You are on page 1of 140

42 U.S.

Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

Stan J. Caterbone
ADVANCED MEDIA GROUP

Freedom From Covert Harassment &

Surveillance,
Registered in Pennsylvania

1250 Fremont Street


Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
stancaterbone@gmail.com
717-528-2200

UNITED STATES DISTRICT COURT


FOR THE EASTERN DISTRICT OF PENNSYLVANIA

STANLEY J. CATERBONE AND ADVANCED MEDIA GROUP


CATERBONE
:
:
v.
:
CASE NO. 16-cv-4014
:
The United States of America, et al.
:
DEFENDANTS
:
:
:
______________________________________________________________________________
COMPLAINT CIVIL ACTION
42 U.S. Code 1983 - Civil action for deprivation of rights.

The complaint will be filed under 42 U.S. Code 1983 - Civil action for deprivation of rights.
In summary the statute reads: Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United States or other person within the jurisdiction
thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and
laws, shall be liable to the party injured in an action at law, suit in equity, or other proper
proceeding for redress, except that in any action brought against a judicial officer for an act

or omission taken in such officers judicial capacity, injunctive relief shall not be
granted unless a declaratory decree was violated or declaratory relief was unavailable.
For the purposes of this section, any Act of Congress applicable exclusively to the
District of Columbia shall be considered to be a statute of the District of Columbia.

CATERBONE v. United States, et.al. 16-cv-4014

Page 1 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
DATED:

December 19, 2016

___________/S/____________
Stan J. Caterbone, Pro Se Litigant
ADVANCED MEDIA GROUP
Freedom From Covert Harassment & Surveillance,
Registered in Pennsylvania

1250 Fremont Street


Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
stancaterbone@gmail.com
717-528-2200

Notice and Disclaimer: Stan J. Caterbone and the Advanced Media Group have been slandered, defamed, and
publicly discredited since 1987 due to going public (Whistle Blower) with allegations of misconduct and fraud
within International Signal & Control, Plc. of Lancaster, Pa. (ISC pleaded guilty to selling arms to Iraq via
South Africa and a $1 Billion Fraud in 1992). Unfortunately we are forced to defend our reputation and the
truth without the aid of law enforcement and the media, which would normally prosecute and expose public
corruption. We utilize our communications to thwart further libelous and malicious attacks on our person, our
property, and our business. We continue our fight for justice through the Courts, and some communications
are a means of protecting our rights to continue our pursuit of justice. Advanced Media Group is also a
member of the media. Reply if you wish to be removed from our Contact List. How long can Lancaster County
and Lancaster City hide me and Continue to Cover-Up my Whistle Blowing of the ISC Scandel (And the Torture
from U.S. Sponsored Mind Control)?

ACTIVE COURT CASES


1. J.C. No. 03-16-90005 Office of the Circuit Executive, United States Third Circuit
Court of Appeals - COMPLAINT OF JUDICIALMISCONDUCT OR DISABILITY re 153400 and 16-1149; 03-16-900046 re ALL FEDERAL LITIGATION TO DATE
2. U.S. Supreme Court Case No. 16-6822 PETITION FOR WRIT OF CERTIORARI re
Case No. 16-1149 MOVANT for Lisa Michelle Lambert
3. U.S.C.A. Third Circuit Court of Appeals Case No. 16-1149 MOVANT for Lisa Michelle
Lambert;15-3400 MOVANT for Lisa Michelle Lambert;; 16-1001; 07-4474
4. U.S. District Court Eastern District of PA Case No. 16-4014 CATERBONE v. United
States, et.al.; Case No. 16-cv-49; 15-03984; 14-02559 MOVANT for Lisa Michelle
Lambert; 05-2288; 06-4650, 08-02982;
5. U.S. District Court Middle District of PA Case No. 16-cv-1751 PETITION FOR
HABEUS CORPUS
6. Commonwealth of Pennsylvania Judicial Conduct Board Case No. 2016-462
Complaint against Lancaster County Court of Common Pleas Judge Leonard Brown III
7. Pennsylvania Supreme Court Case No. 353 MT 2016; 354 MT 2016; 108 MM 2016
Amicus for Kathleen Kane
8. Superior Court of Pennsylvania Summary Appeal Case No. CP-36-SA-0000219-2016,
AMICUS for Kathleen Kane Case No. 1164 EDA 2016; Case No. 1561 MDA 2015;
1519 MDA 2015; 16-1219 Preliminary Injunction Case of 2016
9. Lancaster County Court of Common Pleas Case No. 08-13373; 15-10167; 06-03349,
CI-06-03401
10. U.S. Bankruptcy Court for The Eastern District of Pennsylvania Case No. 16-10157

CATERBONE v. United States, et.al. 16-cv-4014

Page 2 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Stan J. Caterbone/Advanced Media Group Biography
Present - Advanced Media Group, President, Owner, and Founder.
In 1987 CATERBONE became a federal whistleblower for the case of local defense contractor
International Signal and Control, or ISC. ISC was a black ops program for the NSA and CIA that
was convicted in 1992 for an elaborate scheme to arm Iraq and other Middle Eastern countries
with a broad array of weapons, most notably cluster bombs. It was the third larges fraud in U.S.
History at that time. CATERBONE had been a victim of organized stalking since 1987 and a
victim of electronic and direct energy weapons since 2005.
CATERBONE had also been
telepathic since 2005. In 2005 the U.S. Sponsored Mind Control turned into an all-out assault of
mental telepathy; synthetic telepathy; hacking of all electronic devices; vandilism and thefts of
personal property, extortions, intellectual property violations, obstruction of justice; violations of
due process; thefts and modifications of court documents; and pain and torture through the use
of directed energy devices and weapons that usually fire a low frequency electromagnetic energy
at the targeted victim. This assault was no coincidence in that it began simultaneously with the
filing of the federal action in U.S. District Court, or CATERBONE v. Lancaster County Prison, et. al.,
or 05-cv-2288.
This assault began after the handlers remotely trained/sychronized Stan J.
Caterbone with mental telepathy. The main difference opposed to most other victims of this
technology is that CATERBONE is connected 24/7 with the same person who declares
telepathically she is a known celebrity.
Over the course of 10 years CATERBONE had been
telepathic with at least 20 known persons and have spent 10 years trying to validate and confirm
their identities without success. Most U.S. intelligence agencies refuse to cooperate, and the
Federal Bureau of Investigation and the U.S. Attorney's Office refuse to comment and act on the
numerous formal complaints that are filed in their respective offices. Most complaints are focused
on the routine victimization's of a targeted individual including but not limited to stalking,
harassment, threats, vandalism, thefts, extortion, burglaries, false imprisonments, fabricated
mental health warrants or involuntary commitments, pain and torture to the body, and most often
the cause of obstruction of justice is the computer hacking.
CATERBONE had a very sophisticated and authentic library of evidence of the use of U.S.
Sponsored Mind Control technologies on my father and brother that dates back to the 1940's
while my father was in the U.S. Navy after he graduated with honors from Air Gunners School in
Florida, including an affidavit motorized and authenticated by my father in 1996. My brother
served in the U.S. Air force and was victim to LSD experiments of the infamous MKULTRA
program in the late 1960's.
In 2016 CATERBONE was the AMICUS for Pennsylvania Attorney General Kathleen Kane in the
Pennsylvania Superior Court Case No. 1164 EDA 2016 in the COMMONWEALTH OF PENNSYLVANIA
v. Kane which included perjury charges during the alleged leaking of grand jury information.
Kathleen Kane took on the Good Old Boy network regarding judicial reform in the
Commonwealth of Pennsylvania in an effort to rid the state of the long standing public corruption
ring that was evident from local law enforcement to Supreme Court Justices, and everyone in
between.
In 2015 CATERBONE filed an amicus curie on behalf of Lisa Michelle Lambert who was convicted
in 1992 of the murder of Laurie Show, both of Lancaster, Pennsylvania. CATERBONE currently
am in litigation in the U.S. Third Circuit Court of Appeals and in February of 2016 Lisa Michelle
Lambert published her book titled Corruption in Lancaster County My Story, which is available
in bookstores and on Amazon.com. CATERBONE is in frequent contact with her co-author, Dave
Brown of Philadelphia, Pennsylvania.
In 2009 CATERBONE Proposed an ORGANIZED STALKING AND DIRECTED ENERGY WEAPONS
HARASSMENT BILL to Pennsylvania House of Representative Mike Sturla (Lancaster,
Pennsylvania) and City of Lancaster Mayor Richard Gray in 2009. The draft legislation is the work
of Missouri House of Representative Jim Guest, who has been working on helping victims of these
horrendous crimes for years. The bill will provide protections to individuals who are being
CATERBONE v. United States, et.al. 16-cv-4014

Page 3 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
harassed, stalked, harmed by surveillance, and assaulted; as well as protections to keep
individuals from becoming human research subjects, tortured, and killed by electronic frequency
devices, directed energy devices, implants, and directed energy weapons. CATERBONE again
reintroduced the bill to the Pennsylvania General Assembly in 2015 and frequented the
Pennsylvania Capitol trying to find support and a sponsor; which CATERBONE still do to this day.
In 2006 CATERBONE began his role as an Activist Shareholder for Fulton Financial, which is
listed as "FULT" on the NASDAQ stock exchange. As a founder of Financial Management Group,
Ltd., a full service financial firm, Stan J. Caterbone has drawn upon the success in developing the
strategic vision for his company and the experience gained in directing the legal affairs and public
offering efforts in dealing with Fulton Financial. CATERBONE had been in recent discussions with
the Fulton Financial Board of Directors with regards to various complaints dealing with such issues
as the Resource Bank acquisition and the subprime failures. CATERBONE believes that Fulton
Financial needs management to become more aggressive in it's strategic planning and the
performance it expects from it's management team in order to increase shareholder value.
Expanding the footprint of the regional bank has not yielded an increase to the bottom line that is
consistent with the expectations of shareholders. Lancaster County has seen several local banking
institutions acquired by larger regional banks, thus increasing the competition Fulton Financial will
see in it's local marketplace as well as in it's regional footprint.
In 2005 CATERBONE, as a Pro Se Litigant filed several civil actions as CATERBONE's that are
in current litigation in the United States District Court for the Eastern District of Pennsylvania, the
United States Third District Court of Appeals, the Pennsylvania Supreme Court, The Pennsylvania
Superior Court, the Commonwealth Court of Pennsylvania, The Court of Common Pleas of
Lancaster County, Pennsylvania. These litigations include violations of intellectual property rights,
anti-trust violations, and interference of contracts relating to several business interests. Central to
this litigation is the Digital Movie, Digital Technologies, Financial Management Group, Ltd,/FMG
Advisory, Ltd., and its affiliated businesses along with a Federal False Claims Act or Federal
Whistleblowers Act regarding the firm of International Signal and Control, Plc., (ISC) the $1Billion
Dollar Fraud and the Export violations of selling arms to South Africa and Iraq. This litigation
dates back to 1987. Stan J. Caterbone was a shareholder of ISC, and was solicited by ISC
executives for professional services. The Federal False Claims Act is currently part of RICO Civil
Complaint in the United States District Court for the Eastern District of Pennsylvania and the Third
Circuit Court of Appeals, as docket no. 05-2288.
In 2005 CATERBONE Advanced Media Group/Project Hope filed a Civil Action in the Court of
Common Pleas of Lancaster County against Drew Anthon and the Eden Resort Inn for their
attempts to withhold the Tourism Tax and Hotel Tax that supports the Downtown Lancaster
Convention Center & Marriot. We also proposed an alternative plan to move the Convention
Center to the Hotel Brunswick and Lancaster Square to all of the major stakeholders. The
Lancaster County Convention Center is finally under construction with a March 2009 Opening
date.
In 2005 CATERBONEwas selected to attend the Clinton Global Initiative in New York City
after submission of an essay with and application. CATERBONE received the invitation from
Bruce R. Lindsey, Chief Executive Officer of the William J. Clinton Foundation.
In 2005 CATERBONE began our philanthropic endeavors by spending our energies and working
with such organizations as; ONE.org, Livestrong.org, WoundedWarriors.org, The Clinton Global
Initiative, Lancaster Convention Center Authority, Lancaster Chamber of Commerce, Toms Project
Hope, People to People International, GlobalWarming.org, Contact Lancaster/24 Hour Suicide
Hotline, Schreiber Pediatric Center, and numerous others.
In 2004 CATERBONE embarked on our past endeavors in the music and entertainment
industries with an emphasis on assisting for the fair and equitable distribution of artists rights and
royalties in the fight against electronic piracy. We have attempted to assist in developing new
business models to address the convergence of physical and electronic mediums; as it displaces
royalties and revenues for those creating, promoting, and delivering a range of entertainment
content via wireless networks.

CATERBONE v. United States, et.al. 16-cv-4014

Page 4 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
In 2000 to 2002 CATERBONE developed an array of marketing and communication tools for
wholesalers of the AIM Investment Group and managed several communication programs for
several of the company wholesalers throughout the United States and Costa Rica. We also began
a Day Trading project that lasted until 2004 with success.
In 1999 CATERBONE developed a comprehensive business plan to develop the former Sprecher
Brewery, known as the Excelsior Building on E. King Street, in Lancaster, Pennsylvania. This plan
was developed in conjunction with the Comprehensive Economic Development Plan for the
Revitalization of Downtown Lancaster and the Downtown Lancaster Convention Center for the
former Watt & Shand building.
In 1999 CATERBONE contributed to the debate, research, and implementation of strategies to
counter the effects of the global Y2K threat to the worlds computer technologies. CATERBONE
attended the U.S. Sponsored Y2K symposium and Conference in Washington, D.C. hosted by the
Senate Y2K Subcommittee and Senator William Bennett.
In 1998 CATERBONE had began to administer the charity giving of Toms Project Hope, a nonprofit organization promoting education and awareness for mental illness and suicide prevention.
We had provided funding for the Mental Health Alliance of Lancaster County, Contact Lancaster
(The 24/7 Suicide Prevention Hotline), The Schreiber Pediatric Center, and other charitable
organizations and faith based charities. The video "Numbers Don't Lie" have been distributed to
schools, non profit organizations, faith based initiatives, and municipalities to provide educational
support for the prevention of suicide and to bring awareness to mental illness problems.
In 1996 CATERBONE had done consulting for companies under KAL, Inc., during the time that
CATERBONE was controller of Pflumm Contractors, Inc., CATERBONE was retained by Gallo
Rosso Restaurant and Bar to computerized their accounting and records management from top to
bottom. CATERBONE had also provided consulting for the computerization of accounting and
payroll for Lancaster Container, Inc., of Washington Boro. CATERBONE was retained to evaluate
and develop an action plan to migrate the Informations Technologies of the Jay Group, formally of
Ronks, PA, now relocated to a new $26 Million Dollar headquarters located in West Hempfield
Township of Lancaster County. The Jay Group had been using IBM mainframe technologies hosted
by the AS 400 computer and server. CATERBONE was consulting on the merits of migrating to a
PC based real time networking system throughout the entire organization. Currently the Jay
Group employees some 500 employees with revenues in excess of $50 Million Dollars per year.
In 1993 CATERBONE was retained by Pflumm Contractors, Inc., as controller, and was
responsible for saving the company from a potential bankruptcy. At that time, due to several
unpaid contracts, the company was facing extreme pressure from lenders and the bonding
insurance company. We were responsible for implementing computerized accounting, accounting
and contract policies and procedures, human resource policies and procedures, marketing
strategies, performance measurement reporting, and negotiate for the payment of unpaid
contracts. The bonding company was especially problematic, since it was the lifeline to continue
work and bidding for public contracts. The Bank of Lancaster County demanded a complete
accounting of the operations in order to stave off a default on the notes and loans it was holding.
We essentially revamped the entire operation. Within 3 years, the company realized an increase in
profits of 3 to 4 times its previous years, and record revenues.
In 1991 CATERBONE was elected to People to People International and the Citizen Ambassador
Program, which was founded by President Dwight D. Eisenhower in 1956. The program was
founded to To give specialists from throughout the world greater opportunities to work together
and effectively communicate with peers, The Citizen Ambassador program administers face-toface scientific, technical, and professional exchanges throughout the world. In 1961, under
President John F. Kennedy, the State Department established a non-profit private foundation to
administer the program. We were scheduled to tour the Soviet Union and Eastern Europe to
discuss printing and publishing technologies with scientists and technicians around the world.
In 1990 CATERBONE had worked on developing voice recognition systems for the governments
technology think tank - NIST (National Institute for Standards & Technology). CATERBONE coauthored the article Escaping the Unix Tar Pit with a scientist from NIST that was published in
the magazine DISC, then one of the leading publications for the CD-ROM industry. Today, most
CATERBONE v. United States, et.al. 16-cv-4014

Page 5 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
all call centers deploy that technology whenever you call an 800 number, and voice recognition is
prevalent in all types of applications involving telecommunications.
In 1989 CATERBONE had founded Advanced Media Group, Ltd., and was one of only 5 or 6 U.S.
domestic companies that had the capability to manufacture CD-ROM's. We did business with
commercial companies, government agencies, educational institutions, and foreign companies.
CATERBONE performed services and contracts for the Department of Defense, NASA, National
Institution of Standards & Technology (NIST), Department of Defense, The Defense Advanced
Research Projects Agency (DARPA), and the Defense Mapping Agency, Central Intelligence
Agency, (CIA), IBM, Microsoft, AMP, Commodore Computers, American Bankers Bond Buyers, and
a host of others. CATERBONE also was working with R.R, Donnelly's Geo Systems, which was
developing various interactive mapping technologies, which is now a major asset of Map Quest.
Map Quest is the premier provider of mapping software and applications for the internet and is
often used in delivering maps and directions for Fortune 500 companies. We had arranged for
High Industries to sell American Helix, the manufacturer of compact discs, to R.R. Donnelly. We
had brokered a deal and the executives from Donnellys Chicago headquarters flew to Lancaster
to discuss the deal and perform due diligence of the manufacturing facility located in the
Greenfield Industrial Park.
In 1987 Power Station Studios of New York Tony Bongiovi retained CATERBONE as
executive producer of a motion picture project. The theatrical and video release was to be
delivered in a digital format; the first of its kind. We had originated the marketing for the
technology, and created the concept for the Power Station Digital Movie System (PSDMS), which
would follow the copyright and marketing formula of the DOLBY technology trademark.
CATERBONE had also created and developed marketing and patent research for the development
and commercialization of equipment that we intended to manufacture and market to the
recording industry featuring the digital technology. Sidel, Gonda, Goldhammer, and Abbot, P.C. of
Philadelphia was the lead patent law firm that We had retained for the project. Power Station
Studios was the brainchild of Tony Bongiovi, a leading engineering genius discovered by Motown
when he was 15. Tony and Power Station Studios was one of the leading recording studios in the
country, and were responsible for developing Bon Jovi, a cousin. Power Station Studios clients
included; Bruce Springsteen, Diana Ross, Cyndi Lauper, Talking Heads, Madonna, The Ramones,
Steve Winwood, and many others. Tony and Power Station Studios had produced the original
Sound Track for the original Star Wars motion picture. It was released for distribution and was
the number one Sound Track recording of its time.
Tony Bongiovi was also active in working and researching different aerospace technologies. *
CATERBONE had developed and authored a Joint Venture Proposal for SONY to partner with us in
delivering the Digital Movie and its related technologies to the marketplace. The venture was to
include the commercialization of technologies, which Tony Bongiovi had developed for the
recording industry simultaneously with the release of the Digital Movie.
CATERBONE also created the concept for the PSDMS trademark, which was to be the Trademark
logo for the technology, similar to the DOLBY sound systems trademark. The acronyms stand for
the Power Station Digital Movie System. Today, DVD is the mainstay for delivering digital movies
on a portable medium, a compact disc.
In 1987 CATERBONE had a created and developed FMG Mortgage Banking, a company that was
funded by a major banking firm in Houston Texas. We had the capability to finance projects from
$3 to $100 million dollars. Our terms and rates were so attractive that we had quickly received
solicitations from developers across the country. We were also very attractive to companies that
wanted to raise capital that include both debt and equity. Through my company, FMG, we could
raise equity funding through private placements, and debt funding through FMG Mortgage
Banking. We were retained by Gamillion Studios of Hollywood, California to secure financing of
their postproduction Film Studio that was looking to relocate to North Carolina. We had secured
refinancing packages for Norris Boyd of and the Olde Hickory and were in the midst of replacing
the current loan that was with Commonwealth National Bank. We had meetings and discussions
with Drew Anton of the Eden Resort, for refinancing a portion of his debt portfolio. We were
CATERBONE v. United States, et.al. 16-cv-4014

Page 6 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
quickly seeking commitments for real estate deals from New York to California. We also had a
number of other prominent local developers seeking our competitive funding, including Owen
Kugal, High Industries, and the Marty Sponougle a partner of The Fisher Group (owner of the Rt.
30 Outlets). We were constantly told that our financing packages were more competitive than
local institutions.
In 1986 CATERBONE had founded Financial Management Group, Ltd (FMG); a large financial
services organization comprised of a variety of professionals operating in one location. We had
developed a stock purchase program for where everyone had the opportunity for equity
ownership in the new firm. FMG had financial planners, investment managers, accountants,
attorneys, realtors, liability insurance services, tax preparers, and estate planners operating out
of our corporate headquarters in Lancaster. In one year, we had 24 people on staff, had
approximately 12 offices in Pennsylvania, and several satellite offices in other states. We had in
excess of $50 million under management, and our advisors were generating almost $4 million of
commissions, which did not include the fees from the other professionals. CATERBONE had
acquired our own Broker Dealer firm and were valued at about $3 to $4 million.
In 1985 CATERBONE developed the Easter Regional Free Agent Camp, the first Free Agent
Camp for the Professional Football industry; which was videotaped for distribution to the teams
scouting departments. (See Washington Post page article of March 24, 1985) Current camps
were dependant on the team scouts to travel from state to state looking for recruits. We had
developed a strategy of video taping the camp and the distributing a copy, free of charge to the
teams, to all of the scouting departments for teams in all three leagues FL, CFL and WFL. My
brother was signed at that camp by the Ottawa Roughriders of the CFL, and went on to be a
leading receiver while J.C. Watts was one of the leagues most prominent quarterbacks. My
brother also played 2 years with the Miami Dolphins while Dan Marino was starting quarterback.
We were a Certified Agent for the National Football League Players Association. Gene Upshaw, the
President of the NFLPA had given me some helpful hints for my camp, while we were at a
Conference for agents of the NFL. The Washington Post wrote a full-page article about our camp
and associated it with other camps that were questionable about their practices. Actually, that
was the very reason for our camp. We had attended many other camps around the country that
were not very well organized and attracted few if any scouts. We had about 60 participants, with
one player coming from as far away as Hawaii. We held the camp at Lancaster Catholic, with a
professional production company filming the entire camp, while CATERBONE did the editing and
produced the video. The well respected and widely acclaimed professional football scout, Gil
Brandt, of the Dallas Cowboys, had given me support for my camp during some conversations We
had with him and said he looked forward to reviewing the tapes for any hopeful recruits.
In 1985 CATERBONE was elected Vice President of the Central Pennsylvania Chapter of the
International Association of Financial Planners, and helped build that chapter by increasing
membership 3to 4 times. We had personally retained the nationally acclaimed and nationally
syndicated Financial Planner, Ms. Alexandria Armstrong of Washington D.C.; to host a major
fundraiser. More than 150 professionals attended the dinner event that was held at the Eden
Resort & Conference Center. Ms. Armstrong discussed financial planning and how all of the
professions needed to work together in order to be most effective for their clients. We attracted a
wide variety of professionals including; brokers, lawyers, accountants, realtors, tax specialists,
estate planners, bankers, and investment advisors. Today, it has become evident that financial
planning was the way of the future. In 1986 executives approached us from Blue Ball National
Bank to help them develop a Financial Planning department within their bank.
In 1984 CATERBONE had helped to develop strategic planning for Sandy Weill, former President
of Citi Group (the largest banking entity in the U.S). We were one of several associates asked to
help advise on the future of Financial Planning and how it would impact the brokerage and the
investment industry at large. Mr. Weil was performing due diligence for the merger of American
Express and IDS (Investors Diversified Services). We were at that time a national leader in the
company in delivering Fee Based Financial Planning Services, which was a new concept in the
investment community and mainstream investors. That concept is now widely held by most
investment advisers.

CATERBONE v. United States, et.al. 16-cv-4014

Page 7 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Case law involving the following will be cited:
1. Federal Sovereign Immunity
2. The Pennsylvania Castle Doctrine
3. U.S. Intellectual Property Law
4. RICO - Racketeer Influenced and Corrupt Organizations Act
5. United States Bill of Rights
6. American Disabilities Act, or ADA
7. Pennsylavnia Mental Health Procedures Act
8. 18 U.S. Code 249 - Hate crime acts
9. COINTELPRO - Case Law The Assassination of Fred Hampton, by Flint Taylor
Attorney, 7th Circuit Decision, December 5, 2016
10. The Legal Prohibition Against Torture -

The prohibition against torture is firmly

embedded in customary international law, international treaties signed by the United


States, and in U.S. law. As the U.S. Department of State has noted, the "United
States has long been a vigorous supporter of the international fight against torture
Every unit of government at every level within the United States is committed, by law
as well as by policy, to the protection of the individual's life, liberty and physical
integrity" [U.S. Department of State, "Initial Report of the United States of America to
the UN Committee Against Torture." Oct 15, 1999. (15 Nov. 2001)]. That commitment
should not be abandoned. Indeed, it must be deepened as the world watches how the
U.S. responds to the challenges before it. If the U.S. were to condone torture by
government officials or foreign governments in its fight against terrorism, it would
betray its own principles, laws, and international treaty obligations. It would irreparably
weaken its standing to oppose torture elsewhere in the world. And it would provide a
handy excuse to other governments to use torture to pursue their own national
security objectives (The Legal Prohibition Against Torture
https://www.hrw.org/news/2003/03/11/legal-prohibition-against-torture ).

CATERBONE v. United States, et.al. 16-cv-4014

Page 8 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
SUMMARY OF COMPLAINT
On May 11, 2016 the article Court rejects man's claim that Lancaster County's
residents are torturing him with mind controlBy Matt Miller of Pennlive.com, reported the
following:
Rest easy, residents of Lancaster County. The state Superior Court says Stanley
Caterbone can't sue you for stalking him and messing with his mind (They did not
dispute the allegation). A panel of that court deep-sixed Carterbone's case in an opinion Judge
Paula Francisco Ott issued Tuesday. Quite frankly, Ott wrote, Caterbone gave the state judges no
firm explanation of what he was claiming or what sort of remedy he was after. Her court's ruling
upholds an August 2015 decision by county Judge Jeffery D. Wright to dismiss Caterbone's lawsuit
as frivolous. According to Ott, Caterbone, acting as his own lawyer, filed the case in county court
against the "residents of the county of Lancaster, Pennsylvania," seeking an order to halt abuse
he claims he was suffering at their hands. The Lancaster man accused countians of participating
in "organized stalking and/or electronic and mind manipulation torture being committed against
him," Ott noted. Also, she wrote, Caterbone asked the county judge to enlist the local news media
in a campaign to inform countians (Lancaster) to stop mistreating him.
Since that article the "organized stalking and/or electronic and mind manipulation torture
being committed against him (Stan J. Caterbone)," has escalated in a fevered pitch that can
only elicit one outcome if left without countermeasures murder, suicide, and or a prolonged
deep psychosis.
After the collection of authentic transcripts from other Targeted Individuals, including NSA
Whistleblower Karen Stewart, U.S. Army Intelligence Officer Julianne McKinney, and expert,
advocate, and world renowned lecturer Dr. Nick Begich, Stan J. Caterbone is now prepared to file
the complaint. In 2009 President Barach Obama, Robert Gates (former Secretary of Defense and
former Director of the CIA and the National Security Agency or NSA), and countless others, were
all named in a similar complaint in the Lancaster County Court of Common Pleas, case no. CI-0813373, CATERBONE v. the Duke Street Business Center, et.al.,. That case is still listed as
OPEN in the Lancaster County Prothonotary Office.

CATERBONE v. United States, et.al. 16-cv-4014

Page 9 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

HISTORY AND BACKGROUND


INTRODUCTION
The following is from the Stan J. Caterbone and Advanced Media Group Executive
Summary of 2009 ______________________________________________
[Ya know what, I am beginning to analyze this War on Terror and am having difficulty
understanding it all. To me the most effective fundamental fight against Extreme Terrorism is to
reduce the motive; or the Hatred Against America. No one seems to talk about that subject. How
do we reduce that Hatred Towards America and the West?
See, from my perspective, my situation is very disturbing. I mean we have the United
States Torturing Me, a U.S. Citizen for no good or valid reason. I have warned EVERYONE about
using my situation to feed this HATRED towards America.
Low and behold a week or so ago I have had several Muslims sign up as Followers to my
www.scribd.com/amgroup01 online webspace, which I use to post documents. The following
being the most prominent IKWAN Scope, "The Largest Muslim Brotherhood's Scope on the Web":
http://ikhwanscope.net/main/
There have also been several Muslim individuals who signed up as followers around the
same time, a week or so ago. They have also signed up as followers on my
www.twitter.com/StanCaterbone webspace.
You must understand, I am a VERY Patriotic Person and live a very patriotic life - I
believe in the U.S. Constitution and Our Founding Father's vision for America; I support
Our Military and our Troops; I believe in the Rule of Law; I am a Practicing Catholic,
and have been my whole life; I Believe in the TRUTH; I believe in Right v. Wrong; Good
v. Evil; and finally I believe in God. What do you believe in? ]
__________________________________

CATERBONE v. United States, et.al. 16-cv-4014

Page 10 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
HISTORY OF COMPLAINT
In 1987 Stan J. Caterbone went public with allegations of fraud within International Signal
and Control, or ISC as they were commonly referred.

After discussions with ISC and United

Chem Con officials (an ISC/James Guerin straw company), and as a shareholder of record since
1983 of ISC, Stan J. Caterbone had a meeting with an ISC executive on June 23, 1987, which
resulted in a 22 year legal odyssey. The discussions involved a joint venture with his company,
Financial Management Group, Ltd., or FMG, Ltd., but ended in disclosure of his recent public
allegations of fraud. Four years later, ISC founder and chairman James Guerin, and other officials
and companies pleaded guilty to a $1 Billion Dollar Fraud and export violations including the
selling of arms through South Africa to Iraq and Sadaam Hussein.

However, money, power,

influence and public corruption had been used to cover-up the activities and Federal False Claims
Act violations of Stan J. Caterbone for the next eighteen years. There ensued a total blockade of
all United States Courts for all redress and remedy available in accordance with federal, state, and
local laws.

This included recovery of his business interests; intellectual property; real estate;

personal and business real property; his unblemished and impressive reputation; and his most
valuable asset - the ability to produce income. This might be legally referred to as the Right-ToWork under federal statutes.

Notwithstanding, Stan J. Caterbone has never made a bad

investment or developed a business that did not make a profit over the next 22 years.

This

includes two real estate properties that were illegally seized through foreclosure proceedings.
Since 1987 Stan J. Caterbone has been a prisoner and enemy of the state.

ISC was a

Department of Defense (DOD) Contractor and a partner with United States Intelligence Agencies
since it's beginings in the early 1970's. One of it's first contracts was Project X with the National
Security Agency or NSA of Ft. Meade, Maryland.
In summary, the following are facts and part of the public record regarding
INTERNATIONAL SIGNAL & CONTROL OR ISC:

Once the third (3rd) largest employer in the County of Lancaster, Pennsylvania,
with over 5,000 employees.
James Guerin, founder and CEO was once the largest philanthropist to
charitable organizations in the County of Lancaster, Pennsylvania.
The ISC/Ferranti Scandal was the third (3) largest white-collar fraud within the
United States as of 1992.
The following are some of the public officials and politicians associated with ISC:
George H.W. Bush, former U.S. President, and Director of the Central
Intelligence Agency (CIA).
Robert Gates, former Director of the Central Intelligence Agency (CIA) and
current Secretary of Defense.
Bobby Ray Inman, former Board of Directors if ISC, former Director of the NSA,
and currently associated and directly involved with Mind Control Research
organizations.
Alexander Haig, former U.S. Secretary of State, and ISC lobbyist and Board of
Directors?

CATERBONE v. United States, et.al. 16-cv-4014

Page 11 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

Joseph McDade, former Pennsylvania House of Representative and Chair of the


Appropriations Committee who was later investigated for the United Chem Con
scandal.
Carlos Cardoen/Cardoen Industries, a joint venture partner with ISC and arms
merchant for the cluster bomb who eventually sold to Iraq and other Middle Eastern
Countries under U.S. sanctions.
ISC was credited with the design of the cluster bomb, and has patents filed in the
U.S. Patent Office.
In 1987 ISC completed the merger with the 3rd largest defense contractor of
Great Britain, Ferranti International; who paid $1 billion dollars for ISC and all of
it's subsidiaries.
ABC News/Financial Times aired 3 episodes on ABC Nightline with Ted Koppel
regarding the ISC/CIA defense weapons; technologies; and cluster bombs to Iraq
story and lead into the allegations that then nominee for the Director of CIA Robert
Gates was involved with ISC and the selling of arms to Iraq.
ABC News 20/20 aired a story on the ISC/CIA efforts to sell cluster bombs to
Saadam Hussein and Iraq on February 1, 1991 days after the start of the Persian
Gulf War I, with the initial bombing raid destroying a cluster bomb factory built in
Iraq by Carlos Cardoen.
On July 1st and 2nd of 1987 Stan J. Caterbone solicited the legal counsel of
Lancaster Attorney Joseph Roda for counsel regarding, FMG, Ltd., International
Signal & Control (ISC); Commonwealth Bank, etc., and was billed for his services.
Joseph Roda did absolutely nothing but refute Stan J. Caterbone's claims and would
not believe him.
In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas),
Lancaster Attorney Joseph Roda represented William Clark, ISC's in-house legal
counsel, and never mentioned any conflict to Stan J. Caterbone in 1987.
In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas),
James Guerin deposited $1.75 million dollars into an escrow account at Fulton
Bank, Lancaster, County.

In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas),


Christopher Underhill of Harman, Underhill & Brubaker, represented James
Guerin. In 2005 Christopher Underhill represented the Manheim Township Police
Department (05-cv-2288 U.S. District Court for the Eastern District of
Pennsylvania) CATERBONE v. Lancaster County Prison, et. al.,.
In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas),
Philadelphia Attorney Joseph Tate represented James Guerin and ISC, and in 2007
Joseph Tate represented Scooter Libby during his federal prosecution by U.S.
Special Prosecutor Fitzpatrick.
In 2015 Stan J. Caterbone and Advanced Media Group had to again return to local,
state, and federal courts. Again the obstruction of due process, the local gang stalking, torture,
trespass, thefts, and the like began in earnest.

From the fabricated Petition for Involuntary

Psychiatric Commitment of April 2010 by Detective Clark Bearinger, until January of 2015, Stan J.
Caterbone and Advanced Media Group had been in seclusion and in a state of rehabilitation and
rest due to the forced medication by Fairmount Behavioral Hospital and Dr. Silvia Gratz.

The

psychotropic drugs reduce your motor skills and put you in an extreme state of confusion.

By

the

the

end

of

the

summer

of

2010

every

social

media

site,

including

www.amgglobalentertainmentgroup.com website was taken off-line due to the intimidation and


coercion by Detective Clark Bearinger.
CATERBONE v. United States, et.al. 16-cv-4014

Page 12 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
In May Stan J. Caterbone had again endured the Attacks and Torture from the
employees of the Lancaster County Courthouse, and the Lancaster County Government Building.
Then soon after the Residents of Lancaster County engaged in a massive Organized Stalking
Campaign. In addition an extreme Computer Hacking Campaign was initiated and executed in
an effort to again SILENCE Stan J. Caterbone and Advanced Media Group.

And Again, the

Lancaster City Police Department took the lead role. As usual Stan J. Caterbone summoned state
and federal authorities for help and assistance, including direct communications with the White
House, the Federal Bureau of Investigation, the Pennsylvania Attorney General's Office and
Kathleen Kane, The Pennsylvania State Police, the Pennsylvania General Assembly, several U.S.
Congressmen, and of course the Lancaster County District Attorney's Office.

Since August 1,

2015 the Geek Squad had performed diagnostics and repairs six (6) times due to computer
hacking. On at least 2 occasions the entire hard drive had to be wiped clean and restored.
On June 23, 2015 Stan J. Caterbone was named MOVANT in the 2014 Habeus
Corpus Petition by Lisa Michelle Lambert, Case No. 14:02559 in the U.S. District Court
for the Eastern District of Pennsylvania after filing an Amicus on the case. Judge Paul
Diamond was presiding since it's filing in 2014. However, the Petition was not able to
be granted and the case was stalled on jurisdictional law based on new and compelling
evidence, or lack there of.

The Amicus was filed to cure that deficiency with direct

witness corroboration to the Prosecutorial Misconduct and Innocence of Lisa Michelle


Lambert.

In fact a working theory was filed that suggested that the East Lampeter

Police Department engaged in a strategy of Entrapment that lead to the unfortunate


murder in 1991. This, would of course, allow a wrongful death claim to be filed by the
Show family. The case is now before the Third Circuit Court of Appeals, Case No. 153400. There are three (3) questions that the Third Circuit may rule on; whether to free
Lisa Michelle Lambert, or grant her her Habeus Corpus, and whether to grant Summary
Judgment to Stan J. Caterbone in all civil actions in both state and federal courts.
Two weeks later, on July 9, 2015, Detective Clark Bearinger filed another fabricated
Petition for Involuntary Psychiatric Commitment. And again Stan J. Caterbone endured 7 days in
the Fairmount Behavioral Hospital in Philadelphia. However, this time there was no MANDATORY
Treatment Program Ordered by the Lancaster County Court of Common Pleas.

So Stan J.

Caterbone continued filing in the courts for assistance and resolution. In August, in a desperate
attempt to stop the local torture campaign, another Emergency Injunction was filed in the
Lancaster County Court of Common Pleas. On August 6, 2015 Stan J. Caterbone went so far as
to undertake a Professional Polygraph Test administered by Bonnie Lee of Polygraph Solutions of
West Chester, Pennsylvania. The test ended up being 4 grueling hours of torture and a scam of
$600.00.
On July 9th , 2015 a Private Criminal Complaint was filed against Detective Clark Bearinger,
Officer Williams, Officer Binderup, and 2 unidentified patrolman.

CATERBONE v. United States, et.al. 16-cv-4014

Page 13 of 116

The Complaint contained

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
allegations of torture and abuse at every moment of contact.

