CT 1 PDF

COURT OF APPEAL OF CALIFORNIA
FOURTH APPELLATE DISTRICT

DIVISION THREE
Moon Case No. G052898

vs.
Huyng Trial Court Case No. 30-2014-00713186
APPEAL FROM THE SUPERIOR COURT OF CALIFORNIA

COUNTY OF ORANGE - Unlimited Civil Jurisdiction
Hon. James Di Cesare
CLERK'S TRANSCRIPT
APPEARANCES
APPELLANT(S) ATTORNEY(S) FOR APPELLANT(S)
Bryan Christopher Moon Jeffrey Lewis (SBN 183934)
Kelly Broedlow Dunagan (210852)
BROEDLOW LEWIS LLP
734 Silver Spur Road, Suite 300
Rolling Hills Estates, CA 90274
(310) 935-4001
RESPONDENT(S) ATTORNEY(S) FOR RESPONDENT(S)

Thuy Huynh Terrence Mazura (SBN 101075)
Mazura Law Firm
414 West Fourth Street
Second Floor
Santa Ana, California 92701
Telephone: (714) 550-5011
Gary E. Shoffner, Esq. (SBN 73663)

Law Office of Gary E. Shoffner
414 West Fourth Street, Suite A
Santa Ana, CA 92701
r,
! , VOLUME 1 OF 8
(714) 550-5010
~ Additional appearances continued on next page.

PAGES 1 - 300
ADDITIONAL APPEARANCES
RESPONDENT(S) ATTORNEY(S) FOR RESPONDENT(S)
Michael C. O'Young Alan C. Brown 166099
Law Office of Michael C. O'Young & Trevor J. Herrera 298867
Associates Day, Day & Brown
301 W. 1st Street
Tustin, CA 92780
714-832-4811
James J. Moneer 176965

Law Office of James J. Moneer
1091 1 st Ave First Floor
San Diego, CA 92101
619-544-9151
r
. ,,,
Case Title: Bryan Christopher Moon vs. Thuy-Duyen Thi Huyng
OCSC Case Number: 30-2014-00713186

Appellate Case Number: G052898
Chronological Index
Date Document Title Vol.# Page#
ROA 1 1
06/10/2015 Document - Other 1 67
06/10/2015 Document - Other 2 365
06/19/2015 Opposition 2 584
06/19/2015 Declaration in Support of Opposition 3 605
06/19/2015 Objection 4 1049
06/25/2015 Reply to Opposition 4 1057
06/25/2015 Objection 4 1069
06/25/2015 Objection 4 1085
06/25/2015 Objection 4 1092
06/25/2015 Declaration in Support of Reply 4 1100
06/29/2015 Objection 4 1167
07/02/2015 Minute Order 4 1171
07/02/2015 Clerk's Certificate of Service By Mail OC generated 4 1172
07/02/2015 Minute Order 4 1173
08/05/2015 Motion for SLAPP 4 1174
08/06/2015 Minute Order 5 1462
08/11/2015 Document - Other 5 1463
08/21/2015 Motion for Joinder 5 1467
08/21/2015 Objection 6 1503
09/08/2015 Opposition 6 1511
09/08/2015 Opposition 6 1515
09/08/2015 Objection 6 1534
09/08/2015 Declaration - Other 6 1570
09-08/2015 Declaration - Other 7 2096
09/24/2015 Objection 8 2175
09/24/2015 Objection 8 2207
09/24/2015 Objection 8 2218
09/24/2015 Objection 8 2231
09/24/2015 Objection 8 2264
09/28/2015 Objection 8 2281
11/19/2015 Minute Order 8 2317
11/30/2015 Notice of Ruling 8 2333
11/30/2015 Notice of Appeal 8 2352
12/01/2015 Notification of Filing Notice of Appeal 8 2355
12/23/2015 Designation of Record on Appeal 8 2357
01/06/2016 Appeal - Other 8 2366
Case Title: Bryan Christopher Moon vs. Thuy-Duyen Thi Huyng
"" OCSC Case Number: 30-2014-00713186

Appellate Case Number: G052898
Alphabetical Index
Date Document Title Vol.# Page#
01/06/2016 Appeal - Other 8 2366
07/02/2015 Clerk's Certificate of Service By Mail OC generated 4 1172
~
~ 12/23/2015 Designation of Record on Appeal 8 2357

06/10/2015 Document- Other 1 67
06/10/2015 Document - Other 2 365
08/11/2015 Document - Other 5 1463
~ 07/02/2015 Minute Order 4 1171
07/02/2015 Minute Order 4 1173
08/06/2015 Minute Order 5 1462
11/19/2015 Minute Order 8 2317
08/05/2015 Motion for SLAPP 4 1174
11/30/2015 Notice of Appeal 8 2352
11/30/2015 Notice of Ruling 8 2333
12/01/2015 Notification of Filing Notice of Appeal 8 2355
06/19/2015 Objection 4 1049
06/25/2015 Objection 4 1069
06/25/2015 Objection 4 1085
06/25/2015 Objection 4 1092
06/29/2015 Objection 4 1167
08/21/2015 Objection 6 1503
~ 09/08/2015 Objection 6 1534
09/24/2015 Objection 8 2175
09/24/2015 Objection 8 2207
09/24/2015 Objection 8 2218
09/24/2015 Objection 8 2231
09/24/2015 Objection 8 2264
09/28/2015 Objection 8 2281
06/19/2015 Opposition 2 584
09/08/2015 Opposition 6 1511
09/08/2015 Opposition 6 1515
ROA 1 1
SUPERIOR COURT OF CALIFORNIA
Name and Address of Court:
Superior Court of California, County of ORANGE
700 W. Civic Center Drive
Santa Ana, CA 92701
Case Header
Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case Title : Bryan Christopher Moon vs. Case Status: Trial Set
Thuy-Duyen Thi Huyng
Case Category: Civil - Unlimited Location: Central Justice Center
Case Type: Defamation Judicial Officer: James J. Di Cesare
Case Age : 671 days Department:
Next Event Type : Motion - Other Next Event Date: 03/03/2016
Case History Notice

Participant Name Role Attorney
Bryan Clu·istopher Moon Plaintiff, Appellant Berliner Legal Group , Law

Office of Mark T. Risner ,
Broedlow Lewis LLP
Bryan Christopher Moon Plaintiff, Appellant Berliner Legal Group, Law

Office of Mark T. Risner ,
Broedlow Lewis LLP
Thuy-Duyen Thi Huynh AKA THUY Defendant Mazura Law Firm , LAW
HUYNH AKA Thuy Li OFFICE OF GARY E.
SHOFFNER , Shoffner Gary
E
Michael C O'Y oung Defendant Day, Day and Brown , Law

Office of James J. Moneer
Law Offices of Michael C. O'Young & Defendant Day, Day and Brown , Law
Associates Office of James J. Moneer
Early M. Hawkins Defendant Law Offices of Early M.

Hawkins
Law Offices of Early M. Hawkins Defendant Law Offices of Early M.

Hawkins
1
Date Printed : January 27, 2016 Page : I
Case Header

Case Title: Bryan Christopher Moon vs. Case Status : Trial Set
Case Category: Civil - Unlimited Location: Central Justice
Center
Case Type: Defamation Judicial Officer: James J. Di
Cesare
Case Age: 671 days Department:
Next Event Type: Motion - Other Next Event Date: 03/03/2016
Case History Notice

Participant Name Attorn~y '
Huynh Thuy-Duyen Thi Huynh AKA Thuy Defendant

Huynh AKA Thuy Li
2
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Case Header

Case Title: Bryan Christopher Moon vs. Case Status: Trial Set
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Attorney Contact Information
Attorney Name Address Phone Number
Berliner Legal Group 100 Spectrum Center Driv Irvine , CA 92618 949-698-2622
Broedlow Lewis LLP 734 Silver Spur Road, St Rolling Hills Estates , 310-935-4001
CA 90274
Day, Day and Brown 301 W First Street Tustin , CA 92780 714-832-4811 ,
714-832-4815
Gary E Shoffner 414 West 4th Street, Sui Santa Ana , CA 92701 714-550-5010
LAW OFFICE OF GARY 410 W Fourth Street Santa Ana, CA 92701 949-550-5010
E. SHOFFNER
Law Office of James J. 1091 1st Avenue # 1 Fl San Diego , CA 619-544-9151

Moneer 92101-0300
Law Office of Mark T. 1 Park Plaza, Ste. #60 Irvine, CA 92614 949-442-8302 ,
Risner 949-442-8330
Law Offices of Early M. 17011 Beach Boulevard , Sui Huntington 714-375-6690 ,

Hawkins Beach , CA 92647 949-269-63 77
3
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Case Type: Defamation Judicial Officer : James J. Di
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Attorney Contact Information
Address Phone Number
Mazura Law Finn 414 West 4th Street, Santa Ana, CA 92701 714-550-5011
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Case History Notice

Roa# Entry Date Short/Long Entry Filed By
2 03/27/2014 Complaint filed by Moon , Bryan Christopher on Moon , Bryan

03/27 /2014 Clu·istopher
(Plaintiff)
3 03/27/2014 Civil Case Cover Sheet filed by Moon , Bryan Moon , Bryan
Clu·istopher on 03/27/2014 Christopher
(Plaintiff)
5 03/27/2014 Case assigned to Judicial Officer Di Cesare, James

on 03/27/2014 .
1 03/28/2014 E-filing transaction 4166520 received on

03/27 /2014 08:18 :19 PM.
4 03/28/2014 Payment received by for 194 - Complaint or other

1st paper in the amount of 435.00 , transaction
number 11568098 and receipt number 11391963.
6 04/01/2014 E-filed document with transaction number 2321601

was rejected.
9 04/01/2014 Summons Issued and Filed filed by Moon , Bryan Moon , Bryan
(Plaintiff)
7 04/02/2014 Case Management Conference scheduled for

08/15/2014 at 09:00:00 AM in C16 at Central
Justice Center .
5
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Case History Notice

Roa# Entry Date Short/Long Entry
---~~-- Filed By

04/01/2014 12:23:30 PM.
11 04/24/2014 Proof of Service of Summons filed by Moon, Moon,Bryan

Bryan Christopher on 04/24/2 014 Christopher
(Plaintiff)
12 04/24/2014 Proof of Service of Summons filed by Moon, Moon, Bryan

(Plaintiff)
13 04/24/2014 Proof of Service of Summons filed by Moon , Moon , Bryan

(Plaintiff)

Bryan Clu·istopher on 04/24/2014 Christopher
(Plaintiff)

Bryan Clu·istopher on 04/24/2014 Clu·istopher
(Plaintiff)

04/24/2014 06:33:33 PM.
6
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Case,Age: 671 days Department:
17 05/05/2014 Answe r to Complaint filed by O'Y oung , Michael O'Y oung, Michael
C; Law Offices of Michael C. O'Y oung & C (Defendant);
Associates on 05/05/2014

05/05/2014 11:49:56 PM .
18 05/08/2014 Payment received by for 195 - Answer or other 1st

paper , 195 - Answer or other 1st paper in the
amount of 870.00 , transaction number 11590602
and receipt number 11414626.
25 05/ 15/2014 Answer to Complaint filed by Huyng, Thuy-Duyen Huynh,

Thi on 05/15/2014 Thuy-Duyen Thi
(Defendant)
19 05/16 /2014 E-filing transaction 3145252 received on

05/14 /2014 04:58:16 PM.
21 05/ 16/2014 Payment received by for 195 - Answer or other 1st

paper in the amount of 435.00, transaction number
11595348 and receipt number 11419373.
22 05/16 /2014 Payment for 195 - Answer or other 1st paper ,

transaction number 11595348 in the amount of
435 .00 voided due to Other.
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Case History Notice

Roa # Entry Date Short/Long Entry Filed By
23 05/ 16/2014 Answer to Complaint submitted by Hawkins , Early Hawkins , Early M.
M.; Law Offices of Early M . Hawkins REJECTED (Defendant);
on 05/16/2014 .

05/15 /2014 03:26:06 PM.
26 05/ 16/2014 Payment received by for 195 - Answer or other 1st

paper in the amount of 435.00, transaction number
27 05/ 19/2014 E-filed document with transaction number 1166777

was rejected.
29 06/02/2014 Answer to Complaint filed by Hawkins, Early M. Hawkins , Early M.

on 06/02/2014 (Defendant)
32 06/02/2014 Answer to Complaint filed by Law Offices of Early Law Offices of

M. Hawkins on 06/02/2014 Early M. Hawkins
(Defendant)

06/02/2014 03:46:02 PM.

paper in the amount of 435.00 , transaction number
8
Case Header
Case Number : 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case Category: Civil - Unlimited Location : Central Justice
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Case History Notice


06/02/2014 03:56:34 PM.

paper in the amount of 435.00 , transaction number
35 07/14/2014 Notice of Posting Jury Fees filed by Moon, Bryan Moon , Bryan
Clu·istopher on 07/ 14/2014 Christopher
(Plaintiff)

07/14/2014 12:39:06 PM.
36 07/14/2014 Payment received by for 209 - Advanced Jury Fee

(non-refundable) in the amount of 150.00,
transaction number 11625661 and receipt number
11449708.

was rejected.
39 07/ 15/2014 Notice of Change of Address and/or Telephone Moon , Bryan

filed by Moon , Bryan Christopher on 07/15/2014 Christopher
(Plaintiff)

07/15/2014 02:00:05 PM.
9
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Case History Notice .

43 07/29/2014 Substitution of Attorney filed by Huyng , Huynh,

Thuy-Duyen Thi on 07/29/2014 Thuy-Duyen Thi
(Defendant)
41 07/29/2014 Case Management Statement filed by Moon , Bryan Moon , Bryan

Christopher on 07/29/2014 Christopher
(Plaintiff)

07/29/2014 01:39:09 PM.

07/29/2014 01:34:41 PM.
45 07/30/2014 Case Management Statement filed by Moon, Bryan Moon , Bryan

(Plaintiff)
47 07/30/2014 Notice of Hearing (of Case Management Moon , Bryan

Conference) filed by Moon, Bryan Christopher on Christopher
07/30/2014 (Plaintiff)
44 07 /30/2014 E-filing transaction 3173649 received on

07/30/2014 04:45:55 PM.

07/30/2014 05:15 :08 PM.
10
Case Header

Case Title: Bryan Christopher Moon vs . Case Status: Trial Set
Center
Case Type: Defamation Judicial Officer: Jame s J. Di
Cesare
Roa# ___
Case History Notice
Ent11t,Date ,
Short/Long Entry
"""""'"""""''"-
Filed By
50 08/07/2014 Motion for Protective Order filed by Huyng , Huynh ,

(Defendant)
51 08/07/2014 Document - Other (Appendix re Motion for Huynh ,

Protective Order) filed by Huyng , Thuy-Duyen Thi Thuy -Duyen Thi
on 08/07/2014 (Defendant)
48 08/07/2014 Proposed Order received on 08/07/2014

08/07/2014 10:24:49 PM .
52 08/08/2014 Payment received by for 36 - Motion or other (not

1st) paper requiring a hearing , 210 - Court
reporting services in civil proceedings lasting under
1 hour in the amount of 90.00 , transaction number
53 08/08/2014 Motion for Discovery Protective Orders scheduled

for 09/ 18/2014 at 01:30 :00 PM in C16 at.
55 08/08/2014 Case Management Statement filed by Huyng , Huynh ,

Thuy -Duyen Thi on 08/08/2014 Thuy -Duyen Thi
(Defendant)

08/08/2014 03:47:36 PM .
11
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Case History Notice

1c/J[R(mft
~~}'f1"- MC<
-S'fil]:itclWD''"
"&c--
Roa # Entry I)ate
58 08/11/2014 Ex Parte Application - Other filed by Huyng , Huynh ,

(Defendant)
59 08/ 11/2014 Declaration - Other filed by Huyng, Thuy-Duyen Huynh,

Thi on 08/ 11/2014 Thuy-Duyen Thi
(Defendant)
56 08/ 11/2014 Proposed Order received on 08/ 11/2014

08/ 11/2014 04:09:21 PM.
60 08/ 12/2014 Payment received by for 36 - Motion or other (not

1st) paper requiring a hearing in the amount of
60.00, transaction number 11640900 and receipt
number 11465010.
61 08/12/2014 Ex Parte scheduled for 08/ 12/2014 at 01 :30:00 PM

in C 16 at Central Justice Center.
62 08/12/2014 Minutes finalized for Ex Parte 08/12/2014 01:30 :00

PM.

was rejected.
12
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Case History Notice

65 08/ 12/2014 Case Management Statement filed by Hawkins , Hawkins , Early M.

Early M. on 08/12/2014 (Defendant)
67 08/ 12/2014 Case Management Statement filed by Moon , Bryan Moon , Bryan
Christopher; Moon , Bryan Christopher ; Huyng , Christopher
Thuy-Duyen Thi; O'Young , Michael C; Hawkins , (Plaintiff);
Early M.; Law Offices of Michael C. O'Young &

08/12/2014 02:44:05 PM.
66 08/ 12/2014 E-filing transaction 3178156 received on

08/12/2014 02:51:18 PM.
68 08/ 14/2014 Payment received by for 209 - Advanced Jury Fee

(non-refundable) in the amount of 150.00,
transaction number 11642595 and receipt number
11466698.
70 08/14/2014 Case Management Statement filed by O'Y oung , O'Y oung , Michael
Michael C; Law Offices of Michael C. O'Young & C (Defendant);

08/14/2014 11:10:45 AM.
71 08/15/2014 Jury Trial scheduled for 04/27/2015 at 09:00:00

AM in C 16 at Central Justice Center. 13
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Case History Notice

72 08/ 15/2014 Mandatory Settlement Conference scheduled for

01/23/2015 at 09:00:00 AM in C16 at Centra l
Justice Center.
73 08/15/2014 The Jury Trial is scheduled for 04/27/2015 at 09:00

AM in Depai1ment C 16.
74 08/ 15/2014 The Mandatory Settlement Conference is scheduled

for 01/23/2015 at 09:00 AM in Department Cl 6.
75 08/15/2014 Minutes finalized for Case Management

Conference 08/ 15/2014 09:00:00 AM.
77 08/28/2014 Notice of Ruling filed by Moon , Bryan Christopher Moon, Bryan

011 08/28/2014 Christopher
(Plaintiff)

08/28/2014 11:31:23 AM.
79 08/29/2014 Substitution of Attorney filed by O'Y oung, Michael O'Y oung, Michael
Con 08/29/2014 C (Defendant)

08/29/2014 02:06:15 PM.
14
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Case History Notice

Entry Date Short/Long Entry
81 09/05/2014 Opposition filed by Moon, Bryan Christopher on Moon , Bryan

09/05/2014 Christopher
(Plaintiff)
82 09/05/2014 Declaration in Supp01i of Opposition filed by Moon , Bryan

Moon , Bryan Christopher on 09/05/2014 Christopher
(Plaintiff)
83 09/05/2014 Request for Judicial Notice filed by Moon , Bryan Moon , Bryan
(Plaintiff)
84 09/05/2014 Proof of eService filed by Moon , Bryan Moon , Bryan

(Plaintiff)
85 09/05/2014 Declaration in Supp01i of Opposition filed by Moon, Bryan

Moon , Bryan Clu·istopher on 09/05/2014 Christopher
(Plaintiff)
87 09/05/2014 Declaration in Support of Opposition filed by Moon , Bryan

Moon , Bryan Clu·istopher on 09/05/2014 Clu·istopher
(Plaintiff)

(Plaintiff)
15
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Case History Notice

Roa # Entry Date Short/Long Entry

(Plaintiff)

(Plaintiff)

(Plaintiff)

Moon , Bryan Clu-istopher on 09/05/2014 Clu·istopher
(Plaintiff)

Moon, Bryan Clu·istopher on 09/05/2014 Christopher
(Plaintiff)

(Plaintiff)

(Plaintiff)
16
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Case History Notice


09/05/2014 04:44:11 PM.

09/05/2014 05:00:01 PM.

09/05/2014 05:15:56 PM.

09/05/2014 05:25 :56 PM.
99 09/ 11/2014 Reply to Opposition filed by Huyng , Thuy-Duyen Huynh,

(Defendant)

09/11/2014 09:37:15 PM.
101 09/ 15/2014 Declaration in Support of Opposition filed by Moon , Bryan

(Plaintiff)

09/15/2014 11:50:39 AM.
17
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Case History Notice

111 09/ 15/2014 Motion to Compel Answers to Interrogatories Moon , Bryan

(Special) filed by Moon , Bryan Christopher on Christopher
09/15 /2014 (Plaintiff)
112 09/ 15/2014 Separate Statement filed by Moon , Bryan Moon , Bryan
(Plaintiff)
107 09/15/2014 Declaration - Other (Omnibus Declaration of Moon , Bryan

Matthew A. Berliner) filed by Moon , Bryan Christopher
Clu·istopher on 09/ 15/2014 (Plaintiff)
103 09/ 15/2014 Proof of eService filed by Moon , Bryan Moon , Bryan
Clu·istopher on 09/15/2014 Clu·istopher
(Plaintiff)
104 09/15/2014 Proposed Order received on 09/ 15/2014
102 09/15/2014 E-filing transaction 319024 7 received on

09/15/2014 06:14:30 PM.

09/15 /2014 06:08:48 PM.

was rejected.
18
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Case History Notice


was rejected.

09/15/2014 05:56:29 PM.

1st) paper requiring a hearing , 210 - Court
reporting services in civil proceedings lasting under
1 hour in the amount of 90.00, transaction number
114 09/17/2014 Motion to Compel Answers to Special

Interrogatories scheduled for 10/23/2014 at
01:30:00 PM in Cl6 at Central Justice Center.
118 09/ 17/2014 Proof of Service filed by Moon, Bryan Christopher Moon, Bryan
011 09/ 17/2014 Christopher
(Plaintiff)
119 09/17/2014 Declaration in Support filed by Moon , Bryan Moon , Bryan

Christopher on 09/17/2014 Clu·istopher
(Plaintiff)
120 09/17/2014 Declaration in Support filed by Moon , Bryan Moon , Bryan

Christopher on 09/ 17/2014 Christopher
(Plaintiff)
19
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121 09/17/2014 Declaration in Support filed by Moon , Bryan Moon, Bryan

Clu·istopher on 09/ 1712014 Christopher
(Plaintiff)
122 09/17/2014 Declaration in Supp01i filed by Moon, Bryan Moon , Bryan

(Plaintiff)
123 09/17/2014 Separate Statement filed by Moon , Bryan Moon, Bryan

(Plaintiff)
124 09/17/2014 Separate Statement filed by Moon, Bryan Moon , Bryan

Clu·istopher on 09/1712014 Clu·istopher
(Plaintiff)
125 09/ 17/2014 Separate Statement filed by Moon, Bryan Moon , Bryan
Clu·istopher on 09/ 1712014 Christopher
(Plaintiff)
Clu·istopher on 09/ 17/2014 Clu·istopher
(Plaintiff)
127 09/17/2014 Separate Statement filed by Moon, Bryan Moon , Bryan

(Plaintiff)
20
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Case History Notice

Christopher on 09/ 17/2014 Christopher
(Plaintiff)
116 09/17/2014 Separate Statement filed by Moon , Bryan Moon, Bryan

(Plaintiff)

09/17/2014 03:02:22 PM.

09/17/2014 02:56:02 PM.
129 09/18/2014 Minutes finalized for Motion for Discovery

Protective Orders 09/18/2014 01:30:00 PM.

was rejected.
132 10/09/2014 Notice of Ruling filed by Huyng , Thuy-Duyen Thi Huynh ,

on 10/09/2014 Thuy-Duyen Thi
(Defendant)

10/09/2014 05:07:40 PM.
21
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--
134 10/22/2014 Association of Attorney filed by Huyng , Huynh ,
(Defendant)

10/22/2014 01:30:04 PM.
135 10/22/2014 Proposed Stipulation and Order received on

10/22/2014

10/22/2014 04 :09:20 PM.
141 10/23/2014 Payment received by for 37 - Stipulation and order

in the amount of 20.00, transaction number
11680358 and receipt number 11504540 .

Intenogatories scheduled for 11/06/2014 at
01:30 :00 PM in Cl6 at Central Justice Center.

Intenogatories continued to 11/06/2014 at O1:30
PM in this depaiiment.
138 10/23/2014 Minutes finalized for Motion to Compel Answers

to Special Interrogatories 10/23/2014 01 :30:00 PM.
22
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oa # EntrY .Jl e
140 10/23/2014 Stipulation and Order filed by Moon , Bryan Moon , Bryan
(Plaintiff)
143 10/23/2014 Notice of Ruling filed by Moon, Bryan Clu·istopher Moon, Bryan
on 10/23/2014 Christopher
(Plaintiff)

10/23/2014 04:28:23 PM.
145 10/30/2014 Declaration in Support of Opposition filed by Hawkins , Early M.

