HOLLISTER v. SOETORO et al

Filing 15

RESPONSE TO ORDER OF THE COURT re 14 Order to Show Cause filed by GREGORY S. HOLLISTER. (tr)

Download PDF
HOLLISTER v. SOETORO et al Doc. 15 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA : : Plaintiff, : vs. : CIVIL ACTION NO. 1:08-cv-02254 JR : BARRY SOETORO, et al., : : Defendants. : GREGORY S. HOLLISTER, PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE Plaintiff, Gregory S. Hollister, through his counsel, John D. Hemenway, Esquire and Philip J. Berg, Esquire, hereby Respond to Honorable James Robertson's Order to Show Cause issued February 25, 2009 as follows: 1. Pursuant to this Honorable Court's Order of February 11, 2009, Plaintiff through his undersigned counsel complied with this Honorable Court's Order and timely filed a Response in Opposition to the Defendants Motion to dismiss on February 13, 2009 which appears on the Pacer Court Docket as item number thirteen (13). A true and correct copy is attached hereto as EXHIBIT "A". 2. Plaintiff's Response in Opposition to the Defendants Motion to Dismiss consisted of thirty eight (38) pages in total, which included a proposed Order, one (1) page; Plaintiff's Brief in Opposition to Defendants Motion to Dismiss, two (2) pages; Plaintiff's Memorandum of Law in support of his Opposition to Defendant's Motion, I:\HollisterResponseOSC02262009.doc 1 Dockets.Justia.com fifteen (15) pages; Exhibits, fifteen (15) pages; Affidavit of Service, one (1) page; and Declaration of Lisa Liberi, five (5) pages. 3. In this Honorable Court's Order to Show Cause his Honor states he received "many blank pages, decorated only by what appear to be botanical drawings and the illegible photocopy of an Hawaiian certificate of live birth....The blank pages were either somebody's idea of a joke (in which case I don't get it) or a mistake." Counsel for Plaintiff would never file blank pages or attempt to play any type of a joke on this Honorable Court as Counsel for Plaintiff have too much respect for the Judicial system. 4. Plaintiff's Brief and Memorandum of Law in Opposition to the Defendants Motion to Dismiss does contain as EXHIBIT "2" the Hawaii Department of Home Lands manual with a sample copy of a Hawaiian certificate of live birth. Three(3) pages in the Hawaii Department of Home Lands manual has a picture of a tree, however, this document as well as all pages filed in Plaintiff's Brief and Memorandum of Law in Opposition to the Defendants Motion are very legible and are on the Pacer Court docketing system as item thirteen (13). See EXHIBIT "A". There are absolutely no blank pages in Plaintiff's Brief and supporting Memorandum of Law in Opposition to the Defendants Motion to Dismiss. The entire Brief and Memorandum of Law in Opposition to the Defendants Motion is very clear, legible and accessible on Pacer. I:\HollisterResponseOSC02262009.doc 2 5. As for this Honorable Court's reference to the Motion his Honor deemed frivolous in his February 11, 2009 Order wherein he states in his Order to Show Cause, "What was frivolous about the motion, however, was not the fact that it was filed, but the suggestion that "duties" could be filed in the registry of this court." Counsel for Plaintiff is unsure as to what is meant by this. The only thing Counsel can think of is in the Motion for Leave to File the Interpleader Action and Deposit funds with the Court, Counsel explained the Interpleader action which involved duties owed by the Plaintiff and requested Plaintiff be allowed to file an Interpleader Bond with the Court in lieu of a cash deposit if this Honorable Court required a monetary deposit. 6. This Honorable Court also made note of the Declaration of Paralegal, Lisa Liberi, "a paralegal (who works in the office of a Pennsylvania lawyer who has not been admitted to practice in this Court)". Counsel for Plaintiff, Philip J. Berg, Esquire and Lawrence J. Joyce, Esquire, sponsored by Washington, D.C. licensed attorney, John D. Hemenway, Esquire, filed a Motion on December 31, 2008 requesting Admittance to the Court pro hac vice. Although Judge Robertson ruled February 11, 2009 that he was holding these motions in Abeyance, a hearing has not been set by this Honorable Court to rule on Mr. Berg and Mr. Joyce's pro hac vice requests. 7. Counsel for Plaintiff have complied with this Honorable Court's Orders and filed their Brief and Memorandum of Law in Opposition to the Defendants I:\\HollisterResponseOSC02262009.doc 3 Motion to Dismiss timely on February 13, 2009, which is docketed through Pacer as docket entry number thirteen (13) and can be verified on Pacer. Plaintiff's Brief and Memorandum of Law are legible copies and download legible. Thus, Plaintiff respectfully requests this Court to deny the Defendants Motion as conceded. Respectfully submitted, Dated: February 26, 2009 s/ John D. Hemenway _____________________________ John D. Hemenway, Esquire Hemenway & Associates Attorney for Plaintiff 4816 Rodman Street NW Washington, D.C. 20016 (202) 244-4819 D.C. Bar No. 379663 Dated: February 26, 2009 s/ Philip J. Berg ___________________________ Philip J. Berg, Esquire Attorney for Plaintiff 555 Andorra Glen Court, Suite 12 Lafayette Hill, PA 19444-2531 Identification No. 09867 (610) 825-3134 I:\\HollisterResponseOSC02262009.doc 4 EXHIBIT "A" I:\\HollisterResponseOSC02262009.doc Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 1 of 33 * +,-+3,. 