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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT

IN AND FOR COLLIER COUNTY, FLORIDA

BANKUNITED,
as [purported] successor in interest to [LAWFULLY SEIZED] BANKUNITED, FSB.,

purported “plaintiff”

vs. DISPOSED CASE NO.: 09-6016-CA

JENNIFER FRANKLIN-PRESCOTT, et al.

NOTICE OF LACK OF JURISDICTION


___________________________________________________________________________/

WRONGFUL & FRAUDULENT foreclosure action BY ALBERTELLI LAW, AND

MOTION FOR SANCTIONS AGAINST LAWFULLY SEIZED BANK’S ATTORNEY(S),

AND JUDICIAL NOTICE OF CH. 673, 59, 90, 92, FLORIDA STATUTES

RECORD LACK OF promissory note

1. The original document that is generally required to be filed with the court in a mortgage

foreclosure proceeding is the promissory note, not the mortgage. The Evidence Code

provides the rationale for this conclusion. Section 90.952, Florida Statutes (2002), indicates

that original documents are required to prove the contents of a writing.

2. A promissory note is a negotiable instrument within the definition of section 673.1041(1),

and either the original must be produced, or the lost document must be reestablished under

section 673.3091, Florida Statutes (2002). See Mason v. Rubin, 727 So. 2d 283 (Fla. 4th

DCA 1999); see also Downing v. First Nat'l Bank of Lake City, 81 So. 2d 486 (Fla. 1955);

Thompson v. First Union Nat'l Bank, 673 So. 2d 1179 (Fla. 5th DCA 1994); Figueredo v.

Bank Espirito Santo, 537 So. 2d 1113 (Fla. 3d DCA 1989).

LAWFULLY SEIZED BANKUNITED HAD NO right to the payment of money


3. Here, no writing on file evidenced any right to the payment of money by lawfully seized

bankrupt bank BankUnited, FSB, Ch. 673, Florida Statutes.

JENNIFER FRANKLIN PRESCOTT DEMANDED PROTECTION FROM FRAUD

4. Because it is negotiable, the promissory note must be surrendered in a foreclosure

proceeding so that it does not remain in the stream of commerce. Indeed, if the foreclosing

party alleges that the note is lost, destroyed or stolen, the trial court is authorized by statute

to take the necessary actions to protect the party purportedly required to pay the note against

loss that might occur by reason of a claim by another party to enforce the instrument. See

section 673.3091(2), Fla. Stat. (2002).

5. A mortgage is the security for the payment of the negotiable promissory note, “and is a mere

incident of and ancillary to such note.”

08/12/2010 FINAL DISPOSITION FOR LACK OF “proper plaintiff”

LAWFULLY SEIZED BANKUNITED, FSB, HAD NO interest & NO standing

6. Here, the admitted loss, the time and manner of which was unknown, was

a. “the result of a transfer or lawful seizure”, [F.D.I.C.], Ch. 673, Florida Statutes;
b. precluded any establishment of any agreement and/or breach of contract.

BUSTED BANKUNITED FAILED ITS BURDEN

7. Here, the burden was on lawfully seized BankUnited, i.e., the party seeking to enforce the

lost “instrument”. See § 673.3091(2), Fla. Stat. (2008).

PROVEN INVALIDITY OF RECORD

8. Furthermore here, the invalidity had been proven in the pleadings, Fla. Stat. § 673.3081

(2008).

2
9. A court will not enforce an instrument unless the defendant will be adequately protected

against future claims on the lost note. Perry v. Fairbanks, 888 So.2d 725, 727, (Fla. 5d DCA

2004).

10. Here, lawfully seized BankUnited FSB, did not have standing to bring and/or maintain any

mortgage foreclosure action against Jennifer Franklin Prescott, because it had proven on the

record that it did not hold any note and /or mortgage. Here, said admitted and known non-

holder of any note had no standing to seek any enforcement of the fictitious note.

“LAWFUL SEIZURE”, FDIC, OF BANKUNITED, FSB’S PROPERTY & NOTES

11. The property of bankrupt BankUnited, FSB, was “lawfully seized“, Ch. 673, Florida

Statutes. Here in particular, any and all notes and mortgages in the name of failed

BankUnited, FSB, were lawfully seized. Here, lawfully seized BankUnited, FSB:

a. was not a proper party to bring this facially fraudulent action;


b. failed to state a cause of action;
c. could never, under any circumstances, be the proper plaintiff to bring any foreclosure
action against Jennifer Franklin Prescott.