Hawkins, Early M. on 10/30/2014 (Defendant)

10/30/2014 08:21 :49 AM.
147 11/03/2014 Reply to Opposition filed by Moon , Bryan Moon , Bryan

(Plaintiff)

11/03/2014 03:14:59 PM.
148 11/06/2014 Minutes finalized for Motion to Compel Answers

to Special Interrogatories 11/06/2014 01 :30:00 PM.
23
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Case History Notice

Roa# Entry Date Short/Long Entry Filed By .
---'
150 11/14/2014 Notice of Ruling filed by Moon, Bryan Christopher Moon, Bryan
(Plaintiff)

11/14/2014 11:38:05 AM.
152 11/ 14/2014 Motion - Other (File Unde1iaking) filed by O'Y oung, Michael
O'Young , Michael Con 11/14/2014 C (Defendant)

11/14/2014 04:05:37 PM.

1st) paper requiring a hearing , 210 - Comi
repmiing services in civil proceedings lasting under
I hour in the amount of 90.00, transaction number
11692720 and receipt number 11517011 .
154 11/18/2014 Motion - Other scheduled for 01/29/2015 at

01:30 :00 PM in Cl6 at Central Justice Center.

was rejected.

was rejected .
24
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t·
~
158 11/19/2014 Proof of Service filed by O'Y oung , Michael C; O'Y oung , Michael
Law Offices of Michael C. O'Young & Associates C (Defendant);
on 11/19/2014

11/19/2014 09:47:51 AM.
160 11/21/2014 Objection filed by O'Y oung, Michael C; Law O'Y oung, Michael
Offices of Michael C. O'Young & Associates on C (Defendant) ;
11/21/2014

11/21/2014 09:43:55 AM.
163 11/21/2014 Ex Parte Application - Other filed by Huyng , Huynh ,

(Defendant)
161 11/21/20 14 Proposed Order received on 11/21/2014

11/21/2014 03:07:35 PM.

60.00 , transaction number 11695894 and receipt
number 11520184.
25
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165 11/21/2014 Ex Parte scheduled for 11/24/2014 at 01:30:00 PM


01:30:00 PM in C16 at Central Justice Center.
167 11/24/2014 The Motion - Other is scheduled for O1/29/2015 at

01 :30 PM in Department Cl 6.
168 11/24/2014 Minutes finalized for Ex Parte 11/24/2014 01 :30:00

PM.

was rejected.
172 12/31/2014 Motion for Judgment on the Pleadings filed by Huynh ,

Huyng, Thuy-Duyen Thi on 12/31/2014 Thuy-Duyen Thi
(Defendant)

12/31/2014 12:43:51 PM.

number 11539405.
26
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.Short/Long Entry Filed By
174 01/05/2015 Motion for Judgment on the Pleadings scheduled

for 03/ 12/2015 at 01:30:00 PM in Cl6 at Central
Justice Center.
176 01/06/2015 Motion for Joinder filed by Huyng , Thuy-Duyen Huynh ,

(Defendant)

01/06/2015 03:27:27 PM.

number 11541227.
178 01/07/2015 Joinder scheduled for 01/29/2015 at 01:30:00 PM

181 01/ 13/2015 Motion for Judgment on the Pleadings filed by O'Y oung, Michael
O'Y oung, Michael C; Law Offices of Michael C. C (Defendant) ;
O'Y oung & Associates on O1/13/2015
182 01/ 13/2015 Declaration in Supp01i filed by O'Y oung , Michael O'Y oung , Michael
C; Law Offices of Michael C. O'Y oung & C (Defendant);
Associates on 01/ 13/2015
179 01/ 13/2015 Proposed Order received on 01/13/201? 27

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Case History Notice


01/13/2015 01:44:46 PM.

number 11544418.
184 01/13/2015 Motion for Judgment on the Pleadings scheduled

for 03/ 19/2015 at 01:30:00 PM in C16 at Central
Justice Center.
193 01/15/2015 Mandatory Settlement Conference Statement Moon , Bryan

received on 01/ 15/2015. Christopher
(Plaintiff)
195 01/ 15/2015 Response filed by Moon , Bryan Christopher on Moon , Bryan
(Plaintiff)
186 01/ 15/2015 Opposition filed by Moon, Bryan Clu·istopher on Moon , Bryan
01/15/2015 Clu·istopher
(Plaintiff)
187 01/15/2015 Declaration in Support of Opposition (of Bryan Moon,Bryan

Clu·istopher Moon) filed by Moon , Bryan Christopher
Christopher on 01/15/2015 (Plaintiff)
28
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C_~se History N<;>tice

188 01/ 15/2015 Request to Waive Comi Fees filed by Moon, Bryan Moon , Bryan
Christopher on O1/15/2015 Christopher
(Plaintiff)
189 01/15/2015 Declaration in Suppmi of Opposition (of Mark Moon, Bryan

Risner) filed by Moon, Bryan Christopher on Christopher
01/15/2015 (Plaintiff)
190 01/15/2015 Objection filed by Moon, Bryan Christopher on Moon, Bryan

(Plaintiff)
191 01/15 /2015 Order on Comi Fee Waiver (Superior Court) Moon , Bryan
received on 01/15/2015. Clu·istopher
(Plaintiff)

01/15 /2015 06:56:41 PM.

01/15/2015 03:04:31 PM.

01/15 /2015 05:16:00 PM.
196 01/16/2015 Order on Court Fee Waiver (Superior Court) filed Moon , Bryan
by Moon, Bryan Clu·istopher on 01/16/2015 Christopher
(Plaintiff)
29
,Case Header

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Case History Notice

199 01/16/2015 Mandatory Settlement Conference Statement O'Y oung, Michael

received on 01/ 16/2015. C (Defendant);
197 01/16/2015 Moon, Bryan Christopher Request to Waive Court

Fees granted in whole on 01/16/2015.

01/16/2015 11:09:10 AM .

01/19/2015 04:48:52 PM.
201 01/20/2015 Mandatory Settlement Conference Statement Huynh,

received on 01/20/2015. Thuy -Duyen Thi
(Defendant)
203 01/22/2015 Reply to Opposition filed by O'Y oung, Michael C; O'Y oung, Michael
on 01/22/2015
204 01/22/2015 Declaration in Support of Reply filed by O'Y oung , O'Y oung, Michael
Michael C; Law Offices of Michael C. O'Y oung & C (Defendant);
205 01/22/2015 Objection filed by O'Young , Michael C; Law O'Y oung, Michael
Offices of Michael C. O'Young & Associates on C (Defendant);
01/22/2015
30
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«· <;,:<~
@i<!
Short/Long
Ak·'"'!,RW:h,.,,
.&$.:
Ent

01/22/2015 01:50 :16 PM.
207 01/22/2015 Reply to Opposition filed by Huyng, Thuy-Duyen Huynh ,

(Defendant)

01/22/2015 05:06:45 PM.
208 01/23/2015 Minutes finalized for Mandatory Settlement

Conference 01/23/2015 09:00:00 AM.
210 01/23/2015 Objection filed by Moon, Bryan Christopher on Moon , Bryan

(Plaintiff)

01/23/2015 02:37:39 PM.
212 01/26/2015 Reply - Other filed by Huyng, Thuy-Duyen Thi; Huynh ,

Huyng, Thuy-Duyen Thi on 01/26/2015 Thuy-Duyen Thi
(Defendant);

01/26/2015 04:32:34 PM.
31
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Case History Notice

Roa # Entry Date
-- ~~~-
Short/Long Entry
-~~- Filed By
214 01/28/2015 Declaration in Support filed by O'Y oung , Michael O'Y oung, Michael
Con 01/28/2015 C (Defendant)
215 01/28/2015 Declaration in Suppo1i filed by O'Y oung, Michael O'Y oung, Michael
C on O1/28/2015 C (Defendant)

01/28/2015 12:49:14 PM.


in C16 at Central Justice Center.
218 01/29/2015 Jury Trial scheduled for 10/19/2015 at 09:00 :00

AM in C16 at Central Justice Center .
219 01/29/2015 ADR Review Hearing scheduled for 09/11/2015 at

09:00:00 AM in C16 at Central Justice Center.
220 01/29/2015 Mandatory Settlement Conference scheduled for

09/11/2015 at 09:00:00 AM in Cl6 at Central
Justice Center.
221 01/29/2015 Motion - Other continued to 04/ 16/2015 at O1:30

PM in this department.
32
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Case History Notice

'"''"'""'--~i!I,,,' "
-~
WT;'ZF
Roa
222
-----
Entry Date
01/29/2015
Short/tong Entry -
Joinder continued to 04/16/2015 at 01:30 PM in

this department.
223 01/29/2015 Jury Trial continued to 10/19/20 15 at 09:00 AM in

this depaiiment.
224 01/29/2015 The ADR Review Hearing is scheduled for

09/11/2015 at 09:00 AM in Department C16.
225 01/29/2015 The Mandatory Settlement Conference is scheduled

for 09/11/2015 at 09:00 AM in Department C16.
226 01/29/2015 Minutes finalized for Multiple Events 01/29/2015

01 :30:00 PM.
228 02/03/2015 Notice of Chai1ge of Address and/or Telephone Moon, Bryan

filed by Moon, Bryan Christopher on 02/03/2015 Christopher
(Plaintiff)
227 02/03/2015 E-filing transaction 4 31993 2 received on

02/03/2015 12:29:18 PM.

(Plaintiff)
33
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Case History Notice

231 02/27/2015 Proof of Service by Mail - Petition filed by Moon, Moon,Bryan

Bryan Christopher on 02/27/2015 Christopher
(Plaintiff)
232 02/27/2015 Declaration - Other filed by Moon, Bryan Moon, Bryan

(Plaintiff)
234 02/27/2015 Notice - Other (of Deposition) filed by Moon, Moon,Bryan

(Plaintiff)

02/27/2015 03:56:33 PM.

(Plaintiff)
240 03/02/2015 Declaration - Other filed by Moon, Bryan Moon,Bryan

(Plaintiff)
238 03/02/2015 Declaration - Other filed by Moon, Bryan Moon,Bryan

(Plaint iff)

02/27/2015 04:20:02 PM. 34
Case Header

Thuy-Duye n Thi Huyng
Center
Cesare
Case History Notice

,~yf;~~ ~W'ffi , ~~~~
oa # .,~y.,try Da __:;;'
S46
h~~~=~

03/02/20 15 0 1:39:49 PM.

03/02/20 15 01 :50:53 PM.
239 03/04/2015 E-fi ling transact ion 4336578 received on

03/02/2015 0 1:45:37 PM.
242 03/05/2015 Rep ly to Opposition filed by Huyng , Thuy -Duyen Huynh ,

(Defendant)
241 03/05/2015 E-filing transact ion 1237236 received on

03/05/20 15 04:57:44 PM.
244 03/06/2015 Opposition filed by Moon, Bryan Clu·istopher on Moon , Bryan

03/06/20 15 Christopher
(Plaintiff)
245 03/06/2015 Decl aration in Supp01i filed by Moon , Bryan Moon , Bryan
Christop her on 03/06/2015 Christopher
(Plaintiff)
246 03/06/2015 Declara tion in Supp01i filed by Moon , Bryan Moon , Bryan
Clu·istopher on 03/06/20 15 Christop her
(Plaintiff)
35
Date Printed : Janu ary 27, 20 16 Page: 35
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248 03/06/2015 Declaration in Supp01i filed by Moon , Bryan Moon , Bryan

(Plaintiff)
249 03/06/2015 Declaration in Support filed by Moon , Bryan Moon, Bryan

(Plaintiff)

03/06/2015 02:30:18 PM.

03/06/2015 02:39:42 PM.

was rejected .
256 03/12/2015 Minutes finalized for Motion for Judgment on the

Pleadings 03/ 12/2015 01:30:00 PM.
252 03/ 12/2015 Reply to Opposition filed by O'Y oung, Michael C O'Y oung, Michael
on 03/ 12/2015 C (Defendant)

03/12/2015 05:51:35 PM.
36
Case Header

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Case History Notice

Entry Date Short/Long Entry

was rejected.
255 03/17/2015 Notice of Ruling filed by Huyng, Thuy-Du yen Thi Huynh ,
(Defendant)

03/17/2015 08:58:35 AM.
258 03/18/2015 Substitution of Attorney filed by Law Offices of Law Offices of

Michael C. O'Young & Associates on 03/18/2015 Michael C.
O'Young&
Associates
(Defendant)

03/18/2015 01:35:44 PM.
261 03/19/2015 Minutes finalized for Motion for Judgment on the

Pleadings 03/ 19/2015 01:30:00 PM.
260 03/23/2015 Notice of Change of Address and/or Telephone Law Offices of

filed by Law Offices of Early M. Hawkins ; Early M. Hawkins
Hawkins, Early M. on 03/23/2015 (Defendant) ;

03/23/2015 02:47:01 PM.
37
Case Header

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Case History Notice

Roa# Entry ,Date iled B
----~ -~ ~~""'"'""S~ itilis"'-...

was rejected .
264 04/03/2015 Opposition filed by Moon, Bryan Christopher on Moon, Bryan

(Plaintiff)

(Plaintiff)

04/03/2015 02:44 :21 PM.

was rejected.

was rejected.
272 04/07/2015 Notice of Change of Pinn Name filed by Moon , Moon, Bryan
(Plaintiff)
269 04/07/2015 Amended Complaint (First) filed by Moon , Bryan Moon, Bryan
(Plaintiff)
38
Case Header

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Case H!story No!ice

---
04/07 /2015 03 :30:49 PM.

was rejected.

04/07/2015 02:58:23 PM.
274 04/09/2015 Notice - Other filed by O'Young , Michael C; Law O'Y oung , Michael
Offices of Michael C. O'Young & Associates on C (Defendant);
04/09 /2015

04/09/2015 10:31:33 AM.

was rejected.
276 04/16 /2015 Minutes finalized for Multiple Events 04/ 16/2015
01:30:00 PM.

04/21/2015

04/21 /2015
39
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Case History Notice

·Roa # Entry Date
280 04/24/2015
--
Stipulation and Order (Re: Filing of Complete First Moon , Bryan
Filed ~y
---....
Amended Complaint) filed by Moon , Bryan Christopher

Clu·istopher on 04/24/2015 (Plaintiff)

04/21/2015 03:42 :29 PM.

04/21/2015 03:42 :22 PM.
282 05/06/2015 Proposed Stipulation and Order (Not Signed) filed Moon , Bryan
by Moon , Bryan Clu·istopher on 05/06/2015 Clu·istopher
(Plaintiff)
284 06/03/2015 Amended Complaint (corrected) filed by Moon , Moon , Bryan

(Plaintiff)

06/03/2015 04:29:09 PM.
286 06/ 10/2015 Motion for SLAPP filed by Huynh , Thuy-Duyen Huynh ,
(Defendant)
287 06/10/2015 Declaration in Support filed by Huynh , Huynh ,

(Defendant)
40
Date Printed: Januar y 27, 2016 Page : 40
Case Header

Case Category : Civil - Unlimited Location: Central Justice
Center
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Case History Notice

Roa# -
Entry Date Short/Long Entry Filed By
288 06/10/2015 Document - Other (Appendix) filed by Huynh, Huynh ,

Thuy-Duyen Thi on 06/ 10/2015 Thuy-Duyen Thi
(Defendant)
289 06/ 10/2015 Document - Other (Appendix) filed by Huynh , Huynh,

Thuy-Duyen Thi on 06/10/2015 Thuy -Duyen Thi
(Defendant)
290 06/10/2015 Proof of eService filed by Huynh , Thuy-Duyen Thi Huynh ,

on 06/10/2015 Thuy -Duyen Thi
(Defendant)

06/10/2015 11:16:40 AM.

number 11622579.
292 06/10/2015 Motion for SLAPP scheduled for 07/02/2015 at


(Plaintiff)
41
Case Header

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Case History Notice

295 06/ 19/2015 Declaration in Support of Opposition filed by Moon , Bryan

(Plaintiff)
296 06/ 19/2015 Declaration in Supp01i of Opposition filed by Moon , Bryan

Moon , Bryan Clu·istopher on 06/ 19/2015 Clu·istopher
(Plaintiff)
297 06/ 19/2015 Declaration in Supp01i of Opposition filed by Moon , Bryan

(Plaintiff)
298 06/ 19/2015 Declaration in Supp01i of Opposition filed by Moon,Bryan

Moon , Bryan Clu·istopher on 06/ 19/2015 Christopher
(Plaintiff)

(Plaintiff)
300 06/ 19/2015 Declaration in Supp01i of Opposition filed by Moon, Bryan

Moon , Bryan Clu·istopher on 06/ 19/2015 Clu·istopher
(Plaintiff)
301 06/19/2015 Declaration in Supp01i of Opposition filed by Moon, Bryan

(Plaintiff)
42
Case Header

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Case History Notice

302 06/19/2015 Objection filed by Moon , Bryan Christopher on Moon, Bryan

(Plaintiff)

06/19/2015 03:45:10 PM.
304 06/25/2015 Reply to Opposition filed by Huynh , Thuy-Duyen Huynh,

(Defendant)
305 06/25/2015 Objection filed by Huynh , Thuy-Duyen Thi on Huynh ,

06/25/2015 Thuy -Duyen Thi
(Defendant)
306 06/25/2015 Objection filed by Huynh, Thuy-Duyen Thi on Huynh ,

06/25/2015 Thuy-Duyen Thi
(Defendant)
307 06/25/2015 Objection filed by Huynh, Thuy-Duyen Thi on Huynh,

(Defendant)
308 06/25/2015 Declaration in Support of Reply filed by Huynh , Huynh ,

Thuy-Duyen Thi on 06/25/2015 Thuy -Duyen Thi
(Defendant)
43
Case Header

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Case History Notice

309 06/25/2015 Declaration in Support of Reply filed by Huynh , Huynh,

(Defendant)
310 06/25/2015 Proof of eService filed by Huynh , Thuy-Duyen Thi Huynh ,

(Defendant)

06/25/2015 06:21:45 PM.
312 06/29/2015 Objection filed by Moon , Bryan Christopher on Moon , B1yan

(Plaintiff)
313 06/29/2015 Proof of eService filed by Moon , B1yan Moon , Bryan

(Plaintiff)

06/29/2015 11:33:43 AM.

315 07/02/2015 Motion for SLAPP continued to 08/06/2015 at

01 :30 PM in this department.
44
Case Header

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Case History Notice

Roa # Entry Date Short/Long Entry ,'. Filed By
316 07/02/2015 Minutes finalized for Motion for SLAPP

07/02/2015 01:30:00 PM.
317 07/02/2015 Clerk's Ce1iificate of Service By Mail OC generated

07/02/2015 01:30:00 PM.
320 07/31/2015 Notice of Continuance filed by Thi Huynh , Huynh Thi Huynh , Huynh
Thuy-Duyen on 07/31/2015 Thuy-Duyen
(Defendant)

07/31/2015 12:33:46 PM.
322 08/05/2015 Motion for SLAPP filed by Law Offices of Law Offices of
Michael C. O'Y oung & Associates ; O'Y oung , Michael C.
Michael Con 08/05/2015 O'Young&
Associates
(Defendant);

08/05/2015 07:18:15 PM .

number 11651856.
45
Case Header

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Case History Notice


01:30:00 PM in C 16 at Central Justice Center.

328 08/06/2015 Motion for SLAPP continued to 08/ 13/2015 at


08/06/2015 01:30:00 PM.
325 08/ 10/2015 Proposed Stipulation and Order received on

08/10/2015
335 08/11/2015 Document - Other (Stipulation re Hearing Date of Moon , Bryan

Defendant Huynh's Special Motion to Strike) filed Christopher
by Moon, Bryan Christopher on 08/11/2015 (Plaintiff)

08/11/2015

08/11/2015
46
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Case History Notice


08/11/2015

08/11/2015
345 08/11/2015 Order - Other (Stipulation re: Hearing Date of Moon, Bryan
Defendant Huynh's Special Motion to Strike) filed Christopher
by Moon, Bryan Clu·istopher on 08/11/2015 (Plaintiff)
334 08/ 12/2015 Motion for SLAPP scheduled for 08/27/2015 at

339 08/12/2015 Proposed Stipulation and Order (Rejected) filed by Moon, Bryan
(Plaintiff)
341 08/ 12/2015 Proposed Stipulation and Order (Rejected) filed by Moon , Bryan
(Plaintiff)

was rejected.

was rejected.
47
Case Header

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Case History Notice

Roa# Entry)>ate Short/Long Entry Filed By

08/11/2015 02:38:37 PM.

08/10/2015 02:49:59 PM.

08/11/2015 02:38:39 PM.
343 08/ 13/2015 Proposed Stipulation and Order (Rejected) filed by Moon, Bryan
(Plaintiff)

08/10/2015 02:50:04 PM.
347 08/21/2015 Motion for Joinder filed by Huynh , Thuy-Duyen Huynh,

(Defendant)
351 08/21/2015 Objection filed by Huynh, Thuy-Duyen Thi on Huynh ,

(Defendant)

08/21/2015 03:18:19 PM.
48
Case Header

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Case History Notice

Entry Date Filed By

1st) paper requiring a hearing in the amourtt of
number 11660836.
349 08/24/2015 Joinder scheduled for 09/17/2015 at 01 :30:00 PM


08/21/2015 03:23:44 PM .
353 08/26/2015 Notice of Continuance filed by Huynh , Huynh,

Thuy-Duyen Thi; Hawkins , Early M.; Law Offices Thuy-Duyen Thi
of Ea rly M. Hawkins; Law Offices of Michael C. (Defendant)
O'Y oung & Associates; O'Y oung , Michael C; Thi
Huynh , Huynh Thuy-Duyen on 08/26/2015

08/26 /2015 05:15:57 PM .



08/27 /2015 01:30:00 PM.
49
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Case History Notice

w~~t~1"·. <·""
oa # Enfry1'1)ate
L-____...--~-~-'~"-------_...---~~
.........
----~
09/02/2015
363 09/04/2015 Stipulation - Other (To Extend Time to Oopse Moon, Bryan
Deft. Michael O Youngs Special Motion to Strike) Christopher
filed by Moon, Bryan Christopher on 09/04/2015 (Plaintiff)

01 :30:00 PM in C16 at Central Justice Center.
359 09/08/2015 Motion for SLAPP scheduled for 10/0 1/2015 at



Justice Center.
362 09/08/20 15 ADR Review Hearing scheduled for 10/09/2015 at

365 09/08/2015 Opposition filed by Moon, Bryan Christopher on Moon,Bryan

(Plaintiff)
50
Case Header

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Case History Notice

Roa # Entry Date Short /Long Entry Filed By
366 09/08/2015 Proof of eService filed by Moon, Bryan Moon, Bryan

(Plaintiff)
364 09/08/2015 E-fi ling transaction 3328483 received on

09/08 /2015 11:56:39 AM.
368 09/08/2015 Opposition filed by Moon , Bryan Clu·istopher on Moon , Bryan

09/08 /2015 Christopher
(Plaintiff)
369 09/08/2015 Objection filed by Moon , Bryan Clu·istopher on Moon, B1yan

09/08 /2015 Clu·istopher
(Plaintiff)
370 09/08/2015 Declaration - Other filed by Moon , B1yan Moon , B1yan

(Plaintiff)
371 09/08/2015 Declaration - Other filed by Moon , Bryan Moon , Bryan

(Plaintiff)
372 09/08/2015 Declaration - Other filed by Moon , Bryan Moon, B1yan

(Plaint iff)
51
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Case History Notice

373 09/08/2015 Declaration - Other filed by Moon, Bryan Moon , Bryan

(Plaintiff)

(Plaintiff)

(Plaintiff)

(Plaintiff)

(Plaintiff)

(Plaintiff)

(Plaintiff)
52
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Case History Notice

3 80 09/08/2015 Declaration - Other filed by Moon , Bryan Moon , Bryan

(Plaintiff)

(Plaintiff)

(Plaintiff)

(Plaintiff)

(Plaintiff)
385 09/08/2015 Proof of eService filed by Moon, Bryan Moon , Bryan

(Plaintiff)

09/08/2015 05:43:14 PM.
53
Case Header

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Case History Notice

397 09/24/2015 Association of Attorney filed by O'Y oung , Michael O'Y oung , Michael
C; Law Offices of Michael C. O'Young & C (Defendant);
398 09/24/2015 Motion for Joinder filed by O'Young, Michael C; O'Young , Michael
on 09/24/2015
389 09/24 /2015 Reply to Opposition filed by Law Offices of Law Offices of
Michael C. O'Y oung & Associates; O'Y oung , Michael C.
Michael C on 09/24/2015 O'Young&
Associates
(Defendant) ;
390 09/24/2015 Objection filed by Law Offices of Michael C. Law Offices of

O'Y oung & Associates; O'Y oung , Michael C on Michael C.
09/24 /2015 O'Young&
Associates
(Defendant);
391 09/24 /2015 Objection filed by Law Offices of Michael C. Law Offices of
09/24 /2015 O'Young&
Associates
(Defendant);

09/24/2015 O'Young&
Associates 54
Date Printed: .January 27, 20 16 Page: 54
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Center
Case Type : Defamation Judicial Officer: James J. Di
Cesare
Case History Notice

Roa # Entry Date Short/Long Entry . Filed By
(Defendant);

O'Y oung & Associates; O'Y oung, Michael C on Michael C.
09/24/2015 O'Young &
Associates
(Defendant);

O'Y oung & Associates; O'Y oung, Michael C on Michael C.
09/24/2015 O'Young&
Associates
(Defendant);
395 09/24/2015 Proof of Service filed by Law Offices of Michael Law Offices of
C. O'Y oung & Associates; O'Y oung, Michael C on Michael C.
09/24/2015 O'Young&
Associates
(Defendant);
387 09/24/2015 Reply to Opposition filed by Huynh, Thuy-Duyen Huynh,

(Defendant)

09/24/2015 06:48:12 PM.

