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yoq ma.y pe IlUhjeot to the sntlotionfl nLlthori~EldllY RLlle ~34, ti 'of 1:\10 pennllY'IVlini/\ RuloQ .~ ..
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Rg~aSTEP ay "rAOTY/"nonNEW IN (XlMrI.'^NCa 1'1111-' r~;R,O,P. No, 234.2(<<\)1
tw,~,_ DilV],c1 ll. TIillli!h. r~'lq, ' , ",' ,
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Of1/"IOIAt. NOllH 'fhis fonn of subpoen/\ 'ohnll be..U9oct wheneVer n subpoenA'1e'1ssunbl,.
1nohldins' :' hellrinoa in foonneobion ,with ~lepoBit:1onB and before er'bitrnl:ors, n)!1Sterl
o:mn,isa 10ners I o\:o,1n ~11nnoo Wlth Pn,Il,O,P., No, 234, 1.' If n subpool1l\ for proctuotlt
of dopu-nenl:a, t'oOOl'da or thin9s is des red, carplol:e, pBI'l\Srnllh ~,,' "
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aoplell pf ElII Elgrpemon\s, of wllOlevp\, nElturo, whl011 you enlarod Inlo pelwoon 1\1\13nncl 10\1\1,
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fpr whlph ypu Iwwe pfllcl promlumll Elt Ell1yUma (llnoa1 003, .. .
Ooples pf flllWllls flnd/pr powerll of Ell\orney whloh YOLII1ElVQ avar exaOLlla\1.
aoples pf '111 oracll\ applloElllonl\ whlol1 YP~I hflv13 slgnacl anel/o!, suhl11l1lecl from '1003 to preaent,
.. aoplas pf ElII deedllln wl1lol1 your nEll11e Elppems, In wl1fllever oapElolly.
Ooplas Qf flll flnElnolfll reoorcls, pflnk reoQrds, 'fmd doournonla of title wl1lol,l oontaln InfOi'll-milan
relating tQ flllspts wl1loh YQlI now own or IHwe owned slnofl1 003, .
Ooples Qf Elllwmrantlesor gumflntles whloh you now holel (01' hElve heldsl'noe 1003) Qn Elny !'lasala,
wherever looaledl .' , .' .
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aoples of 1111 liquor 1I0enses PY whloh YOll or I1IlY ontllY whlohyou own or oonlrol se\l~ liquor,
Originals of allPQnels, ofwhEllever 11'1lure, In whloh YOLlh'1ve €lny Interesl,
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OrlglnElla of all slwe certlfloE1tea at Elny mutual fund, Inoluellng any GNMAs, In whloh you 11l.1Ve an
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aoplea of all stE1tem('lnls regarding I1ny Inveatment, mutuElI fWle1, money rnElrllet, eertlncEM of clapQall,
or otl1er lnvea.tment from 1003111rougl1 the preaonllll11e, .., ..
aoplssQf EI\I reoorda Qr statements (from 1003 Il1rouol1 tl10 preaont time) relElted 10 any retirement
al1oount, IRA, 401(11) PlEIn; or oll1er penalon or retirement pl~h or ('lOoount,' . .
. aoples of '11I1"eOorda rel'1ted to ol11ployment, Itloilldlno p('lyrollrecorcla, ptlyatupa, W.2 forma, or Qlher.
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yO\.l may lJe Elqb;llloll to~he slInollione 1\1Ichol'i~ed lJy 1'1\.110 rzS4.11 of the Pennaylydh111 RLllQ~ I
0,1vl1 ProOaclUI'O, 11;l01Utling PilI; no\: l1rn1tQcl to coatll, ulltornoy fees and 1!1'flriacm)(lnl:. '
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cprlalAt. NOTRI'rhis fOl1ll of subpoena shall l:lll ullod \'IIlchaV&/", t\ subpoena. 'is I hauah\
1nolqdtns' ;' hellt'1noB in oonneobion, w1t:h depo!lit:1ona nhd before Bl'bttr'a.cors, mascot
ocmn1BBioners, OC<;l, 1h c:>dTPlll1noo wi!:h fln.R.O.fl" No, 234.1. If t\ eubpoell11 for procklob'
of docunentst recorda or thinga 'Ill dostrad, carplo\:o \:IN'lIm'aph 2. . .., '" .
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Oopl13s of 1111 wills I1nellor powera of "1ltofllPY whloh youhf1ye eY13r exoouted,
Ooples of l111 orecll\ appllP"1tlons whloh youhl1YQ aloned anellor l1ubmlUe(1 from 100B 10 presenl,
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OOplf:lll pf all cleet;ls In whloh your name appears, In whl1lQY\lf ol\pl1olly,
Caples of all finl1nall11 recorda, I)anl~ recorclll, "1ncl (looumenll1 of' IlIle whlah aQntl1ln InformllUan
rl'llfillng 10 aaaels whlah yo~, now own or Imv!J owned ulnae '1006, , " ",
Ooples of all wArmnllea or gUllI'anllea whlph you nOW hold (ar have helclalnc!J 1 006) on any "1aselll,
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Ooples of all liquor 1I0enaes Py whloh you or any enllty whlah you own ,or oonlrol seUallq\.lor,
Originals of all ponels, ofwhflleVar nature,ln wltloh you have any Interest, '
Orlglnl1la of I111s1we oarUfioatos of Elny mutual funcl, Inoludlno any GNMAs, In Which YOll !1l1ye an
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Caples of 1111 sll1\ements rogl1rdlng anY Inveatment, mutual fundi money ml1l'l\ot, carUncate of ciepoalt,
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aoples of 011 reoorda or statemon\e(from '1003 through Iho present tlmo) related 10/lny rellrement : .
!loaotlnt, IRA, 401 (I~) Pll1n, a\' 0\1101' pension or rellrement pl/ln or aocount, " '
aoplea of all reoords related to arnploymonl, Inoludlng payroll reoords, poystubo, W"2 fOnnSiol'otl1ar
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THIS III TO NOTIFY you TIIATI
J~lclgml3nll nEl1l'AUII'JUmna~l'l'I1 p\'.lmli'
iii Juclgmant wus ~illl3rad farl' (Nllma) _~mlJmflONJ.a_.m.OWliln.1l
. (il Judgml3nl wus I3ntorl3c1ngulpsll (N~n1l3) ..JIOn.fl~-JtlI.OllAlllll
In Iho Ul11a~lI1t af $ ".....6.lla.Jl'1_ ani (P!1tl3 af Juetgmonl) ----.-A/-O!LI.iJ.1l
o P~'!1l1llunls ml3 jalnlly Ul1e.' sOY13mlly 110\:1113, (Pr,lo & Tlma) ~ ..
D' Dumugos will \:113 assl3ssl3d onl ^maUl~iJ~1l19rn!1nl
Judgment Oasis '
Inlarl3s\ on Jl,eluml3nl
Marney Foes
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A\lQol1l11l3nVAal5 af 19~6 $-,-_
lJ I..evy Is sluyadlor clllYs ar 0 gonomlly slaved,
I'as\ ,JUdgml3nt Grad lis
1'1301 Juclgmanl Ga~\s/,
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.. ANV PARTV HAS TIIIl RIGHT TO APrlll\1. WITHIN 00 PI\VS AHIlR THllllNTf1Y 01' JUOGMENT UY rl\.ING A NOTIOa
OflllrPlll\1. WITII THa rRoTl1ONOT fiRV/O\.liRI( or THli OOURT OF OOMMoN PI.Il(JB, OIVII. OIVISION, you
MUST IHOI.L1PIi A COP V 01' THI NOTloa or JUOGMIlN ITRI\NsonlpT I'ORM WITH YOUR NOTloa OF I\ppaAL, "
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I oorllly \hut Ihls Is n \rlll3l~a af Jl1, re 0
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My oommlsslan oxplros IIral Manduy af Jnnunry, 2002
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IN THr: OOlJl,T OF OOMMONP~f.!AS OF
OUM!3r:RI-ANP OOUNTY, Pf.!NNsYkVANIA
NO. 08.5384 olvll
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PI.AINTIFF'S peTITION
EQfLQONIEMe:LSl\tiQ.rLOMS.
