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U.S. District CourtDistrict of New Hampshire (Concord)

CIVIL DOCKET FOR CASE #: 1:10-cv-00321-JL

MAG

USA, Ex Rel et al v. USA et alAssigned to: Judge Joseph N. LaplanteReferred to: Magistrate Judge Landya B. McCafferty

Cause: 18:1964 Racketeering (RICO) Act

Case in other court: USDC-FL, Middle (Ft. Myers), 2:07-00228-JES-SPC

Date Filed: 07/29/2010Jury Demand: PlaintiffNature of Suit: 890 Other StatutoryActionsJurisdiction: U.S. GovernmentDefendant

Plaintiff

USA, Ex Rel

Plaintiff

Jorg Busse represented by Jorg BussePO Box 1140Naples, FL 34106-1140PRO SE

Plaintiff

Jennifer Franklin Prescott represented by Jennifer Franklin PrescottPO Box 1140Naples, FL 34106-1140PRO SE

V.

Defendant

USA

Defendant

US Courts

Defendant

US Custom & Immigration Service

Defendant

Tony West

Defendant

Beverly B. Martin

Defendant

John Edwin Steele

Page 1 of 6CM/ECF - U.S. District Court:nhd

12/23/2010https://ecf.nhd.uscourts.gov/cgi-bin/DktRpt.pl?207577513874894-L_452_0-1

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Defendant

Ryan Barry

Defendant

Charlene Edwards Honeywell

Defendant

Sheri Polster Chappell

Defendant

Kenneth M. Wilkinson

Defendant

Richard A. Lazzara

Defendant

Jack N. Peterson

Defendant

Drew Heathcoat

Defendant

Bettye G. Samuel

Defendant

Stanley F. Birch, Jr.

Defendant

Gerald B. Tjoflat

Defendant

Susan H. Black

Defendant

Joel F. Dubina

Defendant

Sherri L. Johnson

DefendantEugene C. Turner

Defendant

Lee County, Florida, Board ofCommissioners

Defendant

Ed Carnes



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Defendant

John E. Manning

Defendant

Hugh D. Hayes

Defendant

John Ley

Defendant

Richard Jessup

Defendant

Diane Nipper

Defendant

Lynn Gerald, Jr.

Defendant

Kenneth L. Ryskamp

Defendant

Charlie Crist

Defendant

Charles Barry Stevens

Defendant

Johnson Engineering, Inc.

Defendant

Mark Allan Pizzo

Defendant

Anne Conway

Defendant

Charlie Green

DefendantReagan Kathleen Russell

Defendant

Richard D. Deboest, II

Defendant

Chene M. Thompson



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Defendant

Lee County, Florida, Commission

Date Filed # Docket Text

07/29/2010 1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350receipt number 14649003479) filed by Jorg Busse, Jennifer Franklin Prescott.(Attachments: # 1 Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3Complaint (pages 91-120), # 4 Complaint (pages 121-150), # 5 Complaint(pages 151-180), # 6 Complaint (pages 181-190), # 7 List of Exhibits inSupport of Complaint, # 8 Exhibits A - J, # 9 Exhibits K - S, # 10 Exhibits T -X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL - PP, # 14Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 ExhibitsWW - ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010)

08/02/2010 Case assigned to Judge Joseph N. Laplante. The case designation is: 1:10-cv-321-JL. Please show this number with the judge designation on all future

pleadings. (jeb) (Entered: 08/02/2010)

08/02/2010 NOTICE. This case has been designated for Electronic Case Filing. All furthersubmissions shall be filed in compliance with the Administrative Proceduresfor Electronic Case Filing. Pro se litigants are not required to file electronicallyand may continue to file documents in paper format. Persons filingelectronically are strongly encouraged to complete the interactive trainingmodules available on the courts website. To access these modules, clickHERE. (jeb) (Entered: 08/02/2010)

08/02/2010 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H.Black, Ed Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat,

Charlene Edwards Honeywell, Sherri L. Johnson, Lee County, Florida, Boardof Commissioners, Lee County, Florida, Commission, John E. Manning,Beverly B. Martin, Jack N. Peterson, Bettye G. Samuel, John Edwin Steele,Charles Barry Stevens, Gerald B. Tjoflat, Eugene C. Turner, USA, Kenneth M.Wilkinson. (Attachments: # 1 ECF-Notice of ECF Designation (#91))(jeb)(Entered: 08/02/2010)

08/03/2010 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D.Deboest, II, Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup,Johnson Engineering, Inc., Richard A. Lazzara, Diane Nipper, Mark AllanPizzo, Kenneth L. Ryskamp, Chene M. Thompson, Tony West. (Attachments:# 1 ECF-Notice of ECF Designation (#91))(jeb) (Entered: 08/03/2010)

08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, USCourts, US Custom & Immigration Service. (Attachments: # 1 ECF-Notice ofECF Designation (#91))(jeb) (Entered: 08/04/2010)