09/24/2015 04:20:45 PM.
55
Case Header

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Case History Notice


09/24/2015 10:01:27 AM.

number 11677404.
400 09/25/2015 Joinder scheduled for 10/01/2015 at 01:30 :00 PM

402 09/28/2015 Objection filed by Moon, Bryan Clu·istopher on Moon , Bryan

09/28/2015 Clu·istopher
(Plaintiff)

(Plaintiff)

09/28/2015 06:47:09 PM.


01 :30:00 PM in C16 at Central Justice Center .
56
Case Header

Case Title: Bryan Christopher Moon vs. Case Status : Trial Set
Center
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Case History Notice

~f~
Roa # Entry Date
406 10/01/2015 Joinder scheduled for 10/15/2015 at 01:30 :00 PM



409 10/01/2015 Motion for SLAPP continued to 10/ 15/2015 at

410 10/01/2015 Joinder continued to 10/15/2015 at O1:30 PM in

this department.
411 10/01/2015 J oinder continued to 10/15/2015 at O1:30 PM in

this department.

01:30:00 PM.
414 10/05/2015 Notice of Ruling filed by O'Young , Michael Con O'Y oung, Michael
10/05/2015 C (Defendant)

10/05 /2015 10:50:51 PM.
57
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Case
'T
History Notice
"/@8~ ·¥~~~~ ___ ""!____ ,,,,,,~
Roa # Ent!i' Date ·.

10/08/2015

09:00:00 AM in Cl6 at Central Justice Center.

11/06/2015 at 09:00:00 AM in Cl6 at Central
Justice Center.
41~ 10/09/2015 ADR Review Hearing continued to 11/06/2015 at

09:00 AM in this department.
419 10/09/2015 Mandatory Settlement Conference continued to

11/06/2015 at 09:00 AM in this depai1ment.
420 10/09/20 15 Minutes finalized for Multiple Events 10/09/2015

09:00 :00 AM.


435 10/15/20 15 Joinder scheduled for 11/19/2015 at 01:30:00 PM

58
Case Header

Center
Case Type : Defamation Judicial Officer: James J. Di
Cesare
Case History Notice ;~~
Short/Eong Ent



01 :30 PM in this depaiiment.
439 10/15/2015 Joinder continued to 11/19/2015 at 01:30 PM in

this department.
440 10/15/2015 Joinder continued to 11/19/2015 at 01:30 PM in

this depaiiment.

01:30:00 PM.
421 10/ 16/20 15 Jury Trial scheduled for 10/19/20 15 at 09:00:00

AM in C16 at Central Justice Center.
422 10/ 16/2015 The Jury Trial is scheduled for 10/ 19/2015 at 09:00
AM in Depaiiment C 16.

59
Case Header

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_ _..,...._,,,......-; ,_
.... Short/Long Entry Filed By
426 10/ 19/2015 Mandatory Settlement Conference scheduled for

Justice Center.
427 10/19/2015 Jury Trial scheduled for 04/11/2016 at 09:00:00

AM in C16 at Central Justice Center.
428 10/19/2015 ADR Review Hearing continued to 02/05/2016 at

09:00 AM in this department.
429 10/ 19/2015 Mandatory Settlement Conference continued to

02/05/2016 at 09:00 AM in this depaiiment.
430 10/ 19/2015 Jury Trial continued to 04/11/2016 at 09:00 AM in

this department.
431 10/ 19/2015 Minutes finalized for Jury Trial 10/19/2015

09:00:00 AM.
432 10/ 19/2015 Manual Entry
443 10/28/2015 Notice of Ruling filed by Moon , Bryan Clu·istopher Moon , Bryan
(Plaintiff)

(Plaintiff)
60
Case Header

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10/28/2015 02:56:23 PM.
446 11/03/2015 Substitution of Attorney filed by Moon, Bryan Moon , Bryan

(Plaintiff)

11/03/2015 11:24 :44 AM.
447 11/ 19/2015 Minutes finalized for Multiple Events 11/19/2015

01:30:00 PM .

was rejected.
452 11/25/2015 Request for Entry of Default filed by Moon , Bryan Moon, Bryan
(Plaintiff)

11/26/2015 01 :25:01 PM.
450 11/30/2015 Notice of Ruling filed by Huynh , Thuy-Duyen Thi Huynh,

(Defendant)
61
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C~se History Notice "''""'"'''

__ _ ='
tRoa# ,. ~,~,try p a!! ______ _ Shorttpong Entry

11/25/2015 01:06:21 PM.
454 11/30/2015 Notice of Appeal filed Moon, Bryan

Christopher
(Appellant)

11/30/20 15 02:41 :45 PM.
455 12/01/2015 Notification of Filing Notice of Appeal

was rejected.
457 12/04/2015 Receipt for Records and Papers G052898
458 12/11/2015 Notice of Default
459 12/22/2015 E-filed docmnent with transaction number 3363304

was rejected.
464 12/22/20 15 Motion for Attorney Fees filed by Huynh , Huynh,

(Defendant)
62
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Case History Notice

-1fm'
461
-·--
12/23/2015
----- Filed By
Designation of Record on Appeal (Appellant) filed Moon , Bryan

by Moon, Bryan Clu·istopher on 12/23/2015 Christopher
(Appellant)

12/23/2015 10:56:03 AM.
462 12/23/2015 Notice of Default

12/22/2015 01:47:46 PM.
465 12/28/20 15 Payment received by for 36 - Motion or other (not

number 11721955.
466 12/28/2015 Motion for Attorney Fees scheduled for 02/11/2016

at 01:30:00 PM in Cl6 at Central Justice Center.
468 01/06/2016 Appeal - Other (Reporter's Waiver) filed by Moon, Moon , Bryan
Bryan Clu·istopher on O1/06/2016 Clu·istopher
(Appellant)

01/06/2016 03:44:16 PM.
469 01/08/2016 Notice to Reporter to Prepare Transcript on Appeal

63
Case Header

Center
Cesare
Case History Notice

470 01/08/2016 Notice of Clerk's Transcript Fees
471 01/18/2016 Proposed Order received on 01/ 18/2016
472 01/18/2016 Proposed Order received on O1/ 18/2016
475 01/ 19/2016 Demuner to Amended Complaint filed by Huynh , Huynh,

(Defendant)
476 01/ 19/2016 Proof of eService filed by Huynh , Thuy-Duyen Thi Huynh,
(Defendant)
480 01/19/2016 Motion to Strike (Portions of Amended Complaint) Huynh ,

filed by Huynh , Thuy-Duyen Thi on 01/19/2016 Thuy-Duyen Thi
(Defendant)
481 01/19/2016 Proof of eService filed by Huynh , Thuy-Duyen Thi Huynh,

(Defendant)
473 01/19/2016 Payment received by for 24 - Transcript on appeal

in the amount of 1,125.50, transaction number
64
Case Header

Case Title: Bryan Christopher Moon vs . Case Status : Trial Set
Center
Cesare
f';/'~c)%-- $

01/18/2016 02:18:30 PM.

number 11731729.
478 01/19/2016 Demurrer to Complaint scheduled for 02/25/2016

at 01:30:00 PM in C16 at Central Justice Center.

01/18/2016 02:30:19 PM.

number 11731821.
483 01/19/2016 Motion to Strike scheduled for 02/25/2016 at

01:30:00 PM in Cl6 at Central Justice Center .
485 01/22/2016 Mandatory Settlement Conference Statement Huynh,

received on O1/22/2016. Thuy-Duyen Thi
(Defendant)
487 01/22/2016 Motion - Other (to Stay the Action) filed by Moon, Moon, Bryan
(Plaintiff) 65
Case Header

Center
Cesare
488 01/22/2016 Request for Judicial Notice filed by Moon, Bryan Moon, Bryan
Clu·istopher on O1/22/2016 Clu·istopher
(Plaintiff)
489 01/22/2016 Proof of eService filed by Moon, Bryan Moon, Bryan

Clu·istopher on O1/22/2016 Christopher
(Plaintiff)

01/22/2016 04:19:00 PM.

01/22/2016 06:29:53 PM.

01:30:00 PM in C16 at.
66
EXHIBIT 16
TerrenceMazura(SBN 101075) ELECTRONICALLYFILED
MazuraLaw Firm SuperiorCourt of California,
. 414 West Fourth Street, Ste A County of Orange
SantaAna, California92701 0611012015at 11:16:aaJIM
Telephone:
..
(714)
. 550-5011
Clerk of the SuperiorC1:1urt
By Fidel Ibarra,Deputy Clerk
Gary E.Shoffner(SBN 73663)
Shoffner
.
Law Firm '
414 West Fourth Street, Ste A
SantaAna, California92701
Telephone:(714) 550-5010
Facsimile: (714) 716-8204
Attorneysfor Plaintiff,Thuy Huynh
_ SUPERIORCOURTOF CALIFORNIA
COUNTYOF ORANGE,CENTRALJUSTICECENTER
BRYANCHRISTOPHERMOON, CaseNo: 30-2014-00713186

Plaintiff, HonorableJames J. Di Cesare
Dept. C16
. vs.
APPENDIX1 OF EXHIBITSRE
THUY-DUYENTHI HUYNH,etc. et al., DEFENDANTTHUY HUYNH'S
SPECIALMOTIONTO STRIKE PART B
Defendants.
Part A:Exhibits1- 15
Part B: Exhibits 16-26.
Date:July 2, 2015
Time: 1:30 p.m.
-Dept:C16 -
ComplaintFiled:March 27, 2014

