USA, Ex Rel et al v. USA et al

USA, Ex Rel et al v. USA et al

Plaintiff:	Jorg Busse, Jennifer Franklin Prescott and USA, Ex Rel
Defendant:	Ryan Barry, Stanley F. Birch, Jr., Susan H. Black, Ed Carnes, Sheri Polster Chappell, Anne Conway, Charlie Crist, Richard D, Deboest, II, Joel F. Dubina, Lynn Gerald, Jr., Charlie Green, Hugh D. Hayes, Drew Heathcoat, Charlene Edwards Honeywell, Richard Jessup, Sherri L. Johnson, Johnson Engineering, Inc., Richard A. Lazzara, Lee County Florida, Lee County, Florida, Board of Commissioners, John Ley, John E. Manning, Beverly B. Martin, Diane Nipper, Jack N. Peterson, Mark Allan Pizzo, Reagan Kathleen Russell, Kenneth L. Ryskamp, Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Chene M. Thompson, Gerald B. Tjoflat, Eugene C. Turner, US Courts, US Custom & Immigration Service, US Racketerring Agents, USA, Tony West and Kenneth M. Wilkinson
Case Number:	1:2010cv00321
Filed:	July 29, 2010
Court:	US District Court for the District of New Hampshire
Office:	Concord Office
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 7, 2011	Filing 25 ///ORDER approving 22 Report and Recommendations and 24 Report and Recommendations. Case dismissed without prejudice. So Ordered by Chief Judge Joseph N. Laplante.(cmp)
March 18, 2011	Filing 21 ORDER granting in part and denying in part 7 Motion for Judicial Notice of Illegal F.B.I. Seizure & Corruption; granting in part and denying in part 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption; gr anting in part and denying in part 12 2nd Motion for Judicial Notice of FBI File; granting in part and denying in part 17 Motion/Demand for FBI's Necessary Return of Raided Files & Complaint; granting in part and denying in part 19 Motion: Emergency Demand for "Appropriate Time Period" and Return of Plaintiffs' Litigation Files; denying 20 Motion to Disqualify Magistrate. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)
December 13, 2010	Filing 15 ORDER granting in part and denying in part 9 Motion for for judicial notice of FBI file. The motion is granted in part, to the extent that plaintiffs shall have additional time to serve the complaint. The motion is denied in all other respects. The Clerks Office is directed to provide plaintiffs with the necessary blank summonses and waivers. Signed by Magistrate Judge Landya B. McCafferty. (cmp)

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Search for this case: USA, Ex Rel et al v. USA et al
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Defendant: Ryan Barry
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Defendant: Stanley F. Birch, Jr.
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Defendant: Susan H. Black
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Defendant: Ed Carnes
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Defendant: Sheri Polster Chappell
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Defendant: Anne Conway
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Defendant: Charlie Crist
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Defendant: Richard D, Deboest, II
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Defendant: Joel F. Dubina
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Defendant: Lynn Gerald, Jr.
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Defendant: Charlie Green
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Defendant: Hugh D. Hayes
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Defendant: Drew Heathcoat
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Defendant: Charlene Edwards Honeywell
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Defendant: Richard Jessup
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Defendant: Sherri L. Johnson
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Defendant: Johnson Engineering, Inc.
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Defendant: Richard A. Lazzara
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Defendant: Lee County Florida
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Defendant: Lee County, Florida, Board of Commissioners
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Defendant: John Ley
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Defendant: John E. Manning
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Defendant: Beverly B. Martin
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Defendant: Diane Nipper
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Defendant: Jack N. Peterson
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Defendant: Mark Allan Pizzo
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Defendant: Reagan Kathleen Russell
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Defendant: Kenneth L. Ryskamp
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Defendant: Bettye G. Samuel
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Defendant: John Edwin Steele
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Defendant: Charles Barry Stevens
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Defendant: Chene M. Thompson
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Defendant: Gerald B. Tjoflat
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Defendant: Eugene C. Turner
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Defendant: US Courts
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Defendant: US Custom & Immigration Service
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Defendant: US Racketerring Agents
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Defendant: USA
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Defendant: Tony West
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Defendant: Kenneth M. Wilkinson
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Plaintiff: Jorg Busse
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Plaintiff: Jennifer Franklin Prescott
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Plaintiff: USA, Ex Rel
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