Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10....

19
Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03. THEFT. (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property . 31.01 (4) "Appropriate" means: (A) to bring about a transfer or purported transfer of title to or other nonpossessory interest in property , whether to the actor or another; or introduction, summary, and evidence My name is UDO BIRNBAUM. I am 83 years old, reside in Van Zandt County, and am competent to make this Affidavit. The hereto directly attached documents, titled Order on Motion for Sanctions , Abstract of Judgment as on file with the county clerk, and Writ of Execution - - - - document how a mere ORDER – and clearly so titled – was crafted into more “judgment like” – with a “THIS JUDGMENT RENDERED” - and then unlawfully used to dupe the district clerk to produce Abstract of JUDGMENT thereupon – and such abstract filed with the county clerk - - - - to “bring about” - - the “unlawfully appropriates property with intent to deprive the owner of property” Affirmation in lieu of Notarization because of Coronavirus All upon personal knowledge and under penalty of perjury. By US mail and email to: District Judge, District Attorney, Sheriff, District Clerk. This the 30th day of October, 2020. UDO BIRNBAUM 540 VZ County Road 2916 Eustace, TX 75124 (903) 479-3929 [email protected]

Transcript of Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10....

Page 1: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

Complaint and Affidavit of Theft of $125770 by Unlawful Appropriation

3103 THEFT (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property

3101 (4) Appropriate means (A) to bring about a transfer or purported transfer of title to or other nonpossessory interest in property whether to the actor or another or

introduction summary and evidence

My name is UDO BIRNBAUM I am 83 years old reside in Van Zandt County and am competent to make this Affidavit

The hereto directly attached documents titled Order on Motion for Sanctions Abstract of Judgment as on file with the county clerk and Writ of Execution - -

- - document how a mere ORDER ndash and clearly so titled ndash was crafted into more ldquojudgment likerdquo ndash with a ldquoTHIS JUDGMENT RENDEREDrdquo - and then unlawfully used to dupe the district clerk to produce Abstract of JUDGMENT thereupon ndash and such abstract filed with the county clerk - -

- - to ldquobring aboutrdquo - - the ldquounlawfully appropriates property with intent to deprive the owner of propertyrdquo

Affirmation in lieu of Notarization because of Coronavirus

All upon personal knowledge and under penalty of perjury

By US mail and email to District Judge District Attorney Sheriff District Clerk

This the 30th day of October 2020 UDO BIRNBAUM 540 VZ County Road 2916 Eustace TX 75124 (903) 479-3929 BRNBMAOLCOM

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FIRST ATTACH - IS THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

-----------__---_------

iilii_iii bullbull 1ii lf1rgtnlt1

No 00-00619

THE LAW OFFICES OF G DAVID WESTFALL PC

Plaintiff

v

Luf CeT i IN THE DISTRICT COURT

294th JUDICIAL DISTRICT

- r-

1 J

sect sect sect sect sect sect sect sect sect sect sect sect sect

UDO BIRNBAUM

DefendantCounter-Plaintiff

G DAVID WESTFALL CHRISTINA WESTFALL and STEFANI PODVIN

sect Counter-DefendantS sect VAN ZANDT COUNTY TEXAS

ORDER ON MOTIONS FOR SANCTIONS

On April 1 2004 came on to be heanI defendan Udo Birnbaums (Birnbaum) Motion

for RecusaI of Judge Paul Banner Prior to th hearing the Court and Mr Birnbaum were each

served with notice of a Motion for Sanctions filed by G_ David Westfall PC Christina W 1fall

and Stefimi Podvin (referred to herriin collectively as the tlSanctions Movantsll) and that Motion for

Sanctions was also heard The Sanctions Movants appeared by their attorney ofrecord Birnbaum

appeared in person pro se All parties announced ready for the hearing

the arguments of counsel and the arguments of the pro se defendant the Court is of the opinion that

Bimbaumts Motion to Recuse Judge Paul Banner should be in all things be denied

Based upon the pleadings of the parties the evidence presented at the motion hearing and

the arguments of counsel and the arguments of the pro se defendant the Court is of the opinion that

the Sanctions Movants are entitled to prevail

Exhibit

14

against

mstfuIludopleadingsOrder 02

_ theDefendant

Udo Birnbaum

Order on Sanctions PAGE 1 of8

Based upon the pleadings of the parties the evidence presented at the motion hearing and

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Trial before a JURY was April 8-11 200213Why is he sitting on the bench on April Fools Day in 2004 And not sign till 200613Where did Judge Chapman come up with all this stuff - he was NOT the trial judge
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At this point he should have gone HOME Period
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inconsistent with DUE PROCESS -- just read this stuff - - Ravings of a madman Markups throughout this document
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

__ th_e __ _

amount of the sanctions imposed

It is therefore ORDERED ADJUDGED and DECREED that the motion by

defendant Uda Birnbaum that Judge Paul Banner be recused from further matters effecting this

cause of action is denied

It is therefore FURTHER ORDERED ADJUDGED and DECREED that the Plaintiff

G David Westfall PC and Counter-Defendants Christina Westfall and Stefani Podvin are

awarded damages as a sanction against and to be paid by defendant Udo Birnbaum to G David

Westfall PC Christina Westfall and Stefimi Podvin as follows

A A monetary sanction in the amount of $100000 as actual damages representing the

reasonable value of the legal services rendered to the Sanctions Movants by their attorney for the

defense of Birnbaums Motion to Recuse and the prosecution of the Sanctions Movants Motion for

Sanctions

B A monetary sanction in the amount of $12477000 as exemplary andor punitive damages

to serve as a deterrent to prevent Birnbaum from committing further similar acts again in the future

IT IS FURTHER ORDERED THAT the judgment here rendered shall bear interest at the

rate offive percent(5) from the date of the signing oftbis order until paid

All other relief regarding any motions for relief on file in this cause of action not expressly

granted in this order is hereby denied

With regard to the award of sanctions the Comt makes the following findings and

conclusions in support of the Courts award of sanctions and in support of the type and dollar

Order on Sanctions PAGE2of8 westfalludonleadiJl2SOrder 02

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Fmdings ofFacf

1 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were

groundless vacuous manufactured and totally unsupported by any credible evidence

whatsoever

2 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were without

merit and brought for the purpose of harassment andor delay

3 The testimony ofBimbamn regarding the attempt to have Judge Paul Banner recused was

biased not credible and totally uncorroborated by any other evidence

4 The sole purpose of Bimbaumfiling the motion regarding the attempt to have Judge Paul

Banner recused was an attempt to harass intimidate and inconvenience the Sanctions Movants

5 Birnbaum has a track record and history of filing la motions and writs ofmandamus

against judges that rule against him in litigation

6 Birnbaum filed a pleading containing a completely false and outrageous allegation that

Judge Paul Banner had conducted himself in a manner that showed bias and a lack of impartiality

7 Birnbaums difficultieS with judges and the repeated allegations of a lack of impartiality

have had nothing at all to do with the conduct of the judges that Birnbaum has appeared before but

instead is a delusional belief held only inside the mind of Birnbaum

8 Birnbaum will seemingly go to any length even filing new lawsuits in State and Federal

courts in an attempt to re-litigate issues which a court has already ruled upon and which all

appropriate courts of appeal have affirmed

9 Birnbaums filing of this Motion to recuse Judge Banner was consistent with a proven

pattern and practice of behavior engaged in by Bimbamn over many years and currently ongoing

now in this court and in other fudeml courts

Order on Sanctions PAGE 3 of8 VlIIttfaIluldnnIadfooltOrrler 0

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Go diagnose yourself you idiot
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Where did you get all this stuff from You were NOT the trial judge We hardly met Is everybody talking about me Seems like it
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10 Birnbaum bas a track record and history of bickering and quarreling with judges that have

ruled against him in litigation

11 Birnbaum has a track record and history of filing lawsuits without merit against judges

attorneys and other individuals in an attempt to gain tactical advantage in other ongoing litigation