1, PIEllnllff I~ the holder of fl JU(IOn16nt 1'I01'llnsl Defendl'lnt In Ihe ElmOLlnt of $806.47, plua aosta
Elnd 11'11131'13131 from septflml)er 17, 100B,
2, Defendl'lnl Is. Eln fldlllt Individual Elnd 1'1 81Elle RepreSfilnlf.1tlvG serving In 11113 Pennaylvanla
Legislature,
3, Plalnllfl's Judgment agl'lln'sl Defendant result~ frpm pefendant's numerous purohases af
f1awers from Plalnllff far Various Indlvldllals,
4, on ar about August 27. 1000, Plahll1ff served 0 subpaena upan pefendl'lnl reqUiring
Defenljemt to appeElr and provide doaUlTlenlallon regarding PefendElnt's Elssets, A true and aorreal oopyof
the afore~ald sllbpoenElls Elllaohedhereta as Exhibit /lA",
5, Defendl1nt failed to llppear pllrSllElnt la the aforesalcl subpaerm,
6, Defendant hEls failed to provide' any (Iaouments pursuant to the Elforesald sUbpoena,
7, Defendl1nl has failed to provide any eXouse for his failure ,\0 appalll', "
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YO\.1IMY pe, auhjeo\: to ~he Sal1o\:iona nuthor1zec1 Ily Rule ~34,15 of t.he Pent1Qylw1n11\ Rull.ls ~
o.1,vil PI'oooc1L11'o, 1nolud1ng hut no\; l1m1toc1to cosl:ll, I\tl;ot'MY faas nnclilTf1riscrmenb, .
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Rn~13s'mp flY A PARTY/ATTORNIrY IN ~PI..'I^"lc~ Win-I pa.R,O,p. No, 234,2(a)1
'W~I ,l)avJ.d i[;Umzn, )?,sq.
ADeRase, Jolm~on, Duffie, I3tl,'\wart & Weidner.
~ortvl!lrltet-I'tt:r.el:ll -
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TEl.nPliONal (7l7) 761-4540
Surnm.1E OClllRT .1 p4~ 55702 , _,
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ocmnis!lioners, el:o. 1hOl:'tJlll1ahoo w1th PI\,R,O,P..No,'234." If (\ subpoena for produal:i1
of oocunehts, records or thin99 is c1oa1red, oorplote pW'l1srol'h 2. . ' '.,
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Orlgln~IIlPf fllllllpol\ cortlfloales aml/ol' !lhmo aPrlllloflle!l p[ /.lny porppr~llpn In whloh YO\.1h'1\3 nny
Inlorosl, whereyor 100<110(1,', .. .' ",
Demle!l pf ,111 of YO~lr !ll<llp, fpdpfI1l, nnd Ipo<lllnx r~l\lrns frpm 1003 t,hrPlIgh 1 PPO, Incl~lsIYa,
Ooplea of <III flpreOml'l/lta, of wlmlover nal\lro, whloh you onloroq Inlo ~1eIW(lpn 1003 nnd 1000,
Inol\.1alvo" ',' ,
'"
aoples pf nil, Ina~lf<lnr.e pOllole,a on which YO\l me 01' h<lYe'!>pen <I /lflmeellnaurad, a pplloyholder, or
fOf whloh YO\lh<lye pnld prpmlUllla nl nny time !llnae 1 P03,
oc:\ploa pf <III wills <lnd/or powprs pf <ltlornflY whloh you h<lye pvor exeoutoel,
Opplpa pf nil oroellt <lppllol1t1llns whlohypu h<lye alonecl.ancHor a\lbmltlod from 100310 proapnl,
, , '
Opploa of <III dooda In whloh YOlll' nElme <lpponra,ln'whnleY!lr onpnolly,
,
COplOIl of <III finnnolflltpoprdll, bEml\ reomda, nnd doo\1monl!l pf title whloh oonlnln Informl1t1pn.
relfltlnO 10 nasela whloh YOll now OWIl or have pwned sllloe 1003,. ,
'.1
Ooples pf nil WarrElntles or gunr<lntlea which you now hold (or have helel slnoe 1 PFJ3) on E1ny assela,
wherover loonled,
" . \,
OOIJles of E1l1l1quor 1I0enses by whloh YOll or E1ny entity whloh you oWn pr oontrol sells liquor,
Orlolnnls of all bonds, of whnl(1Ver nUlure, .In which you hnve nny Intl;lresl,
. Originals of all shme oertlflonles of !lny mUlllnl fund, Inoluelll1g. anyGNMAs, In whloh you huve E1n "
Inleresl,
I'
Ooples of all slatements .regarding flny Investment, mu\uElI fUl1d, money mmllel, oertlfloate of deposit,
. o,r other Investment from Hl03 through the prosenltlrne, '
Coplos of all reoords or statemenls (from 100tllhroUgll1ho present time) related to any retlremenl
Moount, II'{A, 401 (k) Plan, or other pen!llon or retirement plnn or aocount, ," . '
'; I-
Ooples of all reoords rel,lted \0 omploYlnont, Including payroll records, payslubs, W.2 forms, ot othet"
rooords relE1ted toemploym,ent a\' Wages from 1903 Ihrough1 999tlnoluslve,
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~45 fl, flPOUIl'J.1 fJf.l1, '
PHttllll$NW~'OWN, ~'h ~,70:\.:l.
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1l~I'IH~(J^NTI IIAMU Yn~AI>llI\I!aQ
1I101H11llV, HIOH^Illf.t '
la~ fl,Oll'~tOIll af.tDQ h~f.l1,# a
VA liOUfJP Oil' RIllJ.lRlllfl~N'.l'Am
IIH\R\l.IllaURI1/ rh 171211 ,
~)OOI,\O\ No.1 OV.OII001111' OU
01110 Flludl a/05/flU
----.
"
"I'
QOMMONW~A\.TH OP'P!:NNSYI.vANIA' .
OOUNTY oFL!~~IllIlW\WP _,,_ _"._,,~,_..
,t.l1l'P'II Ill,' '
Qo.~.Q~
PJII'~I/\ 1191\
otJAR~lllfJ A, O~~"JrN'll, ilR,
^~Im' :l+Q(i MRf.t;1:PffP RoAD
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T,III"WII" (717) 7 Ii:\. . 4 P4 0
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fJf.l1IllJ.lHIilNPON' fl P'tlOI'lTl1IHl
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THIS IR TD NOTIFY VOll THATI
Jucl0ll1llnl1 -D1ll1ll\UJ.,\LllItnQM.~~UJ1E'
Ii] .,Judoman\ wus onleradlall (Nnll1e) -1lll1mlllUmlloNJ.8--1l.40WMf3
Iil J~tclgmanl WUa enlarad I1gl1ln8\1 (Nl1ll1a) -1l0R~~V./-MIOluun\".l_
, 'In \110 I1Il1Qlint of $ 61lU...4!L onl . (01110 of Judgment)
[) P~fandnh\a ma Jointly uncl,aevarnllY IInplo, (Oule& 1'lma)
D. O1l1lHmao,Vi1l1 po 110soooad ani Amount 01 JUcjgman\ .
" \' JlIdgmen\ 00010 "
o Tills ausa dlamlssad wHll0U\ prajllClloa, . ~1\~ii16\/I~~~tlgmanl
I ' , ' : ' Tolnl
4,t.n!l./Jl.1l
$-.--1ia1LJ!1
$ , 82 ,.60
$,.00
$ ,00
$ 600.J.'l
$
$
"
'0. Arnollnl 01 Judgmenl Sup)eo\ 10
A\tElal1manVAolB of 1996 $' ..___
o Lavy Is sl"yacl for_:-,dnys or 0 oanarnlly otl1yacl.
t;=i:U:::I;:;J:iR=RR==
OBrtlflad JudgmBnl Tolnl $ 6011.',7
Po~1 Judgment OradHs
1'001 Juclmnall1 Ooslo
,
0' Opjaoll\111 10 lavy hno paall f1lad nnd homing will pe l1aldl
_0>.
Onla: plnoal
1'''110:
, "
ANV PtlRTV HAB THa RIGHT TO AP,paAL WITHIN GO PA vs AFTIlR THI! F.NTI1V OF JUPGMaNT 13V FI~ING A NOTIO~ '
OF APpaAI.WITH 'fflll PRoTHoNOTIIt1V/OLIlRK OF rHl! OOUIlT OF oOMMONIII.IlAa, olVl1. DIVIsiON, vou
~UB'r INoLUpaA OOP:,OF THI NOTloll OF JUOGMIlNyrMNBbIlIP'r ~RM WITH. ,YOUR NOTloll OF APpaAI., ,
-k 7~911', DElIa \ .::::'~, Olstrlol Juslloe,
",;,"
I oa'lIfy thul Ihlo 10 !\ IrU:J!:a of'~ ra
. ',~7~911 bUle .' , U,
My oblnrnlDIIlon axpliao flrol MOlldny of ~nllumy,
Aoro 310-06
2002
SIW,
(I ",
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IN 'l'lIU: C;O\JR'l' 01" C!OMMON PI,I;:A8 01'-
CUM\3lillU,AND COUNTY, PIlNN8YINANIA'
tnv.ll, l\<cTH)N " l"\1'!