The Lancaster City Police

Department were so desperate for retaliation from the Amicus filing in the Lisa Michelle Lambert
case, that they actually broke the door in of 1250 Fremont Street in order to execute the
fabricated 302 petition. The Complaint was denied by the Lancaster County District Attorney on
August 8th . The Complaint is now under a Petition for Review by the Lancaster County Court of
Common Pleas.
On August 17, 2015 another Emergency Injunction for Relief was filed in the Lancaster
County Court of Common Pleas, Case No. 15-06985. The Injunction was heard by Judge Jeffrey
Wright, who dismissed it as frivolous. An appeal, MD 1561, is pending in the Superior Court of
Pennsylvania.
In addition, by September 26, 2015 Stan J. Caterbone had been granted Electronic Filing
Privileges in the local, state, and federal courts. This should alleviate the fraud and abuses of the
U.S. Postal Service and the computer hackers.
In 2015 Stan J. Caterbone identifies a trend that suggests that the Lancaster County
community-at-large was subject to either community targeting or community hypnosis.

The

community targeting theory is supported by experts Jullianne McKinney, Cheryl Welsh, and Dr.
John Hall. The community hypnosis theory is supported by direct personal relationships with the
Amazing Kreskin, Samuel P. Caterbone and Stan J. Caterbone.
In September of 2015 Stan J. Caterbone begins to digitize a library of approximately 45
audio cassette tapes from his father, Samuel P. Caterbone. The tapes range in date from 1971 to
1996. The tapes prove an identical targeting campaign against both Samuel P. Caterbone and
Stan J. Caterbone.

In addition the tapes confirm that Steven P. Caterbone, brother of Stan J.

Caterbone, was most likely a target dating back to the early 1960's. In addition, the death of
Samuel P. Caterbone on July 20, 2001 was confirmed to be that of murder, not natural causes.
In the early 1990's Dr. Phillip Caterbone, brother, had been solicited by the National
Institute of Health, or NIH in Washington, D.C., for a fellowship to research and catalog a study to
find a genetic marker for depression in CATERBONE

family.

Phil interviewed all living

descendants and relatives of my father, Samuel P. Caterbone, Jr., and took blood samples. I am
alleging that this was a deliberate act to continue the cover story of mental illness to distract and
provide plausible deniability for any linkage to U.S. Sponsored Mind Control.
THE MANIFEST OF A COVER-UP
Not only did the allegations of fraud within ISC have to be silenced at a time when merger
negotiations were ongoing with Ferranti, but all of the fraud; extortion; public corruption;
burglaries; civil rights violations; anti-trust and intellectual property right violations; lender
liability torts; false arrests; false imprisonments; as well as other civil and criminal activities had
to be covered up and buried in bureaucratic red tape.
uncovered and discovered to this day.

CATERBONE v. United States, et.al. 16-cv-4014

Information and findings are still being

Contrary to popular belief, up until 1996 a grand jury

Page 14 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
investigation into ISC was still ongoing. It is not known whether it has closed or not. All of these
activates constitute a RICO crime due to the pattern and organization of the perpetrators. The
pattern and source of the activities can be traced back to 1987, with subgroups changing over
time, but still engaging in the same practices. The following plan of action was followed in order
to perpetrate the cover-up:

Totally discredit Stanley J. Caterbone and any and all allegations in every way
possible.

Fabricate a history of mental illness.


Fabricate a criminal record.
Attach his character and honesty with rumors and propaganda.
Extort and maintain his net worth to $ zero or load him with debts.
Keep him out of any profession and or occupation when and where possible.
Totally isolate him and disenfranchise him from his friends, colleagues, and family.
Somehow persuade the community of Lancaster County to buy into this plan
Use bribery with sex, drugs, influence, career promotion, favors, etc.,
Always prohibit attorneys and anyone remotely involved with the legal community.
When attempts to enter the U.S. legal system arise, isolate, harass, and extort
any monies and/or possessions of value.
Change the history of events and the truth.
THE COURTS AND THE UNITED STATES LEGAL SYSTEM
For 18 years, (from 1987 until 2005) it has always been fairly easy to keep these issues
from court dockets and judges.

During these years Stan J. Caterbone had solicited at least

twenty attorneys, some from large firms with national recognition in their respective fields of
specialties. Attorneys from New York City to Santa Barbara and San Diego California were visited
and consulted as well as a group of ex FBI agents who specialized in white collar crime that are
now globally recognized. However, the money and influence of persons and entities that wanted
these issues silence always prevailed. The issues were so complex and convoluted, and involved
such high profile politicians and U.S. agencies, it was far easier to state that there was no case, or
their were no claims that would result in remedy or redress. Between the Republican Party and
the Department of Defense, the CIA and the NSA, there was not an attorney that could not be
influenced. The obstruction of justice and due process in this case is most likely unprecedented in
nature and in malice.

CATERBONE v. United States, et.al. 16-cv-4014

Page 15 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
However in 2005 that all changed when Stan J. Caterbone appeared as a pro se litigant
representing himself, without any counsel, in the United States District Court for the Eastern
District of Pennsylvania in CATERBONE v. The Lancaster County Prison, et. al., or case no. 05-cv2288.

This case is still not settled and has been withdrawn by CATERBONE Stan J.

Caterbone in October of 2008 after a successful ruling in the U.S. Third Circuit Court of
Appeals (07-4474) in September of 2008. The case will be continued upon the security
of evidence and the cease and desist of obstruction of justice and due process. On May
16, 2005 at the Federal Courthouse in Philadelphia, Stan J. Caterbone filed the case under seal.
One week later in the United States Bankruptcy Court for Eastern Pennsylvania in Reading,
Pennsylvania, again appearing as pro se, Stan J. Caterbone filed a petition for protection under
the Chapter 11 Bankruptcy Code, in case no. 05-23059.
These acts of entering the United States legal system with these issues triggered yet
another round of attempts to keep these cases from the courts and judges - Organized Stalking
with Directed Energy Devices and Weapons, built on a foundation of mental telepathy or total
Mind Control.
REMOTE VIEWING; ORGANIZED STALKING; DIRECTED ENERGY DEVICES AND
WEAPONS.
Organized stalking and harassment began in 1987 following the public allegations of fraud
within ISC. This organized stalking and harassment was enough to drive an ordinary person to
suicide. As far back as the late 1980's Stan J. Caterbone knew that his mind was being read, or
"remotely viewed". This was verified and confirmed when information only known to him, and
never written, spoken, or typed, was repeated by others. In 1998, while soliciting the counsel of
Philadelphia attorney Christina Rainville, (Rainville represented Lisa Michelle Lambert in the Laurie
Show murder case), someone introduced the term remote viewing through an email. That was
the last time it was an issue until 2005. The term was researched, but that was the extent of the
topic.

Remote Viewers may have attempted to connect in a more direct and continuous way

without success.
In 2005 the U.S. sponsored mind control turned into an all-out assault of mental
telepathy; synthetic telepathy; and pain and torture through the use of directed energy devices
and weapons that usually fire a low frequency electromagnetic energy at the targeted victim.
This assault was no coincidence in that it began simultaneously with the filing of the federal action
in U.S. District Court, or CATERBONE v. Lancaster County Prison, et. al., or 05-cv-2288.

This

assault began after the handlers remotely trained Stan J. Caterbone with mental telepathy. The
main difference opposed to most other victims of this technology is that Stan J. Caterbone is
connected 24/7 with a person who declares that she is Interscope recording artist Sheryl Crow of
Kennett Missouri. Stan J. Caterbone has spent 3 years trying to validate and confirm this person

CATERBONE v. United States, et.al. 16-cv-4014

Page 16 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
without success. Most U.S. intelligence agencies refuse to cooperate, and the Federal Bureau of
Investigation and the U.S. Attorney's Office refuse to comment.

See attached documents for

more information.
In 2006 or the beginning of 2007 Stan J. Caterbone began his extensive research into
mental telepathy; mind control technologies; remote viewing; and the CIA mind control program
labeled MK ULTRA and it's subprograms.
FAMILY HISTORY
If you listen to the propaganda machine and the community of Lancaster County,
Pennsylvania, including professionals, the family history of Stan J. Caterbone goes something like
the following:
Father, Samuel Caterbone, Jr., Schizophrenic who ran out on his family
because of nervous breakdowns while trying to run a small dry cleaning business.
He traveled the world looking for the Blessed Mother Mary and Space Aliens. He
ended up living in government subsidized housing broke and with a severe mental
illness.
Brother, Samuel A. Caterbone, suffered from the very same illness has his
father, Schizophrenia, who finally killed himself trying to live in California.
Brother, Thomas W. Caterbone, suffered from the very same mental illness as
his brother, Stan J., Bipolar Mood Disorder, who ran a lawn business and finally
committed suicide at an early age.
Stan J. Caterbone, suffered from Bipolar Mood Disorder, or Manic Depression and
had a nervous breakdown in 1987 trying to compete in the financial services
industry.

When he has his nervous breakdowns, he always threatens to sue

everyone in court and is deeply paranoid in thinking the whole world is against him.
He always spends all of his money during his fits of mania and has delusions about
his success as a businessman.
The Family History was formulated back in the 1960's when Samuel Caterbone, Jr.,
father of Stan J. Caterbone, became engaged in a black budget mind control program that began
during his service in the United States Navy as a radioman and air gunner.

Samuel Caterbone,

Jr., was most likely a direct product of MK ULTRA or one of it's subprograms. His brother, Samuel
A. Caterbone, was most likely part of the LSD experiments of MK ULTRA. Stan J. Caterbone is
most likely part of a program sponsored by the Department of Defense Agencies, such as DARPA
or the Defense Intelligence Agency (DIA). The facts of Stan J. Caterbone's intimate discussions
with both his father and brother over the years before they died, the totality of documents that
were preserved in their estate, including service records; letters; official court papers; high school
documents; and the like - all will prove that they were in fact part of MK ULTRA or one of it's
subprograms. The following are the facts and the real record of the family history:

CATERBONE v. United States, et.al. 16-cv-4014

Page 17 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Samuel P. Caterbone, Jr., (Father) served in the Navy from 1943 to 1946 and
graduated with honors from Air Gunners School in Jacksonville, Florida. He was an exceptional
student/athlete while attending Lancaster Catholic High School, participating in the band as well
as sports. He was also his senior class secretary/treasurer. After the Navy, he went on to build a
successful dry cleaning business, which he is credited with inventing a filtration system for the
solvents.

He also developed a very good investment in real estate along the Manheim Pike,

owning several properties. By his own writings and from his personal accounts to me, he was
definitely a remote viewer or data miner for some U.S. Agency with telepathic abilities.

His

viewing is documented to have begun back in the early 1970's. He also suffered from organized
stalking, and was considered an enemy and prisoner of the state. Back in the 1960's, he was a
world traveler, this is documented by his passports. Samuel P. Caterbone, Jr., may have been a
covert carrier for someone in intelligence. Samuel P. Caterbone, Jr., had his mental health history
laced with electro shock therapy. Electro Shock Therapy Experiments is another subprogram of
MK ULTRA. In addition, and especially disturbing is his criminal record with the Lancaster City
Police Department and the Lancaster County Court of Common Pleas.

In 1973 Samuel P.

Caterbone, Jr. was convicted of forging a 2 checks from CATERBONE Cleaners, Inc., checking
account.

The one check to Joe the Motorists Store at the Manor Shopping Center was never

entered into evidence, it was for a total of $70.00. The other check was made out to Lancaster
Attorney James Coho for $200.00 with "divorce proceedings" written in the memo. This was his
only criminal record. Samuel P. Caterbone, Jr., was sentenced to one year probation by President
Judge William Johnstone.

However, on August 29, 1973 after nine months, Judge Johnstone

wrote an ORDER releasing him from probation and ordering him to "leave the vicinity of the
County of Lancaster, Pennsylvania". The President Judge of Lancaster County Court of Common
Pleas literally threw my father out of Lancaster County for forging 2 checks from his own
corporation.
In 1987 I was arrested for stealing my own files from my own company, Financial
Management Group, Ltd., You can research the life of Candy Jones and Kate O'Brien to learn more
on this topic. Samuel Caterbone, Jr., has left enough writings and documentation to know that his
life fits the model for targeted individuals, complete with economic ruin, isolation, disenfranchised
from family and friends, and of course a fabricated mental illness history. You can view most of
his record online.

On or about May 18, 2001 Samuel P. Caterbone Jr., finally received an

inheritance from his mother's (Mary Caterbone) estate.

The check was for some $70,000.00.

The estate was probated in November of 2000. Some two weeks later, on Memorial Day Weekend
of 2001, he had called me to come to New York City to help care for him.

He was in perfect

health until this time. In a matter of six (6) weeks he had succumbed to lung cancer. As per
Julianne McKinney,

former intelligence officer for the U.S. Army and victim activist of U.S.

Sponsored Mind Control, the weapons are lethal enough to kill and the one thing that I worry

CATERBONE v. United States, et.al. 16-cv-4014

Page 18 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
about is that of dying of cancer (paraphrase). There is no doubt now that my father's death was
a murder, not natural.
Samuel A. Caterbone, (Brother) served in the United States Air Force in 1968 to 1970.
In 1991, Stan J. Caterbone accused the United States Government of using his brother, Samuel
A. Caterbone for part of the LSD experiments on mind control, or MK ULTRA. A notarized letter of
October 23, 1991 was sent certified mail to the California Attorney General on the subject matter,
with a return letter from the California Attorney General on January 14, 1992.

By his own

admission before his death, Samuel A. Caterbone disclosed to Stan J. Caterbone of the "bad LSD"
trips while in the Air Force. Since his death of December 25, 1984, Stan J. Caterbone and others
questioned the classification of suicide, and made allegations of foul play that was ultimately
responsible for his death. Finally in a meeting in Santa Barbara, California with the Santa Barbara
Public Guardian's Office, an office admitted that the death was more likely due to foul plan than
suicide.

Samuel A. Caterbone was also an exceptional student and athlete while attending

Lancaster Catholic High School.

After playing varsity football as a sophomore, he had an

unfortunate accident while deer hunting the following November.

While in the woods in

Bellefonte, Pennsylvania, his hunting pants caught fire trying to stay warm.

It left him in the

Lancaster General Hospital for months, going through painful skin grafts and isolation.
hunting accident interrupted his athletic career and scared his legs for life.

The

The Schizophrenia

diagnosis was a combination of LSD flashbacks and organized stalking and harassment.
Thomas P. Caterbone, (Brother) had an unfortunate transaction at Fulton Bank that set
a course of action that resulted in a suicide. Although diagnosed with Bipolar Disease and Manic
Depression -- embezzled and extorted monies were most likely the reason for his suicide in 1996.
Fulton Bank was involved in a fraud that took $72,000 from a real estate settlement closing and
lead to his total financial ruin and collapse in June of 1995. The funds were never recovered and
Fulton Bank is a defendant for a wrongful death claim in the United States District Court for the
Eastern District of Pennsylvania in CATERBONE v. Lancaster County Prison, et. al., 05-cv-2288.
FULTON BANK triggered a severe and lethal death blow to Thomas P. Caterbone, and as of this
day has refused to acknowledge any wrongdoing or remorse. Thomas P. Caterbone was also an
exceptional athlete. Playing for Lancaster Catholic High School, Franklin and Marshall College, the
Harrisburg Patriots, and even the Philadelphia Eagles. Tom also coached football at J.P. McCaskey
and Franklin and Marshall College.

Thomas P. Caterbone had a very successful lawn and

landscaping business before joining forces with John DePatto of United Financial Services and
selling residential mortgages.

John DePatto was the former head of Parent Bank, owned by

James Guerin and ISC. Parent Bank, owned by ISC also foreclosed on 2323 New Danville Pike,
Conestoga, Pennsylvania in 1988, which was owned by Stan J. Caterbone. Thousands of dollars
of equity was extorted in the process, despite still being short sold for a profit to Mr. Keith
Kirchner, an executive of Lancaster Newspapers and former graduate of Lancaster Catholic High
School.

CATERBONE v. United States, et.al. 16-cv-4014

Page 19 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Stan J. Caterbone is a remote viewer (at least one way in), is telepathic, and a
federal whistleblower with an exceptional entrepreneurial record in spite of all of his adversaries
and their assaults. In spite of the U.S. Sponsored mind control and torture, he has endured and
will prevail. Legally, Stan J. Caterbone has been able to preserve his claims, and progress his
legal challenges and claims through both the federal and state court system appearing pro se,
without the aid or expense of additional legal counsel. Some of his claims and briefs will most
likely be landmark decisions in years to come. Stan J. Caterbone was a 2-Sport MVP at Lancaster
Catholic High School, in both football and track. Stan J. Caterbone never received less than a B
grade in his four years of high school and had an 87+ average. Stan J. Caterbone excelled in
computer technologies, taking his first full term course in 1975, while in high school and
continuing into college at Millersville University, graduating with a degree in business
administration in 1980.

Stan J. Caterbone excelled profoundly at building his companies, first

beginning with Financial Management Group, Ltd., then working with Tony Bongiovi of Power
Station Studios and the "Digital Movie"; then building Advanced Media Group, Ltd..

Over the

years, despite the illegal seizures and foreclosures, Stan J. Caterbone has amassed a portfolio of
impressive real estate deals that have always paid off in profits, no matter how or when they
were sold.

The same was true of his businesses.

Financial Management Group, Ltd., was a

$20,000 dollar investment in 1986 and was still sold for approximately $100,000 two years later,
despite the false arrests and the extortion of most of it's real value and equity.
The mental health history and the criminal records were completely fabricated, and a
close review and investigation into the actual court records and hospital records can prove that in
very short fashion.

There are TWO (2) ways to quickly dispute the Mental Health History and

Record:
One - Review the word "Delusional; delusions; etc.,;

every instance of the word

used by mental health professionals, and the false reports by friends and family were associated
with facts, and matters of the official record, the complete opposite of the meaning of the word
"delusional". And they still exist to this very day.
Two - Review the 3 Fabricated Suicide Allegations of the following dates: August
10(?), 1987 at Burdette Tomlin Hospital (Cape May County New Jersey); February 18th(?), 2005
by Kerry Egan and the Southern Regional Police Department; and July 19, 2009 for the 302
Commitment by the Lancaster City Police Department at Lancaster General Hospital.
The Criminal Record is very similar, since 1987 Stanley J. Caterbone has had 31 false
arrests; formal charges and convictions dismissed prior to court proceedings or won on summary
appeals in the County of Lancaster, Pennsylvania; most of which Stan J. Caterbone appearing as
pro se (representing himself). These have resulted in civil complaints filed in 2008 in CATERBONE
v. The County of Lancaster, Pennsylvania in U.S. District Court for the Eastern District of
Pennsylvania.

CATERBONE v. United States, et.al. 16-cv-4014

Page 20 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

THE PUBLIC RECORD


The Public Record is comprised of court filings and exhibits in U.S. Federal Courts;
Pennsylvania State Courts; and the Lancaster County Court of Common Pleas. In all some 40,000
pages of documents are now filed and electronically scanned or microfilmed in prothonotary
offices. In addition in both the U.S. Federal Courts and the Lancaster County Court of Common
Pleas there are more than 11 hours of audio recordings; some 3,000 scanned images; and
several video broadcasts of the ISC News broadcasts all stored on a CD-ROM and filed as an
exhibit to some of the law suits filed by Stan J. Caterbone and Advanced Media Group, as
CATERBONES.

Stan J. Caterbone has over 100 court docket sheet numbers in federal, state,

and local courts.


There are also Pennsylvania Unemployment Compensation records; Department of Welfare
and Lancaster County Assistance Office records; Local Real Estate Tax records; Lancaster County
Tax Assessment records; Social Security Administration Benefits records; Lancaster Catholic High
School transcripts; Millersville University transcripts; all for Stan J. Caterbone, in addition to his
court filings.
For Samuel A. Caterbone, my brother, there are United States Air Force service
records; Lancaster Catholic High School transcripts; Millersville University transcripts; Social
Security Administration records; Santa Barbara County Guardian and Public Defender records;
and papers and documents persevered from his estate.
For Samuel P. Caterbone, my father, there are United States Naval records,
Lancaster Catholic High School transcripts; Social Security Administration records; Lancaster
County Assistance Office records; Local Real Estate Tax records; Lancaster County Tax
Assessment records; Samuel Caterbone Cleaners, Inc., corporate records; Real Estate Deeds and
Mortgages; Lancaster County Court of Common Pleas civil and criminal records; and of course
papers and documents persevered from his estate
** It is important to note that as of this writing, Remote Viewing has recently
been commercialized by corporate America, and certain Fortune 500 companies are
using Remote Viewers as consultants for trend analysis and market forecasts. This is
often the evolution of most technologies born out of the U.S. Department of Defense.
Top Secret experiments and the resulting technological advancements can stay
secretive for so long.

This has recently been used in a NBC story of the Television

drama "Medium" this last season.

On July 9, 2008 I had recorded an AM radio live

broadcast on WHAN Coast to Coast with a guest that was one of the leading Physicist
turned Remote Viewer and expert that testified to this same notion.

CATERBONE v. United States, et.al. 16-cv-4014

Page 21 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Is County of Lancaster, Pennsylvania Ground Zero for Organized Stalking and Covert
Surveillance?
I believe that they try new models for harassment; organized stalking and surveillance on
me here in Lancaster. Remember, Lancaster is now one of the most "Watched Communities" in the
country. "With those cameras, the Safety Coalition will operate and monitor 165 cameras across
Lancaster City making Lancaster the most watched city of its size in the nation." See article
attached, Watching you: City to add 105 more cameras.
I believe that Lancaster may be ground zero for some of the models of organized stalking
and harassment that we TI's experience and wanted to get some reaction from Lancaster. Some
history on the Lancaster Convention Center. Dale High of High Industries is the lead partner in our
new convention center/hotel. It is first class all the way. Now in the late 1980's I was a joint
venture partner with Dale High in American Helix Technology Company/Advanced Media Group.
American Helix was a cd manufacturer and I and my company Advanced Media Group was the
CD-ROM division of American Helix. I was one of a handful of CD-ROM manufacturers in the
domestic United States back then. Also in 2005 I filed a civil action against the lead hotel, the
Eden Resort Inn, for trying to block the development and building of the Hotel/Convention Center,
see

attached.
Now, some history about Lancaster and the intelligence community. Back in the 1980's

there were several defense contractors located in Lancaster, the main being International Signal &
Control, which I, of course, blew the whistle on a billion dollar fraud and arms to Iraq.
Click here for an overview of ISC.
Click here to see the Lancaster Newspapers Archives regarding International Signal & Control, or
ISC.
Click here to view the live video of the WGAL-TV News Broadcast of October 31, 1991 the evening
of the ISC indictments. The U.S. Department of Justice and other U.S. Agencies held a Press
Conference in the Philadelphia Federal Courthouse to announce the indictments and $ Billion
Dollar Fraud.
Click here for Part 2 of the WGAL-TV 8 Broadcast.
Now politically, Lancaster is and has always been predominately Republican. Lancaster is one of
the oldest cities in the country and our courthouse was one of the first in this country. Lancaster
has one of the oldest fraternities of the Masons. Lancaster and the George W.Bush administration
has a close and very "interesting relationship". George H. Bush had a very close relationship with
CATERBONE v. United States, et.al. 16-cv-4014

Page 22 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
ISC, and of course the NSA and CIA all had a very "close" relationship with International Signal &
Control, or ISC. The following are some transcripts for Ted Koppel and ABC News Nightline
regarding ISC and Arms to Iraq and the intelligence community. The transcripts are contained in
my Amicus for Case No. 2006-cv-2160 filed in the Eastern District of Michigan, Southern Division.
Now, Robert Gates, presently the Secretary of the United States Defense Department, and
his relationship to Lancaster. First of all, the attached video is the authentic transcript of Robert
Gates' confirmation hearing in September of 1991 for the Director of the Central Intelligence
Agency (CIA). If you fast forward to approximately 9:00:00 you will see the back and forth
questions from Senator Murkowski to Robert Gates regarding the allegations by several members
of the U.S. Senate Select Committee on Intelligence regarding his alleged involvement with ISC
and the Arms deals with Carlos Cardoen and the shipping of cluster bombs through South Africa
and on to Iraq. Of course, he denied all of the allegations.
Robert Gates also has relatives that live in Lancaster County, if fact he attended a wedding here a
few months ago, on May 3, 2009 at St. John Neuman Catholic Church in Manhiem Township,
Lancaster County. His wife has a niece that lives in Manheim Township.
Now, I'll give you the ABC News Nightline May 23, 1991 excerpt regarding ISC and the
NSA, National Security Agency:
"It all started legally, if covertly, back in 1974. That's when the National Security Agency, a
super-secret U.S. Intelligence unit asked ISC to help complete project X, a chain of electronic
listening posts based at South Africa's Simonstown Naval Station. South Africa was using these
posts to follow Soviet submarine traffic off of the Cape of Good Hope. To ensure secrecy, ISC and
the NSA made sure shipments could not be tracked back to them. They created a company called
Gamma Systems Associates. In fact, this company was nothing more than a post office box at
John F. Kennedy Airport. Gamma was a cut-out. ... But this sanctioned covert operation was
stopped in 1977 when President Carter, a strong opponent of South Africa's apartheid regime, told
U.S. firms to stop any military-related business with Pretoria. But ISC continue shipping
electronics, some civilian, some military, to South Africa. The in the early 1980's, South Africa
began to intensify its efforts at ballistic missile development. For ISC, that was a golden
opportunity because on of its top executives was a man named Clyde Ivey, an American
electronics expert who has been the father of South Africa's missile program. Ivey had
extraordinary contacts in the nations defense structure. Begining in 1984, federal investigators
say, senior ISC exeutives, including Ivey, began regular contacts with CIA officials." You can read
the rest. The entire transcript of the May 23, 1991 ABC News/Nightline broadcast.

CATERBONE v. United States, et.al. 16-cv-4014

Page 23 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

Now remember, George H. Bush was director of CIA. "He served in this role for 357 days,
from January 30, 1976 to January 20, 1977.[22] The CIA had been rocked by a series of
revelations, including those based on investigations by Senator Frank Church's Committee
regarding illegal and unauthorized activities by the CIA, and Bush was credited with helping to
restore the agency's morale.[23] In his capacity as DCI, Bush gave national security briefings to
Jimmy Carter both as a Presidential candidate and as President-elect, and discussed the
possibility of remaining in that position in a Carter administration[24] but it was not to be,"
according

to

Wikipedia.

Now, lets get to Bobby Ray Inman, former Navy, Director of the National Security Agency
(NSA), former Director of International Signal & Control (ISC), and currently part of the Mind
Control industry. The following appears on the Welcome page of my website:
"S.A.I.C. involvement in 1993 American Para psychological Association meeting arrangements, via
their 'Cognitive Sciences Laboratory'. Science Applications International Corporation is a big time
defense contractor, has held the largest number of research contracts of any defense contractor.
Bobby Ray Inman (ISC Board of Directors) is on its board of directors, among others."
by John Porter, CIA Program on Mind Control copyright 1996. In 1994, after Bobby Ray Inman
requested to be withdrawn from consideration as Bill Clinton's first Defense Secretary, his critics
speculated that the decision was motivated by a desire to conceal his links to ISC. Inman was a
member of the so-called "shadow board" of the company which was allegedly either negligent or
approved the exports." by Wikipedia on International Signal and Control, (ISC).
Now, lets list the former Navy personnel:
George H. Bush, former President of the United States, former Director of CIA.
James Guerin, President and Founder of International Signal & Control.
Bobby Ray Inman, former Director of the National Security Agency (NSA) and Director of
International Signal & Control, (ISC).
My father, Samuel P. Cateronne, Jr.
His father, Samuel J. Caterbone, Sr.
George Noory, of Coast to Coast Radio (just anecdotal, nothing assumed or alleged).
George W. Bush flew with the Navy.
James Cross
TO BE COMPLETED IN AN AMENDED COMPLAINT

Next we get to Jim Guerin's attorney back in 1989 through at least 1992. His name was
Joseph Tate, of Philadelpha. This link will take you to a document regarding Joseph Tate, James

CATERBONE v. United States, et.al. 16-cv-4014

Page 24 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Guerin and Joseph Roda, Esq., of Lancaster, my former attorney who said I fabricated everything
back in 1987. The document contains a letter of September 12, 2005 from Special Prosecutor
Patrick Fitzgerald regarding Scooter Libby, Former Vice President Dick Cheney's Chief of Staff. the
letter involves Scooter Libby's Grand Jury Indictment for leaking Covert CIA Operative Valerie
Plame and eventually outing her.
Now in Austin Texas in July of 2005 I was detained by 2 Agents from The Defense
Intelligence Agency. I was merely visiting a Military Museum, that had old and vintage helicopters
and airplanes. near where my brother, Dr. Phillip Caterbone lived. I was visiting on my way to
California.

While inside the museum 2 Agents from the Department of Defense Defense

Intelligence Agency escorted me outside to my Honda Oddesey and interrogated me making me


confirm that I was visiting and staying with my brother. They caused a problem for my brother's
Medical Practice by shaking up one of his secretaries. The reviewed my court documents for
CATERBONE v. Lancaster County Prison, et. al., Case No. 2005-cv-0288 filed in the U.S. District
Court for the Eastern District of Pennsylvania. The demanded that I stay off all military bases
before releasing me.
In 2006 I was telepathic with an older NSA executive on many occasions who wanted to
meet me at the Clipper Stadium who told me he wanted to rent a facility in Lancaster for a
training exercise. I told him to to and see Dale High and the High Group for space at the
Greenfield Industrial Park. He said he was retiring and that our discussions were keeping him a
few weeks longer than expected. We had intimate discussions of my history and the Chesapeake
Bay Area. We also discussed Sheryl Crow, and he told me his wife was a fan. I turned him on to
her new album, Wildflower, and he said she liked it. We had to disengage because he was being
harassed by other telepathic assailants.
My former secretary (Susan Bare) at Pflumm Contractors, Inc., where I was controller and
was hired to rescue the company from near bankruptcy in 1993, told me that her husband, Ross
Bare, who grew up just some 10 or so doors from me, worked for the NSA. She disclosed this
soon after I hired her in 1994 or 1995.

CATERBONE v. United States, et.al. 16-cv-4014

Page 25 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

II)

JURISDICTION:
1. Count I - 18 U.S.C. 1961 through 18 U.S.C.
2. Count II - 1968, RICO; 31 USCS
3. Count III - 3729-33 Federal False Claims Act;
4. Count IV - extortion,
5. Count V - defamation of character,
6. Count VI - slander,
7. Count VII - wrongful interference with business relations,
8. Count VIII - wrongful interference with contracts,
9. Count VIIII - breach of contract
10.Count X - a plea for an accounting;
11.Count XI - deceptive and fraudulent practices
12.Count XII - breach of fiduciary duty
13.Count XIII - unfair competition
14.Count XIIII - tortuous interference with business relationships
15.Count XV - unjust enrichment
16.Count XVI - a pattern of racketeering in violation of the Racketeering Influenced and
Corrupt Organizations Act (RICO), 18 U.S.C. 1961 et seq.
17.Count XVII - illegal retaliation
18.Count XVIII - unlawful discrimination
19.Count XVIIII - intentional infliction of emotional distress
20.Count XX - wrongful repossession
21.Count XXI trespass to person
22.Count XXII civil conspiracy
23.Count XXIII violation of due process
24.Count XXIIII conspiracy to commit fraud
25.Count XV loss of liberty
26.Count XVI false imprisonment
27.Count XVII false arrest
28.Count XVIII collusion
29.Count XVIIII false statements
30.Count XXX trespass to property
31.Count XXXI conversion
32.Count XXXII replevin
33.Count XXXIII - breach of contract arising out of the alleged repossession
34.Count XXIV assault
35.Count XXXV battery
36.Count XXXVI - malicious prosecution
37.Count XXXVII - malicious abuse of process claims arising out of the charges and arrest
38.Count XXXVIII mail fraud

CATERBONE v. United States, et.al. 16-cv-4014

Page 26 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

STATUTE OF LIMITATIONS
Legal Arguments and issues of the Statute of Limitations and Time Barred Causes of Actions that
support that justice has been denied and due process subverted thus granting relief to
CATERBONE S:
a. (RICO), 18 U.S.C. 1961 et seq.; A claim may be barred by the statute of
limitations if you discovered or reasonably should have discovered your injury four
or more years ago.
b. Civil RICO claims are not subject to a statute of limitations. Congress failed to
include a statute of limitations when it passed the RICO Act, but the United States
Supreme Court has remedied that oversight and imposed a four-year statute of
limitations on all civil RICO claims.
c. Civil Rico's statute of limitations begins to run when the victim discovers or
reasonably should have discovered its injury. Once a victim is aware or should be
aware of its injury, the victim has four years to discover the remaining elements of
its claim and bring suit. A victim cannot sit on its rights and refrain from filing suit
in the face of known injuries.
d. There are several equitable doctrines that may toll or suspend the running
of the statute of limitations. If a defendant fraudulently conceals facts that
are essential to the victim's ability to purse its rights, the running of the
statute of limitations may be tolled.
e. Acts of duress, such as "if you sue me, I'll kill you," may toll the running of
the statute of limitations.
f.

All tolling doctrines are based upon whether it is fair, under the
circumstances, to bar the victim's claims on the basis of the running of the
statute of limitations.

g. If a defendant engages in a new pattern of racketing, that causes new and


independent injuries, a new limitations period may apply to those new and
independent injuries.
2. The Racketeer Influenced and Corrupt Organizations Act (commonly referred to
as RICO), 18 U.S.C. 1961 et seq.;: RICO is a United States federal law which provides for
extended penalties for criminal acts performed as part of an ongoing criminal organization.
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970, Pub. L.
No. 91-452, 84 Stat. 922 (Oct. 15, 1970). RICO is codified as Chapter 96 of Title 18 of the
United States Code, 18 U.S.C. 1961 through 18 U.S.C. 1968. RICO addresses longterm, not one-shot, criminal activity. Not only must a RICO claim be based upon criminal
activity, but the criminal acts must constitute a "pattern" of criminal activity.
a. A single criminal act, short-term criminal conduct, or criminal actions that bear no
relationship to each other will not give rise to a RICO claim. The United States
CATERBONE v. United States, et.al. 16-cv-4014

Page 27 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Supreme Court has ruled that criminal actions constitute a "pattern" only if they are
related and continuous.
b. In order to be "related," the criminal acts must involve the same victims, have the
same methods of commission, involve the same participants, or be related in some
other fashion. A pattern may be sufficiently continuous if the criminal actions
occurred over a substantial period of time or posed a threat of indefinite duration.
c. The former patterns are referred to as closed-ended patterns; the latter patterns
are referred to as open-ended patterns.
d. Accordingly, even if you have been injured by a criminal act, you will not have a
RICO claim unless that criminal act is part of a larger pattern of criminal activity.

COINTELPRO CASE LAW - The Assassination of Fred Hampton: 47 Years Later, Sunday,
04 December 2016 00:00 By Flint Taylor, Truthout | News Analysis
On this very day, as the Army Corps of Engineers and police forces from Morton County
North Dakota and nine surrounding states gather their collective forces and fearsome weaponry in
an effort to evict the proud and peaceful Indigenous Water Protectors from their sacred land at
Standing Rock, and thousands of veterans gather to protect them from concussion grenades,
water hoses, rubber bullets and God knows what else, it is profoundly appropriate to reflect on
the courage and leadership of Chicago Black Panther leader Fred Hampton and revisit the sordid
history of his assassination at the hand of a conspiracy between local law enforcement and the
FBI 47 years ago.

On December 4, 1969, 47 years ago today, a select unit of Chicago police officers executed
a predawn raid that left Illinois Black Panther Party (BPP) leaders Fred Hampton and Mark Clark
dead and several other young Panthers wounded. The seven survivors of the raid were arrested
on fraudulent attempted murder charges. The officers who committed the execution were
specially assigned to Cook County State's Attorney Edward Hanrahan. The claims of a "shootout"
that were made by Hanrahan and his men were soon exposed as bald-faced lies: the physical
evidence definitively established that the raiders fired nearly 100 shots at the sleeping Panthers,
while only one shot could be linked to a Panther weapon.
However, as was painstakingly proved over the next eight years, the false official claim of a
violent confrontation was only one layer of a massive conspiracy that was also designed to cover
up the central role of the Federal Bureau of Investigation and its COINTELPRO program in the
murderous raid.
The headstone of slain Black Panther leader Fred Hampton in Haynesville, Louisiana, has
been riddled by a barrage of bullets from unidentified night riders. Flint Taylor -- one of the
lawyers for Hampton's family -- recently journeyed to Haynesville to eulogize Fred Hampton's

CATERBONE v. United States, et.al. 16-cv-4014

Page 28 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
mother, Iberia, a devoted mother and courageous activist who passed away in October 2016. He
discovered this desecration of Hampton's grave at that time. (Credit: Flint Taylor)
Just after the raid that killed Fred Hampton and Mark Clark, the Minister of Defense for the
Illinois Chapter of the Black Panther Party, Bobby Rush, declared that J. Edgar Hoover and the FBI
were responsible for the raid. However, at that time there was no hard proof. The first
documentation that supported Rush's claim came in 1971 when activists broke into an FBI office
in Media, Pennsylvania, and liberated a trove of FBI documents. These documents outlined the
FBI's super-secret and highly illegal COINTELPRO program and its focus in the 1960s on the Black
liberation movement and its leaders. Using Malcolm X as an example, Hoover directed all of the
Bureau's offices to "disrupt, misdirect, and otherwise neutralize" African American organizations
and leaders including the Southern Christian Leadership Conference, the Student Nonviolent
Coordinating Committee, the Nation of Islam, Dr. Martin Luther King Jr., Stokely Carmichael and
H. Rap Brown.
In Chicago, a major breakthrough came in 1973 when it was revealed that Chicago BPP
Chief of Security William O'Neal was a paid informant for the FBI. Lawyers at the People's Law
Office (full disclosure: I was one of those lawyers) had filed a civil rights lawsuit on behalf of the
Hampton and Clark families and the raid survivors shortly after the raid, and they subpoenaed the
Chicago FBI's files on O'Neal. While the FBI only produced a tiny fraction of the relevant files, an
honest Assistant US Attorney produced an FBI memorandum that included a detailed floor plan of
the interior of Fred Hampton's apartment that specifically identified the bed on which Hampton
slept. The memo, on its face, showed that the floor plan, together with other important
information designed to be utilized in a police raid, was based on information communicated by
O'Neal to his FBI control agent, and that the agent supplied this information to State's Attorney
Hanrahan's office before the raid.
The lawyers then focused on discovering more details about the FBI's involvement in the
conspiracy. We sought the Chicago office's COINTELPRO file in order to establish a direct link
between the FBI's illegal program and the raid on December 4. At the same time, Idaho Senator
Frank Church's Select Committee to Study Governmental Operations (Church Committee), which
was created in the wake of the Watergate scandal, was investigating rampant abuses by all US
intelligence agencies, including the FBI. In late 1975 a Church Committee attorney informed the
People's Law Office lawyers that the Committee had obtained several Chicago documents that
definitively established the link. Armed with the content of the still secret documents, the lawyers
were able to convince the judge, who had previously refused to compel the FBI to produce the
Chicago COINELPRO file, to order the FBI to do so. In the file that was subsequently produced
were several documents that revealed the FBI's efforts to foment gang violence against Hampton
and the Chicago Panthers, and one dated December 3, 1969, that claimed the impending raid as
part of the COINTEPRO program.