30001-, 1 / / 7 1 3578 1 24659 8: *******<* 100>10A31CEDGH, ******* = ******; >? 0@ 3 A BDFBGIJ 1 @,,.3-13,3 9 1 / 5 1 KLLM6N: 86 4 7O* 1 $"" $ %%! $( $$ )!""P$$"$RR!"!#TU )!(!V QSQ) & $ Q W X Y&U $( '! %Z$(Y'! $ " ) Y % # Y" !$'\^]_ \^]_ " []_[ ]_` ![ & ! 5 4a c/5 >8de78859 # E6 8 b E d Jc 4 J6 8 8 c58 gg 55h734655cJ 5 , 48 5 f/ 885h5 E 5 8 a, i 8 6 75 eF a 8 5ck5 38 88 c 8 F j c 9 i 8 8 8 5c 8cEd 8 f 5c 85aj a4 8 8e $""a 8 6 d8 l,mn 5a 8 d5 >k G4mn5c 8 mno G4mn $"" $ 5 1l4dpppBq c 5fppp B G ppppppppppppppp ppppppppppppppp 785 8 8 6 , 4 J b c/5 8de E d c >J 8 8d 45 a E 96 l 8> 02465789 8 8 6 1 5 2 9 3 3 88 ! " $" ## %$"&" %$'() #$# ! Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 2 of 33 * +,-+3,. 30001-, 1 / / 7 1 3578 1 24659 8: *******<* 100>10A31DFEH, ******* = ******; >? 0@ 3 A CEGCIJ B 1 @,,.3-13,3 9 1 / -@ 1 KLLM6N: 86 4 7O 1 * P'! %QPP$ S ($"!(%$ S % $ $ R T( $ P RT !&$" PP$"&"$%$ $ %%! ( $$ )!""U$$"$VV!"!#XY )!(!S $ P&Y RWR) & $ R TZ " ) $( '! %Q$(P'! " !$ P % # P %YYYY\^]_ \^]_ "#P ]_[ []_` [! >8 8 9 +c789 e b5 i jff 6 A a b5 8d/ 9 f 5 g9 hf8c Fj987 a5 j f9 cj5 Jd j 8 f 6 d k J k 5l0a F8F k J - b 5l9 a 85l6b jf 8 88 f 5l 6 j 885l@ 8 3 f 8 8 l58 mm55n7 465e / 88i f 5 d/ 885n5 F 5 f 5 g8 h 8 3 , > bB 5lJ h 6 j 4pq 8 f, le 5 li8 j5 8ol G pqB f g 5lBpqr 9 a cc8 4pq 9 jl1 8 f 88 s b5 5 c j c 8 t 9 5l 4 c 55 885ll f 8 / s >9 5 5 fF95 c5 l 95 c8 5 56 l a f 4 b l 5> 6 9 F 5 5 8 b l85 95 c 95 c5l F lt l f 8A F ob 5 s b5 f5558594 5 86j 9 9 5 9 4 85l 8u8j 9 9 F568f55l 5 88 cF56 5 f a 9 fv5lGu F9 9 5lf985 9 8 F ! " $" ## %$"&" %$'() #$# ! 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 3 of 33 6 8599 58 5 6 9 5 5 8 59 8 ! 5 5 9" # 58 58 5 8 6 89 8 46 58$ ! 4 ! 8 88 % 96 94 P SUQQZ\ 5 1#4() *O**TV*X*[****** 5& ( ' * Q **W** ****** *R * *Y * *T + , !9 . /0 246289;07 0 357 6 :3;6 11 7 <<=89?8 ' < 5> @ & A55 =&BB' 79 )B<& 9+ 0 5 8)E C (DF 8 G&H '&BI E( <I D I I I P _Z a WQ cZ 5 1#4() *O*^*[**QXb***** 5& ( ' *Q**`Z*W****** *] *****a * * A5 ,8 J . ,/0 246289;07 0 357 6 :3;6 11 7 && 88 & <FC 9 5 '< K6 % @ LM<& 8 DF' = ="58'DE 85 (< C( G'H D'E <( B( < O**`**Z *_* P dQ f * W 5 1#4() ***S**e**`*c**** 5& ( ' *Qb*QX**Z *^***** ,! J5 8 6 . 7 7 J58 6 N= 5 B&865 K DE% @ C K5! (& 8 ? (E ' G(H BD) '' BB& ' 58FE ? )E C 6 6 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 4 of 33 !#$#%&'(#""% !) +(,%& ! " " % "* " $ "" ! %&"""%! "%"$$'!" ( % , !% % ' .&&/"%$%&%"00"&23"4 .#" ! )1). ," % ) +5 ! ,"4 $!#% "%"#! * "% $ &" ' " % ' ! ! " . " .236&%('" " 75 98 : 5 8858 4=?@55 9 9 ; 4< ;6 > @A B 98 8 B 9 E G 5 C ;558D580 <; 9 F H 88 9 J8 5 9 <E; 95 75 I 6 9 75 5 8 95D3 ;4 599 9 C559 88 K 8L5 8 588 8;9 5 5 3 <99 J < 8 7 5 8 9 8 55 59 4 8 B 8 J8 5NOA 6 88 B 9 6 89 58 86 M 6 9 N PQ H ; J8 5NOA75 95 5 8S L 88; 6 9 NPR 9 5<; 4 < 8 I T9 8 5<595 9J8 575 J8 5 NU=Q H6 88 88 6 9 M9 I 6 9 5N>P J8 5N>P@ 6 9 VR N H:55 99 B89 ;65 99 BH 5 8D 5 I8 9 7 W I 5 X 7 X ; 5985< @Y5Z65 D>1@56 5 58 4 F85;9 W5D? @ 58 9@@ L58 ? [ \ 8 87 :5[< B J8 < 899 8 5 6 6 W9 6 D S 5 9 < 8 J 6 9 : 8 58 X F8Q9 8 5X466 98 ; 9 < 8 5 0 95 X 85 D;5 8 9 8 J8C 5 B B 5865 59 898 < 588 : < 7B 7B : 55 9 : <8 9 59:9 75 J8 58 8: 8 58 X5 9 9 B89 I 6 9 0 95 < 8 F8 8 9 8 Q9 95 X 5X Z9 8 X F 95 58 0 8 4 585 5 Q90 8 88 8 :5 < 8 5<5 80 95 B 9 5X S 9 B5J 6 9 < 8 B 8X 4 8 7 8 5 88 99 8 48 :5 8;8 975 9 9 8 D85 D5P9 9 I 8 J8 5898 98 9 8 5X4] 6 9 <8 ;55 OR : 4 M 8 X N 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 5 of 33 05 6 8 87 5 8 89 5 89 6 9 "5 ! 8 !8 # 89 5% 9 #5$# % 8 #4 # "5 & # 8 5 8 8 !8 50' %8#7 5' # 6 9 % 9 6 5' % 5 7 8 8 # # 5% 89 9 8 5) *+ 5 8 % # #4( '55 4 , 8 8) *. ) 5 )4 6 9'5 # 5 /8 5 7 %& 6 #5 8 ' # ' % / 8 /8 '9# %8 8' 9'# '9 8 ' 59 7% 5# 5 59 $ 5 85 ' 580 95 5 8 )4 # 9 #/8 % #5# 5 #6 0 8 !8 459'9 8 985 / ' ' 96 & 5 95# ## ! 8 8 5 5' 89 8 ) 8190 95 8 5 5 8 5 5 #! 6 9 8 7 % 5 5# 5 555 % 5 8 % 4'6 # 8' 4% ## 5 ) 8 ) 0 95 8 5898 9 5 5 8 5 195 #! 6 9 # 9"5 & 8 8 !8 5 5 ' ' 5) 8 )5 6 9 #/8 #) 489 8 819 8 0 95 8"5 !8 589 9#5# #9 & 6 9 #4 86 # 4 ' ) 5896 9898 # !8 8 4 6 #% 5# % 9 "5 '6 # 9& 5#8# '9 % 9 8 9 ! $#6 88 "5 & ( 9 8 5) *23 '55 4 ,4. 8) * #9# 8 6 845647 5 8 8 55 4 88 5 5 384 5+47788598 "5 8 58 1454 4 ! 9#89 & 8 ) 8190 95 ' 5# 8 1 8!8 8 5 5 #5 # ! 8 8 # 8 889% 8 8&9 5 85# 849 5 ! ! $6 # 8 8 "5 '998# 9 !8 5878859898 9 &8 89"5 & 6 9 4 ! 5 # #"5 8 5 % 5 8 5#98 6 9 & 83#8 6 8 # 8 6 %8 89 %5 8' # # " 5#) ' 4 8 8 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 6 of 33 !" 