8'1'1;)PI\li:NHON I f3 !i'llJ\'1PHW I
1'11.\1.n\:il:\:
MICI1T1m, Ilogpmy I
po,ceqcl/:\n\:
No, 90-!i~,O'1 cnv:u, 'l'IW,M
",
QIWJillUW CO\JIIT
AND NOW, ,tll.iiJ ?nd day oj' Febl~\.\i\l:Y, 20001
lIpon conaic1ol-l\ti.on oj: (Ed p],n1.nl:Hf I ~I P('lt:il:1.on for
"
contempl:O-8i.\nationfJ, (b) tho ll.lllo IfJfJI\ocl by \:h1.a CO\.lJ:t On
November 1.3 I 1999, clheo\: 1.ng \)0 f'ol\di.\nt \:0 fJhow cE\llfJe WIlY he
a ho\.l It\ no\: be hold in oontemp\: i:lnd tlw rel.i,ef: reqqe,fJted by
pli.\intlf:j; I.lholl],(\ no\: be gi:i\nted, (c) Defendant' i". ,faHlIre to
roapond to the Rulu, i\nd Id) Pli\1.ntiff1a Petition To Mi.\ke
,
lN18 I\bsolute, and following a hOi\l:ln9 held On thil3 elate i.\t
\~hich the pefendi\nt did not C1ppei.\r, C1nel i\t whioh pl.i\intlf:f:
preaenteq ~.videnc~ fJlIpportlng the proposition that the "
Def:enc1mit fi:\ilec\ to,oomply with C1 subpoeni\ of: this, COl\rt,
,the Court f:J.ncls thC1t, the ovi..clence is suff:J.o1.ent to warrE\I1t
a citi\tion' 01: the Defendnnt: j:or oontempt: of:, court, i.\nd C1,
citi.\tion of the Def:endC1nt for contempt ls hore))y iSBued.
PU,l."SUi.lI1t \:0 the' f:ivE!-~4tep contempt:
".
prOCedl\rO, a head.ng Is ilohoduled fol." l"l.'idaY'I' Mar.ch 31,
;lOOO, at 3100 p,\n" in Courtroom No" 1, ClIlnbf)J:land County
Courthouse, CarHsl'e" pennf.lylVi.\nii\, Defendi.lnt 1.8 hereby
ordered and directed to C1ppei.\r at the f.li\id hei.\rin~, and to
bd\1g wHh him the itel1\sc:'~ntC1ined J.n 8xhIbH A of:
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Orlglnl1ls of I1l1stool~ porllflol1lps f1ncJ/or ahuro oorllflol1tes or flny corpomtlQn In whloh you twe flny
. Inlerallt, Wl,erflvor l~ol1tQ(l,
aoplps of 1111 pf your lllnlo, fedllml, I1n(llool11 tl1X returns frol111 003 Ihrouoh 1000, Inolllslve, .
ooplfls of 1111 I1grepments, of wlmtovor nnlmo, whloll YOII enterel! Into ~olWeen 1003 pnd 100\1,
Inoluslve,. " ' . ., , ,
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aoples of a,lIlnsumnoe polloles on whloh YOII me or hnvo hoon 11 nmnodlnsurod, Q polloyholdllr, ar
for.whloh yo II hElve paid premiums at I1ny tlmo alnoo 1003, '.
,
. Qoples of all wills fIIld/or powers of ullornoy whloh you hElve ever oxoculed, i
aoplas of all oredlt appllol1l1ons which yeu hElve aloned And/or s(ibmllled frol11 '1003 10 presenl,
,
., aoples of all deeds In whloh your nElma ElppeElra, In wllEllever CElpaolly,
Caples of all finElnolElI rooords, I)Elnk reoords, ElnddoOllmontll of.lltle whloh oontElln InfQrmElllon
relallng to assets wl~loh you now own or hElve owned slnoe10P3, " '
. ,
aoples of all wam1l111es or guamnllos whloh you now hold (or hava hold slnoe 1003) on any pssets,
wherever laollled, .
aoplos of all liquor 1I0ensos by whloh,you or any entity whloh you own or oonlrol sells liquor,
'; I
, '
Originals of all bands, of whalever nalure,ln whloh YOll have Elny Interesl,
Orlglnf1ls oFElII share oerllflo<1tes of Elny mutUEl I fund, Inoludlng any GNM^s, In whloh you have an '
Inleresl,. ..', ..
ar,Jplos of all atatemenls rogardlng llny Investmenl, mutual fund, money ml1[llol, ootllfioll\a of deposit,
or olher Invostment from 1003 through the prosMt time,. ',.'
apples of ElII records or stalements (from 1003 Ihtough Ihe pro sent time) relaled to uny retlr~me'll.,
aOllounl, IRA, 401 (II) Plan, or other ponslon or retlroment plan or ElOOOL/nt, ,,', , ..
I . , .
Ooples of all records telnted 10 ernployrnont, InolL/dlng payroll reoords, poystubs, W'2 forme, or olhor
recorda relnted to,employrnont or wnoes from10031hrough 1000,lnolL/slve, .."
"
1120106
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HTI':PlllINHPN'H F1.()W1\\~H,
Plull\\\I'I'
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'IN TI III ColJln cl\" COMMON PI,!':NI OF
CIJMIW.Rl,^NP COUNTY, PIINNHYI,Y^Nl^
CIVil, M.~TI(lN ...1 j^ W.
\"
MIC\IMII, \\OgRIW,
\)oliJl1(\ul\\
I NO, \)R.S~llfl CIVil, T\1.HM
^NP NOW, \\11~
DRllliltJ1F CO\ Jtrt:
'?ll~ll\~ or 1)000111bOl', \ \)l)\), IlpOI\ oOI\H\lI\ll'l\llnl\ or \1lu\I\OI'l"H
\1\l11\1011 To Mulio gnlo ^h~nhllo,U IWl1rll\g IH HP\1olhll\ld I'll\, WOdU\lH(\UY, Fobl'\\lII'Y 7,
",. <
200(), u\ I 01~() I\,m" In Cp\\I'lI'nllm Np, Ii CIII11\lIll'lund Cl1lllll~ CO\l\'\\1PIIHO, CI\I'II~I\l.
P~nnHyl\'I\I1II\,
nY '1l11\ cOUrtT,
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^1I01'llC~ 1'01' PIIIII1III'1'
Mlohllol l'lo"HO~
121 S, Ofl1oo Ilillldlng
^pt. 13
l' ^ Hll\IHO or ROpl'OHOI1II1UVOH
1'ln1'l'IHhlll'g, P^ 17120
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IN TIIR OOUl'rr 01= OOMMoN PI.I3AS of
OUMI3RR~ANP OOUNTY, PI3NNsY~VANIA
NO, PO.fj3~fl Olvll
PIVI\. ACTioN ....I-AW
,Tl1hl\~nlll Pllmp, /:l1\1\YlIrt ,14 Wpl!ll\Pl'
nYI Pl\vlc\ ,1. 1,III1YIl
\,P, 1'1(1, ~~'1H2
~Ol MlIIkql f)t!'(J(l\
\1, 0, nll~ 1 Of)
'.CJ"\O~110, jlPllIlByIl'l\l,in I'IO,IJ,O\OC)
('11'/) 7(d,II:;'1O
Alillnwys fl1I'PI!\ln\lff
8TRPH!~NSON'S l'I,OWI~r~8,
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MIOHAl'lI. HDF~SI~Y,
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Pofondnnl
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PI..AfNTIFF's peTITION
EQIlCJJN.IfMeT-Sl\N.c7'/ONS
1, Plnln\lff Is tho holelor or u'Jncl0I118l1t n(JElhiat pofenelanl In Iho Elmonnt of $600,47, plna (Joala
Elncllntl'lreat from Soplolllblir 17" '1088,
"
2, peranclanl la f.1n adult ImllvlclllElI Elnd El slElla RepreaontEl\lvo aarvlng In Il1e PennaylvAnlE!
~eglalature,
3, PIEllntlff's Jllcloment flOE1lnat 1J0fendnnl, reaults from Pefendfll1t's I1lllllerPUS purohasos or
flowers from Plalnllff for"vElrlolls Inellvlclllula,
.. . . .1
1\, On or Elballt AUOllsI 27, 1888, PIE1lntlffaorv\'lcl E1 sllbpoenEl npon Pf;1fenelEl111 reqlllrl11~
PefcinclEl~t 10 Elppenr Elnel provlelo cloOlllnenlEl\lon regarding PofonclElnl's assets, ^ Irl.le Elnd (Jarreot copy of "
j, . ;.
tile ElforeaEllcl sL'bpool1o Is ll\1nohoelllOrolo !lS' Exh11>1t "A", , ' ,
I'.,
6. Pafallelont fnllacllotippoQr pllrsuont to the aforesaid subpoena,
6, Parol1danl haa failed 10 provldo any documents pursllol1\ 10 1110 afqresElld sUPpoQha.