“LAWFUL SEIZURE” OF BUSTED BANKUNITED, FSB

12. The admitted loss of the fictitious promissory note was due to lawful seizure of bankrupt

BankUnited, FSB, and/or transfer. Here, lawfully seized BankUnited was not entitled to

enforce the fictitious note.

SEIZED BANKUNITED FAILED TO COMPLY WITH CONDITION PRECEDENT

13. Here, lawfully seized BankUnited could not have possibly satisfied the absolutely required

“condition precedent”, Ch. 673, Florida Statutes.

FRAUDULENT & FALSE PRETENSES - MATERIAL MISREPRESENTATION

14. “BankUnited, FSB”, fraudulently pretended:

“9. On February 15, 2006, Franklin Prescott executed and delivered a promissory
note to Bankunited …” “Complaint”, p. 3.

3
Here on 02/15/2006, BankUnited had not even legally existed.

“16. Plaintiff owns and holds the note and mortgage.” “Complaint”, p. 5.

“6. Said [fictitious] promissory note and mortgage have been lost or destroyed and
are not in the custody or control of BankUnited, and the time and manner of the loss
or destruction is unknown.” “Complaint”, p. 3.

Here, bankrupt BankUnited did not hold or own any note and mortgage. Here, any and

all notes and mortgages had been seized by a U.S Agency. Here, there was fraud on the

Court, Fla. R. Civ. P. 1.540.

THIS COURT’S AUTHORITY TO SANCTION SEIZED BANK’S ATTORNEY(S)

15. This court has ample authority to sanction lawyers and lenders asserting improper and

facially fraudulent foreclosure claims. Here, Federal Agents had lawfully seized bankrupt

BankUnited, FSB. This court’s authority to sanction crooked attorneys is explicit in Florida

law and implicit in the courts' inherent power to sanction bad faith litigation.

16. Any party seeking to foreclose a mortgage without a good faith belief in the facts giving rise

to the asserted claim may be sanctioned “upon the court's initiative.” § 57.105(1), Fla. Stat.

17. This statute affords judges the authority to immediately impose significant penalties for

bringing unfounded litigation. See Moakely v. Smallwood, 826 So. 2d 221, 223 (Fla. 2002),

citing United States Savings Bank v. Pittman, 80 Fla. 423, 86 So. 567, 572 (1920)

(sanctioning attorney for acting in bad faith in a mortgage foreclosure sale).

CONFIRMED CANCELLATION

18. On 09/02/2010, at 11:20 AM, the Clerk inside Hearing Room 4-1, Naples Courthouse, and

Bailiff D. Chenoweth confirmed the cancellation of the unauthorized “hearing” before

judicial imposter “Tony Perez” and/or Antonio J. Perez-Benitoa.

19. The Court explained that Perez-Benitoa was “under contract with” this Court for “one day

per week”. The Court did not disclose “Tony Perez’ credentials.

4
20. Franklin Prescott contacted the Florida Bar in this matter.

21. Pursuant to the Magistrate’s Office, Debbie, Supervisor, Melanie [09/02/2010, AM], the

“09/02/2010 hearing” before judicial imposter “Tony Perez” was cancelled.

22. Here, the law required use of the legal name of any judicial officer. “Tony Perez” is not any

legal name.

NOTICE OF UNTIMELY “notice” and “entry”

23. On the day of the unauthorized hearing, 09/02/2010, the “notice of hearing” appeared for

the first time. On 09/01/2010, said “notice” had not appeared on the Docket.

IMPROPER USE OF NON-LEGAL NAME – JUDICIAL IMPOSTER “Tony Perez”

24. NOTICE IS HEREBY GIVEN of Jennifer Franklin Prescott’s cancellation of

unauthorized “09/02/2010 hearing” because there was

a. Non-consent by J. Franklin Prescott;


b. No order of referral to any magistrate;
c. No notice of hearing;
d. No setting party of record;
e. No jurisdiction;
f. No standing.

Here, seized and bankrupt BankUnited, FSB, had no standing and could not have possibly

been any party.