4# % & 855&8 $% 5 5$ ' % &&( 8% 8 88 9 # 5 $ 9 $6 & 8( &5 5 5 )6 & ( & 8 $ *85 5( $%95(9*9 5 & 48 '8 5 5 * 5 & 6 9 &#&+ ( 85 9(53 6 (('8 534%6785 3 9 6 9 5#7 6 9 9 , 8 5 ,6 (('8 5( 865 58 75 5 5 8 6 9 5((- * & - 6 8 78 .5(- 95-5$ %( !"1 6 5 95 ' % 8 0 58 / 2&78859 8%(5 5#456-&$ 9 4 ' % 3(34%467 &85 9 $%9 8 +6 '8 8+$ 4 9% 8 ( $ 8 % 5((( +#5#6 559 ( & 5 9 *8 5#456 85 $%9&+ (5'3 &+34%567 $9 98 5 4 % : 9* !" &&($6 9$$9 ( 8;% #5 ( 2 % 8% 5 8 599 9& # '8 8 $ 9$$9 &'8 & <9 %9( 8 +&6 8 592 % 3(( 585 9 # 5 (($65>4( * 8 58 5) & $5(9*9 6 8 9 4?5(8& *9 6 9 $ 8 5 = 8& $ 5 889 5 %8 (5 8( @8 5 (( &8#5($ 4 ( 6 *8 & 8 8 & $65 ( 8 6 =78 8&$5% 8 9 8+ (5 96 ( >?8 - &- ( 8 88 8 8AA7B %& 8 8 68 6 5 9( 576 985(5 8 8 ( 8& 8 8 4AC6 68 - (58$((5(*5 (D * 85 #54A7& 945 $ , 59 9 89 $%9 8$ 89 *8 5#467 8 ( + ' % 3( + 4%5 6 (& % 9& 3 5 0 (8 6 '8 & (5 9 - * 5 %98 5 9 88 & 88 85 5 8 1 8*8 8 4 <( 465&4 9 ($( 5$ ( $ 54& 8 3 5 5 %9 #8% 8#8 $ $ 5 8 * 5 -588 %% E74788%% $ &-& & 4, *4 99 75 5 "G"I3$$ J8*8 & K,2& 4% - F"HH 5 &$< B 1 %&58 34654&$ 5 DLM"A --$$ J8* ; 5 9 $ ! LN 1- &$A9$ A 5 8 56A8 P&P 9 Q8$% * 5 4& $ 5 6O4P %5&6 $9( & & $ * 8 *5$ 84&5%$6 %9&( % ( 8 6 85 % 8 4 5 5 788%%-5 R 5 5 8$5&+%99 ( 5&# 99 7 - 95 4 #+ & $ &+(465<*9 5 8 8( $8( 5 8 5 98 5 &$ $ $ 5$5$ 3 4 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 7 of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` aZc _deef Yeg^ 4 9 8 Y [\^ Z b^ d\Z^ [h ijgd\gk3l59" 9 5 ll 54 [eeZj 89 3 5 # l 5 8 " 5 9 5" 5 4l5 /1 8 6 594 5 8 ll /S/5 4 5 8 8 95 5 644 9 B 48L 5 5 4548 5 8 6 95 LJ5 " 8 5 5 5 8 9 8 9 587 6 7 5 6 3 R . 346558 88 85 #J6 B4m / 5 5 47 993 8 8 5 5859 5Q 5 75 5 5 6 5 " 9 M5 6 J 8 7 9 5 34658 5 5 8 8 8 5 M 5 RL94 55 5 9 58 88 4654 5 5 opq q ^t 8 8 63 5 R 7 n Y rsk M 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 8 of 33 5 5 575 5 5 8 98 4 8 !" 6 5 8 3!$"945 5 &558 9 # 8 % 7 5 9 ' 9 8 45 5 555 4 5 5 (5 448 " 7 5 9 8&55 '048 5 55* 88,58 &55 '8 9 89 )8 + 4 4 ( 8 .0 585&55' 05 8 05 -/* 4 9 (88 7 "4 5 5 5 5 485 )5&55 (8 7 545589 9 ( &5581 5575 5 5 8 94' !" 5 8 #3!$ 84658 4 5 8 3465 2 8 3 5 % 8" 5 5 98 ( 5&55 ' 4 8 3 5 8 5 " " 9 !" 4 6 8 8 5&55 8 4'7 ( 5 8 4 8" " 8 8 * 05 5 !" 8 75 5 5 5 5 78 !# 77!$8 6 6 5 59 5 5 8 87 5 5 95 8 9:; ; >@ 6 8 8 < =?A 8 * 84" 585 8 ) 788598% 58 5 86 9 4 3 B5 9 856 B 8 88 9 6 8 85 3 8 3 8 6 5 % 88 CDEFG8H=> > ;> JKM6N>OPQQRST5 UL4>SLGL6V5>5 VP> I L4MN 4 P>M> O KM6 >> 6P>N WS> > C L T > * 885 8 6 B5 8 5 5 8 9 9 % 6 9 88 85Z0.B5 95 36 8 59 5 X5)YY09 6 9 B5 9 88 8 B5 36 8 5 86 9 89 % 6 9 6 8 6 6 8 * \^acedhac# 5 % 8 6 8 1[ ]_bdfg a dX 8 ` b 89 $i0* YY0$lhdfm bo_a_ahdhr st# 9 /Yjk# 01] `ednd `c\dpq ^l _dX ) 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 9 of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`$ 6 - 8[4 704 83A@34A]2 6 =4 _("""_* 4 3" ##RU89598JS 5! )*S55 55 5 "# ! U5 8a 9'5! V9 U S 6 5J65 5 4 5 U958H U85 8 9 8J 5 8 5 6 U 1bB=4A,/84 -/. =c0.A,0DE89 8 8 95 SY -8B4 -5c =-. 4 7>4 7* 9 !"#'%&'')S"# # 'F) #' " "* RU8 94 88 8H95 S 6 5 8 ! 5 Q 8 J U U5 88 J 8Q 95 % UH J5 5 8 ! ! 5U5 5 5 99 6 8 V 8 8U!8 ! )- 54A\L8= 6 58H95 S 8 9'YZ6 8[4 704 :802.84 34A 1^ -""($"# 9809;7.4 83-5?=A 4 2 6 = _( _ Q## 51 =55-5 @ B] 3 " "* , c5 021:8d?@34A\25'""e)*Q568 6 7-4 8=4=AB4 =8"'* Q _V 8 8 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 10 of 33 8 5 85 ! $%$ 6 89 895 !" 9#5 58 8 %59!&6 658 &88 ! 6 9 895 5 & 8 9 5 &8' 5 8 68 %&)85 &5 98* ,.01 8& ( ! &5& 6 8! 1+ -/-0 8 21$ 89 %58 8 !789:7;;7% 34 9 6* 8< )8 ) " 7 = $ (&9 ?5 ! $% 6 )8 55 !>5 9!" 9#589 &6 @ 6 9 5 65 8 &&& 8 6 895 4 6 5 8 8 &!& 8 68 8 0BDEFGCJG11 .N,EO0CHC. R7$ 7& A C0 BHI0 L00 M 0 .P,DGH 76Q#;&)7% K -3 IQ S &&) 5 9 9 8 6 )8 5 ! 5 6 98>5 T 56 @ 6 9 5 & 55 65)& 8 8 ABDEFGCU8 5& 0& * 6 6 C0 BHI/6 9 5 ?&9& 68 5 BDEFGC 8 85 8 5(& 5 9? C0 BHI6 6 6 9 89 A )8 & 8 6 5& 8 6 ! 5 6 8 &9& 6 85 &4 8 5 8 ?5 68 &8@ 9 5 5VW55&5 8( ) ! 5 5&9 & 8 8 & 5 5 8 !55 ?59 98 ! # 5VW BD 9 5 8 8 5 5& C0 6 5R 5 & A EFGCU 8 6 65 68 65)&T 8 6 BHI/6 5 8 9 8 6 88 & * 88 8 58 5 >5 & 5 8 9 6 & 96 9 0 9 ? 9 56 @ )8 5 & 5 8 5X 9 89 6 6 9 5 5 58? &6 9 & >5 T @6 )8 5 5 5 88 0 8Y BDEFGC 6 9 ? 56 !5 ! 5A C0 BHI& 9 8 9 @6 )8 5 & 8 >5 T 6 9 & 5 T 8 8 6 68 8 Z [\ ]_ a` Z` Z e] eh_bek_hemZ eom f_`Z [Z ^` bc_a^ Zfgi^jZ ^lZndZ p ib^ d ^ 5 5 59 )8 5 8 !5 5 &9 5 8 6 9 9 8 & 8 & 58 & )88&! $ 85q%&5 5!9 789 ! 5 Y #8( & 8 9>5 9 8 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 11 of 33 6 8 558 4 5 5!" 59 5 5! 8 65!8 54 99 8! 5 8!8 9 5!# 5 9 8 % !9 9 5$ 9 4 5&4 !8') 5 8 5$8 ! !45859 (*+ 6 !6 5 59 $8 9! 8 5 9 ! , !6 58 95 8 & 0 0 !5-5 856566 856 0 95 9 ! 8 8 !5 5 . !8 /8 5 8& 80! 59 5 !4 8 6 9 / 5 , 9 8 5 958594 5 86 99 855! 55 4 85! 818 9 56 05! &1 89 , 56+ 234)79:)4)9:)4 '>584 @A9C9 5 8 9 568 *;= 59 8?769 B B 8 < @A>56)8>D4; '6FH I JL , 09H + 5 8<?6A49 5E 8B G + F K 5! MN 98 9 # UK O84P5<59< ;=R9B )T;J!#HS)T;J!#HK MJ *5 ) >79 A*>C9 6A> #I"N 6A> #I"N /J 4Q S# 6585 9 !V 5! 