7"
lJofonclEln\ haa fElllecllo provide any eXcllse for Ills failure 10 appear,
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i 12LL1~_Off.4!n.Jl.\lUdin9.Wllll;.,...1l
1.'1\ Ila\Hlo ot: llalWfJl)on1:l\d.vofJ ,
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111\l:dfl\l~U:H, l>onrmY~,Yl\nll\ ~.'Il7.,Q' II",' ',~,
',' 'Yo~l,u;;o orclol'ocllJy 1:ho CO\II'\.; t:o c:CffiJ to ~10 offlaofl ot: \'IOIIN~N,- PUIP~IIIi1,'Wlll\\~I\I~~-'-
l~blmNmh, 30~, f11a\1ko\: f]\:\~bo\:, J:PlfPynu, l'onnaY),YlIl1l.a l'lO~~. "
~ .. .' . - , .." ..----~
30~, ~\!\rl~o\: str.oo\: (I3Jluoi fy 1Xl~lrl:t'0Cf11 or ol:hlll' plflOo) "
'fit I I~lfPyno, ,:- CI.'rrbm:~,al1cl _ O:lllnl;Y, pannaylVlIl)ill/ 'em ,
1\\1 ~ 9,30 q,'oloal~, , 1\, "1. "to ,\\oa\:ifY ,on lJohlllf of
TO\
SOlJ\:ol1'POr., ~'~, 1\lP9 '
l'l,nln\:lr..r.fJ
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, in tho ubovo OlUla, unci to t'Cffi.'11n ,1In\.;il OXGI1Sucl,
2, Anc"PI'ina'w1~h Yo~l,tho fq 11 0\'1 i no I ...-fJoo,mxhillit' "N' uUllohocl.
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If 'Yo~, fAil to v.l:l:oncl, 01' t(,1 rr'ocl~loo thoclocuwnl:a or thin~a rOCjllit'edLpy t:hil1 sll\-lpo~n
yeti mny Po sub;leoll to Fho sellol:1ona 1I11l:hol'i?:ocl \Jy nul0234,5 of t.he PcnllaYlv~nif\ Ruloa,
o,ivll r,'pooclul'o, 'Inolllcliml h~11: not, limited to c:oal:a, I\ttol'noy,foos und 1lTf1l'isctwlnt:. .
,
Rg~as'mD,ay ^ I'AIlTY/ATIORNGY IN ~1Pl...f^NCe 1'111l1 pA.n.O,r. No, 234.2(1\)1
HAI'~I \)av,icl n. i 1111nzu, F..sq.
ADORasst \'Io\1I1fJon,Pur.f:l.e, steWllrl: " \1010001:
, ~Ol-Mm:koL-"Sl;r.ooL
., _Jenn~f\, PII_1.1M3.
Tm.UPI:K>NEI. ('7),'1) 761:'4540
Sl/f'111i1>~ OOlJRT 'P '4. 65702
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, PATlH__Q~\, 9'7~tl IJqqq.
, son 1 the ();)Url.:
PYl1'\E (X)unTl '
.. C_~ \J<,,\erf\a-, ,
" I'I'othonol:lII'y/Olerk,oiVil Division
. W~ '~lWltfV\Dm cQh "
I , Deputy
" .
Of'IPlolAL ,NOTEt 'This form of aubpoenll shall ~tl lIabd whenBVeI' v. flubpoena 'ia' 'Isauab
'Itloll1dingl ;' holit'insa 'In conneotion, with depositions tmd before Ell'b1trl\\:ora, manl:ct
OCml1ills1oners, e\:(,l. 'In octrpl1nnoo with PtI,Il.O.r., No. 234",1'j 'f. t\ subpoe/111 forproduol:
or dotlltnen\:s, recorda or th1ng9 is douil'ocll CQfPlete ~~tlgr~ph 2.
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Orl[Jlnfll~ o[ fllla\oo\\ porllllo<llos flnel/or shmo porllflon\os offlny oorporf.1\IQI1 In whloh ypu 11110 flny
In\eroll\, whoroyor Ippu\ml, ..
, ..
aQplen o[ ul1 of yOllr (1\(1\0, fO(lor(1I, nncl loc!\1 1m; ro\urns frQIn 1 POB \IuO\I[J111 opo, Inoluslyp,
ooples of <111 norool1lonls, of whuloyor nlllllro, whlol1 YOll enloroelln\o llolwoon 1PPs ,find ingo,
\nolllslYo, .... .' . , ",",,' ',',
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. Ooploll pf fllllnaLlr!HlOO PQIIQlas on Wl1lcl1 YOlI flrp Qr IHWll IJ(lon p npmecllnsllrecl, n polloyl1olclor, or
fpr whloh youl1nyo nfll,1 promllll1lS 1'1\ Elny limo 1l1nc1l1 003, ' '
00pl06 pf fill wills nnel/or poVlors of n\lornoy wl1loh YPlll1ava oyer oxeoll\oel.
aoples of nil oroclll nppllonllons whlol1 youhElYo slgnoc\ flml/or Bll\lml\locl from 1 oos 10 present,
ooples of 011 cl e(:JcI II In wl1lol1 yOllr 11nmO flppemS, In whElleV(:Jr oBpfloll~,
. .
Ooplall of nil finnnolfll reoorcls,llnnKreeorels, flml c1Qoll1l10nls of \\\\Il wl1lGI1 con\flln Informflllon
relnllntl 10 ossals will 011 you now own or IHlVe ownod slnoe 100~, '
,
Ooples of flll wmrnnll(:Js or gllmfln\les Whlol1 yoU nGW hold (or hflye l1elcl slnoe 1(03) on flny flsssls,
wl1erever loealed. .' .
,
, Ooples of nil liquor 1I0enses py wl1loh you or flny on\1\y wl1lch yoU own or conlrol llelll1 liquor,
"
Orlglnflls pf flllllOncls, or'wl1a\ever na\lrre,ln whloh YOll have flny Inloresl.
,. "
Originals of all sharo oqrllfloa\os of any Illu\ual fund; Inoludlno flny GNMAs, In whlph you 11l1V~ an
Illlerosl," ..'
,. '
aoplos of fill s\a\emenls regarding any Inves\men\,lllUlual fUlld,llloney morl\ol, G~rllflcale of cloposll,
or olher Inyes\riienl from 1003 Ihrough the preSel\t Illlle~ ,., .' .
Ooplos of flll rooorcls or s\a\ements (from 'IOOS through Iho prosent limo) relqtocl 10 any rellromen\ ' ,
aeooun\, IRA, 401 (1\) riM, or olhol' pon810,n onollromenl plan or account" " ,
OoplElsQf allrebords relatod 10 employmont, Inoludlno payroll records, PflYlilubs, W.2 formsl or olher
" reoords related 10 omployment or Wages from 1993 Ihrough 1000, Inoluslvo, . "
mSlee
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f)'l'\W.IlUINWlN I r:l Fl,OWI,aW,
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IN 'I'lWI CO\JI{'l' <)p' cOMMoN 1'1.,1'1\8 o Ii'
(!\JM13In\H,ANP Co\JN'I'Y, P\!.INN(:IYI.NANJA
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MJC1IA1UI" IIOIWlilY,
Dof;endnnl:
"
, No, 98.. 53 HII cIy:n, 'l'ljJHM
olwnm en;' CQ!lliT
AN!> NOW I l:ld,f.l ?mlc\ilY ,0(' 1"obrlll\l:Y, ;1.000 I
IIpOn COllfJ:l.dGl:qld.oll of (C1) .\"11\lnl::l.1:1: I p P(~t:1.l::I.on [01:
Con\:empl>rJnI1C1\::l.onll, (b) t.he HlIlo :l.Uf.1\IOd by \;h:I.[J Cm\l.'1: 011
Noyem\)or :1.3, l~SlSI" c1:lreol:J\1~1 DeJ'lJllc\i11lt. 1:0 elhow om.\lIe Why ho
. phol\1cl Il~l: bo Iwld ':l.n CJonl:empt: i1ncl the rolle!: J:eCjuBf3tflClby
P1C1lnt1J:f: fJhould nol: be 91:i1ntocl, (0) l)oJ'enclill1t' s J:id.lLlJ:8 to
l:eopond to l:\1e,RlIlo, Clnd (c1) \1:\ id,lltH [ '8 PetH: :1.011 '1'0 Wille
I;,
\1,\11e AbnoluI:o, and l'ollowIng a hei1dng he1(1 on th1rJ date ill:
wh:l.oh \:\1e Defencli\l)t d.i:cl nol: i;1ppear, i'll1cl al: whioh Pla1n\:Hf
, ,
presel1ted eyJ.denoe s u ppOl: \: :1. 1'19 \:he propolJJ.I::l.on [:h<1l; \:he
"
Defendi\ll\: ' fed. 1 ocl wJ.l;h " ChJn
\:0 oomply i\ subpoena of Cour\: ,
l:he finds thaI: the ev.i,denoe I.FJ IIt\fr:J.cd.on\: ,.
