Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 1 of 8 Page ID

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Case FWV028800 - Defendants

Seg Defendant Next Court Dale Sfafus Agency / Anest Date Count 1 Charge Violatian Date
DR Number

o5/18/2ool 05/1812001
Toorrrun

ALIAS: LlBERl, LISA R

ALIAS: COURVILLERICHARDSON, LISA

ALIAS: LtBERl, USAA

Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 2 of 8 Page ID
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Fine and Penalty.Restitutian Fine.Restfttfion to Victim':

N/A

Case F11W028000 Defendant 1608{12 LlBERl, LISA RENEE - Charges

Arrest Charges

Violation
Count:Charge,Severity',Desciption :Plea Sfafus
:Date

PC 459 'jF BURGLARY a5/18t2aa1

,l

Filed Gharges
:

Violation
;Count;Charge,Seventy:Description
iDate
flea ,Sfafus

.GRAND THEFT: PROPERryETC

PC 487(A) :F ,45n8/2001 ;
:OVER $400 :HTA
:

2 PC 470{D} iF :FORGERY '10511812A01 IHTA

a
:

3 PC 472
'-F FORGE OFFICIAL SEAL :asn8t2aa1 ]HTA
i i

OFFER/ETC FALSSFORGED
PC 11s(A) .F ,05t1812001
;INSTRUMENTTO FILE ,Hrn
:

'GRAND THEFT: PROPERryETC

.PC 487(4) F ost1a20a1 HTA
:OVER $400
I I

b PC 470{D) ,F FORGERY ost18na01 rHTA

7 PC 472 F FORGE OFFICIAL SEAL ,0511812001 :HTA

OFFEFYETC FALSSFORGED :

PC 11s(A) F ast18nao1 HTA

INSTRUMENTTO FILE
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GRAND THEFT: PROPERTYIETC

PC 487(A) F ost18t2AO1 HTA
ovER $400

GRAND THEFT: PROPERry/ETC

10 PC 487(A) F asn8t20a1 HTA
ovER $400

PC GRAND THEFT:
11 3il18t20a1 HTA
487(DX1) AUTOMOBILE/ANIMAUETC

GRAND THEFT: PROPERTY/ETC

12 PC 487(A) F
ovER $400
a5,n8t20a1 HTA

PC GRAND THEFT:
13 asn8t2aa1 HTA
487(DX1) AUTOMOBILE/ANIMAUETC

GRAND THEFT: PROPERffiETC

14 PC 487(A) F
ovER $400
oil1a20a1 HTA

PC GRANDTHEFT:
15 ost18120a1 HTA
487(DX1) AUTOMOBILE/ANIMAUETC

GRAN D THEFT: PROPERTYIETC

16 PC 487(4) F asl18t2aa1 HTA
ovER $400

GRAND THEFT: PROPERry/ETC

17 PC 487{A) F 05/1812001 HTA
ovER $400

lnfor Charges

Violation
Count Charge Severity Description Plea Sfafus
Date

GRAND THEFT: PROPERTYiETC

PC 487(4) F
ovER $400
a5n8t20u GUtLw coNVtcTED

PC
NONSUFFICIENT FUNDS: CHECKS 05t18!2001 GUILry CONVICTED
4764(A)

3 PC 470(D) F FORGERY ail18l2AO1 DISMISSED

4 PC 472 F FORGE OFFICIAL SEAL ost18t2AA1 DISMISSED

OFFER/ETC FALSSFORGED
PC 115(A) F 05t18t2441 GUILTY COM/ICTED
INSTRUMENT TO FILE
Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 4 of 8 Page ID
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GRAND THEFT: PROPERTY/ETC

PC 487(A) F O5I1A2OU GUILW CONVICTED
OVER $4OO

MAKING, POSSESSING, UTTERING

PC 476 0il18t2001 DISMISSED
FICTIOUS INSTRS

I PC 470(D) F FORGERY a,na2aa1 DISMISSED

o PC 472 F FORGE OFFICIAL SEAL o5t18t2001 GUILTY CONVICTED

OFFERYETC FALSEIFORGED
10 PC 115(A) F ast18t20a1 DISMISSED
INSTRUMENTTO FILE

GRAND THEFT: PROPERTY/ETC

11 PC 487(A) F O5I18I2AU GUILTY CONVICTED
ovER $400

GRAND THEFT. PROPERTY/ETC

12 PC 487(A) F 05t18t20a1 GUILTY CONVICTED
ovER $400

PC GRAND THEFT:
13 05t18t20a1 DISMISSED
487(DXl) AUTOMOBILEIANIMAUETC

GRAND THEFT: PROPERry/ETC

14 PC 487(A) F 05t18t20a1 DISMISSED
ovER $400

PC GRAND THEFT:
tc 05f18t2A01 DISMISSED
487(DX1) AUTOMOBILE/ANIMAUETC

GRAND THEFT: PROPERryETC

16 PC 487(A) F 3il18t20a1 DISMISSED
ovER $400

PC GRAND THEFT:
17 05t1812AA1 DISMISSED
487(D)(1) AUTOMOBILEIANIMAUETC

GRAND THEFT: PROPERTY/ETC

18 PC 487(A) F 05118t20a1 GUILTY CONVICTED
ovER $400

GRAND THEFT: PROPERTY/ETC

19 PC 487(A) F o5t18t20u GUtLry CONVTCTED
ovER $400

OFFER/ETC FALSSFORGED
2B PC 115(A) F Ail18I2OO1 GUILW CONVICTED
INSTRUMENT TO FILE

21 PC 470(D) F FORGERY 05t1a2aa1 DISMISSED

22 PC 470(D) F FORGERY ail18t2AO1 DISMISSED

Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 5 of 8 Page ID
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23 PC 472 FORGE OFFICIAL SEAL o5t1a20a1 DISMISSED

Case FWV028000 Defendant 1508112 l-lBERl, LISA RHNEE - Probation

Probation lype; FORMAL Granted: 0312112008 Expire: 0312112011

SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMS

AND CONDITIONS:

SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR
TIME SERVED, A MATTER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1-
1)
PC4O19 ND ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT THE
POSSIBILIry OF COUNTY PAROLE,

2) VIOLATE NO LAW.