859 0 95 I/ 5& 8 ,85558 5! 5 4 5 8 5 4 8 5 !6 !& 6 ! 9 8 !5 8 /8 5 W# 6 !!/8 5 ! 8 % 6 9 5H . 6 9 W 8K I N N F+ X?(5C98<*Y74G!NJK MF # 879B ) 9<<> "I"G /H O4 !6 5 5 ! 8 8 5 95985 5 95 5 0 856 5 5 9585 8 5 9 9 8 5 & 6 V5! 4 888K8 ! 56 6 !5 ! 8 8 K5! " 5 Z 8 6 8 8 8 [5 56 !5 5 ! 4 89 98% -5 789 59558 4 !4 5 5 9 9 4 59 8 8 8 5 !8! 5! 5 Z . ! !0 95 8 5 5 Z !9 88 8 /8Z 9 56 99 905! ! 9 ,8 8 9 56 5!88 55! 5 &1 5 9 & 8 5 5 8\& 5 5 % !9!9 8 9 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 12 of 33 8 5 5 8 !"" 6 5 595 6 9 5 9 #$% ! 8 5&'( *5 9 8 5 , 9 6 9 "5"$) 54 +9 8 ) * 59 ) ) - 4.4 /8 94 5 859 9 5 559 /5 8 54*) 5 98 85 )85 ) 6 9 58 5/01357846:;<>4 6= 4; *$$EF G5 / 8 2 6339464= ?@6 ;B $% $( G 6 4 6 A$CD 8H 6 9J1L= 4 6= K4 E$ $'4351 &S I6K 6 ?@6 N1 $%OO $(P;= 4=QORC D S >M C E D8 5 VD 6 8 5'! OD &TU QO 6 9 5 ! 6 9 VD( % 56 58 5 789 8 59) 58/9 * 4*9 9 W 6 9 59 ) 5 8 *5 . 6* 48 ) /) 4 /8 / * 4 6= / 9 8)5 5! 8 58 > ?@6 A4;( 89 59 / 6 5 8 ! 908 ;B7 9 /9 5 *8 6 ) 00/* 8 . )6 8 / 5 /8 8)6 )/ 8 / 9 * 8). * 58) * !/89) 89) -)/9 789 ) .8 9 / /5/ )5 9 5 9 ) 8 5 5 / 88 4 )69 * ) 5658 55 8)//5 - 5)85 - 5 8 8 86 4 5 ) )89 5 845998-)/ 6* 8 F 5998 5 4 8 5 )) 4 9 8 5 -4 / 5 89 - 5594 8 )8 8 )5 )-8 8 . 98)6 .8 65 ) ) 9/9 8 4*) 5/5 / ) - 5 8 8 * 8 /88 5 5 5/ 8 ) 9 5 / * 8 8 5 789 - 5+ 8 9 .5 8, /)6 58) 9 9 5 8 5" )8 4 6 ) ) * 8+ 6 5 5* - 8 8 - 8 ) 8 4 598))/8 -)/55 4 *X/85/9 Y * ! 8 )4/ *6 6 8 . ! 8/8 5 5/8 8 )8 5 5C 88 ) 6 % 6 )./ ) * - )9 - + 5 898 9 89 )5!58/9 6 / . 5 9 W *5 7 ) . 5 * 9 5 8 8) 8 6 5 98/ 6 9 8)/ * 8 8 5- 5+ 8 8 / 8 //9 8 Z / * 8/ 5)8 5 5 *9 / 5) ) ) 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 13 of 33 88 5 8 5 !"$%&' 8 5 !#" 8 8 88 8 5(8 * 85 )8 45 5 ) 8 ) ) + 8 9998 55 55 59 8 -. !/ /5 58) 5 )959 5 5 !8 0 5 8, 5 )9 59 )6 50 5 ) + 5 / 9 8 59 4 5 5 * 4 + 8 / (8 ! 1)4 -, 565 5 89 ) ! -2 ( 5. 5 ) 34 3 )8 5 5 9 789 / + 8 5 / 75 9 8 4 )9 6 9 5 6 ) 5 !89 9)88 8 8 !/ ) 5+ 6 6 8 45 5 +89:;< !="'@"$A ' DE85A ' DE 5 9898: : < % ?$#"B C :, -. B C : "> / /55 48 ) 2 65 H /5 / 8 0 5) F ) F 8 G * 8) 565 B' DE3 1 J-,5I )6 +88 9 A C : I2( J1 435. 8 / 5 ) B' DE 88 8 5 ) 6 5 858*8 A C :8 5 5 6) 8 K 8 55 598+*8 B' DE 9 06 9498) L5 ) A C :8 88 8 5 59 (8 5M ) 88 5 9 5 6 9 6 ) 5 8 K 4 58 )5 90985/ / 89 409 , -.0 8 0 5 8 0 L 08 ) *85 5 B' DE8 + 8 5 ) 855A C :6 / 8 8 8*8 8 895 2 (898 5 / ) ( ) / )0 5)6 ) 55 5N 6 5 9 / 5 55 9 1 88 KO) ,.48 ) M 6 95 5 ,P 934,. 88 5 548 Q 88 5R5 59 RS, 9 )R 49 56 9 )959 5 .5/ 9 8 G 65 5 0 5 8 + 95 8 9 +8 55O 0 6 5 068 5 )9 +.A ' DEI 2( 54 + 9R B C : 3 J1 TL , 6 . 8 58 5 &?"$ ?' 5 8 88 85 5 98 U=V#" ?B 9 5 W 5 + 8 (8/)+6 5 5 5 . 6 ) , 8 9 09 8 5 8 9 / A ' DE)U=V +/)G5 8 5 + 89 B C : &?5 848 5 +6 9 6 9 8 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 14 of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ase 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 15 of 33 5 89 55 859 5 8 9 9 6 6 9 5 8 7 8 8 48 !8 5 #$& 6 "8 5 #$+ 5 6 9 %' 6 9 *&, " 5# () 5# --/ 0/24 /7 9:;</>4? 3 />AB9>/ -. 135 6 8 / 4;= 2 / 9@ / 3 CD / >1 / ) 8 5 58 6 FFIKMFK " 5 5 8EGHJ JN 88 L OKRRTHUGHV4!, "8 99 "8 5 P SJ OFMF!,W 5 59 5 8 6 9 QK 5 5 8 5 595859 8 58 5 YH NH\K 55 9 4 X89 Z [O] ^HRIK F[HK\aSKH NH\K O\bcF ORJdOe[J(%! M]UJQ \F_`UKaYZ [O]Q M[K Z HIK NR f&% I g% " gg ONKa O FK FR\^jOKR[R[V(%++ " g* g,c HFSK i Hc HOKUOJ NHU%gV W! g, h k 0 5 5 5 "8 8 9 8 6 l 6 95 8 6 6 X4 8$ 8 mMRNbSK F\bS\IkF[OK\ROZF[J 58598 6 X5 n G\oKaT\NJIRK ea Pp SH\ \IK K LFOHF&fV " g* NMUN g(V ! f, f &% 8 5 5 59 789 "8 5 5 86 q 5 9 r 6 9 68 58 9 8 9 86'm5 59 8 " 9 s r 5 9 5 m 6 58 $$6 8 m8 6 8 m 5 % f,) 8 5 8 5 ! V * 6 8 5 789 m5 89 5 q9 9 r 44 6 8 s 5 8 m698 8XX"8 5 5 8 85 8 58 m 8 t8 8 5 89 "8 5 9 7 9 r 6 9 5 856 8 8 4 m 0 95 5 IJ UHGK 9 5 5 u 5 c J\oO[ R cFRIKa^\NTjH IF[IN85 cIJ UHG 5 GUJSKOMK IZ UMR J! *, J\oO[ 9 U R 5 59 8 8 88 5 8 9 " 5 m 8 95 8 v 5 65l3 59 6 w u5 45 8 9 8 IJ UHG f 88 5 8556 " c J\oO[gg(w R V*g, 5 8 8 WV+! "gf u 5 5 888 8 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 16 of 33 5 789 8 5 !8 9 9 6 9 569 5 889 5 8 889 8 5586 8 9 6 9 9 8 7 5 5 8580 95 5 $& (*,-(.08 " #%' )+* &/ 88 859 6 8 591 0 95 56 5 9 6 8 5 4 8 8 8 2 56 88 3 5 88 8 96 5 9 8 455 2 8 5 8 4 85$& ( 55 95 8 5 67 #%' )1 51 5 8 5 59 5 151 8 ! 95 56 8 56 9 9 ! 8 5 5 5 5! 8 5 5 95 0 95 9 9 7 5 1 1 8 ! 48 568 5 89 51 8 5 5 9 56 5 1 8 5!6 ! 5 4 4 199 6 4 69 5 5 8 5 1 5 5 89 4 5 2 5 5 5 ! 8 96 68 5 8 8 4 6 4 95 56 8 ! : 5 #$& (:<:= =>=? @6B 5 9 6 %' ); := ::5 A7 B 98 1 5$& ( ! #%' ) 88 C 5 955 5 8 25 0 9 9 8 4 985 5 15598 556 9 8 5! 9 09 6 68 D ! 4 85 5 5 ! 5 5 5 8 8E 88 6 8 95 8 69 5 8 5" 95 50 6 9 6 9 5 9 6 6 9 5 8!1 9 9 56 5 8 8F8 8 505 6 98 9 9 8 9 8 8 5 6 85 B 6 50 8 G 1 ! 95 9 ! 8 6 F 58 856 8 1 85 5 9 8 6 5 8 5 89825 9 8 8 856 1 5 H #$& (; = @6 %' ) <: 5 ?5 A7 : :? E 8 5 9 89 8 5 99 6 5 5 9 89 25 7 58428 55 5 5 5 8 5 9 5 89 8 6 889 789 8 5895 8 8 9 5 9 6 9 8 1 6889 8 5 8 ! 