25. Pursuant to the Magistrate’s Office, Supervisor Debbie, Rose, 239-252-8870

a. Jennifer Franklin Prescott faxed her filed and recorded NOTICE OF NON-CONSENT
and NOTICE OF OBJECTION to the Magistrate’s Office;
b. Jennifer Franklin Prescott’s MOTION TO DISMISS is not to be heard in the record
absence of any notice of hearing required under the Rules. See Docket of this disposed
Case.

5
26. NOTICE IS HEREBY GIVEN of Jennifer Franklin Prescott’s service of NOTICE OF

DISPOSITION AND NON-CONSENT upon the magistrate and/or Antonio J. Perez-Benitoa

at:

a. Magistrate’s Office, c/o Supervisor Debbie, Rose


Naples Courthouse
5th Floor
Naples, FL 34112,
T: 252-8331, F: 252-8870 and

b. Antonio J. Perez-Benitoa, P.A.


900 Sixth Avenue South
Suite 303
Naples, Florida 34102
Telephone: 239-430-1884
Fax: 239-30-1885
http://www.tonypblaw.com

27. Jennifer Franklin Prescott, record holder of unencumbered title to the subject property

[address: 25 6th ST North, Naples, Florida 34102] does not consent and objected to any

referral to any magistrate, hearing officer, and/or “special master”, Rule 1.490, Florida

Rules of Civil Procedure.

JENNIFER FRANKLIN PRESCOTT’S OBJECTIONS TO ANY magistrate

28. In particular, J. Franklin Prescott objects and did not consent to any magistrate

a. findings of fact;
b. conclusions of law.

MEMORANDUM

“A REFERRAL TO A MAGISTRATE REQUIRES THE CONSENT OF ALL


PARTIES.” JENNIFER FRANKLIN PRESCOTT IS ENTITLED TO HAVE THIS
MATTER HEARD BY A JUDGE AND DOES NOT WANT TO HAVE THIS
MATTER HEARD BY ANY MAGISTRATE. JENNIFER FRANKLIN PRESCOTT
FILE A WRITTEN OBJECTION TO FICTITIOUS referral PRIOR TO
COMMENCEMENT OF THE HEARING.

Here, no hearing can possibly commence.

6
PUBLICLY RECORDED 08/12/2010 FINAL DISPOSITION

29. On 08/12/2010, Def. Judge Hugh D. Hayes disposed of the fraudulent action.

NO order of referral

30. Here, there were

a. 08/12/2010 Final Disposition;


b. No order of referral;
c. No notice of any hearing;
d. J. Franklin Prescott’s non-consent and objection to any magistrate referral and hearing.

RECORD LACK OF note and mortgage

31. Here, in the recorded absence of any note and/or mortgage, there was

a. No agreement;
b. No debt;
c. No lien;
d. No BankUnited interest.

LACK OF TIMELY NOTICE OF ANY hearing

32. Court staff asserted and published:

“A party/attorney scheduling a hearing must concurrently notice the matter in


conformance with the Florida Rules of Civil Procedure and ensure timely notice is
served on all pro se parties and counsel of record in advance of the hearing. The
original notice must be timely filed with the Clerk of Court. The Judges’ and
Magistrates ask that no courtesy copies be sent to their offices on foreclosure cases
only. The setting party/attorney is responsible for preparing and filing the Order of
Referral pursuant to Rule 1.490, Fl. Civil Rules of Court (also can be found at
www.ca.cjis20.org/web/main/magistrates as a reference, no more signed Order of
Referrals from the above website will be accepted). You will be required to submit
your proposed Order of Referral to the appropriate Judge for each hearing in front

7
of the Magistrate. This will include all hearings for 10, 15 or 30 minutes and
Special Set hearings. (This will also include any Summary/Default Judgment
hearings requesting more than 5 minutes.)”

Here, no notice was served on Jennifer Franklin Prescott. Here, nothing, no matter, and no

hearing were noticed in violation of the Florida Rules of Civil Procedure.

BANKUNITED, FSB’S LACK OF standing

33. Pursuant to § 48.23, Fla. Stat.,

“1. A notice of lis pendens must contain the following:


a. The names of the parties.”

Here, the fraudulent notice of lis pendens “contained” “BankUnited, FSB”. However here,

said BankUnited was not any note/mortgage holder or party. Here, U.S. agents had seized

BankUnited, FSB.