CATERBONE v. United States, et.al. 16-cv-4014

Page 29 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
In January 1976 the trial of the Fred Hampton civil case began in Federal Court.
Two months into what would turn out to be the longest trial in federal court history,
O'Neal's FBI control agent inadvertently revealed that the FBI had not produced all of
its files on Hampton, O'Neal, the raid survivors and the Chicago BPP. The judge
reluctantly ordered that they do so, and the next day a government lawyer wheeled in
on shopping carts nearly 200 volumes of FBI files that had been suppressed since they
were first requested three years before. The government produced several redacted
volumes of these files each day over the next month. The files contained directives to
destroy the Panther's Breakfast for Children Program and disrupt the distribution of the
BPP newspaper; reports showing that the dynamic and charismatic 21-year-old Fred
Hampton was a targeted BPP leader; materials demonstrating that O'Neal was an agent
provocateur; and massive wiretap "overhears" (logs that included conversations
between BPP members and their attorneys).
Among the government's documentation was O'Neal's control file. In it was yet
another smoking gun: memos to and from FBI headquarters and the Chicago office
requesting and approving payment of a $300 bonus -- 30 pieces of silver -- to reward
O'Neal for his role in the raid. According to the memos, O'Neal's information was of
"tremendous value" and, in the words of O'Neal's COINTELRO supervisor, made the raid
a "success."
That same month, on April 23, 1976, the Church Committee released its final staff
report, which devoted an entire chapter to the "FBI's Covert Action Plan to Destroy the
Black Panther Party." The chapter concluded by highlighting the Hampton raid as a
COINTELPRO operation and quoting from the recently uncovered "bonus" documents.
The judge, an unabashed supporter of the FBI, exonerated the FBI and its DOJ
lawyers of any wrongdoing in suppressing the documents. A year later, he dismissed
O'Neal and the other FBI defendants from the case. On April 23, 1979, the Seventh
Circuit Court of Appeals, in a landmark 2-1 decision, overturned the trial judge, finding
that the FBI and their government lawyers "obstructed justice" by suppressing
documents. The Court of Appeals also concluded that there was "serious evidence" to
support the conclusion that the FBI, Hanrahan and his police unit had participated in a
"conspiracy designed to subvert and eliminate the Black Panther Party and its
members" in planning and executing the raid, thereby suppressing a "vital radical Black
political organization." The Court of Appeals further found that the evidence

additionally supported the conclusion that these same defendants also participated
in a post-raid conspiracy to "cover up evidence" regarding the raid, "to conceal the
true character of their pre-raid and raid activities," to "harass the survivors of the
raid" and to "frustrate any legal redress the survivors might seek." This decision
survived a challenge in the US Supreme Court, and stands to this day as a unique
CATERBONE v. United States, et.al. 16-cv-4014

Page 30 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

judicial recognition of outrageous federal and local conspiratorial criminality and


cover-up.
As we enter the uncharted waters of a volatile Trump presidency, with an
unrepentant Ku Klux Klan sympathizer slated to head up the Justice Department, it is
important not to relegate the Hampton assassination and COINTELPRO to the annals of
history. Particularly in an era of officially sanctioned drone assassinations, government
provocateurs running wild, and a presidential election in which the "winner" appears to
have benefited from international and FBI COINTELPRO-like actions, while the "loser"
used similar tactics against her opponent in the primaries, it is well to remember a
quote from a 1964 COINTELPRO directive:
Over the years, our approach to investigative problems in the intelligence
field has given rise to a number of new programs, some of which have been
most revolutionary, and it can be presumed that with a continued aggressive
approach to these programs, new and productive ideas will be forthcoming.
These ideas will not be increased in number or improved upon from the
standpoint of accomplishments merely through the institution of a program
such as COINTELPRO which is given another name and in fact, only
encompasses everything that has been done in the past or will be done in the
future.
For Black Lives Matter, the Water Protectors at Standing Rock, undocumented
workers, Muslims, environmental activists, and a multitude of other people and
organizations, the future, as contemplated in the 1964 COINTELRO memo and
implemented in its most violent and racist form on December 4, 1969, may well be
upon us again. The only answer now, as it was then, is to organize, educate and resist.
And, as Fred Hampton would say, "All Power to the People."
Note: For more information on the Hampton/Clark case, the history of the Black Panther Party
and the FBI's program to destroy it, visit peopleslawoffice.com.
Copyright, Truthout. May not be reprinted without permission.
Flint Taylor
Flint Taylor is one of the lawyers for the families of slain Black Panther leaders Fred
Hampton and Mark Clark. Together with his law partner Jeffrey Haas, Taylor was trial
counsel in the marathon 1976 civil trial. For more information on the Hampton/Clark
case, the history of the Black Panther Party and the FBI's Program to destroy it, visit
peopleslawoffice.com.

CATERBONE v. United States, et.al. 16-cv-4014

Page 31 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
CAUSES OF ACTIONS
1. Christmas Day, December 25, 1984, Sammy Caterbone, CATERBONE 'S oldest
brother and best friend, is MURDERED in Santa Barbara California.
2. Lancaster Aviation arrange for the selected aircraft to be flown in from the Midwest to be
inspected by CATERBONE. Pete Wolfson of Lancaster Aviation conducts the meeting, as
an official agent of Lancaster Aviation. Commonwealth Bank has approved the financing of
$97,000 for the purchase.

The additional $25,000 required is not yet available.

Pete

Wolfson insists that the plane must be purchased before being flown back to the Midwest.
Pete Wolfson requests a post-dated check from CATERBONE for the remaining balance.
CATERBONE refuses, citing that the remaining funds must be liquidated from the
Keystone Mutual Fund, and the exact receipt of the moneys is not guaranteed, and could
take up to 10 days. Pete Wolfson agrees not to deposit the check until CATERBONE
confirms that the funds have been received and deposited in order to cover the check for
the remaining $25,000. CATERBONE makes sure that Pete Wolfson has the authority to
make the arrangement, and Pete Wolfson agrees. The purchase of the airplane was also
subject to a pre-purchase inspection by Lancaster Aviation.

Lancaster Aviation also

advises CATERBONE to have his airplane included in their Fleet Insurance plan.
CATERBONE also advises Lancaster Aviation that he would like to offer the airplane to his
business associates for use in order to subsidize the costs and maintenance.
3. Chuck Smith, president of Lancaster Aviation, later discloses to CATERBONE that he had
deposited CATERBONEs pre dated check for $25.000, without the confirmation by
CATERBONE that the funds had been transferred from accounts.

CATERBONE had

argued with Pete Wolfson, the salesman for Lancaster Aviation, that he did not want to
give them a post dated check, however Chuck Wolfson insisted. Now, Chuck Smith had
told CATERBONE that Pete Wolfson did not have the authority to complete the
transaction. However CATERBONE reminded Chuck Smith that he was acting as an agent
for Lancaster Aviation, and that was not material to this dispute.
4. Lancaster Aviation and Commonwealth Bank engaged in Count IV - extortion, defamation
of character, slander, wrongful interference with business relations, wrongful interference
with contracts, obstruction of justice, trespass to person, unfair competition, fraud,
conspiracy, embezzlement, breech of contract and several violations in lender liability; in
later repossessing the aircraft on July 1, 1987 with no advanced notice and no reason or
cause. Commonwealth Bank was the mortgagor on the property of Olde Hickory, which
CATERBONE had a loan commitment of $5 million to refinance that property. Lancaster
Aviation will deny CATERBONE s airplane to provide service to a scheduled charter by Jim
Bly of Source Management of Virginia on June 27, 1987. CATERBONE had an agreement
for $300.00 per hour and an estimated 6-hour charter planned.
5. On June 23, 1987 Larry Resch, an executive of both International Signal & Control, Plc,.

CATERBONE v. United States, et.al. 16-cv-4014

Page 32 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
(ISC) And United Chem Con visits CATERBONE at Financial Management Group, Ltd.,
headquarters in Lancaster, as scheduled to discuss business opportunities.

Larry Resch

explains "we had to fly Carl Jacobson out of the country early this morning" as the reason
for his not being able to attend the meeting as planned. Larry Resch discusses possible
strategies to rescue Chem Cons Minority 8A Set-aside contracts, and solicits financing for
new facility. CATERBONE becomes annoyed the context of the conversation, especially
the lack Of disclosure, and discusses allegations of wrongdoing by Guerin and International
Signal & Control, Plc, and the relationship to United Chem Con. After evaluating the
financial statements, CATERBONE also suggests there is approximately $15 to $18 million
in missing funds.
6. Mr. Larry Resch failed to inform CATERBONE

of his association and position with

International Signal & Control, Plc., while CATERBONE formally began his whistle blowing
activities on International Signal & Control, Plc..
7. On June 23, 1987, at 2:00 pm immediately following the meeting with International Signal
& Control Executive, Mr. Larry Resch, CATERBONE has his locks changed to his office by
Russell Locksmith of Lititz, in order to secure confidential personal and business files in
light of the current internal power struggle between himself, Michael Hartlett and Robert
Kauffman, and given the conversation with Mr. Larry Resch of International Signal &
Control, Plc., a few hours earlier.
8. CATERBONE was a personal guarantor of a 5 year lease agreement with the Developer,
Fishcer Spounagle, Ltd., for the offices of Financial Management Group, Ltd., at 1755
Oregon Pike, Lancaster, Pennsylvania, that began in 1986 and did renew until 1991.
9. Robert Kaufman, President of FINANCIAL MANAGEMENT GROUP, Ltd., and other FINANCIAL
MANAGEMENT

GROUP,

Ltd.,

executives

confidential personal and business tiles.

burglarize

CATERBONE's

office

removing

Some of the mortgage banking and other

business files have yet to be found. Kauffman and Robert Long illegally issue FINANCIAL
MANAGEMENT GROUP, Ltd., stock certificates to Peter Peneros and Scott Robertson. Robert
Long signs the stock certificates as Secretary of FINANCIAL MANAGEMENT GROUP, Ltd.,
when CATERBONE was acting Secretary, and was the only person duly authorized to issue
FINANCIAL MANAGEMENT GROUP, Ltd., stock certificates.

CATERBONE learned of the

burglary by Robert Kauffman, President, in a telephone conversation while at Stone


Harbor, NJ; Kauffman inadvertently mentioned that the stock certificates were issued,
however, with all documents at risk of being stolen, CATERBONE did not mention the
incident, in hopes to first recover any potentially stolen business and personal files.
10. Financial Management Group, Ltd., executives engaged in obstruction of justice, in unfair
competition, wrongful interference with contracts, trespass to person, criminal trespass,
forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental duress,
slander, defamation of character, wrongful interference with business relations, and

CATERBONE v. United States, et.al. 16-cv-4014

Page 33 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
violated several bylaws of Financial Management Group, Ltd.,
11. On May 20, 1987, CATERBONE and Attorney Ric Fox, of Harrisburg, Pennsylvania, draft
the legal Letter of Intent for investors of Power Productions I, which CATERBONE was
general partner.

CATERBONE

had several interested parties some which have made

verbal commitments, including Norris Boyd and Dave Cook, an executive of Turkey Hill
Minit Markets.
12. On June 29, 1987, CATERBONE received patent research materials from patent attorney
Joel S. Goldhammer, of the prominent Philadelphia law firm Siedel, Gonda, Goldhammer &
Abbot regarding the "Digital" Movie, and the national franchising of Financial Management
Group, Ltd.,. CATERBONE had retained the services of Siedel, Gonda, Goldhammer, and
Abbot

in

order

to

investigate

all

relevant

matters

concerning

the

technology,

merchandising, and marketing of the "Mutant Mania" project, and the use of the "Power
Station" label.

Research was required for the merchandising of consumer electronics,

professional audio/visual digital mixing consoles, and the "Power Station Digital Movie
System (PSDMS), as created by CATERBONE in the proposal for SONY Corporation of
Japan.
13. On May 11, 1987, CATERBONE

invested and paid Scott Robertson, executive vice

president of Financial Management Group, Ltd., $2,000 dollars from a personal account for
an advance for work on mortgage banking projects and the Digital Movie. On the same
day CATERBONE

paid film producer Marcia Silen, of Flatbush Films, Hollywood,

California, an advance of $750.00 for a cash advanced for work with the Digital Movie
project.
14. CATERBONE was executor producer of the project, general partner of Power Productions
I, the investment group, and named in the Mutant Mania budget to receive a salary of
$100,000. In addition CATERBONE had agreements to receive royalties on all revenues
associated with both the distribution of the film and video release and all branding of the
merchandise from the project.
15. Financial Management Group, Ltd., its officers and employees, along with other
Defendants including but not limited to Commonwealth National Bank (Mellon Bank)
(Mellon), Fulton Bank, the Manheim Township Police Department engaged in unfair
competition, wrongful interference with contracts, trespass to person, criminal trespass,
forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental duress,
slander, defamation of character, obstruction of justice, wrongful interference with business
relations, and other anti trust violations pertaining to the Digital Movie project.
16. CATERBONE , on behalf of Financial Management Group, Ltd., began research and
discussions with corporate attorney, Jeff Jamanou of the law firm McNesse, Wallace and
Nurick regarding franchising the concept of Financial Management Group, Ltd, on a
national scale and considerations for a stock split.

CATERBONE v. United States, et.al. 16-cv-4014

Page 34 of 116

CATERBONE

handled all legal

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
endeavors of Financial Management Group, Ltd.,
17. Beginning in April of 1987, Financial Management Group, Ltd, officers and executives
engaged in a pattern of unfair competition, wrongful interference with contracts, trespass
to person, obstruction of justice, criminal trespass, forgery, undo influence, conspiracy,
embezzlement, Count IV - extortion, mental duress, slander, defamation of character,
wrongful interference with business relations, and other anti trust violations.
18. On June 18, 1987, CATERBONE

and Randy Grespin, corporate attorney for The Life

Underwriters Group, fly to Atlanta, Georgia, to visit with executives of Planners Securities
Group, a nationally known Broker Dealer, and joint venture partner that was in the midst
of a deal in which Financial Management Group, Ltd., had negotiated an equity interest.
CATERBONE had initially consulted with both Kauffman and Hartlett concerning the trip,
however when both disagreed, CATERBONE questioned why CATERBONE was the only
principal to personally visit the operations of Hibbard Brown & Company, which lead
CATERBONE his decision to terminate the ill fated merger.
19. Planners Securities Group, was regarded as the most successful Broker Dealers in the
financial planning community, and included several former presidents of the national board
of the International Association of Financial Planners. The company had previously been
recruiting Financial Management Group, Ltd.,., and offering an attractive equity interest.
Randy Grespin agreed to reimburse $600 to CATERBONE for the expense and use of his
aircraft.
20. CATERBONE had the following agenda for the trip and meeting:
A. Visit and discuss the joint venture and merger with Financial Management Group, Ltd.,
and evaluate the various departments necessary to administer Financial Management
Group, Ltd.,'s., stock transactions and private real estate offerings.
B. Discuss and evaluate the opportunities of utilizing insurance products from Randy
Grespin's firm, and all matters related to the structuring of business.
C. Familiarize Greg Burie, a personal friend and recruitment of CATERBONE s who was
also visiting from Florida to consider opening a Florida office for Financial Management
Group, Ltd..
D. Conduct an extensive and thorough due diligence investigation of the stability,
efficiency, and security of the operations, in order to prevent a similar situation that
facilitated the previous termination of the recent Hibbard Brown & Company deal.
CATERBONE left the meetings with very optimistic and impressive findings, that only
left more questions as to the decision of Kauffman and Bartlett to affiliate with Hibbard
Brown & Company, knowing that the Atlanta group had been aggressively pursuing
talks of a merger since the inception of Financial Management Group, Ltd.,., On the
return flight home, CATERBONE confided to Randy Grespin, requesting legal advise,
regarding the recent problems and his allegations of misconduct by Financial

CATERBONE v. United States, et.al. 16-cv-4014

Page 35 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Management Group, Ltd.,., President Robert Kauffman.
CATERBONE

Randy Grespin advised

to take some time and seek legal counsel. On June 18, 2007, after

arriving at the corporate offices of Upon entering the offices of Financial Management
Group, Ltd., Robert Kauffman pulls CATERBONE into his office and abruptly shouts
"Who is running this corporation, me or you?". CATERBONE quickly answers "I don't
give a damn who runs this company. as long as it's run right, and for the right
reasons!" CATERBONE immediately left the office.
21. On June 18, 1987, later in the evening, Robert Kauffman, President visits the home of
CATERBONE and engaged in a contractual dispute when CATERBONE refused to agree
to approve the new contract and salary increase of Robert Kauffman, President,. Robert
Kauffman, President, engaged in retaliatory and activities, including fraud, Count IV extortion, libel, defamation of character, obstruction of justice, and conspiracy.
22. June 22, 1987, CATERBONE

hires Todd Dellinqer, a planner in Financial Management

Group, Ltd.,., to help administrate the daily activities of his personal clientele and to
perform administrative duties necessary due to the amount of time CATERBONE
conducting business out at the office, allowing CATERBONE

is

to focus attention on the

Strategic Planning, and allowing him to better manage his time.

CATERBONE sends a

memo to client and shareholder Dr. William Umiker that introduces his new assistant, in
addition to information regarding his pension accounts.
23. FINANCIAL MANAGEMENT GROUP, Ltd, Board of Directors meet to vote on CATERBONE's
request and demand to ratify the recent joint venture agreement/contract with Hibbard
Brown & Company, after CATERBONE learned of dire inefficiencies within Hibbard Brown
& company, and the "Born Again" relationships of Kauffman, that placed an unprecedented
amount of risk to FINANCIAL MANAGEMENT GROUP, Ltd.,. CATERBONE voted by
telephone from the Chicago Airport, in the midst of his travel to Palm Springs and
Hollywood California. The Board also voted to negotiate and approve a deal with the
Planners Securities Group, of Atlanta, GA. CATERBONE had won the votes of Alan Loss
and Robert Long, overturning the decision of Robert Kauffman, President, and Michael
Bartlett and officially terminating the agreement. This vote, in and above itself, took
control of the Board of Directors from Kauffman and Bartlett, and put the power of the
Board in the direction of CATERBONE. This will eventually lead to the Coup conspired by
Kauffman and Hartlett to find a way to get CATERBONE out of the corporation.
24. On January 20, 1987, CATERBONE and Al Dannatt, a principal and managing partner
with the commercial mortgage banking company Institutional Investors of Houston, Texas,
consummate a joint venture agreement where CATERBONE will market and solicit clients
on the eastern part of the regional for commercial mortgages with a lending authority of
$3 to $100 million dollars. The agreement also calls for CATERBONE to develop other
joint venture proposals and business transactions with a bank the Institutional Investors

CATERBONE v. United States, et.al. 16-cv-4014

Page 36 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
was in the process of purchasing.

CATERBONE in turn would began to offer the joint

venture to members of Financial Management Group, Ltd., to offer finder fees to both
Financial Management Group, Ltd., and any members of Financial Management Group,
Ltd., which referred clients and projects.
25. CATERBONE alleges that the following revenue sources:
A. Financial Planning Fees and Commissions
B. Financial Management Group, Ltd., Management Salary
C. Mortgage Banking Business
D. Real Estate Limited Partnerships (Dave Schaad, Jim Bly, Dave Cook)
E. Pension Fund Portfolio Management (Harsco, Inc., of Harrisburg)
F.

Life Insurance Joint Venture Agreements

G. Personal Real Estate Investments


H. Air Charter Services
I.

Reorganize Gamillion Film Studios

J. Equity Interests in Financial Management Group, Ltd.,


26. CATERBONE has the following violations Count IV - extortion, defamation of character,
slander, wrongful interference with business relations, wrongful interference with contracts,
trespass to person, unfair competition, fraud, conspiracy, embezzlement, breech of
contract
27. On June 25, 1987, Financial Group Executives burglarized CATERBONE s office and
began to extort CATERBONE

business interests in the Institutional Investors joint

partnership. Up to that point in time, CATERBONE had developed a pipeline in excess of


$100 million in projects, a firm commitment for a satellite office in Hollywood, California,
and a commitment for a $5 million second mortgage on the Olde Hickory Properties, of
Lancaster,

County.

CATERBONE

was

able

to

offer

more

attractive

financing

arrangements than that of the local commercial lending institutions, including Fulton Bank
and Commonwealth Bank. Both banks would eventually engage in anti-trust violations.
28. On June 29, 1987, CATERBONE visits with Dave Schaad, President of the York based
real estate firm of Bennett Williams, Inc., CATERBONE

was finalizing plans to secure

financing of a $2.5 million office complex for the new headquarters of Bennett Williams, as
well as 3 or 4 additional anchor tenants.

CATERBONE

had been working with Dave

Schaad for the past 3 months, along with Scott Robertson. CATERBONE had previously
discussed the deal with Dave Cook, and executive and former owner of the Turkey Hill
Convenience Stores. Dave Cook indicated a serious interest in providing the entire $2.5
million investment.

The above deal would have provided over $150,000 of fees upon

settlement to CATERBONE

upon settlement. Prior to the meeting, Dave Schaad had

indicated by telephone, that Robert Kauffman had invited himself to the meeting, without

CATERBONE v. United States, et.al. 16-cv-4014

Page 37 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
prior consent or notice to CATERBONE , During the meeting, CATERBONE disclosed the
current criminal activities within the principals of Financial Management Group, Ltd., being
facilitated by Robert Kauffman himself.
29. In June of 1987, Jill Carson, a Fulton Bank Branch Manager libeled and slandered
CATERBONE

in notifying Mr. Chuck Smith, owner operator of Lancaster Aviation,

CATERBONE was bankrupt and had no liquid funds, which was totally fabricated. At the
time of this infringement and at least until August 8, 1987, CATERBONE s credit rating as
reported by the Lancaster Credit Bureau was perfect, with all creditors paid in full within
30 days, as agreed. The credit report included 22 creditors.

Being that CATERBONE

was a customer, borrower, and a client in good standing with Fulton Bank, this amounts to
defamation of character, slander, wrongful interference with business relations, wrongful
interference with contracts, trespass to person, unfair competition, fraud, conspiracy,
embezzlement, breech of contract.
30. On July 1, 1987, CATERBONE

retained the counsel of Mr. Joseph F. Roda, Esq., of

Lancaster, to arrange for a meeting to discuss the recent events and Coup attempt by
Kauffman and Hartlett that included several criminal and security violations. CATERBONE
visits with Mr. Joseph F. Roda, Esq. and describes the incidents in detail, including the
"Digital Movie", ISC, and all related activities.

Mr. Joseph F. Roda, Esq. instructs

CATERBONE to have all of the files copied and arranges for the return of all Financial
Management Group, Ltd., corporate files. CATERBONE

had questioned Mr. Joseph F.

Roda, Esq. for a legal opinion as to his right of any moneys in Financial Management
Group, Ltd., checking accounts that he was authorized to sign for. Mr. Joseph F. Roda, Esq.
advised that CATERBONE

had no right to any funds.

All checks were returned to

Financial Management Group, Ltd., along with all other documents.


31. CATERBONE

advises Mr. Joseph F. Roda, Esq. that he is in fear that someone is

deliberately orchestrating all of the recent incidents, which were quite extraordinary and
extremely criminal and have been coming from all directions. CATERBONE advised Mr.
Joseph F. Roda, Esq. that he would like to take all of his files to Stone Harbor, New Jersey
for safekeeping while he pursued his legal recourse. CATERBONE also explained that he
would feel safer leaving Lancaster until these circumstances were brought under control.
32. Mr. Joseph F. Roda, Esq., failed to provide any advocacy representation; colluded with
Financial Management Group, Ltd.,; failed to inform CATERBONE

of any conflicts of

interests with current clients (Mr. William Clark, in house legal counsel for International
Signal & Control, Plc.,); was negligent in not reviewing the hundreds of documents
CATERBONE

delivered and for not identifying causes of actions, which United States

District Judge Mary McLaughlin identified from similar documents in June of 2006;

was

negligent in not believing CATERBONE detailed account of the Commonwealth National


Bank (Mellon Bank) wrongful repossession, may have conspired to cover-up CATERBONE

CATERBONE v. United States, et.al. 16-cv-4014

Page 38 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
s Federal False Claims Act against International Signal & Control, Plc,.
33. Mr. Joseph F. Roda committed fraud in invoicing CATERBONE

for services rendered,

without any actual benefit afforded to CATERBONE .


34. The Defendants conspired to discredit CATERBONE

with a massive campaign of libel,

slander and deceit when immediately following the meeting with International Signal &
Control, Plc., meeting of June 23, 1987 the following contracts were terminated without
cause:
K. Planners Securities Group, Ltd., NASD Series 22 Securities License
L. Planners Securities Registered Representative Agreements
M. William O. Umiker Executor of Estate
N. Michael T. Caterbone Power of Attorney
35. On July 3, 1987, at approximately 12:00 am, Victor Miasnikowcs, owner operator of
Romar Aviation (Currently Venture Jets, Inc.) calls CATERBONE

to notify him that his

aircraft was reposed some hour earlier, and locked in the hanger of Lancaster Aviation,
with all of his personal and business files on board. Victor only would say that
Commonwealth Bank had taken part in the repossession, with no reasons given. The first
payment of the loan agreement with Commonwealth National Bank (Mellon Bank) was not
due until July 25, 1987 and the $25,000 cash deposit for the airplane was now officially
extorted from CATERBONE . There was no money due to Commonwealth National Bank
(Mellon Bank). CATERBONE also becomes quite suspicious, after learning a few weeks
earlier that his efforts to provide a refinance of some $6 million to Boyd Wilson Properties,
was more favorable than the existing or proposed financing arrangements now place with
Commonwealth National Bank (Mellon Bank), which not only has a lender relationship with
CATERBONE , but is also a competitor for his mortgage banking activities. It was also
known that CATERBONE 's lending authority was larger and more competitive than most
of the local banking community.

CATERBONE now becomes in fear for his life due to

this incident, and all other unexplained incidents in the preceding days and weeks.
36. Commonwealth Bank engaged in an illegal repossession, conversion, replevin, trespass,
fraud, breach of fiduciary duty, and/or breach of contract arising out of the alleged
repossession, Count IV - extortion, lender liability, interference with business contracts and
relations, civil conspiracy, fraud, and violated anti-trust and lender liability laws.
37. On July 4, 1987 at approximately 9:00 am in the morning, CATERBONE

calls his

attorney Mr. Joseph F. Roda, Esq., under emotional duress from the previous conversation
with Victor and the repossession of his aircraft with all documents on board; Mr. Joseph F.
Roda, Esq. responds "Stan, you have to quit fabricating these allegations, it is July 4th,
what do you want me to do.

This conversation reaffirms a conspiracy theory within

Lancaster to ruin him, and supports his efforts to leave Lancaster with his files to solicit aid
and support from legal and law enforcement authorities to suppress the conspiracy.

CATERBONE v. United States, et.al. 16-cv-4014

Page 39 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
CATERBONE realizes that the documents were authentic proof and evidence of all of his
allegations, and most importantly all of his business activities for the past 5 or more years.
The loss of the files would have devastating consequences for his life.
38. Mr. Joseph F. Roda committed fraud in invoicing CATERBONE

for services rendered,

without any actual benefit afforded to CATERBONE .


39. On July 4, 1987, at approximately 9:30 am, after the disturbing phone, CATERBONE
drives to the Cape May County Airport to solicit the services of a pilot to fly to Lancaster to
retrieve his files.

Brad Donahue accepts the job, and agrees to a $200 tee, and an

additional $200 it there are any difficulties in obtaining the files. CATERBONE provides
Brad Donahue with all documentation showing legal title to the aircraft in the event
authorities are notified. CATERBONE gives explicit instructions to notify the police in the
event personnel will not return all of the files. Brad Donahue arrives a few hours later, with
boxes of files.

Brad Donahue briefly describes an encounter at Lancaster Aviation, and

demands payment of $400 as agreed.

An invoice is signed by all parties as proof of

payment and the activity, and $400 in cash is paid to Brad Donahue. Pilot Dave Austin, of
the Cape May County Airport witnesses the transactions and the event.
40.

In the following weeks, Dave Austin, would later disclose to CATERBONE

that Brad

Donahue was killed in a mysterious "Air-Accident", while over water, with an unexplained and
questionable flight chart.
41. CATERBONE

solicits the legal services of Ric Fox, a Harrisburg attorney that has

prepared legal documents for the "Digital" Movie. Rio Fox flies his aircraft to the Cape May
County Airport, and arrives at CATERBONE 's house accompanied with another attorney
Robert Chercicoff.

All of the recent activities were detailed and described concerning

Financial Management Group, Ltd.,; the "Digital Movie"; and the illegal repossession of the
aircraft.

CATERBONE

questioned Mr. Fox and his associate of any relationship with

Commonwealth Bank, which headquarters were also in Harrisburg, and both gave a very
ambiguous answer. The meeting ended with both attorneys failing to recognize or admit to
any wrongdoing by any and all related parties, and further demanding a $2,000 retainer
fee to look further into the matters. CATERBONE suspects the conspiracy theory again,
especially in light of the acknowledged relationship with Commonwealth Bank, and an
indirect relationship with Robert Kauffman, through Life Underwriters of Harrisburg, a joint
venture arranged by CATERBONE some months earlier. By July 5, CATERBONE had
already made two legitimate attempts to solicit legal aid for the unexplained events and
circumstances, both of which were maliciously sabotaged.
42. Ric Fox and Robert Chercicoff engaged in conspiracy, collusion, interference with business
contracts, interference with business relations, and had attempted to thwart and cover-up
CATERBONE S Federal False Claims Act complaint.
43. On July 6, 1987, In an effort to document the conspiracy theory, CATERBONE requests
CATERBONE v. United States, et.al. 16-cv-4014

Page 40 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Tom Caterbone to call Robert Kauffman, President, to inquire about the status of his
affairs, and to tape the conversation. Tom Caterbone identifies himself as John Green, a
client

of

CATERBONE's

and

Robert

Kauffman,

President,

states

the

following:

"CATERBONE has moved his office to Stone Harbor, NJ.. he is not taking care of business,
and I need to see to it that his clients are taken care of for the time being.. he has been
spending a lot of money, an airplane, a place at the shore, and he seems to think that he
is too important for his traditional clientele.. There is some history of mental disorders in
his family history.. I can't come right out and say that that is what's going on,.... I wish
Stan would get some professional help.. However for the time being, Stan is not taking
care of business, and I need to be concerned for his clients.
44. On July 6, 1987, CATERBONE telephones Dr. Al Schulz, psychiatrist at St. Joseph
Hospital, and client of CATERBONE's in order to thwart the allegations of insanity. Dr. Al
Shulz had disclosed that several persons, including Mary Lynn Dipaolo and Jere Sullivan
had called him concerning CATERBONE's behavior and activities.
45. From the allegations, Dr. Shulz advised that CATERBONE was suffering from illusions of
grandeur, and prescribed Lithium treatment, and to return to Lancaster for consultation.
CATERBONE insisted that the allegations were purely fabricated, and that no one had any
legal right to interfere with his business and or legal affairs, let alone his confidential
medical records.
46. On July 6, 1987, CATERBONE contacts David Drubner, of Boston, Ma, a friend of
CATERBONE's brothers Mike, and an attorney. During the conversation, David Drubner
questions CATERBONE about "taking some medication", and supports the allegations of
insanity.
47. On July 17, 1987 CATERBONE travels to Hollywood, California to meet and visit with Ted
Gamillion and Gamillion Studios (Film Studio), and Marcia Silen of Flatbush Films. Ted
Gamillion had previously solicited the consulting of CATERBONE in order to help
reorganize the financing of the film studio, after earlier arrangements in North Carolina
had gone sour. CATERBONE had spent several days visiting and touring the studio. Ted
Gamillion agreed to allow CATERBONE to represent the studio in order to secure the
required financing.

Ted Gamillion provided CATERBONE with substantial amounts of

confidential financial, legal, and tax documents for the project.


48. During the visit, Marcia Silen had disclosed to CATERBONE that Scott Robertson had
made allegations of insanity about him (CATERBONE) to persons at Power Station Studios
and and Flatbush Films.
49. In the following days, CATERBONE had made numerous telephone calls to local, state,
and federal authorities, for intervention and help regarding all of the preceding events and
circumstances.

The following is a brief description of each: Manheim Township Police

Department, responded "what bank branch repossessed your aircraft"; Pennsylvania State

CATERBONE v. United States, et.al. 16-cv-4014

Page 41 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Senator Gib Armstrong, responded, "I will call the Pa Attorney General's Office and have
them call you; the Federal Bureau of Investigation (FBI), the Philadelphia-based field
office; U.S. Representative Robert Walker (R-Pa), a detailed and explicit conversation with
Mrs. Robert Walker, who would only advise CATERBONE to put his situation in writing and
submit it to the Congressman in his Washington, D. C. office. In addition: David Wouls
(Executive

Vice

President

of

the

Lancaster

chamber

of

Commerce

&

Industry),

CATERBONE talked at length, and in detail, making allegations of misconduct with


members of the same; National Association of securities Dealers (NASD), in Washington,
D.C., CATERBONE discussed the securities related violations. And also: the Securities &
Exchange Commission (SEC), also in Washington, D.C., and discussed securities laws
violations; the Pennsylvania Securities Commission, of Harrisburg, Pa, discussed the
implications of CATERBONE's illegal lock-out, and his legal and formal positions, including
incorporating officer of Financial Management Group, Ltd., CATERBONE received no
support or follow-up communications concerning all of the above requests, despite his
apparent emotional duress, and extreme situation.
50. On July 2, 1987, CATERBONE negotiates with Romar Aviation to provide pilot; storage;
and insurance with his aircraft after many very questionable occurrences at Lancaster
Aviation, just a few hundred feet away. CATERBONE secures insurance and pays $1,000
to Romar Aviation for the flight to Stone Harbor and insurance, which was conducted by
Victor M. of Romar Aviation. In addition, at the referral of Victor, CATERBONE calls Sam
Goode, of Sam Goode Assoc., to bind insurance for the aircraft. Sam Goode Binds the
insurance and instruct CATERBONE to mail a payment of $750. The conversation took
place in Romar Aviation, at the time the $1,000 was paid to Victor. CATERBONE loads his
aircraft with all of his personal and business files to be transported to the Cape May County
Airport, just a few miles outside of Stone Harbor, in the morning of July 4.
51. In July and August of 1987 Mr. Robert Kauffman, President, had several meetings with
Millard Johnson, client of CATERBONE since 1982, in efforts to coerce Millard Johnson to
provide false statements to a bonding company that a legitimate loan from Millard Johnson
to CATERBONE

was instead an act of embezzlement of $25,000 of funds that were

transferred to CATERBONE for an investment. Mr. Millard Johnson testified in person on


September 29, 1987 before Mr. Howard Eisler of the Pennsylvania Securities Commission
in a recorded interview and attested to the preceding. Mr. Millard Johnson refused and
notified Mr. Robert Kauffman that his attempt was a serious crime.

CATERBONE v. United States, et.al. 16-cv-4014

Page 42 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
52. Mr. Kauffman and Mr. Michael Hartlett, a principal and partner of Financial Management
Group, Ltd., contracted with an insurance company on June 29, 1987 an errors and
omissions insurance policy for corporate officers of Financial Management Group, Ltd., in
an effort to collude, conspire, and defraud that insurance company of a claim, while at the
same time committing slander, libel, and conspiracy to extort CATERBONE s stock
holdings, and all other business interests.
53. On July 24, 1987, Michael M. Hartlett sends a letter to all creditors of Financial
Management Group, Ltd., informing them that stated the following: CATERBONE is no
longer an officer of the corporation; he was removed from office on July 1, 1987; he had
been purchasing items under Financial Management Group, Ltd., and obtaining corporate
discount and rates; and formally notifying them that CATERBONE

had never had the

right to purchase items through Financial Management Group, Ltd., or make corporate
commitments on behalf of Financial Management Group, Ltd., or contract or in any way
obligate Financial Management Group, Ltd.,.
54. Mr. Michael M. Hartlett engaged in slander, libel, defamation of character, conspiracy to
commit fraud, conspiracy to commit Count IV - extortion, interference with business
relations, and interference with business contracts.
55. On July 7th, 1987, CATERBONE
Barbara, California.

CATERBONE

contacts the law firm of Capello & Foley, of Santa


had conducted research (American Bar Association

Journal) in "Lender Liability", which had became a very popular legal issue, where banks
participate in illegal activities resulting in the financial ruin of it's borrowers. CATERBONE
intended to file suit against Commonwealth National Bank (Mellon Bank) for the illegal and
unjustified repossession of his aircraft. CATERBONE discussed the case briefly with Diane
Campell that day, and CATERBONE made arrangements to deliver supporting documents
to the office in Santa Barbara the following week, while visiting with Gamillion Studios, in
Hollywood.
56. On July 8, 1987, A formal notification of the termination of CATERBONE 's Registered
Representative Securities license with the Planners Securities Group Inc., of Atlanta, GA is
received, with a "cc: Robert Kauffman".
57. Planners Securities Group, Inc., engaged in conspiracy to commit Count IV - extortion,
conspiracy, fraud, libel, defamation of character, slander, Count IV - extortion, interference
with business relations, interference with business contracts, and had violated several antitrust violations.
58. No explanation was provided, or any reasons for the termination. CATERBONE s reprisal
for disclosing criminal activities to the proper authorities is that he will illegally loose his
privilege to sell securities without any merit.
59. On July 8, 1987, CATERBONE 's brothers, Steve, Phil, Mike, and Tom, arrive
unexpectedly and uninvited at the residence of CATERBONE 's in Stone Harbor, NJ, and

CATERBONE v. United States, et.al. 16-cv-4014

Page 43 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
refuse to leave until CATERBONE

agrees to take Lithium and return

to Lancaster to

undergo treatment by Dr. Al Schulz, for mental illness.