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 17 of 33 !## %'%** & 5 88 580 95 5 "$ &( !(( - 8 ) +, . 4 6 2 4 !## %4 5 8 / 505 9 81&3 %0 "$ & 8 9 / 5 5 5 0 45 8 8 89 0 9 8 0 65 8 .8 8 8 5 8 7 8 / 56 5855 55 ;5 68 !## 08 8 : 08 49 "$ 8 % =>=@A CDF9 .5 & ? < BCE 8 . 90 5 < ? 9 7 89B8 9 !## % 5 5 . 5 8 .8 0 G5 "$ &9 5/ HIJ 8 H8 8 . 8 05 5 !## % 5 8 8 . K B "$ & 8 / 5 5 8 .5 5 5 . 5 9 . 5 0 8 559 5 8 855 I8 98 5555 95 . 98 5 / 6 J 8 8 B8 0G85 B859 B8 8 95 4 0 0 8 / 56 / B8 0)2 5 05 9 !## %8 LM 7 / 58 "$ &08 0 0 95 455 98 5 8 9 88 8 5 0 5 6 8 5 5 50 8 !## %8 5989 N 550 55 "$ & 8 0 / 08 0 8559 )2 !## %5 05 8 5 LMH 0 "$ & 12 49 05 59 8 8 &3 % 5 58 8 8 5 .I . 8 / 8O 85 8.9 .89 . 4 858 0 9. G5 08 5 59 85 55 5 9 . 4 J 5 . 859 5 5 P 8 8 6 595 8 59 789 B8 5 8 9 554 9 G5 9 P 6 9 8 0 I 08 / 5 5 8 6 98 8 . 5 9 6 54 85 8 6 8 .5 68 0 G5 789 8 8 N 9 9 P . 09 9 8 .49 5 8 Q P8 8 558 G 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 18 of 33 58 589 9 8859 86 5 9 ! 7 4 8 "88 8 6 66 #9 $ 5 8 3 5 8 559 8 8 5 8%6 "8 5 9 6 9 & ' ) *+,*-./+,& (& ' 58 58 58 9 9 5 84#6 5 9 ! 8 8 8 58 115527346553 58 5 0 88525 5 8 4 8 6 5 "8 55 7864784 0 9 5 6 9 84"64785789 "8 8:5 68 9 9 9 5 5 9 ! 8 8 85 "8 55 8"88 8 6 6 9 8 : 8 58 9 # 6 5 4 96 94 [ ^ a> 5 14;<= >Y>]_>>>e>>>>>> 5 < 6 >Z>>`>[d>>>>>>> >\>^[b >f >c 3 : 9 ! ? @A CEGCIJLAH A DFH G KDLG BB H MM%89"8 6 M 5N 0 O55 %PP6; 79 =PQM 9 0 5 8=9 R <S 8 78 6QP& 9< M;;& & & Z iej [b m 5 14;<= >Y[h>d>da>l>d >>>> 5 < 6 >>>> k> [>k >>>> >g >> >a > > >>> O5 38 $ ! 3? @A CEGCIJLAH A DFH G KDLG BB H 88 MSR 9 5 6M T6 4 0 UVM 8 S6 % %W5869 85 <M R< 768 Q69 M< P<; M [ >> o m 5 14;<= >Y>l>[b>p>j>>>>>> 5 < 6 >Z>]>n> d>d>h>>>> >a>j >[ > >i> 3 $5 8 6 7 7 $58 6 X% 5 P865 T 94 0 R T5 < :8 " <9 6 7<8 PQ= 66 PP 6 58S9; " =9 R; 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 19 of 33 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1234479 5688 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 20 of 33 0 0 0 17732556799672735 2 94678 5 45 8 75 5 9 0 234 5737 8 495=? >= AB@ C?DE5 5 5 49 5 9: ; ><@ = 5CA< 5 5 6 < F7 527H 7 58 79 I 75 K7 5 22918 45 H 2 777 G57 :: 857 8 J 5 :5 L5 7:M 2 N5 92 9J447L 4L5 5 3512 2P6747 5Q ? RA5 JL25 574275 27 O 3 45 G K2875? A< S 4 H J K 2 4 89 445 7 2795574 H 7L 4L5 57: 57 59: 7H 577 5J L 47 54 57427 8 9 3 9 595 7 2JJ9 7 G55 : 45 55 7G7 9 5 272 TH7477: 54 5 L 5 2 : 4 7 2 0 F7 J ;544 L95J 7 5 7K5J 2 2P5: 54 5 7 7797525 95 2 J 5 5 2795 3 4; 9 T3 5 U 7 1 79 7 1 42 7 7 67 425J 4 37 525 587 35G 7 5: 5 T 95 5 244 5 97 28932 945 97 72 V 2 K L 9 2:2:778 5J4 79 ; 278 9 257 :2 G 4 25 445 5 795 5 L 5 G57 : 7 5: 5747 5 7 3 G2 7 3 J7 712 2PK57 2 7 J 7 5257 5 H 29442547 7 5 3 45 274 8 :5 5 2 7 K :5 2 N5 : 5 4 91 7 M T H L 4L5: L 5 5L9 :734 559442 897 875 74279 579 42L 2 L5 278 75: 5 L 5 J : 7 L 0 9279J44L8 4TW97: X: 2X: ; 25G 4 L7 5 25 55JL2;: : 5 G 954 54T75 775 8 45 7 : 7 454 79 H 52 7 555 2 : J :59 5:5754 79 7G 5 L 577 : 42 : 75477 2 397 G 5 L 5 2 : JJ 2 45 78 79 5J7 55J 2 245 : 59 4:95 7K2795 3 45 7 15 YZ\^` bcde_a_\ cjZka\l^ \n n_ c ni c i l c q5 [ _a \ fg \ i \_ iZa\ cm o _Y p Zb g\ \ ni 5 ] h^ c i \ am ^ 5 rX 6FU K5= A5 r M @ = 55 5 5 5 5 5 5 5= t12 24 7 9 5 L5vH 85u 7957GL5D 23D943u 44:5J 4H3 s@ = 5 3 46 8 7;:55 9 5F 5J 47u 4 L5 5X 4 952 40 5 Uu w5 K 5 G L 5 29 X 4 #$% ')" * !" & !( !'' + ( /''0($!' ' 5 , - . !& !) ' $ 1 ' 5 5 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 21 of 33 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1234479 5688 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 22 of 33 !"# & ' $ % ( 0135 15 3 3 79 13 246 78 8 8 6 8 7 9 3 3198 3 3 558 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 23 of 33 0135428 24667 9 5 4 43 12 354 12 5 5 52 5 54 5 2 23 4 4 5 352 5 5 4 42 52 255 5 452 5 5 0 5 3 4 2 4 4 5 ! 4 45 5 45 5 45 5 2 54 5 !1 5 ! 4 3 " 3 355 2552$35 552 5 2 145 74#75 44 5 4 % # 1# 22 22 5 5 2 2 5 #7252 75 2 54 5 !5 1 15#75 5 52 2 3 34 53 4#5 43 4254552 "2557' 1 552 5 7 # #715 4654& 2 # 2 #25!5 52 (5 93155 56 5 5 2 # 2#75 132#5 2 5 2 4# 5 4 2 555 1 2 5 5 2155 42 1 3 52 53 3"21 554 #755 5 2 5 526 55 652 # 2 54 4 2 3 2 557 751) $15 354 43 234 1 52" 5 65 5 7 5 52 4 5 37 4 12 545!57 552 454 2 45 5 4 2 22 9 125 4 5 !52 5 6 5 #7 22 2 013 24 35 4 4 42 )4 * 5 5 5 5 2 4 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 24 of 33 013 2 44 4784262 32 5 244 245 65 24 9 8 213 67 76224 2 22 4474543 2484 454 3 8 744 7 72 2 247 262 4 32 5 244 27 763 213 67 8451242243 84 417 3 84 4 2 2 47 8 24 3 224224 2 ! "" # ! #! "" #$ !& $ ! "% '( *" ! ") & ) ! !$ !" Case 1:08-cv-02254-JR 2 3 3 4 5 6 6 6 7 8 7 8 7 8 7 2 7 2 7 3 7 3 7 4 7 9 7 9 7 : 7 ; 2 8 2 7 2 3 6 9 9 6 323 544 4 9 0 96 4 43 1 5 5 9 16 164 5 9 46 5 64 9 1 9 54 7 !9" 8 145 6 6 9#5 64 9 6 3 4 9 $1 6 595 1 45 4%1 4 19 % 65 9 35 491 351565 6464 6 16 24 7 & 5 919 '44 5 456 64 56 5 9 ! 3 6 5 !19 649 0457(6 4 1 54 !65 4) 14 (6 4 1 545#1 251 4) 14 1323 5 39 #1 3544 15*1 1324 93 4 4655 1 195 6 4)1 5 6 4 1 54 9 7 571( * 1 ( 5 9 ( 4) 14 ! 