COl\rt to waJ;'l:ant "
" o:1,I:,:II:.:l.on of the DClfendflnt !:or contemp\: of: clollr\:, and a
01\:11tJon of \:he., De I:endant for aOIl\:empt ls hel:eby lssmid I
. PtlrSl\i:\nt \:() the I:.i. yo - fJtep cCJl1\:(.~mpt
prooedure, i:\hearJng ls soheduled I:or ~r:l.day, 'Marnh 31,
I
2000, at 3,00 p,m" :l.n COl\rtroomNo, 1, Cumbs.1:ltll1d Copnty
COl\r\:house, Carlisle, PennsylY<1n1a, Defendant 10 hereby
ordered and direoted to appear nt thesnid hearing, and \:0
bdng wIth him the Heins qonU\Jned in mxhJ.bi\: 1\ of:
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In\Qfnnl, wllOrpvor lopn\oll. ." .. .
ooplofi of fIll of your e\n\o, fpeloml, nl1ellpPEl1 tux rp\ume frpl11 'I 0031hrollgh1 ODD, InpllInlve,
,
Opplpn of El11 pgreolllPnls, pf whn\ovpl' nn\\lrp, whlpI, YOll el1\orp\lln\o IJe\woon 1003 f1ml 1mlO,
Inpluslve, ' , "",' ',',
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Ooplnn of flllll1nmf1flOe pollpleu 011 whlnh YP\,I mo or l,nve llOn/1 n nnmo\llnsllrefl, n pollpyholder, PI"
for.whloh YOllluwo pf1ld prollllul11u n\ nI,y limo plnoo 100a, .
Copies of nil Willa pml/or powora pf p\tprnoy wl1loh YO\lhfWp ,evpr flxeoulnd,
,
caples pf nil orndl! pppllnnllons Wlllph you l'Elvn,filonecl nncl/pr fiUPl11lUeel frol111 003 10 prespnl,
Coplns of nil depelElln whlol, your nEll110 nppeE1l'fl, In whn\ever onpEloHy,
" .'
Ooples of fill finflnplal rooords, \:lanl\ record,a, nnel dOO~lmen\s of IllIe whlol1opn\Elln, IIiformEl\hm
relEl\lng to nsse\s whloh YOIl flOW pW/1or hElve ownecll3lnoe 1003, "
ooplesqf nil WElrran\le~ or guaran\lefi whlol1 YP~I 1101'1 hold (01' 11 Ewe, l1eld slnoe 1 0(3) on nny EHlslltnl'
wherever loon\ed, '.'
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Caples oJ nll,lIqLlor 1I0ensea by 1'1111011 you or Elny en\lty 1'1111011 YOLl own or oonlrol seUn IIqll~r,
Orlglnnls of ElII \:londs, Or'wl1E1\evor nElture, In.wl1loh YO\I hElve Elny Interest,
f' ,.
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OrlglllE1ls of ElII ahara oet\lfloEllea of E1ny mllt\1E\1 fllnd, Inoludlng any GNMAa, In whlllh you have Eln
In\eresl, "'. ,.
Copies of all slalemen\s regmdlnganY Invostment,IlluluE11 fund, money markat,oetllfloate of depos1\,
or 0\11(;\1' Investment from 10031111'011011 tile prosunt \lnlo, , . '
Coploa of all rooords or QtEltamen\s ((roln 1003 lI,ro\lgl1 111(1 preDont time) rolqled to any re\lremenl,
E1oool/till IRA, 401 (1<) Plan, or othor pension or re\lrement plan or aooount,,, "
Caples of all reoorda rolnlod \0 employmon\, Inol\ldlng priyroll reoords, payalubs, W.2 fonns, or,otl1er
reoords relnted to employment or WElgos from 'I 903111rollgh 1099, Inoluslve,
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M'I'IWllI!NHON'H FI,OWI\HH,
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IN Till! COllin OF cOMMON PH(I\H OF
cIIMIHq~I.I\NP CO\JN'I'Y, PHNNHYI,y I\NII\
(.'1 VII , I\C'1'I0N H I,I\W
MICI'IM!I,IIOHHIW,
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I NO, 1)~.53~(1 CIVIL TI!HM
W~l2lm OF COllin
I\NP NOW, II1IH '?1fldll)' of 1>1l\l\l11lIwl" 11)1)1), 1I\1:;n cnllHI(lcl'lllloll 01' Pllllnllff'H
Pili \lInn Tn Mnlill RIIIIl (\hHnllllll, n 11Il1I1'Ing III Hlllwdlll\l(1 1'01' WIl(hwH(hl)', Fllhl'lIlll')' 2,
2llll0, II( I ll:30 nolll" 111 CIHII'lI'(l()11l Nn, I. ClIl11hlll'hlllll COllnl)' Cnlll'thnIIH'\l. CIII'IIHI\l.
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COII\llnloUornta,4rhnfl(14h I
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~ W'IllIl" ~, P 110llillolol' PolIVOlY
''t:a n /110 'nOIlI/l"I1C(JIII'nOqlloslod'onlhom"lIrr~coholnWlhQtll\I(:IIlI\Umllol, 'I I
'6 t:l 1O nOlfrrl f\(dllll wllllhCl\'l' l(l whull1 Ihu I\I1lelo wn,lloIlVOIO\ nnd I 10 dlllu . , I
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Exhibit 0
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1, YClI-l f1r,e PNlarl'lc\ IlY tho C9\lrt to ~ to , 1~'1111 o~r.ioeE1 p~ ~ollNiJoN,
. I '\iElIPNmI,,301 I11Ul:lle\: f,l\:rea\:, J.I3I1Pyne, 1'I'lnney1vI'ntu l,'7Q43,
30;1. t<I!\r.~e\: fl\:rea\:(Spoo1fY, CO\II'\wpqn PI' other pll\po)
At IJ3ITPYIlOr, , ~ c\.\\TIJal:lunC\ C'9llnW, ponnsYlvanll1,' C1n
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If YoU fAll to o.t\:ontl,ol' to r.rotl\IOO thEl docunonta or th1nss re'lLl1rpd by l:h1a s\lbpoen
yoU mny \:Jo S\lpjooc to tho,aonQ\:1onEl !\\l\:hor1zecl hy R\lla 1!34,5' of tha Pennaylvlir\111 Rulll!\
o,ivll PrgooduI'e, 1noludino Illl\:. not l1m1\:otl 1:0 costa, A\.tornIlY feea DJ1cl 11111r1 aormanb,
,
ngCl(.tps'rnp IW A PAn1Y/ATToIlNGY IN cx:t11't..1ANCa Willi Pa,R,O,p, Ho, ~34.~(n)1
~I navld J. tan'U\, Esq, " ,
MPIl!:1ssi Johnflon" nuCUa, S\;e\'lil~\: & Waldner
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surllr:Ma OOUflT 10.1. 55702
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WC\-'~\WlIfV\Om~b' "
, , . peputy
O(lFlolAl.. NO'rn1 "Ih1s fonn of ,su\Jpoel1l\ ahall bel used \'1ilGnove!"n sUbpoenn 'is' 1ssullh
1noludins' ;1 tllllll'1ntlll in col1l1tlo\:10h, \~Ith dapositions 1u1d I:lbfO/'o arbitrators, h\!llltel
rxmniss1onOl's, oto. in octrpl1t1hOO wil:h rD..R.O.P., No. 234.1. If n subpoena for prodIJot'
of doCUl'lellts, rocot'da or i:h1n99 is dosired, cxrplo\:o pnragl"ilph2. ,
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Inlmofit, whorovor Immlor, ".' ",'
Oople!! of 1111 of yom atnlo, fpdoml, nmlloonl tnx rolllr/la from 'I oP31hrolloh1 OOp,lnolllalvo,
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O~PI:a Qf nllf1oreompl1tll, of whrlhwol' riEllllro, Wllloh YOII pnt\lro'ellnlo ..pptwpan lOPS rind 1000,
In 1\lIVe, ' , '''',' ",
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Ooplea of n,lIlnallrf.lnpapollolps onwhlph YOll arQ or Imvp ppon p nQmoellnaurecl, f1 polloYhQlder, PI'
for Whloh you IUlVe pEllel premlumll pI pny \Imp lllnaa .1 EHI(3, .
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a, '. aoplos of f111 wills ~wl/or poworaof f1\!Or/ley whloh you 'lElVe eVllr oxeolltad,
, " ,
aoplell of all oreql\ f1pplloo\lono whloh YOll tmvfl f\lgneq pnrl/or all\l!nUled from 1 ao:;! to pr13Sent,
(jOplllS of nil cleeql:lln whloh yollr n~me apponrs, In whptover cElpnolty,
Copleaof 1111 finanolrll ffloorcls, \lank reoorda, andcloOllments of \Ilia whloh oontl1ln Inform1\tlon
rolnllnO 10 l1al:lets whloh YOLl now own 01' hElve owned slnoe 1003, . ,,'
, ,.