34. Furthermore here, Jennifer Franklin-Prescott was mischaracterized as a “married woman”

and “Walter Prescott” as “her husband”. However here, “Walter Prescott” is not the

“husband” of Jennifer Franklin Prescott. Here, the notice of lis pendens did not contain the

parties’ names.

NO jurisdiction

35. Here, “BankUnited, FSB” was

a. Not any party;


b. Had no interest;
c. Had no standing.

Here, bankrupt BankUnited, FSB, had no standing, and this Court has no jurisdiction.

RECORD APPEAL - NO jurisdiction

36. Here after disposition and Jennifer Franklin Prescott’s Notice of Appeal, this Court had no

jurisdiction:

8
NOTICE OF RELEASE & DISCHARGE OF FRAUDULENT lis pendens, CH. 48, F.S.

37. The fraudulent notice of lis pendens, purported INSTR 4318185, Collier County Records,

has been released and discharged. Here admittedly, no note or mortgage could be

established, Ch. 48, 71, F. S. Purported Plaintiff bankrupt BankUnited failed and was

seized. In the record absence of any note or mortgage, said seized bank’s fraudulent action

and notice were null & void and did not operate as a lis pendens, Ch. 48.

38. Furthermore, a lis pendens is not effectual for any purpose beyond 1 year from the

commencement of the action and expires, § 48.23, Florida Statutes.

39. Here, the pleadings conclusively proved that no action could be founded on any lost and/or

destroyed note and/or instrument. Therefore, the bankrupt and seized bank’s non-

meritorious action not possibly affect the subject property, and the court controlled and

discharged the fraudulent notice of lis pendens, § 48.23, Fla. Stat. The Docket showed the

08/12/2010 Final Disposition by Def. Judge Hugh D. Hayes.

08/12/2010 FINAL DISPOSITION, FLA.R.CIV.P. 1.998

40. Hereby, prevailing Jennifer Franklin Prescott filed the Final Disposition Form pursuant to

Florida Rules of Civil Procedure 1.998, 25.075, Florida Statutes. The Docket evidenced

Judge Hugh D. Hayes’ 08/12/2010 Final Disposition before any hearing.

41. Here, the Docket and official record alterations were

a. Arbitrary and capricious;


b. Unlawful.

9
WHEREFORE, Jennifer Franklin Prescott hereby again demands

1. An Order taking judicial notice, Ch. 92, Fla. Stat., of Ch. 673, Fla. Stat., and the “lawful

seizure” [F.D.I.C.] of busted BankUnited, FSB;

2. An Order taking judicial notice of Ch. 673, 59, 90, and 92, Fla. Stat.;

3. An Order sanctioning the attorneys of lawfully seized BankUnited, FSB, for their

unfounded and fraudulent action;

4. An Order directing judicial imposter “Tony Perez” to use and disclose his legal name.

CERTIFICATE OF SERVICE AND PUBLICATION

I HEREBY CERTIFY that a true and correct copy of the above has been furnished to the
purported non-plaintiff, James E. Albertelli, Erin Quinn Rose, and Erin Rowland, Albertelli Law,
P.O. Box 23028, Tampa, FL 33623, judicial imposter “Tony Perez”, Magistrate’s Office, Debbie,
Supervisor, Fax: 239-252-8870, and Defendant Judge Hugh D. Hayes, Naples Courthouse, 3301
E. Tamiami Trail, Naples, FL 34112, on this 3rd day of September, 2010.
The pleading is also being published worldwide.

________________________
/s/Jennifer Franklin Prescott, Prevailing Victim of lawfully seized BankUnited’s record fraud

10
12/6/2010 Public Inquiry

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Case Information Printer Friendly Version

Style: BANKUNITED vs FRANKLIN-PR ESC O TT, JENNIFER


Uniform Case Number: 112009C A0060160001XX Filed: 07/09/2009
Clerks Case Number: 0906016C A
Court Type: C IR C UIT CIVIL Disposition Judge: HAYES, HUGH D
Case Type: MO R TGAGE FO R ECLO SUR ES Disposed: 08/12/2010
Judge: HAYES, HUGH D Reopen Reason:
Case Status: DISPO SED Reopened:
Next Court Date: 12/06/2010 Reopen Close:
Last Docket Date: 12/02/2010 A ppealed:

Parties Dockets Events Financials

1 of 1 page s. Entrie s pe r page : 100

Date Text All Entries


07/09/2009 C A48/R EAL PR O PER TY MO R TGAGE FO R EC LO SUR E (PR E 2010) (FILING)
07/09/2009 C IVIL C O VER SHEET
07/09/2009 C O MPLAINT
07/09/2009 NO TIC E O F LIS PENDENS
07/09/2009 PAID $10.00 PER ISSUANC E O F SUMMO NS $40.00
07/09/2009 R EAL PR O PER TY VALUATIO N SHEET
07/10/2009 SUMMO NS ISSUED
JENNIFER FR ANKLIN PR ESC O TT/ W ALTER P R ESC O TT/ JO HN DO E/ MAR Y DO E/
PLAC ED IN SO UTH FLO R IDA PR O C ESS SER VER S BIN
09/03/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS MAR Y DO E
10/14/2009 AFFIDAVIT O F LO ST O R IGINAL SUMMO NS JO HN DO E
10/14/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS JO HN DO E
12/21/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS W ALTER PR ESC O TT
12/21/2009 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS JENNIFER FR ANKLIN-PR ESC O TT
02/22/2010 NO TIC E O F APP EAR ANC E
AS C O -CO UNSEL BY ER IN M R O SE Q UINN O N BEHALF O F PLT
04/06/2010 ALIAS SUMMO NS ISSUED
JENNIFER FR ANKLIN-PR ESC O TT/W ALTER PR ESC O TT/P LAC ED IN PR O VEST LLC BIN
05/20/2010 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS JENNIFER FR ANKLIN PR ESC O TT
05/20/2010 AFFIDAVIT O F NO N-SER VIC E O F SUMMO NS W ALTER PR ESC O TT
06/15/2010 C O RR ESPO NDENCE FR O M C O UNSEL TO C LERK
06/15/2010 AFFIDAVIT O F C O NSTR UC TIVE SER VIC E AS TO W ALTER PR ESC O TT
06/15/2010 AFFIDAVIT O F C O NSTR UC TIVE SER VIC E AS TO JENNIFER FR ANKLIN-PR ESC O TT
06/15/2010 AFFIDAVIT O F C O NSTR UC TIVE SER VIC E
AS TO ANY AND ALL UNKNO W N PAR TIES C LAIMING
06/15/2010 AFFIDAVIT O F DILIGENT SEAR C H AS TO W ALTER PR ESC O TT
06/15/2010 AFFIDAVIT O F DILIGENT SEAR C H AS TO JENNIFER FR ANKLIN-P R ESC O TT