TrialDate: October 19, 2015
~~~~~~~~~~~~~~
MotionReservationNumber 72178864
EXHIBIT 16
Appendix1 - 220 67
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:15· se:verall'yilabl(:f f¢r .lntinetary :sanetirin.sin an. amount not less
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l.& cou~$e:l tQ give Not.ice of ·th~ Co.u,rf.~<~{
t~l.ing · b~reon ·>to
;)if Pµii;li.tiff'. ai'L~

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Exhibit16 Appendix1 - 223

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·:
ORDER.
' MINUTE
DATE::08/14/2013 TIME: 02:00:00 PM DEPT: C17
.. •JUDICIAL.OFFICERPRESIDING: Craig Griffin·.
CLERK: Lenora Silva · ..
· REPORTER/ERM: Kathy Hettick CSR# 12505
BAILIFF/COURTATTENDANT: T~mara Stiltz
. CASE NO: 30-2012-00564239-CU-BC.,CJCCASE !NIT.DATE:04/24/2012
· CASE TITLE: Hyunh vs. Moon
CASE CATEGORY:Civil - Unlimited CASE TYPE: Breach of Contract/Warranty
.EVENT ID/DOCUMENT ID: 71752894

EVENTTYPE:Motion - Other .
MOVING PARTY: Bryan Christopher Moon ..
CAUSALDOCUMENT/DATEFILED: Motion to Compel, 07/12/2013
. EVENTID/DOCUMENTID: 71766303•
EVENTTYPE:Motion to Compel Production
MOVING PARTY: Bryan ChristopherMoon . .
CAUSALDOCUMENT/DATEFlLED: Motion to Compel Production/Inspectionof Documentsor Things,
06/20/2013 . •. ·• . . ..
.APPEARANCES
Early:M. Hawkins,from Law Offices of EarlyM. Hawkins, preserit for Cross - befendant,Plaintiff(s). ·
Mark T. Risner, counsel, present for Defendant,Cross- Complainant(s)~ ·
Tentative Ruling posted on Ute Internet as to Motion to Compel Further Bill of Particulars.
Oral argument heardby counsel for deferidant.
· Oral argument heard by counsel for plaintiff.
The Court having fully considered the arguments of all parties,.both written and. oral, as well as the
evidence presented.Tentative ruling shall remain and becomefinal as follows;
TheMotion by defendantBryan Christopher Moonto CompelPlaintiffThuy Huyhn to Provide a Further·

·Bill of Particularsis granted. Plaintiff is ordered to provide a further bill of particulars, setting forth the
.. dates and amounts of each alleged installment regarding the alleged $35,000 loan for defendant's
businessexpenses, and $5,000 for defendant's alleged attorney fees. Plaintiff'.sfurther response is to be
servedwithin 10 days. · ·
Movingparty to give notice.
DATE:OW14/i()13 OROEFf
'MINUTE P~ge1
PEPT: C'l7 ·caiendatNo~
Exhibit16a Appendix1 - 227 74
•••••••.•••.• - ..•. . .., ,.. '. ··-- ........ - ........- ..... - ,....... ··-··---------···· ,. - ................,.... ~, ··•"<'" ,-·.:: ..... ·---,.....~·.. ,,.,.,..,.•.. ;•. . ...•.
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by~oefiinaant:·swo
Jhe:Motion. Moonto-compel
.cnristopner grant~ct
etoaitctiond~ Wi~hin
'Comply to.
-days~ •·- · -----· · · ·· ·
_ _Sanctionsare granted in the amount of $2,437.50againstplaintiffand plaintiffs former counselpayable -

within30 days. •·· · · ·
• Moving party to giv~ notice fo plaintiffs former cpunsel as wetl as currently counsel.
.DATE: .. .. -
.. .. . . OSi14/2013 ''. ~ . F.'aglf2
OE:PT; 017 ca1en.datNo.-
Exhibit16a Appendix1 - 228 75
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EXHIBIT 17
i
I.
f
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.!
EXHIBIT 17
Appendix1 - 229 76
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4"'. ·'s·a.rly·14,. ;i{awidns,, ·ss?i."'1Ji9".S:2'f
LAW OFFJ:CES OF EARL!' M. HAW.KINS
- 'ff2013
;SE?°
2
528 .North Glassell
3 Orange, CA 92867
Telephone:
Street
714-744-3489
BY·
-------
4 Fax: 949-269-6377
Email: askearly@aol.com
!?
6 Attorney for Plaintiff Thuy Huynh
7
SUPERIOR COURTOF THE STAB OF CAL:CFORNIA
8
9 FOR 'l'BE COUNTYOF ORANGE,CENTRALJUSTI:CE CElft'BR
10
ll
TB'OY BUDUI I an individual., )Case No.: 30-2012-00564239
12 )
Plaintiff, ) PLAIJ.ffIFI' AND CROSS DEF'.ENDA1ff NOTICE
13
14 vs.
i OF LODGEMBlff 01' NOO!ICE OF MCnION DD
) MOO!:ION FOR PROTECTJ:VB OBDER
r
)
15
BRYD CBRIS'l'OPBERMOONr } Assigned to:
16 ~ Hon. CRAIG GRIFFEN
Defendant. } Department: C-17
17 )
) AN ONLIMI:T.ED CIVI:L ACTION
18 )
19 ) Bearing Date: 10/02/2013
) ~r.ial.: 12/04/2013
20 ~ Complaint Filed: 04/24/2012
}
21 )
22"
23
PLAINTIFF' AND CROSS DEFENDANT
NOTICE OF LODGEMl!:lftOF H<>TICEOF
24 . MOTION DD MOTXON FOR PROHCTIVB ORDER
25
26 'lO ALL PAR'l'IES AND THEIR COUNSEL OR RECORD:

27
28
::i~.tt:i;t~· ~- ~s~. ·6!liFE,NQA.N. ii!:qr-

\NPii:c~ .PF·:iq¢ii~,.oJ/'.:~o'.!r~.
t.QP$E~N't AND
·. .MO'l'IPN,:FOR.J?RO!L'EC:rI:VE-:OIIDER:.:'.f
Appendix1 - 2 O 77
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.-~:
..·.·
::1.• J?LllSS i'i'AI<E'. ..on Fd:dayr :September .&ti("2013:

NO.TtCE"tiha-t
2 Plaintiff and Cross-Defendant, will lodge with Department C-17
.3 of the Court the following:
4
6 1. NOTICE OF Motion and Motion for P~otective Order

7 Restricting Discovery
8
2. Memorandum of Points and Authority in Support of
Plaintiff's Motion for Protective Order
9
3. Declaration of Early M. Hawkins Regarding Meet and Confer
10
and Sanctions
11
12
13
Dated: September 5th, 2013
14
15 By:
~-
16
Early M. Hawkins
17 Attorney for Plaintiff and Cross-Defendant
18
Thuy Huynh
19
20
21
22
23
24
25
29
27
28
l?LAlNTIFFANOCROSS
~OTlON tiEFENDANT
F()R:fio'l'EC.:Tni ...,,..... OF
..f ~OT.ICE
ioimii .. t4o±.tc~
.... ,, .. . Ol'
. tooGEMEN't ...MOTION
. . ··OF .,.. . ANP
. ,,,, ..
Exhiblt17 Appendix1 - 2 1 78.

1 Epp],:y M., .Ra'wl<:iils;
JS~ij ll1~82:'.7:
LAW OET:ICBS OF BaRLY M. BAWKINS
2 528 North Glas.sell Street :. ·
Orange, CA 92867 ·
·3 · ·Telephone: 114".""744-3489 .
4 Fax: 949-269-6377 · · ·
Email: askearlv@aol.com ·
5
6 Attorney for .. Plaintiff Thuy Huynh
7
SUPERIORCOORTOF.~ STATEOF CALIFORNIA
. 10
11
!rHt11' atJYNB,
· an individual, ) Case No.: 30-2012-00564239
12 :) . .
13 Plaintiff, . ) PLAINTIFF AND CROSS DEFENDANTNOTICE

. ~ OF LODGBMBtff OF NOTICE 011 MO'l!:ION AND
vs. ) MIY.C:CONFO:a P:aoTECfiVE ORDE:a .
) .
> Assigned
to:
16 ~Hon. CRAIGGRIFFEN
· Defendant. ) Department :C-17
17 ) . .. .
) AN UNLIMITED · C:tVIL ACTION

18 )
) .
. 19 ) Hea.X"ing Date: · 1010212013
'l!ri.a1: 12/04/2013
20 ~ Complaint F.il~: 04/24/2012
· 21:
1-~~~~~~~~~~~~'
?
22
23
PLJUNT:U'F·ANDCROSS DEFENDANT
NOTICEOF LODGBMENT
OF Nm!:tc:E OF
24 MOTION AND MOO.'J:ON
i'Ol't PROTBCTIVB ORDD.
25
26
27
28
·· ·PI.A:tNT.IFF AND'CROSS bEli'ENDAN'l'NOTICE .OF LODGl'iiMENT

OF..NOTICE"-Of )fOTION AND
: . Motto~ tt?i.l-~~~~cy.tyt.
oRi:>ti-1
Exhibit Ha Appendix1 - 232 79

i'.. ·. P¥EABE.mEt ~o~ro:e:. t.J'1~t:·onr:rl~a:y,.
·Sept;~~1:' 6w) ?;oiri:
· 2· Plaintiff ,;1nq Cross-Defendant, will lodge•with
. .
Department .. C-17
. •·.3 of the Court'. the following;
4
. 5 .·
.6 !.NOTICE OF Motion and Motion for Protective Order .

1 Restricting Disco.very
2. Memorandum. of Points and Authority in Support. of
·8
•• 9 Plaintiff's Motion for Protective Order
3. Declaration of Early M. Hawkins Regarding Meet .and Confer
to··
and Sanctions
ll
12
13 .
. l4
15 By:
16
.· Earl M. Hawkins
17 Attorney for and Cross~Defendant
113·
. Thuy Huynh
19
20
21
22
23
24
25
26
21
28
..· ;l>l;iAI~1-,I~~ CROSS D,EF.END~~T· NOTICE OF LODGEMENT

OF NOTICE OF MOTIONAN.D.
·.• MOTIO~ FOlt PROTECTIVE OROER•2
80
i ~tit :tkwnns:,
M'~ ;sai 1is·a2t
LAW·
bmcss·.OP:"URLi.;x~.lfAJU(D:fs'
..
a 52$. l\lorth ~la$S~ll: $t;t:eet. ···
J ·orange,cA.9.2867-:. .
Telephone: ·714-7--tf"."348~
·4 · ·Fax: · 949.:.2_~9~6377. ·· ·
:Email: askearlv@a91.·com
·.. 5:
~ Attorney for Plaintiff Th~y:auynh
1
Cotm! OJI.THE STATEor CALJ:l'OBNIA
_Stn>li;lttOl\.
FOR ~ ·comr.rrOF ·oium•, camw:. ~uci: CEN~•
. 10
·11
. 12 ~- BODI&, an imliviciual.,: ~:case No.: 30-2012-00564239
1~ Plaintiff, . } JIQ'.?ICB or MOTl'.Olf A!1D

~:tON' FOlt.
,.
· . ):OBDD SEA.t.DrG ltBCO:EtDS, SOPJ?OnnfQ
l,4 .vs •. · ) DB~IOH OF JmlU.Y M•. D1lltmS Am>
· 15
l,6-
·saYD cmu:smmmRMOOR,. .. r ..
) Assi.gn-ed to:
.
> MBYDIWmUM ol'· J?Oms DD ·.mmioanms
De_fendant. l Hon. CRAIG GRIFFEN

.17 · )' Department: c-11 ·
) .
18
J AN 'ONLDaDD C.IVIL. ACnON ·
l9
) Beuing Date: 10/02/2013
·20- · ) :rd.al.: 12i04/2013
. · ~ Coiil)laint i*lled: 04/24/2012
.. 21 -,-~~~~~~~~~~~~->
·:22
23
. .OiICB OF ~:ION JWJ)_ MO!.t':IO!T
FO.R, ORDBR SDLDlG DCOJU)S,
24 SOPPOB.'nHG DBCLA'RM?:ION01' EARL'! M. BAWJUNS DD MBMOIUmDVMOF
PO:nr.rs· DD AO'RORffIBS . .
25
26
·To Det~ndant, BryanChristopher Moon, and,to Maik;T~
Risner,· his attqrney of z;-ec<;>rd:
28
~---~.;...,---------,---,-----,-.....--__,.,.,.---.-_::.Exh~· · ·!!.!··~lb~it:.....!1,!..;.7=.a
_________ ..:....A..:.LLppel'dix1
- 234 81
· .i NQ'.£l:<;;$is HEREBY GF.IERthat: "on 6ct.oher .2t, at 2: 00 ~m :oras
. 2. S()On thereafter·as the matter may be heard; in Department 17 of
J. the above entitled· court:., Plaintiff, Thuy Huynh,will, and
. . ...
4
hereby.does, moie for an o.:rder directing that the following·
i::ecords be.sealed,purs:uant Rules of Court, Rule to California
2. 550 et seq. The motion will be made on the grounds that the
facts, as establfshed in the accompanying declaration of Early
M. Hawkins, are• i:;ufficient to justify sealing the. specified
8 records pursuant to California Rules of court, Rule 2.550 et
The motion will be based on this Notice of Motion, on the

n
Declaration. of Early M. Hawkins, and the Men;iorandumserved and
1i
filed herewith,· on the records and file herein, and on such
13
evidence as ·may be presented at the hearing of the motion.
14
15 2013
16
17
·-
By: .......
18
19 Hawkins
20 forTh/uynh
21
22
.. ·23
24
25
26
27
28:
~~w~i:=1tra~1t1Es~f....... ..·.. -.....·.

. .
. NOTIC~. OF MOTION AND MOTION FOR ,ORDER SEALING RECORDS SOP PORTING DECLARATION
'bF<~Y M. M.WIC!~sf 69
Exhibit 17a Appendix1 - 235 82

' , ·-··- .;.
....., .. ·.•, ,•... ,... , .....··-.-.-,.-.-.-.-------·····

..... - ...... -
,,--,.---.~--- ... , ·.. ' ..... ~----
... ----------,-·~·-· ' .. ...
................ --............... .....
- ..___ ....
····----·· , ______
.._______
_______________
. :2
• I, Early M. Ha:wkins, declar-e:
·3
4 L I am Early M· Hawkins, anattorney at law duly admitted.

5 to practice before all the courts of the State of California and
6 the attorney of record herein for plaintiff in the above-
-, described action •
.. a
2.-This motion.to seal records pertains to the f(?llowing
9 records, whic;:h have been lodged with court in connection with
l;C> this motion on August 30, 2013: Notice of Motion and Motion for
11 a Protective Order; Declarations of Early M~ Hawkins; Memorandum
12 of Foints and Authorities; Exhibits.
·13
3. The sealing·of these records.is necessary to an
overriding interest that .overcomes the right of public access to.
1.5
these records. This overriding interest is privacy rights, and
16 rights of civil litigants to a fair trial.
17
.. 18 4. There is a substantial
that this overriding probability
interest will be prejudiced if these records are not sealed, in
19
that haras.sment and intimidation tactics will continue thereby.
20
pr~venting Plaintiff from e,tercising her right to a fair trial
21
in the event that the records are not sealt:!d •
.22
23 5. The following measures have been taken to ensure that
_24 the proposed sealing is narrowly tailored and no less
25
restrictive means exist protect to
the overriding interest: The
entire document·· should be sealed as there -is no value in the·
26
public viewing· this document, ·
27.
28
..... ·- .- ....--, --·' ..··-... '-···· . - -------. .. . ,--~~................

-~--., - ...,....· _._............ __~...,.....
,.,.._·..-. ·' ......... ___ -·-..,- ..··-··-·····
..............
,._ : ,.-···-...........·..~-
,. . ··........... , .............. ·------····-·
...... ...... '.,-,. -~·~---···· .... , .... -·····-·~·····-········
-
. . . .
· 2 State of California thclt the foregoing is true and cor:tect •. -

3
_AUGUST_--
4
•.5
6
·------
7
a
-9
10
11
12
13
l4
15
16
17
l8
19
20
21
22
23
24
25 II
26 //
27
- - 28
NOT:ICE OF MOTIO~ ,ANO- MOll.'ION BOB.

<;>RDE_R
~~IN:~. ~9g~os; ~[f~pPllT.:ll!t~ J:?.E~]JQN
Of '~X ·-~W%iM$·
-b,~~ ~~I>.?1~0~DQM :P.F_~I~'J!~:,~p~
~P:11IQRITlES
..4-_
-~l:~ij BE;~:i:Qa -~~ ~6ffi(i_9~11~
-----------'-----:-----_:__ 7aa_~-----:Appendix1
_ _jE=x~h!!!:_i~!!!it:..J.1
4 - 237
84
•. ""• ··-,··., • , , ,,.,, • ''•""',·',• 1 ,,,., ....... :~·. ,, • ·, • •• • •.• •• ,• ....... ~ ........ '·'" ·• .••·,,"-.,",.-.~ .~· • ••• :;-: • • : .. :··.·-=•:···"<o·_.,,.._._.••, .. ~ .. ••.·, ... •. ','•"N•:•• ..-....,...-,~·,d:, .. ·.. ,·~ • ., '•· ,".'"."·!.•.o·r·";-:-,•d~-; .., ";'•' "· 1,·,,;•,","'·'"·-••r• "·'·"·'• '.',•. '., .•, ..., .....•.,-,-,-:•:• .. ·. · ;. .' •· •• '".~.-,-·.--,--,•,•'>'," •, , , ' -· .•.• .--.--- ---- • ·'· ·
·.,..
r•·····
.2
TllE.COURT
MAY.PROPERLY
ORDERDOCUMENTS
IN.It$ Fl;LES SEALEDl;PON
3
~ SHOWING
OF CAUSE.
4
s Rl,lles 243.1 an,d243.2 govern motions to seal. court docu:inents~

6 Ruie 243~1cct) provides that court may order that a 1 'a record" be
7 ..sealed upon an affirmative showing that: (1) there exists art
8 :overriding interest that overcome~ the right of public acc~ss to .
.the re,cord; (2) the overriding interest supports. se<JJ;i,ng the
9
record; (3) a substantial probability.exists that the .overriding
. 10
int.erest w.ill be prejudiced if the record is. not sealed;. {4) the
• 11
proposed sealing is narrowly tailored; and (5) no less
12 restrictive means exist to achieve the overriding interest •.
13
Rule 243.2Jb)(l) requires "[a] party requesting.that.areco~d be·
14
. 15
filed under·seal must file a noticed motion for an order se<;1t1ng
.the record. The motion must be accompanied by a ~emorandum of
16
points .and authorities and a declaration containing facts
17
sufficient to justify the sealing.n Local Rule 10.S(e) requires
is that 11 a motion for an order
a record must spe~ify the sealing
19 grounds and provision of law authorizing confidentiality of each
20 record sougllt be placed under~eal. '' See also CaL · R. Ct~ to
21 243.2 (b) {1).
22
"Overriding Interests" Justify Sealing The Records At .Issu.~.
· 23
24 Rule 243,1 (d) {l) requires identification of an "overriding

25 interest" to justify sealing documents. The Rule "do[es] not
26 attempt to .define what may constitute an 'overriding iritere~tr •
27
but leave(s] this to case law." Advisory Committee Cmm't~Rule
243~1. Those interests expressly recognized by the Ca1ifornia
2.B
. .
N<Yl'I.CE-OF MOTION·AND MOTION· FOR ORDER SEALING RECORDS~ SOEPQRTING DECLAM'l'ION
Q.F;EA!U.Y
~. AA~~,S ~~~w~,i~:i::i6~~
11 tI;~h~
<Exhibit
17a Appendix1 - 238 85
•· •,•.: .. ,·.·, •• .. ••. ,,•••••••-·,••••, .. ._--., •.,.--.·.~··. • '."·'"•,•·-.-.•··""•''l'o'•I""'"• .. •" "•• ~•,•;,••~•,\•.<', ...... - .. ~ .• .:• .. ,--. ,·,~- ,•-, .. •4•;•,·. 0•'•*•" ,••1•·--r. .. -.~,,. I."• l 0;, ;:,. ;, ,,-...•.-,, .. •'• •,,·,,.,•.:: .-,•••~•-,•- •• s '""• • •, . ••-•-•-•--•-·· •'• • •>.·.-~. 7,.,.,..•....,, .,·. , ,.. , .., • .·-·- •••••.·- .. •• •·,• •
:±nt,e:re~ts"•:
Ji·. :supr~e: court Jrs.:'*bv¢:tr.i'd±ng: tric:iu:de:;'(1) _prqtection
2 ·ofprj_yileged materials; (2). "preservationof confidential
3 ,investigc1tive information;": (3) enforcement of confidentiality
.4
agreements with a. third party,· (4) prqtectioil of info:aD:ation
5 tha~ contains t~a.de.secrets and other proprietary infoI:lllation
and ( 5) protection of a civil litigant's right to a fair trial.
6
NBC Subsidiary, 20 Cal. 4th at 1223 n.46;see also !n re
1
Providian Credit Card Cases, 96 Cal. APO. 4th 292, 835 {2002).
8
9 Finally, determination as to what constitutes an·
10
"overriding ·interest" must.be made in light.of the· fact that
"[t]hese court with [a]·considerable
rules amount vest a trial
.ll
of discretion in deciding whether to seal or unseal portions of
12
a judicial record.n Providian, 96 Cal. App. 4th.at 835.
13 .
. ~4 Sealing These Records Preserves Plaintiff's Righ~ to.a Fair

.15 Trial.
16
In both civi.1 and criminal :i:natters, protection of the right to a
17
fair and impartial trial constitutes an "overriding interest."
18 NBCSubsidiary, 20 Cal. 4th at 1222 n.46. The court in
19 Westerfield v. Superior Court {Copley Press, Inc.}, 98 CaL APP:,
20 4th 145 (2002), explained the analysis to be applied.in
21 ·!ietermining whether the right to a·fair trial justifies sealing
22 records under Rule 243.1:
23
.The defendant's right to a fair trial outweighs any statutory or
24 common law right of pretrial access to public records. The
25 public generally has no .right to the pretrial disclosure of
.26 questionable evidence, a disclosure of which might.well deny the
21 accused the fair and impartial which is his due. In fulfilling
28 its duty to ensure a fair trial, the court has the authority to
86
•·.·... ,.. ,.,.,._,

" ·•·."._.,• ,··•··.--w----·•-•".., '• • ,. •,. • ,··--.--.-.··•·,.·•·--···•··----••-~•.,•..••••·-•···--· .. • , ... ·. 7
. .,.,,...-. ..•,•··· .. .._._ ... ,·· .. •-• •, • •• '' • "'• ,•••.v,•••.,,, .. ,.,.,,.,••~-••·~ • ,",',, .·, .. , ,• .. '•:~':--:.~.-.-•.-,•:••••,• • •,,, '••••\"••,••, ...... ,.._...,.,,.,•·,, ''~ ; , • ·.·,•.,.,,.,.,•.,."'.•"''·
-~- t · l)rec'lud:e:·adc:ess.:°td evidence_:
:or·:exhibits untfl the ijar:t±~s can
2. ;litigate _the_admissibility of any prejudicial information. The
•3 qt1estion• for the court deciding whether to preclude access is
.4 whether pretrial disclosure will result in a probability of
. •5 prejudice to .the defendant. Id. at 152.
8
-noverriding Interests" Support Sealing the Record.
·9
Rule 243.l{d} {2) ~equires that the "overriding interest
10 (identified] support sealing the record.n Cal. R. Ct.
u 243.l(d} (2)~ The "overriding interests" to be protected here are
12 important public interests.·The Constitutioon of the United
· · . l3 States guarantees E'laintiff a right to a fair trial! She cannot
have a fair trial when her information, personal and private,
.and her attorney branded as; among other things, a ~suborner of
15
perjury" in a case_that has never been tried!
. 16
.17 The right to a fair trial is a right protected under the

1a Constitution of the United States, a right that extends to civil
• 19 trials. NBC Subsidiary, 20 .Cal. 4th at i222 n.46 (citing Press-
.. 20 Enterprise Co. v. Superior Court, 478 U.S. lr 14 {1986). In
21 sllort, Plaintiff's right to a fair trial is an overriding
interest and Plaintiff is asking that it be protected.
22
23 C. Plaintiff's Interest in Protecting the Documents At Issue
24 Will Be Prejudiced Absent a Sealing Order.
25
A substanticll probability exists that Plaintiff's.interests_wi11·
26 . .
. be prejudiced i~ the recor<i. is not sealed here. See cal. R. Ct.
27
243.l(d) (3). The plaintiff-has a right to have a fair trial and
28 she cannot have on when she .. and her counsel are harassed and
. . .
NOTICJ::OF MOTI.ON ANO. MOi'ION Ii'OR-ORl)ER SEALI.NG RECORDS 1 SUPPORTING DECLARATION

. _0,F:
EARLY:-
M. H.A~t{tNs· A.Niffl~\~=~:i~o:.t;tis-7·
Exhibit 17a
87
... ·-· ........ ·-· ...........··-···--- .-·-···.-··· -...... --·----·----·.•. ··-··-·--··--·-···-·

....., -· ,-----·--------·····--------..-- -·~----
·-----·----·-·""'" ...... ···-·· ......···--·-··,-·-·-··---···· .......... ···-····..·- ....·-····· - . - ..--.... -·· •,,•• ... .
~ ..·;t.ru;;.e:~~~~~
-~_ric:i.
~:f
~nt]I(l:ftia.ted,1;)¥.;tl)e d.~:f~~¢a,ri,,t..: ~~
•. :tb¢ UJ.l.$:e.~lll..*ef
· ·2 ·the _Motion:.for a· Protective Order will prejudice the Plainfi._ff ·
. . .. . .
3 and add:more·fuel· to the already burning fire. The instant..
:.4
· ~ecord contains the very harassment which plaintiff seeks to.
5
..end_·.
6 n." The PropQsed ·.seal.ing is Narrowly Tailored .

..7
8
"The prppo~e4 ·sealing is narrowly tailored" and n{n]o ,less
restrictive·means_exists for pl;'.'otecting of Plaintiff's right to
9· : . . ...
a fair trial~ As the Court can see, the Motion fox a Protective
10 · ·
Order is voluminous. When non,-protected parts of a document:. ~x:e
.:i,i "intertwined" with protected parts, the entire document is·to be
·l2 protected .. Wellpoint Heal th Networks, Inc. v. Superior Court
13 · (Mccombs}, 59 Cal. App. 4th 110, 1,22 (1997}; Rodriguez. v.
14 McDonnell Douglas Corp., 87 Cal. App. 3d 626, 647 (1978f.
. . 15
r" 16
_Therefore, sealing of the entire motion as it relates
Motion for a Protective Order is as narrowly. tailored
to the
as
· 17
possible to·fully protect Plaintiffrs interests.
15
19 .V •. CONCLUSION.
·~o· For the reasons ·stated above, the Court should grant l?laintif:f' s
· 2l request to s~al ·th_e Protective Order filed herewith.
22
23
.-...
·24 Respecttully submitted,
25
26.
27 ·
.2'3
-~
Appendix1 - 241 88
--$q~4-Y'.~~)l~w~inS;
-
'1 . '.L.UJ
.OFnCEs"OFEARLY ·M. BAWKDlS"
528 North Glassell Street
·2 Orange, CA 92867 •
Telephone: 714-744-3489
3 . Fax:·· 949-269-6377
Email: askeai:ly@aol.com
.4
5 · - Jl).ttorneys for Plaintiff Thuy Huynh
6
SUP!:RIOR COOR!? OF ".rBE STATE OF CALIFOBNIA
THUYBU!Nll, iUl.- individual., ) Case No.: 30~2012-00564239

10 )
Plaintiff, ) COVER. SHEET
11 )
-VS.
) Assigned to:
12 )
Hon. CRAIG GRIFFEN
)
:aaYANcmu:sToPmm.MOON
1
)
Department:C-17
13
J AN UNLIMITED C:IVJ:L ACTION
14 }
Defendant. )
Hearing Date: 10/02/2013
)
15 Trial: 12/04/2013
)
Complaint Fil.ed: 04/24/2012
16 ~~~~~~~~~~~~~~~>
17
18
THE ENCLOSEDRBCORD{S]ARB LODGED
WITH TD COURTCONDITIONALLY
19
ARE SUBJECT TO A MOTION FOR AN ORDER DI~CTDlG
20
OSED RECORD[S] BE FILED UNDER SEAL
21 C:
22
23
24 Attorney for .Plainti

25 Thuy Huynh
DATED:September 5_
COVER; SHEET
-ExhibitfZa_ Appendix1 - 242 89

"CONDITIONALLYUNDERSEAL"
.•Exhi~if17a Appendix1 - 243 90
- ..•... •····· ··-·· - - ' - ' .•.. -·,· -····-·--·. ,... . ., ...•. ·................ ,..,.• -.•. . . . ... ·.···"''"· •·•rr··---,---.. . .-.- ... -·~-~- -- ...-~...,.,.,........ - .. '.- .. ,.. --,_ ...., .--,-·.-.--·· .· .... . ··-· .• ..,._________.... '. . •,,..•.•.~.......,.,,_. ~-.-, .- .,.--.. - ,. -.- ..........
,-~-.--.-- .....-. r- - ............., 'I,,' ',
be signed~ _ Plaintiff _ will also move
2 confidentiality agreement
of - a monetary sanction against - Defendant,
3 for -thEi - imposition
. 4 Bryan C:hristdph~r Moon • .
5 motion, the
be based on this notice of
The · motion · _wil,l
6
M. Hawkins, and the memorandum of -• points
declaration. . of Early
.7 .
and filed herewith, . on papers
the __ _ and
and . authorities __served
8 _ and on such oral and documentary - evidence
records filed herein,
9 as may be presented at the hearing on the motion.
10 Respectfully submitted, _
11
- 12
·. 13 _ -----
- 14
E
- 15
.. / ·
16 ,,_/ ·..
. ___
17
18
19
-_ 20
21
22
23
24
25
26
27
.28
.... .. ,,~.' ."

~- ~-----.....__
.
--------........
·1 . { a:~wl{i fr~I. SBN t 1.!fe'Z7
Eii,~ly' t:1
LAW OFFICES OF EARLY M. HAWKINS
2 .
528 North ·Glassell Street
3. Orange, CA · 92867
Telephone: · 714-744-3489
4 Fax: 949-269-6377
Ema.il: . a:skea rl v@aol.com
5
6 Attorney for Plaintiff Thuy auynh

:7.
8
SUPERIOR co~ OF TaE STATEOF CAL:IFOB.NIA
9 l:'01:t·TJm .CQtJNTYOF ORANGE, CEWJ!RAL .JUSTICE CEN11F!R
10
11
THUY HUYNH, an individual., ) Case No.: 30-2012-00564239
12 )
• 13 Plaintiff , ) MEMORANPUM OF POINTS AND

~. AUTHORITIES IN SUPPORT OF
14 vs. ) l?LAJ:NTIFF'S.MOTION.FOR
) PROTECTIVE ORDER
15 )
BRYANCHRISTOPHERMOON,
)
16 ) Assigned to:
Defendant ~ } Hon. CRAIG GRIFFEN
17 ) Department:C-17
)
18 ) AN UNLIMITEDCIVIL ACTION
)
19 )
} Hearing Date: 10/02/2013
20 ) Tria1: 12/04/2013
) Complaint Fil.ed: 04/24/2012
21 ~~~~~~~~~~~~~~~~
22
OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S
MEMORANDUM
23 MOTIONFOR PROTECTIVEORDER·
24
THE COURTSHOULDGRANTTHUYHYUNH, PLAINTI FF, A PROTECTIVEORDER
25
ON ALL DISCOVERYBECAUSEGOODCAUSE HAS BEEN SHOWNAND THE ORDER