Qoples of 1\11 wf1rranlles' or 9llprElIl\leawhlah you now hold (or hpvQ held I1lnCJe10(3),on any 13sa\lta,
wherever laoElled, . ".,., ",'
"
1,
(:I,
0,
7;
fI, '
0,
1.01 Copies or nil liquor 1I0anses Py whloh YOLl 01' any anlllY whloh YOll own oroontrol sallsllqLlor,
11, Orlglhl1lsof nil poncls, ofwhE1teVl;1r nEltllre, Inwhloh youhl1ve !lny Interest,
j1i . . ,.
,1~, orlolnpla of all sl1ara,oerUnOt1tes of any mutuElI fund,lnoludlng' Elny GNMAs, In whloh you h.\Ve an "
Inttlresl, , " '.
13j "aopl~s of all stalements regElreUng any Inv~alment, mutual funcl, m~neymarl(et, Q!'lrUnof1le of depoalt"
al'.olher Invealment from 1003,lhrougl1thepresant time", '
I, '-. '. ,. ." .' __ ""
- 14, aoplaso('all reoarda I'll' etEltements (from 1~03 through the prosont time) relatecl to any retirement
ElOOount, 1 lVI, 401 (k) PlEIn, or other penalon or raUrament plan or aooount, . "
16, aoples of all I'eoords ral!1tecl to employment,Inollldln9 pnyrall records, pElyBtllbs, W.2 forma, or ather
records related to amploymentor WElgea from 1093 through1090,lnalualvo, '
1126166
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""_M"____~.-M---------~-'"-------~-~--------
I N D r' X '1' 0 In X II I \3 I '1' S
" \
IIOR ']'Hlii P!'J\1.N.T1EE MlIRI<lnD (lDMI'I"J'I1lll
,
No, 1 . not:l.oe of j llclgment:) t r<1nElCJl.'i.pt 6 6
" No', 2 - aerti.fioE\tion 'of cloaket enl:d,es 6 'I
and j uc\gme n t
No, 3 - order 0/: cOqJ:~ dClted 11/13/99 'I 0
"
No, 4 subpoen<1 to i'\ t tencl olnd testify 9 10
No, 0/: .. aC\rd i'\nd reoeipt
13 copy green '10 11
Np, 6 - pl:e-bUl 12 13
No, '7 - aompuli'\t:l.on 19 20
No, 0 order of' Court df\ted 5/22/95 21 21
No, 9 Onler of COllrt di'\ted 2/14/05 21 21'
;/
IIOR 'I'HIn D1WmNDlINT
MlIRl<lTID
MMlTI.lill
None
2
2
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6
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9
10
11
12
13
11
15
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19
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22
23
;!t\
21"
.D
1;'DI)'I,'11i\ ry ;~, ;10 () ()
CnllJ't:rno1l\ No,
1011,!i it ,III;
,,'J'IIi':'COlJl('l', 'l'hip ,10, the t.1.l\\o i\lld plll{JLI for ,'\
htli\I'.In~J onplf\:l.nt::l.f:f1fj put.i.t:l.on '1'0 Mqlw R\\lo ^lwol\\L,p, \'/0
W.ill lot the l'(jOorcl .Inr.l:!Cli.\l,o the\t tlm Ple\1.i\t:l.J:flfj (JOIlIlf.wl,
I)qv.l,rl IJ I l,nni\il, IilfJl]\dro, :1.13 prOBent .l.n dOllr\: w:l.th i\
ropJ:8(lontqt.l,ye h:ol\\ tho PlnJ.nt),I:f, nnr1 l:Iw l)efr1ndi\l1t hilS
not Clppeflrer.1, illtho\\gh the COnr!: hns we\.1.ted q,ll110fll: i.\hc\lf
hour beyond tho tJ.mo r;ol18d\l1.oc1 for the hei\r.l.ng, Mr, IJi\nzCl,
MR, LANZA I Mny:l.t plqABB the Court, Your
1I0nor, AfJ ths CO\lt't hal'J notod, (:h.l.13 :1.8 Cl oontempt
Pl'OCloecUng, In el:foot, the I)eI: o 1111 f.1\1t, wl10 I"wo\\lq point
,out is Cl1.1'10 a fJtate represc1ntCltive, ,has ignorBO every
Clspeot of I:hose proooecUngs thClI: helVe tClI~Bn plf.\d~' th\ls fClr
frol\\'the defi"\\I11: j\\C1\..)I\\Bnt, e1l1d i"\hlOI mosl: JmpO;t"telllt:ly f.\/3 to
"
why we' 1"0 here. todi"\y, the /3l1bpoeni"\ wh.l.ch We oervec1 llpon ,)1:1.1\\
for i"\ dopofJ.l.tion in i"\.id of el\eo\lt.lon, i\nd' ,noW he '8 .ignoreq
the proceed.ingo which hf.\va been /3eryod upon him/3ohedu1.ing
th.i!] heAdng,
And 1'1\\ prepm:etl' 1:0 prflF.JElI'lt' Oyi.d0l10fl show.i119
thnl: We did properly <lerve the aubpoonn, We have I:he
"
l'ooordfJ aV~1.ilnblEl for thnt, ^nd J 1111 prepan1d to ask for
8i"\ncti0I1/3, .i.noll\cUnn nt I: a chl110 11 I: 01; thlil body "no I: .i.nl?/3 ,"
"
, '
"Al,cl I'd l,i,ke to pOJ.nl: one I:h.l.ng 0(\1:, 'I'he
:3
1
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3
II
f'.
.1
6
'7
[J
9
10
ll.
12
13
11\
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16
17
"
10
19
20
21
?,2
23
24
2.5
"
(Wh01:0\lpOn, Plcdn\::lt'I" (I lill\hJbH Nq, :! WiHJ
ilcllllt 1:,1:8(1 lnt.p ovtr\unClo,)
Ml~, l,AN~A I AI: \:hl[J poJnt: 1 WO\lld l;~I\(J \:0
"
mlll'to \:110 w,it:nOfJE1 f.lt:ilncl, MJcl101lo I3I.'OPIJ,
Whel:oqpon,
M:lClllUl,L,1iI B1W13S
hC\vJng boon (\Illy [JWOrn" t:ofJt.i.f:l~cl cw followp I
DI!<mC'1' lilXAMINM'lON
13Y Ml<, L,AN~A,
,.
Q Could you f.lt:C\t:o yom; 11i\l118 for the l;eoorcl'l
^ Miohelle Bross,
Q Spell ,l:hilt 1:01.' t:ho st:enogrilphr1l', "
1\
l~trfJt: illlcl lilst'l
if
'Q JllfJt lil(lt:,
l\ "BHrHOH(lH(l,
THm COURT' You'll have to spea~ rtght into
thClt m.lorophono,'tf"yoll wUl,
1~m WITNffiSS, Oh, aorry,
'!'IWl COUR'!' I
1~at's all rtght,
BY MR, IJ1IN:!ol\ I
"
Q, Whilt:, ,i,ll your occupat:ton',l
11 ,l!egcd. arJIJiatant,
Q Whe l:e do you worln
1IlTohnson, Duff: io, Stewart & Weidnel:.;'
Q Wh~1: is yourwo~c addresa?
o
I'
'I,
." .
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,.
1
MI<, 1./1\N~1\1 1'111 w).inn to 111-11\ \:hnl:
,ii, Plidnt in' II hlx\HjJi I: 'I bo ndl\\:\ \:l:m\, Y,)III.' Ilonor,
3
'1'11H1 (!OIIi('1'I 1\U l'lu\l\:, I'li,il\\:I.I'I",., Iilxldhit
"
4
II i fl W:\l\\i I: \: od ,
"
6 (WhBI:'C)\I[lon, Plwl.nl:1 I' I: I n Ji)xhlbil: No, "I Will.l
6 arlml\:torl into ovlclonoo,)
,:7 13Y MH, 111\N~1\ I
o
11m h'l!lCUn\:IYOII i\llot\'wr copy oE..t:.hcJ.EJxhJbit:,
\.1
9. Now what wa~J dona with thifJ e~h,U).i.\: I J:hhl, u\lbpoena, ,'jeter
10 YOI! typed it?
+1
11
You brought it hel's to \:Il<<;.l cOlwthollS<3 \:0 Clot
"
'12 .i.t: SCJC11ed, i'\nc1 brou\:lllt: :I.t bi\olc \:0 11\13 Elt 1:118 01:1::100,
13
Q' 1\fter we had it ~eEllecl, whi'\t d:l.dyou do.w.ith
111 . .i l:?