apps.collierclerk.com/…/Case.aspx?UC… 1/3
12/6/2010 Public Inquiry
06/15/2010 C O RR ESPO NDENCE FR O M C O UNSEL TO GULF C O AST BUSINESS R EVIEW
06/17/2010 LETTER TO GULF C O AST BUSINESS R EVIEW
06/17/2010 NO TIC E O F AC TIO N
TO W ALTER PR ESC O TT/JENNIFER FRANKLIN-PR ESC O TT & ANY AND ALL UNKNO W N
PAR TIES C LAIMING
06/17/2010 AFFIDAVIT O F MAILING MAILED 6/18/10
06/18/2010 C O NFIR MATIO N O F EMAIL R EC EIVED BY GULF C O AST BUSINESS R EVIEW
07/07/2010 AFFIDAVIT O F PUBLIC ATIO N
NO TIC E O F AC TIO N TO W ALTER PR ESC O TT/JENNIFER FR ANKLIN-PR ESC O TT/ANSW ER
W ITHIN 30 DAYS O F FIRST PUBLIC ATIO N 6/25/10
07/09/2010 MO TIO N TO DISMISS BY JENNIFER FR ANKLIN P RESC O TT
07/22/2010 NO TIC E O F SER VIC E MO TIO N TO DISMISS
07/22/2010 MO TIO N TO DISMISS BY JENNIFER FR ANKLIN P RESC O TT /PR O SE
07/22/2010 MO TIO N TO ENJO IN / BY JENNIFER FR ANKLIN-PR ESC O TT -P RO SE
07/22/2010 NO TIC E O F SER VIC E
O F PUBLISHED NO TIC E O F R EC O R D & MO TIO N TO DISMISS
BY DEFENDANT
07/23/2010 MO TIO N FO R C LAR IFIC ATIO N O F C O UNSEL
07/23/2010 MO TIO N TO DISMISS
07/23/2010 MO TIO N TO C LAR IFY ALLEGED PLAINTIFFS PUBLISHED NO TIC E O F R EC O R D FR AUD
08/12/2010 MO TIO N TO DISMISS PR O SE JENNIFER FR ANKLIN P RESC O TT
08/12/2010 BANKR UPTC Y BANKUNITED
08/12/2010 C A48/R EAL PR O PER TY MO R TGAGE FO R EC LO SUR E (PR E 2010) (DISPO SITIO N)
08/17/2010 BANKR UPTC Y BANKUNITED
08/17/2010 NO TIC E
O F BANKR UPT BANKUNITED INC IDENT R EPO R T APP AR ENT FALSIFIC ATIO NS NO TIC E
08/17/2010 NO TIC E O F BANKR UPT BANKUNITED
08/17/2010 NO TIC E O F BANKR UPT BANKUNITED DO C KET ALTER ATIO NS EVIDENC E
08/17/2010 NO TIC E O F BANKR UPT NO N SER VIC E NO TIC E
08/17/2010 NO TIC E
O F BANKR UPT BANKUNITED EMER GENC Y DEMAND TO EXTINGUISH FR AUDULENT
AC TIO N
08/18/2010 NO TIC E O F APP EAL
FR O M ALTER ATIO N O F REC O R D NO O R DER ATTAC HED
NO FEES ENC LO SED
08/20/2010 C O RR ESPO NDENCE FR O M
APP EAL CLEER K TO DC A W /NO TIC E O F AP PEAL
NO FEE INC LUDED
08/20/2010 BILLED APP EAL FILING FEE $150.00
08/26/2010 NO TIC E O F HEARING 9/2/10 @ 11:30 MO TIO NS TO DISMISS & ENJO IN
08/30/2010 NO TIC E O F R ELEASE O F LIS PENDENS FILED BY DEFENDANT
08/30/2010 FINAL DISPO SITIO N FO R M
08/31/2010 NO TIC E
O F R ELEASE & DISC HAR GE O F FRAUDULENT LIS PENDENS BY DEFENENDANT
JENNIFER FR ANKLIN PR ESC O TT
08/31/2010 FINAL DISPO SITIO N FO R M BY DEFENDANT
09/01/2010 NO TIC E O F SER VIC E
09/01/2010 NO TIC E O F SER VIC E
09/01/2010 DEFENDANT NO N C O NTEST TO ANY MAGISTR ATE
09/01/2010 O BJEC TIO N TO MAGISTR ATE
09/01/2010 NO TIC E O F C ANC ELLATIO N O F HEAR ING 9/2/10 FILED BY DEFENDANT
09/01/2010 NO TIC E O F R EC O R DATIO N O F RELEASE O F LIS PENDENS
09/01/2010 NO TIC E O F SER VIC E
O F NO TIC E O F DISPO SITIO N AND NO N C O NTEST TO ANY MAGISTR ATE
09/01/2010 O BJEC TIO N TO MAGISTR ATE
09/02/2010 C ANC ELLED
09/02/2010 MINUTES - HEAR ING SEE SC HEDULE MINUTES FO R DETAILS
09/02/2010 R EC EIP T FR O M DC A
AC KNO W LEDGMENT O F NEW C ASE FILED W /DC A 8/18/10 2D10-4158
09/02/2010 O R DER BY DC A
APP ELLANT SHALL W ITHIN 15 DAYS SHALL FILE AN AMENDED APPEAL