12 Prior to this hearing Birnbaum filed in March 2004 new legal action in Federal District

Court against Judge Paul Banner G David Westfall Christina Westfall and Stefani Podvin This

new Federal lawsuit attempts to re-litigate the same issues Birnbaum unsuccessfully raised in this

lawsuit

13 Prior to this hearing Birnbaum has initiated a lawsuit against the attorney for the Sanctions

Movants Frank C Fleming Birnbaum admitted in open court that he has never had any dealings

with Frank C Fleming other than in connection with Mr Flemings representation of the Plaintiff

and the counter-defendants in this cause of action Birnbaum admitted in open court that the legal

basis of his lavsuit against Mr Fleming civil RICO is the same basis Birnbaum was previously

sanctioned in this lawsuit for attempting to bring against Christina Westfall and Stefani Podvin

14 The behavior of Birnbaum himself in prosecuting the Motion to recuse Judge Banner has

been vindictive unwarranted mean-spirited frivolous and totally without substantiation on any

legally viable theory for the recusal of Judge Banner

15 The Motion itself to Recuse Judge Banner without any ounce of evidence to support it was

frivolous vindictive and brought for the purpose ofharassment

16 The conduct of Birnbaum giving rise to the award of exemplary andor punitive damages

was engaged in by Bimbatim willfully and maliciously with the intent to hann the Sanctions

Movants Judge Paul Banner and the attorney for the Sanctions Movants Mr Fleming

Order on Sanctions PAGE4of8

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Judge Ron Chapman -- you were assigned to hear a Motion for Recusal rule then go HOME Why are you all tight up Where did you get all this stuff
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19

17 Prior to the bearing on the Motion to Recuse the Court admonished Birnbaum that if his

Motion to Recuse Judge Banner was not withdrawn that if it became appropriate the Court would

hear the Motion for Sanctions In response to this admonition Birnbaum unequivocally elected to

move forward with a hearing on his Motion in an attempt to have Judge Banner recused

18 The type and dollar amount of the ons awanl is directly related to the hann done The

Court has not been presented with any evidence to believe that the amount of the sanctions award is

excessive in relation to the net worth ofBimbaum

The type and dollar amount of the sanctions award is appropriate in order to gain the relief

which the Court seeks which is to stop this litigant and others similarly situated from filing

frivolous motions fiivolous lawsuits frivolous defenses frivolous counter-claims and new

lawsuits which attempt to re-litigate matters already litigated to a conclusion

20 The amount of the exemplary andlor pWlitive damage award is an amount narrowly tailored

to the amount of harm caused by the offensive conduct to be punished

21 The Sanctions Movants have suffered damages as a result ofBimbaums frivolous counter-

claims and Birnbaums motion to recuse These damages include expenses (in addition to taxable

court costs) attorneys fees harassment inconvenience intimidation and threats

Conclusions of Law

1 On the issue of the recusal of Judge Paul Banner Birnbaum wholly failed to provide any

credible evidence to substantiate any of his claims

2 All of Birnbaums claims were as a matter of law unproved and untenable on the evidence

presented at the hearing

3 The court concludes as a matter of law that Birnbaums claim that Judge Paul Banner acted

biased and with a lack of impartiality was brought for the purpose of harassment The Court makes

Order on Sanctions PAGE50f8 wcstfilludoplcadingsOn1cr 00

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YES - out in the halls - around the coffee pot - around the table in the jury room - ALL WITHOUT A COURT REPORTER - yes you threatened me YES - this was ALL BEFORE we went into the courtroom - and before a COURT REPORTER
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a truly AMAZING Finding of Fact lol
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Official Oppression per se
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UNLAWFUL by CIVIL process
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this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 2: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

-----------__---_------

iilii_iii bullbull 1ii lf1rgtnlt1

No 00-00619

THE LAW OFFICES OF G DAVID WESTFALL PC

Plaintiff

v

Luf CeT i IN THE DISTRICT COURT

294th JUDICIAL DISTRICT

- r-

1 J

sect sect sect sect sect sect sect sect sect sect sect sect sect

UDO BIRNBAUM

DefendantCounter-Plaintiff

G DAVID WESTFALL CHRISTINA WESTFALL and STEFANI PODVIN

sect Counter-DefendantS sect VAN ZANDT COUNTY TEXAS

ORDER ON MOTIONS FOR SANCTIONS

On April 1 2004 came on to be heanI defendan Udo Birnbaums (Birnbaum) Motion

for RecusaI of Judge Paul Banner Prior to th hearing the Court and Mr Birnbaum were each

served with notice of a Motion for Sanctions filed by G_ David Westfall PC Christina W 1fall

and Stefimi Podvin (referred to herriin collectively as the tlSanctions Movantsll) and that Motion for

Sanctions was also heard The Sanctions Movants appeared by their attorney ofrecord Birnbaum

appeared in person pro se All parties announced ready for the hearing

the arguments of counsel and the arguments of the pro se defendant the Court is of the opinion that

Bimbaumts Motion to Recuse Judge Paul Banner should be in all things be denied

Based upon the pleadings of the parties the evidence presented at the motion hearing and

the arguments of counsel and the arguments of the pro se defendant the Court is of the opinion that

the Sanctions Movants are entitled to prevail

Exhibit

14

against

mstfuIludopleadingsOrder 02

_ theDefendant

Udo Birnbaum

Order on Sanctions PAGE 1 of8

Based upon the pleadings of the parties the evidence presented at the motion hearing and

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Trial before a JURY was April 8-11 200213Why is he sitting on the bench on April Fools Day in 2004 And not sign till 200613Where did Judge Chapman come up with all this stuff - he was NOT the trial judge
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At this point he should have gone HOME Period
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inconsistent with DUE PROCESS -- just read this stuff - - Ravings of a madman Markups throughout this document
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

__ th_e __ _

amount of the sanctions imposed

It is therefore ORDERED ADJUDGED and DECREED that the motion by

defendant Uda Birnbaum that Judge Paul Banner be recused from further matters effecting this

cause of action is denied

It is therefore FURTHER ORDERED ADJUDGED and DECREED that the Plaintiff

G David Westfall PC and Counter-Defendants Christina Westfall and Stefani Podvin are

awarded damages as a sanction against and to be paid by defendant Udo Birnbaum to G David

Westfall PC Christina Westfall and Stefimi Podvin as follows

A A monetary sanction in the amount of $100000 as actual damages representing the

reasonable value of the legal services rendered to the Sanctions Movants by their attorney for the

defense of Birnbaums Motion to Recuse and the prosecution of the Sanctions Movants Motion for

Sanctions

B A monetary sanction in the amount of $12477000 as exemplary andor punitive damages

to serve as a deterrent to prevent Birnbaum from committing further similar acts again in the future

IT IS FURTHER ORDERED THAT the judgment here rendered shall bear interest at the

rate offive percent(5) from the date of the signing oftbis order until paid

All other relief regarding any motions for relief on file in this cause of action not expressly

granted in this order is hereby denied

With regard to the award of sanctions the Comt makes the following findings and

conclusions in support of the Courts award of sanctions and in support of the type and dollar

Order on Sanctions PAGE2of8 westfalludonleadiJl2SOrder 02

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Fmdings ofFacf

1 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were

groundless vacuous manufactured and totally unsupported by any credible evidence

whatsoever

2 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were without

merit and brought for the purpose of harassment andor delay

3 The testimony ofBimbamn regarding the attempt to have Judge Paul Banner recused was

biased not credible and totally uncorroborated by any other evidence

4 The sole purpose of Bimbaumfiling the motion regarding the attempt to have Judge Paul

Banner recused was an attempt to harass intimidate and inconvenience the Sanctions Movants

5 Birnbaum has a track record and history of filing la motions and writs ofmandamus

against judges that rule against him in litigation

6 Birnbaum filed a pleading containing a completely false and outrageous allegation that

Judge Paul Banner had conducted himself in a manner that showed bias and a lack of impartiality