37 1(6 4 1 54 !9 5655 4) 14 81 595! 39 4 433 7 19 9 4 !1 +5 9 16 1596 6 4919574 ! 3 6 5 593" 6 65 65 !19 646 04 ! 39 4! 923 4 5 !1 +5 6 86 6 3545 4 6 25 4 5! 39 9 ,- 95% * !1 86 6 3545 4 6 25! 39 5 6 9 ,- 95 !1 ' 5 4 6 54'1 9) 9 5 5 . 4/ 1 1 699 5 50 9 ! 4 1 !9 0 24656 9 13578 94 Document 13 Filed 02/13/2009 Page 25 of 33 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 26 of 33 246 8 46 357 9 3 ! ! " # $ % ( # ) # &' % # & *+-,0 +2 42 4 5 $ " ,. /11 3, 3, 5 # ( ( 6 * " $ *5 % 6 7 6 8 9 5: (78;< ">7 $ % " ( = ) $ % ? " A) " ) 9 ? @ $ < ( B &"9 CD 6 5 < " 8 ? ? ? *# 5 B *( ! $< ( )B % * 6 " & % % 6 ? " "( % ")B " E #6 * ( ( F" E((F; # " % 6 : <*6 $ ( 6 $ )E((F & % " 6 * # & *$( # $ % # " 6< * $ * "# 6 *) 01010 11 G Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 27 of 33 024623896769 91 369283 72 4 135472 22 73 242 392362 66 7 96491723 265721 21 239219 9722 426721 1623 3 955 292 12 1676 1 266345 22 697 6732 9 913 695 9517266276 48 12 92 8 2 1 9642962728 497721 695792 2 2426 9 2 37123 5471 27 43 64891911 221647276 !2198741 6 1 232 7767322 25 16 3 482 161 66 673243 724" 7249 ! 26792 8 12726 12641 2 9 9723583 473 23 6773 776242 6 1726 17962 4 5 8 1912 92966 7 7 476 3 48 32249 #$&'$(*,./0, ( %%%%)+ - %, 12 332 672 2322 9 91 86 1 867926 266 239 49 923 29523 65 96 878677 34" 6 674 3 2 2 62 2648 1 8 2 926 2 32 2 I532 7627 976726942968915 3 3 2 26917 9 912 6 9295 12 229 6 95 15 91 26 I537 82791216: 29422626352226296261597726 1 26 7 3 73 7 3 3 7 4 7 92 1 91 9 910 1 6236 ; 2 861 3 2 7 9295243 72; 792 2 92 8 296 3 93 5" 97829262= 4679 912 2 3 21 327 97< 2612 93 2 4" 6 674891211 6222 !>29 648 126 951676 96 2? 6 16 @ 326692632 82668< 2612 3 21 614 4 27 21574 11 2= 4673 5" 978 23 21 5 86773 241 23 4193 723 4 72 8 763 23 19179 266 23 2 9 91932 3 69 972653 2323 921674 8 2 11621 29 7 2 1473 G7922376495 967 6691227 2241 41 7 H7689265723276 941232 4 91 42 162 29 442 76 662 38 73 3 1 21 3 2 722468762431 6679 24 39 29 2 6723726112 72 19 4 9 9193 921674 J A/C1 *E /F, ,$& B%&D .* 1 BE ) Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 28 of 33 01 336 313 715 717383365 2 457 9575 73595 71 7 8 1 2 77 3 7 4 715317 95 1 7 715 !" 3757 83 79 1 1! 7 7 #347375671787353 37 73 7 5 71$3% & 1% 17383755 83 1 331737278717 315! 71 337 1 3 95 75 1 "5757 1537937 733 3 33 3 7 31 171 37 5 78' 2 5 577315! ()+,-/02 3 5 * ). 1 + 46 "75 37 7 271 7579 3 7 3 571 371 1 3177 7793 47 3 30 2 75' 93 17 == :BA ;D Y 8735 71799:;<>?@<A>C=<E 5 17 == :BA = C;DA 3 1 Y 8793775799:;<>?@<A>F@G@=@HA=<I 1 1 3 3E Y 8735 71799:;<>?@<A>J:KL:MA=<! 93 17 == :BA @ C;D N1 7 335 855 371' 2 7 37 73937 739 95 9 Y N153E 7 11 7 E Y N158 9357 711 7 ! Y N158 135 "77 3 317 3P #0Q7 731731 6 3 3O 5 790 7O 6R S 5 T 55 37 7 7 P3 7 73 3171 8 7 571 5 Q 8 77 3 17 3335 ! 9 747 1 11 Q P U71 5811 7 3$1 371 $351 3 71 9 7 5 7 7547 7 47 V 737 56 2 735 3 73 7W530 2 7371 7 7137393 855 371' 739 95 7 11 7 $ 3 7 Y N158 935 7 5E 7 11 7 $ 3 Y N158 135 7 5! X Case 1:08-cv-02254-JR 0 23576 6 6965989 1 46895 15 Document 13 Filed 02/13/2009 Page 29 of 33 59896859 1576 6 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 30 of 33 02462249 2348 1227624 17 2 13543836 2 8 7 3 7 2 7 7 93 1 3 5321763 2 2 6"7 922 62924 312132 241 32 !2 42 67 4 %3 # $ 612 223698664942 34 72 26 )3 46&' 2 423 72 3532 247 17 2 2 2 6 $ ( 6"7223 874147587 ,2 763 2 !2 4*9 6+66 624137&- $ 712 241 2 7 326"722 6 7 6 536292698741475 !2 4# !232 212 1 167 23 6+66 6 )4.6253 26 1$2& 2 4 57 1 497 2 (6 ! 3 /14.67 945982 34 7267 63 260 62 2267 62332 2494972 7 2 7 61 $ 4 1635267 132246 484:: < 6< 6964?BCDC6F< 94 -9 2 2576396; =>?@49A 45; 6 E 9 3 35 5 GHHI6?K BBE@ M5@6< 64M@8K 6N769D; 3 6N J 9<4L6; 6 5 ?;466< ><6 4<CC@6 < 7> 5 ( 6Q C ; IC4PC56; 6<6 48QK 59D;95M )6N @3 DC6< 9 O6 97@ M; 576< ?4R44@46 ST6 C; 6 >? 5 9A 45<QL 3@4N3C6F<6HHI6?K BB6 6 4E 4B;N9 4?B6 9 6 4B6 3;E 9G J 9<4EC 5 6U @< 6 N K C6 ;7 < U4?BCD@V45N46< > 645< SW46YQK4< 6@4Z[ A 45; 66 9CCMV K EB8C;6X44@ 36;K D6S 6 \6 2367 22231626 65 462 3213 6172 7 12 4 42 2 26!9&02 8 21 3 3 2 89 234675223 67 32 5 #276 2^ %128 2 462 59 1*, 32 2 7 9 2 3 ] #3%12 4 22249 2346 *,212 2226%223 452 2 7836 2.67 43 _# 6 3 3 4 2 37 # 73467594 6 2 5723& 12 2 46267 97*, 2 9 63 0266672 635267 156232 6 $494 64 17 2!126072 94 -9 23 17 !227267 972 7 1 3 3 3234 6724 41841 2622 6 ` 3494`94 1 12 2 41 32 5 67# 22a +635267 97 & 8 7 3 ` 3494`94 1612626412 494 2622 175 a +635267 97 2 74 92 352 91321 3 76 7 764.675$494 6&\6 2 72a3494`94 1# 2 627267 97 2 6 $ 7 ` +635267 97 2 7 6 2 2 3 27623 6722& 34 4 9 1 7 35 3 02324258634 97294224$$ 6&2 2 6 3752 233 244 3583 26520 7 $ $6 21 9 272 26 22 732267 766 2 34 17162 $2$67 2 712 2719732 3 1 $33 2 67&b53 665121 2 7 29 926 9 41 2 57 1 2 813234 4 4 4 7167 8 2 5 89 9 c 2342 26 2268 724 1 16&0234 d 7 $2$67232626 3 7 232652 3 71 3 2 37 13946226- 632 e32 26 2262233234 58 29 457 2772 # $2$677 982 3 1 2 3 3 27267 62 96 72 2772581494 23 66 41 49497&b 9 2 37 2 6 37 2 35 # !4!4 $ 2 3 3 36 2 947264 67 6f4 7 1 93512 7 2 89 2 59 & 3 6 ! 