60. Steve Caterbone, Phil Caterbone, Mike Caterbone, and Tom Caterbone had engaged in
conspiracy, libel, slander, defamation of character, conspiracy to commit Count IV extortion, interference with business relations, interference with business contracts,
invasion of privacy, and civil trespass.
61. On July 9th, 1987, CATERBONE

receives a notice by regular

1st class mail from

Commonwealth National Bank (Mellon Bank) regarding the repossession of 9 days prior.
The following reasons are given for the repossession: Failure to provide adequate
insurance; Removal of aircraft from Lancaster Aviation; Intended plan to fly aircraft to
Florida without prior written notice.
62. Commonwealth National Bank (Mellon Bank) engaged in violations of lender liability by
not providing advanced notice of the repossession with any opportunity for CATERBONE
to cure any legitimate deficiencies in the lending agreements.
63. On July 10, 1987, CATERBONE receives a formal notarized notification from Dr. and Mrs.
William Umiker of Financial Management Group, Ltd., removing CATERBONE

as the

former Trustee for their Estates.


64. On July 10, 1987, Mr. Robert Kauffman also sends a personal letter to all of CATERBONE
s clients informing each and every one that he has moved to Stone Harbor, NJ; that he
may not handle investments at all; and that people close to CATERBONE had requested
that he, Robert Kauffman, personally service his clientele.
65. Robert Kauffman engaged in Count IV - extortion, fraud, libel, slander, defamation of
character, conspiracy to commit Count IV - extortion, interference with business relations,
interference with business contracts, invasion of privacy, and civil trespass, and violated
several anti-trust statutes.
66. On July 15, 1987 CATERBONE

travels to Boston, Massachusetts to research lender

liability and other legal matters in a law library of Suffolk Community College.
67. On July 16, 1987, CATERBONE travels to New York, from Boston, MA, to visit with Bob
Walters of Power Station Studios, to discuss the allegations of Blackmail, and to find out
who is involved, including Scott Robertson and Power Station Studios.
68. On July 17, 1987, CATERBONE travels to Hollywood, California to meet and visit with
Ted Gamillion and Gamillion Studios (Film Studio), and Marcia Silen of Flatbush Films. Ted
Gamillion had previously solicited the consulting of CATERBONE

in order to help

reorganize the financing of the film studio, after earlier arrangements in North Carolina
had gone sour. CATERBONE had spent several days visiting and touring the studio. Ted
Gamillion agreed to allow CATERBONE
required financing.

to represent the studio in order to secure the

Ted Gamillion provided CATERBONE

with substantial amounts of

confidential financial, legal, and tax documents for the project. During the visit, Marcia

CATERBONE v. United States, et.al. 16-cv-4014

Page 44 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Silen had disclosed to CATERBONE that Scott Robertson had made allegations of insanity
about him (CATERBONE ) to persons at Power Station Studios and at Flatbush Films.
69. CATERBONE

discusses the illegal repossession and other related matters, however

during the conversation, becomes suspicious when Bob Walters and Tony Bongiovi disclose
that the "Digital" Movie project is suddenly suspended until a later time.
70. On July 21, 1987, At 2:30 pm CATERBONE

visits the law firm of Capello & Foley, in

Santa Barbara, California, and delivers 3 large blue binders for Diane Cambell and attorney
Barry Capello to review, concerning his allegations of dire violations of lender liability with
specific regards to the illegal repossession of his aircraft by Commonwealth National Bank
(Mellon Bank). CATERBONE research the law firm of Capello & Foley at the Suffolk law
library and learned that it was the leading law firm in the nation leading the way in
violations of lender liability litigation.
71. The law firm of Capello & Foley and CATERBONE

had numerous communications,

although there was never any commitment for representation by Capello & Foley, it is
alleged that the law firm engaged in conspiracy, collusion, interference with business
contracts, interference with business relations, and had attempted to thwart and cover-up
CATERBONE S Federal False Claims Act complaint by not acting in good faith with the
solicitation of CATERBONE .
72. On July 24, 1987 CATERBONE

conducts a three (3) hour meeting at his residence in

Stone Harbor, NJ, with attorney Lew Schweller regarding legal action concerning all events
and activities of the prior days and months.

CATERBONE

also gives Lew Schweller a

$500.00 retainers fee, for his representation.


73. Lew Schweller engaged in conspiracy, collusion, interference with business contracts,
interference with business relations, and had attempted to thwart and cover-up
CATERBONE S Federal False Claims Act complaint.
74. On July 24, 1987, Attorney Joseph Roda invoices CATERBONE $527.00 for the time and
services of July 1 & 2, 1987.
75. On July 30, 1987, CATERBONE had paid $600 to Dr. Levine, a Psychiatrist from North
field, New Jersey, for an objective evaluation of his mental state of mind, in order to prove
the fabricated allegations of 'insanity". Dr. Levine had conducted a 2-hour meeting in his
residence in Stone Harbor, NJ, and required CATERBONE
Multiphase Personality Inventory (MMPI).

CATERBONE

to complete the Minneapolis


completed the test, and

immediately returned it to Dr. Levine. After several weeks without any communications
from Dr. Levine, CATERBONE had called for the results. Dr. Levine had explained that he
had conducted telephone interviews with members of CATERBONE 's family, without
notice or consent, in addition to the original request of CATERBONE

to conduct an

objective and confidential examination. In addition, Dr. Levine prescribed Lithium drug
therapy, and disclosed a diagnosis of Bi-Polar Mood Disorder.

CATERBONE v. United States, et.al. 16-cv-4014

Page 45 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
76. Dr. Levine engaged in Count IV - extortion, conspiracy to commit fraud, defamation of
character, slander, libel, and obstruction of justice.
77. On August 6, 1987, the law firm of Appel, Yost & Sorentino, of Lancaster, Pa., sends a
formal notice to CATERBONE , demanding the return of a facsimile machine leased from
the ACM Company of Lancaster, Pa. Attorney Appel advises CATERBONE that it is the
property of Financial Management Group, Ltd., and should be returned at once or legal
action will follow.
78. Appel Yost & Sorentino and Attorney Appel engaged in fraud, collusion, libel, slander,
defamation of character, conspiracy to commit Count IV - extortion, interference with
business relations, interference with business contracts.
79. On August 7, 2007 CATERBONE

receives a Credit Report from the Credit Bureau of

Lancaster County as requested. The credit report up to the date of August 1, 1987 verifies
and confirms that his credit report was excellent, without any blemishes. The history of all
accounts was "paid within 30 days, or as agreed".
80. On August 8, 1987, John M. Wolf, Executive Vice President of Commonwealth National
Bank (Mellon Bank) sends CATERBONE a formal letter advising that the repossession of
July 2, 1987 was both lawful and appropriate, and declines to accept a settlement of $5
million for lender liability violations.
81. On August 10, 1987, CATERBONE receives a facsimile from the Board of Directors of
Financial Management Group, Ltd., signed by Robert Long as The FMG Board of Directors
threatening to file criminal charges for "embezzlement (we have checks to prove it),
burglary, employee theft, corporate opportunity and slander against our firm".
82. Financial Management Group, Ltd.,

engaged in obstruction of justice, in unfair

competition, wrongful interference with contracts, trespass to person, criminal trespass,


forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental duress,
slander, defamation of character, wrongful interference with business relations, and
violated several bylaws of Financial Management Group, Ltd.,
83. On August 12, 1987, Yolanda Caterbone, mother of CATERBONE , Steve, Phil, Mike, and
Tom Caterbone, all brothers, arrive unexpectedly and uninvited to the residence of
CATERBONE

in Stone Harbor.

After several requests for the visitors to leave the

premises are denied, several brothers refuse to let CATERBONE

leave the premises.

CATERBONE flees, and the brothers chase after him. CATERBONE runs into a neighbors
house to ask to use the telephone to phone the police. However, after realizing that he is
scaring the occupants, he flees to the Stone Harbor Police Department, a few blocks away,
in an effort to obtain a restraining order and to lawfully have the unwanted persons vacate
his residence and personal property. Officer Steve Conners and Officer Henry Stanford
refuse the request, and hold CATERBONE

in custody.

After some 30 minutes, the

officers, accompanied by Steve and Tom Caterbone, place CATERBONE

CATERBONE v. United States, et.al. 16-cv-4014

Page 46 of 116

into a Police

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Cruiser and proceed to the Burdette Tomlin Hospital, in Stone Harbor. Upon arriving,
CATERBONE is interrogated and questioned extensively about a "gun". A hospital staffer
then accuses CATERBONE of an attempted suicide and keep him in custody for 4 or more
hours.

An extensive mental health evaluation is performed by another hospital staffer.

CATERBONE is given an ultimatum of signing a contract in order to be released form the


hospital, the contract stated: "I Stanley J. Caterbone will not take my life tonight or at
anytime".
84. Yolanda Caterbone, Steve Caterbone, Phil Caterbone, Mike Caterbone, Tom Caterbone
engaged in invasion of privacy, civil trespass, obstruction of justice, wrongful interference
with contracts, trespass to person, criminal trespass, forgery, undo influence, conspiracy,
embezzlement, Count IV - extortion, mental duress, slander, defamation of character,
wrongful interference with business relations; and engaged in psychiatric abuse.
85. The Stone Harbor Police, James Warner (Current Executive Director of the Lancaster
County Solid Waste Management Authority) and Burdette Tomlin Hospital engaged in
obstruction of justice, wrongful interference with contracts, trespass to person, criminal
trespass, forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental
duress, slander, defamation of character, wrongful interference with business relations and
engaged in psychiatric abuse.
86. On August 13, 1987, CATERBONE At approximately 9:30 am, CATERBONE returns to
the Burdette Tomlin Hospital to obtain a formal copy of the incident the preceding night.
After some arguments1 hospital officials provide explicit records of the event, including the
following summary: "Stan was brought to the ER (emergency room) by two brothers and
police.

Police received a phone call from Jim Warner, (872-9081, friend staying at the

Conestoga residence of CATERBONE ), who told them he believed Stan planned to take a
gun, go to the beach & kill himself. Client denied any such statement, thoughts or plans.
He has legal and difficult times, financial deals which have fallen through; license to do
financial planning (his business) revoked; repossessed material goods (airplane); being
blackmailed; and several major financial deals (in which he had invested personal funds)
fall through-but NO PROBLEMS! Denied any Depression.
87. On August 14, 1987, the same family members again arrive unwanted at the residence of
CATERBONE in Stone Harbor, NJ. After another confrontation, similar to the incident of
two evenings before, CATERBONE

fleas to the Avalon Police Department for another

attempt to get a restraining order. However, en route, just a few blocks from the Avalon
Police Station, an Avalon Police cruiser pulls CATERBONE over and arrests him for the
following violations:
88. Driving Beyond the speed limit.
89. Driving an unregistered vehicle (all required registration materials were in Lancaster, PA)
90. Containing an empty beer can in his vehicle (which was at .1 east three days old)

CATERBONE v. United States, et.al. 16-cv-4014

Page 47 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
91. In addition, the Avalon Police Department repossessed his car and locked it in the Avalon
Police

Department

compound,

which

was

his

only

means

of transportation

and

communication by car phone.


92. Again, Yolanda Caterbone, Steve Caterbone, Phil Caterbone, Mike Caterbone, Tom
Caterbone engaged in invasion of privacy, civil trespass, obstruction of justice, wrongful
interference with contracts, trespass to person, criminal trespass, forgery, undo influence,
conspiracy, embezzlement, Count IV - extortion, mental duress, slander, defamation of
character, wrongful interference with business relations; and engaged in psychiatric abuse.
93. The Avalon Police Department engaged in false arrest, false imprisonment, false
statements, civil conspiracy, malicious prosecution and/or malicious abuse of process
claims arising out of the charges and arrest; and (2) civil rights claims under 42 U.S.C.
1983, arising out of the Department's actions or inactions during court scheduled hearings
in 1987.
94. On August 24, 1987, Robert Kauffman sends a letter to Millard Johnson, CATERBONE 's
client, regarding his previous intentions of paying the $25,000 demand note of
CATERBONE to Millard Johnson. Robert Kauffman had previously promised to pay the
debt to Millard Johnson during a meeting. Robert Kauffman, told Millard Johnson to contact
the Financial Management Group, Ltd., attorney, Craig Russell in order to file legal claim,
and formally disclosed that he would: no longer handle any discussions concerning
Stanley J. Caterbone.

In the last paragraph, Robert Kauffman discloses

"attorney Mr.

Patterson, no longer represents CATERBONE family regarding his pending bankruptcy or


guardianship". CATERBONE

never gave any legal jurisdiction or rights to any family

member, has never filed for bankruptcy, was not bankrupt, or even knew of an attorney
named Mr. Patterson.
95. Robert Kauffman and Craig Russell engage in conspiracy to commit fraud, libel, slander,
defamation of character, conspiracy to commit Count IV - extortion, and false statements.
96. On September 1, 1987, in an attempt to resolve issues, CATERBONE

calls Financial

Management Group, Ltd., board member P. Alan Loss and requests a meeting with Robert.
long and Scott Robertson to explain allegations of misconduct of Robert Kauffman and
Michael Hartlett and the illegal lockout of CATERBONE .

P. Alan Loss agrees and a

meeting is set for September 4, 1987 at 10:00 am in the aide Hickory Inn, a mile away
from Financial Management Group, Ltd., CATERBONE requests that the meeting be in the
strictest of confidence.
97. On September 3, 1987, Attorney Joseph Roda sends CATERBONE

a letter requesting

payment of $525.48 in outstanding legal tees for the meetings of July 1 & 2 and copying
charges.
98. CATERBONE calls Victor of Romar Aviation (no charge) to schedule a charter flight from
Cape May County Airport to the Lancaster Airport for September 3rd at approximately

CATERBONE v. United States, et.al. 16-cv-4014

Page 48 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
2:00 pm, the day before the meeting with Financial Management Group, Ltd., executives.
99. On September 3, 1987, Robert Kauffman calls detective Larry Sigler of the Manheim
Township Police Department to report an alleged Terroristic threat made two days prior, on
September 1, 1987, by CATERBONE

between the hours of 9:00 and 1 pm noontime.

Detective Larry Sigler issues a warrant for the arrest of CATERBONE with District Justice
Murray Horton that was issued at about the same time as the arrival of CATERBONE at
Romar Aviation.
100.

On September 3, 1987, Larry Sigler and the Manheim Township Police Department engage

in false imprisonment, false arrest, malicious prosecution and/or malicious abuse of process
claims arising out of the charges and arrest in September 1987; and (2) civil rights claims under
42 U.S.C. 1983, arising out of the Department's actions or inactions in July and September
1987, and January 1991.
101. On September 3, 1987, At approximately 3:00 pm Mary Lynn Dipaolo picks
CATERBONE up at Romar Aviation for a scheduled visit and dinner. After CATERBONE
becomes annoyed at Mary Lynn Dipaolo's unjustified allegations, CATERBONE

borrows

her car to go home to his residence in Conestoga and to go play basketball.


102. On September 3, 1987, at approximately 7:00 pm, upon leaving the playground, he is
approached by Nancy Arment, Financial Management Group, Ltd., secretary, who is
elaborated and crying, asking "why are you doing this?".
103. Nancy Arment of Financial Management Group, Ltd., engaged in harassment and
conspiracy to commit Count IV - extortion.
104. On September 3, 1987, At approximately 9:00 pm, in an attempt to recover additional
stolen personal and business tiles, CATERBONE

proceeds to the offices of Financial

Management Group, Ltd., where he is greeted by employee Stacy Waters and allowed to
enter the building. CATERBONE insists that Stacy Walters accompany him throughout
the building as he recovers files in the offices of Robert Kauffman, Michael Bartlett, and
Robert Long. In addition retrieving a Back-Up (Financial Management Group, Ltd., records
and communications) copy of the computer system which he integrated.

Upon leaving,

CATERBONE temporarily disconnect the systems which he had integrated and developed
for Financial Management Group, Ltd., which fall under intellectual property rights. Stacy
Walters assists CATERBONE

in loading the tiles in his automobile, and CATERBONE

kisses Stacy Walters goodbye, and awaits for her safe return to the building until leaving.
105. Stacy Walters engaged in criminal trespass, conspiracy to commit Count IV - extortion,
undo influence, mental duress, slander, defamation of character, and wrongful interference
with business relations.
106. On September 4, 1987, after midnight, upon entering his residence, CATERBONE

is

taken into custody by the Conestoga Police, and requests that the files that he had taken
out of the offices of Financial Management Group, Ltd., be taken along to prove his rights
CATERBONE v. United States, et.al. 16-cv-4014

Page 49 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
to the property, and his position within the company. CATERBONE was then taken to the
jurisdiction of Manheim Township Police, at Where the New Danville Pike meets South
Prince Street, where he is arrested and taken into custody.
107. On September 4, 1987, at approximately 2:00 am, CATERBONE

is arraigned before

District Justice Richard R. Reeser for the following charges: Terroristic threats; burglary;
unlawful restraint; unlawful use of computers; theft by unlawful taking; robbery; and
criminal mischief.
108. Bail is set at $20,000 and CATERBONE is placed in the Lancaster County Prison. He
was not permitted to post real estate for bail.
109. The Manheim Township Police Department, Detective Larry Mathias and the Lancaster
County Prison engage in (1) assault, battery, false imprisonment, false arrest, malicious
prosecution and/or malicious abuse of process claims arising out of the charges and arrest
in September 1987; and (2) civil rights claims under 42 U.S.C. 1983, arising out of the
Department's actions or inactions in July and September 1987, and January 1991.
110. September 5, 1987 -

The Lancaster New Era and the Lancaster Intelligencer Journal

report the alleged crimes, reporting that CATERBONE is an ax-employee; that Financial
Management Group, Ltd., sustained $60,000 because of his actions; and that he
threatened 2 female employees.
111. The Lancaster Newspapers, Inc., engaged in libel, slander, defamation of character,
conspiracy to commit fraud, conspiracy to commit Count IV - extortion, conspiracy to
commit obstruction of justice.
112. The entire arrests and reports fail to acknowledge that CATERBONE

is an individual

lessee of the property, and in accordance with law, still holds all of his offices of PING, Ltd.,
and is the founder of the company.

The above incident further facilitates the ongoing

conspiracy, and publicly discredits CATERBONE in every way, financially, professionally,


and most importantly conveniently supports the continued allegations of insanity.
113. On September 6, 1987, all attempts to post bail are denied. Robert Beyer appears for
visitation at the Lancaster county prison, completely unexpectedly and unsolicited. Robert
Beyer offers his services and representation with regards to only defending the criminal
charges.
114. On September 9, 1987, CATERBONE is given an ultimatum by the Lancaster county
prison authorities, Robert Bayer, Yolanda Caterbone, and Mary Lynn Dipaolo of posting the
required bail only if CATERBONE voluntarily admits himself into the Psychiatric Unit of St.
Joseph Hospital, or remains in the Lancaster County prison.
115. CATERBONE is released from Lancaster County prison, and immediately escorted to St.
Joseph Hospital and admitted into the Psychiatric Unit.

CATERBONE v. United States, et.al. 16-cv-4014

Page 50 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
116. On September 9, 1987, Yolanda Caterbone, Robert Beyer, and Mary Lynn Dipaolo engage
in conspiracy to commit fraud, false statements, and conspiracy to commit Count IV extortion, obstruction of justice, and false imprisonment.
117. On September 15, 1987, CATERBONE

questions the legality of the ultimatum for

posting bail, and upon learning that it is unlawful, arranges for his discharge - Upon his
discharge, the St. Joseph Hospital administrators learn that Financial Management Group,
Ltd., had terminated his health insurance, and demand payment of $3, 064.60 for the six
days of hospitalization. CATERBONE

is not able to pay, and leaves the hospital and

returns to his residence of Conestoga, PA.


118. St. Joseph Hospital engaged in collusion to commit fraud, Count IV - extortion, libel,
slander, and defamation of character, false imprisonment, obstruction of justice, and false
statements.
119. On September 15, 1987, CATERBONE receives an invoice from St. Joseph Hospital for
$3,064.00.
120. On September 16, 1987, CATERBONE

receives a call from Howard Eisler, an

Investigator for the Pennsylvania Securities Commission who requests a meeting with
CATERBONE . A meeting is scheduled for September 29, and CATERBONE arranges for
Robert Beyer and Millard Johnson to attend.
121. On September 21, 1987, ISC and the British Ferranti firm agree in principal to merge,
creating what appeared to be a $1.5 billion defense/electronics conglomerate, after six
months of negotiations.
122. On September 22, 1987,CATERBONE and James Warner settle on the real estate deal,
of 433 w. Marion Street, which CATERBONE had sold to James Warner, at a distressed
price, which still yielded a profit. The profits of the transaction were paid directly to Millard
Johnson, with CATERBONE getting none of the proceeds. Millard Johnsons funds were
extorted by Commonwealth National Bank and Lancaster Aviation.
123. The parties engaged in Count IV - extortion of funds, collusion to commit fraud, and civil
conspiracy.
124. On September 25, 1987, Art Kerst visits CATERBONE at his residence and accuses him
and his cousin of being connected with the Mafia, and conspiring together, in order to
provide the financing of the $50 million shopping center in Florida, that was originally
owned by the Fisher/Sponougle Group, and diverting the profits of the deal away from him
(Art Kerst) and the Fisher Sponougle Group.
125. CATERBONE

becomes infuriated, not only at the absurd allegation, but the timing,

when in fact CATERBONE had bean fighting for his life for the past 4 months, and to
even consider such activities would be insane.
126. On September 29, 1987, Howard Eisler conducts a meeting at the Residence of
CATERBONE , with all parties consenting to have the meeting recorded by CATERBONE .

CATERBONE v. United States, et.al. 16-cv-4014

Page 51 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
127. Howard Eisler was not able to provide a believable explanation of what he was
investigating or why he had contacted CATERBONE . CATERBONE

explains all of the

circumstances regarding his prior meeting with ISC/Chem Con executive Larry Resch, and
details his allegations of wrongdoing of James Guerin/ISC/Chem Con6 and the discussions
of that meeting on June 23, 1987, with ISC executive Larry Resch.

CATERBONE also

discloses his ISC stock holdings, and his relationships with ISC and Chem Con associates.
128. Howard Eisler, the Pennsylvania Securities Commission, and the Commonwealth of
Pennsylvania engaged in a cover-up, obstruction of justice, public corruption, collusion and
conspiracy to commit Count IV - extortion.
129. Millard Johnson testifies to Howard Eisler during the meeting regarding a previous
meeting in August with Robert Kauffman, where Robert Kauffman tried to persuade Millard
Johnson to fabricate a story that a legitimate personal loan of $25,000 to CATERBONE in
June of 1987, was instead intended for investment and embezzled by CATERBONE .
Robert

Kauffman

wanted

Millard

Johnson

to

support

this

story

to

authorities.

CATERBONE spent more than 4 hours explaining and detailing all of his allegations and
business activities including how he founded and built Financial Management Group, Ltd.,;
his mortgage banking activities; the illegal repossession of his aircraft; all of the fabricated
arrests; and the chronology of events after the June 23 meeting with ISC executive Larry
Resch.

Howard Eisler ended the meeting and requested copies of documents from

CATERBONE .
130. On September 1987, Scott Robertson, begins work with American Helix founder, David
Dering, to secure financing for the venture and manufacturing facility to manufacture CD
Audio & CD-ROM Compact Discs, an extension of the "Digital" technologies activities of
CATERBONE .
131. David Dering solicited Financial Management Group, Ltd., to provide help in securing the
necessary $5 million of capital required .for the venture. David Dering was referred to
Financial Management Group, Ltd., by Norris Boyd (Financial Management Group, Ltd.,
shareholder) and Bob Fogarty, who had previously been working with CATERBONE
various financing arrangements.

It was CATERBONE

on

that elected to allow both Scott

Robertson and Rob Long to participate in the venture capital markets. Scott Robertson
would later conduct negotiations with High Industries, Inc., to provide the entire $5 million
financial package. Scott Robertson also was named executive Vice President of American
Helix Technology Corporation, and would resign from Financial Management Group, Ltd., in
order pursue the venture on a full time basis.
132. David Deering, Scott Robertson, and Financial Management Group, Ltd., engaged in
collusion and conspiracy to commit Count IV - extortion, and violated several anti-trust
violations.
133. James Boyer, formerly the lead recording engineer for Billy Joel, was also recruited to

CATERBONE v. United States, et.al. 16-cv-4014

Page 52 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
form the principals of American Helix, consisting of Dave Dering, Scott Robertson, and
James Boyer In mid December of 1990, David Dering will confirm the above formation of
American Helix to CATERBONE , after CATERBONE

alleges violations at the 1934

Sherman Antitrust Act, concerning his activities in the digital technologies industries, and
the undo influence by Scott Robertson, Robert Long, and High Industries, as well as
criminal conspiracy, of all parties concerned in the destruction of his business affairs that
began in June at 1987.
134. On October 2, 1987,

District Justice Murray Horton conducts a preliminary hearing

for all criminal charges against CATERBONE . Attorney Robert Beyer refuses to discuss
any issues regarding his individual lease of the Financial Management Group, Ltd., offices,
or any issues resulting in the illegal activities of anyone other than CATERBONE District
Justice Murray Horton orders CATERBONE

to defend all of the criminal charges in the

next term of criminal court in Lancaster County. CATERBONE ordered to be bound over
for the next term of criminal court of Lancaster County and remain free on bail.
135. District Justice Murray Horton engaged in obstruction of justice, collusion and conspiracy
to commit Count IV - extortion, public corruption, and violated several anti-trust violations
136. On October 4, 1987,

CATERBONE meets with high school classmate and attorney

Mike McDonald at CATERBONE 's residence, to discuss legal action and recourse against
all involved. Mike McDonald accepts the case, and CATERBONE

provides all of the

relevant information and documentation.


137. Mike McDonald will engage in negligence, and collusion to commit Count IV - extortion.
138. On October 12, 1987, CATERBONE travels to New York city to the offices of Intercon
Special Services (white collar crime detective agency) in order to attempt to obtain
assistance in all of the circumstances. Intercon Special Services, which is staffed with ax
FBI agents, estimates that the services would cost at least $25,000.
139. On October 16, 1987, CATERBONE survives a near death collision on the New Danville
Pike, when a driver ran through a stop sign at the intersection of Long Lane, while
traveling at a speed of 45 mph. The driver hit CATERBONE 's Jeep Cherokee directly in
the passengers door, sending CATERBONE in a free tall, spinning a full 180 degrees and
landing upside down in a field, facing the opposite direction. CATERBONE was trapped in
the car, while a passerby attempted to brake the windshield to get him out. CATERBONE
's car was completely demolished, and he sustained a whiplash. CATERBONE was now
without any means of transportation, in addition to all of his other mitigating
circumstances.
140. On October 18, 1987, The Unemployment Compensation Review Board formally and
officially decides against a claim for benefits by CATERBONE and cites misconduct and
wrongdoing as the reasons; states that CATERBONE managed the day to day operations,
and used the false arrests as the reason to deny benefits.

CATERBONE v. United States, et.al. 16-cv-4014

Page 53 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
141. The Pennsylvania Unemployment Office of the Department of Public Welfare committed
fraud, and were negligence in providing benefits.
142. On October 27, 1987, Lancaster Aviation files a civil suit with District Justice Murray
Horton for alleged unpaid bills of some $5,000.
143. In late October or early November, CATERBONE was driving in the Southern end of the
County, in Conestoga, when he noticed a vehicle following closely. It was about 9:00 pm
in the evening, and the roads were deserted in this rural area. CATERBONE
turning, not going in any particular direction.
CATERBONE

began

The ensuing vehicle kept following, and

quickly found himself in a high-speed car chase, that lasted at least 30

minutes. Finally, CATERBONE arrived near Millersville, and was able to loose the vehicle.
144. On November 9, 1987, CATERBONE

visits with Parent Federal Savings and Loan's

president, John Depatto, to discuss him problems in meeting his current mortgage
payments. John Depatto immediately disclosed to CATERBONE

that foreclosure

proceedings have officially begun, and that the full loan of approximately $110,000 is
immediately due. CATERBONE stands up from the conference table and declares, "You
tell Mr. James Guerin he is in trouble", and abruptly walks out of the offices.
145. John Depatto engaged in collusion to commit Count IV - extortion, and conspiracy to
commit fraud.
146. On November 11, 1987, CATERBONE meets with representatives of Tabor Community
Services, of Lancaster, Pa, in order to formally apply for assistance to the Pennsylvania
Homeowners Emergency Mortgage Fund, in order to subsidize his monthly mortgage
payments, in an effort to avoid becoming homeless. CATERBONE

supplies Tabor

community services with financial data and supportive documents relating to his
circumstances, which must be found to be out of the applicants control in order for
financial assistance.
147. On November 18, 1987, ISC-Ferranti settlement takes place with Guerin becoming the
deputy chairman of Ferranti and exchanges his is million shares of ISC stock for over 32.2
million shares of Ferranti stock.
148. On November 19, 1987, CATERBONE

contacts attorney Jeff Jamounou of McNeese,

Wallice, and Nurick, who CATERBONE retained as legal counsel for the security law, and
demanded a legal opinion as to the offices that CATERBONE formerly held, including his
Financial Management Group, Ltd., Board of Directors seat. Jeff Jamounou disclosed that
he no longer represented Financial Management Group, Ltd., in that capacity, and that
Craig Russell was the attorney now handling issues such as that.
149. On November 23, 1987, A Referees Decision by the unemployment Compensation
Review Board upholds a recent decision to deny CATERBONE
benefits, again citing misconduct and wrongdoing. CATERBONE

from collecting any


calls Howard Eisler, of

the Pennsylvania Securities Commission and demands an explanation for not returning to

CATERBONE v. United States, et.al. 16-cv-4014

Page 54 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
obtain any documents as promised in the meeting of September 29th. The phone call was
recorded.
150.

On November 25, 1987, CATERBONE

Securities

Commission,

Howard

Eisler,

receives a letter from the Pennsylvania


citing

communication, and now requests that CATERBONE

misunderstanding

and

lack

of

submit a written complaint of all

allegations discussed in the meeting of September 29, 1987.


151. On November 30, 1987, CATERBONE fears that the conspiracy now involves local and
state authorities, and delivers 9,079 documents to the Good Sheppard Industrial Services,
of Allentown, PA to be transferred to microfiche in order to preserve the authenticity of the
documents.
152. CATERBONE

feared that an attempt would be made to destroy all incriminating

evidence, and given the number of documents, and the lack of money, their safekeeping
was becoming at great risk.
153. For security reasons, and to remain anonymous, CATERBONE

uses the Global

Entertainment Group, Ltd., company for the transaction with the Good Sheppard Industrial
Services company.
154. On November 26, 1987 , CATERBONE visits the Pennsylvania State Police barracks in
Lancaster, to file a formal complaint to the White Collar Crime Division. CATERBONE was
treated as if he was making the entire story up, and received no help.
155. On December

1, 1987, In continuing the efforts of the intervention of authorities,

CATERBONE visits the PA State Capitol building and personally delivers documents to the
offices of: Pennsylvania Governor Casey; the Pennsylvania Securities Commission; and
Financial Management Group, Ltd., attorney Jeffrey Jamounou of McNeese, Wallice, &
Nurick, all of Harrisburg, PA. During the same day, at a press conference being held by
Mark Singleton, CATERBONE

approaches State Senator Sib Armstrong and Sen.

Armstrong refused to talk and literally ran away in the middle of the State Capitol.
156. On December 4, 1987, Financial Management Group, Ltd., holds its first annual
shareholders meeting, for the year ended June 30, 1987, at the Treadway Resort Inn
(Eden Resort Inn owned by Drew Anthon). In an effort to promote propaganda against
CATERBONE , and to support the fabricated allegations of insanity, Financial Management
Group, Ltd., president hired armed security personnel to guard the doorways of the
meeting, insinuating that the meeting was under a threat of violence, and to collaborate
his recent allegations of Terroristic threats, which CATERBONE was previously arrested
and awaiting trial.
157. Financial Management Group, Ltd., engaged in libel, slander, and defamation of
character.
158. On December 17, 1987, The United States Postal Inspector acknowledges receipt of
formal complaint from CATERBONE

CATERBONE v. United States, et.al. 16-cv-4014

regarding executives from Financial Management

Page 55 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Group, Ltd., illegally changing or address; opening of confidential personal and business
mail; and withholding and possibly destroying confidential personal and business mail at
CATERBONE 's leased property of 1755 Oregon Pike, Lancaster, PA, also the headquarters
of Financial Management Group, Ltd.,.
159. On January 15, 1988, CATERBONE

drives to San Diego, California, and meets with

attorney Sandra Gray, and International Signal & Control, Plc., uses his dire illegalities and
to find access to due process of the law. In an effort to avoid the political consequences
of obtaining legal counsel, CATERBONE thought that it would be easier to find adequate
and effective counsel from out of state.

In addition, CATERBONE

needed some time

away from his persecutors.


160. On January 26, 1988, the Pennsylvania Homeowners Emergency Mortgage Assistance
Program formally and officially denies CATERBONE

of benefits citing the following: "

Applicant was terminated from job Financial Management Group, Ltd.,), therefore was not
suffering from circumstances beyond his control".
161. On March 14, 1988,

CATERBONE

is served notice by Lancaster Constables

regarding Parent Federal .Guerin' Bank) v. CATERBONE

Mortgage Foreclosure of his

residence at 2323 New Danville Pike, Conestoga, PA.


162. On May 1988, CATERBONE

is forced to sell his residence, and subdues to the undo

influence that he was responsible for all circumstances,

and moves to Florida with his

brother.
163. On October 23, 1988

CATERBONE , destitute, without a personal residence,

automobile, or any income, and with accumulated debts of more than $65,000 from all
related incidents in the 1987 "Blackmail", sells his Financial Management Group, Ltd.,
holdings to Robert Kauffman and is given $72,000 in proceeds at settlement. This by and
of itself will be proven to be Count IV - extortion. Robert Kauffman was in fear of
CATERBONE

exercising his large voting rights in the upcoming Financial Management

Group, Ltd., annual shareholders meeting, which included the election off Financial
Management Group, Ltd., Board of Directors.

CATERBONE had approximately 19% of

the outstanding shares of Financial Management Group, Ltd., and had the potential to vote
someone of his selection to a Board seat. Scott Robertson had solicited the deal for both
parties, and acted as negotiator for both.
164. On November 23, 1988 CATERBONE completes a management-consulting proposal for
Scott Robertson, Tony Bongiovi, and American Helix for Power Station Studios of New York.
Scott Robertson had solicited CATERBONE

to New York to review the current

management and to author a proposal to help Tony Bongiovi manage the recording studio
and all special projects. CATERBONE spent time in New York and interviewed the Power
Station management team and personnel. The Digital Movie, Mutant Mania project had
already been terminated in 1987.

CATERBONE v. United States, et.al. 16-cv-4014

Page 56 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
165. On March 13, 1989, Scott Robertson, cofounder and executive vice president of
American Helix Technology Corporation, a wholly owned subsidiary of High Industries, Inc.,
of Lancaster, Pa, recruits CATERBONE

for marketing help.

CATERBONE

accepts a

weekly consulting contract, with no long-term commitment, in light of his efforts with
Radio Science Laboratories, Inc., Scott Robertson wanted CATERBONE to help develop
the new and emerging CD-ROM business, which was essentially "Digital" technologies.
American Helix was one of 10 domestic manufacturing facilities located in the continental
U.S., for the production of CD-Audio International Signal & Control, Plc., (CD's or Compact
International Signal & Control, Plc.,), and one of only a few CD-ROM manufacturers.
166. On April 17, 1989, CATERBONE

incorporates Radio Science Laboratories, Inc., to

further his interest in microwave technologies, and the telecommunications industry. The
company is a venture with James & Lynn Cross, both capable design engineers with over
30 years experience. The company was trying to secure financing for the development of a
manufacturing enterprise for Low Noise Amplifiers, or LNA's as they are commonly
referred.
167. On July 8, 1989, William A. Clark, Guerin's former top INTERNATIONAL SIGNAL &
CONTROL, PLC., attorney, sues Guerin for $2 million, the balance Clark claims is owed him
in a $2.75 million settlement (over an employment dispute) accepted by Guerin in March.
Joe Roda is legal counsel for William Clark. Joe Roda was the first attorney that
CATERBONE had gone to for help, who told CATERBONE to quit fabricating things.
168. On July 19, 1989, CATERBONE , Scott Robertson, and American Helix agree on a one
year employment contract, which American Helix will never fulfill in its entirety, and will be
terminated in the following April.
169. On October 10, 1989, British Labor unions urge Ferranti to drop all INTERNATIONAL
SIGNAL & CONTROL, PLC., related companies, claiming job loss in Scotland alone could
exceed 8,000 workers.
170. On October 16, 1989 , A 1987 report commissioned by Sebastian de Ferranti surfaces
showing that the company bearing his family's name was cautioned not to merge with
INTERNATIONAL SIGNAL & CONTROL, PLC., by Lazard Brothers. Ferranti chairman, Sir
Derek,Alun Jones comes under tire by stockholders who demand his resignation during the
company's annual meeting in London.
171. On October 24, 1989 , Scotland Yard joins the U.S. in the Guerin probe. Federal agents
will travel to London in January to coordinate the investigation.
172. On November 1989,

Ferranti begins firing INTERNATIONAL SIGNAL & CONTROL,

PLC., executives still within the company.


173. On December 1, 1989, Ferranti sues Guerin and three former INTERNATIONAL SIGNAL &
CONTROL, PLC., executives, including Larry Resch, for $198 million each, claiming all of
INTERNATIONAL SIGNAL & CONTROL, PLC., worth was a sham built on bogus contracts.

CATERBONE v. United States, et.al. 16-cv-4014

Page 57 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
174. On April 1990, The American Helix Board of Directors, lead by S. Dale High/High
Industries, vote to terminate Scott Robertson of American Helix, continue the financing of
the CD-ROM business which CATERBONE

was directly managing.

The joint venture

agreement with Network Technologies, or Washington, D.C., had lost an estimated


$450,000 in the past 9 months, and the technologies, which were to be delivered, had
proven to be worthless.