apps.collierclerk.com/…/Case.aspx?UC… 2/3
12/6/2010 Public Inquiry
09/02/2010 O R DER BY DC A
APP ELLANT SHALL FO R W AR D FILING FEE O R O R DER O F INSO LVENC Y W ITTHIN
40 DAYS
09/02/2010 O R DER BY DC A APP ELLANT SHALL SHO W C AUSE W ITHIN 15 DAYS
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E
09/02/2010 MO TIO N FO R R EC USAL
09/02/2010 NO TIC E IN SUPPO R T O F HUGH HAYES R EC USAL
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/02/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/03/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/03/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/03/2010 NO TIC E O F LAC K O F JUR ISDIC TIO N
09/07/2010 O R IGINAL SENATE STAFF R EC O R D EVIDENC E IN SUPPO R T O F SANC TIO NS
09/07/2010 NO TIC E O F LAC K O F JUSIDIC TIO N
09/07/2010 R EQ UEST FO R JUDIC IAL NO TIC E
09/07/2010 NO TIC E O F AUTO MATIC DISSO LUTIO N O F LIS PENDENS
09/07/2010 R EQ UEST FO R JUDIC IAL NO TIC E
09/14/2010 NO TIC E O F APP EAL AMENDED NO TIC E O F AP PEAL 2D10-4158
09/14/2010 C O PY C O R R ESPO NDENC E TO 2ND DCA W /ATTAC HMENTS
09/15/2010 NO TIC E O F APP EAL AMENDED NO TIC E O F AP PEAL 2D10-4158
09/15/2010 C O PY AMENDED NO TIC E O F APPEAL TITLED TO 2ND DC A
09/15/2010 C O RR ESPO NDENCE FR O M
APP EAL CLER K TO DC A W /C ER TIFIED C O PY AMENDED NO TICE O F APPEAL
2D10-4158
09/16/2010 C O RR ESPO NDENCE FR O M
APP EAL CLER K TO DC A W /C ER TIFIED C O PY AMENDED NO TICE O F 2ND AMENDED
NO TIC E O F APP EAL
09/16/2010 DEMAND FO R FINAL O R DER
10/04/2010 O R DER BY DC A
THIS APPEAL DISMISSED BEC AUSE AP PELLANT FAILED TO C O MPLY W ITH THIS
C O UR TS O R DER O F 8/31/10 R EQ UIR ING A C O PY O F O RDER APPEALED
10/25/2010 O R DER BY DC A THIS APPEAL IS DISMISSED
11/12/2010 NO TIC E O F HEARING
11/12/2010 NO TIC E O F FILING AFFIDAVIT O F ATTO R NEY FEES
11/12/2010 AFFIDAVIT AS TO ATTO R NEYS FEES
12/02/2010 NO TIC E O F FILING O R IGINAL NO TE & O R IGINAL MO R TGAGE

W e dne sday night is re gular m a inte nance tim e on our se rve rs; as a re sult brie f o utage s m ay o ccur.
W e apologize in advance for any inconve nie nce.

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apps.collierclerk.com/…/Case.aspx?UC… 3/3
12/5/2010 CM/ECF - U.S. District Court:nhd
MAG

U.S. District Court


District of New Hampshire (Concord)
CIVIL DOCKET FOR CASE #: 1:10-cv-00321-JL

USA, Ex Rel et al v. USA et al Date Filed: 07/29/2010


Assigned to: Judge Joseph N. Laplante Jury Demand: Plaintiff
Referred to: Magistrate Judge Landya B. McCafferty Nature of Suit: 890 Other Statutory Actions
Case in other court: USDC-FL, Middle (Ft. Myers), 2:07-00228- Jurisdiction: U.S. Government Defendant
JES-SPC
Cause: 18:1964 Racketeering (RICO) Act

Plaintiff
USA, Ex Rel

Plaintiff
Jorg Busse represented by Jorg Busse
10 Benning St, #135
West Lebanon, NH 03784-3402
PRO SE

Plaintiff
Jennifer Franklin Prescott represented by Jennifer Franklin Prescott
10 Benning St, #135
West Lebanon, NH 03784-3402
561 400-3295
PRO SE

V.
Defendant
USA

Defendant
US Courts

Defendant
US Custom & Immigration Service

Defendant
Tony West

Defendant
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Beverly B. Martin

Defendant
John Edwin Steele

Defendant
Ryan Barry

Defendant
Charlene Edwards Honeywell

Defendant
Sheri Polster Chappell

Defendant
Kenneth M. Wilkinson

Defendant
Richard A. Lazzara

Defendant
Jack N. Peterson

Defendant
Drew Heathcoat

Defendant
Bettye G. Samuel

Defendant
Stanley F. Birch, Jr.