3 g) j(l (h ik m )n '424262176$494 62 4 3461o4 34 67 66 67 # 62 27267 97 2 2 532 2 41 3 8 3241841 617!$6 5 !2371` 3494`94 1 4 5 6724232 21232 67 2a +635267 97 6 3 3 22&2 2967635423 67292 71 4 2 982 91 59 1 # 2 2 67$12 2624 32 1 2292 4 5967& 7 3235. 78 632 423 1 $ 1 8 p Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 31 of 33 8 4 3 7878 9 697 : 796 59 3 6 5 ;13 7 1 <59 8 .0 (12 34 +- = / ' , ,, 5, 6712 34 +- = , ,, 5, >!1 $! ?@BCCFGHE I@K A DE ? DJ LM! '1 # ! NCO E QRI @IP E H S$(U!W X$( MT V' # ' 1 Y@C[IJ\[]Z A@J^EJA ZI @ E I G \I _ Q ` V!(1 $! [K@@E]J\JbcEGd@B@b AaA[ @ @ E [ D^ J & $(eT .!( '1 ) $ ( #T M ! fKIE@h ]DgDK i' ' 0558 1 35 1 598 1< 0 j310 2 46 78 35 198 1<855k9 9 l 8 35 j398 7547 m!$MX($#WM/ ' ( M$ Xn ' ' ( # / !WMM ( o 0Mp ' Mq('MM' $0 0/ X $(/'Mm!' (( . $' $ M$ r #) /$ ' !XM'p $$T & $(0 q( MLM( (q$$ ! $!' L' $0 ' ) $' Wn $' W (M s#p ' nmr #) M s 0 q m& $(&' eWtuv xx{}x"/M $) S /! ( ' ) $ q ( M w yz|{~ z X( 0$ !Xm$$' !n ' X WM $ 'mX(r #! !"# % $ &' '## *+ ( "& ) $$ , .0 (12 34 +- / ' , ,, 5, 6712 34 +- , ,, 5, 01 35 1 59 2 46 78 3 3 78 9 13 3 6 8 7 34 3 8 1 6 7 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 32 of 33 0135 1 598 3 3 78 9 13 2 46 78 3 6 8 7 558 3 3 3198 8 5 Case 1:08-cv-02254-JR Document 13 Filed 02/13/2009 Page 33 of 33 ! "!# $%# !$ &%#'# %&$%()* !$ " +,-+3,. 30001-, 1 / / 7 1 23578 1 4659 8: ;;;;;;;=; 100?10B31DFEHI, ;;;;;;; > ;;;;;;< ?@ 0A 3 B CEGCHJK 1 A,,.3-13,3 9 1 / 5 1 LMMN6O: 86 4 7P; 1 0R K TVS4 W 59 38 8 S9 -U WF S R5 X 5Y / 8 S88 8 8 Y58 ZZ55[7 4655Y V 5 W/ 885[5 F 5 S 8 3 K X8 6 R5 ?8 5V5 ]]`;c];efgg 8 S, Y 9 X 6 9 R V8\^_ab a=d; <a ; h_i^_,V jkH4jkm5 GYG5 8 S 5 d]c] 9H4jk5Yjkl 9FF9 T nSYW8 o4VCV8 9 m T 5WHC 89 1 S8 ,8 5 V 4 V-U o p#q !$% lroV B C8 S/ s s5S CCECn T8 ? CIHC H 1 S1HHHElC 98 Ck DlC jl oF 1jCk nElC 56 9HH J J ,5 t 8 F6 V [F 8 |uu~~u } u u uuuuuuuuuuuuu u~uuuu uuuuuuu R 00 -,+ / w0- 70RK v , xy _];_hagye y z{e ; `zg; dd e IIA89?8 V H I Y5+ V / 055 AJEI W 79 JJHn 9R jk HEJ lC Inn D $# "%&! #Q &$ $ 02465789 8 8 6 1 5 2 9 3 3 88 Case 1:08-cv-02254-JR Document 13-2 Filed 02/13/2009 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA : : Plaintiff : vs. : CIVIL ACTION NO. 1:08-cv-02254 JR : BARRY SOETORO, a/k/a Barack : Hussein Obama, in his capacity as : a natural person; in his capacity as : de facto President in posse; and in his : capacity as de jure President in posse : and : JOSEPH R. BIDEN, JR., in his capacity : as a natural person; in his capacity as : de jure Acting President in posse; in his : capacity as de jure President in posse; : and in his capacity as de jure Vice: President in posse; : and : NATURAL and UN-NATURAL : DOES 1-100 INCLUSIVE, : : Defendants : DECLARATION OF LISA LIBERI GREGORY S. HOLLISTER, I, Lisa Liberi, being over the age of eighteen (18) and not a party to the within action prepared this Declaration of Lisa Liberi regarding certain events regarding this litigation. If called to do so, I could and would competently testify under oath as follows: 1. I am employed by the Law Offices of Philip J. Berg as Assistant to and Paralegal for Philip J. Berg, Esquire. Our business address is located at 555 Andorra Glen Court, Suite #12, Lafayette Hill, PA 19444-2531. 2. On December 31, 2008, I caused the Complaint for our Client, Gregory S. Hollister, to be filed in the within action. I:\Obama\Hollister Liberi Declaration 02 13 09.doc 1 Case 1:08-cv-02254-JR Document 13-2 Filed 02/13/2009 Page 2 of 5 3. On or about January 2, 2009 at approximately 10:00 a.m. Eastern time, I received a call from John Hemenway, Esquire, local counsel and sponsors of Philip J. Berg, Esquire and Lawrence J. Joyce, Esquire to be entered in this Court to practice pro hac vice in the within matter. 4. Mr. Hemenway informed me he had received a call from Maureen Higgins, a Clerk at the United States District Court, District of Columbia. Mr. Hemenway stated Ms. Higgins refused to file Plaintiff's Complaint without a Motion for Leave to File an Interpleader Action. 5. Mr. Hemenway stated he went down to the Court and asked who the Judge was in this matter; however, the Clerk refused to tell him. Mr. Hemenway stated he wanted to appear before the Judge regarding the issues with the Court's Clerk. 6. I immediately contacted Maureen Higgins via telephone to discuss the issue regarding the Motion she was requesting. Ms. Higgins informed me that we had to file a Motion for Leave to file our Interpleader Complaint by noon, as it was year end close, or she would not file Petitioner's Complaint. I explained to Ms. Higgins that this was not normal protocol. Ms. Higgins first stated it was a local rule. Ms. Higgins then retracted this statement claiming it was in her Interpleader Manual that she was required to follow. 