7 Birnbaums difficultieS with judges and the repeated allegations of a lack of impartiality

have had nothing at all to do with the conduct of the judges that Birnbaum has appeared before but

instead is a delusional belief held only inside the mind of Birnbaum

8 Birnbaum will seemingly go to any length even filing new lawsuits in State and Federal

courts in an attempt to re-litigate issues which a court has already ruled upon and which all

appropriate courts of appeal have affirmed

9 Birnbaums filing of this Motion to recuse Judge Banner was consistent with a proven

pattern and practice of behavior engaged in by Bimbamn over many years and currently ongoing

now in this court and in other fudeml courts

Order on Sanctions PAGE 3 of8 VlIIttfaIluldnnIadfooltOrrler 0

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Go diagnose yourself you idiot
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Where did you get all this stuff from You were NOT the trial judge We hardly met Is everybody talking about me Seems like it
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10 Birnbaum bas a track record and history of bickering and quarreling with judges that have

ruled against him in litigation

11 Birnbaum has a track record and history of filing lawsuits without merit against judges

attorneys and other individuals in an attempt to gain tactical advantage in other ongoing litigation

12 Prior to this hearing Birnbaum filed in March 2004 new legal action in Federal District

Court against Judge Paul Banner G David Westfall Christina Westfall and Stefani Podvin This

new Federal lawsuit attempts to re-litigate the same issues Birnbaum unsuccessfully raised in this

lawsuit

13 Prior to this hearing Birnbaum has initiated a lawsuit against the attorney for the Sanctions

Movants Frank C Fleming Birnbaum admitted in open court that he has never had any dealings

with Frank C Fleming other than in connection with Mr Flemings representation of the Plaintiff

and the counter-defendants in this cause of action Birnbaum admitted in open court that the legal

basis of his lavsuit against Mr Fleming civil RICO is the same basis Birnbaum was previously

sanctioned in this lawsuit for attempting to bring against Christina Westfall and Stefani Podvin

14 The behavior of Birnbaum himself in prosecuting the Motion to recuse Judge Banner has

been vindictive unwarranted mean-spirited frivolous and totally without substantiation on any

legally viable theory for the recusal of Judge Banner

15 The Motion itself to Recuse Judge Banner without any ounce of evidence to support it was

frivolous vindictive and brought for the purpose ofharassment

16 The conduct of Birnbaum giving rise to the award of exemplary andor punitive damages

was engaged in by Bimbatim willfully and maliciously with the intent to hann the Sanctions

Movants Judge Paul Banner and the attorney for the Sanctions Movants Mr Fleming

Order on Sanctions PAGE4of8

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Judge Ron Chapman -- you were assigned to hear a Motion for Recusal rule then go HOME Why are you all tight up Where did you get all this stuff
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19

17 Prior to the bearing on the Motion to Recuse the Court admonished Birnbaum that if his

Motion to Recuse Judge Banner was not withdrawn that if it became appropriate the Court would

hear the Motion for Sanctions In response to this admonition Birnbaum unequivocally elected to

move forward with a hearing on his Motion in an attempt to have Judge Banner recused

18 The type and dollar amount of the ons awanl is directly related to the hann done The

Court has not been presented with any evidence to believe that the amount of the sanctions award is

excessive in relation to the net worth ofBimbaum

The type and dollar amount of the sanctions award is appropriate in order to gain the relief

which the Court seeks which is to stop this litigant and others similarly situated from filing

frivolous motions fiivolous lawsuits frivolous defenses frivolous counter-claims and new

lawsuits which attempt to re-litigate matters already litigated to a conclusion

20 The amount of the exemplary andlor pWlitive damage award is an amount narrowly tailored

to the amount of harm caused by the offensive conduct to be punished

21 The Sanctions Movants have suffered damages as a result ofBimbaums frivolous counter-

claims and Birnbaums motion to recuse These damages include expenses (in addition to taxable

court costs) attorneys fees harassment inconvenience intimidation and threats

Conclusions of Law

1 On the issue of the recusal of Judge Paul Banner Birnbaum wholly failed to provide any

credible evidence to substantiate any of his claims

2 All of Birnbaums claims were as a matter of law unproved and untenable on the evidence

presented at the hearing

3 The court concludes as a matter of law that Birnbaums claim that Judge Paul Banner acted

biased and with a lack of impartiality was brought for the purpose of harassment The Court makes

Order on Sanctions PAGE50f8 wcstfilludoplcadingsOn1cr 00

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YES - out in the halls - around the coffee pot - around the table in the jury room - ALL WITHOUT A COURT REPORTER - yes you threatened me YES - this was ALL BEFORE we went into the courtroom - and before a COURT REPORTER
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a truly AMAZING Finding of Fact lol
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Official Oppression per se
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UNLAWFUL by CIVIL process
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this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 3: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

__ th_e __ _

amount of the sanctions imposed

It is therefore ORDERED ADJUDGED and DECREED that the motion by

defendant Uda Birnbaum that Judge Paul Banner be recused from further matters effecting this

cause of action is denied

It is therefore FURTHER ORDERED ADJUDGED and DECREED that the Plaintiff

G David Westfall PC and Counter-Defendants Christina Westfall and Stefani Podvin are

awarded damages as a sanction against and to be paid by defendant Udo Birnbaum to G David

Westfall PC Christina Westfall and Stefimi Podvin as follows

A A monetary sanction in the amount of $100000 as actual damages representing the

reasonable value of the legal services rendered to the Sanctions Movants by their attorney for the

defense of Birnbaums Motion to Recuse and the prosecution of the Sanctions Movants Motion for

Sanctions

B A monetary sanction in the amount of $12477000 as exemplary andor punitive damages

to serve as a deterrent to prevent Birnbaum from committing further similar acts again in the future

IT IS FURTHER ORDERED THAT the judgment here rendered shall bear interest at the

rate offive percent(5) from the date of the signing oftbis order until paid

All other relief regarding any motions for relief on file in this cause of action not expressly

granted in this order is hereby denied

With regard to the award of sanctions the Comt makes the following findings and

conclusions in support of the Courts award of sanctions and in support of the type and dollar

Order on Sanctions PAGE2of8 westfalludonleadiJl2SOrder 02

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Fmdings ofFacf

1 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were

groundless vacuous manufactured and totally unsupported by any credible evidence

whatsoever

2 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were without

merit and brought for the purpose of harassment andor delay

3 The testimony ofBimbamn regarding the attempt to have Judge Paul Banner recused was

biased not credible and totally uncorroborated by any other evidence

4 The sole purpose of Bimbaumfiling the motion regarding the attempt to have Judge Paul

Banner recused was an attempt to harass intimidate and inconvenience the Sanctions Movants

5 Birnbaum has a track record and history of filing la motions and writs ofmandamus

against judges that rule against him in litigation

6 Birnbaum filed a pleading containing a completely false and outrageous allegation that

Judge Paul Banner had conducted himself in a manner that showed bias and a lack of impartiality

7 Birnbaums difficultieS with judges and the repeated allegations of a lack of impartiality

have had nothing at all to do with the conduct of the judges that Birnbaum has appeared before but

instead is a delusional belief held only inside the mind of Birnbaum

8 Birnbaum will seemingly go to any length even filing new lawsuits in State and Federal

courts in an attempt to re-litigate issues which a court has already ruled upon and which all

appropriate courts of appeal have affirmed

9 Birnbaums filing of this Motion to recuse Judge Banner was consistent with a proven

pattern and practice of behavior engaged in by Bimbamn over many years and currently ongoing

now in this court and in other fudeml courts

Order on Sanctions PAGE 3 of8 VlIIttfaIluldnnIadfooltOrrler 0

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Go diagnose yourself you idiot
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Where did you get all this stuff from You were NOT the trial judge We hardly met Is everybody talking about me Seems like it
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10 Birnbaum bas a track record and history of bickering and quarreling with judges that have

ruled against him in litigation

11 Birnbaum has a track record and history of filing lawsuits without merit against judges

attorneys and other individuals in an attempt to gain tactical advantage in other ongoing litigation

12 Prior to this hearing Birnbaum filed in March 2004 new legal action in Federal District

Court against Judge Paul Banner G David Westfall Christina Westfall and Stefani Podvin This

new Federal lawsuit attempts to re-litigate the same issues Birnbaum unsuccessfully raised in this

lawsuit

13 Prior to this hearing Birnbaum has initiated a lawsuit against the attorney for the Sanctions

Movants Frank C Fleming Birnbaum admitted in open court that he has never had any dealings

with Frank C Fleming other than in connection with Mr Flemings representation of the Plaintiff

and the counter-defendants in this cause of action Birnbaum admitted in open court that the legal

basis of his lavsuit against Mr Fleming civil RICO is the same basis Birnbaum was previously

sanctioned in this lawsuit for attempting to bring against Christina Westfall and Stefani Podvin