. 26
IS REQUIRED BY JUSTICE TO PROTECT THUY HUYNHFROM UNWARRANTED
27
ANNOYANCE.
28 .
tJEM6~~nv11 J)F Pr;AINTIFF' s

REt ?r~r~ l'mo iuT~oRrT-i.EsI:Ns~.1ito~ir 1;-1o'l'10~ Fo~:
PROTECTIVE ORDER - 1
~
RESERYA'i:i;plf
. .. . . . .. . •. .. .. . !!OTJ:Q~ · 3.64'.~~~21.5
Exhibit 17a Appendix1 - 246

93
..,.,-,---~---,----,.....,.,.,...,----,-,---,.---~---==:.:;::.;;.:....:..=.::.._~----- -·-'·
'l. ·.
. . . . .. .
. . . .
2
has.made cle.ar his intention
Defendant to continue to
3 • <f.isseminate publicly doc~e~ts obtained through discovery
4 :~eqµests in this matter, ano to expose plaintiff's private .
5. information, placing her in possible danger. Plaintiff objects
6 strongly to this unwarranted harassment. In view of the.ongoing
7 dissemination of personal and private information in this case
and harassment of Plaintiff and her
a and continued libel
attorney, there is substantial and unacceptable risk thaf ..could
9
lead to serious harm to Plaintiff; would harm the legitimate
10
.efforts of Plaintiff's case; and would obstruct and hamper the
11
discovery process.
12 Defendant does not have an absolute right to publish or
13 disseminate discovery materials, and protection is amply
14 warranted.here,. given the threats and harassment received and
15 the actions Defendant ·has and continues to take, documented in
16 the declaration of Early M. Hawkins, attorney for Plaintiff,
submitted in support of this motion. Plaintiff therefore
17
respectfully requests, pursuant to the California Code of Civil
18
Procedure, Section 203l.060(b}, which authorizes protection for
19 . ·
good cause. shown '"to protect a party or person from annoyan<:::e,
20 embarrassment, or undue burden and· expense," a protective order. ·
21 be granted blocking further discovery production on Plaintiff's
2.2 part, or a. protective
.
order (a) precluding Defendant from
23 sharing any discovery received in this matter with any persons
24 not party to this action, {b) precluding Defendant from posting
all or any portion of discovery on the Internet, and (c)
25
precl:uding defen<;J.ants from disclosing documents or infortn?-t:i<:m i:
26 r
which plaintiff has designated as confidential or for "''attorneys r
27
28
Exhibii17a Appendix1 - 247 94
. : .., .. •,·..•.,' .·.•.·..•.,. : ·, : ....' . - ...·....

~
:1;' e$ Qn_ly'i./!'1;:b.:_a.·.n_···,y.o.·.ne.
·.~.:y·· a_·:.u.:
n.:.'o_:.·_.t_: ..:.:t.·
1i_.:n_o.·
..1.'..z rec~'iVP
. '·.':.. . >;,;,'the
..·.._t_·_:O.:
.. e,d.·.· ·: .· i.;;'~o ..c:9.·.,
. ti
,.1 '7. ;t'-m~ 11
2 whether by posting Ori the Internet·or otherwise.

3
4 ARGUMENT
s When an inspection, . copying, · testing, or · samplin9 of

documents, tangible things, land or other property, or
6
electronically stored information has been· demanded,. the -party
7
to whom the demand has been directed may promptly make.a motion,,
accompanied by a declaration stating facts showing a reasonable
9 and good-faith attempt at an informal resolution of _each_ issue
10 presented by the motion, for a protective order {Code Civ. Proc.
11 § 2031.060) •
12 For good cause shown, the court may make any order
concerning the demand that justice requires to protect any party
from unwarranted annoyance, embarrassment, or oppression, or
l4
undue burden and expense (Code. Civ. Proc. § 2031.060 (b); see
15
Shepherd v. Superior Court {1976) 17 Cal. 3d 107, · 110 n. 4, 130
16
Cal. Rptr. 251, 550 P-. 2d 161).
11 may issue pursuant to
The protective order that the court
18 the California Code of Civil Procedure Section 2031.060 may
19 include, but is not limited to, one or more of the following
20 directions: all.or some.of the_ items or
that of items categories
21 in the demand not be produced or made available at all (Code
Civ. Proc. § 2031.060{b) {l)); or that the inspection, copying,
22
.23
testing, or sampling be made only on specified terms and
conditions (Code Civ. Proc. S 2031.060(b) (4)).
24
The good cause that is required for a protective order
25 · requires a factual exposition of a reasonable basis for the
. . . . ~ . . ..
26 order sought. (SeeGoodman. y. Citizens L:i.fe &Cas. · Ins. Col.

21 (19&7) 253 Cal. App. .2d 807, . 819, 61 Cal. Rptr. 682) •
28 ·
i
I.
r
r
Appendix1 - 248 95
Exhibit17a
1 ~$~; J; iroi.~
W'ie¢i:o.µrt: ·t,:.·lJ;~
$q<5pe-
t>.fcti$coy~t:Y p'tir.$\t~ttt:-.
:~1fJ, to. ·.
···2 a moti~n · for protective order, it determines that•• the burden,
.3· expense,· or intrusiveness of that discovery of admissible
4 e:vidence. is unduly. {Code Civ. Proc. §2017.020; seeSouthern
California Edison Co. v-. Superior Court . (1972) 7 Cal. 3d 832,
' 5'
842-843, 103 Cal. Rptr. 709, 500 P.2d 621; Greyhound Co:rp. v.
6
Superior .Court {1961) 56 Cal. 2d 355, · 383~384 1 15 ca.l. Rptr. 90, .·
7
.364 P. 2d 266; Calcor Space Facility, Inc •. v. Superior · Court
8 ' '
(1997) 53 Cal. App. 4th 216, 223, 61 CaL Rptr. 2d ,567). ·
• '9• A. protective order that prohibits a litigant from :using,
10 publishing, or . disseminating information obtained by discovery
11 for any purpose other than the litigation does · not offend the
12 right of .freedom of speech guaranteed under the United States
13 Constitution, Amendment I, when the order is issued on a showing
of good cause,·. is limited to context of pretrial · civil
14
discovery, and does not restrict the dissemination of
· 15.'
information gained from other sources (Seattle Times Co. v•
. 16
Rhinehart (1984) .467 U.S. 20, 37, 104 S. Ct. 2199, 81 L. Ed. 2d
·i 7 . 17; Coalition.Against Police Abuse v. Superior Court (1985) 170
18 C~l. App. 3d 888, 896-906, 216 Cal. Rptr. 614).
·• 19 The court must impose a monetary sanction under Code of
.• 20 Civil Procedure Section 2023 ..030 against any party, person, or
. 21 . attorney who unsuccessfully opposes a motion for a protective
,22 order, unless it finds that the one subject to the sanction
acted with substantial justification or that other circumstances
23
make the imposition of the sanction unjust (Code Civ. Proc •
. 24
§§2023.030(a), 2031.060{h)).
25
• 26 I •.. THE COURT SHOULD BAR. PEFENDANT' S FURTHER DISCOVERY· DEMANDS

27 ANO SHOULDBAR DISSEMINATIONOF ALL DISCOVERYMATERIALS
28
Appendix1 - 249 96
Exhibit 17a
.Public dissemination:of the discoverymaterial.w<>uld·be
3 .hatmfi.Il·to the discovery process and to Plaintiff. Indeed, since
.. 4 . Plaintiff filed this lawsuit, Plaintiff and her counsel have
. ··. 5 been barraged with harassing, profane, and threatening e-mail
messages and Internet criticisms, evidently in response to or in
6.
retaliati~n for Plaintiff's attempt to enforce her rights
1
against defendants. (See accompanying Hawkins Declaration.}
·s
Since the filing of this suit, Plaintiff and her counsel
.9 have received threats and other harassing ap.d profane emails Id.
10 Recent communications have disclosed Plaintiff's Social Security
11 Number as well as her banking and credit card information to
12 unrelated third parties~ Id. Defendant has clearly expressed his
13
intent to continue sharing this private information. Id.
Based on these and other recent experiences, there is ample
14
reason to believe that further disclosure of plaintiff's
.15
financial information and other details predictably arising in
16
discovery, depositions, and trial would give rise to similar
.l7
threats and harassment. There is therefore ample basis for
18 protection under§ 2031~060. The authors of many of the e-mails
19 that have been routed to Plaintiff, her attorneys, and various
20 third parties have relished the fact that they harass, defame,
21 and expose Plaintiff and her attorneys. (See accompanying
22 .· Hawkins Declaration.} In the current contentious, accusatory,
overheated atmosphere, it is unconscionable to ask Plaintiff to
23
submit discove.ry. knowing that her information will be available
24
to every Internet user in the world within hours, including the
25
very individuals.who have engaged in intimidation tactics in the
26
past.
· 27
The Supreme Court upheld the issuance of a protective order
. 28 in Seattle Ti.Jlles 'fl. Rhinehart, 467 U.S. 20 (1984). There,
lilaMQ~NDt»1 O;F ~;tijt~: ,P.ND:
0 }\~'.r}JORITIES IN S9Pl'O,R1."QF P.~INT:XFF~ s NQTrON .FQR,
'FROTECTI.VE ORDER -- 5
. . . . . . .. .. . . m~ION lUilSJUWA'fZON ~ 3646~~:2is

1 :n~a·~)ft~'te.4 ·tp~ir
J>.etitt¢P:_$#$ inte·ntidn; 'p@lisliitiiJ
to con.-fii1:Uf:3'
. 2 .· ;articles
..
about respondents . ..
and [the} litigation~ and their
3 intent to iise . information .gained .through discovery in.· future
articles." 567 U.S. at 25. In support of their request for a
5 protectiv:e order~ respondents \\described incidents at
[respondent's] headquarters involving attacks, threats and
6
assaults directed at [their] members by anonymous individuals
7
and. groups.~· 46.7 .U.S. at 26. Upholding trial court's protective
8
order,which prohibited any use of discovery material except as
9 • necessary for trial preparation, the Court ~oted (467·u.s. at
10. 35):
11 There is an opportunity .•• for litigants
·.· 12. to obtain - incidentally or purposefully -
13 information that not 0J1ly is irrelevant but
if publicly released could be damaging ..
14
The government clearly has a substantial
15
..interest in preventing this sort of abuse of
16
its pr<>cess.
17 Here, as in Seattle Times, continuing with the discovery·
· 18 process wi.thout the requested protective order would inevitably
19 lead to misuse. of the court's processes, in.ways harmful to
20 .plaintiff andinconsistent with discovery policies. See zenith
21 Radio Corp. v. Matsushita Elec. Indus. Co., 529 F. Supp. 866,
911 (E.D. Pa. 1;981} ("The overriding purpose of a protective
22
order is to facilitate the communication of information between
23
litigants. To accomplish that end, it may be necessary to limit
24
speech by parties and their counsel outside of court.")
25
(citations omitted}; Word of Faith World O_utreach Center C]j.urch
26 S~attle
v. Morales;' 143 F.R.D. 109, 113 (W~D. Tex. 1992) (citing
27. Times) {"{tJo·allow a party to use that information £or purposes·
28 unrelated to the litigation and in a manner which harms the
::~:&~~i:d~~!fi;~~t
AN,il. .IN suI>i><ii±
11.l11'JJ<)Rl'TiE$ 1ptibi:i FO~;
Of ~LAINTJ:E'F'S
. . .. ....... . .. - .. ~T:i;O~ 'RESER~ON' ~~,36.&«?~its
Appendix1 - 251 98
Exhihitf7a
. . .. . . .
·2 significant-interest in prevent:i,ng such usage~"). Substantial

.3 governmental interests warrant the· ,E>rotection -sought. here 11nder ·
. 4 § 2031.060 •
B. There :ts No First Amendment Right to Disseminate Discovery

6
Materials.
It is well settled that "where a protective order. is_.
8
entered on a showing of. good.cause, . . . it is limited to the
9. -context of pretrial civil. discovery,· and does not restrict the
-10 dissemination of information if gained from other sourcesi it
11. does not offend First Amendment principles." Seattle Times Co.
_12 v . .Rhinehart, 467 o.s. 20, 37 {1984). This is so because

_13 "pretrial depositions ••. are not public components of a civil
trial." 467 U.S. at 31.
14
In Pailsey Park Enterprises v. Uptown Productions, 54 ..F.
15
Supp~2d 347 (S.D.N.Y. 1999), the court granted a protective
16
order.limiting the use of-a deposition videotape, in light of
17 defendants' apparent intention to post the video recording on
18 their website, stating that it was. "readily apparent that the
19 defendants intend to use any videotape for purposes entirely
20 unrelated. to the 'litigation." Id. at 349. The Court f_urther
21 noted that "courts must be vigilant to ensure that their
22 processes are not used impro~e~ly for purposes unr~lated to
their role. 11 Id.
23
Here too, Defendant has no First Amendment or other right
24
to place discovery materials on the Internet or to disseminate
25
information to unrelate~ third parties. Defendant has violated
26 · Plain.tiff's and her counsel's right to privacy under the
27 CaliforniaCons:titution (Article 1, Section 1), has annoyed and
· 28 harassed Plaintiff's and tier counsel's friends and family,·has
OF .PQINTS·
· ~D.IORA~DUM: jij -SQ~PORf
ANP.AU'.?liQ~r·1trts; EQR'
OF P,LA!N'U.FF'S M(>T:i'.O,N
'.rROT.ECTIVEORDER~ T . . . .
. - . . - - -. -·~
- MOTION Rl?S~!,:l;ON 364'6~92:lS
Appendix1 - 252 99
Exhibiffla
. . .
l ...•....•.
•.ma e t;t:e,qµ_e.Jit.·.·.·
.·.Jt. t" o
a....t.·_.•..e.··.·e.··:tn.·p·_t.:
~f(.·q J.ib. ¢.'Io.·.·u.··_·:_:s.·.·.: ..·•.Ei• ......· ··.t:h..
n_tat:: ,: ~ .;t¢P.~Jij. -..·:t(£
• ... ...'·i·:ipp,;
· .. 2.. Plaintiff and her counsel, and has made clear his intent tO··
· 3 doing- so.· (See accompanying Hawkins r:ieclarati.on.}

continue
4 Accordingly, this .Court should prohibit them·. from continuing
. . . . . ... . .
this .behavior by issuing a E)rotective order.•
6
IL THE COURT HAS AUTHORITY TO IMl?OSE SANCTIONS ON DEFENDANT FOR
7
MISUSE OF THE DISCOVERY.PROCESS
The court must impose a monetary sanction.under. the Code-of
Civil Procet:iure § 2023.010 against. any party, person, 'or
10 attorney who unsuccessfullymakes or opposes a motion for a
. .
11 protective order, unless it finds the one subject to the

1 2 .· sanction acted with substantial justification. (Code Civ. Proc.
13 ·
§. 2031.060} ·•
To the extent author:3,-zed by Section 2023.0lO(c}·of the Code
14
of .Civil Procedure, the court, after notice to any affected
15 .
party and after opportunity for hearing, may impose sanctions
16
against.anyone who has engaged in conduct that is a µ-iisuse of
17 the discovery process. {Code Civ. Proc. § 2023.030). Employing a
l8 discovery method in a manner or to an e~tent that caus.es
19 unwarranted annoyance or embarrassment constitutes a misuse of
20. the dis<;overy process. Sam:rtions are not limited to the listed
21 misuses contained in Section 2023.010, and may be imposed for an
22
unlisted discovery misuse where the misuse was without
substantial justification~ Palm Valley Homeowners As$OC., Inc.
23
· v. Design MTC {2001} 85 CaL App. 4th 553, 563-64;- Matteo Forge, ·
24
Inc. v. Arthur Young & Co~ (1990) 223 Cal. App. 3d 1429, 1440-
25
. 41..
26
aecause of Defendant's misuse of discovery materials,
. . . . .
27 · Plaintiff requests the Court to impose sanctions on attorneys'
I ==:o:~Ti:;;:::;::,o:.::"*'$
28 · fees Plaintiff incurred in seeking this motion. Plaintiff will
~i4~ ·~
I r- 100
Exhibit17a Appendix1 - 253
t have.=. :an:4,
:.i:,rtatt-0rneyst f:~~'i:
i.ncui;re.d~.5:/0'.1:J'iLott ~to.(}:;;-,riJ
ln.:i''$.'~$.:t;;·~:
·t~is ·motion.
2 :1n mciki'l?-<j
3 CONCLUSION
...
For: tt.iese reasons, Plaintiff respectfully reque_s~s: t~at he.r
5
motion for a pr9tective order be granted.
Respectfully submitted,
6
8,.
ll
12
l~.
,
:.
f"""· 15
16
17
.18
19
20
21 ·
2~
. 23
26
27
28
'AND:AiJ1.raoatnJ:ls..
OF·'.PO-:tmiS·
=MEMO.liANDW' OF.PLAINTtFt;-$;
iN ·:soPP"OR'JY. r<:>~
MQT::(QN:
ORDER-~ 9'
PllOT:ECT-IVE . .,, . .· . . .
MDUOB5=DS~:rON NtlMSB1l
. 364'6'6in5.
. .._: . -· ....... .
~
________ ..f-ppendix1 - 254

..=·1=·b=it_,_1_,_,7a_.,...,_...,.___,.,,,_,.,.,....,...,....-_,..,_
__,_.....,__..,.....,.~,_,__~.,,.,......-.,.::·:Exh= 101
528 North Glasseil Street
3 Orange, CA 92867
Telephone: 714-7~4-3489
Fax: 949-269-6377
Email: askearlv@aol.com
5
· · 6 Attorney for Plaintiff Thuy Huynh
7
SUPElUOR COURTOF THE S'l'ATE OF CALIFOJmrA
.9
· 10
11 · '1'BtJY aonm, an .individual, ) Case No.: 30-2012-00564239

)
)
12 Plaintiff, }
DECLARATION OF :e:ARLYM :ElAmtINS
REGARDING HEE!' ANDCONFER. AND
)
13 vs. ) SANC!lIONS
. 14. )
BRYAN CBlUS'.OOPBER MOONI )
) AN UNLIMITEDCzv:t:L ACT.ION
15
}
Defendant.
16. } Assigned to:
. 17 ). Hon. CRAIGGRIFFEN
} Department:C-17
)
18 } AN UNLIMITED CIVIL ACTION
}
19 }
} . Heaz:ing Date: 10/02/2013
20.
J Trial: 12/04/2013
21 u-~~~~~~--.~~~~~~~-> Complaint Fi1ed: 04/24/2012
. 22
23 DECLABATION OF EARLY M HAWKINS 'REGARDING MEET AND CONF.Bi:t.
AND
SANC'J!:tONS
24
25 I, Early M. Hawkins,. hereby declare that:

26 • 1. I am an attorney at law licensed to practice in all the
27 Courts of the state of California and am the attorney of
28 record. for Thuy Huynh, and have personal knowledge of each
~i::iiUA!r:tON QF ~Y· M ·~s BB~~~ ~1'; :~ e~~ •Jt.NJ).

-~q\r·J:~S:
.MOTION RESERVATXON ~ 364~$~215
102
Exhibit17a . .Appendix1 - 255,
of the .facts set -forth in. tfris: J:>eclaratioh., ·and cart test:1£-"~r
2 compet~ntly .·hereto, . ~xcept as to the matter~-•· s.tated ·· on
. 3 information and belief, and. as such matters, I _bl;:llieve them
to be true •
5.
. 2. On Augu$t 7, 2013, I served a Meet and Con,fer Statement on
Mark·T. Risner via. fax. Pursuant·to that Meet and Confer
6
letter I-had requested that Mr. Riser stipulate to a
·1
Protective Order. _See Exhibit A, attached hereto~
8
3. On August 23, 2012, I received a response to the Meet and
9·
Confer b¥Mr. Risner stating that basically there would be
10 no.stipulation to the protective-order. See the·Exhibit.B
11 attached hereto.
12 4.. I spent at least 20 hours putting together the protective
13 order, the motion notice of motion for protective order,

the motion
to seal the record. on filing and tp.e ~ei~1;:~d·
documents.My fees are $250 per hour. Therefore I am
15
requesting $5,000.00~ The costs, which included copying,
16
faxingi and other associated cost was approximately $100.
17
5. The exhibits attached . to this declaration are true and
18 correct copies of the documents they purport to be._
19 6~ 1 submit this declaration in support of Plaintiff's Motion
20 for a Protective Order_ Barring Further Discovery Production
·21 or Precluding Defendant from Sharing and Disclosing Any
22 Discovery Received.
23
24
25
26
27
28.
r
. . l>c~~J()l_f or-~T-,M.; -~~~ ...
J!j,W'Kl'.NS ,? .QI)- ~ AND.~C!l!:tOlfS .
·-'.'":·2
I.
103
:i ta#tY'M. H~wJc.t'.i:i~;,
-$B}.\l'.ia.~~:27
LAW OFFICES" OP EARLY M. HAWKINS
2 528 North.Glasseli .. Street
. .
.3 Orange; CA 92867
Telephone: 714-744-3489
4 Fax: 949-269-6377 _·
Email: askearlv@aol.com
5
6 Attorney for Plaintiff Thuy Huynh
7
10
ll
TBOYBOYNH,an individual;_ )Case
)
No.: 30-2012-00564239
. ·
12
Plaintiff,. · ) NOTICE OF MOT:tON'AHI>
MO'l!IONFOR
13
l4 vs~
l ORDER 8""LmG .'.B.ECORDS
·.) D~ION
I SUPPORT:ING
OF D:RLY M. Blt.Wla):iS.AND
OF POI!ffS .IND AUTHORITIES
) MBMl'>RIOO>UM
-> .
l.6 . ~ Assigned to:
DefendanL ) Hoh.· CRAIG GRIFFEN
l7 ·) Department:C-11
). . .
18 UNl.IMIDJ> CIVIL ACTION
}) AH
. . . .
· 19
· 20
.i Hearing
) T:J:iu:
Date:
.
10/02/20l,3
12/04/2013
.. • ) Compl.aint Fi.J.ed.: 04/24/2012
21 1-~~~~~~~~~~~~>
22
23
·NOTICE OF _MOTION .IND -MOTION FOR ORDER SEALING RECORDS,.
24 stJPPOR'nNG DB~ION OF EARLY M •. BAWIUNS AND MltMORANDOMOF
POINTS AND Atr.rBORlTIES
25
26
To •Defendant, Bryan Christopher· Moon, and to Mark T. -•
27 Risner, his attorney of record:
28
104
-J: .··. NQ,ICE.i;pr fiE~El~l GlVE_N:1:h~1t br( :oc:tQBe;{
·~-j 'pnf~r; '.~_$:
at :?::'.Q.CJ,
2· soon thereafter as the matter may be heard,·in Depar~merit-17 of
3 the above entitled court, Plaintiff, Thuy Huynh1 wiil, and.·.
4 h_ereby does, move for an order directing that the following
5
records be sealed pursuant to California Rules of Court, Rule
2.550 et sea. The motioriwill be made on.the grounds.that the
6
facts, as established in the accompanyingdeclarationof Early
. 7
M. Hawkins, are sufficient to justify sealing.the·specified
8.
records pursuant to California Rules of Co-ort, .Rule 2. 5S0 et
9
10
The motion will be based on this Notice of Motion, on the
Declaration of Early M. Hawkins, and the Memorandum served and
12
filed herewith, on the records and file herein, and on such
.. 13 ·
evidence as may be presented at the hearing ot the motion~
14
15_ Dated: 2013

/'
16
. 17.
-·
By:
18
19 Ea
.20
21
22
23
24
25
26
27
28
Appendix1 - 258 105

Exhibit17a
: :.
...
;
'l.
I, Early·· M·. Hawkins,. declare: ·

.3
. 4 · 1. I· am Early M. Hawkins, an attorney at law duly admitted·

5 to practice before all the cburts of the State of.California and
6 the attorney 9f ~ecord herein for plaintiff in the above-
·?: described action~
.. 8
2. This motion to seal·records pertains to the following
. g
records, which .have been lodged with court in connect:ion with
lO th.is motion on ~ugust 30, 2013 ·: Notice of Motion and Motion for
. . .. ..
11 a Protective Order; Declarations of Early M. Hawkins; Memorandum
12 of Points and Authorities"; Exhibits.
13
3 ~ The sealing of thes:e records is necessary to an
.. u
overridi~g int~rest·that overcomes the right of publi~ access to
.. :.15
these records·. This overriding interest is privacy rights, ·and
,., . 16
rights of civil litigants to a fair trial.
·.17
4. There is ,;3. substantial probability that this overriding
l.8
in~erest will be prejudi~e~ if these
are not sealed, in
record~
. :19
that harassment and intimidation tactics will continue thereby
20
preventing Plaintiff from exercising her right to a fair trial
21 in the event that .the recq:r;ds are not seal_ed.
22
23
5. The following measures have been ta.ken to ensure that
the proposed sealing is narrowly tailored and no less
: 24
restrictive means exist to_protect the overriding interest: The
25.
entire document" should b_e.sealed as there· is no value in the
. :zs
public viewing this·docunient.
, .28
·,Exhibit
17a Appendix1_:-259 106
i \r :dedl"a'reund~1(t5enalty qf' per3\1:tyutid~rt the iaws b,f;>•t:t·i-e
2 State pf:ca;J,.iforriia that the foregoing is true and correct.
3
• AQGUS?
6
---
7
.8
10
11
12
13
14
is
i6
. 17
18
19
20
21
22
23
. 24
25 II
26 ll
27.
28 ·
-260
__ A_,_ppendix1
107
---------.-'-------'----..;.....:.,,__,,....,.... _ __,,E=·x. _ _.,.,.._--,-. ,_,.....
""'n"""ibe!!:it..,.,,-1,..,_7:..a,--_
·THE COURT MAY PROPERLY ORDER DOCUMENTS.IN ITS FILES SEALED UPON
3·
A SHOWING OF CAUSE.
4
· s : Rules 243.1 and 243.2 govern motions to seal court documents.

6 Rule 243.l(d) provides that a court may order that na recordn be
1 . sealed upon an affirmative showing that: (1) there exists an
a overriding interest that. overcomes the right of public ac6ess to

the record; (2) the overriding interest supports sealing the
.9
record.; (3) a substantial probability exists that the overriding
10
interest will if the record is not sealed;
be prejudiced {4) the
ll
proposed sealing is narrowly tailored; and (5) no less
12 restrictive means exist to achieve the overriding interest.
13
Rule 243.2(b) (1) requires n(a] party requesting that a record be
filed under seal must fi.le a noticed motion for an order sealing
15
16
. the record. The motion must be accompanied by a memorandum of
points and authorities and a declaration containing facts
17
sufficient to justify the sealing." Local Rule 10.S(e) requires
18
that "a motion for an order sealing a record must specify the
· 19 grounds and provision of law authorizing confidentiality of each
.20 . record sought to be placed underseal." See also Cal. R. Ct.
21 243 .2 {b} (l).
22
"Overriding Interests" Justify Sealing The Records At Issue.
23
· 24 Rule 243.l(d) (1) requires identification of an ..overriding

25 interest" to justify sealing documents. The. Rule "do[es] not
26 . attempt to define what may constitute·an •overriding interest,' [
t·
but leavefs] this to case law." Adviso,ry Committee Cmm't, Rule (
27
243 •.1. Those interests expressly recognized by the California
· 28.
'· NOT.ICE OF MOTION AND. MQTION FOR 0RD£E. SEALING RE.CORO$, SOPPOR'l'ING t:lECLARMt~
ot E~Y M. HAWKINS
~ND MEMdAANDtiM MD~Ul'HO~TTJE$~s
OF POINT:Ef
.. ".·.·' ..· }!()TIPtf
Rj;1S£RVAT:i:01J·~
,~~l6.fi9~I.~
. . ..