7. I explained to Ms. Higgins that it was normal protocol to file a Motion for Leave to Deposit Funds with the Court in an Interpleader Action, however, not to file a Motion seeking Leave of the Court to file a Complaint for Interpleader. Ms. Higgins again stated she would not file Plaintiff's Complaint without said Motion. 8. I hung up with Ms. Higgins and immediately contacted David Scott, Ms. Higgins Supervisor. Mr. Scott placed my call on speaker and called Ms. Higgins into his Office. I I:\Obama\Hollister Liberi Declaration 02 13 09.doc 2 Case 1:08-cv-02254-JR Document 13-2 Filed 02/13/2009 Page 3 of 5 informed Mr. Scott and Ms. Higgins I pulled the law books pertaining to the Interpleader Action as well as the Federal Rules of Civil Procedure and the local rules for the U.S. District Court, District of Columbia. Nowhere was I able to locate such a requirement as dictated by Ms. Higgins. 9. Ms. Higgins became frustrated and began speaking very loudly. I continued reading exactly what the law stated pursuant to the Interpleader Actions. Ms. Higgins finally stated if we did not file an original Motion for Leave to File an Interpleader Action, our Client's Complaint would be rejected and she would mail it back to us. This of course was doing nothing more than prejudicing our client. 10. Mr. Scott stated we should file the Motion even though we did not agree and email it to him. Mr. Scott stated the reason they needed it by noon was due to the fact of year-end close. Mr. Scott stated if Ms. Higgins attempted to reject Plaintiff's Complaint again, he would personally go before the Judge. 11. Although in disagreement, to preserve the rights of our Client, I prepared a Motion for Leave to file an Interpleader Action. I submitted the Motion to all counsel who reluctantly agreed to have it filed. 12. At the time of the filing of Plaintiff's Complaint a Motion to Shorten time for Defendants to Answer was filed as well as a Motion to enter Philip J. Berg, Esquire and Lawrence J. Joyce, Esquire to Appear Pro Hac Vice. 13. On or about February 4, 2009, this Honorable Court entered an order deeming the Motion for Leave to file Plaintiff's Interpleader Action frivolous and therefore denied it. At the same this Honorable Court held Mr. Berg's and Mr. Joyce's Motion to Appear Pro Hac Vice in abeyance until the Court has had the opportunity in open Court to examine their I:\Obama\Hollister Liberi Declaration 02 13 09.doc 3 Case 1:08-cv-02254-JR Document 13-2 Filed 02/13/2009 Page 4 of 5 credentials, their competence, their good faith, and the factual and legal bases of the Complaint they have signed. 14. I immediately contacted David Scott back regarding this Order. Mr. Scott remembered the events involving his Clerk, Maureen Higgins and the Motion in question. Mr. Scott apologized and stated he was discussing this issue with his Supervisors. Mr. Scott pulled the Order of this Court and took it to his Supervisors so they would discuss this issue with Ms. Higgins. I told Mr. Scott I hoped he would inform the Court as to the actions that forced the filing of the Motion for Leave to File an Interpleader Action. I declare under the laws of the United States that the foregoing is true and correct. Executed this 13th day of February, 2009. Respectfully submitted, s/ Lisa Liberi ______________________________ LISA LIBERI I:\Obama\Hollister Liberi Declaration 02 13 09.doc 4 Case 1:08-cv-02254-JR Document 13-2 Filed 02/13/2009 Page 5 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA : : Plaintiff, : vs. : CIVIL ACTION NO. 1:08-cv-02254 JR : BARRY SOETORO, et al : : Defendants. : GREGORY S. HOLLISTER, CERTIFICATE OF SERVICE I, Lisa Liberi, hereby certify that the Declaration of Lisa Liberi was served via electronic filing this 13th day of February 2009 upon the following: Robert F. Bauer, Esquire PERKINS COIE 607 Fourteenth Street N.W. Washington, D.C. 20005-2003 Telephone: (202) 628-6600 Facsimile: (202) 434-1690 RBauer@perkinscoie.com s/ Lisa Liberi ______________________________ LISA LIBERI I:\Obama\Hollister Liberi Declaration 02 13 09.doc 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA : : Plaintiff, : vs. : CIVIL ACTION NO. 1:08-cv-02254 JR : BARRY SOETORO, et al., : : Defendants. : GREGORY S. HOLLISTER, CERTIFICATE OF SERVICE I, Philip J. Berg, Esquire, hereby certify that Plaintiff's Response to Honorable James Robertson's Order to Show Cause was served via email this 26th day of February 2009 upon the following: Robert F. Bauer, Esquire PERKINS COIE 607 Fourteenth Street N.W. Washington, D.C. 20005-2003 Telephone: (202) 628-6600 Facsimile: (202) 434-1690 RBauer@perkinscoie.com s/ Philip J. Berg ______________________________ PHILIP J. BERG, ESQUIRE Attorney for Plaintiff 555 Andorra Glen Court, Suite 12 Lafayette Hill, PA 19444-2531 (610) 825-3134 I:\\HollisterResponseOSC02262009.doc

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?