14 The behavior of Birnbaum himself in prosecuting the Motion to recuse Judge Banner has

been vindictive unwarranted mean-spirited frivolous and totally without substantiation on any

legally viable theory for the recusal of Judge Banner

15 The Motion itself to Recuse Judge Banner without any ounce of evidence to support it was

frivolous vindictive and brought for the purpose ofharassment

16 The conduct of Birnbaum giving rise to the award of exemplary andor punitive damages

was engaged in by Bimbatim willfully and maliciously with the intent to hann the Sanctions

Movants Judge Paul Banner and the attorney for the Sanctions Movants Mr Fleming

Order on Sanctions PAGE4of8

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Judge Ron Chapman -- you were assigned to hear a Motion for Recusal rule then go HOME Why are you all tight up Where did you get all this stuff
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19

17 Prior to the bearing on the Motion to Recuse the Court admonished Birnbaum that if his

Motion to Recuse Judge Banner was not withdrawn that if it became appropriate the Court would

hear the Motion for Sanctions In response to this admonition Birnbaum unequivocally elected to

move forward with a hearing on his Motion in an attempt to have Judge Banner recused

18 The type and dollar amount of the ons awanl is directly related to the hann done The

Court has not been presented with any evidence to believe that the amount of the sanctions award is

excessive in relation to the net worth ofBimbaum

The type and dollar amount of the sanctions award is appropriate in order to gain the relief

which the Court seeks which is to stop this litigant and others similarly situated from filing

frivolous motions fiivolous lawsuits frivolous defenses frivolous counter-claims and new

lawsuits which attempt to re-litigate matters already litigated to a conclusion

20 The amount of the exemplary andlor pWlitive damage award is an amount narrowly tailored

to the amount of harm caused by the offensive conduct to be punished

21 The Sanctions Movants have suffered damages as a result ofBimbaums frivolous counter-

claims and Birnbaums motion to recuse These damages include expenses (in addition to taxable

court costs) attorneys fees harassment inconvenience intimidation and threats

Conclusions of Law

1 On the issue of the recusal of Judge Paul Banner Birnbaum wholly failed to provide any

credible evidence to substantiate any of his claims

2 All of Birnbaums claims were as a matter of law unproved and untenable on the evidence

presented at the hearing

3 The court concludes as a matter of law that Birnbaums claim that Judge Paul Banner acted

biased and with a lack of impartiality was brought for the purpose of harassment The Court makes

Order on Sanctions PAGE50f8 wcstfilludoplcadingsOn1cr 00

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YES - out in the halls - around the coffee pot - around the table in the jury room - ALL WITHOUT A COURT REPORTER - yes you threatened me YES - this was ALL BEFORE we went into the courtroom - and before a COURT REPORTER
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a truly AMAZING Finding of Fact lol
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Official Oppression per se
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UNLAWFUL by CIVIL process
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this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 4: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

Fmdings ofFacf

1 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were

groundless vacuous manufactured and totally unsupported by any credible evidence

whatsoever

2 Birnbaums claims regarding the attempt to have Judge Paul Banner recused were without

merit and brought for the purpose of harassment andor delay

3 The testimony ofBimbamn regarding the attempt to have Judge Paul Banner recused was

biased not credible and totally uncorroborated by any other evidence

4 The sole purpose of Bimbaumfiling the motion regarding the attempt to have Judge Paul

Banner recused was an attempt to harass intimidate and inconvenience the Sanctions Movants

5 Birnbaum has a track record and history of filing la motions and writs ofmandamus

against judges that rule against him in litigation

6 Birnbaum filed a pleading containing a completely false and outrageous allegation that

Judge Paul Banner had conducted himself in a manner that showed bias and a lack of impartiality

7 Birnbaums difficultieS with judges and the repeated allegations of a lack of impartiality

have had nothing at all to do with the conduct of the judges that Birnbaum has appeared before but

instead is a delusional belief held only inside the mind of Birnbaum

8 Birnbaum will seemingly go to any length even filing new lawsuits in State and Federal

courts in an attempt to re-litigate issues which a court has already ruled upon and which all

appropriate courts of appeal have affirmed

9 Birnbaums filing of this Motion to recuse Judge Banner was consistent with a proven

pattern and practice of behavior engaged in by Bimbamn over many years and currently ongoing

now in this court and in other fudeml courts

Order on Sanctions PAGE 3 of8 VlIIttfaIluldnnIadfooltOrrler 0

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Go diagnose yourself you idiot
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Where did you get all this stuff from You were NOT the trial judge We hardly met Is everybody talking about me Seems like it
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10 Birnbaum bas a track record and history of bickering and quarreling with judges that have

ruled against him in litigation

11 Birnbaum has a track record and history of filing lawsuits without merit against judges

attorneys and other individuals in an attempt to gain tactical advantage in other ongoing litigation

12 Prior to this hearing Birnbaum filed in March 2004 new legal action in Federal District

Court against Judge Paul Banner G David Westfall Christina Westfall and Stefani Podvin This

new Federal lawsuit attempts to re-litigate the same issues Birnbaum unsuccessfully raised in this

lawsuit

13 Prior to this hearing Birnbaum has initiated a lawsuit against the attorney for the Sanctions

Movants Frank C Fleming Birnbaum admitted in open court that he has never had any dealings

with Frank C Fleming other than in connection with Mr Flemings representation of the Plaintiff

and the counter-defendants in this cause of action Birnbaum admitted in open court that the legal

basis of his lavsuit against Mr Fleming civil RICO is the same basis Birnbaum was previously

sanctioned in this lawsuit for attempting to bring against Christina Westfall and Stefani Podvin

14 The behavior of Birnbaum himself in prosecuting the Motion to recuse Judge Banner has

been vindictive unwarranted mean-spirited frivolous and totally without substantiation on any

legally viable theory for the recusal of Judge Banner

15 The Motion itself to Recuse Judge Banner without any ounce of evidence to support it was

frivolous vindictive and brought for the purpose ofharassment

16 The conduct of Birnbaum giving rise to the award of exemplary andor punitive damages

was engaged in by Bimbatim willfully and maliciously with the intent to hann the Sanctions

Movants Judge Paul Banner and the attorney for the Sanctions Movants Mr Fleming

Order on Sanctions PAGE4of8

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Judge Ron Chapman -- you were assigned to hear a Motion for Recusal rule then go HOME Why are you all tight up Where did you get all this stuff
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19

17 Prior to the bearing on the Motion to Recuse the Court admonished Birnbaum that if his

Motion to Recuse Judge Banner was not withdrawn that if it became appropriate the Court would

hear the Motion for Sanctions In response to this admonition Birnbaum unequivocally elected to

move forward with a hearing on his Motion in an attempt to have Judge Banner recused

18 The type and dollar amount of the ons awanl is directly related to the hann done The

Court has not been presented with any evidence to believe that the amount of the sanctions award is

excessive in relation to the net worth ofBimbaum

The type and dollar amount of the sanctions award is appropriate in order to gain the relief

which the Court seeks which is to stop this litigant and others similarly situated from filing

frivolous motions fiivolous lawsuits frivolous defenses frivolous counter-claims and new

lawsuits which attempt to re-litigate matters already litigated to a conclusion

20 The amount of the exemplary andlor pWlitive damage award is an amount narrowly tailored

to the amount of harm caused by the offensive conduct to be punished

21 The Sanctions Movants have suffered damages as a result ofBimbaums frivolous counter-

claims and Birnbaums motion to recuse These damages include expenses (in addition to taxable

court costs) attorneys fees harassment inconvenience intimidation and threats

Conclusions of Law

1 On the issue of the recusal of Judge Paul Banner Birnbaum wholly failed to provide any

credible evidence to substantiate any of his claims

2 All of Birnbaums claims were as a matter of law unproved and untenable on the evidence

presented at the hearing

3 The court concludes as a matter of law that Birnbaums claim that Judge Paul Banner acted

biased and with a lack of impartiality was brought for the purpose of harassment The Court makes