·exhib1t17a Appendix1 - 261 108

t· .::s~pr.~~.C.ciurl·a~r)•;o.v.e:c~f~{:t. =n9.:
J;n·~es.:ts#. "f!Ji'p~t~'Ct.i(m:
J,.P..p'$~(l~:·:
. .. . . . . .. . . . . ' .
2. of privileged.materials; (2) "presexvation·of confidential.
.. 3 inve.stj.gative infonnation, (3) enforcemen1:·. 9f confidentiality
IJ
· 4 _agre~~:nts: :~ith. a.
third p~rty, ·. (4) p~ot~ctfon ot .infpr:matioil
.5 . :t~atc~ntairis ·trade· secre~s anq other. proprietary :info.rmati~:m
·:and (5) ~rotection of .a civil litigant's right. to a fair trial.
6
NBC Sv..bsi,diary,. 20 Cal. 4th ~t 1223 n.46;$ee also In re .
Providian· Credit card
__ Cases, 96 Cal. App. 4th 292, 835 (.2002}.
8 . .
9. . .. Finally~ detennina~ion as to what constitutes an ..:
. . .
lO ~'ove·rr_iding ~nterest" must :be made· in light. of the fa.qt that

"[ti.hese. rules vest a trial court with [a] considerable amount
11
of discretlcin in·deciding whether to seal or unseal portions of
12 . .
a judicial ·record." Providian, 96 Cal. App. 4th.at 835 •
. i;i
14· Sealipg T~eseRecords Preserves Plaintiff's Right to a Fair

15 'l'ri~l ..
16
·.In botA · civil and criminal.. protection of the ri_ght' to a.
matters,
l.7·
fai:r. and impartial trial constitutes an °overriding ·interest."
18 NBC Subsidia.ry, 20. caL 4th at 1222 n.46. The court ;i.I)
19 Westerfield v. Superior Court (Copley Press, Inc.), ·98 Cal. Ap:e.
. _20 4th 145 (2'002), explained ~he analysis to be applied in
:21 determinin~·whether the right to a fair trial j~stifi~s ·sealing·
22 records:under Rule 243.1:
23 or
The defendant's right to a £air trial outweighs any statutory·
24 common law right.of pretrial access to public records. The
·25· publ.iq g~nerally has no right to the pretrial disclosµre ~:f;:
26 · .qqestionabl~
21
evi<;ience, a disclosure
accused the fair and impartial
of which might w~ll 4eriy the:
which is his·due. In ft1lfilling
II
f
28 : its duty to ensure a fair trial, the court has the authority to ·!
~C:~.RQ$.1: $.0:,PP:Q~~I~~: PEC~~p~

ORD~R SEAl'.i.'.'!:N.~-
'ijQl".IC,.ii'·9F-·~:?-lJ>~ ·i~D·: ~Q'l:;!;QN.FOR,.·
. :ep,!BLY loh HAWKtRS·AND MEMORANDUM
·:oF POINTS:ANlf AUTH01U1'!t$.-,.6':
MOl?IOH .lS~'tlO>lNmilBBlt.':-'364,6.6921.S·
109
t :preclude a'ecess: tO' evidence or ..·exhibits unbii the· .,r;;;a:r:tie:s:
can
2litigate the admissibility of any prejudicial information. The
_3 _question for the court deciding whether to precl-ude·access is
4 whether pretrial disclosure will result ina probability of
.5 . prejudice to the defendant. Id. at 152.
8 "Over.tiding Interests" Support Sealing the Record.
9 Rule 243.l{d} (2) requires.that the "overriding interest

10 [identified] support sealing the record." Cal. R. Ct.
11 243.l{d) (2). The "overriding interests" to be protect-ed here are
12 important public interests. The Constitutioon of the United
_13 _ States guarantees Plaintiff a right to a fair trial! ·She cannot
14 ·. have a fair trial when her information, personal and private,
and her. attorney branded as, among other things, a '\'suborner of
15
perjuryn in·a case that has never been tried!
16
The right to a fair trial is a right protected

17. under the
· 18_ Constitution of the United States, a right that extends to civil
· 19 trials. NBC Subsidiary, 20 Cal. 4th at 1222 n. 46 {citing Press-
· · · 20 Enterorise Co. v. Superior Court, 478 U.S. 1, 14 (1986). In
short, Plaintiff's right to a fair trial is an overriding
21
.. 22 interest and Plaintiff is asking that it be protected.
23 C. Plaintiff's Interest in Protecting the Documents At Issue

24. Will Be Prejudiced Absent a Sealing Order.
25
A substantial probability exists that Plaintiff's.interests will
26
be prejudiced if the record is not sealed here. See CaL R. Ct.
27.
243.l(d) {3). The plaintiff has a right to have a fair trial and
28 . she cannot have on when she and her counsel are harassed and
~~\l,'.!G$ Ol!" MOTION AND .MO.T.ION.FOR 0.1:lDER SEALI.N.G. RECORD$.; S.UPP~tt?,'t~G: ~Et::µ:RAT;l:QJ{ ·
OF-"EARLYM, HAWKINSA?W MEMORANDU!.f
OF POINTS AND AU'l'HOR11'l'.ES-7
.. iiSEitvAt:i:d1lL~
MOTJ:ON 364669215..·· ..· .
Exhibit 17a Appendix1 - 263

110
.· .·
l ··=
.. . . . . .. . .. I
.2 the_ Moti~n· ·for c1·Protective·
.. .
Order will prejudice
.
the'_P.lclintiff: I
:·3- ·and. add:~ore · fuel to ·the a.lready burning fire. The insta:nt
. . . . .. .·
record:
4 . - .
contains
. .
·:the very harassment which _plaintiff seeks to
end.
5
6 .P. The Proposed-Sealing is Narrowly Tailored.
7:
~- "The proposed sealing is narrowly tailor~d"::·and- "[n]o l.es~
·restrictiv-e means exists !o~ protecting of Plaintiff's r!gh~ to
~ . .
a fair trial. As the Court can see, the Motion for a Protective
10
Order is voluminous. When ..non-protected parts .of a ~ocument are
. ll
"intertwined"· with protected parts, the ent:(re document is to be
12 protected •. Wellpoint Health Networks, Inc. v. Superior Court
13 (McCombs} ,- 59 Cal. ApP. 4th 110, 122 (1997) ;,Rodriguez v.
~•. McDonnell -Douglas Corp. I 87 Cal. App. 3d. 626; .:647 {1978) .•
. 15.
Therefore, sealing of tqe entire motion as it r~lates to the
16
Motion for a Protective Order is as narrowly tailored as
17.
possible to fully protect_Plaintiff's interests.
18.
19 V. CONCLUSION.
!
20
For the reasons· stated above, the Court should grant I?laiptiff_' s
j 21·
i request to seal the Protectiv~ Order filed herewith.
',
22
23 - ..
..
. 24 Respectfully·sublllitted,
25
2013
·.26:
27
28
.~.t;:q~p$J!, .$.'1.f~ pN(;, 1;)~9~~~I-O~·

~F·-~(;)Tl:ON·;A.NP:'.ff!lrl9ij .~Q.B,.,.O~E~ ;3,EAiil;.~.G
' :.N()'.Y:,.<;;E·
:OF:EARLY·M,. HAWK!NS;AND-MfMOMNDOM· :ll)F POINTS ANri A01'HO~M1:I ·.. ,._3.
. :MOMOB n.s~iI.ON ~- 3.-Sfi'6~921,S; -~
Aopendix1 - 264 111

. eiirootl"tJ§.:
. ;-:
...··.
.
if
. ·.·.: ·:- ..·., ·,:•. ·::: ~:···':
3 ofOrange,
lainemployediitthe County Stateof Califorl)ia,I'm overthe age~f 18y~ andno .
a928.
party to the
67. . . . withinaction. My business
. .. .address is: 528 North Glassell.
. . . ,,, ,,, . . Street, Orange,
... . . ·..•·. · C .·
4
s .· On September5t1t.2013,I servedthe foregoingdocumentsdescribedas a Notice of Motion an
. Motion for Order Sealing Records, Supporting Declaration of Early .M-Hawldns ·~
6 Memorandum of Points and Authorities;Proposed· Order to Seal Reeords; ·Cover Sheet
Notice of Motionand Motion for Protective ()rder Restricting Discovery;M~monmdum o
7 Points and· Autho~tl1 in Support of Plaintiff's Motion for Protective Order; Declaratio .
8 of Early M. Hawkins. in Support of Plaintiff's ~tion for Protective Or~er; De~aration .
· Early M. Hal,Vkinsr~ Meet and Confer and Sanctions: on all interestedparties in thi
9 . actionby fax..·· · · · · · · · · · · · · ·
10 MARK.T. RISNER
8 COPORATB PARKMSUITE 300/IRVINE~CA 92606--5196
.
ll. PHONENO: (949)442-8302
FAXNO: 949-442-8330
. 12
13
ORANGECOUNTY"'."
CENTRALJUSTICECEJ\'TER.
··14 •. DEPARTMENTC-17·
15
16 . . ..
17 . I declareunder penaltyof perjmy under the laws of the Stateof Californiathat the above is true
and correct.
1a
Executedon Septembers'h,2013, at Orange,California.
19
2Q
21
22
24
25.
• · 26.
27
28.
Appendix1.-:-265
112
Exbihit.
11:a
.......H.I . ·····
. . : : .... :
.
.. .
.
Ex...
.
··.Brr.~.·
. .
.
.
.
. .
.
~:
...
:
.
,,
.:
.
'.
.
: .· .:
.
: ·.
. .
. .
. .
··: '.:·:.
. .
Appendix1 - 266
113
Exnibftt7b
. LawOfficesof EarlyM.Hawkins
.· .52BN.GlassellStreet.Orange,CA92867 .
Phone (714) 744-3489 Frui:(949)269-6377 .
August 7, 2013
·Mark T. Risner
at
... Attorney Law
8 Corpo~ Park,Suite300
. Phone: (949) 442~8302
. Fax: (949) 442-8330
RE:Protective Order, Thuy Hyunll vs. B~ Christopher Moon. Case No. 30-2012-
00564239-CU-BC·CJC
DearMr. Risner,
Thisletter servesas the attempt to."meet and confer"regardinga protectiveorder for discovery
in this case..ThisIsa goodfaithattempt beforeseekingcourt Intervention.
Dueto the nature of yourclient BryanChristopherMoon'susageand abusageof previously

discoveredinformationand becauseof the sensitiveand privatenature of these materials,I write to
request thaf any and alldiscovereddocumentsor Jnformatlonproducedby ThuyHyunhbe designated
or for "attorneys
and kept as <:onfidential~ eyesonly."Fora timelyresolutionof this case, I request that
aHdiscoveredand private informationnot be disseminatedand that Mr. Moonrefrainsfrom further
· . disclosureofthis information.i also requestthat Mr. Moonand anyother personsactingon hisbehalf
refrain from communicatingwith my !Ills.Hyunh,myself,or any other persons,as it interfereswith the
resolutionofthis matter.
Todate, Mr.Moonand severalother unknownpersons,presumablyMr. Moon himself,have

andcontinueto makenumerousonlinepostingsand have and continueto sendemaHsandtext
messages of harassingand slanderousnature to Ms. _Hyunh, myself,and countlessthird parties.These
.postingsandmessages disclosenot onlyprivateandfalseinformation,includtngthe disclosure of her
personal bankinginformationand the alk.!gedlocationof hiddenmoneykeptinher home, but they also
. dlsi;loseinformationprovidedsolelyfor discoverypurposesand hinderthe properresolutionofthis
matter.Copies ofthese messagesand postingsare enclosed.Thismisuse.ofdiscoveredinfor.mation
creates substantialand .unacceptableriskthat couldlead to seriousharm, harmsthe legltlmateefforts
of Ms. the discoveryprocess.
Hyunh'scase, and obst.ructsan!i hafT.)pers
\
"Appendix1 - 267 114
· ·Withoufthe a~nce'that ~nydiscove'rfand· oth"erdocuments be
relatedt«rihls'mattefwill
ourofficecannotillgQOdfaithsubjectMs.Hyunhtosimilarthreats a.ndh~ra5$ment-.
kept confidential,
assuch~additional discoverywillnot be producedWithouta priorWritten~greementto keepanyandall
···· · ·. l~formation·relatedto anddiscoveredduringthiSmatterconfidentialaridbetweenmyself,mydien~
you,and
Mr;Moon
•.
.
.. .
.. . . . .. '
. .
. ... . .
. . . . .
Pleaserespondto meby end oft.:,usiness hourson.August 8, 2013.Ifyoude,not agreeto the

ofthis·matter,Plaintiffwill filea Motionfor ProtectiveOrderandwill ~k attorneyfees
confidentiality
·andcostsinconnectiontherein.
EarlyM. Hawkins
Attorney at Law
t.
... Exhibit 17b. Appendix1 - 268 115
··Ex··1-1··
..
• ·1
.... • e·11e
.
.
.. .
,. .
;··.•· • .••
·.
.
.
. .
... .
•.•
. .. .
.
.
.
• • .. . •.•.
.
. ... . ..
.
. ·.
..
.•.•...
.
.
Exhibif17b Appendix1 - 269 116

~
\ :1.si~omHiiw~, :o1··
.
·~-
..-.J'!tri:;1,,~~;~
To: .as1eally®aDLcom
Cc: m~~yahoo.coni, dlristophermoon~ail.com, .
moyounglaw@gin~'.com
•Mr.Hawkins.
·
youroffer,but I havealreadyhavedecidedto have}IOUr
I appredate
• ·:client
$eMd by1heOrange onceshe· ·
CountySheriff'sDepartment,
. retumsto~
··.Yourclientha$ ~used tostopcontactingthefrienc:fs andbusineSs

~ associales·otmyselfand Mr:Moon.despite myrepeated requests that
.n $IOp.Therefore, I amaddingadditional countsand damages~ her
: continued harassment and stalkingof myselfand.
~r. Moon.Asyoo
1criow;
...1)1'.0babty ~- Moorthas been incontactwith locBlpollc:e our
·.depaltnJent regardingyourcllent'sharassment and &talking.I have
··been in contact our
With local Attorney,
District asking that she be
.. prosecuted.It is myintenlkID to depose her aspartofthisacllon- ·
.:sooner or later.shewillhaveto entertheJurisdiction.
· IUsmyundet'standin:9 thatMr.Risneris goJngto Courtsoonreganfmg·

.yourclient'$continuedharassment of Mr.Moon. I stillfindit
that
ciistl.lblng Mfcmlel C. O'Young was allowinghisclientto harass
· i and stalkMr.Moonduringdvil litigation.It is~ rrion, issuewe
· intendtotakeupwiththeCellfomia StateBarregarcfmghis(Ondoct.
~ t,ecal,lse he is noiongerherattorneydoes notmeanweare_letting_
himofflhehooJ(for his behavior.Mr.Moonintends to bringa .
mallcious prosecution1awsuilagainst himanc1·your cllent in~ion
to reportingMr:O''(oungtotheCalifomla State forsuborning Bar
perjuryIn th!$.action.
I amnot~ ffyouareaware. btJt1he IRShasQ~ aorlmlnal

inW&ligaUon into yourclient1ortaxevasiongoingbackmanyyears..
·ThoughMld.iael O'Young has been the sourr:e of mostof-tt,e~inating
. evidenceagainst ~ur
client,it is Mr.Moonwho. has been th&primaly .
Witness.t have.advisedhimto Info.rm the IRSthat yourcnentis
agalnst·hlm
··retallatlng for reportinga federafcrime, Yourclienfs
continued hafassment Is a textbookexampfe of witness •.
lnlimidation
to you.areyougoingto allowyourClientto continue

My question
harassfnfJ
Mr.Moon,·a witness.toa federalcriminalinvestigal:Ton?
for this action,but It appeais

I apprecialeyourofferof assistance
. youalreadt have your hands I
fuD. haveherser,,edby b.
Will
· Sheriff$department..
Slncetely,
DavidL Whits·
Attorney-at-Law
-~h·"&o..jt'
L,AUb.!I ,. 11·b·····
:. ..Append1x1- 270
...--...·-··-····
·-.·--~ ..... .,.....-- ..........................·--···-·-··~ ..................·.. ·.···········----------· c,..,....._......,,--., ...... ,_.._______ ••........
........................................................ -~ ··-- ..... .
•.-........................ •· .................... -··· ........ ·----···--····-··-.-.·-·
.~~'·.
ear1y:i:.1awklllS'~t1v®aor;conJ>.
J=rom;
To:davld1White$vidlwhite@aol.co · m>
.cc:.moi:lelthuyli ·
<modeJttlyyfi@liaJJ22,wm>
Sent Mon; May6, 2Q134:22pm ·
:service~fProcesljl.·
Subfict;ThuyHyunh
..DearMr.White,
Piease be advisedthat Myofficewill acceptserviceofprocesson
.behalfofThuy Hyunh.MyofficeaddressIs 528NorthGlassel!
·.$.t.,Orange,CA 9~887.My QfflcenumberIS714-744-3489. Forbest
·results.iftheservice person.
of processwintiein pleaSEItry anddo
.·tt between12 and.5PM.Itthei'eare anyproblemsor situationsyoumay
.•reachmevlaemailand ' willrespond assoonas l)OSSible: However, that .
· .·.Is notto saythat I am herill
going to bethe attorneyrei:,.resenting
.
...that par.iculara<:tion.
· •.Most sincerely,
· Early M.·Hawkins
·Attorney-at-law
.. EarlyHawkins
·..askear1v@ao1;com
,..
'i ..1·,,
118
.,Exhibit17b ·'"271
·Append1x1
,,,,..
\ J~~~~!.C.,of~
Dafe:-
Miy'8i20i$;4:40PM.
To: davldlwhlte@aoLcom
Cct~@~com
,.. HelloMr.White,: . . . . : . .. .. . . . . . .· .:
· . I amin receiptOfi,iouremau.: fOrafew weeks.She ls therefore
My clientwillnot be returningto Worlc suggestingrhatyoueither
...:serve meorserve her.athar_hornea~. If youhaveany pleased.O
questions; r.iot to cont.letme...
hesitate
·:_Mostslnce,ely, .
·.:J?ai'IY
M.HaWkins. .
. · Attorneyand Co~or at ~w.
~nt frommyiPhone
.:OnMay7, 2013,at 1:26 PM~daygtlwhite@aol.!i2!!!

wrote:
Mr.HaWklns.
YoUr
: 11:!Pprecfale. offer,bUtI havealreadyhaV$decided10haveyour
client
seivedbythe OrangeCountySheriffsOepartmem,onceshe
retwns to work.
Yourclienthasrefusedt<> ~ contactingthefriendsandbusiness i
··
:·associates
. sh&
of myselfand Mr..Moon.despitemyrepeatedrequests
stc)p, Thtnf~. , ·am adding additionalc:tiunts
and damages
that
for her !i
·.continuedharassment ofmyselfand Mr.-Moon.
andstafl<ing As you '
· probablyknow.Mr.Moonhas tleenin COl'.ltact Wilhour localpolice
..departmentregardingyourclient'stlarassmeritand stalking. I have
. been in contactwithour localDistrictAttorney,askingthat shebe
prosecuted.ItiS·myIntentionto depose her as partof thlSaction-
to
sooneror latershe win.have enter1heJu~lction.
. . It Ismy understandingthat"Mr.Ris~ is goingto Co.Uri soonregarding.

yourclient'scontinuedharassment of Mr. Moon.·Istill findit
c.
· distumingthatMichael O'Youngwasanowlnghisclientto harass
·.and stalk Mr.~n dUringclviliitlgatlon.It is oiie moreissuewe
· lnteridto takeup Withthe CaliforniaStateBarregan:ling his<:onduct.
· Just because he is no longerher attorney.does notmean weare letting.
himoffthe hookfor hisbeha"triot. Mr.Moonintendsto bringa ·
maliciousprosecution lawsUitagainsthimand yourclientin addition
· · · to·reportingMr. O'Youngto the CalifomiaState Barfor suborning
perjury in this action•.
. I amnot sureif youare aware,butthe IRShasopeneda criminal

intoyourclientfor tax
: Investigation evasiongoingbackmanyyears.
.: ThougtiMichaelO'Young hasbeenthe sourceof mostol the lncrlminatlng
:. •.~videnc;eagainstyourclient; it is Mr.MoonWhohas-beenthe primary
mines&;I have.advisedhimto lnfonnthe IRSthat yourclientis
.r~!'ting againsthimfor reportinga federalcrime.Yourclient's
continued_harassmentis a textbookexampleof witnessintimidation.
· My questionto yau, are yoo goingto ailowyourclientto continue

·:._'~~,MriMo9n~:~wttn~J9.~:~-~ib•n\'w.,stlg~\Qn?
!f:•
·Exhi.bit17b Appendix1 - 272 i19
· 1appreciare·your
offefor.assistantEHor
thisa:ctioi{buf
IIappears
haveyourhand~
youalrea<fy full. I Wilthaveh.er
servedby the
.·Sheriff'sc;le_partment~
Sincerely, ·
. David L White
· Attomey-at:Law
~-Original Message---~··
From:EarlyHawkins<as1ceat1y@aof.com>
To:d_avidlwhite
<dayidlwhtte@agl~com>
Cc: modelthuyli<modelthuyli@yal'loo.com>
. Sent: Mon.May6, 201:34:22 J)m.·
Subject:ThuyHyunh~ Serviceof Process
Dear Mr. White,

Pleasebe advisedthatMyofficewill acceptserviceofprocesson ·
behalfof Thuy Hyunh.Myoffice addressis 528 NorthGlassel!
St.Orange, CA92687.Myofficenumberis 714·744-3489.For best
results.if theserviceof processwill beIn person,pleasetry and do
it between12 and5 PM.Ifthere era anyproblemsor situationsyoumay
~ch meviaemailandI wmrespond as soonaspossible.1-\owever.that·
is not to say1hati am ~Ing to betheattorney·representing her in ·
that particularaction.
Mostsincerely,
Early M. Hawkins.
Attorney-at-law
EarlyHawkins
askearty@aol.ggm
·&;
·Exhibft·17b Appendix1 - 273 120
. .
.
E --
---·-·x:_H-
. .. . .
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.
. : . ... . :. . . . :: .
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. • .-•••. _-- <
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-Exhibitt7b -- Appendix1 - 274 121
- .- ... -., .....,"' ·' ... \- ..••.. ,,•.•,,•:,.,,.,-~- :•.·-······-. ····· .._............ ~ .• , ......................... ,"''''" ,,·, .. , ..,.. ,.......~ ....... --~~---~·,Q- .................· ... -· ........ ~ •..•. - ...... ~ ....,. ...,
~._.............. ....... ~.-..•--.-~~--~---······ . •
. ...
you
·t.ttiolJ9ht to see
~lghtwant this:_
Mess~
. : ..;....c)rigina_
<leffkcutler@gmail.com>
·.From:Jeffkcutler
White<davidlwhife@aol.oom>.
. To:.Davi~
. Sent: Tue;May21,201310:57pm
· ·:SUbjectFwd:Tax!:VasionReferral 1558-81-«X)S
HIJYl:lh
-Th!JY
: -~~!his email
WO~- Theyaregoing
after her•.
· ::Beginforwardedmessage:
com>
·From:JeffreyCUiier<jeffkcutlec@gmaH
Date:~ 11,20138:40:54PMCDT
. 'T~:steven.pregozen@cl.lrs.gov. rosanne:¢do@cl.lrs.gov.
lisa,thomas@ci.iss.gov.
naialie,mertz@ci,irs.gov.
patti{eid@ci.ir§,gpv.
·michsel
It!Jomastlt;i coo,per@cj1rs-goy.
;rs·govsame u aov,:iiictor
iesJie,demarco@d JfflilK't@ci.ns
goy. · · ·· · · ··
griffitb®d.jragoy.
· · iD@rSha gov.beJh,roerillat@c1.1rs;gov.
thomas:1an1<ows1<i@cJ.irs
steven,ba1<er@c1.fm,goy.
·.wsiJsimartil]eZ@ci.irs~aov
kennelh,htnes@ci.irs.gov. alan.fogel@sUrs.gov,
kathv.emitmin@GUrs.goy.
daVid.sihota@cl,lt§.gov.
!iliv:i5s
bahnaseda@d ;rs kent,i2Yers@ci wv.·
ir§gov, iuv
1ojeptino@ci
·esiaardQ woocts@di,;rs goy .· ·· steveo
.. kenva.cfark@cl.lrs.gov,
dan.mcwilllams@cl.irs.gov. charfes.pine@ci.lfs.gov. :_. . .
jelicla.mccain@cl,irs.goy;
tim;kasun@curs.goy.
llnda.lQwery@cl,irs,aov,
: maridehl,tablac@c1.lr§.g0y, son;entjno.thornas®cl,lm,gOlf.
··steyebeJUngrei;l@cj
JrS.gpy ricfsJemke@clusgoy.ismaeJ neyarez@cj ;rs,tjov.atan.katz®cl,irs,oov,
irsgov,cm0:t9it<ecl
ri\ich~.peftpino@ci.rs,gov. peqymastrqMJa@tj!rn:99¥·· ··
michaef.depalma@ef.jrs,goy.
lolafox@ci,lrs.goy,
.iimfd.miKlffl!tcilTs,gov.
· 10.DY..rmD!id4U,90le, b!lim.t2ftr.Dlli9D@ci.irs.gov. •.
IirJJat~.§With@cUrs.gov
1rs.aoy
gov.·riclJltJd.krug®gl
: ro®eJ gueisert@tj.irs chJis 1awrenoe
filZpatrick@cf.irs.gov. mfierone@tj,irs,gQv •.
f!!tm11.~;m@ci.irs.gov troy.stemen@ciJrs.goy.
russell.richardson@ct.lrs.gov. ·
dayid.kafiJ@d.irs.gov..
shawn.kaderabek@d,irs.aoy · · · ··
.···SUbject
Re:TaxEvas!OnReferralThuy'Huynh#558-81-4008
Thlsendedup Inmylnbolcawhl.leagofroma friendof afrlendand said l wouldforwardIt to mycontacts.

Heardan investigator
In
. santaAnamighthavestartedj)oJcing
aroundbut notcertain.Shesoundsllkea realpieceofworkandthis deservesaltention.
~: TaxEvasion/ObSll'Uctln
.
ThiHuyntl
R~fe,ralThuy-Ouyen SSN-4008
.
andemailexchangewithJRSCriminalfnvesfigation-Deputy-
a followup to a phone conversation
: . tam providingthisinformatlonas
• . . Chief Ri¢k Ra!ien.Jn theinitialcontact. Mr. Raven a brief O!Affine ~ven
of the lax.
crimes
committed by Thuytiuynh. alQn9 ·
··withherattempts onherbehalf.ftls myunde~nclingthat.Mr
to lureothersto lie to IRSInvestigators •.RavenreoenUy retiredand
.· ~ Iwanlto.make~tis referralfindsits wayto the appropriate Severaltlmes,
criminalInvestigator. Mr.Raven
lJ)8ntioned~Isa strongPQsslbilltythatThuyHuynh·coutd befaclngprisontime. With thatin mind.Inadditionto~ ·
·..infonnatfon I ampro'Jldn9,I canatso giVethe namesofperson{s) againstherincourtIf she tsproseculed.
that arewnilngtotestify
Al.the bottom areaDof herbankaccountandcreditcard numbersaswellas the locationof her safedQpoSlt box at-Wells.Fargo.I ·
'~m.~~~ttti~fla/ij-r;~':~ 11as·np1:~_•#.rid.·•?:ot?.,oot>-1n··i~.
~~~6f•::*-~J4a~:~at
·exhibit't7.b·
-..·. ···~·.··
., ...•. ~ -
....· ..............
..-·.,·
-·~·---·,·-···--
.. .............. ................. __,, ..- ..-~·-··~·
, ..- . ··-.--~-._.,. -
.............. ·-···· ..
........... ...-.··-··---···----.
··--·--··-·-·"" ···~·- ..-· ..... .___,.,,________
·--·-----·-· ,__ - ..-............
........... ···-.......- . . . ········-··- ..
ieas($3@,ooo:
.petia!~s•.M~ lntere$tconie$Jdat
··oor.totaitax·llallilitytneludmg6acktaxes,
A parallelreferralis being sentto.the Franchiseiax Boardto reportThuyHuynhfor state incomet~ evaslo~.Accpyof both
referralsis alsobeing_sentto the DistrictAttorney'sofficein brange County.A prosecutorwiththe DA'®ffice is awareof other
.laws Huynhhas brokenand it is importantthat they beawareof the brn~ range.of 6rt she
mes has committed. . .
· Thuy Huynhis.a 28-yearoldPlayboymodel.and "bikinibartender".She is a residentof Irvine,CA and~fore thcl she nvedin
.Tustin,CA and Orange.CA. Over the last 10 yearsshe hasbraggedaboutnotreportinga substantialamountof her income,
approximately$100,0QO peryear . Ms. Huynhhas statedon.morefuan oneoccasiortthat she inakesov¢r$500(sometimesas
. muchas a $1,000or rriore)a day in tips and_neverreportsany ofthem.She hasestimatedthat for the last 7 years she has
averagedmorethan$1.0,000a monthin .tips. Thereare email messagesfromher that supportthis.Whatis troublingls that not
she
only has she braggedthat she is not reportingherinc-0me, has triedto obstructjusticebyaskingothersto lie to thelRSon her
behalfin the eventshe is investigated.Withouta doubt,Huynhisdisplayingan astonishingleyel Qfdepra\ledindifferenceto the
· ·1aw and of
theauthorlty the IRS andFIB . . .
. '• . . . . .. .
_An exampleof howmuch incomeHuynhIs not reportirigeachyear is her 2010tax return.That year she claimedthatshe made
··approximately$14,800in incomealthoughher cost of liVingandspendinghabitsshowthat she reallymademorethan $100,000.
·Hertotal rentthatyear was $18.180, whichshe pald on her own. She paid morethan$25,000toAmericanExpressand over
• $35,000for her Citibankcredit card.She wrotechecksor madewithd~awals for another$15,000 from herwens Fargoand
Chasecheckingaccounts.She paid $7.000 in cash to Dr. FredericCorbin,M.D. forbreastaugmentationarid$3,000to Dr. Richard
·.Moyfor foot surgery . That is over $100,000 in spending in one yearalone,on reportedincomeof under$15,000. This was not a ·
one-offyear- it is_the samesituationeveryyear goingback to the early20005. ·
. In October: 2008. Huynh was suedtorembezZlement and accountingfraudin Superiorcourt,(Case/130-2008-00113957-CU-BT-