Scott Robertson had solicited, negotiated, and administer the

deal, CATERBONE had raised serious concerns at to the capabilities of the technologies,
the business, and Network Technologies, early in the project. High Industries then
conducted several meetings with CATERBONE
CATERBONE

to purchase the business, however,

had told the executive in a meeting on Good Friday, that he was solely

responsible for any business that was left, and any there was no real value. High
Industries agreed to pay CATERBONE

his weekly consulting tee only until June 30, in

hopes of negotiating an agreement to keep American Helix in the CD-ROM business, which
was only feasible with CATERBONE , because of his knowledge and expertise in "Digital"
technologies.
175. On May 5, 1990, CATERBONE

is awarded his first government contract for CD-ROM

technologies with the National Institute of Standards and Technologies (NIST), of


Gaithersburg, Maryland. NIST is the technology arm of the federal government, similar to
the National Institute of Health (NIH), of Bethesda, Maryland. Because of the technological
complexities of the project surrounding the UNIX system environment, Phillips DuPont
(PSO) was the only other competitor in the U.S.. Computer Scientist, John Garofolo, will
coordinate the project, which is responsible for the research and development of speech
recognition systems for the Defense Advanced Research Projects Agency Information
Science and Technology Office (DARPA-ISTO) The Automated Speech Recognition Group,
will supervise the project for MIST. The group will develop CD-ROM'S containing speech
corpora for the scientific I community, including: Massachusetts institute of Technology
(MIT); Texas instruments (TI); SRI International; and other academic institutions.
176. On May 21, 1990 CATERBONE

and American Helix Technology Corporation,

represented by David D. Dering, sign an agreement authorizing CATERBONE

and

Advanced Media Group to continue all CD-ROM activities and to market the services to the
markets-at-large.
177. On October 1, 1990 CATERBONE

and American Helix Technology Corporation,

represented by David D. Dering, sign another agreement authorizing CATERBONE and


Advanced Media Group to continue all CD-ROM activities with an agreement for payments
from all activities.

CATERBONE

was afforded office space, secretarial, office supplies,

marketing materials, and the continuation of all support personnel of American Helix
without expense to CATERBONE . CATERBONE was entitled to represent all CD-ROM
services to the markets-at-large.

CATERBONE v. United States, et.al. 16-cv-4014

CATERBONE

Page 58 of 116

was to be paid on all replication,

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
premastering, and mastering charges to the clients. All other services were billed directly
by CATERBONE .

The contract and agreement will continue until the negotiation of

another agreement is reached and agreed upon. Both David D. Dering and CATERBONE
have signed and executed the agreement.

The agreement was dated and signed on

November 2, 1990. All previous invoices and work by CATERBONE was grandfathered
into this agreement.
178. On October 11, 1990, Department of Justice claims proceeds from the sale of his Naples
home after paying the $600,000 outlined in his guilty plea agreement to the Justice
Department. Ferranti has asked the court to assist in collecting over $189 million from
Guerin, an amount awarded the firm by a British court when it said Guerin failed to
convince the court he had nothing to do with the 31 billion fraud. CATERBONE begins to
organize. all relevant documents, stored in some 30 boxes, regarding all circumstances
involving the "1987" blackmail and criminal conspiracy, in hopes of finally resolving all
outstanding issues, by taking action tar legal recourse. In response from the effects of Post
Traumatic Stress Syndrome, CATERBONE

had rescinded efforts for due process

immediately after loosing his home and businesses. In similar matter of being
brainwashed, CATERBONE

was fearful of pursuing due process of the law in fear of

continuing reprisals, intimidation, and retaliation. However, upon the public disclosure of
the Federal courts indictments into illegal ISC activities, CATERBONE began to review his
case, and find distinct and substantiated activities associated directly to his disclosure of
fraud within ISC.
179. On January

9, 1991 Lt. Madenspacher of the Manhiem Township Police Department call

CATERBONE at his lab/office in him home at approximately 2:00 pm. Lt. Madenspacher
explains that he had received a copy of the letter to the Department of Defense, that
Detective Larry Mathias had forwarded to him. Lt. Madenspacher questioned his motives of
the letter and stated: "What are you going to do.. We (Manhiem Township Police
Department) just don't want to see a multi-million do00000000023llar law suit come down
our way.." CATERBONE responded, "You know that I was an individual leassee of that
property, and in addition I had never resigned any offices or my Board of Director's seat
of Financial Management Group, Ltd., .. You also know that I had met with Larry Resch of
ISC on June 2S, 1987, and that I made allegations of misconduct.." Lt. Madenspacher
responded, "We were forced into that (the arrests of CATERBONE on Sept. , 1987), we
were caught between a rock and a hard place, we were forced into that". Lt.
Madenspacher then changed the subject to "Digital" technologies, and described the
activities of the police department of using the same in the telephone surveillance of
criminal suspects. Lt. Madenspacher then requested to meet with CATERBONE .
CATERBONE

agreed, however due to his current busy schedule, confirmed he would

contact him later to schedule a meeting.

CATERBONE v. United States, et.al. 16-cv-4014

Page 59 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
180. On January 10, 1991 CATERBONE sends a letter to Lt. Madenspacher of the Manheim
Township Police Department, to schedule a meeting for Thursday, Jan. 17th at 3:00 pm, at
his office at American Helix Technology Corporation, at the Green field Corporate Park.
CATERBONE requested a response only if the time was in conflict of his schedule.
181. ON January 17, 1991 Lt. Madenspacher fails to show up for the scheduled meeting with
CATERBONE at Amen can Helix, and never contacted him before that date to change the
meeting, or called to apologize for not being able to keep the prior commitment.
182. On January 18, 1991

CATERBONE sends documents concerning the Blackmail" of

1987 to several reporters of the Lancaster Newspapers,: Tim MeKeele; Earnest Schriber;
and Thomas Planner.

Tim MeKeele also received a tape with some excerpts of the

September 29, 1987 meeting with the PA Securities Commission, where CATERBONE
discusses allegations of misconduct against J. Guerin and ISC.
183. On January 19, 1991 CATERBONE , Al Thornburg, with Dave Dering. On Saturday
morning, CATERBONE
hardware.

went to the American Helix facility to pick up some computer

Upon attempting to unlock the side door entrance with his 24-hour access

security card, the door would not unlock. Assuming something may have been wrong with
the security system, CATERBONE drove to the residence of Al Thornburg (former SONY
DADC

engineer

from

Terre

Huette,

Indiana),

the

engineer

for

American

Helix.

CATERBONE asked Al to drive over to see if his access card was operable. CATERBONE
and Al Thornburg entered the building with Al Thornburg's access card and found that his
access card was inoperable throughout the building. Al then said, "Stan, your locked out".
CATERBONE said, "I was in here until 5: 00pm last evening and my access card worked
fine.

CATERBONE proceeded to pick up the tape back-up and said "Let's go.

I don't

want to be arrested for burglary, like I was 3 years ago. I don't know what the Hell is
going on".
184. As CATERBONE and Al Thornburg left the computer room, Dave Dering appeared. This
was quite unusual, since Al Thornburg and CATERBONE often work on Saturdays, and
Dave Dering had not been in the plant on a Saturday for the past few months.
CATERBONE said to Dave "Dave, why am I locked out?" He said "talk to Jim Boyer".
CATERBONE , quite emphatically said, "why am I locked out?". "Stan, you'll have to talk
to Jim". CATERBONE said, "Dave, you are the president, my contract is with you, not
Jim Boyer".

Dave said "Now, Stan, just calm down.

CATERBONE ." CATERBONE

This isn't a conspiracy against

told Al I'm getting out of here. CATERBONE

and Al

Thornburg left the building, and Al was especially suspicious of the events and especially
why suddenly Dave Dering showed up at the building on that particular Saturday, only
moments after we arrived at the building.
185. On January 21, 1991 CATERBONE

Faxed a letter to David D. Dering, afraid of the

"LOCKOUT" and the lack of any events or activities that would explain such a drastic and

CATERBONE v. United States, et.al. 16-cv-4014

Page 60 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
damaging action of American Helix citing Dave Dering in breach of CATERBONE S
business agreement and in conspiracy to eliminate or sabotage CATERBONE S business
and reputation. The fax also contained a cc: to High executives, that was never sent.
186. On January 22, 1991 CATERBONE

and Dave Dering Dave Dering had a telephone

conversation; "Stan, how did you get in here last night?". Stan "Dave, what are you talking
about?, I won't go near that building, the last time I went back into my own building after
being illegally locked out, I ended up in jail". Dave Dering " How did you get in here and
steal your fax?". CATERBONE replied, Dave, why would I want to steal the fax that I
wrote?" Dave Dering "You have caused a big problem. You put me in a difficult position
I don't know if I can rectify things with the 'High's' and especially Allon Lefevre. I always
went to bat for you how do I trust you?" A meeting was set up for 6:00 pm later that
day.
187. January 22, 1991 CATERBONE met with Dave Dering and he gave three (3) reasons
for the "LOCKOUT", although never willing to engage in any real conversations relating to
those issues:
188. The computer system went down, causing a problem in the security system.
189. Jim Boyer did not reinstall CATERBONE S access identification number for the security
system.
190. Jim Boyer was to talk to CATERBONE on Friday, the day before the Lockout, concerning
eliminating your access to the facility.
191. Dave Dering said "Jim Boyer said that he can take over the CD-ROM business no
problem". Dave Dering talked about trust and who to trust.

Dave Dering reluctantly

agreed to continue the business relationship and adhere to the agreements, however' only
on an arms length basis.

CATERBONE

was no longer allowed in the building except

during normal business hours. CATERBONE was no longer to have a private office.
192. Dave Dering never addressed the issues or the circumstances that preceded the
"LOCKOUT", and never addressed the reasons as to why there was any reason to modify
the agreement concerning my business American Helix that was established back in June
of 1990. There were no disputes, activities, or conversations that gave any indication that
American Helix, Dave Dering, or Jim Boyer intended to change or modify our relationship.
193. On January 24, 1991: CATERBONE met with Allon Lefevre (Executive Vice President of
High Industries responsible for overseeing all subsidiaries). CATERBONE called a meeting
Allon Lefevre to discuss the following:
194. The R.R. Donnelly merger and acquisition of American Helix.
195. The "LOCKOUT".
196. Allon Lefevre asked questions regarding CATERBONE S contact with R.R. Donnelly and
Barry Click (President of R.R. Donnelly GeoSystems, former MAPQUEST).

CATERBONE

quickly made it clear that Barry Click contacted CATERBONE in December after seeing

CATERBONE v. United States, et.al. 16-cv-4014

Page 61 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
CATERBONE S advertisement in the CD-ROM Enduser magazine, published by Linda
Helgerson. Barry Glick was elated to see someone in the local area that was involved with
CD-ROM technologies and asked to visit with CATERBONE . Allon asked many questions
about Donnelly and Barry Click.

CATERBONE

made it clear that during the visit, and

from the discussions regarding the strategic plan of Donnelly, CATERBONE

suggested

that there might be an opportunity for a merger or acquisition with American Helix.
CATERBONE

also discussed the capabilities for the facility to be a dedicated CD-ROM

manufacturing facility. CATERBONE notified Allon Lefevre that Barry Glick was awaiting a
call from CATERBONE

the next day concerning the appropriate contact to discuss the

subject of an acquisition. Allon assured CATERBONE that the High's would not contact
Donnelly directly and would await a call from Barry Click.
197. Regarding the "LOCKOUT" CATERBONE gave the three reasons that Dave Dering had
provided during our meeting a few days before to Allon Lefevre. CATERBONE told Allon
that after "CATERBONE

had built a strong foundation for the CD-ROM business

everybody suddenly wants it back, six months ago, nobody wanted anything to do with it,
not to mention the capital that CATERBONE had invested in it".
198. Allon Lefevre was only concerned with why CATERBONE had sent the Fax. "Why did
you send the Fax?

I just don't understand why you sent the Fax".

Allon was not

concerned with or wanted to discuss the issue of why CATERBONE was "LOCKED OUT".
Allon asked CATERBONE
CATERBONE

the problems surrounding American Helix and what solutions

thought could help restore the company to stability. CATERBONE

discussed the lack of systems, the lack of a strong business foundation, and most
Importantly the lack of management.
CATERBONE

He asked CATERBONE

about Dave Dering and

responded, "Dave Dering is an engineer, not a manager, he has no real

management skills". Allon then asked me how to approach the meeting with Donnelly.
CATERBONE suggested that they just sit and listen to their ideas. CATERBONE asked
Allon to assure me that this meeting would be kept confidential between the two of us. He
said "CATERBONE will have to tell Dave sooner or later, and that he was not gong to get
in the middle of the two of us".

CATERBONE v. United States, et.al. 16-cv-4014

Page 62 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
199. February 15, 1991 CATERBONE met with Jim Tritch & Allon Lefevre. Allon Lefevre had
requested a meeting to be certain that CATERBONE was not representing the High's or
American Helix. CATERBONE had told Allon that CATERBONE was not concerned with
the merger issue, that the Advanced Media Group was continuing discussions with Barry
Click on various information technologies, which were strictly my business. CATERBONE
also informed him that Barry Click had told me "Stan, we are quite honestly more
interested in you rather than the facility or American Helix". CATERBONE also informed
Allon that Barry asked if CATERBONE

would make a trip the Chicago, the corporate

headquarters to discuss the technologies and specifically the manufacturing technologies


of CD-ROM.
200. CATERBONE

made it perfectly clear that the two (2) contacts for a merger or

acquisition that CATERBONE had provided to the High's were contacts that approached
CATERBONE .

CATERBONE

requested CATERBONE

also notified Lefevre and Tritch that Dave Dering had

to look for a joint venture partner as far back as November.

CATERBONE also made it perfectly clear that CATERBONE would not solicit any leads:
unless CATERBONE was to be compensated. Alien Lefevre suggested that it may help
CATERBONE

to look for contacts, and CATERBONE

quite emphatically restated my

contentions that CATERBONE would not do any work without compensation.


201. Jim Tritch acknowledged that CATERBONE

was the only person responsible for the

development of the CD-ROM business, and the only person with any real technical
expertise in information technologies and CD-ROM, and that neither American Helix nor
High Industries had the capabilities to manufacture CD-ROMs without CATERBONE . Jim
Tritch also admitted that the Advanced Media Group, Ltd., would have to be a purchased
separately in the case of any merger or acquisition of American Helix. Jim Tritch also
stated that in his initial meeting with Donnelly that they like me and wanted to continue to
work toward a business relationship. Both Allon and Jim stated that they would like to
continue to work with me in the CD-ROM business.
202. On February 15, 1991 American Helix conducted a Staff Meeting. Through an employee
that was present during the meeting, CATERBONE had learned that Dave Dering "spent
20 minutes "slimming", or slandering and defaming the character of CATERBONE , and
called CATERBONE

a RUNAWAY EX-CONVICT THAT WOULD END UP IN JAIL SOON".

Dave Dering also told the group that CATERBONE had almost ruined the company, and
CATERBONE should not be trusted. CATERBONE was also informed the previous day
that David Dering was telling persons that the reason that CATERBONE was out of town
in December was because "CATERBONE was on the run from authorities".
203. CATERBONE

was in Captiva, Florida, scanning documents and indexing the CD-ROM

AMG Legal Prototype Disc concerning the ISC Cover-UP.


204. On January 19, 1991

High Industries American Helix illegally and without notice

CATERBONE v. United States, et.al. 16-cv-4014

Page 63 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
locks CATERBONE

out of his office and the facility of American Helix, who was

currently under a joint venture agreement with CATERBONE

and his Advanced

Media Group, Ltd., for his digital technologies business. This "Lock-Out" was similar to that
of Financial Management Group, Ltd., on July 1, 1987.

Again conveniently when

CATERBONE had raised issues and allegations involving Guerin and ISC.
205. On January 21, 1991

In fear and confused about his involvement, and in respect to

the massive fraud of the ISC/Ferranti merger, CATERBONE sends a package to Ferrantis
legal counsel in England by way of United Postal Service' Overnight International Delivery
Service (Tracking Number 1773 0619 670).CATERBONE

was in fear that a potential

"Cover-Up" by U.S. authorities, and specifically the Lancaster community, would place his
life in danger, and wanted to insure that the information concerning his knowledge of ISC
misconduct before the lSC/Ferranti merger, and his disclosure to local, state, and federal
authorities in the summer of 1987, at least would be received by Ferranti, reducing the
possibility of someone terminating his life in order so that these circumstances would not
be used as an asset in the present Ferranti Legal efforts.
206. On Jan 22, 1991In an effort to support his allegations of misconduct and the allegedly
threatening activities of CATERBONE , American Helix president Dave Dering has all of
the locks in the building changed by a professional locksmith, which is nothing more than
an act of propaganda. Later that day, CATERBONE and David Dering meet. David Dering
resolves to only allow CATERBONE

in the building during normal business hours, and

does not allow him to occupy his own office. CATERBONE

has never been given any

reason why he was locked out in the first place.


207. On February 1, 1991 ABC News 20/20 features the story "Weapons Sales to Iraq" about
the ISC/Cardoen cluster bomb technology and how it got to Saddam Husain.
208. On Feb 17, 1991 CATERBONE receives a letter from Sandra K. Paul, of the Citizens
Ambassador Program, a division of People to People International, notifying him that he
has been selected to participate in the upcoming Printing and Publishing Delegation to the
Soviet Union and Eastern Europe in the coming August. People to People International is a
nonprofit organization started by the late Dwight D. Eisenhower to facilitate the
communications of experts from various professions throughout the world. The objective of
the delegation was to exchange ideas, information, and technologies of the printing and
publishing industries with American counterparts in the Soviet Union, and various Eastern
European countries.
209. On February 22, 1991 Federal prosecutors seize $800,000 from Clark, claiming he was
privy to information about ongoing criminal acts within ISC that generated the tainted
cash.
210. On February 1991 In an American Helix staff meeting, with all employees present, but
CATERBONE , president David Dering had spent approximately 20 minutes alleging that

CATERBONE v. United States, et.al. 16-cv-4014

Page 64 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
CATERBONE almost ruined his company, and that he "is a runaway ex-convict, that will
end up in jail very soon". Engineer Al Thornburg, immediately following the meeting,
disclosed the above discussion.
211. On May 23, 1991 At approximately 2:00 pm, Jay Curtis, (appearing as a Department of
Defense contractor, who had recently solicited the services of CATERBONE

and his

Advanced Media Group, Ltd., to provide engineering in the development of "Digital"


simulation and training applications for various U.S. Military Logistics bases) had called
CATERBONE .

The following is synopsis of the conversation:

"Because of your recent

discussions concerning your knowledge and information about the ISC Scandal, and an
alleged "Cover-Up", I had to do a background check on you, to insure against any
problems when including you in by proposal to the U.S. Department of Defense...
Everyone backs up your story, and is looking over your documents now, including the CIA,
IRS, SEC, FBI, Scotland Yard, Attorney General, the British M-4, and others. They are all
verifying and confirming your "cover-up" allegations.. They don't know what to tell the
Press and Media "I also know that you submitted documents to Mr. Thomas Flannery of the
Lancaster Intelligencer Journal". "How did you know about the CIA and its involvement
with ISC, how did you know that, and what do you know?" Jay Curtis kept pushing
CATERBONE on the CIA issue, and what he had known and how he knew, CATERBONE
kept telling him that the whole situation was to emotional, and that he was afraid for his
life. CATERBONE had to eventually tell Mr. Curtis that he could not discuss this anymore.
He abruptly changed the subject and hung up on Mr. Curtis. CATERBONE immediately
went to a friends house, and disclosed that fact that he was in fear for his life. He quietly
sat on the steps with his friend, Abby (2 years old).

Later that night, his friend Dave

Pflumm would take him to the corner bar for a few drinks, while unknowing to
CATERBONE , Ted Koppel was disclosing the story of the CIAs involvement with ISC.
Several hours later, Ted Koppel broke the story about the CIA and ISC's covert operations
to sell arms to Iraq.
212. Immediately following the conversation with Mr. Jay Curtis regarding the CIA and ISC,
CATERBONE

packed a suitcase and confidential information assets, in preparation to

leave Lancaster, in total and legitimate fear for his life.


213. On May 23, 1991 ABC News/Nightline and Ted Koppel feature the first in a series of
stories, relating to CIA knowledge of a covert operation to supply munitions to south Africa
implemented by ISC and Carlos Cardoen. The story featured Lancaster and ISC.

The

report ties Guerin to the National Security Agency project in the 1970s. ABC News, the
Financial Times of London, and the Lancaster Intelligencer News investigated the report.
Tom Flannery of the Lancaster Intelligencer Journal appeared on the program and was
given credits on the show.
214. On May 24, 1991 The Lancaster Intelligencer Journal reports on the above story. At

CATERBONE v. United States, et.al. 16-cv-4014

Page 65 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
approximately 1:30 pm, CATERBONE drives out of Lancaster, en route to a safe haven,
and stops at a convenience store and reads the early edition of the Lancaster New Era,
learning for the first time of ABC News/Nightline story about ISC and the CIA the evening
before, just hours after his conversation regarding the same to Jay Curtis.
215. On June 7, 1991 CATERBONE

is again arrested by the Stone Harbor Police.

After

passing several sobriety tests, and two Breathalyzer tests, CATERBONE is placed in a jail
cell, and refused to be released. Several hours later, CATERBONE is cited for outstanding
arrests warrants of Avalon, NJ, dated back to August 14, 1987, by an officer of the Avalon
Police department who suddenly appeared. Both arresting officers demanded $340.00 for
the posting of bail. CATERBONE requested that the required cash be retrieved from his
car, located just a few blocks away. The Avalon police officer responded by saying, "we
can't let you go to your car, you may have a gun in there". CATERBONE was immediately
escorted to the cape May county Prison, fingerprinted and processed.
216. On June 8, 1987 CATERBONE calls Mike Orstein, Lt. of the Stone Harbor police patrol,
and requests that he retrieve the required cash from his car, and post the required bail. At
approximately 2:30 pm, CATERBONE is released on bail. On June 11, 1991 CATERBONE
left the Stone Harbor Marina at approximately 12:30 am en route to Lancaster, Pa, to
retrieve some files concerning the ISC cover-up. Upon driving north on Route 47 (the
normal route to Lancaster), approximately 10 miles outside the Cape May county
Courthouse, CATERBONE noticed a car following him closely. Suspicious, CATERBONE
decreased his speed from 55 mph to 35 mph, in order for the car to pass him. However,
the car remained directly behind, adjusting the speed accordingly. In an effort to elude the
car, without raising suspicion, CATERBONE

gradually increased his speed, while also

increasing the distance between the cars, resulting in the loss of his taillights to the
ensuing vehicle - Because of the winding road, CATERBONE looked for an abrupt turnoff, in hopes of dashing the eluding vehicle, by loosing sight of his taillights. There was
little or no traffic on the route during the early morning hours, and CATERBONE stopped
at an intersection, and noticed that the headlights of the ensuing vehicle were not visible
in his rear view mirror, meaning that his taillights were also not visible to the ensuing
vehicle. Immediately upon pulling from the intersection, CATERBONE noticed a narrow
dirt road that lead into a field of small trees, the perfect place to sit for the ensuing auto to
pass him, unnoticed. The ensuing vehicle pulled to the intersection, and continued north
on route 47, in the direction of Lancaster. CATERBONE sat in his vehicle a few minutes,
until continuing on his travel, north on Route 47. Approximately five (5) minutes later, a
car traveling in excess of SS mph, approached CATERBONE , traveling south on the same
road (2 lanes).As the two cars approached each other, and approximately 30 yards from
reaching each other, the approaching vehicle drove directly into the lane of CATERBONE ,
with its high beams on, and continued straight for his vehicle, or what appeared to be a

CATERBONE v. United States, et.al. 16-cv-4014

Page 66 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
head-on-collision. CATERBONE drove off of the berm of the road, missing a line of trees
by less than 12 inches (eluding a life threatening disaster), and passed the vehicle that
was still in the north bound lane, heading south. CATERBONE , shaking and sweating
furiously, noticed the cars brake lights go on, and the car apparently turned around, and
began pursuing CATERBONE again. CATERBONE drove as fast as he could to Route 55,
hoping to find traffic in order to hide and loose the pursuing car. CATERBONE arrived in
Lancaster, at approximately 3:00 am, and again noticed a car sitting in the parking lot of
the vacant "Sportsman's Den", at the intersection of the New Danville Pike and Prince
Streets. Upon driving west on Hershey Avenue, CATERBONE

noticed the car following

him. In an effort to identify the license plate, CATERBONE made a few turns in the area
of Hamilton Watch, and followed the car heading north on S. West End Avenue. The car
was a late model, gold or tan, Cougar or possibly a Buick Park Avenue. CATERBONE
watched the car increase his speed, and finally changed directions and proceeded to his
residence, and parked a few blocks away, and walked through the woods, to his apartment
in the Hershey Heritage complex.

CATERBONE then used a flashlight, in order not to

reveal his presence, and returned to his vehicle, sometime in the early morning, during
daylight.
217. On June 10, 1991 two independent U.S. courts uphold a $189 million award by Britian's
High Court against ISC executives Shireman and Larry Reach for their role in the fraud.
Ferranti makes its first open statement against Guerin saying a similar decision is expected
to uphold the High Court's decision against him.
218. On June 19, 1991 -

CATERBONE leaves Stone Harbor, in constant fear for his life,

and remains in seclusion, in various parts of the Eastern Seacoast, spanning from Captiva
Island, Florida, to Boston, MA, in order to prepare an official request for a Congressional
Investigation of all related matters.
219. On Jul 11, 1991 CATERBONE files an official request C300 pages) for a Congressional
Investigation into all of the ISC and preceding issues with U. S. Representative Robert
Walker CR-Pennsylvania), and Speaker of the House, U. S. Representative Thomas Foley.
Overnight Mail Service of the United States Post Office, outside of Baltimore, Maryland,
sent both requests.
220. On July 12, 1991 CATERBONE returns to his home, in Lancaster, PA, at approximately
1200 pm, after remaining in seclusion immediately following the phone conversation of
May 23, 1991 with Jay Curtis, regarding the CIA and ISC. ABC News/NightLine features it's
second story about Lancaster's ISC and Arms to South Africa and Iraq.
221. On July 18, 1991 U.S. Representative Robert Walker sends a letter to CATERBONE
relating to his request for a Congressional Investigation into all of his allegations of
misconduct and criminal wrongdoing regarding his alleged ISC/Fraud "cover-up". The letter
said : "Thank you for your recent letter and information on International Signal & Control

CATERBONE v. United States, et.al. 16-cv-4014

Page 67 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
corporation.

I appreciate your thinking of me; however, since this case is before the

courts, it is unethical for me to interfere with the judicial process. If you think I may be of
assistance with other matters, please feel free to contact me".
222. On July 25, 1991 Christian is released from prison after serving two years and a day for
his role in the Chem Con fraud and toxic waste dumping.
223. On August 1, 1991 CATERBONE receives a notice of a warrant for his arrest by the
Stone Harbor (NJ) Municipal Court, regarding summons #081370. CATERBONE

called

the Court Clerk, Pam Davidson, to explain the circumstances. The Court Clerk refused to
identify herself, and did not have time to listen to his explanation. She then questioned
why he (CATERBONE ) wanted to write to the Judge to explain. CATERBONE writes a
formal letter to Judge Peter M. Tourison, of the Stone Harbor Municipal Court explaining his
allegations of misconduct, and the issues surrounding his recent arrest of June 7th, and all
of the arrests dating back to August of 1987. CATERBONE

had described in detail his

assertions and evidence that the arrests were conveniently orchestrated while he was
seeking legal recourse for the alleged ISC "Cover-Up'. CATERBONE also explained his
fear for not returning to the Stone Harbor Municipality, in light of the fabricated arrests,
and other questionable incidents. CATERBONE

requested another means of settling all

outstanding frivolous traffic violations, other than appearing in Stone Harbor Municipal
Court.
224. On August 8, 1991 Stone Harbor Municipal Court Judge, Peter M. Tourison, sends
CATERBONE

an official letter acknowledging receipt of his previous letter and

explanations. Judge Tourison concluded his notice by demanding that CATERBONE


appear in Court, as scheduled, "to have this matter taken care of in the proper manner
225. On August 13, 1991 Ferranti announces it has recovered $650,000 hidden by Guerin in a
number of Swiss Hank accounts. Ferranti also announces a fiscal 1991 loss of $282 million.
CATERBONE

responds to Judge Tourison letter of August 8, and discloses the recent

attempt on his life, the past June, just outside or Stone Harbor, and states that because of
the apparent criminal conspiracy within the same municipality, CATERBONE

formally

notifies the Judge that he refuses to return to Court, as requested.


226. On August 15, 1991 Guerin and Cardoen are shown to have been deeply involved in a
failed $100 million arms procurement plot linked to the infamous Iran-Contra scandal.
227. On August 16, 1991

CATERBONE

receives a formal notice and demand from

American Helix President David D. Dering, for the return or equipment, currently in the
possession of CATERBONE , and notice of the termination of the business agreement,
dated October 1, 1990 between Stan J. Caterbone and American Helix Technology
Corporation. CATERBONE receives a facsimile from Mike Hess (former ISC engineer who
frequented S. Africa and who solicited CATERBONE in late 1989 for work), and refuses to
sign a non-disclosure agreement with CATERBONE and the Advanced Media Group, Ltd.,

CATERBONE v. United States, et.al. 16-cv-4014

Page 68 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
as requested to continue a further relationship considering the recent activities from the
May 23rd phone call and the national media publicity regarding the ISC Scandal.
228. On August 19, 1991 CATERBONE

sends a letter to attorney Timothy Lanza via the

Lancaster Bar Association, and asks for an explanation as to his misrepresenting to


CATERBONE

for the past month that his order for Advanced Media Group, Ltd., stock

certificates were ordered, when in fact CATERBONE verified with authorized personnel of
the H. Burr Kein company that the order was never placed. Timothy Lanza had personally
disclosed to CATERBONE on several occasions that he was awaiting the delivery of the
certificate kit via UPS. CATERBONE responds to the previous letter of David D. Dering,
and his request for the return of American Helix equipment, currently in the possession of
CATERBONE . CATERBONE

formally notifies David Dering that the equipment will be

held as collateral, according to statutes of the Pa. Uniform Commercial Credit code, that
the equipment will not he returned until the past due invoice {# 1018), of the Advanced
Media Group, Ltd., of July 12, 1991 for $4,914.00, which was due upon receipt according
to their business agreement, was paid in full.
229. On August 29, 1991 A federal judge dismisses Christian's $93 million suit against Guerin,
but Christian vows to re file the suit.
230. On September 13, 1991 ABC News/Nightline features another story about ISC, the CIA,
and Arms Deals, in preparation for the beginning of the-Confirmation Hearings of George
Bush's nomination or the Director of the Central Intelligence Agency, Robert Gates, which
begins just three days away, by the Senate Intelligence Committee.
231. On September 16, 1991 The first day of the Robert Gates' Confirmation Hearings brings
questioning by Senator Murkowski, of the Senate Intelligence Committee, about
knowledge of the ISC operations by Robert Gates. Gates, whose candor about Iran-Contra
resulted in his 1987 withdraw when nominated for the same slot by then President
Reagan. In a less-than sincere line of questioning, Robert Gates denies any knowledge of
ISC, Guerin, or Carlos Cardoen, including any operations to sell munitions to Iraq or south
Africa. In addition, he denies any knowledge of any CIA involvement in the same.
232. On September 19, 1991 CATERBONE visits the office of Senator Bill Bradley (D-New
Jersey), in the Hart Office Building, Washington, D.C., and delivers documents, tapes, and
a video, all relating to his allegations of an alleged "Cover-Up" regarding the ISC Scandal.
The materials were taken by assistant Jackie Widrow, who signed a receipt.
233. On September 21, 1991 CATERBONE delivers a contract for the consulting services he
has agreed to provide to J. Oman Landis, in order to insure against any wrongdoing, and
especially in light of Mr. Landis' assertion the previous Friday that "you (CATERBONE ) are
taking a break (from business) to rest your mind". This assertion conveniently supports
the alibi of mental insanity, that has been made by numerous persons, including Mr.
Landis' friends, the High's, who wholly own American Helix Technology corporation. Several

CATERBONE v. United States, et.al. 16-cv-4014

Page 69 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
hours after delivering the contract to Mr. Landis, and after beginning to work, as outlined
in the contract, Mr. Landis called CATERBONE into his office and said "there were some
developments over the weekend, why don't you continue on your normal duties of driving
(limousines), this has nothing to do with the contract that you asked me to sign".
234. On September 25, 1991 CATERBONE mails a cover letter and accompanying materials
to attorney Howard Corny, of New York city, as previously discussed, via UPS regular way
service.
235. On October 1, 1991 CATERBONE receives a facsimile from David Dering, President of
American Helix, formally charging CATERBONE with charges of 16,730.00. David Dering
also demands that the equipment be returned, and upon receipt, American Helix would
forgive $11,816.00 ($16,730 - $4914)(Caterbone's invoice) of unpaid charges to
CATERBONE and or the Advanced Media Group, Ltd.,
236. On October 1, 1991 CATERBONE sends by certified mail, a copy of a recent complaint
(filed Sep. 6, 1991) to the New Jersey Department of Motor Vehicles, and a demand for
the title to his boat, and again allegations of criminal wrongdoing by the Stone Harbor
Marina, for not delivering title, given the bill of sale was satisfied on June 10, 1991, and a
fee for the title was paid as well.
237. On October 1, 1990 CATERBONE
News/Nightline,
CATERBONE

at

the

Washington

personally meets with Ted Koppel, of ABC


National

Airport,

at

approximately

5:30

pm.

questioned Ted Koppel if he knew a Mr. Jay Curtis, and why he was

questioned about the CIA's involvement with the ISC affairs, just hours before the
broadcast. Ted Koppel denied any knowledge of Mr. Jay Curtis, and stated that Thomas
Flannery was involved in the broadcast by the Financial Times of London.

The letter of

August 28, 1987 to Diane sawyer was also mentioned. Ted Koppel requested the phone
number of CATERBONE , and said that he would contact him later, due to his present time
constraints, and asked, "what do you want, and what is the story line?" CATERBONE
responded, "Justice and protection, someone is trying to cover me up, and someone
already made attempts on my life... someone keeps getting information from me, while
I'm left sitting in Lancaster like a sitting duck".
238. On October 2, 1991 CATERBONE responds by facsimile, to the Oct. 1, correspondence,
to David D. Dering. CATERBONE

requested supportive documentation regarding the

suspicious charges of $16,730.00 as declared, in order to consider the request for the
return of the equipment. David C. Dering responds by facsimile, demanding for
CATERBONE to meet him at the Holiday Inn, in Lancaster on Friday, Oct 4th, with the
equipment in his possession, and states that he will deliver the required supportive
documentation of the charges as requested.
239. On October

2, 1991 CATERBONE

responds by facsimile to Ted Koppel, as to his

question concerning the "story line".

CATERBONE v. United States, et.al. 16-cv-4014

Page 70 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
240. On October 27, 1991 CATERBONE writes a letter to Sandra Woods, Associate Managing
Editor, of the Philadelphia Inquirer, regarding the recent feature story, "What went wrong
in America" CATERBONE

describes his experience and present situation regarding the

ISC scandal, and cites corruption as the cause of the present dire and destitute
circumstances controlling his life.
241. On October 31, 1991 Guerin and 19 others, including Larry Reach, are indicted on 75
criminal counts by the Philadelphia based grand jury.
242. On October 31, 1991 Laura McQueen, administrator for the New Jersey Department of
Motor Vehicles, called CATERBONE at approximately 3:30 pm, to notify him that she was
trying to sort out the problem with his complaint regarding title to his boat. Ms. McQueen
acknowledged that the Stone Harbor Marina had submitted an application for a title,
apparently dated on or about June 10, however the identity of the boat did not match that
of CATERBONE s.

Ms. McQueen also admitted that there seemed to be evidence of

wrongdoing, but denied to state whether the matter was presently being investigated. Ms.
McQueen also stated that the title in question was being microfiche, and that within a few
days, they should be able to trace the title, and resolve the problem.
243. On October 31, 1991 Robert Clyde Ivy, Terrance Faulds, Wayne Radcliffe, Gerald Schuler,
and Thomas Jaslin enter a not guilty pleas to all charges handed down by the Philadelphia
grand jury.
244. On November 24, 1987 Robert Shireman, ISC financial executive pleads his guilt in the
ISC $billion fraud and scandal. Anthony Stagq, ISC executive in charge of Singapore
operations, pleads guilty in the Arms Export violations.
245. On November 27, 1987 ISC Executive Larry Resch pleads guilty

to his role in the

massive contract fraud in the Ferranti/ISC merger of November, 1987.


246. On December 3, 1991 Philadelphia grand jury hands down a "superseding indictment",
clarifying the money-laundering portion of the charges. The indictment states that between
November of 1986 and June of 1989, Guerin looped $450 million through phony bank,
vendor, -and customer accounts to give the appearance several of the bogus ISC contracts
were real.

The preceding information also allows for the possibility of an indictment of

William Clark, and possibly his attorney Joseph Roda. The largest of the fake contracts was
the Pakistan Missile deal, in which Larry Resch was charged and indicted by the grand jury
for managing.
247. On December 3, 1991 Mike Hess, a former ISC engineer that also has done work for
CATERBONE , visits CATERBONE to deliver all materials in his possession which is the
property of the Advanced Media Group, Ltd., CATERBONE and Mike Hess engage in an
argument when Mike Hess becomes annoyed at CATERBONE s continued caution and
suspicion of Mike Hess's real motives and agenda for the relationship.

CATERBONE

had witnessed several incidents of inconsistencies with the attitude of Mike Hess, with

CATERBONE v. United States, et.al. 16-cv-4014

Page 71 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
specific respect regarding CATERBONE 's efforts for justice and legal recourse concerning
the affairs of 1987. CATERBONE admitted in several occasions that he will never trust
anyone, especially given his former association with ISC, and most importantly his
activities and travel to South Africa.
248. On December 4, 1991 CATERBONE

calls the Citizens Commission of Human Rights,

after seeing the organization featured on the Murray Povich Show, and talks to Roy Griffen.
The organization's mission is to investigate abuses within the mental illness profession.
Roy Griffen requests information, and agrees to investigate his allegations. CATERBONE
states that he will Federal Express a copy of this chronology.
249. On December 5, 1991 At approximately 10:00 am, CATERBONE

sent a package of

information via Federal Express (tracking number 9734766S93) to: Roy Griffen, Citizens
Commission for Human Rights, 6362 Hollywood Blvd., Los Angeles, CA 90028, (800) 8692247. The package was received at 9:56 am (PST) by L. Mezkerlsl, at the front desk.
250. On December 5, 1991 At approximately 4:52 pm, James Guerin pleads guilty to eight
(B) grand jury indictments of October 31.