Order on Sanctions PAGE50f8 wcstfilludoplcadingsOn1cr 00

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YES - out in the halls - around the coffee pot - around the table in the jury room - ALL WITHOUT A COURT REPORTER - yes you threatened me YES - this was ALL BEFORE we went into the courtroom - and before a COURT REPORTER
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a truly AMAZING Finding of Fact lol
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Official Oppression per se
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UNLAWFUL by CIVIL process
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this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 5: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

10 Birnbaum bas a track record and history of bickering and quarreling with judges that have

ruled against him in litigation

11 Birnbaum has a track record and history of filing lawsuits without merit against judges

attorneys and other individuals in an attempt to gain tactical advantage in other ongoing litigation

12 Prior to this hearing Birnbaum filed in March 2004 new legal action in Federal District

Court against Judge Paul Banner G David Westfall Christina Westfall and Stefani Podvin This

new Federal lawsuit attempts to re-litigate the same issues Birnbaum unsuccessfully raised in this

lawsuit

13 Prior to this hearing Birnbaum has initiated a lawsuit against the attorney for the Sanctions

Movants Frank C Fleming Birnbaum admitted in open court that he has never had any dealings

with Frank C Fleming other than in connection with Mr Flemings representation of the Plaintiff

and the counter-defendants in this cause of action Birnbaum admitted in open court that the legal

basis of his lavsuit against Mr Fleming civil RICO is the same basis Birnbaum was previously

sanctioned in this lawsuit for attempting to bring against Christina Westfall and Stefani Podvin

14 The behavior of Birnbaum himself in prosecuting the Motion to recuse Judge Banner has

been vindictive unwarranted mean-spirited frivolous and totally without substantiation on any

legally viable theory for the recusal of Judge Banner

15 The Motion itself to Recuse Judge Banner without any ounce of evidence to support it was

frivolous vindictive and brought for the purpose ofharassment

16 The conduct of Birnbaum giving rise to the award of exemplary andor punitive damages

was engaged in by Bimbatim willfully and maliciously with the intent to hann the Sanctions

Movants Judge Paul Banner and the attorney for the Sanctions Movants Mr Fleming

Order on Sanctions PAGE4of8

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Judge Ron Chapman -- you were assigned to hear a Motion for Recusal rule then go HOME Why are you all tight up Where did you get all this stuff
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19

17 Prior to the bearing on the Motion to Recuse the Court admonished Birnbaum that if his

Motion to Recuse Judge Banner was not withdrawn that if it became appropriate the Court would

hear the Motion for Sanctions In response to this admonition Birnbaum unequivocally elected to

move forward with a hearing on his Motion in an attempt to have Judge Banner recused

18 The type and dollar amount of the ons awanl is directly related to the hann done The

Court has not been presented with any evidence to believe that the amount of the sanctions award is

excessive in relation to the net worth ofBimbaum

The type and dollar amount of the sanctions award is appropriate in order to gain the relief

which the Court seeks which is to stop this litigant and others similarly situated from filing

frivolous motions fiivolous lawsuits frivolous defenses frivolous counter-claims and new

lawsuits which attempt to re-litigate matters already litigated to a conclusion

20 The amount of the exemplary andlor pWlitive damage award is an amount narrowly tailored

to the amount of harm caused by the offensive conduct to be punished

21 The Sanctions Movants have suffered damages as a result ofBimbaums frivolous counter-

claims and Birnbaums motion to recuse These damages include expenses (in addition to taxable

court costs) attorneys fees harassment inconvenience intimidation and threats

Conclusions of Law

1 On the issue of the recusal of Judge Paul Banner Birnbaum wholly failed to provide any

credible evidence to substantiate any of his claims

2 All of Birnbaums claims were as a matter of law unproved and untenable on the evidence

presented at the hearing

3 The court concludes as a matter of law that Birnbaums claim that Judge Paul Banner acted

biased and with a lack of impartiality was brought for the purpose of harassment The Court makes

Order on Sanctions PAGE50f8 wcstfilludoplcadingsOn1cr 00

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YES - out in the halls - around the coffee pot - around the table in the jury room - ALL WITHOUT A COURT REPORTER - yes you threatened me YES - this was ALL BEFORE we went into the courtroom - and before a COURT REPORTER
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a truly AMAZING Finding of Fact lol
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Official Oppression per se
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UNLAWFUL by CIVIL process
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this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 6: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

19

17 Prior to the bearing on the Motion to Recuse the Court admonished Birnbaum that if his

Motion to Recuse Judge Banner was not withdrawn that if it became appropriate the Court would

hear the Motion for Sanctions In response to this admonition Birnbaum unequivocally elected to

move forward with a hearing on his Motion in an attempt to have Judge Banner recused

18 The type and dollar amount of the ons awanl is directly related to the hann done The

Court has not been presented with any evidence to believe that the amount of the sanctions award is

excessive in relation to the net worth ofBimbaum

The type and dollar amount of the sanctions award is appropriate in order to gain the relief

which the Court seeks which is to stop this litigant and others similarly situated from filing

frivolous motions fiivolous lawsuits frivolous defenses frivolous counter-claims and new

lawsuits which attempt to re-litigate matters already litigated to a conclusion

20 The amount of the exemplary andlor pWlitive damage award is an amount narrowly tailored

to the amount of harm caused by the offensive conduct to be punished

21 The Sanctions Movants have suffered damages as a result ofBimbaums frivolous counter-

claims and Birnbaums motion to recuse These damages include expenses (in addition to taxable

court costs) attorneys fees harassment inconvenience intimidation and threats

Conclusions of Law

1 On the issue of the recusal of Judge Paul Banner Birnbaum wholly failed to provide any

credible evidence to substantiate any of his claims

2 All of Birnbaums claims were as a matter of law unproved and untenable on the evidence

presented at the hearing

3 The court concludes as a matter of law that Birnbaums claim that Judge Paul Banner acted

biased and with a lack of impartiality was brought for the purpose of harassment The Court makes

Order on Sanctions PAGE50f8 wcstfilludoplcadingsOn1cr 00

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YES - out in the halls - around the coffee pot - around the table in the jury room - ALL WITHOUT A COURT REPORTER - yes you threatened me YES - this was ALL BEFORE we went into the courtroom - and before a COURT REPORTER
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a truly AMAZING Finding of Fact lol
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Official Oppression per se
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UNLAWFUL by CIVIL process
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this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 7: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

this conclusion based upon the fact that Birnbaum was not a credible witness that other credible

witnesses totally contradicted Birnbamns version of the facts and that evidence was presented

establishing that Birnbaum has had a track record and history of harassment towards other opposing

litigants opposing counSels and other judges before whom Birnbaum has appeared

4 The Plaintiffs behavior in bringing and prosecuting this frivolous motion to recuse Judge

Banner was a violation of one or more of the following sectsectlOOOl et seq Tex Civ Prac amp Rem

Code Rule 13 TRCP_ andlor the common law of Texas

5 The Court has the power to award both actual and exemplary (andor punitive) damages

against Birnbamn for the filing and prosecution of a frivolous motion This authority stems from

one or more of the following sectsect1O001 et seq Tex Civ Pmc amp Rem Code Rule 13 TRCP

andor the common law ofTexas

6 The behavior and attitude of Birnbaum in filing and prosecuting this Motion to Recuse

claim against Judge Paul Banner calls out for the award of both actual and exemplary (andor

punitive) damages to be assessed against Birnbaum

7 The appropriate award for actual damages as a result of the filing and prosecution of the

frivolous Motion to Recuse is an award of $100000 in attorneys fees The Court makes this

award under power granted to the Court by sectsect10001 et seq Tex Civ Prac amp Rem Code Rule

13 TRCP7 andor the common law of Texas

8 The appropriate exemplary andor punitive sanction middotfor themiddot filing and full prosecution of the

frivolous Motion to Recuse is an award of $12477000 to be paid by Birnbaum to the Sanctions

Movants

9 The award of exemplary andor ptmitive damages is directly related to the bmm done

10 The award of exemplary andor ptmitive damages is not excessive

Order on Sanctions PAGE 60f8 westfaJludopleadingsOrder 02

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GOOD SHOPPING LIST Well - exactly which one - and HOW
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AGAIN - sort of lacking specificity But at least no violation of MOTHERHOOD and APPLE PIE
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AGAIN - cant do punitive in CIVIL process Requires keys to own release
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andor sort of like maybe
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$12477000 - Judge Ron Chapman One might overlook this if you had been DRUNK - but to put this stuff on paper - and actually SIGN IT CRAZY
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PLUM CRAZY