. CJC,TheLoungeNetworkIll v. Thuy Huynh).She filed across-complaint in December,2008 claimingshe had investedover
$40.000(thatshe eamed) into·the .
venture She also claimed that she was owedover$40,000inbackwagesfor 21)07. In
·December,2Q111he case was settledand Huynhbraggedthat she rec;elved a settlementfor$75,000.Shealso openlybragged
that not onl.ydid she not pay any taxeson thesettlement , butshe neverevenreportedthe settlementto the IRSIFTB.
.·1nJanuary, 2012 Huynhpurchasedabrand new$55;000Lexusfrom SouthCountyLexusin MissionViejo.CA. on her reported

· incomeshe was able.to make a $15-20,000dowripayment..Her monthlypayments areover$600 a month.Beforeshe madethe
purchase,she asked someone to lie to 1he IRS in the eventtherewere about
questions the sourceof her down payment
. Huynh is invorvedin anotherlawsuit.Her attorneyis Michaelc. O'Young,SB#:260953 . I neverknewthere was an attorneystupid

·enoughto makeclaims on aclient'sbehalfthat contradictedthelrtax returnsuntilO'Young came along.Obviouslyhe is not aware
that Judgesare requiredto rep0rtsuspectedtax evasion . It is my understandingthat Huynhis scheduledto be ~posed very
. soon. I havebeentold that the attorneyconductingthe deposition is awarethat Huynhhasbeenevadingincometaices. I am
.·certain1hat!he transetiptSWillbeveryvaluableto anycriminalinvestigationby!he lRS or ,.
FTa Fortunately,Mr: O'YoungiS not
. sm.artenoughtorealizettiedangersa depositionposesto his client.Not onlyis he ineptbut he is unscrupulousas well - a
.prosecutorin oc has reoommended he bereportedto the CA Bar rorsubomfngperjury.HopefullyO'Youngdoes notrea1ize the
IRScan subpoenathe transcriptfrom the deposition.· ·
. -ntains ail E·Tradea~unt that at one time had over$35.000. It is connectedto her We~lsFargocheci<lngaccount .
90). Effortsare being made nowtoconfmn her E-Tradeaccount number.She alsoclaimsthat she has a safe deposit
a largesafe in her
·.box at WellsFargo{upfor renewalMay.2013)and Ulatit containsover $150.000in cash.She also,..ilair'ltalns
.homethat shesays containsanywherefrom$25,()00to$50,000. ·
•_It ls cl~arthat Huynhhaszerorespectfor the ruleof _law.Just to providea fewmoreexamplesof herwilliri{}nessto breakthe law.
in late 201.1.she scammedher custorile!Sandfamilyby makingthem believeshe hadcancer.She postedupdateson her .
soclaimedlasites that she had non-Hodgkinslymphoma,whenshe knewit was false.Shadidit to get her customersto give her
more moneyiritips and it worked.Onedayshe braggedthat she had made$1,800 that day in tips and Jokedthat sheshouk:Iget
~n¢er mo~ ot.t~n.She also.(m~gged .sfle .wouldno;bereportingtothe IRS~nyof the mo~y that she scammedpY
.ttic'l.t
pterendiiJ~t<t:havecan;(;er
s
' 123
Exhibit 17b Appendix1 - 276
:1n~iherexampi~
·fti~lv~ha;moslr~~n(ii;!~?t
i$he@_tj
.miler ~rneY~~VB
•made
:some
;very .~rrlis
.wild rn.anartetiiptfo
~xtoi:t
moneytromthe otn~r-party, Oiw $heis thevictirri
of themis that Disi~~ . She
of lntenlio~alInfliction~f Ertioti~na! claimedund~r .
o~thin writtendiscoverythat ihe suffersfrom lack of appetiteand depressionamong other things.At the same time she has .
hundredsof posts on hersocialrietworkingprofilesthat are incompletecontradictionto what she has clainiedurider the penalty of
f,e~ury. Thfolnform .$ ionwas presentedto a pro~utorwith the OrangeCountyDA'soffice:and the prosecutorwasshockedthat
so
. • someonewould blatantlycommitperjury.The.prosecutoralsosaidthat because her attorneyls allowinghis client to commit
perjurythat heis sul:>oming
.pe.f{ury and suggestedhe be reportedto the Bar for disciplinaryaction
. The prosecutorsaid.that With
. HU.ynh so brazenlybreakingthe law thatshehas manyattributesof a sociopath. .
.It is importantthat an~nvesligatorwiththe IRS orfTB be madeawareof this. They needto know thatHuynhwill not hesitateto .
. . lie.whenquestioned• .
In adcfrtionto her work for?layboyand a bikini bartender; Muynhhas a numberof sidejobs whereshe tnakesmoneyunderlhe
table.Theyinclude90iJO daricirig,ring girl, plivatebartender,
modeling,escorting;and~rd dealing.She.has bra,ggedthat
shemakesa signifteantamountot moneythat she.neverreports.
Please.look into.this.
. Information:
Thuy-Du en Thi Huynh

SSN 8
..DOB
Citibank .
·Account:-sros ..
··AmericanExpress
. Accou.1-65001(ending)
CurrentEmployers;
·SaltyOawgTavern
1214 N. ParkerSt
Orange,CA 92867
SwingingDoor
. 355 El CaminoReal .
Tustin, CA 92780
· PreviousAddresses:
:q
Appendix1 - 277 124
Exhibit 11b
. .· ·:.·' . .
· Tustin, CA 92780·••·
10
Exhibi(17b Appendix1 - 278
125
..·.··.Did toyouthat I couldhavesentNino.totalkto you?
it everoccur Maybethe Ideawasto get youto seeif youwouldsay
.•,,something ®famatoryabout Mt. ~· that couldbe used you
against in acourtroi:>mhereIn Texas?What ~ Whet'!
youcfJdn't
. .•..youtookthebaitis that Ninoowesmenear!y$1so;ooo,Youare right,this reallydid backfireon yo~
·.· Speakingof backfiring, when 1uming

is EarlyHawkins to Mr.Risner?It wouldbeniceto know
overan updatedBillof Particulars
will of
··whenthis happenbecausethe IRSwouldlikea copy It Chrisgavethe IRScopies your of other BlffofP~ulars (whichis.
: .totally legalfor himto do)and hewouldlike1odo thesamewiththe nextone.Weknowthe$40,000YoUallege yougavehimwas .
.••.riotreportedto theIRSbecause I haveseenphotocopiesof ail of yourtaxreturns.
·. LastyearChristold~ef O'Youngthat the lastplace he~ wantyouto be is underoath becauseof yourblatanttax

·•.•.evasion.Looks.likeChrisknewwhathewastalkingaboutand it look$likeMichael
O'Voung
wa.sanidiot Youreallyshould
· ••considersuingO'Youngfor malpi"aclice.
' '·.just an FYI,TexasJuries~e tax evadersandperjurers.Youareboth.
·. ·. ~--Original~
From:
NinoP~ <nino@recruiterexperts.com>
··· To:dav!dlwhlte<da\'idlwhlte@aol.com>
· sent Fri,May24,20137:13pm
FWd:ChrisMoon
· Sut>Ject:
Pleaseforgivethe~vtty In.this reply,it wassentfroman iPhone.NinoParco,.

DealershipExperts
Beginforwan!ed
i:nessage:
• Fmm:Thuyu <modeQhuvli@vahoo.com>
. . Date:May23,2013,11:36:11AMCDT
-··To:NinoParco com&gt:
&lfolno@recrutterexperts .
. • SubjectRe:ChrisMoon .
. .• Rep~·To: ThuyU &tt;modelthuyli@yahoo.com>
· Hi.just wantedto m~kesureeverythingwasokay With you.It seemedour ideato help Davidhasreallybackfired,we haven't .
·.· spokenIna Whilejust warnedto checkon you.Everything
good?Is he niad atyoufor tryingto "help"and talkingto me?
'From:NinoParCQ
<nino@recruitE!mxperts
com>
· To:ThuyU&Jt:~lth!,!(lj~~hoo.com~:
·. Sent Sunday,March10, 2013 11:43AM
. Sl1bject:Re: ChrisMoon
. Thuy,
· ·. Sonyto havebotheredyou,all that youhavebeenthrough,and I will be resigninghomthis project!>SAPdue to the creepy

~~ o.ii.illJ;
Y®tiava ..~ mmy~jl_lfO~ti.on Wlforti.!nateiyf
{an_d h~.tii~).If yQU wotiI~~ke:addltio~al)tifomlation
yQU
!
h
I:
I
.Exhibitflb
--'
.._ .. .....
.-- .· ......
'JXppendix1- 279 ¥26
.KindestRegards,
Nino.
Parco.
..
i=:rom:
ThuyU <n,gdel!l)Yyli@yahoo.com>
.. Date: SUnday,Marcht0,201311:0SAM
· To: NinoPallXl<nino@recruiterexperts
com>
Subject:Re: ChrisMoon
: list)'OlFQUe$tlOnS.
here.I willdo mybest to ~them. being i don'tknow
a real pen3on, are
what yotJrlntentloris .·
fn contacting
. me.i livea fifeof cautionnow I riolongertrustpeople
sincemyexperience. · · · ··
NinoParco&lt:n;oo@mcrultemmerts
~ on sun,3110/13, wrote:
com&gt:
Fiom:NinoPan:o&1t;njno@racrui1ere,q:,erts.com>
SUbjectRe:ChrisMoon ·
To:"ThuyU" <modelthuyfj@yahoo.com>
· Date:Sunclay,~atth 10,2013,11:02AM
You can
e-mail
mesecurely viamywebsitethat.w~&QCUratelyldenllfyme,funnyI thOUght
the same
thingafter spending
overan
parcoautomotive
hourreading.The linkto e-mailme·ls; http:{ldeaJernl)lpexperts.com(oino reCft!iter.oop
profile~ thf!ir
· Youcanalsofind myUnkedin as well
· · To securelycontactme youcandownloadmyappcompanyapp viathe rrunes

httQs·/1itunes,agp1e.cpmJWebObfecls1MZStore.wpa/wi!YiewSoftwAre?id=
. . . .1!!lDl'e
606826349&amp:mt=8 and I haveset youruser namees:Thuy.andpasswordas ischrismoonreal,thenselectthe "CALL
PEA$HIP EXPJzyl'rSa buttonlhatgoesdlrecdylo mycelJ provided.That Is more#Ianenought, ~ • ~ .real.I hope to
hear ffomyouand if whatI suspect Is true.provideYoU
withmoredata.. Thanks,Nino
com>
From:ThuyU <moctalthuyll@yahoo
. Date: ~nday, March10, 2013 10:49AM
Parco
·To: Nino &ltnino@recruitefexperts.com~
· .SUbJect: Re: ChrisMoon
.::.ir4sor:ry,
butmyonly advic1,1cangM3to you is.to'stayaway,dtin'tloan himanymoneyanddon'tbereve.anythinghe says. he
...hasa lotof timeonhis handsto contactyouthrou~ muitipli.profiles to beefhimselfup. I havefoundother~ vldims
·: 11,cluding
otherasianwomenandgay men.he.is a professional at It. everythingi wroteIn my~ Is 100percent
true.Ifyou have
stepsi shouldhavedoneto avoidthe scam:
.. ar)ydoubtstakethe foUowing
tt __ I
I
l
·:Eithibit
t7b ··· Append1x1-.280 ··· ·!2"7...
. .. . . . .
. .: ~
hascontinued tt>conutet
methroughmultq>~ and
f)f(Jflles email~ts. for alt I knowyouarehimrightnow.so that\,all rm
. goingto say.rm onlyreplyingbeoaus&you andany~~~ i cansave
mightbe a realpeisofl ttiroughandmany
fromwhatI went ·
is worthit tome:Goodluck. ·
others.,.; ·
·.~ On Sur,,3/10/13,NJ~
•..• Paroo wrote: .
&1t;nino@recru1terexoerts.com~;
· From:.Nino
Pareo&Jt;nino@recrulterexperts.com>
SubjectRe:Chrl$ Moon
. ···•
: To:"ThuyLI"<O')OdelthWli@yahoo,com>
· Date:Sunday,Marcil10,2013, 10:41AM
.....
· MypriorbUslness partner(he is an attorneyasstatedon the RlpOffReportsite) h~ cu.rrentlytaken. himon as a room-mat~
· ·· Theyhavebothhiredmeto bullda·website.I.havemany,manyquestions aboutMr.Moon(orwhatever his nameis). Hedid
.hoWever at a meeting at a restauranton Fridayshowmea pie of.hissoon tobeex-Wifethatlooks ldentleal
to you. If )'QUWQUld.
: liketodiscuss. please call me. I wouldappreciateany additionaldatathat wiHassist in my decisionin movingforwardwiththeir .
. ~project. . . . . . ....
.· Again
Thanks.
From:ThuyLI &llmodelthuvli@yahoo.com>
. Date: Sunday,March10;20139:41AM.
• To: wmo Parco<nino@recmitere)<perts,com>
. SObject:RE:ChrisMoon
·.·. to
whatexacdywouldyou liketo know?Wereyou a scamvictimas well?if youwere,youarewelcome come·tocourt
withme
.·.•.
first~k of juneto confronthimandtell yol.ll'story.
• ..;._OnSun, 3/10/13,NinoPama<nino@recruiterexperts.col!l.>
wrote:
•From:NinoParco&1t:nino@recruiterexperts.com>
.. Subject: RE:ChrisMoon
•To: ModelThuyU@yahoo
com
. Date:Sunday.March10.2013.7:43AM
.. Thuy,
.•PleaseoontactmeOl'lmyoeUphone,~7:2·740-7182 ~ "AipOftReport".Thanksand I lookforwardto yourconfidentiality,

abo\Jt ..
therealstory.
hearing and the call. .. . . . .. . . . . .
Nino
I!>·
128
.ExhibitUb Appendix1 - 281
Efl1<~J)(i1gp~90Ji
...-
. Early,
on Tuesday.I.amsendingyouscreenshotsfromthe raferralI madeto1heFTB

Thisis a followup to yourphone<:alt regarding
the
yourclient'slongrunningschemeto evadestateincometaxes.It is slmllarto referralthat Mr. Moonand I madeto the IRS.As
·youcannowsee.I ama witnessagaln$t y0urclient,In lightof that:youshQuld rean1.e
that yourattempton Tuesdayto Intimidate
mewasa poordecision on yourpart. ·
.To reiteratemy positionthatI exple$Sedto you.t Willnot retract

ortalcedownthe Rip()ffReportthat detailsyourclient'sevasion
and ~ Jnc:ome
· of federal ~- Jsee.rioreason10takedownanything that Is1®% true.If the matterat~nd wer" nt,tso ·
·seriousI wouldfindit comical.thatyouand yourclient areupsetabouta truthfulposting
afteryourclientha:smadedozensif not
. •hundreds ofposts smearingand defamingChristopherMoon.YoumusthavecalledmeWithoutha.Ying anthe factsbeCaUSeno
·.oneintheirright mindwouldmakesucha requestunderthesecircumstances. Maybeyoushould.doyourhomeworkbeforeyou
. makeanymorephone calls. · · ·· · · · ·
· l ammorethanhappy to make}'OUawarettiatall thediscoverythat MichaelO'Voung turnedover'1asbeenturnedoverto the

IRS.Ayearago whenMr.O'YouoglaunchedthismallciolJ$ prosecution hehad a phone(X)nversation withMr.Moonwherehe
. wasadvisedthatThuyHuynhhada .serJous tax problemand thatit wouldbe ah~ errorto everhaveherunderoathor provide
. anyof her financialrecordsthroughdiscovery,Mr.O'Youngfoolishlyandrecklesslydisregarded Mr.Moon'sadvice.Neverhaw1·. ·
so
.· seenan ~ actIn sucha reckle$$(hregard for hiscllent'swellbeingand freelytum.overInformation that has imptlcated.
very
Infederalandstate crimes.Wdhouthis assistance it wouldhavebeen difficultto get .theIRSto go as far as they
. his client
•·haveat this point.Whydo youthinkMr.Moonh~ refusedto consideranysettlementWithyourclient?H&tcnows. thateach
opportunityhe haS to get her underoathIsone more herself,Just
opportunityfor hertoincrimlriate likeshedid atthe
· deposition.TheIRSis awarethatshe testified
that sheneverreportshertips(almQ!it $eOOa day}.If ThuywereanYQMelseI
wouldthinkMr.O'Youngshouldbe disbarred for whathedid to her.
Justso weareclear, I amnot personallyinvolvedin thiscase.I provideadviceand encouragement to Mr.Moonwhenhe needs

. lt. RightnowI amadviSinghimto pursue malldousprosecutiontillgationagainstYOU,yourclient,and Mr.O'Young.This
frivolous.casehasbeengoingonforalrno$t 14 monthsand still youandMr.O'Young haverefused to turnoveraniotaof
evidence.Thiscaseis the resultof someobsessivevendettathatyourclienthas againstMr.MoonandyouandMr. O'Young
·ha\le been the facllitatora.
. Youshouldknowthat duringa breakin thedeposition,rightbeforehe wentnuts,that Mr.O'YcungadmittedIna conferencewith

Mr. Risnerand myselfthat he hadno evidenoeandthat he wasdraggingthisout in orderto exhaustMr.Moonfinancially.Mr.
·.RisnerandmyselfarBbothWillingto signdeclarationsunderoathattestingto his&1atement I findit shockingand~lcable the
·.wayMr.O'Younghas conductedhimselfallthn:JU9hout this case.I amwondering if youaregoinglo do the rightthingor If youare·
·goingto canyon this mallcioUSprosecution.
My suggestionto youls thatyousit downwithyourclientandrevieweverypieceof materialthatMr.Moonpresentedthrough

discovery.t alsosuggestthaiyourevieWthe tral'lscriptstorbothdepositions
and seewhatInteresting
ntements yourclient
youw~ notthere,otherwise
. made.It Is unfortunate youcouldhaveseenwhata teniblewitnessY®r cllentmade•
.1suggestthatafteryouhave·reviewed theentirecasefile thatyoudecideif youreallywantto keep pursuinga frivolous case.

It 15.
that wearegoingto takeactionto hOldMr.O'Youno
· a foregoneC'.Onclusion accountable.
I haveno problementertaining the idea
·.··of lumpingyou Inwithhim.
· . ' Sincerely,
i)a\ii(;iL ~.
l1:
E
j.
Exhibit·1?b Appendix1 - 282

·.·bUl'.l·//;vww.ri129ffr~Qo!l~tt!fr(iJJi<:JJ~~1$:0y91.mglirvi0¢·ca1iromia-92614ltni~!1a~I-P12YQ\Jn'i.l-1aw-ottices-2t;oyouna~1ee-won
c-oyoung-irvlne-attorney-1Q4s316 . .. . . . . .
Reporting lr,r;orne Ta;,:Frnwd · impor tant Informat ion

Before You Start
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··.. ·-.-··:.. :.,·,.;.:.,'...do'i1
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.Exhibit 17b Appendix1 - 286 133
FraudReferralReport~ Viola\io11
1ni6rmation
~.Part 1·
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Exhibft17b Appendix1 - 287

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Appendix1 - 288 135
Exhibit flb
: Fraud Referral Report · Ycur}r.forination
Yw.,.noe,vq.;,e<11opn,,;doos... y~"-"'_""'..,...._,._.,.,,Wyou,...C<>m!oli,t,1
'pio,,•""-
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Appendix1 - 289 1 36
:Exhibit f7b
Fraud ReferraiReporl - Confirmation
Yo.: nave succcs..~luh

y s;;brr.:rteda Fraud Refcm:ilRepo't'
1'11,,lthlol»ll't~-- ..
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Cll1a:nure,..,.ixot,,'tlltlhefJVncri» T1t1Boatdlri:,m~YQ:J.-.ny~~u. mi.uor~cfyourndacnd.. .·
rt.b'otV..oN1-)'0!lml11WCaytlhb,owial"""'°"',lf)'OIIWlffilOpr<M<l• .~ l ln...,,.ll<Otlll!UW~,..r.,IM1-tnud!1mlmllr,,;,oti..,.. ·
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Exhibit 17b Appendix1 - 290 137
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.. .. . . .
· Fwd: Update: -Thuy Huynh Tax Evasion Referral

.. . .
Tue, Jul 16, 2013 at 12:12 PM
From_ : jeffkcutler@gmail.com
Date; June 23, 2013, 12:03:55 PM PDT
.. ·· 1·
..
. To: "leslie.demarcc@cl. irs.goV''<leslie.demarco@cLirs.gov>, "natalie.rnertz@ci.irs.gov"
.gov" <felicia.mccain@cLirs.gov>
<natalie.mertz@ci.irs.gov>. "felicia.rnccain@ci.irs
Subject:
.
Update:
..
Thuy Huynh Tax Evasion Referral
Re: Thuy-OuyenThi Huynh~ 008 .
Ms; DeMarco,
It has been relayed to me that tomorrow Early Hawkins,attorney for ThuyHuynh,will be turningover an updated
·B_illof Particularsitemizingthe dates a_
nd amountsof the $40,000 in unreportedlncorneshe alleges she gave Mr.
Moon.
. .
Once·Mr. Hawkinshas turnedover the BoP t_ o Mr. Moon'sattorney,Mr. Moon will forward it on to your office to
assist in evaluatingthe extent that Ms.Huynhhas evadedher incometaxes.
It has also been relayedto me that the FTB has openeda formal investigationfor state incomeevasionby Thuy
Huynh.Mr. Moonis cooperatingfullywith their investigation. · ·
· Since our last communication,Thuy Huynhwas dropped by her previouscounsel, Michael O'Young,for repeatedly
lying to him. She has since retained a new attorney,Early Marlow1-:tawkins.
He is a piece of work, he matches · ·
Mr. O'Youngstep-for-step in incompetencebut tops him with his multipledrunk driving arrests. This guy is
top-shelf scum. · ·
I will let you k110W

if there are any hold ups to Mr Hawkinsproducingthe Bill of Particulars.
Regards,
I. Jeff Cutler
·.o-1122i2011
)6;5:5
•
Appendix1 - 291 138
Exhibit 17b
.. -
:~ Fwd.:
Th~~UY;9il Thi H~nh ~-Tax Evasion & Perjury: .
~~---~...----
...- ..........
·rue,Jul 16~2013 at 12:04:PM
. . .
.from: ·1AMMR PRESSURE <iammrpressure@gmail.com>

:. :.-oate:June29.2013; 1:05:51PM PDT .
• _:To: I Am MrPressure <iammrpressure@gmaft.com>
··.·:.~~t: fwd:Thuy-O...yen Thi Huynh- Tax,F;vaglon& Perjury ·
.· .·Mr.EarlyHawkinshas someexplainingto do•..