The indictments are as follows: Criminal

Conspiracy, Violation, Arms Export Control Act Violation, Comprehensive Anti-Apartheid


act. Money Laundering, Securities Fraud, Filing False Income Tax Return, Aiding and
Abetting the Commission of crime. Sentencing is scheduled for February 25, 1992, with a
minimum of 14 years, and a maximum of Life in prison.
251. On December 4, 1991CATERBONE receives uninvited visitors at his residence, cousin
Sam Miller family, who in September left him stranded in Florida. They conveniently need
a place to stay, while visiting in Lancaster, and purposely cause distractions to his efforts
for legal recourse.
252. On December 11, 1991 CATERBONE

finally requests that Michelle and Jason Miller

vacate his residence.


253. On December 20, 1991 CATERBONE

receivers a notice from the Internal Revenue

Service regarding a discrepancy in income reported on his 1989 Federal Income Tax
Return. The items in question were his "disability income" from Monarch life insurance and
American Helix "non-employee income".
254. On December 23, 1991 CATERBONE responds to the IRS letter and submits a copy of
the chronology of this conspiracy, along with the entire audio transcript (2 - 90 minute
cassettes) of his meeting of September 29, 198? with the Pennsylvania Securities
Commission and requests assistance in his ordeal.

The correspondence was sent via

'Return Receipt Requested" in order to insure proof of delivery. CATERBONE

sends an

updated chronology to Roy Griffen of the Citizen's Commission for Human Rights.

CATERBONE v. United States, et.al. 16-cv-4014

Page 72 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
255. On December 28, 1991 CATERBONE sends a formal notice to attorney Howard Cerny,
245 Park Avenue, New York, informing him to return the previously submitted information
and tapes regarding this case, and also informing him that he no longer wishes to discuss
these issues with him or any member of his firm.
256. On December 30, 1991 CATERBONE

travels to the U.S. 9:50 am courthouse in

Philadelphia, PA, and personally delivers the chronology and a copy of the "1987"
Pennsylvania Securities Commission meeting to Chief Judge Bechtle, who is presiding over
the ISC court preceding.

At 10:00 am CATERBONE

visits the U.S. Attorney Generals

office in the same building and files a formal complaint, "Criminal Conspiracy to "cover-up"
the International Signal a Control scandal.

The proper form is filed with the clerk.

Assistant U. S. Attorney General Gray asks CATERBONE to briefly describe his complaint.
CATERBONE

gives Gray the chronology along with the tapes. CATERBONE

briefly

describes the meeting of June 23, 1987 with Larry Resch, the nay 23, 1991 phone call
from Jay Curtis, the arrests by Manheim Township, and the attempts on his life.

Agent

Gray took notes, and said he is not familiar with the case, but would personally see that
the information is passed to the proper authorities involved in the case. During the
conversation, Mr. Gray asked the exact same question that was asked by both Joe Roda
and Investigator Eisler of the Pennsylvania Securities Commission) "But you did not work
for them (ISC), you were not involved with them?" CATERBONE gave this response to all
questions by Mr. Gray: It's all in there (the chronology), all of the information and events".
257. On January 6, 1992 CATERBONE sends a copy of the criminal conspiracy chronology
and a complete audio transcript of the PA SEC meeting of 1987 to the legal counsel of the
Pennsylvania Securities Commission via Certified Mail Return Receipt Requested:

P825

695 935.
258. On January 8, 1992 At a "Town Meeting" in Columbia, Pennsylvania held by U. S.
Senator Arlen Specter, CATERBONE personally delivers a copy of the criminal conspiracy
chronology to Anon Specter after the meeting and asks Arlen Specter to read the letter,
Mr. Specter replied, " I will do that".
259. On January 9, 1992 CATERBONE receives the Return Receipt from the Pennsylvania
SEC, signed by Sharon F. Heinspach on January 8, 1992.
260. On November 8, 1997 CATERBONE solicits Attorney Matt Samley, of the law firm of
Xelkallis, Reese and Pugh (Pflumm Contractors Corporate Attorney and David Pflumms
Attorney), to provide a legal opinion as to the circumstances involved in the cover up. Mr.
Samley quickly asks if anyone had called Stan Caterbone about the issues. Mr. Samley
agrees to review the documents and will provide a legal opinion of any criminal and
prosecutorial misconduct.
261. On November 23, 1997 - CATERBONE delivers materials to Mr. Samley and also sends
via Federal Express the same materials to Christina Rainville, of Shnader, Harris, Lewis,

CATERBONE v. United States, et.al. 16-cv-4014

Page 73 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
and . With a letter requesting a legal opinion from Ms. Rainville. Stan Caterbone had
read the biography of Ms. Christina Rainville parts of which were published as part of a
story for the Lisa Michelle Lambert murder trial and was impressed with her experience in
the litigation of securities violations, software and computer cases, entertainment, and of
course the wide array of allegations of prosecutorial misconduct in the Lancaster County
District Attorneys Office and the East Lampeter Police Department. CATERBONE knew
he needed someone that was not afraid to challenge and take on the Lancaster
Establishment.
262. On December, 8, 1997 - Ms. Pam Pflumm call Dr. Albert Shultz regarding the behavior of
CATERBONE .
263. On December 15, 1997 - CATERBONE telephones Jim Christian to again confirm that
he did not have knowledge of his meeting with Mr. Larry Resch.
threatening CATERBONE

Jim Christian began

from public disclosure of these issues, he said

you have to

forget about it. Your life will be worse off than it is now, you better just forget it
264. In December of 1997 CATERBONE

had made a journal of all of the mental and

psychological duress that the employees of the firm of Pflumm Contractors, Inc., had
engaged. CATERBONE

started to log incidents of mental duress in December of 1997

after the incidents became consistent and demonstrated not be random acts of mere
occurrences. This behavior and malicious treatment was an extreme divergence from the
previous 45 months of my tenure and a polarization of CATERBONE S relationships with
all employees involved, including Mr. David Pflumm. Prior to these incidents CATERBONE
was credited with saving the company from near bankruptcy (1993) and leading the
company to the highest level of profitability, marketability, financial stability, and respect in
the 20 year history of the company.

Pflumm Contractors, Inc. was generating over $4

million dollars per year in revenues.


265. On January 14, 1998 CATERBONE

visits with Fr. Edward Lavelle for advice and

guidance concerning his situation. CATERBONE only asked that Fr. Lavelle call Mr. David
Pflumm, and ask he and is key employees refrain from inflicting any additional mental
duress upon his person Fr. Lavelle refuses unless he is told to do so by Dr. Al Shulz. He
offers no further assistance. 1:00 pm
Shulz for his quarterly appointment.
before CATERBONE

A few hour later, CATERBONE

visits Dr. Al

Immediately upon entering the appointment, and

will speak any words, Dr. Al Shulz will contemporaneously accuse

CATERBONE and declare: Stan, you are very sick. You are not well! You need to take
additional medications. The recorded transcript will prove the horrid implications of these
conversations.
266. On February 20, 1998 CATERBONE

is forced to vacate his position of Controller of

Pflumm Contractors, Inc., due to the purposeful and intentional infliction of mental duress,
perpetrated as a direct reprisal against CATERBONE S rightful pursuit of due process of

CATERBONE v. United States, et.al. 16-cv-4014

Page 74 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
the law concerning all issues contained herein. Later CATERBONE will learn that this is a
classic tactic used against TARGETED INDIVIDUALS AND WHISTLEBLOWERS CALLED
WORKPLACE MOBBING.
267. On April 21, 1998 The Pennsylvania Department of Labor and Industry will again illegally
deny CATERBONE

of his legitimate claim for Unemployment Compensation Benefits,

which again is an act of reprisal against his rightful pursuit of fair access to the law, and
his disclosures of the incidents contained herein. The Pennsylvania Department of Labor
and Industrys 1987 rulings against CATERBONE

have been also proven to be in err,

which conveniently and intentionally subjects CATERBONE

to financial hardship and

mental duress, all purposefully hindering CATERBONE s right to access the law.

The

record of CATERBONE s claim for Unemployment Compensation Benefits is corrupted.


268. On November 25, 2004, Thanksgiving day, CATERBONE was inside his residence with
the doors locked. At approximately 11:30 am Dave Pflumm, Lizzy Pflumm, and Keagan
Pflumm began knocking on the back patio door. CATERBONE did not want to accept the
visitors and would not answer the door. The visitors had not been at the residence for at
least 4 or 5 months and CATERBONE
since July of 2002.

had not been to the residence of the Pflumms

After the unwanted visitors would not leave, CATERBONE

downstairs to the back bedroom hoping they would leave.

went

Lizzy Pflumm and Keagan

Pflumm then began banging on the lower daylight door and the front door. CATERBONE
then began lifting weights.

After approximately 20 minutes Keagan and Lizzy Pflumm

appeared inside the back bedroom. CATERBONE quickly questioned them how they got
into the residence of CATERBONE . Keagan Pflumm said he used a credit card to open
the back patio door. They both said that their father, Dave Pflumm was upstairs sitting at
CATERBONE S kitchen bar.

They walked upstairs and CATERBONE

immediately

questioned Dave Pflumm as to how they broke into CATERBONE s residence.


Pflumm responded that I have keys, everyone has keys to your house.

Dave

The visitors

stayed for about an hour before leaving. This incident has been reported to the Southern
Regional Police Department and CATERBONE

had questioned the Southern Regional

Police Department if the incident was ever investigated. CATERBONE never received a
response.
269. On December 15, 2004 CATERBONE sends a complaint to Agent Sarsfield of the
Pennsylvania Attorney Generals Office in Pittsburg regarding illicit telephone activities.
CATERBONE

made complaints and amended the formal Verizon Customer Relations

Complaint number C-006142-2004, which was made pursuant to the Pennsylvania Do Not
Call statute. The complaint alleged that his telephone calls were often being intercepted,
misdirected, or impersonated. CATERBONE also made complaints of harassing calls from
Out of the Area caller identification that were occurring several times a day with no
response after answering. CATERBONE has had endured these activities for years.

CATERBONE v. United States, et.al. 16-cv-4014

Page 75 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
270. On February 12th, 2005, Pamela Pflumm invited CATERBONE
CATERBONE s return from a trip to Florida on the same day.

for dinner after

Pamela Pflumm was

attending to CATERBONE s cats and mail during his trip to Florida at his residence at 220
Stone Hill Road, Conestoga, Pennsylvania.
271. On February 12th, after dinner, Pamela Pflumms asked CATERBONE to drive her and a
boyfriend of Abby Pflumm to Kegels Restaurant to pick up Abby Pflumm from work. The
boyfriend of Abby Pflumm and Keagan Pflumm entered the rear seats of CATERBONE s
car and the boyfriend held a green tennis ball in his hand and aggressively put in
CATERBONE s face and said I found a tennis ball in your back seat.

CATERBONE

drove down the driveway and Keagan Pflumm and Abby Pflumms boyfriend made a
comment about CATERBONE s car audio system that was previously vandalized.
CATERBONE became upset, turned around and told Pamela Pflumm to drive herself to
pickup up Abby Pflumm from work.

When CATERBONE

arrived back home at his

residence, the green tennis ball that hangs from CATERBONE s garage to align his
parking, was suspiciously missing and was reported stolen that night to the Southern
Regional Police Department.
272. On February 17th, 2006, as CATERBONE drove down Main Street, in Conestoga, while
CATERBONE noticed a four-wheeler driving in the horse pasture of the Plfumm Property.
CATERBONE stopped and questioned the unknown persons because it was a school night
and Pamela Pflumm was residing at the residence alone without her husband. No member
of Pflumm family was on the scene at that time.

CATERBONE did immediately vacate

the property as soon as a member of the Pflumm household walked out of the house
indicated that the persons on their property did have permission.

A few months previous

to these incidents, Mr. David Pflumm separated from his wife and was not living at the
residence. CATERBONE was called upon by Pamela Pflumm on several occasions to help
her around the house and property.
273. On February 17, 2005, at approximately 2:20am Officer Fedor of the Southern Regional
Police Department abruptly entered CATERBONE s home, awakening CATERBONE , and
falsely accused CATERBONE
Pamela Pflumm.

of harassment for driving on the residence of David and

Pamela Pflumm calls CATERBONE

during the altercation with Officer

Fedor on CATERBONE s cell phone.


274. Immateriality after the altercation with Officer Fedor, CATERBONE wrote a letter and
sent it the Chief Fiorill (formerly of the Lancaster City Police Bureau) of the Southern
Regional Police Department.
275. At 1:00 pm on February 17, 2005 CATERBONE did visit the Lancaster County District
Attorneys Office and requested to meet with District Attorney Donald Totaro. The Chief of
Detectives, Mr. Michael Landis (Former Chief of the Lancaster City Police Bureau)
conducted a meeting in a conference room where CATERBONE

CATERBONE v. United States, et.al. 16-cv-4014

Page 76 of 116

complained about the

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
conduct of the Southern Regional Police Department and the harassment of the Officer and
clearly stated that CATERBONE was preparing a Federal Civil Action (05-2288) and was
concerned about obstruction of justice, anit-slapp, and civil rights violations concerning
Federal Civil Action 05-2288 which was filed a few months later on May 16, 2005 in the
United States District Court for the Eastern Court of Pennsylvania.
276. On February 18,2005 CATERBONE did meet with the Chief of the Southern Regional
Police Department, Chief Fiorill, at the precinct located at 3284 Main Street, in Conestoga.
The meeting was initiated by request of Chief Fiorill. Officer Robert Busser (formerly of the
Pennsylvania State Police) was outside Chief Fiorills office listening to the meeting.
277. At the meeting of February 18th, 2005, Chief Fiorill did libel and slander CATERBONE
by stating that I dont believe anything that you say, regarding the incidents of the week
of February 17th and the allegations contained in Federal Civil Action 05-2288.
278. At the meeting of February 18th, both Chief Fiorill and Officer Robert Busser did libel and
slander CATERBONE

by stating that CATERBONE

was nuts and questioned

CATERBONE s mental health. This assault on CATERBONE s mental health was done to
discredit CATERBONE s allegations in the Federal Civil Action 05-2288.
279. At the meeting of February 18th, Officer Fiorill disclosed that he had called CATERBONE
s brother, Mike in Plantation Florida (who has been residing in Florida for the past 18
years),

to discuss the incidents without permission, thus violating CATERBONE s civil

rights and privacy rights.


280. At the meeting of February 19th Officer Robert Busser threatened and assaulted
CATERBONE

by taking his nightstick and raising

it up in a position to strike

CATERBONE on the head. Chief Fiorill grabbed Officer Robert Bussers forearm just in
time to stop him from hitting CATERBONE .
281. Both Officer Busser and Chief Fiorill demanded CATERBONE
violating his civil rights, and placing CATERBONE

out of the office, thus

in harms way of future threats,

harassment, and numerous criminal activities.


282. On February 18th, 2005, CATERBONE visited the establishment of the Alley Kat Bar
and Restaurant, located on Lemon Street, Lancaster, Pennsylvania from approximately
10:00pm until 11:30pm.

CATERBONE

had a brief conversation with Ms. Kerry Egan

immediately before leaving to proceed directly home.


283. On February 19th, 2005, at approximately 5:00am, Officer Fedor pounded on
CATERBONE s front door to awaken him. CATERBONE refused to open the door and let
the Officer in due to the preceding incidents and went into his bathroom and called the
Pennsylvania State Police. The Pennsylvania State Police refused to answer the plea for
help to intervene in the altercations with the Southern Regional Police Department.
284. Approximately 20 minutes later, Officer Fedor and Pamela Pflumm illegally entered into
the residence of CATERBONE by breaking and entering.

CATERBONE v. United States, et.al. 16-cv-4014

Page 77 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
285. Officer Fedor stated he was responding to a 911 call about an attempted suicide.
CATERBONE tried to tell Officer Fedor that he did not know what he was talking about.
Officer Fedor handcuffed CATERBONE and was physically abusive by pushing and shoving
CATERBONE directly in front of CATERBONE s loveseat and handcuffing CATERBONE .
Officer Fedor asked him why he sent an email to Kerry Egan threatening to commit suicide.
Pamela Pflumm was standing in front of CATERBONE s back door. CATERBONE kept
trying to tell Officer Fedor that he came home and was sleeping all night.

CATERBONE

and Officer Fedor kept arguing about an incident that never occurred.

Officer Fedor

violated several civil rights of CATERBONE .


286. Officer Fedor stated the Kerry Egan made a call to 911 at approximately 4:00 am and
stated that she received an email from CATERBONE early that morning with a threat to
commit suicide. CATERBONE called Comcast cable during the altercation to try to get an
activity list of CATERBONE s online activities to prove that CATERBONE did not send
any email to Kerry Egan.

Officer Fedor slandered and libeled CATERBONE

by not

believing his account. CATERBONE kept asking why Pamela Pflumm was summoned to
CATERBONE s home and received no explanation.

CATERBONE

did not see Pamela

Pflumm before that she entered the residence with Officer Fedor.
287. It was later determined that there never was an email, and the Southern Regional Police
Department never withdrew their allegations of mental health issues.
288. On April 5, 2006 Officer Buzzer did knowingly and willing falsely imprison CATERBONE
and maliciously attack CATERBONE and accompanied several police officers in theft of a
white envelope containing approximately $743.00 in cash in a police chase from the
Conestoga Wagon Wheel Restaurant in Conestoga to Duke Street in Millersville,
Pennsylvania, via Kendig Road.
289. On April 5th, 2006, Officer Fedor did make false statements to authorities in the 302
petitions

to

Lancaster

General

Hospital

and

to

Crisis

Intervention

Pennsylvania with regards to the incarceration of CATERBONE

of

Lancaster,

in the Psychiatric ward

from the period of April 5th to April 10th, 2006.


290. On April 5th, 2006, Officer Busser did harass, threaten, and physically abuse
CATERBONE

in the apprehension that took place on South Duke Street, Millersville,

Pennsylvania and did knowingly draw his weapon upon CATERBONE without any threat,
merely to incite public attention to CATERBONE

that defamed his character, and

slandered his name.


291. All of the preceding acts of retaliation by the Southern Regional Police Department were
a direct result of undo influence upon CATERBONE and his attempts to remedy causes of
action that have been disclosed in the Federal Civil Action 05-2288, and the Federal False
Claims Act filed in the United States District Court for the Eastern Court of Pennsylvania.
292. On April 5th, 2006, Defendants did falsely imprison Defendant at Approximately 3:15

CATERBONE v. United States, et.al. 16-cv-4014

Page 78 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
EST at the emergency intake unit of the Lancaster General Hospital, Duke Street,
Lancaster County, Pennsylvania.
293. On April 5th, 2006, upon request, staff of the Lancaster General Hospital failed to
produce any official documentation to support the apprehension of CATERBONE or the
holding of the CATERBONE in said facility.
294. The Defendants did open locking cell and CATERBONE again asked for documentation,
CATERBONE walked out of the holding cell, and not documentation was produced, agent
for defendant picked CATERBONE up and literally threw CATERBONE back into holding
cell.
295. Between 3:30pm and 7:15pm Dr. Riley examined CATERBONE by asking the following
questions:
296. Do you drink alcohol?
297. Do you take drugs?
298. May I listen to your heart and drugs?
299. The preceding examination took under 2 minutes and was not near sufficient for the
requirements as outlined in the 302 petition, whether legal or not.
300. Mental Duress: Agents, employees, and staff of the Lancaster General Hospital did
engage in planned and occasional events to inflict, cause, and provoke extreme mental
duress.
301. Agents, employees, and staff did obstruct justice and cause CATERBONE to suspend,
neglect, and or cease all activities relating to CA 05-0288 and TMT 05-23059 in an overt
attempt to interfere with CATERBONEs constitutional right to due process.
302. Agents, employees, and or staff did subject CATERBONE to a life threatening
environment when patient William X was intentionally given a ball point pen immediately
after Angela X administered a drug, and William X stood 1 foot away from CATERBONE
and held ball point pen as a knife. CATERBONE had to immediately remove himself from
the immediate area.
303. Agents, employees, and or staff subjected CATERBONE to further harm by condoning
and further provoking situation. As of April l0th, 2006, CATERBONE is still falsely
imprisoned.
304. Agents, employees, and or staff did take from CATERBONEs possession a white bank
envelope containing Seven Hundred and Forty-Three dollars ($730.00), which was not
included in CATERBONEs Possession Form.
305. On July 23rd, 2006 CATERBONE speaks with Governor Ed Rendell at a Campaign Speech
at Binns Park, in Downtown Lancaster, and requests his assistance in his Civil Rights
Obstruction of Justice Complaint filed a few weeks earlier in the Office of Attorney General.

CATERBONE v. United States, et.al. 16-cv-4014

Page 79 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
306. On October 14th, 2006 CATERBONE files a RICO complaint in the United States District
Court against Shawn Long, attorney for Fulton Bank, MDJ Leo Eckert, Commins, Simms,
Case No. 4650.
307. On October 17th, 2006 CATERBONE attends a Bail Supervision (of the Lancaster County
Sheriffs Department) Intake meeting at the Bail Administrators Office in the Lancaster
County Courthouse. CATERBONE serves the Lancaster County Sheriffs Department, the
Lancaster County District Attorneys Office, and the Lancaster County Public Defenders
Office Civil Actions. The Lancaster County Public Defenders Office literally took the
Certificate of Service signing sheet from CATERBONE and CATERBONE immediately told
Judge Joseph Madenspacher about the incident while he walked to the Bus Terminal to go
the Office of MDJ Commins. The document was never returned even after several emails
to the contrary by the Public Defender, Mr. Karl.
308. On October 20th, 2006 CATERBONE files a Federal False Claims Act for Whistle-Blowing
against ISC in the United States District Court For The Eastern District of Pennsylvania,
Case No. 06-4734.
309. On October 26th, 2006 The Pennsylvania Superior Court received a Brief for the Appeal
Challenging the Fulton Bank Judgment of June 29, 2006.
310. October 30th, 2006 The Pennsylvania Superior Court sends a letter to CATERBONE
requesting (7) more copies of the brief, which CATERBONE will not receive until January
4th, 2007. An amended complaint to CATERBONEs Southern Regional Police Department
Civil Action, Case No. 06-3401, is due in the Court of Common Pleas of Lancaster County
on exactly this date. An Unsecured Bail Bond was revoked by Officer Adam Cramer of the
Southern Regional Police Department and (2) Bench Warrants were issued for the Arrest
of CATERBONE by Adam Cramer of the Southern Regional Police Department and MDJ
Leo Eckert, Jr.. CATERBONE filed the Amended Complaint and mailed it from the
Bausman Post Office Substation, and did not go to the Lancaster County Courthouse in
fear it would not get filed. At 2:20pm (2) PA Constable arrest and apprehend CATERBONE
at 1250 Fremont Street, Lancaster, PA, and take him to Magisterial District Justice Eckerts
Office on the (5) Bench warrants for summary citations and then COMMITT CATERBONE
to the Lancaster County Prison, stating that an Indigent Hearing will be held within 10
days, and challenges CATERBONE S Indigent status and his Superior Court Cases.
Magisterial District Justice Eckert complains to CATERBONE

about being named a

Defendant in Federal Case No. 06-4650, and remarks that CATERBONE may have to be
taken to Dauphin County Prison for suing all of the District Justices in Lancaster County.
He also said You are not even close to getting to the Superior Court.

CATERBONE v. United States, et.al. 16-cv-4014

Page 80 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
311. On November 1st, 2006

CATERBONE appears before Judge Paul K. Allison who

reinstates his Bail Bond as Secured, which required CATERBONE to post $5,000 to get out
of the Lancaster County Prison instead of just signing an Unsecured Bail Bond, which
should have happened, and is not released from the Lancaster County Prison, as expected.
312. On November 6th, 2006 CATERBONE files his first Appeal for Reconsideration to the
ORDER of Judge Paul K. Allison to Reinstate the Bail Bond as Unsecured, and Release him
from Lancaster County Prison.
313. November 20th, 2006 The United States District Court for the Eastern District of
Pennsylvania records 28 U. S. C. 2241 Habeas Corpus Petition Case No. 06-5138
(Challenging the Detainer and Imprisonment) filed from the Lancaster County Prison on
November 14th, 2006. This case is still
314. On November 30th, 2006 Judge Paul K. Allison Denies CATERBONEs Appeal to
Reinstate Bail as Unsecured.
315. On November 8th, 2006 CATERBONE is transported to Magisterial District Justice Leo H.
Eckert, Jr., and signs a document that was missed on October 30th, 2006, and is not given
an Indigent Hearing as promised.
316. On December 2nd, 2006 CATERBONE files an Appeal to Judge Paul K. Allison ORDER of
November 30th, 2006.
317. On December 4th, 2006 the Lancaster County Sheriffs Department is ORDERED to
transport CATERBONE to both residences, 1250 Fremont Street, and 220 Stone Hill Road
to obtain files and evidence for a Trial, as a Pro Se Litigant and representing himself on the
East Lampeter Township summary citations.

There were no Sheriff Sale Posting on 220

Stone Hill Road, and both residences look fine.


318. On December 5th, 2006 The Lancaster Intelligencer Journal publishes the Story The
Next Sound You Hear regarding former business partner Tony Bongiovi, which is central
to all of the litigation in the United States District Courts. The worlds of pro audio and
consumer electronics were bridged at New York City's Avatar Studios in December, where
Bongiovi Acoustics unveiled the Digital Power Station car radio. Demonstrated by audio
icon Tony Bongiovi (pictured) in Avatars Studio A (former Power Station Studios), the
patent-pending technology being manufactured by JVC made a very impressive debut.

CATERBONE v. United States, et.al. 16-cv-4014

Page 81 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
319. On December 6th, 2006 Honda Financial repossess a Honda Odyssey stored at the St.
Dennis Towing Companys facility from August 31, 2006; the Honda was take because of
the illegal repossession of the drivers license and there were no funds available for the tow
that was just a few blocks away. The Honda was protected under the pending Chapter 11
Bankruptcy Petition and was conveniently taken while incarcerated. CATERBONE

had

talked to Honda Financial in August and there was no problem with the lease, even though
CATERBONE

had not made a payment since May of 2005.

The St. Dennis Towing

Company was charging $25.00 per day, and has never filed or sent CATERBONE

an

invoice for the storage, which is very suspect.


320. On December 8th, 2006 CATERBONE files a Writ of Mandamus against

Magisterial

District Justice Leo H. Eckert, Jr, and Mary Commins for the fraudulent activities leading to
the false imprisonment of October 30th, 2006, and Bench Warrants.
321. On December 12th, 2006 CATERBONE files for Continuances in all of the following Civil
Complaints in the Commonwealth Court of Common Pleas of Lancaster County,
Pennsylvania: CI-06-07330; CI-06-08742; CI-06-08490; CI-06-07376; CI-06-07188; CI06-06658; CI-06-04939; CI-06-03403; CI-06-03401; CI-06-03349.
322. On December 13th, 2006 The Lancaster County Sheriffs Department (Maluskus) and
Chief John Fiorill tried to get CATERBONE to change his address to the Lancaster County
Prison and Judge Perezous refused to get ORDER CATERBONE to comply with the demand
and Judge Perezous CONTINUED the Appeal Hearing because CATERBONE did not have
any files to conduct a Trial.
323. On December 20th, 2006 The Lancaster County Sheriffs Department (Hiem & N/A-names
given by Sheriff Simone) refused CATERBONE to wear his suit into the courtroom, or take
his files into the Pre-Trial Conference before Judge Farina, which caused CATERBONE to
forget to discuss material motions for the Trial, and caused CATERBONE to be defamed
by appearing in a Lancaster County Prison uniform before the Court and in front of 20 or
so other people in the Courtroom.
324. On December 20th, 2006, while in the Lancaster County Prison, the Lancaster County
Sheriffs Department and Fulton Bank conduct a Sheriff Sale for 220 Stone Hill Road,
Foreclosure CI-06-02271, with NO notification before or after the SALE to CATERBONE;
and sold the property to Central Penn Settlement Company of Akron, Pennsylvania.
325. On December 28th, 2006 Judge Paul K. Allison overturned his previous ORDER and
Granted CATERBONE his Appeal ORDER and signed the Unsecured Bail ORDER and the
RELEASE from Lancaster County Prison.
326. On December 29th, 2006 CATERBONE is RELEASED from Lancaster County Prison, and
walks to the Lancaster County Courthouse to report to Court Administration and the
Prothonotary Office to get a print out of all of the Civil Dockets for all cases in Civil Court,
including the Fulton Bank Foreclosure and finds out for the first time that the Sheriff Sale

CATERBONE v. United States, et.al. 16-cv-4014

Page 82 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
on December 20th took place. CATERBONE retrieves a check for $19.34 from Attillio
Grossi, which is all the funds has available for food, and all other necessities.
327. On January 2, 2007 CATERBONE files and records (4:09pm) a Petition To Set Aside
Sale for 220 Stone Hill Road, Conestoga in the Pennsylvania Court of Common Pleas of
Lancaster County and personally serves Fulton Bank and the Lancaster County Sheriffs
Department.
328. January 4th, 2007 At 1:15pm CATERBONE visits 220 Stone Hill Road and finds 2
unidentified individuals on his property loading the entire contents of 220 Stone Hill Road
onto 2 Penske moving trucks, to an unidentified location, and is ordered off the Property
for Trespassing. The 2 individuals said they were from Noble Real Estate Company. Mr.
Joseph Caterbone accompanied him as a witness and driver. CATERBONE takes several
pictures of the individuals and the Penske Trucks. At 1:35pm CATERBONE retrieves his
mail from the Conestoga Post Office from dating back to October 25th, 2006 up to the
present

and

temporarily

forwards

mail

to

1250

Fremont

Street,

Lancaster,

PA.

CATERBONE visits the Lancaster County Sheriffs Office and speaks to Lt. Lancaster and
Mr. Bergman about the incident at 220 Stone Hill Road and is told that Southern Regional
Police have already responded, and would not give any information about the incident. At
3:00pm CATERBONE attends the Trial for Criminal Case No. CP-36-CR-0003179-2006
(Fleeing & Eluding filed by Sgt. Busser of Southern Regional Police Department on April 5 th,
2006) in Courtroom 1 of the Lancaster County Courthouse and moves for a Motion for a
Continuance due to the incident at the property at 220 Stone Hill Road an hour before.
The Honorable Judge James P. Cullen Denies his Motion.
329. On January 5th, 2007 At 8:30am CATERBONE files and records an Addendum to the
Petition To Set Aside Sale for 220 Stone Hill Road, Conestoga in the Pennsylvania Court of
Common Pleas of Lancaster County and personally serves Fulton Bank and the Lancaster
County Sheriffs Department regarding the theft of all of his personal possessions,
including business files of Advanced Media Group, and all Legal files and evidentiary assets
for all pending litigation. At 9:00 am the Lancaster County District Attorney Deborah
Muzereus moves for A Continuance in the Trial for Criminal Case No. CP-36-CR-00031792006 and the Honorable James P. Cullen Grants a Continuance until the February Trial
Schedule.
330. On January 7th , 2007 CATERBONE files a claim with Harleysville Insurance
Homeowners Policy HOAI 93468 for the theft of his personal possessions and the property
at Stone Hill Road. CATERBONE files for a Change of Venue for the Hearing scheduled for
January 18th, 2007 in Intercourse before Magisterial District Justice Leo H. Eckert, Jr..
CATERBONE does not have all of his evidentiary files and no transportation because of
the illegal revocation of his Red Rose Transit Authority Monthly Bus Pass.
331. On January 8th, 2007 CATERBONE files an Emergency Petition for Food Stamps and

CATERBONE v. United States, et.al. 16-cv-4014

Page 83 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
other in the Pennsylvania Court of Common Pleas of Lancaster after his Food Stamps and
Red Rose Transit Authority Monthly Pass was illegally terminated, thus leaving him without
food and transportation for all court preceding. CATERBONE files for a Continuance for
Summary charges by District Justice Leo H. Eckert Jr., a Defendant in U.S. District Civil
Action 06-4650, scheduled for January 18th, 2007., again for not having access to all of his
evidentiary files and without transportation. CATERBONE files and sends his Brief to the
Superior Court of Pennsylvania Case No. 1463 MDA 2006 for the challenge to Fulton Banks
220 Stone Hill Road Foreclosure, via U.S. Postal Priority Mail Return Receipt No. 0306 2400
003 1072 4451; the request stated: Other - We need 7 copies of this brief, also all copies
need to be bound on the left like a book and if you use staples they must be covered with
tape. CATERBONE borrows $50.00 from Joseph Caterbone for food, paper, and postage
for the Superior Court Brief.
332. On January 9th, 2007 CATERBONE files for Continuance in all of his pending Civil Actions
before the United States District Courts for the Eastern District of Pennsylvania; 05-2288;
06-4650;

06-5138;

06-4734;

06-CV-4154;

06-5117;

06-2236;

05-23059BKY.

CATERBONE files for a Change of Venue and Continuance for Summary Citations (TR0008735-2006; TR-0008578-2006; TR-0008721-2006; TR-0008503-2006; TR-00075282006) Scheduled for a Hearing on January 23, 2007 before District Magistrate Richard H.
Simms, a Defendant in U.S. District Civil Action 06-4650. CATERBONE receives a Notice
to Change the Hearing Scheduled for January 18 th, 2007 from Magisterial District Justice
Leo H. Eckert, Jr. to Isaac Stoltzfus of Intercourse. CATERBONE Petitions the Pennsylvania
Court of Common Pleas of Lancaster County to vacate the Bail Supervision Ordered by
Magisterial District Justice Mary Commins on October 10th, 2006. The Bail Supervision was
without merit or cause.
333. January 10th, 2007 CATERBONE reports a theft of the Digital Recorder used containing
an authentic and original audio recording of the incident for the Case No. CP-36-CR0003179-2006 (Fleeing & Eluding filed by Sgt. Busser of Southern Regional Police
Department on April 5th, 2006) to Officer Cole of the Lancaster City Police Department who
responded at approximately 10:25pm to 1250 Fremont Street and filed the incident as
Case No. 0701-014878.
334. January 11th, 2007 The Honorable Judge James P. Cullen Orders CATERBONEs Petition
to vacate the Bail Supervision as Denied Case No. 4771-2006.

CATERBONE writes the

following in an email to the Red Rose Transit Authority: I am having a problem with my
monthly passes. I have not received my January Monthly Pass, and my forwarded mail
has not been received from 220 Stone Hill Road, Conestoga. Today, your driver Dave on
the 3 8th Ward/Park City 8:35 bus made me pay him for the fare. Some drivers let me on
with my December Pass and my Letter of Acceptance from September of 2006. I never
received a termination letter, and on January 5th, filed an Emergency Petition against the

CATERBONE v. United States, et.al. 16-cv-4014

Page 84 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Lancaster County Assistance Office to have all benefits that have been terminated,
reinstated. What is the status of my Monthly Pass? Below is an excerpt from the Civil
Action, Case No. CI-07-00150 in the Court of Common Pleas of Lancaster County,
Pennsylvania. The Petitioner has not received his January Red Rose Transit Authority
January Monthly Bus Pass, sponsored by the RRTA and the Lancaster County Assistance
Office. The Petitioner did receive his December Monthly Bus Pass, and complained to the
Red Rose Transit Authority Terminal Station on Queen Street, Lancaster, Pennsylvania, on
January 5th,2007. The staff worker told the Petitioner that his Monthly Pass was deleted
because he was incarcerated. The Petitioner explained that the Red Rose Transit Authority
Monthly Bus Pass was issued for a (2) year period. The incarceration was not valid and I
was released upon the Success of my Appeal, which was signed by the Honorable Judge
Paul K. Allison on December 28th, 2007. CATERBONE , in the Pre-Trial Conference moves
for a Continuance for 0004771-2006 before Judge Ashworth and it is GRANTED.

CATERBONE v. United States, et.al. 16-cv-4014

Page 85 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
335. January 12th, 2007 CATERBONE receives the following email from Ms. Gail Parenteau, of
Bongiovi Acoustics: What is Advanced Media Group? It is our policy not to open
unsolicited attachments. What's your tel. no. I've been with Tony since 1986 and neither of
us remembers what this is. I've highlighted your type-os in red below. CATERBONE
responds with the following email to Ms. Gail Parenteau: I (Financial Management Group,
Ltd.,) was at Power Station from February until July in 1987 working extensively with Tony,
Ellen, and all of the Producers from Flatbush Films in Hollywood. Tony named me Executive
Producer of the project, and that is in the budgets. Now, are you really associated with
Tony, or are you covering for someone? I have still photos, audio recorded meetings with
Bob Walters (Co-Owner of Power Station Studios), business plans for "Mutant Mania",
Tony's Digital Movie, with budgets, screenplays, joint venture agreements, Patent and
Copyright materials for Power Station Studios and Tony. I also have documents for the Pier
in Wildwood, which Tony owned. I personally authored many of these materials with Tony,
at his request. I spent many days and nights working at Power Station on this project. I
had a Navajo Chieftain twin turbo prop that I flew to Power Station for some of my
meetings, the other times me and Scott Robertson drove. I even have another
management consulting proposal that I developed for Tony in 1989, when he wanted me
to restructure Power Station from top to bottom. If, you were not privy to these projects,
then maybe you should at least talk to Tony. I was just providing a professional courtesy
to Tony, especially, since I have admitted many documents pertaining to my claims in the
United States District Court for the Eastern District of Pennsylvania. Tony is not a
Defendant in my claims. I have authored a Joint Venture Proposal for Sony, which details
the Power Station Digital Music System, and I have noticed what Tony is doing. I will not
call, for security reasons, I cannot tell who is on the other end. You can have a legal
representative or Tony forward correspondence to: CATERBONE, 1250 Fremont Street,
Lancaster, PA 17603.
336. January 13th, 2007 CATERBONE visits the Red Rose Transit Authority Terminal at
Queen Street again attempting to get his January Monthly Bus Pass, which he thinks is
missing in the mail. CATERBONE borrows $20.00 from Richard Hobday, for food, postage,
and paper; and ride home from the Lancaster County Courthouse. CATERBONE receives a
letter and a Distribution Schedule from the Lancaster County Sheriffs Office that states:
On December 20,2007 your property located at 220 Stone Hill Rd. was sold at Sheriff Sale
to a third party buyer, Central Penn Property Services, Inc. for $156,000.00. Attached, you
will find a Schedule of Distribution, which we are required to do. On this schedule you will
see that there is a balance of proceeds to be paid to you, Stanley J. Caterbone. You, the
defendant, will receive this balance of $17,306.80, however, you have served Sheriff
Bergman with a petition to set aside the sale (PARCP 3132). Please note that we, the
Sheriffs Office, do not have a dated and signed copy by the court of your petition. At the

CATERBONE v. United States, et.al. 16-cv-4014

Page 86 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
advice of our solicitor, the distribution of any payouts regarding this property will not be
made until the matter is resolved. Fulton Bank and the Lancaster County Sheriffs
Department embezzle over $50,000 in Fees, Costs, and the Distribution of Sale associated
with the Sale Proceeds of 220 Stone Hill Road, Conestoga, PA.