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 8: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

exemplary appropriate 11 The award of andor punitive damages is an amount to seek to gain

the relief sought by the Court which is to stop Birnbaum and others like him from filing similar

frivolous motions and other frivolous lawsuits

12 The amount of the exemplary andor punitive damage award is narrowly tailored to the

harm done

13 The amount of the exemplary andlor punitive damages is narrowly tailored to exactly

coincide with the amount (in total) assessed against Birnbaum to date in this litigation This amount

was selected by the Court deliberately and on purpose to send a clear message to Birnbaum The

message this award of damages is intended to relay to Mr Birnbaum is that this litigation is over

fmal and ended The message is that further attempts to re-open re-visit and re-litigate matters

which have already been decided in comt reduced to judgment and affinned on appeal will not be

tolerated and that further attempts by this litigant to engage m such activity will not be conducted

without thc imposition of very serious and substantial monetary sanctions imposed upon Mr

Birnbaum

14 Authority for an exemplary andor punitive damage award is derived from sectsectlOOOI et

seq Tex Civ Prac amp Rem Code Rule 13 T RCP bull andor the common law ofTexas

Any finding of fact herein which is later detennined to be a conclusion of law is to be

deemed a conclusion oflaw regardless ofits designation in this document as a finding of tact Any

conclusion of law herein which is later detennined to be a finding of fact is to be deemed a finding

of fact regardless ofits designation in this docmnent as a conclusion of law

Order on Sanctions PAGE 7 ofS westfulluoopJeadingsOrder 02

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OFFICIAL OPPRESSION - retaliation for exercising a First Amendment Right CRAZY
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THANK YOU JUDGE CHAPMAN - for putting this stuff down on paper - so the whole world can see - in official documents - just how EVIL or CRAZY you are
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 9: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

______ ----1 2006

TIllS JUDGMENT RENDERED ON APRlL 12004 AND SIGNED THIS

Order on Sanctions PAGE8of8 wesJfuJJudopIearlingsOrder 02

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-13WOULD YOU BELIEVE - The Westfalls actually got the 294th District Clerk to issue an Abstract of Judgment on this ORDER - for close to $250000 with interest13--13Filed it with the County Records to put liens on all my property did a writ of execution to send the sheriff out to seize my property13--13While at the SAME TIME doing a scire facias to revive the FIRST judgment in the case (2002) which had gone dormant after TEN YEARS (There can be only ONE judgment - this mess has THREE - over a period of SIX years or so )13--13Lots more detail - at home - wwwOpenJusticeUS
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Attached in below pages is13131 MOTION FOR RECUSAL OF JUDGE BANNER - clearly indicating that my MOTION was to STOP Judge Banner from ex parte concocting a Finding - diametrically opposite of his extemporaneous finding of well-intentioned - and while Banner had NO JURISDICTION13132 ASSIGNMENT OF JUDGE CHAPMAN - for Chapman solely to do a RECUSAL HEARING - a purely ADMINISTRATIVE assignment ie NO jurisdiction to DO anything in the case (There was of course no case left - case was OVER)13133 LETTER TO JUDGE CHAPMAN - that there be no surprises - ie me telling Chapman exactly why I had made my Motion for Recusal of Banner - ie that my Motion - was a whistle blow a CRY FOR HELP - and a complaint of CRIMES13
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HEREIN LIES THE REAL FRAUD This Order on Motion for Sanctions is an in the process ORDER - on an in the process MOTION FOR SANCTIONS - not pleaded not adjudicated no jury here these DEFENDANTS never pleaded a claim Out by summary judgment long ago Case over long ago THIS IS NOT A JUDGMENT All fraud
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The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 10: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

The Law Offices ofG David Westfall PCv Udo Birnbaumv The Three Westfalls

No 00-619)()()(

Motion for Recusal of Judge BannerThis motion is by reason of Judge Banner communicating ex-parte with opposing counselto plot a

vituperative finding against Birnbaums conduct such finding diametrically opposite his prior findingof Birnbaum being WELL-INTENTIONED such prior finding made extemporaneously and in theheat of battle and caught by the court reporter at the close of the Sanction Hearing on July 302002

Also by reason of Judge Banner having previously retaliated with a $62000 sanction againstBirnbaum for having exercised his statutory and Constitutional Right to make a civil RICO pleadingie protected activity Judge Banners words that he imposed such sanction because Birnbaum had madea civil RICO pleading were also caught by the court reporter at the same hearing

Also by having demonstrated that he cannot or will not abide by statutory law the Rules ofProcedure or the mandates of the Supreme Court ofthe United States Details are in my prior Motionfor Recusal (denied) and in my prior petition for writ of mandamus (denied) to make him go by the law

Also for now trying to undo his finding of my [Birnbaum] being well-intentioned and withopposing counsel paint me as some sort of monster to the judicial system all while the cause is Qappeal in the Dallas Fifth and while he has NO JURISDICTION

Details to follow shortly

UDO BIRNBAUM Pro Se540 VZ CR 2916Eustace TX 75124(903) 479-3929

STATE OF TEXASCOUNTY OF VAN ZANDT

Before me a notary public on this day personally appeared Udo Birnbaum known to me to be the person whose name issubscribed to above and being by me first duly sworn declared that the matters in his Motion for Recnsal of Hou PaulBauuer are true and correct ~ ~ ~~ ~

r~-lUdoBimbaum

GlA~JOdaY02~ ad ~STCo 8 ~ N ~ Th ~-~~

~v-~jlgtFiD2GJ~ otary man or e tate 0 exas -j

~~)ooJO-v~ bullbullbullbull bullbull- bull ~ bullbull~--~-- bullbullbullbullbull~ - bull middotbullbullbullbullbull1

CERTIFICATE OF SERVICE en --This is to certify that a true and correct copy of this document has beeu served via Reg Mail 6n this the ~ 0 day of

September2003 upon Frank C Fleming 6611 Hillcrest Suite 305 Dallas Texas 75205-1301

~UDO BIRNBAUM

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lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 11: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

lt -1 YirXce) -

THE STATE OF TEXAS

FIRST ADMINISTRATIVE JUDICIAL REGION

ORDER OF ASSIGNMENT BY THE PRESIDING JUDGE

Persuant to Rule 18a Texas Rules of Civil Procedure1 hearby assign the

Honorable Ron Chapman

Senior Judge of The 5th Court Of Appeals

To The 294th District Court of Van Zandt County Texas

This assignment is for the purpose of the assigned judge hearing a Motion to Recuse as stated in the Conditions of Assignment This assignment is effective immediately and shall continue for such time as may be necessary for the assigned judge to hear and pass on such motion

CONDITION(S) OF ASSIGNMENT

Cause No 00-00619 Westfall vs Birnbaum

The Clerk is directed to post a copy of this assignment on the notice board so that attorneys and parties may be advised of this assignment in accordance with the law

John Ovard Presiding Judge j First Administrative Judicial Region

ATTEST

I

Administrative As sistant

Assgn 14797

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Judge Chapman was assigned to do a RECUSAL HEARING re Judge Paul Banner - a purely ADMINISTRATIVE assignment at that - no authority to do anything in the case Certainly no THIRD judgment Besides - the case had been over for more than TWO YEARS

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

user1
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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

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Callout
NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 12: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

February 17 2004

TO Judge Ron Chapman sitting by assignmentCOPY 294th District Judge

Re Motion to Recuse Judge Banner No 00-619 294th District CourtIi

Judge Chapman

The purpose of this letter is that there be no surprise at your March 26 2004 setting to hear

my Sept 30 2003 Motion to Recuse

To refresh your memory I presented you with an earlier motion to recuse Judge Paul Banner

for not abiding by the rules of procedure statutory law nor the mandates of the US SupremeI

