Docket USA, Ex Rel et al v. USA, et al, 11/30/2010

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MA

U.S. District Court

District of New Hampshire (Concord)

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

USA, Ex Rel et al v. USA et al

Assigned to: Judge Joseph N. Laplante

Referred to: Magistrate Judge Landya B. McCafferty

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

JES-SPC

Cause: 18:1964 Racketeering (RICO) Act

Date Filed: 07/29/2010

Jury Demand: Plaintiff

Nature of Suit: 890 Other Statutory Actions

Jurisdiction: U.S. Government Defendant

Plaintiff

USA, Ex Rel

Plaintiff

Jorg Busse represented by Jorg Busse

10 Benning St, #135

West Lebanon, NH 03784-3402

PRO SE

Plaintiff

Jennifer Franklin Prescott represented by Jennifer Franklin Prescott

10 Benning St, #135

West Lebanon, NH 03784-3402

561 400-3295

PRO SE

V.

Defendant

USA

Defendant

US Courts

Defendant

US Custom & Immigration Service

Defendant

Tony West

Defendant

11/29/2010 CM/ECF - U.S. District Court:nhd

ecf.nhd.uscourts.gov/cgi-bin/DktRpt.pl 1


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Beverly B. Martin

Defendant

John Edwin Steele

Defendant

Ryan Barry

Defendant

Charlene Edwards Honeywell

Defendant

Sheri Polster Chappell

Defendant

Kenneth M. Wilkinson

Defendant

Richard A. Lazzara

Defendant

Jack N. Peterson

Defendant

Drew Heathcoat

Defendant

Bettye G. Samuel

Defendant

Stanley F. Birch, Jr.

Defendant

Gerald B. Tjoflat

DefendantSusan H. Black

Defendant

Joel F. Dubina

Defendant

Sherri L. Johnson

Defendant




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Eugene C. Turner

Defendant

Lee County, Florida, Board of

Commissioners

Defendant

Ed Carnes

Defendant

John E. Manning

Defendant

Hugh D. Hayes

Defendant

John Ley

Defendant

Richard Jessup

Defendant

Diane Nipper

Defendant

Lynn Gerald, Jr.

Defendant

Kenneth L. Ryskamp

Defendant

Charlie Crist

Defendant

Charles Barry Stevens

Defendant

Johnson Engineering, Inc.

Defendant

Mark Allan Pizzo

Defendant

Anne Conway




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Defendant

Charlie Green

Defendant

Reagan Kathleen Russell

Defendant

Richard D. Deboest, II

Defendant

Chene M. Thompson

Defendant

Lee County, Florida, Commission

Date Filed # Docket Text07/29/2010 1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350 receipt number

14649003479) filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1

Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3 Complaint (pages 91-120), #

4 Complaint (pages 121-150), # 5 Complaint (pages 151-180), # 6 Complaint (pages

181-190), # 7 List of Exhibits in Support of Complaint, # 8 Exhibits A - J, # 9 Exhibits K

- S, # 10 Exhibits T - X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL -

PP, # 14 Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 Exhibits WW

- ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010)

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

08/02/2010)

08/02/2010 NOTICE. This case has been designated for Electronic Case Filing. All further submissions

shall be filed in compliance with the Administrative Procedures for Electronic Case Filing.

Pro se litigants are not required to file electronically and may continue to file documents in

paper format. Persons filing electronically are strongly encouraged to complete the

interactive training modules available on the courts website. To access these modules, click

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

08/02/2010 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H. Black, Ed

Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat, Charlene Edwards

Honeywell, Sherri L. Johnson, Lee County, Florida, Board of Commissioners, Lee

County, Florida, Commission, John E. Manning, Beverly B. Martin, Jack N. Peterson,

Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Gerald B. Tjoflat, Eugene

C. Turner, USA, Kenneth M. Wilkinson. (Attachments: # 1 ECF-Notice of ECF

Designation (#91))(jeb) (Entered: 08/02/2010)

08/03/2010 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D. Deboest, II,




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Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup, Johnson Engineering,

Inc., Richard A. Lazzara, Diane Nipper, Mark Allan Pizzo, Kenneth L. Ryskamp, Chene

M. Thompson, Tony West. (Attachments: # 1 ECF-Notice of ECF Designation (#91))

(jeb) (Entered: 08/03/2010)

08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, US Courts, US

Custom & Immigration Service. (Attachments: # 1 ECF-Notice of ECF Designation

(#91))(jeb) (Entered: 08/04/2010)

11/18/2010 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid; compel FBI to

return plaintiffs' seized computers, equipment, camera, records, and summons; order

restraining Defendant Officials and Tampa FBI from any further intimidation and

obstruction of justice filed by Jorg Busse. (dae) (Entered: 11/18/2010)

11/19/2010 ENDORSED ORDER granting in part and denying in part 5 Motion to Extend

Time. Text of Order: The motion is granted in part, to the extent that plaintiffs

shall have until December 29, 2010, to effect service on defendants. The motion is

denied in all other respects. Plaintiffs have failed to comply with Fed. R. Civ. P.

65, and this court is not the proper venue for plaintiffs to challenge the executionof a warrant relating to a pending federal criminal investigation or proceeding,

issued by a judicial officer in the Middle District of Florida. So Ordered by

Magistrate Judge Landya B. McCafferty. (dae) (Entered: 11/23/2010)

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11/29/2010 09:11:56

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Docket USA, Ex Rel et al v. USA, et al, 11/30/2010

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