113
11
I then hEld \:0 f.ill out certified mElll
I' "
16 r80ei,pt and retllrn gl:e(~n oard, 1Incl I then ll1idled .i.t 1:0 Mr,
17 Horsey,
10
Mil., J.d\NZ1\1 I'm going \:0 asle thEit Exhibit. 6
19 be l1\a'..J~ecl,
20
21
22
23
24
26
(Whereupon, Plaintiffls IiIxhibi\: N9, 6 was
l1Iurlced for identIfioation,)
BY Mil., 1,I\N Z1\ I
Q \)0 you reoognize mxh.i.b.i.t: 15?
11 Yen I;
I
Q Whose handwr It i, no is that on mxhibit 6?
10
1
?
:1
A
'1'11<\\:' II my h1Inc\wrlt:.ing,
Q
A\1(! whn \: J 11 thc)\: ','
11
'1'11.111 .Ip \:Im n,~Cl(Jlpl: ill'ld tho 1:'01:111.'11 pOllt: .,elill"!
'I thn\: I J:illfJrl ollt 1:0 1\\'111 \:ho fJubpoOni\ to Mt', IIc;n:poy,"
Ii
'1'11I~ COUg'l', YOllr'voioo ill \:l:idllng in iil\rl
(i 01'\:, Yml'll l~ilVo to IJpoid~ rlght Into tlH.1 m:1 m:opl)ono,
'7
,:l'llIil WI'l'NIi1i:lsl O!cilY, 'I'h:!/] :I.fJ tl10 nCli:!('J:l.py nnc!
B re\:lIl:n pOIJl: o1u'd \:h"t r f.i.llod ollt .i.n oql(H' \:0 I\\idl l:ho
9 a\.\bpoBllf.\ to Mr, Horsey by OB1:'t:l.E.i.Brl H_ vin ClDl.'\:i(':I.ml mi:I1.1,.
10
Ml~, J.,AN:!.1I1 I'm golno to "pic th"l:
11 Plnintiff'a Ii1xhlblt 5 be i\dmit~orl,
'I
12
13
1.4
nClmittod,
'!'IWJ COURT'
Plaintift'a mxhib.i\: 5 .is
"
(Wh81;ollpon, Pla.i.nti t:t: 's Iilxh.i.bJ.t: No, 5 WeW
15 adm.i.tted,into ov.i.denco,),
16 BY MR. LAN:!.1I1
17
10 original?
19
;w
Q
Ia that a true ahdcqrroot oopy'of tho
A
Yes,
Q
AllJ::l.C::lht, Now doscribe gener.ally '11l<\t is
21 the procedure in the of floe for fJencHng oert:1. f.i,ed mail, ,.
;l2
23
24
"'-
<,n
1\
. YOll havo to fill out both the"e~L\rn pOf.lt
"
card and the roooipt, attiloh .i.t to the e\1~eJ.ope that
"
aonta,i.1lfJ the subpoona, nnd we ta)ce .it up to our
rC:1Oept.i.on.i.at, and ahe 111E\keB a daily poat off,1.ae run, She
11
1 tl\lw\J It \:0 \:\10 pOll\: otUnu and o(.,Ln \:ho rO(Jo:lpt tot' 1:1Iu
;a C18t'\:U'.i.od mall 1'I\:i\l\lpml by 1:\10 pouL of'l''lou i.\nd bl.''lnWJ It
3 bao!\, '
<1
Q
1\11.. d~Jllt, 'And now wl10n yon' f1lw..-I':I.]:!lt ot
5 e\ll, on' t\1o uhoo\: l\Iilrlcod '(\f1 IGx\1.i.b:l.t 5, t1lm'll appoql.'U to' bel
6 two c100\\1\I(]nl:~I, W\1loh onu gotf.1 i\\:t:nollOd to, \:ho olwcllopo
7 thnt gOQu lntho l\Iall?
9'
1\ '1'\10 nOI\l 011' t\1e top,
Q 1111 right,
11 '1'\10 aroen pout ciln! ,
Q 1\11 rIght, 1Ind what happonlJ ilt:ter .it's
o
10
11
1i1 re\:nnlec! to 0\.\1' oHloo,!
13
1\
1\!'l:er It' iJ returnee! to o\.n: of: tice, J t Wi:\(l
14 given to m8, 'qnd 1 a\: \:1\0hO(l .t.l: In the f:Ule,
u;
Q
.. 18 \:\1at t\1e normal pl:oaec!l\l7o f:01:' atorlng
16 cel;\:Hlec1 muJ.l' reocdptf.l?
ii,
17
1\
Yea,
10
Q
1\iid who I iJ in POiJsosa{on 01: the f:.i.le
19 normally?
20
1\
I am,
"
21
MR, ',^N7,1\ I I 'm golng to i\EJ)c that
22 Phd,ntlf:f:'a lilxhlbltG be Hlarkod,
23 (Whqrollpon, Plaintifl:'s lilxhlbit No, 6 was
24 l1Iarkod for iclontif:lcation,)
25 13Y MR" L,1\NZ1\ I
l?
"
1
MI<, II^N~I\, 'J'\loUf1 II!:!" t:lw Dilly (j\\l,pt.i,ollfl I
il 11ilVP 1'0l: tho wJ\:llonn, 'YOl\r ilOilOI.',
3 'l'll\Il COlJf('1' I Oil ,1;110 1:<JI:\l1.'1I l.'oC!l:dpt: ci,n11 In
II Mr, 1101'<10'1" fJ pJnlli,lI:I\l'lJ on 1:ll<lt'I'
Ii
'!'II1G \~I'I'Nfi1fJfJ 1 Ml~, 1I0l,'floy I pO l:/JOllQ 1 :\ Y'~
r;
"1'111.1 COUH'I', You,
'7
',l'IWl WI'('NlilBS I No-..
'i'l1Iii COURT I, Whopo nalllo :l.fl on I:he\l; ?
Ml~, J.,1IN7.1\ I 1101'0 :1.1: I <1, YOl1l; Honor, 'J'h.i.u
B
9
10 one, II: '13 tho ono on \:op, I he\Ve \:l1e od~J.i.nEll .1.n my
n folder, '['lv1i: .is-n on' I:ho or,1.g.1.nal, .i.U's i\ red ,stamp f:l;'om
12 the 1I0\\fJe Post OH.ice,
13
,14
15
Tllm COURT 1 1~i\t'a Plaintif:f:'s IiIxhib.it 5?
MR, 1,'1\N7.1I, Yes," YOLll:, 1I0nor,
'rim COUll'!' I I g\\o a,s YOL\ don't Icnow wha t I: ho'
16 House Post Of:f:icecl.i.d wi\:h the .itel1l?
1'7 MR, IJ^NZ1l" No, we hi'\Vo no c11 roc t 8Vj,denoe
10 that the, UOl\13e ros\: Of:f:.i.ce, one We\y or i\noth81:, ,What they
19' would have done w.ith the retUrn r~ce.iPt,
20
21
" ,
1~m COUR~, I'll toll you what I thirilcI'm
going to do, Mr, Lanzi\~ is, direct h.i11l ,to app~ar inoollrt
?,?, to anS\1er YOU1~ quefJt.i.ons, I l:h.inlc, .It's ql\el3tioni\ble
"
23 wh8ther 1 can U.nd him .in contempt with this record, but .if;
24 he disobeys nil orctel~ to aj)pea'l: in court and rl;lspond [:0 your
I'
25 quest.Ions, then thi\t would be <1 d.IEforent matte!:,
14
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13
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24
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l.ifJl:lJd i\l1d HlJlliJv.ud on PlilJnl::IH '0 1il>\I1.i.bj.l: G,
IiJ~HJ(J\l\:Jillly, :It: (]Onp\::I\',u\:oc.l [1rO[1l1r:lno' i:\
(31\))[10011'1, prrJpul.':l.nn /.11\ o:xlrlbJt 1:0 t.ho Ul\I)[1oena, J.'oql\efJ\:Jng
tlli\t 1:110 I)of'ondtllll: p;~ov:lde dOCJulllon\:fJ in id d pI' 8>;001\\:1.on,
We pont: t.ho [Jllbpoc~n<'\ Pl\t'I'lui\nt to \:h~l lIIothod de[J\Il:ib~lCJ by
,
the PJ:8V:l.O\lfl w:1 \:nr1pfJ, Ob\:i1-i,nod ol:'dlJr~1 '"11(1 i,1 c(l)!tH:led
1:eoorcl h:olll I: hi f.l COllrl:, Ob\',id,npd i\ 1.'1\10 to l:lllOW oi.1llf.H'),
'prepI11:erl lel:t~n'IJ to \:110 J)()!:ondan\: a\:tolllpt:.1.ng'l:orelwlve
th.is 1iIi\\:tel.', even ini\::ll1ted \:elophone con\:i\ot with
incl1vicjllr.1113 Cjuf.loc:la\:ocl wtth Mr, lIortmy in \:he f:l\:i)\:e
cap.i\:ol, at.tl'JlI1pl;lng I~o reflolve .thifJ 1I1i:\t.torw.i.t:llo\l\: hOP/ing
to tf\ke t.hefJe 'eJ{tJ:'i\orc1inal:y f,lteps,
'All3o, ,inyolved pI:epartng f:or this hearing,
preparing bxl1ibits, witne~B prepara\:ton, reviewo! legal
pl:ececlent regi\l~d,1.ng tho proper Pllnisl1ment f:or Contempt of:
dour\: , inolutUno l:eviewing prior ol:do,1:'fJ ,01: thts COllrt.