REPORTTO THE PROB OFFICER IN PERSON IMMEDIATELY O- ND THEREAFTER ONCE

EVERY FOURTEEN (14) DAYS ORAS D|RECTED. REPORT TO THE PROB OFFTCER tN
3)
PERSON TMMEDTATELY 0- ND THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR
AS DIRECTED.

COOPERATEWITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND

4)
FOLLOWALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.

SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATTEND SCHOOL, AND KEEP THE
5)
PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL.

KEEP THE PROBATION OFFICER INFORMED OF PI-ACE OF RESIDENCE AND

COHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER TWENTY.
FOUR (24) HOURS pRtOR TO ANy CHANGES. pRtOR TO ANy MOVE PROVIDE
WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW
ADDRESS. PERMIT VISITS AND SEARCHES OF PTACES OF RESIDENCE BY AGENTS
OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF
6) ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF
RESIDENCE BY AGENTS OF THE PROBATION DEPT, AND/OR LAW ENFORCEMENT
FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND
SEARCHES OF PLACES OF RESIDENCE BYAGENTS OF THE PROBATION DEPT.
AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH
THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE
WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS
REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO
Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 6 of 8 Page ID
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ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM

FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES
THATWOULD DENYACCESS TO PROBATION OFFICERS, OR HAVE ANYANIMALS ON
THE PREMISES THATWOULD REASONABLY DETER, ERECTING ANY LOCKED
FENCES/GATES THATWOULD DENYACCESS TO PROBATION OFFICERS, OR HAVE
ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT
THREATEN THE SAFETY OF, OR INTERFEREWITH, OFFICERS ENFORCING THIS
TERM. EN THE SAFEry OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM.

NEITHER POSSESS NOR HAVE UNDER YOUR CONTROLANY DANGEROUS OR

7) DEADLYWEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE
DEVICES.

SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR

PROPERW UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY
8)
LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND W|TH
oR WTHOUT CAUSE (pEOpLE -V- BRAVO).

NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL

e) PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE
PROBATION OFFICER.

SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION

10) OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY
CENTRAL COLLECTIONS

11) NOT POSSESS ANY ryPE OF DRUG PARAPHERNALTA, AS DEFINED tN H&S11364.5(D)

PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION

OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL
12)
COMPLETION TO THE PROBATION OFFICERAS DIRECTED AND BE RESPONSIBLE
FOR PAYMENT OF ALL PROGRAM FEE(S).

NOTASSOCIATE WITH KNOWN CONVICTED FELONS ORANYONE ACTIVELY

13)
ENGAGED rN CRtMtNAL ACT|V|TY B-OR CODEFENDANT(S) OR VtCTtM(S).

NOTASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED

14)
SUBSTANCES,

NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS

15) UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR
POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER.

SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER

16)
QUARTERLY.

NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OF THE
17)
PROBATION OFFICER.
Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 7 of 8 Page ID
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NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE

18) UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER,
EXCEPT IN THE COURSE OF EMPLOYMENT

REPORTALL MOTORVEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER

1e)
wrTHrN SEVEN (7) DAYS OF ACQUIS|T|ON.

SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER

20)
AT ANY TIME OF THE DAY OR NIGHT,

CARRYATALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR

VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON
21)
REQUEST BYANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING
YOUR TRUE NAME AGE AND CURRENT ADDRESS

ENROLL IN THE DRUG TREATMENT PROGRAM ATTHE DIRECTION OF THE

22) PROBATION OFFICER, AND SHOW PROOF OF ENROLLMENT TO THE PROBATION
oFFTCERWtTHtN SEVEN (7) DAYS.

MAKE RESTITUTION TO THE VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT

23) OF $5223.77 PLUS A 1O% ADMINISTMTIVE FEE, TO BE PAID THROUGH CENTRAL
COLLECTIONS

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF

24) $35OOO.OO PLUS A 1O% ADMINISTRATIVE FEE, TO BEPAID THROUGH CENTRAL
COLLECTIONS

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF
2s) $66951.08 PLUS A 1O% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL
COLLECTIONS

PAY A RESTITUTION FINE IN THE AMOUNT OF $2OO.OO, PLUS A TEN PERCENT (10%)
26)
ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGAL ACTION WITHOUT PRIOR

27)
CONTACT WITH PROBATION OFFICER.

DO NOTAPPLY FOR CREDIT ORA LOAN WTHOUT PRIOR CONTACTWTH

28)
PROBATION OFFICER.

2e) COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.

MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TO BE

30)
DETERMINED BY PROBATION.

MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TO BE

31)
DETERMINED BY PROBATION.
Case 8:11-cv-00485-AG -AJW Document 175-1 Filed 04/18/11 Page 8 of 8 Page ID
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,.\
rzt PROBATION MAY BE SERVED THROUGH INTER STATE COMPACTAGREEMENT IN
THE srATE oF NEW MEXIco upoN AppRovAL FRoM pRoBATtoN.