11/18/2010 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid;compel FBI to return plaintiffs' seized computers, equipment, camera, records,and summons; order restraining Defendant Officials and Tampa FBI from anyfurther intimidation and obstruction of justice filed by Jorg Busse. (dae)(Entered: 11/18/2010)



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11/19/2010 ENDORSED ORDER granting in part and denying in part 5 Motion toExtend Time. Text of Order: The motion is granted in part, to the extent thatplaintiffs shall have until December 29, 2010, to effect service on defendants.The motion is denied in all other respects. Plaintiffs have failed to complywith Fed. R. Civ. P. 65, and this court is not the proper venue for plaintiffs tochallenge the execution of a warrant relating to a pending federal criminalinvestigation or proceeding, issued by a judicial officer in the Middle Districtof Florida. So Ordered by Magistrate Judge Landya B. McCafferty. (dae)(Entered: 11/23/2010)

11/24/2010 6 MOTION to Extend After FBI Siezure (to Serve Defendants) filed by JorgBusse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

11/24/2010 7 MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed byJorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

11/26/2010 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filedby Jorg Busse, Jennifer Franklin Prescott. (cmp) Modified on 12/3/2010 toadd: Duplicate copy received on 11/29/10(cmp). (Entered: 12/02/2010)

11/26/2010 9 MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed byJorg Busse, Jennifer Franklin Prescott. (cmp) Modified on 12/3/2010 toadd:Duplicate copy received on 11/29/10 (cmp). (Entered: 12/02/2010)

11/29/2010 13 NOTICE of Change of Address & Fear of Retaliation filed by Jorg Busse,Jennifer Franklin Prescott. (cmp) (Entered: 12/03/2010)

12/01/2010 10 MOTION FOR ELECTRONIC CASE FILING (E.C.F.) PRIVILIGES filed byJorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

12/01/2010 11 NOTICE of Fraud on the Court (Middle District of Florida) and UnlawfulF.B.I. Raid (File 316A-TP-73337) by Jorg Busse, Jennifer Franklin Prescott.

(cmp) (Entered: 12/02/2010)

12/01/2010 12 2nd MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filedby Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)

12/06/2010 14 Objection to 11/23/2010 Endorsed Magistrate Order on Motion to ExtendTime, filed by Jorg Busse, Jennifer Franklin Prescott. (kad) Modified on12/13/2010 to add: Duplicate copy received on 12/8/10(cmp). (Entered:12/08/2010)

12/08/2010 ENDORSED ORDER denying 6 Motion to Extend Time After FBI Siezure(to Serve Defendants). Text of Order: The motion to extend time for service

(doc. no. 6) is denied. That motion, filed November 24, 2010, is identical toplaintiffs' first motion for an extension of time (doc. no. 5), which this Courtgranted in part, resulting in their having until December 29, 2010, to effectservice. See Order (Nov. 20, 2010). Plaintiffs have failed to provide this Courtwith any new grounds for concluding that a further extension should begranted. Plaintiffs are cautioned that they must effect service within thespecified time or risk dismissal without prejudice as to any defendant whohas not been served, unless good cause is shown for an additional extensionof time. See Fed. R. Civ. P. 4(m). So Ordered by Magistrate Judge Landya



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B. McCafferty. (gla) (Entered: 12/08/2010)

12/08/2010 ENDORSED ORDER denying 10 Motion for Electronic Case Filing(E.C.F.) Privileges. Text of Order: The motion for electronic filing privileges(doc. no. 10) is denied. Plaintiffs must complete and file with their motion the"Pro Se ECF Registration Form," available on the Court's Internet site athttp://www.nhd.uscourts.gov/cp/fuf.asp, before their request for electronic

filing privileges may be granted. The Clerk's Office is hereby directed toprovide a copy of the requisite form to plaintiffs. So Ordered by MagistrateJudge Landya B. McCafferty. (gla) (Entered: 12/08/2010)

12/08/2010 16 MOTION for Reconsideration re 11/23/10 Order on Motion to Extend Time,filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1 Exhibit 1,Copy of Federal Rule 65, # 2 Exhibit 2, Transcript of Proceedings, Rule 11Sanctions, # 3 Exhibit 3, Affidavit of Peterson, # 4 Exhibit 4, Appraisal, # 5Exhibit 5, Fax to J. Busse (in German))(cmp) (Entered: 12/13/2010)

12/13/2010 15 ORDER granting in part and denying in part 9 Motion for for judicialnotice of FBI file. The motion is granted in part, to the extent that

plaintiffs shall have additional time to serve the complaint. The motion isdenied in all other respects. The Clerks Office is directed to provideplaintiffs with the necessary blank summonses and waivers. Signed byMagistrate Judge Landya B. McCafferty. (cmp) (Entered: 12/13/2010)

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