Court You heard that motion on Oct 1 2001 and let Judge Banner stay

I filed THIS motion even though the case had been at appeal for nearly one (l) year when it

became clear about Sept 302003 that Judge Banner and opposing counsel were ex-parte in the

process of constructing Findings to prop up a $62000 flne (Sanction Order Aug 9 2002)

against me that had stated NO particulars at all NONE RCP Rule 13 of course states that NO

sanctions may be imposed without stating particulars

Judge Banner was prohibited from making any more findings after my Motion for Recusal

but he did it anyway Furthermore his Findings have NO support in the record and are

diametrically opposite his true reason for punishing me as caught by the court reporter at the

July 30 2002 sanctions hearing where he found me well-intentioned just that he [Judge

Banner] did not see the evidence as showing a civilRICO case I had of course asked for

weighing of the evidence by a jury

Filing a lawsuit is of course constitutionally protected conduct and Judge Banner himself

said that he unconditionally punished (sanctioned) me for having made my civil RICO claim

In assessing the sanctions the Court has taken into consideration that although MrBirnbaum may be well-intentioned and may believe that he had some kind of real claim asfar as RICO there IDl nothing presented to the court in any of the proceedings since Ivebeen involved that suggest he had any basis in law or in fact to support his suits against theindividuals and I think - can find that such sanctions as Ive determined are appropriate (Transcript sanctions hearing July 30 2002)

1

user1
Highlight
user1
Highlight
user1
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Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

user1
Highlight
user1
Highlight
user1
Highlight

would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

user 1
Highlight
user 1
Callout
NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 13: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

Judge Banners $62000 Sanction against me for making my civil RICO claim (when I was

sued) is nothing less than retaliation and official oppression As for the law

A retaliation claim essentially entail three elements 1) the plaintiff engaged in protectedconduct (2) an adverse action was taken against the plaintiff that would deter a person ofordinary firmness from continuing to engage in that conduct and (3) there is a causalconnection between elements one and two - that is the adverse action was motivated at leastin part by the plaintiffs protected conduct See Bloch v Riber 156 F3d 673 (6th Cir 1998)

Texas Penal Code Sec 3903 OFFICIAL OPPRESSION(a) A public servant acting under color of his office or employment commits an offense if he

(1) intentionally subjects another to mistreatment or to arrest detention searchseizure dispossessio assessment or lien that he knows is unlawful(2) intentionally denies or impedes another in the exercise or enjoyment of any rightprivilege power or immunity knowing his conduct is unlawful or(3) intentionally subjects another to sexual harassment

(b) For purposes of this section a public servant acts under color of his office or employmentif he acts or purports to act in an official capacity or takes advantage of such actual orpurported capacity(c) In this section sexual harassment means etc

Summary

Judge Paul Banner has again shown that he will not abide by the rules of procedure statutory

law nor the mandates of the US Supreme Court

Justice requires that Judge Banner be immediately removed from this case This man appears

not to want to abide by the bounds of his authority nor the constitutional rights ofthose before

him Justice also requires that Judge Banners latest Findings made in the absence of

jurisdiction be officially declared NULL and VOID

For details I am attaching my Oct 212003 inquiry letter to Judge Banner (WHAT IS

GOING ON) a document I previously copied to you at that time as you had already been

assigned on Oct 8 2003 to hear TIllS recusal

Everything else about this case is fraud too OVER MY OBJECTIONS Judge Banner

submitted WRONG JURy ISSUES Plaintiff pleaded unpaid OPEN ACCOUNT for legal

services but jury questions sounded in breach of contract and even for that Judge Banner

2

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would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

user1
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Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

user 1
Highlight
user 1
Callout
NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 14: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

would not let the jury determine on ALL the elements There of course was no sale and

delivery nor question nor instruction thereto to the jury Fraud fraud and more fraud

Prayer

This whole mess upon me started in 1995 with a suit against me over a BEAVERdam

Except for that frivolous suit (No 95-63 still active) neither you nor I would be involved in this

today Judge Chapman PLEASE resolve this matter ONCE and FOR ALL

SincerelyUota-Udo Birnbaum Pro Se540 VZCR2916Eustace TX 75124(903) 479-3929 (phone and fax)

Attachment WHAT IS GOING ON To Judge Banner Oct 212003Copied to Judge Chapman and Judge Ovard at that time

Copy (less attachment)

Hon John OvardPresiding Judge First Administrative Judicial Region133N Industrial LB50 Dallas Texas 75207

Hon Judge Paul Banner (No 00-619)24599 CR 3107 Gladewater TX 75647

Frank C Fleming (No 00-619 No 03-0082) 214373-12346611 Hillcrest PMB 305 Dallas TX 75205-1301 214373-3232 fax

265-1979

Richard Ray (No 95-63)300 S Trade Days Blvd Canton TX 75103

903 567-2051903 567-6998 fax

Joel C Elliott (No 03-00460) 903 567-2051300 S Trade Days Blvd Canton TX 75103 903 567-6998 fax

File 95~3 William B Jones v UdoBirnbaUmFile 00-619 The Law Offices oG David Westfall ec v Udo BimbaumFile 03-0082 UdoBirnbaum v Frank C FlemingFile 03-00460 UdoBirnbaum v Richard L Ray

3

user1
Highlight

Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

user 1
Highlight
user 1
Callout
NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 15: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

Document No 2014-002279

ABSTRACT OF JUDGMENT

Parties WESTFALL G DAVID PC

to

BIRNBAUM UDO

FILED AND RECORDEDREAL RECORDS

On 03272014 at 0225 PM

Document Number 2014-002279Receipt No 201462148

Amount $ 2600-- __

By mccoyCharlotte Bledsoe County Clerk

Van Zandt County Texas

2 Pages

DO NOT REMOVE THIS PAGE - IT IS A PART OF THIS INSTRUMENT

STATE OF TEXASCOUNTY OF VANZANDT

I hereby certify that this instrument was filed on the date and time stamped hereon byme and was duly recorded under the Document Number stamped hereon of the Official PublicRecords of Van Zandt County

Charlotte Bledsoe County Clerk

Record and Return To

FRANK C FLEMING3326 ROSEDALE

DALLAS TX 75205 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

user 1
Highlight
user 1
Callout
NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 16: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

2014-002279 03272014022533 PM Page 2 of 2

ABSTRACT OF JUDGMENT - Prop Code ch 52

THE LAW OFFICES OFG DAVID WESTFALL P c

PLAINTIFF

CAUSE NO 00-00619sect IN THE 294th DISTRICT COURTsectsectsectsectsectsectsectsect

OFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFFVSG DAVID WESTFALL CHRISTINAWESTFALL AND STEFANI PODVIN VAN ZANDT COUNTY TEXAS

Attorney for PlaintiffJudgment Creditor Frank C Fleming3326 RosedaleDallas Texas 75205

Name of PlaintiffJudgment Creditor in Judgment G David Westfall PC and Counter-DefendantChristina Westfall and Stefani Podvin3326 RosedaleDallas Texas 75205

Address of PlaintiffJudgment Creditor

DefendantJudgment Debtors InformationNameAddress or where citation was served

Birth date if availableLast three numbers of drivers license if availableLast three numbers of Social Security No if available

Udo Birnbaum540 VZCR 2916Eustace Texas 75124NAxxxxxxxxxxxx-xx-xxxx

Date of JudgmentAmount of JudgmentAttorneys FeesAmount of CostPost-Judgment Interest RateAmount of CreditsBalance Due on Judgment

October 24 2006$12477000$ 100000$ 49200

5 per annum$-0-$12626200 plus 5 per annum

I KAREN WILSON CLERK of the District Court of Van Zandt County Texas do hereby certifythat the above and foregoing is a true and correct Abstract of the Judgment rendered in said Courtin the above numbered and styled cause as it appears in the Records of said Court

WITNESS my hand and seal of said court at office in Canton Texas on this the ze day of March2014

Karen Wilson District ClerkVan Zandt County Texas

By ~CiWl k ~ Deputy

user 1
Highlight
user 1
Callout
NO such judgment

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

Page 17: Complaint and Affidavit of Theft of $125,770 by Unlawful … - DCC - Exhibits... · 2020. 10. 30. · Complaint and Affidavit of Theft of $125,770 by Unlawful Appropriation 31.03.