Defendant
Gerald B. Tjoflat

Defendant
Susan H. Black

Defendant
Joel F. Dubina

Defendant
Sherri L. Johnson

Defendant
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Eugene C. Turner

Defendant
Lee County, Florida, Board of
Commissioners

Defendant
Ed Carnes

Defendant
John E. Manning

Defendant
Hugh D. Hayes

Defendant
John Ley

Defendant
Richard Jessup

Defendant
Diane Nipper

Defendant
Lynn Gerald, Jr.

Defendant
Kenneth L. Ryskamp

Defendant
Charlie Crist

Defendant
Charles Barry Stevens

Defendant
Johnson Engineering, Inc.

Defendant
Mark Allan Pizzo

Defendant
Anne Conway

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Defendant
Charlie Green

Defendant
Reagan Kathleen Russell

Defendant
Richard D. Deboest, II

Defendant
Chene M. Thompson

Defendant
Lee County, Florida, Commission

Date Filed # Docket Text


07/29/2010 1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350 receipt
number 14649003479) filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1
Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3 Complaint (pages 91-120),
# 4 Complaint (pages 121-150), # 5 Complaint (pages 151-180), # 6 Complaint (pages
181-190), # 7 List of Exhibits in Support of Complaint, # 8 Exhibits A - J, # 9 Exhibits K
- S, # 10 Exhibits T - X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL -
PP, # 14 Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 Exhibits
WW - ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010)
08/02/2010 Case assigned to Judge Joseph N. Laplante. The case designation is: 1:10-cv-321-JL.
Please show this number with the judge designation on all future pleadings. (jeb) (Entered:
08/02/2010)
08/02/2010 NOTICE. This case has been designated for Electronic Case Filing. All further
submissions shall be filed in compliance with the Administrative Procedures for Electronic
Case Filing. Pro se litigants are not required to file electronically and may continue to file
documents in paper format. Persons filing electronically are strongly encouraged to
complete the interactive training modules available on the courts website. To access these
modules, click HERE. (jeb) (Entered: 08/02/2010)
08/02/2010 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H. Black, Ed
Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat, Charlene Edwards
Honeywell, Sherri L. Johnson, Lee County, Florida, Board of Commissioners, Lee
County, Florida, Commission, John E. Manning, Beverly B. Martin, Jack N. Peterson,
Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Gerald B. Tjoflat, Eugene
C. Turner, USA, Kenneth M. Wilkinson. (Attachments: # 1 ECF-Notice of ECF
Designation (#91))(jeb) (Entered: 08/02/2010)
08/03/2010 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D. Deboest, II,

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Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup, Johnson Engineering,
Inc., Richard A. Lazzara, Diane Nipper, Mark Allan Pizzo, Kenneth L. Ryskamp, Chene
M. Thompson, Tony West. (Attachments: # 1 ECF-Notice of ECF Designation (#91))
(jeb) (Entered: 08/03/2010)
08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, US Courts, US
Custom & Immigration Service. (Attachments: # 1 ECF-Notice of ECF Designation
(#91))(jeb) (Entered: 08/04/2010)
11/18/2010 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid; compel FBI to
return plaintiffs' seized computers, equipment, camera, records, and summons; order
restraining Defendant Officials and Tampa FBI from any further intimidation and
obstruction of justice filed by Jorg Busse. (dae) (Entered: 11/18/2010)
11/19/2010 ENDORSED ORDER granting in part and denying in part 5 Motion to Extend
Time. Text of Order: The motion is granted in part, to the extent that plaintiffs
shall have until December 29, 2010, to effect service on defendants. The motion
is denied in all other respects. Plaintiffs have failed to comply with Fed. R. Civ.
P. 65, and this court is not the proper venue for plaintiffs to challenge the
execution of a warrant relating to a pending federal criminal investigation or
proceeding, issued by a judicial officer in the Middle District of Florida. So
Ordered by Magistrate Judge Landya B. McCafferty. (dae) (Entered: 11/23/2010)
11/24/2010 6 MOTION to Extend After FBI Siezure (to Serve Defendants) filed by Jorg Busse,
Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/24/2010 7 MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg Busse,
Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/26/2010 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/26/2010 9 MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
12/01/2010 10 MOTION FOR ELECTRONIC CASE FILING (E.C.F.) PRIVILIGES filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
12/01/2010 11 NOTICE of Fraud on the Court (Middle District of Florida) and Unlawful F.B.I. Raid
(File 316A-TP-73337) by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered:
12/02/2010)
12/01/2010 12 2nd MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

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