'1:elat:.ing to' elttclchmon\: of;, tl1e body, and oivE f:tnes, And
\,'
the work tht\t I ,porf:ol!mecl on \:hls case totilled, au. of the
end of: yesl;ercji\Y, $1209,00,
'rIm COIJR'!, I .lI,nd are those !:cd.r and
reasonable oosts, in your vlew, I'or the work that you did?
'l'IIm WI'l'NIilSSI Yeu, YOlW Honor, '1'hi.sl'.1.o the..
stancli\rd type WO~{ thqt. we do in'colloction cases, I've
beeqprtlctic:l.ng collection lQW f:or a~lI\os\: 10 years, It's
, ,
"
commBl.'oi.ally accepted, commerotally reasonable,
1[1
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1
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3
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Ii
6
'7
0
~
:1.0
"
11
12
13
14
" 15
J,6
"
1'7
10
19
?,O
21
?,?,
23
24
215
"
'1'110130 i\J:r1 tho \:ypOIJ of' {'(WI! pidc\ 1:01: by
OOlllPilniop [30(11d,ng to oollfJo\: b,U If!, <\ncl tho[JG "Ira l:ho \:yplJI!
.o!: !:OOf] t\w\: l'yo i\lno bml\l Ilbln l:o oollao\: I'n;m j)1:1!'I'lllclellll:S
.in vi\t',lo\w (JOn\:omp\:n pqaldno to 001:\ oct oont l:i'lot dql\1E\\JfJI3,
1\lflO l:hfJ mi\h.iI),j,\:iJ.6 aloo l:eJ:]OC.l\:f1':O\\l' ODIn:\:
aOf.ll:f1, \:\lCi' f1l11l1Cl (JOIn:t OOf.ltn l:'of:IfJct:ecl on i\ pl::I.0t' o.xh.i.bit:,
with an i\dc\:l.tion of i\ $2,00 l'ilin9 f'ee f:or opti\ining a
subpoel1il, all' of: which was pa,j.d f'or by ollr 01'f::1.00 ancl all
oj: wh.ioh Will \:le p.i.:l.lecl to the plil3l1t, bIlled to"
Jurther t' Mr, I,e\I1Za?
(Whoreupon, ~h8 witneps stepped of:/: the
stl'1I1cl, )
Ml~, I,1\N:!oA I r helVe one f:.i.nal exhibi t I Which
is a I'll11l1l11ary of tho' exhibits we pn,sonted so f:m: ,i.n terms
II,
of: t:he oosts,
'-il
Al)bf: tho clocJumentl3 - H Urs\: I I'm going to
ask the s~enographar \:0 mark tl1e exl1i\:lit,
10hereupon, Pla.intiff:ls Dxhi\:lit No, 7 was
l1Iarkecl f:or ident:l.f:ication,)
"
MR, IJ1\NU\llt.<hibJ.\: 7 oonst.ittltes a
aompula\:ion ,of' the oharges that have been it~mized today,
the orig:i.nal jud~lment interest. at G peraent from tho dLl\:e
of: the originLll j uClgmen\: tlll:ough today, 'l'hls is not
compounded, It's IJimple :\.ntenwt at 6 perqent per year,
19
"
'rOO
, ,'t
"
1 1;'.i.l1.ng f'oen O{: 1:~(.G,2!i, and \:\10 q\:t;m:noy fo(m 01' $17.09,00,
(. com1nn lIP witb'<1 \:0t:1\1 oj: $19:j.0 ,23 I
3 fHnrw 1:\10 "'1110\\\1\: oJ: :lnclUl\\ont 11,1 rolr~t:l.v"d,y
'1 P11\i\11, Wl)llt. we're iwld.nu (:Ol: :\fJ 1:\1111:, th(~ Dol'Olld<ln\: b(~
5 e~went:.i,i\lly Unocl thlfl aillonn\:, t\1<I\: tho 1::lno be-) so\: 1n l:hhJ
6 <nnOl\ll\:, 1: 'm i\pldng for ilt:l:ilOhmont: of 1'.\18 )Jocly I thi\t t:lJo
'I Pe1:enCI<lnt 111I'lY pnrgo h:l.mfloH ot' tl1C\t con\:~lll1pt l)y. pi\yInSl t:hel
o Hne,
90sflent:ia11y, it: would roacilvo t:hla cape,
10 reoolvo i\).l t:ho exeout1.oi1 proaeocUntlo, <\ncl pe \:110 moat:
11 of:f:j,o.ie\)\: way t:o lloe jucll.cJii\l l:'Ol'loqrces, 1\ncl tho legal
1;>''' autI101:it:y c\oefl support tho proposlt:l.on tlli\l: a pef:endi\nt. Ci\l1 "
1'3 be )1eld .i.n contempt flO long i\S thOl:e .1:f1 a met:hocl f:or him to
14 purge hll\1l1e11: 01: t:he oontempt, 1Ind pi\ying the fine if! one
15 of: l:hol3O methoda, I would move1:or the i\dll1.lsf3ion 01:
],6 'PlaintiU'f3 ffixhibit 7,
17 '1'110 COUR'1'1 Plaint.i.H'EJ ITIxhibit: r; Is
10 'C\dl\\i t: ted,
1D (Wh,\,reupon, PIa l.nt::\.f: f: 's ITIxhlbit 7 Wl1S
20 adl1lttted lnto eviclenco,)
;>.a MR, L1\NZAI And I also have, If you'd l:l.ke,
22 if tl1:l.s is appropl:.iat:e, I have pulled OLlt: 1:rom ollr f::i:l.ef3
23 prevlous ordero entored by this cOllrt:.in unrelated oases
24 whore at\:aohmen\: of the body Waf3 e.i.ther ordered or it Wi'1S
25 statecl'\:hat it would be ordered in. roughly sl111:1.1ar
, ,20
1 ,
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t'
3
II
5
6
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[1
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9
,10
II
12 "
13
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16
17
10 "
lD
20
21
22
23
24
25
--
.., ., ,
"
(Wl1m:oqpon, tl18 t:ol~oW.illg Onlm:' of' Cp\.\r\: WiHl
Ii
en\:erm\, )
" ORDlm 01" COlJR'I'
AND ~OW, tGie 2nct di\Y of: FebD~~ry, 2000,
lIpoll oona:l.del.'i1t.i,on oj: (il) Pln.intiJf' p PetJt.i.on 1:01'
Con\;el1\pt"Si\l1ot:l.onEJ, (b) the 1<1I1e if.l/JIwd by th:i.fJ COllrt on
Novol1\ber 13, 1,999, cUl:eoting' Def:endant to ElhoW ClUlIse why he
"
shoqlc1'npt be held in aontfJ(npt am] the relief: .l:eq\.\ef'lted bY
Pl('\in\:,Uf: should dot be grant~lCl, (0) Defendant! 'f] I:ed,h\l:fj,to
responclto th~ RUle, and (dl Pl"lntif:f:'f'l Petition To Mi\ke '
RlIle 1Ibsolute, bnd fol1owlnQ i\ hearing held on this di\te at
,
wh:l.ch the Del:endant dld not appei\r, i\nd at Whioh Plaintif:f:
"
presentecl evidenoe flUpportlng the proposition that the
Defendciht f'id.led to oomply w.il:h a subpoena of th.i.fJ CO,urt,
tl1e Court f.i.nc1s t"\<'It tho ov.i,c1ence .1S suf:t:.i.a.i.ont, to warrant
a'o.i,.tnUon 01: the Def:enc1ant f:or contempt 01: cou!:'t, and a
o:i.ti\t.i.on at' the DC1f:endi\nt for oon\:empt is heJ:(~by :issued,
,I;
PlIrollant 1:0 the t::l.ve atep oonl:empt
proceclur~1 a hoaring :l.a scheduled for Friday, Murch 31,
,,;),000, at 310() P,I1\" :l.n Cmlrtroom No, 1, Cumbm:land COllnty
"
COl\rthouse, Carlisle, P0l1llsylvan.i.c\, Det'endE\Ilt .i.f] horeby
ordered and d.i.reo\:ed to app~)C\l.' at the fJa.i.d 110111:in9, cmd to
22
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