Wt

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of-Court

sect IN THE 294th DISTRICT COURT

sect sect )S OFsect J 22 bull - - - -_ sect ---raquo )

S sect ~ ltnV ~ ~ -G DAVID WESTFALL CHRISTINA sect jf ~ lt

WESTFALL AND STEFANI PODVIN sect VAN ZANDT CO~~f1~yq~s~ q fr I ltj ~J

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXASGRErn~ ~~~1~V~ ~

WHEREAS on the 24th day of October 2006 in the Honorable 294th District ~urt of Va zan~tQln~sx~i~jnCause No 00-00619 and as styled above G David Westfall P C and Counter Oefenda ts Cti~~na lPstfalland Stefani Podvin recovered a judgment against Udo Birnbaum 540 VZ C()unty Road 296 E~ace Tx75124-7280 for the sum of $12477000 and Attorneys Fee of $1 00000 Dollar~with interest fh~eDn ~m the 24thday of October 2006 at the rate of 5 per annum and all costs of suit ( ~

THEREFORE you are commanded that out of the property of the said Udo Birnbaum 540 VZ County Road 2916Eustace Tx 75124middot7280 subject to execution by law you cause to be mage1he sum of $12477000 and attorneyfees of $100000 with interest thereon from the 24th day of October 2006 at the rate of 5 per annum togetherwith the sum of $ 49200 costs of suit and also the cost of executing thisiltVritand you will forthwith execute this writaccording to law and the mandates thereof 1HEREIN FAIL NOT but make due return of this execution to ~aid DistricfCourt within 30 days from the date ofissuance hereof with your return thereon endorsed showing how you haveexecuted the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the za day of

March 2014 1(-J ATTEST Karen Wilson District Clerk n0~ia~~~~u~~~~~x~~urthouseBy L~rtl~tw11If DeputyTheTue~middotof1CWirprocedueRroiOfrequYie-aneXeCutlonto~sfio~u~~e~theexecuti6nsWhiChhavebeen bull ~rJ~ bull ~ bull r It middotmiddotI - t= 1 bulllIiln~ Ii ~ il~ 11fmiddot- bullbullbullbullbull j bull Itlmiddot~middotmiddot ) bullbull bullbull bull

IssuediQlCJudgIentllTbJ~Jormkan1ie~fQip_e~S(tif~J~JjgLQalmiddot~xecution(frmiddotfnajasexecution- ~~~~~~~~s~~~ngO~~2~t~~nstthe defendant In the above numbered and entitled cause wherein this writ of execution is issued

fClerks fee $ (10000Sheriffs fee $ 27500Courthouse security $amp 500State General Fund $ 4000Law Library $ 2000Citation Fee $-r 800Appellale Fee sect 500Abstract of Judgment $ 1600Writs $ 800Records Preservation fee (District Clerk)t$ 500Legal Service for Indigency ~$ 1000Other $

~~RT~ETURN

THE LAW OFFICESOFG DAVID WESTFALL P C

PLAINTIFFVSUDO BIRNBAUM

DEFENDANTCOUNTER-PLAINTIFF

BILL OF COSTS

0t

TOTAL COSTS DUE FROM DEFENDANT = T = == ==

~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

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~bullf -L

~ r I

SHERIFFS RETURN )

Came to hand the ~ day of MAr~ 20~ at L1 21 oclock fLM and efecutec at in County Texas on the _ day of 20__ at oclock __ M by levyinq

upon and seizing the following described property as property of the defendant and situatedin __ -- _County Texas viz D~v--t Y bullbullMble fo lDot4 JAda~ )ebb-- fogtM-~e ClQArod

(IiltJo 1vcMe 1klaquoK 1PC+ frgt M-ilfy I-Io~[ )

And afterwards on the __ day of 20_ advertised the same for sale at th~ courthouse door ofCounty on the __ day of -201 being the of

---m-o-n-7th-(7-byadvertisement in the English language published once a week for 3 consecutive weeks precedingsuch e the first publication appearing not less that 20 days immediately preceding the day of sale beginning onthe of 20 in the ( a newspaper published in theCounty of stating in said advertisement the authority by virtue of which said sale was to bemade the time of Ie the time and place of sale a brief description of the property to be sold the number of acresthe original survey its 10 in the county and the name by which the land is g~neraly known) (by writtenadvertisement posted for __ uccessive days next before the day of sale at 3 public places in the county of

on of which at the Courthouse door of said County anti one was at the place of sale) bullbulland-a-Is-o-d-e-liv-e-r-e-d-m-a-i-Ie-done to each of t within named defendants a copy of said notice of sale and also mailed acopy of said notice of sale to ________ defendants attorney of re in said cause i

And on said __ day of 20 e hours of AD oClock AM and 4 oclock PM at theCourthouse door of said County in pursuance to said advertisement sold saidproperty at public sale to to whom the same was struck off for the sumof $ r liars that being the highest secure bidfor the same and the said h~ving 15 paid the sum so bid by _h_1executed to _h_ a for said property And after satisfying the Sheriffs costsaccruing under this writ amounting to the sum of $ an iterhized bill of whic pears below and thefurther sum of $ original Court costs the remainder~ein9 the sum o~ $ was

paid to whose receipt for the same is herewith presente nd this writ is

~n hihe__ day of 20_ )

Executing Writ amp return $ (Y~----cl-=-IoQ=T_L_~_-[(-Ay--L SheriffExecuting deeds $ I ~ tAlk-- County TexasExecuting_ bill of sale $ I )

$ I ByS(lltt-L Dmiddot-NtrY(

i$ II ~

lf no newspaper will publish said advertisement then strike out the first clause and leave the clause showingadvertisement posted etc If published in newspaper strike out the clause i~regard to posting I sale was at acourthouse of said county then strike out this last clause but if sale is elsewhere~strike out and make your form readacCOrdinglY

Deputy

TOTAL Original court costs TOTAL AMT IN COSTS

EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700

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EXECUTION (with Bill of Costs) Rule 622 Texas Rules of Court

Cause No 00-00619

THE LAW OFFICES OFG DAVID WESTFALL PC

IN THE 294TH DISTRICT COURT

VS

sectsectsectsectsectsectsectsectsect

OF

UDO BIRNBAUM DefendantCounter Plaintiff

G DAVID WESFALL CHRISTINA WESTFALL ANDSTEFANI PODVIN Counter-Defendants VAN ZANDT COUNTY TEXAS

TO ANY SHERIFF OR ANY CONSTABLE WITH THE STATE OF TEXAS GREETING

WHEREAS on the 1st day of April 2004 in the Honorable 294m District Court of Van Zandt County Texas in Cause No 00-00619 and as styled above C DAVID WESTFALL Pc and Counter-Defendants CHRISTINA WESTFALL ANDSTEFANI POOVIN recovered a judgment against UOO BIRNBAUM for the sum ofS12577000 Dollars with interestthereon from April 1 2004 at the rate of 5 per annum and all costs of suit

THEREFORE you are commanded that out of the property of the said UOO BIIU~BAUM subject to execution by law youcause to be made the sum of SI 2577000 Dollars with interest thereon from the 151 day of April 2004 at the rate of 5 perannum together with the sum of S140700 costs of suit and also the cost of executing this writ and you will forthwith executethis writ according to law and the mandates thereof

HEREIN FAIL NOT but make due return of this execution to said District Court within 90 days from the dateof issuancehereof with your return thereon endorsed showing how you have executed the same

ISSUED AND GIVEN UNDER MY HAND AND SEAL OF SAID COURT at Canton Texas this the 23rd day of August2015

ATrEST Karen Wilson District Clerk121 E Dallas Room 302Canton Texas 75103Van Zandt County Texas

IHEREBY CERTIFY that the foregoing Bill of Costs amounting to $140700 is a true bill of the costs adjudged against thedefendant in the above numbered and entitled cause wherein this writ of execution is issued

BILL OF COSTS State General Fund S 4000Clerks Fee $ 11500Law Library S 200012m Court Appellate Fee S 500Records Preservation $ 1000Security Fee $ 500Citation Fee S 4000Sheriffs Service Fee S 27500Legal Services For Indigents $ 2000Abstract S 2400District Clerk Technology Fund $ 500Statewide Electronic Filing System S 1000E-file costs recovery 5 600Writ $ 3200Sheriffs Service Fee S800~00

TOTAL COSTS DUE FROM DEFENDANT = = = = = $140700