The Praecipe-Writ of

Execution filed on July 31sth, 2006 by Fulton Bank for Foreclosure Case No. CI-06-02271
stated: FILED. WRIT ISSUED. AFFIDAVIT OF NON-MILITARY SERVICE. PRINCIPAL:
$88,568.53; INTEREST TO 03/02/2006 AT A RATE OF $14.56 PER DIEM: $4,442.96;
NEGATIVE ESCROW BALANCE: $1,096.38; LATE CHARGES: $317.20; ATTORNEYS' FEES:
$3,000.00; TOTAL: $97,425.07. FILED BY SHAWN M. LONG, ESQ. CATERBONE receives
a letter from the Superior Court of Pennsylvania regarding the Fulton Bank Foreclosure
Challenge, notifying him that AND NOW, this fourth day of January, 2007 the appeal in
this matter is DISMISSED for failure to file a brief.

This DISMISSAL is highly suspect

considering that the Superior Court placed no time conditions on receiving the additional
(7) Copies and it was received several days AFTER CATERBONE had already mailed the
required (7) Copies and fulfilled the obligations to the Superior Court, thus furthering the
fact that Fulton Bank and the Sheriffs Office of Lancaster County held an illegal sale on
December 20th, 2006. CATERBONE receives DENIED on an ORDER

from Change of

Venue and Continuance for the Hearings for January 18th, 2007, signed by Judge Dennis
Reinaker of the Pennsylvania Court of Common Pleas of Lancaster County, Pennsylvania.
337. CATERBONE , Stanley J. Caterbone (CATERBONE), alleges that the City of Lancaster
and the Lancaster City Bureau of Police and others colluded to deliberately ignore
CATERBONES complaints, an abuse of process, in an effort to interrupt and sabotage
current and ongoing litigation and civil complaints against several major businesses and
government agencies with headquarters in the City of Lancaster and the Commonwealth of
Pennsylvania. Those would include the Lancaster General Hospital; High Industries (Penn
Square Partners and the Lancaster County Convention Center); Fulton Bank and Fulton
Financial Corporation; Wachovia Bank branches; Lancaster Newspapers; the County of
Lancaster; the Lancaster County Prison; the Hotel Brunswick; James Street Investment
District; Aurora Films; Haverstick Films; and the Lancaster City Bureau of Police.
338. CATERBONE also alleges that the Lancaster City Bureau of Police were used to retaliate
and sabotage other litigation and civil complaints against other police departments,
namely the Southern Regional Police Department, Manheim Township Police Department,
East Lampeter Police Department, Millersville Boro Police, Avalon Police Department and
the Stone Harbor Police Department.

CATERBONE v. United States, et.al. 16-cv-4014

Page 87 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
339. CATERBONE alleges that by ignoring his complaints the Lancaster City Police Department
gave the green light for others to continue a long and successful period of harassment,
thievery, property damage, computer and electronic hacking, deletion and manipulation of
court related documents, records and evidence, mail fraud, and the like. These activities
are so intense that they have taken on the characteristics of hate crimes.
340. CATERBONE alleges that the gross abuse and negligence defamed his name and that of
his company, ADVANCED MEDIA GROUP, which discredited his reputation in an effort to
diminish credibility in the courts and to disrupt and thwart any possible business relations
and operations of ADVANCED MEDIA GROUP resulting in direct and immediate financial
losses and loss of income.
341. Chief Keith Sadler and the Lancaster City Police Bureau rejected and refused to resolve
these disputes through mediation when CATERBONE opened a case with the Lancaster
Center for Mediation in May of 2008 and Keith Sadler communicated on May 8, 2008 that
he would not cooperate and mediate with CATERBONE.
342. On several occasions in 2007 several police officers of the Lancaster City Bureau of Police
instructed CATERBONE, in person upon responding to complaints, not to call 911 or the
Lancaster City Police Department and that the Lancaster City Bureau of Police would not
respond or take complaints.
343. The Lancaster City Bureau of Police only took one (1) incident of gas siphoned and stolen
from CATERBONEs 1991 Dodge pickup truck, and refused to take the over 50 (from
December 20, 2007 to present), or so other incidents as a complaint, regardless of the
efforts to have Lancaster City Mayor Rick Grey and the Lancaster City Solicitor to look into
the allegations and complaints. CATERBONE had meticulously documented the incidents in
a journal and a log of gas receipts, photographs, and odometer miles for all of the
incidents.
344. The Lancaster City Bureau of Police had responded to approximately 10 or so 911 calls in
the last eighteen (18) months to 1250 Fremont Street, residence of CATERBONE, for
complaints of property damage; stolen property, legal and business files and evidence for
litigation; computer and electronic hacking with deleted electronic files; harassment;
terrorist threats, stalking, stolen mail, etc.,.
345. CATERBONE had complained of abuse of process to state and federal law enforcement of
the situation, including U.S. Senator Arlen Specters office. CATERBONE had also visited
the Federal Bureau of Investigation (FBI) in both Harrisburg and Philadelphia for help and
intervention.
346. CATERBONE also had personal meeting with Lancaster City Mayor Rick Gray in Lancaster
City Hall on at least 4 occasions to find a solution to the problems and for help to mediate
the problems and resolve the conflicts and the pain and suffering, as well as loss and
destruction of property and that CATERBONE was undergoing.

CATERBONE v. United States, et.al. 16-cv-4014

Page 88 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
347. In November of 2007, CATERBONE and the Advanced Media Group went public with their
Downtown Lancaster investments and business plans that were culminated over the past 9
years. The Advanced Media Group also formerly and publicly introduced their Downtown
Lancaster Action Plan via handouts, websites, and blogs; and began meetings and
negotiations with major stakeholders, City of Lancaster Public Officials, Developers, and
investors.
348. In 1997 CATERBONE had solicited Attorney Christina Rainville of Philadelphia and pro
bono attorney for Lisa Michelle Lambert in the Laurie Show murder case.

The murder

trials and appeals of the Lambert case demonized Ms. Christina Rainville and U.S. District
Court Judge Stewart Dalzell.

After CATERBONE submitted documents and audio

recordings, Ms. Christina Rainville had communicated with CATERBONE that she was not
able to take his case due to the fact that her Philadelphia law firm had banned her from
taking on any more Lancaster County residents, despite the fact that many more sought
her legal counsel.

On December 31, 1997, CATERBONE had also personally delivered a

CD-ROM to the chambers of U.S. District Court Judge Stewart Dalzell in an effort to bring
attention to his case.

In May of 1998 CATERBONE submitted an AFFADAVIT to the law

firm of Schneider and Harrison outlining the prosecutorial misconduct or Finding of Facts of
the 1987 cover-up for Ms. Christina Rainville. CATERBONE alleges that these facts were
part of the attitude and the motives for the law enforcement-at-large of Lancaster County
and the Commonwealth of Pennsylvania to ignore the rule of law and procedure in order to
bring these false arrests and malicious prosecutions. The Lancaster County community-atlarge had the same attitude toward CATERBONE.

The Lambert case received national

notoriety when U.S. District Judge Stuart Dalzell freed Lambert on a Habeus Corpus appeal
hearing citing she was actually innocent beyond a reasonable doubt. Judge Dalzell was
quoted in chambers as saying, "I can tell you, Mr. Madenspacher, that I've thought about
nothing else but this case for over three weeks, and in my experience, sir, and I invite you
to disabuse me of this at oral argument, I want you and I want the Schnader firm to look
for any case in any jurisdiction in the English-speaking world where there has been as
much prosecutorial misconduct, because I haven't found it. The case was covered by a 3
part series in the Los Angeles Times by writer Barry Seigel on November 10, 1997 and a
television episode on the A&E Network American Justice Series. The Lancaster community
gathered over 10,000 signatures on a petition to impeach U.S. District Judge Stewart
Dalzell for his rulings. In the end, the Commonwealth of Pennsylvania took control of the
case and appealed the ruling that freed Lambert sending her back to prison.

The case

went all the way to the U.S. Supreme Court in 2005, after being denied any review. The
case accentuated the rights of Federal Law vs. State Law and the Commonwealth of
Pennsylvania solicited a team of attorney generals from across the nation to help their
cause. CATERBONE attended a hearing before Judge Larry Stengel in the Lancaster County

CATERBONE v. United States, et.al. 16-cv-4014

Page 89 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Court of Common Pleas and to this day, due to his knowledge and experience with the
Lancaster County Judicial System and Law Enforcement believes the case should have
never been conducted without a jury trial, and that the over zealous prosecution proves
that prosecutorial misconduct was never thoroughly investigated or prosecuted in the
Lambert case. CATERBONE will not let that happen in his cases.
349. TO BE CONTINUED IN AN AMENDED COMPLAINT
350. On or about April 14, 2008 1999 HP Notebook n5150 laptop was rendered useless by
intruder shorting the power cord.

This was the third computer rendered useless since

November of 2007, and the last computer available for use in the home and office. The
only computer available for use was the public computer at the Lancaster County Library
on North Duke Street in downtown Lancaster.
351. On March 18, 2008 CATERBONE went to the Hotel Brunswick in Downtown Lancaster to
continue his take measurements of the Movie Theater for his continued efforts of a
business and development plan to open the Brunswick Movie Theater, which had been
closed since 1995. CATERBONE and Advanced Media Group had an agreement with the
Owner of the Brunswick, Hamid Zahedi, to make a formal proposal and offer for leasing
the site.

CATERBONE noticed that the United States Department of Justice Office of

Trustee was conducting hearings for Chapter 11 petitioners in the Presidential Room of the
Hotel Brunswick.

CATERBONE had not received ORDERS from his United States Third

Circuit Court of Appeals Case No. 08-3054 for his appeal of an issue in his Chapter 11 Case
No. 05-23059. CATERBONE alleged that the ORDERS were stolen or never mailed from
the clerk of courts. CATERBONE thought maybe Dave Adams, the trustee for the United
States Department of Justice Office of Trustee might be conducting the hearings. The
following day CATERBONE received a disturbing email from Mr. Barry A. Solodky, Esquire,
of

Blakinger, Byler & Thomas, P.C., 28 Penn Square, Lancaster, PA 17603. CATERBONE

had known Mr. Solodky since the 1980s and had even solicited him to review his
bankruptcy matters before the Appllent filed his Chapter 11 case on May 23, 2005. The
following email exchanges detail the incident and the false reports and allegations from a
member of Blakinger, Byler & Thomas, P.C.
352. Sometime in February of 2008 by way of hacking or the staff of the Clerk of Court of the
Third Circuit Court of Appeals, CATERBONE was erroneously and maliciously placed on
electronic email distribution with no paper copies for all of his ORDERS for all of his cases,
which at that time numbered four (4), without the knowledge of CATERBONE.

After

receiving one of the email alerts and ORDERS CATERBONE personally visited the Clerk of
Court for the Third Circuit and was told by staff that it was just a new courtesy copy. The
staff did not notify CATERBONE that his cases would not be eligible for paper copies of
ORDERS. CATERBONE was alleging since February that his ORDERS were being stolen in
the U.S. mails, and only received information in April on the bottom of a copy of a letter

CATERBONE v. United States, et.al. 16-cv-4014

Page 90 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
attached to an ORDER for Case No. 3054 that he was switched to electronic email
distribution with no paper copies. This makes no sense since, filing as pro se, CATERBONE
is not eligible to file any electronic documents in any U.S. or Pennsylvania Courts.
353. On several occasions since February, CATERBONE was not able to open the Third Circuit
electronic ORDERS on the first attempt, which denied CATERBONE access or knowledge of
the Third Circuit ORDERS with no way of retrieving them again. CATERBONE was not even
able to respond or know how the United States Third Circuit Court of Appeals had ruled or
what ORDERS were handed down, which also denied CATERBONE any chance to follow
court mandated responses in a timely fashion.
354. On April 17, 2008 CATERBONE went to respond to the U.S. Third Circuit Court of Appeals
for case no. 3054-07 and CATERBONEs paper copies of his briefs and filings were stolen
and were not in his home and office.
355. From April 14, 2008 to April 19, 2008 CATERBONE was electronically hacked by
professional computer hackers at the Lancaster County Library in a more hostile manner
than usual.

At one time CATERBONE had lost three or more hours of work for the

Downtown Theater at Hotel Brunswick business and development plan, and the hackers
had also deleted sensitive research and data files for the project.
356. On April 15, 2008 CATERBONE had his brakes rigged on his bicycle while riding in
downtown Lancaster, which almost caused CATERBONE to loose control and again
rendered his bicycle unfit to ride. CATERBONE reported the incident to Lancaster County
Sheriff Terry Bergman and deputy Bourne at the Lancaster County Courthouse.

The

Lancaster County Sheriff provided tools to CATERBONE to fix the brakes at the Lancaster
County Courthouse.
357. From April 14th to May 6th, 2008, CATERBONE had his gas siphoned out of his 1991
Dodge Dakota Pickup truck on at least 7 different occasions.

On April 29 th, 2008,

CATERBONE was scheduled for oral arguments before the Superior Court of Pennsylvania
at 9:30 am and had his gas siphoned the evening or day before and had missed the
7:39am Amtrak train to Harrisburg and missed the Superior Court Appeal Hearing for Case
No. 855 MDA 2007.
358. On April 7th, 2008, CATERBONE had $200 of fraudulent fees charged to his Wachovia
Bank checking account via a clever guise of posting transactions and erroneous statements
of the account.
359. During the month of April and up until the Pennsylvania Primary CATERBONE has
documented several incidents of harassment at the Lancaster Campaign Headquarters for
Senator Hillary Clinton at Queen and Chestnut Streets.
volunteered for the campaign.

CATERBONE had formally

CATERBONE had alleged misconduct by several key

Lancaster Officials and politicians that have influence in Lancaster City. Most were Obama
Supporters and two were Obama elected delegates. It was ironic that Lancaster County

CATERBONE v. United States, et.al. 16-cv-4014

Page 91 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
was one of only 7 of 67 counties in Pennsylvania to vote for Obama.
360. On April 18, 2008, CATERBONE received a fraudulent invoice and collections letter from
the Lancaster County Credit Bureau for $96.00 from the Lancaster County Prison.
CATERBONE immediately went to the Lancaster County Prison and met with Vincent
Guirnir, the Warden, who made certain he would take care of the matter and have the
Lancaster Credit Bureau delete the invoice and the charge from CATERBONEs record.
361. On several days in April his U.S. Postal Carrier, Mr. Mitchell, in delivering his mail had
harassed CATERBONE. For the past year or so, CATERBONE had a sign on his front door
that instructed the U.S. Postal Carrier to ring the bell if the screen door was locked, which
they had done. Then suddenly the U.S. Postal Carrier refused to ring the door or deliver
the mail if the screen door was locked and lied and said he never did it that way before.
362. For the past 2 years CATERBONE had problems and numerous complaints (drug
trafficking, prostitution, thefts, harassment, destruction of Appellants property, thefts of
stolen files, siphoning of gas, stalking) with local law enforcement and the City of
Lancaster officials regarding the next-door occupants of 1252 Fremont Street, and its
owner, Mr. William Lefty Plank, a convicted felon (vehicular homicide with DUI, Robbery,
Assault, False Identification, Driving Under Suspension, Probation Violations, etc., and
career criminal.
363. CATERBONE had made formal complaints to Lancaster City Mayor Rick Gray regarding
the incidents and allegations of 1252 Fremont Street during personal meetings during
February, March, and April Open Door public one on one meetings for the public with the
Mayor. During February, March, and April, CATERBONE pleaded with Lancaster City Mayor
Rick Gray to intervene with the Lancaster City Police to try to resolve the disputes and to
take CATERBONEs complaints and incident reports.

After the Mayor failed to bring any

change to the situation, CATERBONE notified Mayor Rick Gray that CATERBONE would file
for mediation with the Lancaster Center for Mediation after the newly appointed Chief of
Lancaster City Police, Keith Sadler was sworn into office on or about April 23, 2008.
364. After almost 2 months of complaints regarding an unregistered and un-inspected old
junk pickup truck (Owned by William Lefty Plank, parked in the alley behind 1252
Fremont Street, on April 15, 2008 the Lancaster City Bureau of Housing and Inspections
placed a Red Public Nuisance and/or Hazardous Vehicle sticker on the truck. The sticker
requires the owner to remove the vehicle within 48 hours or face a $1,000 per day fine
and have the vehicle towed at the owners expense. CATERBONE again complained to both
the Lancaster City Bureau of Housing and Inspections and the Lancaster City Police after it
was not removed. Finally, on April 21, 2008 CATERBONE visited the Lancaster City Bureau
of Housing and Inspections and again complained.

Within hours the vehicle was finally

towed. In April of 2007, CATERBONE had his mint condition 1991 Dodge Dakota Pickup
delivered to his home and office at 1250 Fremont Street after being stolen by Parula

CATERBONE v. United States, et.al. 16-cv-4014

Page 92 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Properties, LLC on December 20, 2006.

The Lancaster City Bureau of Housing and

Inspections placed the Red Public Nuisance and/or Hazardous Vehicle on the truck
because CATERBONEs could not afford insurance or registration. CATERBONE removed his
1991 Dodge Dakota pickup truck within 24 hours after being threatened with the $1,000
per day fine and having the truck towed away at a location with a per diem charge.
365. On April 22, 2008 while CATERBONE was polling for the Lancaster Campaign Office to
elect Hillary Clinton, at the Helena Greek Orthodox church on Hershey Avenue. First on
the way to the voting precinct, which was only 5 blocks from CATERBONEs home and
office,

CATERBONE ran out of gas because some one again siphoned his gas tank.

Lancaster City Councilman Nelson Polite, who showed up to poll for Barrack Obama,
harassed CATERBONE. CATERBONE did not want to take any more harassment and went
back to the Lancaster Office to elect Hillary Clinton and filed a formal complaint.
366. On April 22, 2008 the 1252 Fremont Street property, and its owner, Mr. William Lefty
Plank had the house CONDEMNED by the Lancaster City Bureau of Housing and
Inspections. The notice read as follows: NOTICE THIS PROPERTY HAS BEEN CONDEMNED
As Being Unfit For Human Habitation and May Not Be Occupied Until Repaired. The penalty
for violation of this notice can be a fine of $1,000 per day or a term of imprisonment up to
90 days per offense. Do not obstruct or remove this notice under penalty of law. CITY OF
LANCASTER DEPARTMENT OF HOUSING AND NEIGHBORHOOD IMPROVEMENT (717)2914705. The property of 1252 Fremont Street was never evacuated, and persons continued
to Habitat the property no matter how many times CATERBONE complained to officials of
the Lancaster City Bureau of Housing and Inspections, the Lancaster City Police
Department, or the Mayor of Lancaster, Mayor Rick Gray. The Lancaster City Housing and
Inspections Bureau advised CATERBONE during personal visits to the office that 1252
Fremont Street was CONDEMNED for water shut-off, and that no one was permitted in
the property. They advised CATERBONE to notify the Lancaster City Police if anyone was
seen in the house. CATERBONE has constantly heard voices and persons inside the 1252
Fremont Street during the entire period of Condemnation.
367. On or about April 24, 2008 a female and a Hispanic male approached 1252 Fremont
Street from the back alley.

CATERBONE instructed the two individuals that no one was

allowed in the property, under the condemnation laws.

They argued and entered the

property with a key. CATERBONE called 911 for the Lancaster City Police. Two Lancaster
City Police officers arrived within 10 minutes and William Lefty Plank and Lee Schopf
appeared. They argued that they were permitted in the house to retrieve things. The two
individuals were not seen. The Lancaster City Police ORDERED everyone out of the house
and advised them to vacate the property. The Lancaster City Police instructed me to keep
calling if anyone is seen in the house.
368. On April 26, 2008 a white mail approached 1252 Fremont Street from the front while

CATERBONE v. United States, et.al. 16-cv-4014

Page 93 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
CATERBONE was outside working on his property next door.

CATERBONE advised the

person not to go inside and the person threatened CATERBONE with physical violence and
walked into the house at 1252 Fremont Street.

CATERBONE called 911 to report the

threat to his person and that a person had just went inside 1252 Fremont Street. One
Lancaster City Police officer arrived on foot within approximately 10 minutes and waited for
backup before pounding on the door of 1252 Fremont Street.

Another Lancaster City

Police Officer arrived on foot walking up Fremont Street from the Euclid Avenue vicinity.
CATERBONE then went inside his home and office next door at 1250 Fremont Street. After
several minutes of pounding on the door, William Lefty Plank opened the door and Lee
Schopf walked out of the door.

CATERBONE watched through his screen door and was

waiting for the tall white male that threatened him to appear.

CATERBONE opened his

screen door and told the Lancaster City Police that they were not seen when the tall white
male entered 1252 Fremont Street.

Both Plank and Schopf said there was no one else

inside of 1252 Fremont Street. Later more Lancaster City Police officers arrived and they
handcuffed Lee Schopf and escorted him to a Lancaster City Police cruiser waiting in front
of 1250 Fremont Street. The tall white mail apparently left out the back door before the
Lancaster City Police arrived, or before they inspected the house.

The Lancaster City

Police vacated the premises and rang on the door of CATERBONE.

The Lancaster City

Police Officer explained that they would call on the Lancaster City Bureau of Housing and
Inspections on Monday morning to confirm the story by Plank that he was allowed in the
house to retrieve items. Plank said he needed his cell phone charger. If the Lancaster City
Bureau of Housing and Inspections confirmed that they were not allowed in the house,
then the Lancaster City Police officer said they would charge the two with trespass. The
Lancaster City Police officer said that Lee Schopf had outstanding warrants on him. After
the Lancaster City Police had left the scene William Lefty Plank knocked on CATERBONEs
door to argue that they were allowed inside and that he was going back inside the house.
CATERBONE slammed the door and told William Lefty Plank to stay away from him.

On

Monday, April 28, 2008 CATERBONE went to the office of the Lancaster City Bureau of
Housing and Inspections and talked to a male who said he was the supervisor, he
confirmed to CATERBONE that no one was allowed inside 1252 Fremont Street and told
CATERBONE to keep calling the Lancaster City Police, but said it in a sarcastic manner to
irritate CATERBONE because no one would enforce the Condemnation Notice.
369. On the early morning of April 24, 2008 at the Brickyard Bar and Restaurant on North
Prince Street CATERBONE was assaulted by a tall black male. CATERBONE went up to the
bar to pay for his tab, one drink, and the assailant started to harass CATERBONE about
what was inside his backpack. CATERBONE left and went downstairs to the lobby where
his bicycle was locked.

The assailant followed and kept harassing CATERBONE.

CATERBONE warned the assailant to stay away from CATERBONE or he would call the

CATERBONE v. United States, et.al. 16-cv-4014

Page 94 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
police. The assailant pulled out his cell phone and kept saying he has the police in his
back pocket, or something to that extent. CATERBONE walked his bicycle out the door as
other patrons arrived and rode down the Brickyard pavement toward North Prince Street.
The assailant chased CATERBONE and grabbed his backpack tearing it in half and stopping
CATERBONE. CATERBONE quickly reached back so that all of the legal files would not spill
and kept yelling at the assailant to get away. The assailant kept asking CATERBONE if he
was a Federali or Federal Agent. CATERBONE saw a Lancaster City Police cruiser on the
west side of Lemon street at a stop light and quickly rode to flag the police down. The
Lancaster City Police drove across the intersection and stopped in the middle of the street.
CATERBONE told the officer what happened and he said he would drive around to Prince
Street to the front of the Brickyard. CATERBONE went back to Prince Street for his bicycle
and saw the assailant approaching him again. CATERBONE sped away following the police
cruiser to the corner of the alley at Market Street and Lemon Street to hide from the
assailant.

The Lancaster City Police cruise was out of sight.

After the assailant

disappeared CATERBONE went back to the Brickyards via Lemon Street to look for the
Lancaster City Police. After a few minutes the Lancaster City Police cruiser appeared from
James Street and turned down Prince Street. The Lancaster City Police took a statement
from CATERBONE and CATERBONE asked the Lancaster City Police for a ride home because
CATERBONE could not ride and hold the backpack together at the same time.
CATERBONE explained that there were Federal case files in the backpack, but they refused
and told CATERBONE to call a taxi. CATERBONE wrapped his backpack up with a bungi
cord and went home. A few days later CATERBONE went back to the Lancaster City Police
Bureau and requested a report of the incident.

Officer Cosmore printed CATERBONE a

summary of the call from County-Wide Communications with a log of the time of the call, a
description, and the responding officers names, and instructed CATERBONE to check back
later for a complete report. CATERBONE did and was instructed to go to the records office
of the Lancaster City Police Bureau where they demanded $15.00 for a verification letter.
CATERBONE waited for about ten minutes after the clerk said she would print one out, but
left after no one came back to the window.
370. On May 2, 2008 CATERBONE opened a case for mediation with the Lancaster City Police
Bureau and Chief Keith Saddler at the Lancaster Center for Mediation.
371. On May 8, 2008 Lancaster City Police Bureau and Chief Keith Saddler communicated with
the Lancaster Mediation Center that they refuse to mediate with CATERBONE.
372. On

May

1,

2008

the

Advanced

Media

Group

Website

at

http://www.amgglobalentertainmentgroup.com/ was hacked and only 1 hit showed


up on the statistics report.
373. On May 6, 2008 the scanner and printer was again rendered inoperable.
374. On

May

6,

2008

CATERBONE v. United States, et.al. 16-cv-4014

the

Advanced

Page 95 of 116

Media

Group

Website

at

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
http://www.amgglobalentertainmentgroup.com/ was hacked and shut down with
only 44 hits showed up on the statistics report.
375. On May 7, 2008 Wachovia Bank illegally charged CATERBONE a $10.00 fee for a cahiers
check in an effort to incite and harass.

The Wachovia Bank has processed at least 10

cashier checks prior to this date without ever charging a fee.

Joe Caterbone, uncle of

CATERBONE was present in line and walked out after CATERBONE ignored him.
376. May 7, 2008 was one of most painful days of electromagnetic radiation for CATERBONE.
377. On May 8, 2008 the Lancaster City Water Department turned on the water at 1252
Fremont Street and the CONDEMNED NOTICE was removed.
378. ON May 8, 2008 the electronic version of a brief filed by CATERBONE for Superior Court
Case No. MDA 2053-07 was hacked and changed.
379. On May 9, 2008 the link to the Downtown Lancaster Action Plan of the Advanced Media
Group website was hacked and turned off.
380. On May 10, 2008 after noise all night at 1252 Fremont Street, the home of William
Lefty Plank and Lee Schopf, the hot tub jet switch was turned on twice during the day in
an effort to run up the electric bill. At about 8:30 am a long grey haired male started an
altercation and screamed and threatened CATERBONE from the backyard of 1252 Fremont
Street, the home of William Lefty Plank and Lee Schopf.
381. On May 12, 2008, as with most mornings CATERBONE tried to get a free breakfast at the
St. James Episcopal Church Food Kitchen. The church had a policy of placing all backpacks
outside the facility and hanging them on the wooden fence in the rear.

On several

occasions when CATERBONE had very sensitive court related materials inside, he had left
the backpack at Lancaster City Hall, and even at the Lancaster Public Library. On one
occasion a few weeks ago an alternate Schadd Detective Agency Security Officer locked up
the backpack in an office inside St. James Episcopal Church. On this day, May 12, 2008,
CATERBONE decided to request some sort of exception from the administrators of St.
James Episcopal Church. The woman administrator in the office of St. James Episcopal
Church allowed CATERBONE to place the backpack with court documents and filings insider
the church administrators office. She said she would inform George Dunn, the Schadd
Detective Agency Security Officer that he had her permission. CATERBONE proceeded to
the line for breakfast and Mr. George Dunn immediately made him leave the line and told
him it was not her decision. CATERBONE was instructed to take the backpack with court
related documents and filings out of the building.

He told George Dunn, the Schadd

Detective Agency Security Officer that the matter would be taken up with his Superiors.
The James Street District Security employee stood close by trying to insinuate that
CATERBONE was in the wrong and causing problems. Immediately following the incident,
CATERBONE went to the Lancaster County Library, which was located right next door, and
Googled Schaad Detective Agency to find an email address to file a complaint and found

CATERBONE v. United States, et.al. 16-cv-4014

Page 96 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
the following article: Schadd Detective agency owner to stand trial on prostitution
charge by MATTHEW KEMENY, The Patriot- News

Friday February 01, 2008, 3:28 PM

Provided PhotoRussell L. Wantz Jr. The owner of one of the largest private detective and
security agencies in central Pennsylvania will stand trial on a charge of criminal attempt to
solicit a prostitute, a Dauphin County district judge ruled today. Russell Leroy Wantz Jr.,
57, who owns the York-based Schaad Detective Agency, Inc., was arrested Dec. 10 in
Swatara Twp., after police said he arraigned to meet a woman for sex at the Red Roof Inn.
382. On May 13, 2008 CATERBONE went to the office of Spiziri Insurance to use a computer
offered by owner John Spiziri. CATERBONE was hacked and windows explorer would not
work while trying to make a CD-ROM backup of files from a thumb drive.
383. Again on May 13, 2008 the statistics report for Advanced Media Group was hacked and
not displayed.
384. On May 15, 2008 CATERBONE was hacked at the Lancaster County Library while trying
to display the electronic ORDER of the U.S. Third Circuit Court of Appeals, thus denying
him access to the document. There is only 1 (one) view allowed per electronic email. The
Library staffer that was in the Duke Street Business Center of the Library during that time
made a remark before the incident as if she was involved.
385. On May 18, 2008 immediately following the Sunday mass at St. Marys Catholic Church,
which CATERBONE attends on a regular basis and is a member, had made arrangements
with Charles Chip Snyder, owner operator of Snyder Funeral Home, to pick up the
remaining estate files of his brother, Sammy Caterbone (December 25, 1984 death). The
Snyder Funeral Home and Chip Snyder was the mortician and the first to raise concern and
doubt that the suicide on the death certificate did not make sense since there were no
marks of any kind on the neck of the Sammy Caterbone when the remains were retrieved
from Santa Barbara, California. That observation and notification to CATERBONE started
the formal process and investigation into Sammy Caterbones cause of death back in 1984.
They agreed to that the files would be available at the King Street Office of Snyder Funeral
Home. At that Mass, Fr. Leo Goodman had announced to the congregation that St. Marys
was going to start a video broadcast of the Sunday morning mass on network television
and a web cast for those that are homebound; and requested feedback from the
congregation. CATERBONE waited to offer his services to Fr. Leo Goodman and talked to
him outside after mass. Father Leo Goodman tried to humiliate and harass CATERBONE,
as he has done on so many occasions.
386. On May 19, 2008, CATERBONE observed the owner of 1242 Fremont Street, Wally (last
name unknown), leaving a note for the occupants at the front door. CATERBONE has also
been making formal complaints regard the activities of that residence and had an illegally
parked car removed from the back alley a few weeks before. CATERBONE informed Wally
of suspicious activity that looked like drug trafficking with people going in and out during

CATERBONE v. United States, et.al. 16-cv-4014

Page 97 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
the day and night, similar to 1252 Fremont Street. Wally thought they were selling drugs
also.

Wally confirmed that they were not paying rent and he was evicting the tenants.

CATERBONE went back to his residence and heard yelling and screaming from 1242
Fremont Street, and heard the tenants threaten Wally with physical threats and Sylvia
Boas, 1244 Fremont Street also yelling at Wally.

Wally was walking to his car and

threatening to call the police.


387. On May 20, 2008, CATERBONE left his residence in his 1991 Dodge truck and within a
half of block was stalked by Mr. Joseph Caterbone and Ms. Dee Stover Butz. Blocks away
CATERBONE got out of his car at a red light and asked Mr. Joseph Caterbone (Uncle) if he
was following him, and went back to his car, where Dee Stover Butz was directly behind
CATERBONE. CATERBONE asked her while she was waiving to him in a sarcastic manner, if
she was 12 years old.

CATERBONE went immediately to the Headquarters of WGAL-TV

where there was supposed to be a protest of the TV Station for the bias of the media
coverage of the Clinton-Obama presidential race. CATERBONE received an email the day
before soliciting protestors from Rebecca Lytle, a Clinton campaign person for Lancaster
County.

In the parking lane of WGAL-TV CATERBONE ran out of gas due to another

incident of someone stealing his gas.

He found only one (1) person protesting and

suggested that the email was a fraud to the person protesting.


388. In March of 2010 FULTON BANK illegally filed a No Trespass Notice against CATERBONE
and in the process illegally and maliciously took possession of CATERBONE 'S three (3)
safe deposit boxes containing files, electronic media, evidence, medications, social security
documents, audio files, court filings, personal legal documents such as birth certificates,
etc,., and most importantly $31,000.00 in Cashiers Checks amounting to theft of property,
extortion, obstruction of justice, and mental duress.
389. In April of 2010, during the week in which CATERBONE was to attend a PRESS
RELEASE

CONFERENCE

in

Kentucky

for

the

Human

Rights

Organization,

FREEEDOM FROM COVERT HARASSMENT AND SURVEILLANCE in and in retaliation


for CATERBONE filing an EMERGENCY INJUNCTION FOR RELIEF in Federal Court
Detective Clark Bearinger, of the Lancaster City Bureau of Police filed a
fabricated and malicious 302 mental health warrant in an effort to cover up the
Fulton Bank criminal act and the Federal Emergency Injunction.

Detective Clark

Bearinger used a fabricated Youtube Video that allegedly depicted CATERBONE


was KILL A COPY TIME.

saying it

The Lancaster City Detective never produced the video to

anyone, or presented it to the Judge at the 303 Hearing.


A. In an effort to get released CATERBONE agreed to suspend all social media accounts.
390. While incarcerated in the Psychiatric Emergency Unit of the Lancaster General Hospital,
all Medical Professionals did engage in a wholesale program of psychological torture.
A. First of all there was no 302 delivered with any of the Lancaster City Police upon arrival

CATERBONE v. United States, et.al. 16-cv-4014

Page 98 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
to the emergency psychiatric unit until hours later.
B. The Charge Nurse was the main culprit of the psychological torture and would later
stalk CATERBONE at the local WALMART on at least 2 occasions.
C. Second, they refused to give CATERBONE

an interview only after making several

complaints to see the 302 Warrant.


D. The MD that did finally interview CATERBONE

would not listen to the facts and

release CATERBONE , and LGH purposefully held CATERBONE for about 6 hours until
moving him to FAIRMOUNT.
391. While incarcerated at the FAIRMOUNT BEHAVIORAL HEALTH SYSTEM, in Philadelphia all
Medical Professionals did engage in a wholesale program of psychological torture.
A. After CATERBONE

refused a blood test and medications 3 Psych-techs walked into

CATERBONE 'S room, held him down, and administered a psychotropic drug in his
ass, which after a few hours dummed CATERBONE

down to a state of semi-

consciousness, slurred speech, and total compliance for days on end, making it
impossible to defend himself during the 303 HEARING, which he immediately
demanded upon arrival.
B. Derrick Robinson, President of the Human Rights Group FREEEDOM FROM COVERT
HARASSMENT AND SURVEILLANCE did make calls to FAIRMOUNT hospital in an effort
to get CATERBONE released. CATERBONE had previously served on the OUTREACH
COMITTEE, which Derrick Robinson presided over weekly teleconference meetings
during 2009 and the beginning of 2010.
C. The Public Defender assigned to the 303 Hearing was in collusion with the Psychiatrist,
who was Dr. Gratz, the Administrators, and Detective Clark Bearinger.
D. During the stay at FAIRMOUNT CATERBONE and FULTON BANK attorney Stephanie
Carfly (CATERBONE and Stephanie Carfly had a very civil relationship), of the firm
Barley Snyder, LLP, did consummate a verbal agreement to allow the PLAITNIFF to go
to the FULTON BANK and empty CATERBONE 'S safe deposit boxes, which would later
be rescinded by higher authorities. Stephanie Carfly would later leave Barley Snyder
and George Warner would file an APPEARANCE for FULTON BANK in August of 2011,
without the knowledge of CATERBONE .
E. CATERBONE erroneously agreed to a stay up to 20 days, which amounted to a total
stay of about 10 days, and three (3) months of outpatient treatment consisting of
weekly visits to Erin, a counselor at Pennsylvania Counseling Services on Pearl Street in
Lancaster.
F. CATERBONE

finally agreed to a see the resident psychiatrist after consistent

badgering by Erin, however, after showing up for the scheduled appointment, the
Psychiatrist refused to keep the appointment due to the fact the medical records were
not transferred to Pennsylvania Counseling Services, so CATERBONE was told.

CATERBONE v. United States, et.al. 16-cv-4014

Page 99 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
G. CATERBONE

filed the appropriate papers and received the medical records to

Pennsylvania Counseling Services, however the meeting was not kept due to the 3
months had ended.
H. Derrick Robinson, President of the Human Rights Group FREEEDOM FROM COVERT
HARASSMENT AND SURVEILLANCE did write a letter addressed to Erin stating the
fact that CATERBONE

was a victim of Electromagnetic Weapon Assaults and listed

several symptoms. The letter was hand delivered during one of the weekly sessions.
I. CATERBONE did enjoy the appointments due to the fact it was the only person that
would listen to CATERBONE 'S accounts of the torture and abuse by electromagnetic
weapons.
J. CATERBONE did request to keep seeing Erin after the 3 months had ended, however
PENNSYLVANIA Counseling Services refused saying that CATERBONE 'S insurance
would not pay.
392. In May, Detective Clark Bearing did agree to drive CATERBONE to the FULTON BANK
branch at Manor Shopping Center to accommodate CATERBONE 'S request for a witness
and transportation to empty and deliver home the contents of 3 safe deposit boxes, which
resulted from the illegal and intentional NO TRESPASS NOTICE.
A. CATERBONE

had previously arranged and had delivered and installed a safe from

Neffsville Lock and Safe on North Queen Street, Lancaster, prior to arranging for the
emptying of the FULTON BANK safe deposit boxes to provide safe passage for the all of
the legal assets contained in the safe deposit boxes.
B. Detective Clark Bearinger notified Fernando Sanchez while CATERBONE

was

emptying his safe deposit boxes on the other side of the 4 foot partition that his
son worked for the Central Intelligence Agency, or CIA.
C. FULTON BANK provided CATERBONE

a check for some $350.00 at that time to

compensate him for the outstanding time left on the contracts for the safe deposit
boxes.
D. In December of 2015, Fernando Sanchez, the branch manager responsible for
the illegal no trespass notice was indicted and imprisoned on federal charges
for embezzling more than $99,000 from the MANOR SHOPPING CENTER
ASSOCIATION account held at FULTON BANK.

Fernando was also a basketball

coach at Lancaster Catholic High School. The presiding Judge Was Judge Edward
Smith, chambers and court in Easton, Pennsylvania, who in 2016, was illegally given
the cases of CATERBONE

when the clerk of courts of the eastern district of

Pennsylvania wrote an order transferring a case from Philadelphia Judge Anita Brody.
The alleged reason was that the perps keep hacking the gps system of CATERBONE
and the fact that it was a danger and threat to CATERBONE to attend hearings in a
foreign city.

CATERBONE v. United States, et.al. 16-cv-4014 Page 100 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
E. On May 6, 2016 Sanchez was sentenced to 15 months in Federal Prison when the
Prosecutors argued during a sentencing memorandum his actions reveal a pattern
of misbehavior rather than a sudden and single departure from an otherwise
law abiding life.
393. On or about August 26, 2010 CATERBONE 'S brother Steve Caterbone arrives at 1250
Fremont Street with their Mother, Yolanda Caterbone, who was brought home to rest and
live out the remaining years of her life at home after living 5 years in Southern Florida with
son's Steve and Mike. Both Steve and CATERBONE attend full-time to the care of their
mother on a daily basis. Their mother was suffering from congestive hear failure, a
decreased renal failure that technically was borderline for daily dialysis, fullblown dementia,

had a heart pacemaker and stint, and the inability to walk.

CATERBONE possesses all of the medical reports to confirm the preceding.


394. In September of 2010 CATERBONE 'S computer was hit by one of the first RANSOM
viruses, which requires a money transfer to cyberhackers in order to gain access to all of
the data stored on the computer. A-Plus Computers on Columbia Avenue in Lancaster
provides the service of scrubbing the hard drive, loosing all of the data, and installs the
anti-virus software from AVAST.

The next month WGAL TV8 would report on the virus

during the daily scam alerts. The cost was about $100.00. Because of the expertise of the
CATERBONE, no important or vital data was lost, and all was contained on other back up
media. Due to the fact that CATERBONE had by this time shut down all social media
sites, there was not much data to loose.

Most activities surrounding CATERBONE 'S

ongoing litigation was shut down after the purposeful and malicious attack and illegal 302
Mental Health Warrant by Lancaster City Detective Clark Bearinger. It was, at that time a
successful strategy.
395. In the week before Christmas of 2010, Yolanda Caterbone was hospitalized via a 911
Emergency call in one of three hospitalizations prior to her passing on June 29, 2011. This
hospitalization was for a urinary tract infection, which lasted about 3 weeks. Upon arrival
back home, in home nursing visits by VISITING NURSES would continue until her passing.
396. In March of 2011 Yolanda Caterbone falls while sneaking out of bed in the middle of the
night and breaks her hip requiring a total hip replacement at the tender age of 84. This
hospitalization last about a month.
397. In April of 2011 another hospitalization was required for fluid in the lungs.
398. On June 29th 2011, while under the care of HOSPICE, an on the Birthday of
CATERBONE 'S youngest brother and Yolanda Caterbones youngest son Tommy
(who deceased on April 29, 1996 in Kill Devil Hills, North Carolina SEE
WRONFUL DEATH COMPLAINT v. FULTON BANK) died.

The funeral and

celebration took place on July 2, 2011 at St. Joseph Church. A CELEBRATION was
held in the back yard of 1250 Fremont Street.

CATERBONE v. United States, et.al. 16-cv-4014 Page 101 of 116

My MOTHER literally died of a

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
broken heart due to all of the circumstances surrounding the 60 some years of
U.S. Sponsored Mind Control, COINTELPRO, and Community Stalking.
399. In August of 2011, while Benadeth, Anna, and Alex (Anna's Boyfriend) come to visit
during the TOMMY CATERBONE MEMORIAL GOLF TOURNAMENT, Steve Caterbone vacates
1250 Fremont Street and returns to Miami, Florida with his family.
400. CATERBONE will spend the next several holidays with the RODA Family.
401. On New Years Eve, 2011, former friend and now living in Florday, Kevin Hobday makes
an unannounced visit to 1250 Fremont Street with his family, wife Jill, and 2 daughters.
402. In November of 2012, a few days before the U.S. Presidential election, Steve Caterbone
returns with the infamous BIG BOY [ALLEGEDLY A VICTIM OF MIND CONTRO HIMSELF]
AND BIG GIRL, the dogs from Hell (THE LITTERLY ATE THE ENTIRE BACK YARD DRIVING
CATERBONE NUTS)! Just Kidding. RIP BIG GIRL!
403. On June 23, 2015 CATERBONE

files an AMICUS BRIEF in the Lisa Michelle Lambert

Habeus Case in U.S. District Court for the Eastern District of Pennsylvania, Case No. 1402559 and is captioned on the Case as MOVANT.
INCENTIVE
COMMUNITY

FOR

RETALIATION

WITH

MORE

BY

THE

INTENSE

THIS WILL CAUSE EVEN MORE

LOCAL

LAW

ENFORCEMENT

COMMUNITY-WIDE

TORTURE

AND
AND

HARASSMENT PROGRAM.
404. On September 2, 2015 CATERBONE files a MOTION FOR SUMMARY JUDGEMENT
FOR THE IMMEDIATE RELEASE OF LISA MICHELLE LAMBER FROM PRISON, in the
Lisa Michelle Lambert Habeus Case in U.S. District Court for the Eastern District
of Pennsylvania, Case No. 14-02559, which will wind through the U.S. Third
Circuit Court of Appeals Case No. 16-1149 and 15-3400, which is now in the U.S.
Supreme Court as Case No. 16-6822.

THE FEDERAL LAW DICTATES THAT LISA

MICHELLE LAMBERT BE RELEASED FROM INCARCERATION. THE COMMONWEALTH


OF PENNSYLVANIA HAS CONCEADED ANY AND ALL CREDIBILITY INVOLVING
THAT CASE OVER THE PAST 2 YEARS WITH THE INTENTIONAL AND MALICOUS
CONDUCT AND RETALIATION AGAINST CATERBONE .
405. In August of 2015 Steve Caterbone vacates again to live with brother, Phil (Doctor, D.O.
Family Practitioner), who had just moved from Austin, Texas, to Carlisle Pennsylvania.
406. In December of 2015, the week before Christmas, Steve, Big Boy and Big Girl leave
Carlisle Pennsylvania and return to Miami Florida.

Our brother Mike Caterbone and his

family (4 children) have been living in Plantation, Florida since 1999.


407. On July 8, 2015 another ILLEGAL AND FABRICATED 302 MENTAL HEALTH WARRANT BY
LANCASTER CITY POLICE DETECTIVE CLARK BEARINGER.
408. In November of 2015 CATERBONE and Pennsylvania Attorney General Kathleen
Kane correspond to one another re the 1998 encounter with the NSA when CATERBONE
was told that his PERPETRATORS AND ENEMIES were the GOOD OLD BOYS.

CATERBONE v. United States, et.al. 16-cv-4014 Page 102 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
409. On February 19, 2016 another ILLEGAL AND FABRICATED 302 MENTAL HEALTH
WARRANT BY LANCASTER CITY POLICE DETECTIVE CLARK BEARINGER.
410. On April 28, 2016 CATERBONE files an AMICUS BRIEF for then Pennsylvania Attorney
General Kathleen Kane in the Pennsylvania Superior Court in Philadelphia, Case No. 1164
EDA 2016 and in named the AMICUS on the Caption.
411. On July 15, 2016 CATERBONE

sends another invoice to Secretary of Defense Ash

Carter for approximately $3,245,000.00 million dollars for 29 years of Mind Control
Victimization.
412. On August 6, 2016 CATERBONE files yet another FBI IC3 ONLINE COMPLAINT with the
FBI and delivers a hard copy to the Harrisburg Office.
413. On August 15, 2016 LNP reports ANOTHER SUSPICIOUS DEATH. Convicted killer
Robert Zook Jr. dies in state prison.

A few days prior CATERBONE

conversation

of

regarding

his

allegations

Robert

Zook being

has a

Targeted

Individual with 3 Lancaster County Sheriff's at the Marion Courtroom outside


dining area. Robert Zook testified during a Pennsylvania Supreme Court Appeal
and the following come from the December 11, 2000 OPINION :
A. Appellant claims that he cannot effectively communicate with counsel any
longer due to his fixed delusional belief that a radio transmitter has been
inserted in his brain which monitors his every move and which can prove that
he is innocent of the charges. At the competency hearing, Dr. Robert Sadoff,
M.D. and Dr. Larry Rotenberg, M.D. testified on behalf of the defense and Dr.
Timothy Michals, M.D. testified on behalf of the Commonwealth. Appellant
also testified. Appellant testified regarding his belief that the Department of
Corrections implanted a radio transmitter in his head that enables them to
control his thoughts, pump conversation into Appellants head, and project
images into his field of vision. Additionally, Appellant claims that his counsel
is involved in a number of illegal activities and is part of a conspiracy to
defraud his family of large sums of money which initially started in 1979.1
Appellant testified that in 1979, there was a drug raid in counsels law office
involving members of the Pagan motorcycle gang and Appellants mother. He
claims that during this raid, a radio transmitter, similar to the one he claims is
implanted in his head, was removed from his mothers abdomen with a
knife. Appellant is disturbed that his counsel will not litigate this issue of the
radio transmitter. He believes that some type of technology would enable the
prosecution and/or the defense to explore the actual crime scene via the
radio transmitter and that, therefore, the issue of the radio transmitter must
be explored in the [J-205-2000] 5 pending PCRA proceedings.7 Appellant
insists that he is not mentally ill and that he is innocent of the murders. He

CATERBONE v. United States, et.al. 16-cv-4014 Page 103 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
also believes that his counsel actively is seeking to have him executed. The
court explicitly disagreed with counsels claim that Appellants delusional
beliefs interfere with his ability to trust and work with his counsel. In support
of that conclusion, the court noted that Appellant has not terminated his
relationship with counsel despite his attempts to advance his theory
regarding the Transmitters; he was extremely polite and respectful to counsel
during the hearing and demonstrated no hostility or animosity towards either
of his counsel; and that if Appellant honestly believed that his attorneys were
working to have him executed, or that they had defrauded his family in the
past, he would not treat them so congenially. The court ultimately concluded
that Appellant was not mentally ill and not incompetent to proceed.
414. On November 6, 2016 the SUNDAY NEWS OF LNP reports Feds probe Fulton Bank, 3
others for possible fair-lending violations. The article states Fulton Bank, the
biggest bank in Lancaster County, and three sister banks are being investigated
for possible violations of federal fair-lending laws. The newly widened probe was
disclosed Friday by Fulton Financial, the holding company for the banks, inside a
routine filing about its quarterly profits. According to Fulton Financial, the U.S.
Department of Justice is looking into potential lending discrimination on the
basis of race and national origin at the four banks that may have occurred since
Jan. 1, 2009. The link to the article is http://lancasteronline.com/insider/fedsprobe-fulton-bank-others-for-possible-fair-lending-violations/article_3e0bfacca2d2-11e6-baba-f35c4009ce63.html
415. On November 12 CATERBONE

writes and produces the document titled FALSE

IMPRISONMENT AND ILLEGAL INTERROGATIONS by U.S. Intelligence Agencies


November 12, 2016. The document contains the following:

DEFENSE INTELLIGENCE AGENCY (DIA) - July of 2005, Austin Texas Brigadier


General John C. L. Scribner Texas Military Forces Museum: A. Upon getting
clearance by the Military Police at the gate to enter I was apprehended by 2 white male
DIA Agents dressed in suit and ties while viewing old Huey Helicopter, and escorted
outside in front of my 2005 Honda Odyssey. The 2 DIA Agents identified themselves
and interrogated me for approximately 1 hours. Interrogation included International
Signal and Control, PLC., or ISC Whistleblowing and Claims in U.S. Federal Court, 05cv-2288. Agents searched my vehicle and reviewed documents that I had with me.
They would not allow me to leave until they confirmed that I was staying with my
brother, Dr. Phillip Caterbone of Austin, Texas by calling his medical office and
confirming with his office manager. I was ORDERED NOT TO VISIT ANY MILITARY
BASES OR FACILITIES NOW OR IN THE FUTURE before being released.

NATIONAL SECURITY AGENCY (NSA) March 8, 2016 NSA Headquarters, Ft.

CATERBONE v. United States, et.al. 16-cv-4014 Page 104 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Meade, Maryland: A. At about 8:00pm I entered the back parking lot of the Lancaster
City Police Station to deliver a document to the front desk for Detective Clark
Bearinger. After pulling into a parking spot 3 or 4 patrol cars moved into position
around my car and Lt. McCord approached my window. I told him why I was there and
he ORDERED me to leave immediately. I had intended to go to the Office Depot to mail
via USPS Priority Mail my Request for the COMMUTATION OF LISA MICHELLE
LAMBERT'S PRISON SENTENCE addressed to President Obama. After the incident at the
Lancaster City Police Station I decided to drive to Washington, D.C. Either deliver the
prepared priority mail package at the White House Guard Gate, or mail it from another
copy center inside Washington, D.C. On Route 95South I saw the exit for Ft. Meade
and thought I would take a few pictures of the NSA Headquarters building that is
always depicted in official photos. Along the exit ramp to Ft. Meade, there was a sign
for the NSA Museum. I could not find the right ramp, it was very confusing in the dark
and saw the NSA Guard Gate and a female NSA Policewoman standing outside the
guard gate. I decided to approach the guard gate and ask directions, but as soon as I
entered the guard gate, the female officer got in a car a drove through the gate. I
stopped at the booth and asked the male NSA Police Officer where the museum was.
He asked what I was doing and where my destination was. I explained and he asked
me if I wanted to talk to someone. I responded yes, and he took my USPS Priority Mail
my Request for the COMMUTATION OF LISA MICHELLE LAMBERT'S PRISON SENTENCE
addressed to President Obama and inspected it inside the security booth. He requested
me to pull through the guard gate and instructed me to park inside the guarded NSA
complex. As soon as I pulled into the designated parking spot, another 2 or 3 NSA
Police Cruisers arrived. I was instructed to shut off my engine and exit the vehicle. 2
NSA Police Officers said for security purposes to empty my pockets and place my
belongings on top of the hood of my 2007 Honda CRV. Then, suddenly they handcuffed
me and a few more NSA Police Cruisers arrived. They began asking questions and
asked if they could inspect my car, and I said of course. I later turned around and they
had a NSA Canine sniffing my car. It soon turned hostile and at least 8 NSA Police took
turns interrogating me on everything from International Signal and Control, PLC., or
ISC Whistleblowing and Claims in U.S. Federal Court to my mental health record,
employment status, and my recent online job applications. In the past, in order to
counter the HARASSMENT PROGRAM, I would apply for various employment postings
by the intelligence community. They kept asking if I had applied to the NSA, and I kept
telling them that I could not remember. The interrogation lasted about 1 1/12 hours
before I was ORDERED TO RETURN TO LANCASTER AND NEVER TO ENTER ANY
FEDERAL FACILITY IN THE FUTURE. I immediately returned home to Lancaster,
prepared a USPS Priority Mail Envelope in my home/office at 1250 Fremont Street,

CATERBONE v. United States, et.al. 16-cv-4014 Page 105 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
then went to a USPS Drop Box. I later closed down my FACEBOOK account, never to
open it again.

NATIONAL SECURITY AGENCY (NSA) 1998 A Job Fair at a converted Car


Dealer in York, Pennsylvania: After attending the Job Fair I was getting ready
to get into my car when a older white male dressed in a suit approached me.
At the time, I was again the the midst of community stalking and harassment.
He identified himself as being from the National Security Agency, or NSA. I
asked him if he could stop the harassment and stalking and he replied, Stan,
it is not us, it is the 'Good Old Boys'. We then had a cordial conversation for
about 15 minutes or so, then parted ways.

416. On November 15, 2016 CATERBONE sends via USPS Priority Mail a Letter to President
Obama and asks for the COMMUTATION OF LISA MICHELLE LAMBERTS SENTENCE. THE
LETTER WAS RECIEVED AND CONFIRMED. THE FOLLOWING IS A LINKS TO THE LETTER:
A. https://www.scribd.com/document/331229947/Letter-REQUEST-forCOMMUTATION-of-the-Sentence-of-Lisa-Michell-Lambert-to-PresidentObama-November-15-2016
417. On November 18, 2016 CATERBONE
Services

Investigator,

Pennsylvania

sends a letter to Judy Astacio, Consumer


Department

of

Insurance,

Bureau

of

Consumer Services which contains the following:

As per you letter of November 7, 2016 and GEICO's Letter of October 27, 2016 it seems
that this case is another example of an attempt to slander and libel my person and
character. It is quite peculiar that on the very same date, OCTOBER 27, 2016 Lancaster
Fleet and Auto Service (LFA) Clerk, named Clark, called me at about 8:25am and informed
me that LFA had my 2004 Santa Fe auto stored in their IMPOUND LOT. Now, of course my
first question was why did you not call me on October 1, 2, or 3 rd? LFA informed me that
per protocol for every tow, they immediately notify the Lancaster City Police Department.
As per my statement, John Keener Assaulted me at about 2:05am on Saturday, October 1,
2016 and stood between me and the exit door and would not let me leave HILDEY's Bar.
As you can see in my documentation, the LFA Tow Log and My Photo prove that this event
was set up in advance to ACCOMPLISH THE FOLLOWING MALICOUS AND PURPOSEFUL
AGENDA:
Make it appear my 2004 Santa Fe was stolen THEFT BY DECEPTION
Extort the Tow and Impound Fees of $860.00 EXTORTION
Leave me without transportation and making me ride my bike and take the RRTA Bus
PAIN AND SUFFERING DUE TO BACK AND GROIN PAIN

Because of item no. 3, the Lancaster Community fabricated stories that my PA Drivers License
was REVOKED and my 2004 Santa Fe was REPOSSED for NON PAYMENT ON A LOAN. LIBEL AND
SLANDER (Written of Social Media Sites) In addition, GEICO had forged my
STATEMENTS for the DECLARATION and REFUSE TO ADHERE TO MY REQUEST FOR HALF
TORT AND CHARGED ME FULL TORT, ANOTHER METHOD TO EXTORT A HIGHER
PREMIUM, EVEN AFTER MY REPEATED PHONE CALLS TO REMEDY THE ACT. Following
are links that you must consider and I suggest you refer this matter to Mr. Beamer and
the PENNSYLVANIA ATTORNEY GENERAL WHITE COLLAR CRIME UNIT.
418. On November 21, 2016 CATERBONE updates the Anti-Stalking Legislation handout and

CATERBONE v. United States, et.al. 16-cv-4014 Page 106 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
visits the Pennsylvania Capital to distribute to the members of the Judiciary committee,
which were originally visited back in the summer of 2015.
419. On November 25, 2016 CATERBONE sends a USPS Priority Mail letter to the law firm of
A. Barry Cappello and Leila J. Noel, known as Cappello & Noel, LLP which reads:
A. In 1987 I visited your firm and delivered 3 blue binders for your review of
my Lender Liability Case. Well, my legal journey has certainly progressed
since that visit. If you would like to litigate the Lender Liability of my claims,
you are more than welcomed to it.Attached is a document for your review,
titled Documents for LETTER to Barry Cappello of Santa Barbara, CA
November 25, 2016. In addition the following links may be helpful:
420. On November 30, 2016 CATERBONE files another AMICUS BRIEF for former
Pennsylvania Attorney General Kathleen Kane in the Middle District Superior Court in
Philadelphia, in person, case no. 3576 EDA 2016.

CATERBONE

will find that the

Prothonotary inadvertently in an attempt to cover up the filing lists the AMICUS BRIEF as
filed by APPELLANT KATHLEEN KANE ON THE DOCKET SHEET, and despite repeated calls to
the PROTHONOTARY OFFICE, they refused to list CATERBONE as the filer. For reference
CATERBONE kept referring the clerks to 1164 EDA 2016, which lists Stanley J. Caterbone,
Pro Se as the filer from the beginning.
421. On December 8, 2016 in case no. 1219 MDA 2016 CATERBONE v. The Lancaster City
Police in the Pennsylvania Superior Court CATERBONE

files a brief which is due on

January 7, 2017.
422. On December 8, 2016 the LANCASTER CITY POLICE are represented by the attorneys
Handwerger, Barry Nathan and Neil Albert of Zimmerman, Pfannebecker, Nuffort & Albert
423. On December 12, 2016 CATERBONE

files a complaint to the Pennsylvania Judicial

Conduct Board v. Judge David Ashworth for the following:

On September 22, 2016 A Preliminary Injunction For Emergency Relief For


Pain Medications And A Therapeutic Spa Via His Medicare Supplemental
Insurance Was Filed By Stan J. Caterbone, In Pro Se
On September 22, 2016 The Caption Entry Was Listed As: Stan J. Caterbone
Vs. Lancaster General Hospital; Abbeyville Family Medicine; Patient First
Urgent Care; Southeast Medical; Medexpress Urgent Care; Lancaster Regional
Medical Center And The Lancaster City Police Department
On October 3, 2016 A Motion For A 30-Day Continuance, Was Filed By Stan J.
Caterbone
On October 3, 2016 An Exhibit Was Filed By Stan J. Caterbone In Pro Se
On October 31, 2016 The Case Was Assigned To Judge Ashworth
On November 15, 2016 A Motion For Summary Judgment, Was Filed By Stan J.
Caterbone
See The Attached Document For Your Review.
Legal question And Complaint Why Did The Judge Not Rule On The In Forma
Pauperis And The Preliminary Injunction For Emergency Relief? This Is A
Clear Violation Of Due Process, A Violation Of The Obstruction Of Justice
Clauses, And Furthers The Torture Program By Not Allowing The Plaitiff The
Relief Requested And Covering Up The Entire Case.

424. On December 12, 2016 CATERBONE 'S last printer was vandalized making it
impossible to scan the stamped documents from the Pennsylvania Superior Court
CATERBONE v. United States, et.al. 16-cv-4014 Page 107 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Prothonotary for Case No. 1219 MDA 2016 and the stamped copy from the Pennsylvania
Judicial Conduct Board complaint v. Lancaster County Court of Common Pleas Judge David
Ashworth, both located at the Pennsylvania Judicial Center on Commonwealth Avenue in
Harrisburg.

CATERBONE

is also in the midst of litigation in the U.S. Supreme

Court, as a PRO SE LITIGANT, in Case No. 16-6822 for the Lisa Michelle Lambert
Habeus Corpus Case 14-02559 of the Eastern District Court of Pennsylvania,
which CATERBONE is named MOVANT. The case is going to be distributed to the
Supreme Court Justices on January 7, 2016 for that Conference. The Case was
appealed from the U.S. Third Circuit Court of Appeals Case No. 16-1149 by
CATERBONE . The docket can be viewed at the following link:
425. Again, as usual, CATERBONE was harassed while trying to relax and have a drink at
the Marriott Bar at Penn Square, by an unknown female patron, who was suspiciously
seated next to him.
426. On Wednesday, December 14, 2016 AS USUAL THE DAY STARTED WITH AN
UPRECEDENTED AMOUNT OF COMPUTER/SMART PHONE HACKINGING. CATERBONE had
an electric blanket, flashlight stolen, had the air in his 2004 Santa Fe tires deflated, twice,
(MOST LIKELY THE SPANISH LOW-LIFE'S OF 1252 FREMONT STREET) had the attendant at
the SHEETZ store on Manheim Pike turn the pump to the tire pump off, as to deflate the
tires, and was again harassed and treated as a VICTIM OF A HATE CRIME while out for a
drink and music at the VILLAGE NIGHTCLUB. While filing court mandated papers at the
PROTHONOTARY OFFICE OF THE PENNSYLVANIA SUPERIOR COURT IN HARRISBURG, PA
was again harassed by the PENNSYLVANIA CAPITOL POLICE with unnecessary banter at
the security check. THE SAME BLACK MALE CAPITOL POLICEMAN has been harassing for
the past few months. AGAIN THE NEIGHBORS AT BOTH 1252 AND 1248 ENGAGED IN
SHADOWING CATERBONE 'S MOVEMENTS WITH MAKING NOISES WHEN MOVING ABOUT
HIS HOME, AND AGAIN WALK OUT THE DOOR WHENEVER CATERBONE

LEAVES HIS

HOME, A CLASSIC GANG-STALKING TACTIC TO HARASS.


427. On December 16, 2016 CATERBONE learns that Attorney Christopher Patterson is
running for a judgeship in the Lancaster County Court of Common Pleas.

CATERBONE

tweets the document titled CHRISTOPHER PATTERSON Candidate for JUDGESHIP and His
1987 EFFORT FOR MY GUARDIANSHIP Friday December 16, 2016 which outlines and
provides evidence of the continued strategy and tactic of the following:

Guardianship Outlined In August 24 And August 10 Letters From Robert


Kauffman, Then President Of Fmg,Ltd., The Company I Founded
Christopher Patterson Was A Former Partner Of Lancaster Mayor Rick Gray
In 2006 I Went To Christopher Patterson's Office Across From The Lancaster
County Courthouse And Confronted Him He Denied My Allegations
Every Sunday I Attend The 9:00 Mass At The Chapel In Lancaster Regional
Medical Center He Walks In After Me No Matter What Time I Arrive

CATERBONE v. United States, et.al. 16-cv-4014 Page 108 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

A Guardianship Still A Prime Strategy By The Law Enforcement Today Would


Allow My Guardians To Dismiss Every Civil Complaint And Every Court
Proceeding On My Behalf
It Was Effective For The Targeting Case Of Pop Singer Brittany Spears
Attached Are Original Documents For Evidence
428. On December 17, 2016 after again being hacked while working on legal
documents CATERBONE calls the FBI Harrisburg Office and leaves a voice
message with the DUTY AGENT with his address and phone number after the
receptionist transfers the call to the duty agent voice mail.

OVER THE PAST

SEVERAL MONTHS THESE CALLS HAVE TEKEN PLACE ON SOMETIMES A WEEKLY


BASIS AFTER COMPLAINTS TO LOCAL AND STATE OFFICIALS CONTINUE TO FALL
ON DEAF EARS. THE FBI, OF COURSE, DOES NOTHING TO STOP THE COMPUTER
HACKING.

IN THE SUMMER OF 2015, THEN CHIEF OF DETECTIVES FOR THE

LANCASTER COUNTY DISTRICT ATTORNEYS OFFICE, MICHAEL LANDIS, IN A


MEETING ON THE 5th Floor of the Lancaster County Courthouse, Detective Landis
made a declaratory statement that the FBI was the computer hacker.
429. On December 18, 2016 The learns for the first time that the wedding of April 25, 2009 at
St. John Neuman when the former Secretary of Defense, Director of CIA Robert Gates
came to Lancaster was for his niece, Venessa Dziuba, who was a 1997 Graduate of
Lancaster Catholic High School.

CATERBONE

never reviewed who the niece was until

this date and had connected to her on LINKDIN a few hour later with her accepting. Her
father, Theodore Dziuba resides in Lancaster while the couple reside in the state of
Washington.
430. IMPORTATANT FOR THE CASE v. City of Lancaster.

In November of 2004

CATERBONE 'S mother, Yolanda Roda Caterbone required a surgical procedure to implant
a stent in a clogged choractic artery at Lancaster Regional Hospital.

CATERBONE had

agreed to spend several days with his mother at 1250 Fremont Street after taking her to
the hospital for the procedure, however the break-ins at his home at 220 Stone Hill Road,
Conestoga, PA thwarted those plans and instead CATERBONE 'S brother, Steve, agreed to
come home from Miami, FL to accompany his mother. After the procedure one of the hard
wired smoke detectors began to go off.

CATERBONE 'S uncle, Ben Roda, brother of

Yolanda Roda Caterbone was then a Lancaster City Code Inspector and summoned a
Lancaster City Employee and an inspector from the local UGI Gas Company.

Both had

determined that the 22 year old furnace was omitting carbon monoxide and required
IMMEDIATE REPLACEMENT. Ben Roda (Uncle Benny) instructed Steve to go to LANCASTER
CITY HALL and meet with staff regarding a Homeowners Grant to replace the furnace. That
did not work, and instead of both Steve and Yolanda waiting until Christmas, both
immediately took a train to FLORIDA, vacating 1250 Fremont Street.

CATERBONE

attended the family home and found the entire furnace ordeal was a ploy to get
CATERBONE 'S mother out of the City of Lancaster in an effort to clear the way for the
CATERBONE v. United States, et.al. 16-cv-4014 Page 109 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
EXTREME HARASSMENT AND TORTURE BY ELECTROMAGNETIC WEAPONS PROGRAM TO
TAKE PLACE. THE FURNACE WAS NOT INSPECTED OR REPLACED UNTIL 2015 WITHOUT
ANY PROBLEMS UP UNTIL THAT TIME. CATERBONE BELIEVES THE CITY OF LANCASTER
WAS THAT DECIEVING IN EVEN CONVICING BEN RODA THAT THE FURNACE DIS
MALFUNCTION.

THE CITY OF LANCASTER HAS A LONG HISTORY OF DECIEVING AND

BRAINWASHING YOLANDA CATERBONES BROTHERS TO ADVANCE THE AGENDA AGAINST


CATERBONE 'S FATHER, SAMUEL CATERBON JR., WHICH BEGAN IN THE EARLY 1960'S
WHEN HIS TARGETING BEGAN, A PROGRAM INTIATED WHILE SERVING IN THE U.S. NAVY.
431. TO BE COMPLETED BY THE END OF 2016.

Dated:

December 19, 2016

___________/S/____________
Stan J. Caterbone, Pro Se Litigant
ADVANCED MEDIA GROUP
Freedom From Covert Harassment & Surveillance,
Registered in Pennsylvania

1250 Fremont Street


Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
stancaterbone@gmail.com
717-669-2163

CATERBONE v. United States, et.al. 16-cv-4014 Page 110 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

CERTIFICATE OF SERVICE

Dated:

December 19, 2016

___________/S/____________
Stan J. Caterbone, Pro Se Litigant
ADVANCED MEDIA GROUP
Freedom From Covert Harassment & Surveillance,
Registered in Pennsylvania

1250 Fremont Street


Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
stancaterbone@gmail.com
717-669-2163

CATERBONE v. United States, et.al. 16-cv-4014 Page 111 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

EXHIBIT
16-4014 CATERBONE v. United States, et.al.,

DVD

CATERBONE v. United States, et.al. 16-cv-4014 Page 112 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

16-4014 CATERBONE v. United States, et.al.,


DVD DOCUMENTS (12,185 pages)
11.0-LETTER to JAMES COMEY, DIRECTOR of FBI re PRO SE BILLINGS INVOICE Wednesday
November 30, 2016

12.01-COINTELPRO - Case Law The Assassination of Fred Hampton 47 Years Later , by Flint
Taylor Attorney, December 5, 2016

13.1-The Surreptitious Reincarnation of COINTELPRO with the COPS Gang-Stalking Program Lancaster City Police Stregic Plan, August 24, 2016

14.2-STAN J. CATERBONE and CONFLICTS WITH THE TRUMP ADMINISTRATION - Monday


November 14, 2016

15.3-FALSE IMPRISONMENT AND ILLEGAL INTERROGATIONS by U.S. Intelligence Agencies


November 12, 2016

16.4 Amici Curiae Filed by Stan J. Caterbone 2007 to 2016 - Kathleen Kane - The National

Security Agency NSA - Lisa Michelle Lambert - Mehgan Liappatt - Published May 18, 2016

17.4-Stan J. Caterbone LOCAL, STATE, and FEDERAL COURT DOCKET SHEETS as of November
12, 2016

18.5-FEDS PROBE FULTON BANK and 3 other SUBSIDIARY BANKS of FULTON FINANCIAL with
STAN J. CATERBONE CIVIL ACTIONS and Mind Control Research of Monday November 7,
2016

19.6-Supreme Court of the United States Case No. 16-8822 COMPLETE FILE re CATERBONE v.
Allison Hallet, re Lisa Lambert Habeus November 22, 2016

20.7-Stan J. Caterbone United Nations Human Rights Council of Geneva Switzerland


Complaint and Exhibit re U.S. Sponsored Mind Control, Oct 4, 2009

21.8-CATERBONE v. the United States of America, et.al., COMPLAINT July 20, 2016 ver 3.0
July 22, 2016

22.9-MEMORANDUM FOR PRESIDENT OBAMA re Leniency for Edward Snowden by 15 FORMER


INTELLIGENCE MEMBERS November 28, 2016 with Director Comey Letter December 1,
2016

23.10-Superior Court Case No. Case No. 1219 MDA 2016 BRIEF IN SUPPORT OF APPEAL AND
GRANTING OF INJUNCTION Thursday December 1, 2016

24.11-Superior Court Case No. Case No. 1219 MDA 2016 MOTION TO CLARIFY RECORD FROM
LOWER COURT December 2, 2016

25.12-Superior Court of Pennsylvania Case No. 3576 EDA 2016 REQUEST FOR APPEARANCE
re Kathleen Kane Amicus in Support of Motion to DISMISS Charges November 30, 2016

26.13 - Advanced Media Group ORIGINAL INVOICES and ACCOUNTS RECEIVABLES for
November 30, 2016 Updated December 1, 2016

27.14-Invoice to SECRETARY OF DEFENSE ASH CARTER for Victimization of U.S. Sponsored


Torture Program December 2, 2016

28.15-LETTER and DOCUMENT to Cappello & Noel, LLP of Santa Barbara, CA Friday November
25, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 113 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

29.16-Federal False Claim Act Filing of October 19 2006 4200 AUTHENTIC ORIGINAL
DOCUMENTS November 26, 2016

30.17-Stan J. Caterbone BOOKMARKS and HISTORY December 5, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 114 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT

16-4014 CATERBONE v. United States, et.al.,


DVD AUDIO FILES (28)
ALTANA Rooftop Bar June 25, 2016 - Conspiracy to Commit
Appointment with Dr. Brian Sullivan of Abbeyville Family Medicine-LGH re Pain Management of
March
Audio Appointment with Psychiatrist Al Shulz in January of 1998 in his Office in York,
Pennsylvania
Audio of Call to KENS TV5 re Broadcast of Dr. John Hall March 8, 2010
Audio of FFCHS Conference Call with Orville re Survey of TI's on Surge of EXTREME PAIN and
TERROR on March 11, 2010
AUDIO of Fulton Bank Harassment on EXTREME PAIN and TERROR on March 11, 2010.mp3
Audio Recordings of 1987 - PA SEC-PA Atty Gen-Gamillion Film Studios-Power Station StudiosSandra Gray Atty
Call to Assistant U.S. Attorney Chrystie Fawcett During Serving of 302 Petition on April 8, 2010
Conversation and Plea for Help with Pennsylvania Attorney Bodan on October 19, 1987
Conversation With Attorney David Drubner on July 10, 1987
Conversation With Lancaster Aviation President Chuck Smith re Illegal Reposession of Aircraft on
Dr. John Hall Radio Show of FFCHS Press Conference of April 19, 2010 in Louisville Kentucky
FFCHS Conference Call re Takeover December 15, 2015
Harassment and Malic at NovaCare Rehabilitation for Physical Therapy on April 1, 2010
Meeting With Attorney Sandra Grey in San Diego on February 24, 1988
Meeting with Howard Eisler, Investigator With The Pennsylvania Securities Commission re ISC of
September 29, 1987
Meeting With Pennsylvania Securities Commission Agent Howard Eisler of September 29, 1987
Message from Liapatt Attorney Julie Cooper re Email March 15, 2010
Message From Lt. Detective Clark Bearinger re Psychiatric Appointment of April 23, 2010
My Appearance on FFCHS Talkshoe Conference with Orville April 1, 2010 Online Chat
Phone Conversation With Pennsylvania Securities Commission Agent Howard Eisler on October
17, 1987
Recording of Dale Graff on Coast to Coast re Remote Viewing - Project Stargate - DIA with My
Commentary February 17, 2010
Return Call from U.S. Attorney Christie Fawcett on February 22, 2010 9-58AM
Second Conversation With Atty Drubner & Meeting With Film Studio Gamillion Studios of
Hollywood Jul

CATERBONE v. United States, et.al. 16-cv-4014 Page 115 of 116

Monday December 19, 2016

42 U.S. Code 1983 - Civil action for deprivation of rights - A CIVIL RIGHTS COMPLAINT
Segments of My Appearence and Interview on FFCHS Talkshoe Conference with Orville April 1,
2010
Sgt. Busser of Southern Regional Police 302 Fleeing Arrest AUDIO Recording With Commentary of
Apr
The Jim Guest Show Week 3 with Dr. Hall and Dr. Robertson re Electromagnetic Weapons
November 29, 2009
TS-340595 4-01-2010-My Appearence on FFCHS Talkshoe Conference with Orville April 1, 2010
Online Chat

CATERBONE v. United States, et.al. 16-cv-4014 Page 116 of 116

Monday December 19, 2016

Filed at U.S. District Clerk of Court Counter

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
Page
117
11of
of17
140
7
8

Monday December
August19,
5, 2016

Stan J. Caterbone and Advanced


Stan Media
J. Caterbone,
Group, Pro Se Billing File

Stan
LOCAL,
Caterbone
STATE,
& FEDERAL
COURT
COURT
DOCKDETSPage
DOCKETS
Page118
19 of
171
499
CATERBONE
v. FEDERAL
United
States,
et.al.DOCKETS
16-cv-4014
of811
140

Thursday
Sunday November
13,
Monday
December 10,
19, 2016

Stan J. Caterbone and Advanced


Stan Media
J. Caterbone,
Group, Pro Se Billing File

Stan
LOCAL,
Caterbone
STATE,
& FEDERAL
COURT
COURT
DOCKDETSPage
DOCKETS
Page119
20 of
171
499
CATERBONE
v. FEDERAL
United
States,
et.al.DOCKETS
16-cv-4014
of811
140

Thursday
Sunday November
13,
Monday
December 10,
19, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
120
2 of 140
8

Monday December
August19,
5, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
121
3 of 140
8

Monday December
August19,
5, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
122
4 of 140
8

Monday December
August19,
5, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
123
5 of 140
8

Monday December
August19,
5, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
124
6 of 140
8

Monday December
August19,
5, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
125
7 of 140
8

Monday December
August19,
5, 2016

Case No. 16-04014


CATERBONE
v. United
Motion
States,
To Withdraw
et.al. 16-cv-4014 Page
Page
126
8 of 140
8

Monday December
August19,
5, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 127 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 128 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 129 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 130 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 131 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 132 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 133 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 134 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 135 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 136 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 137 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 138 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 139 of 140

Monday December 19, 2016

CATERBONE v. United States, et.al. 16-cv-4014 Page 140 of 140

Monday December 19, 2016

You might also like