-Forwarded message----
. ·.From:M.P.~lw1-963@aol.com>
·Date:Sat.Jun29, 2013at 3:02 PM
Subject:Re: lhuy-Duyen Thi Huynh- Tax Evasion& Perjury
· : : To~askearty~ol.com, modelthuyll@yahoo.com · .. .
·Cc:steven.p.-egozen@ciJrs.gov. patti.reid@cUrs.gov, natalie.mertz@cl.irs.gov,lisa.thomas@ci.irs.gov.
· ·.rosanne.oddo@ci.irs.gov, mlohael.j.thoma$@ci.irs,gov,·same.cooper@ci.irs.gov.
feslle.dema1"C9@ci.lrs.goy,victor.lessof@ciirs.gov,marsha.griff'dh@ci.lrs.gov,steven.baker@ci.irs.gov,
· . thomas.jankowsld@ci.irs;gov, beth.merillat@ci.irs.gov,erick.martlnez@ci.lrs.gov, .
. kenneth.hines@ci ..irs.gov,.david.sihot.a@ci.irs.gov,
kathy.ensti'om@cl.irs.gov, alan.fogel@ci.ir:s.gov
•
. clarissa.bafmaseda@ci.irs.gov, kent.byers@ci.irs.gov, edgardo.tolentino@ci.irs.gov,
· steven.w~s@cl.irs.gov. kenya.clark@cUrs.gov, ~an.mcwonam~@ci.irs.go11. charles.pine@ci.irs.gov,
.fellcia.mccain@Ci.lrs.gov,maridehl.tabfac@oi.irs.gov. lfnda.lowery@ci.irs.gov,tim.kasun@ci.irs.gov, ·
sorrentino.thomas@ci.lrs.gov. steve.bellingrerl@ctlrs.gov. rick.lemke@ci.irs.gov, · ·
: ismael.nevarez@ci.irs.gov, don.fort@.ci.irs.gov,
afan.katz@~.lrs.gov, michael.pellegrino@tj.il'$;9ov~ ·
· iota.fox@cUrs.gov•.mii::hael.depaJma@ci.irs.gov.perry.mastrocola@ci.irs.gov, tony.romero@ci.irs.gov,
: .'janet.magee@ci.lrs.g~v; brian.bemtson@ci.irs.gov, richard.smlth@ol.irs.gov, · . · ·
michael.quelsert@ci.lrs.gov. richard.krug@cUrs.gov, chris.fitzpatrlck@ci.irs.gov,
. ·
. lawrence.catderone@ctlrs.gov, darretl.stewart@cUrs.gov, russell.richardson@ci.irs._gov,
troy.stemen@ci;irs.gov,.david.kal!l@cl.irs.gov,
shawn.kaderabek@ci.irs.gov
Mr.Hawkins.
· I amwritingyou to askthatyouanswera few ~pie. q~ns. Yo~willnoticethat I havecc'da tQtatof ·
52 criminalinvestigators.withthe IRS. I feel that it is t:)Pl)!q>riate.
tQ l:nclude
them basedon the subject·
·matterathand. · ·
ThiHuynhancJ-shegoes by the alias "ThuyLr. Her
· 1wanUoverifyyourcllent'sfullname is Thuy-Duyen
:social
security nu~ Is -.Ooa. · . · . .. ·
·:·k::-msrffy·YPlfl'Ml
..~.~mea.nq.~i~n;
:e,.:s9ii.·:,:1iaii
·' )
L
-~- f
t'l
''139
r-.
'Exhibit17b. Appendix1 - 292

528N G!assetlSt
:~\f12e;,\~
1
'your'ctlent:fifed
to courtreootds;
·.• According Cotinty:.supenotcourt
a tawsuttin:0range of caiifomia,·.
. case#..30-2012--00564239.cu.:ac.cJC, <>nApril 24, 2012. In the complaint,your clientalleges that she ·•··
.··lent her ex-husbandat least $56,000throughout201.0•.She makesthis allegatiopev~nthQughaccording
to her tax returns,$56,000 ismotethan she reported to the IRSfor years2007; 2008, 2009, and 2010
combined.Based oriIler C9mplaint.she is claimingthat she was ableto s~ herself,including.rent
· · ofV
$18,000 per
.
year, aru1
.
be able to afford
.
to lend her ex $56,000. ·
•Thus,myfirst question:
1. Did your client breakfederal and state tax laws by filing fraudulenttax returnsbetween2007-
2010?
On May 29, 2013, the defendant'sattorneyfiled a Motionfor leave to File Cross-Com~nt (which I
haveattachedto this email).Attached:tothe motionis ExhibitB. It is titled;
"Plaintiffs Response•••Dernandfor FurtherBIii of Particulars".Dated09/27/12 and

it was preparedand
signedby your client'spreviouscounsel,.MichaelC. O'Young. ·
It states that your client tent the defendanta total of $40,000in cash betweenJune and November,
· 2010.This bringsmy next question:· ··
2. Didyour clienteverreportthis $40,000in cashon her stateand federal tax returns?

. ..
. . . . . . . ... . .
Also attachedto the.Bill of Particularsis a samplingof statementsfor your client's bank accounts
and
. credit cards. After looking through the statementsI am left to wonder how she could·affordto make
paymentsof more than $5.000 each monthto AmericanExpressand Citibankon reported incomeof
lessthan $15,000per year.
The Motionalso includesExhibitF. it is an Incomeand ExpenseDeclarationthat waspreparedby

attorney DamlE!nFragoso and signed by your client on July 12, 2012 under the penalty of perjury.
Accordingto your client,her monthlyincomeis $2,000and monthlyeXpensesare $2,700. Meaningthat ·
every month your client falls short $700 in coveringher own expenses.Despitethis budget shortfall,
youandYOVB client are c1arm1ng in court thatshe tenther ex qver $56,000.
'Whichbringsme to mythird question:·
3. DidyourclientCOOlmitperjury whenshesignedher Incomeand ExpenseDeclaration?
These are atl very simple questionsfor you to answer.If you chooseto ignorethls email or not reply to
the questions,twill keep repeatingthis processuntHyou have provideda satisfactoryrespo~.You are
more than we~ to complainabout this email to the judge. I th.Inkthe sooner the judge is aware of
· your client'staxevasionthe better.He may even n:,questto view her tax returnsin hiSchamber. ·
Bonusquestion:.
In light ·of yourclient's tax evasion,·how eager are you to have her testify under oath at the trial
. scheduledto take placeDecember2, 2013 in courtroomC-17?
. .
I have also attached.a screenshot from your client's Facebookof her braggingabout not· reportinga ·
significantportion of her income.Jhave also copiedand pasteda link to a RlpOffReportthatdeta.i!sthe
.e~t ~ ~va~io1·1,
~:yo.µr(!Jieflf'S
ypur.~n~ers,
l tQ.blffo.iWal'.d
t<>
'tt;
Exhibitfib Appendix1 - 293 14 0
·. J11'14\
__
11Jt:Zt\tll~J:~U:m~t<>.tM>~~Io.*fblogg~~:1M
tij~e.: ~r~-~
_~~Jm~testtrftn_,f~ry, 1
... ·http:i/www.ripoffreportcomlrfThuy-Ll-Thuy~Duyeo-Thi•Huynh/i:ntemet/ThUy•Ll•Thuy-Ouyen-:Thi-Huynl,:...
Amateu~-Playboy-Mode~THUY'."LI-T
AX~EVASION-TAX-FRAU0-1055927. . -- .. . ... .. .
19MotionforCrossComplalnt.pdf
-
- 4680K - - · • · - _ -
2.,b-
Exhibit17b. Appendix1 - 294 141
- .
·F'Mi':
'Thuy..:Ouyen
Thi Huynh ...Tax Evasion & Perjury
. ..
------------------- .
•-Tt1e,.Jul_ 2013at 12:06PM

1_~.
· · ··· ·-·From: jeffkcutler@gmail.com

· Date: June 29, 2013,2:37:04PM PDT . i
·To: askearly@aol.com
Subject: Fwd: Thuy-OuyenThi Huynh - Tax Evasion & Perjury
· ·.Dang!Shegot somenicetittaysl
Beginforwardedmessage:
•From: I AMMR PRESSURE<iammrpressure@gmail.com> ·

Date: June 29, 20131:58:43PM COT
To: EarlyHawkins<askearly@aol.com>
Cc:-steven.pregoz.en@ci.lrs.goli, patti.reid@ci.irs.gov,natalie.mertz@ci.irs.gov,
·lisa.thomas@cUrs.gov, rosanne.oddo@ci.irs.gov, michael.j.thomas@ci.irs.gov,
saUie.cooper@ci.irs.gov, leslie.demarco@ci.irs.gov, victor.lessof@ci.irs.gov,..
·marsha.griffith@ci.irs.gov, steven.baker@ci.irs.gov, thomas.jankowski@ci.irs.gov,
beth.merillat@ci.irs.gov,erick.martinez@ci.irs.gov, kenneth.hines@ci.irs.gov,
·david.sihota@cl.irs.gov, kathy.enstrom@ci.irs.gov, alan.fogel@ci.irs.gov,
·clarissa.balmaseda@ci.irs.gov, l<ent.byers@ci.irs.gov. edgardo.tolentino@ci.irs.gov;
steven.woods@ci.irs.gov, kenya.olark@ci.irs.gov, dan.mcwilliams@cl.irs.gov,·
.charles.pine@ci.lrs.gov, felicla.mccain@cl.irs.gov, maridehl.tablac@ci.irs.gov;
·ttnda.lowery@ci.irs.gov, tlm.kasun@cUrs.gov, sorrentino.thomas@ci.irs.gov, .·
steve.bellingreri@ci.lrs.gov, rick.lemke@ci.irs.gov, ismaeLnevarez@ci.irs.gov,
. don.fort@ci.lrs.gov,alan.katz@ci.irs.gov, michael.pellegrino@ci.irs.gov,
lola.fox@ci.lrs.gov,
michael.depalma@ci.irs.gov, perry.mastrocola@ei.irs.gov;
tony.romero@ci.irs.gov, janet.magee@cl.irs.gov, brian.berntson@ci.irs;gciv,··
richard.smith@ci.irs.gov, michael.queisert@ci.irs.gov, richard.krug@ci.irs.gov,
chris.fitzpatrick@cl.irs.gov,lawrenc:e.calderone@ci.irs.gov. darrell.stewart@ci.irs.gov,
russell.richardson@ci.irs.gov, troy.stemen@cl.irs.gov, david;kalil@ci.irs.gov,
shawn.kaderabek@ci.irs.gov ··
Subject: Re; Thuy-Duyen Thi Huynt.~ Tax Evasion & Perjury
Mr. Hawkins,
I am writingyou to ask that you answera few simplequestions.You wlll noticethat I have
,~'d -~totaJof~2.cr,imlnalin~stig~tpr~wltl)th~ 1RS~l f~f that ~::isappr~pr:iatato
include'
mat.fer
tl:i~ba~ed onjri~ subjec:,t at hand. .. . ..
2,~
Exhlbit17b Appendix1 - 295 142
I also vvant
to verifyyour full name
and contactinformation:.·
Early~.~ns
CASB#119827.
528 N Gla$sellSt
Orange,CA 92867
P: 714.744.3489
Accordingto court records, your cfient filed a lawsuit in Orange County SuperiorCourtof .
California. caSEI#30-2012".'00564239-CU-BC..CJC, on April 24, 2012. In the ~mplaint,
your client alleges that she.lent her ex-husbandat least.$56,000 throughout 2010. She
·makesthis allegationeventhotigti accordingto hertax returns,$56,000 is more than she
reported to the IRS for years 2007, 2008, 2009, and 2010 combined. Based on her
complaint,she is claiming that she was able to support herself, including rent of $18,000.
per.year,.and be able to afford to lend her ex $56,000: · · · · ·
Thus, ~ firstquestion:
1 ...Did your client break federal and state tax laws by filing fraudulent tax re~ums
between 2007-2010?
On May 29, 2013, the defendant's attorney filed a Motion for Leave to File Cross-
Complaint (which I have attachedto this email)..Attached. a.
to the motion.is Exhibit· It is
titled:
"Plaintiffs Response..•Demand for Further Bill of Particularse;

Dated 09/27/12 and it was
preparedand signed by your client's previouscounsel,·MichaelC; O'Young.
It states that your client lent the defendanta total of $40,000 in cash between June and
November,2010. This brings my next question:
2. Did your cflerit ever report this $40,000 in cash·

returns?
on
her state and federal tax
· · · ·
Also attachedto .tfi~Bill

of P~rticUlarsis •B.sarnl)lii'IQofstat~ents
for your qlienfs· ~k- i
I
r
r
t,:
...
if>.·· ~
Exhibit17b Appendix1 - 296 143
The MotiOnalso incli.IdesExhibit F. !Us an Income and ExpenseDeclartitiOrithat was
•prepared.byattorneyDamian.Fragoso and signed byyour client on July 12,-2012 under
.thepenaltyof petjury.ACC()rding to yourclient,her monthlyincomeIs $2,000and monthly
.expensesare $2,700. Meaningthat everymonthyour client falls short $700 in covering
her own ~xpenses.Despite this budgetshortfall,YQV9rigYOUBclient are.
claimingin
•court that she temther ex over $56,000.
· Which brillgs me
to rnythird question:
:i. Did. your client commit peljury when she :signed her Income••
and ~pense.
··Declaration?
Theseare anverysimplequestionsfor youto answer.If youchooseto ignorethis.emailor

not reply to th~ questions,I will keep repeatingthis process until you have provided a
satisfactoryresponse.You are more than welcometo complain aboutthis.email to the ·
judge:lthink the sooner the judge is awareof your client'stax evasionthe better. He may
.eve~requestto view her tax returnsin his chamber.
Bonusquestion:
In lighf of your clientstax evasion,how eagerare you to have her testify underoath at the
trial scheduledto take place December2, 2013 in courtroomC-17?
I have also.attacheda .screenshotfrom your client's Facebookof her bragging about not
reporting a significant portion of her income.1.have.also copied and pasted a link to a
RipOffReportthat detailsthe extent of yourclient'staxevasion.·
I lookfotwardto your answerswithinthe next48 hours.
M.P.
. . . . .. . .. .
p.s. I have also.~'.d a number of professionalbloggersthat may take an interest in the

story of a ta,( evadingPlayboymodel.
http://www.npoffreport.com/r/Thuy-LI-Thuy-Dliyen-
Thi-Huynh/intemet!Thuy-Li:,.
Thuy-
Duy~rfthf~liuy~~A,rate1.1r
-1055~27 . ,;p1ayboy..Model-THOY;,t:1~TAX-:EVASION--T.AX,fRA.U°"'
. . . . . ... . .. . . ....... .. ... . ...... .
Exhibit fib Appendix1 - 297 ~44

· 3 attachments.
ThuyHuynhTai.png
38K
ThuyliPlayboy .Jpg.
72K . .
~ .MotionforCrossComplalnt.pdf
4680K . ·. . ·
Exhibitflb Appendix1 - 298

.. ~obo1i(l.goM
Gmail-
..... F·.·.vici:
·: ..:
···.:~.:.
Gooihtews!
.. ·:- .. -~-·:
-~·-
.: ·:. .-;.
Fwd:Good news!.
Tue, Jul 16, 2013 at 12:03 PM
·.::I
:
From: l ~ MR PRE~SURE <iammrpressure@gmaiLcom>
Date: July 1, 2013, 4:15:17 PM PDT
· , · To: iamrnrpressure@gmaitcom.
Subject: Go~ newsJ
I got a few responsestoday from peoplewiththe IRS. One of themsent methe nameandnumberof an IRS
agentln Califomia.I calledand had a real.nice
conversation
with this lady. She told me the IRS alreadyhas eyes
on Ms Huynh.Shewas really niceand soundedlikeshe couldbe a Cub Scout mother.Totallyunimpressedwith
Ms Huynh'sboobies.Askedme if I hadany newInformation to addto the file. Herexactwordswere "Ms. Huynh
thinkswe are stupid.Sheis in fora rudeawakening."
and shesaid no. We havea first amendmentright

I asked if postingonlinewouldinterfere.withany Investigation
to post what we know.Feelfree to blogor tweet aboutit. You canposton the Facebookpage that was created.
If you get anycease.and desist emails.or phonecalls from her attorneyjust tell himto fuck off. Its nol defamation
if it is true. I don'tthinkhe will do anything.
He solD'ldslike a big pussyto me. He knowshisass has beenkicked.
me
If thatpussydoes contactyou forward the message.I will post a ~creenshot onn~. ·
Fire away guys!
••.. :.;.:. :.,.:.:,..:",:-,=·~

.~. ~- ·< 07/W2013 l6:S1
it
. Exhibit·f7b Appendix1 - 299 146
FYI
Sentfrommy!Phone
Begin
forwamedmessage:
.• From:ChristopherMoon<:christopherrnoon25@gmall.com>
Date:July5, 2013.i :33:14PMCDT
. To: MelissaPartida<l\'.lff.irtis:fl\®$<!.irvin~.~1.§>
· · Cc: DavidL White<davidlwhite@aol.com>; barrister33@myexcelcom
Subject: Attn: DetectiveMelissa Partida
DetectivePartida:
Thankyou for takingmy e111l 1oday.I am ce'ing my auomey,MarkT. Risacr,on the etnat1. I am askinghimto issuea iiubpoena:
fur a copy
. of the.policereport(f/ I 3-7216).·Fromwhat you saidon the phone,1 gnlherthatwhatThuyHuynhtold.~ reportingofficerconirlldii:ts"'tat·
she has claimedin court tilingsandher deposition.
1am anachinga ,;xipics of motio0$from~ civilCilse.The MotionforCrossComploint ineludcsa copy<1four div,ircepetitionas wellas
lhe fin:itdivorcedecree,l run at a lo$Sfor why she ,muld fail ti:>mentiontheie was a marriage/di\•o.rce
noda ·civillawsuil.The c-.ise_
number
• for the civil case is 30-20l2-00S642l9.CU-BC-C1C and for the di\'orceis 121>000915.
Mybest guessis that she is liustrai.c:dthat all ofhc-reffortsto extortme, harassme:,and'dauiascmy reputation!relationshtps
hm~ been
... 'i (util~.She<;ouldn'tget Ill\)' money!routthe dhron:e.Herlaw11uit againstmebasgom:Dllwhcn:and is dyingi~ last~ihe. Sm:hos tried li>
. ' · sabotagetny bll$illes.~
and tbat didn'l work.She evcn01ried reportingroe lo th¢ Securilieiiand ExchangeCommission,.but that went nowhere
oua:they reali1.cdshe had no credt"bility.Asyou willsee from the Motionfor Cross-Complaint.raio bringingsuit again111.her askingillr
_damages
ol'uptQ $1.5million.
1 ~l ahiothinkingthis was n:taliationfor the lRS now bc.'inginvolvedin an investigationof her tax evasion;She may claim the all.:sations·
are but I have a wholeslew oflltS <:riniinal
fol~-e. investigatorsthat believeshe has repeatedlybrokenfederallaw. The namesof the special
_agentsthat are evallliltinghere~ are TUl1YRomero,Rosanne Oddo,and NathalieMertz.rf you nec:dIJ1drcontactinfonnationI C1111 get that·
for you;Hercis a lfokthat w:ispostedon RipOffRepc.inl't!gardingher tax eva~ion:
TI1uv-J?!J"Sl:'Jbi·H!.!Yll'Yi!lt~pl$1{(b11v-l,l_.lJJ11,·~DLivcn-ll1i-H11ynh
. http:l{www.ripoffrenw1,~m/rfl11ji\·.Jk ..A11tiltcur-Plavbqy-Modd-
nmY-IJ-TAX-l,VASION-TAX-fRAUl)- J055927
Her callingyourdepartmentwasjust one moTI:'.

desperateact.1 am !hankfulyoutookthe timeto tJndout bolb sidesbefo~ reachingany
conclm.ions.
lfl can beofaJI)' ii.u:therassii.10ncc

I cun be reachedthruughmy attomcy.l)a11idI.. While, at:!14-'.U.2-76n
Sincerely.
BryanCh.ristopher
Moon
f
j:
On Fri,Jul 5. 2013at 9:27AM.MelissaPartida<MP;u.tida@~Uryine,gwS>
wrote: r
Hello.
Ai
··.. 147
Exhibit 17b Appendix1 - 300
Thank you,
•Mel~ Partida
. Detective
EconomicCrimesUnit
• IrvinePo~ceDepartment
t Civic CenterPlaza
Irvine.CA92606
Office:(Q4Q)724-7180
Fax: {949)724-7191
Email:mpartida@cl.lrvine.ca.us
POf
MotlontoCompel.p~r
2.6 M.E3
-.
PDF
Motion To Fite Cro:c Com.plat...

6.2MS .
Exhibitllb Appendix1 - 301

·•spec1a1
AgentR()mero,
. .. . . . ' .
· ..I wanted· to follow·up my ·fast email with more~mentatlon that shows the extent of Thuy Huynh's tax
• evasloo;I am sorry for not gettingthem tQyou sooner,but I had to go througl:tthe court filings and separate
the differentexhibitsand rescanthem. I will give you abriefdescriptionof each. . . .
The first onels the Incomeand ExpenseDeclarationshe signedunderthe penaltyof perjuryas part of her
· •divorceproceedings. As you can see, it contradictswhat she hasreportedto both the IRS and the FTB.
Next are the Bill of Particularsthat were completedby hetformerattorney.Michaelc; O'Young; as part of the
· cMIcase•.tn them she claims she gave her ex-husband$40,000in <;ash. over the span of a few monthsas
·well as spent $21,000for expenses.Somehow,on less than $15,000a year In reportedincomeshe wasable
. to lend or spenda total of $61,000.Either she is !vlngIn.court or she has b.rokenfederallaw. Or both.
The files markedAmEx and cm are her creditcard statementsspanningfrom September2010 to June 2011•
.The payments she~e
~n both of hercredit cardscontradictwhatshe reportedon her taxes.•For example,·
in Juneof 2011 she madea $7,000payment(half her reportedannualincome)lo Citibank.In 2011 her total
·paymentsto Citibankwere approximate~$35,000and another$22,000to herAmerk:anExpress.
The last file_I$ her bank statementsfromWell Fargo.I don'thavecopiesof her accountstatementsfrom
Chase. As you can see,the monthlydepositsand withdrawalstom her accountdo not match what she is
reporting.Everymonthshe waswritinga check of $1,518for her rentor over $18,000a year. · ·
•on reportedincome
of less than $15,000a yearSheclaims Shelent $61,000,paid $57,000in Creditcard
.bills,and $18,000.inrent.Howis it possible shecouldspend$136,000on her reportedincome??
·Youaskedon the phoneif shewas involvedin J)IOStitutk>n. to

I thinkit is accurate say that she is•.I was at her
·depositionwhen she admittedunderoath that men payher to go on dateswith her. lhere ai:ealso emaits
betweenher and a "client"negotiatingmoneyin exchangefor sex.
Thereis a trial scheduledfor December2, 2013in SuperiOrcourt in OrangeCountyat 9am. I am certainthat

· the testimonyshe gives underoath wilt contradictwhatshehas re.portedto the IRS. ·
Hyouhaveany morequestionsI am happyto answerthem.
Sincerely,
DavidL White
214-232-7672
...
f-:lf · POf
... ""
PDF
HuynhlncomeExpense.;idf : HuynhBillofParttculars~df HuynhAmEx.pdf HuynhCitlpdf

. . 353KS. 216KB 1.71111B 7.8MB
~:d
:Vl
Appendix1 - 302 ·149
.Exhibitf7b
.. }!fil(®if ~@.$;·
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...., .....' .... .. ;:; ;-:
··= .. ~-::~:
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II
· PDf · ·
!
HuynhWF.pdf
. 3.5MB
.i
I
\.
Appendix1 - 303 ~o
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,.--•..
Fwd: Follo~ Up: Thuy-Ouyen Thi Huynh Tax Evasion Referral 558-81~008
Thu,Aug 1, 201~ at 9:31. PM
··Senttom my iPad
· . Beginfoswardedmessage:.
From:davidlwhtte@aol.com . .
..•·•.Date:August1;2013, 8:29:29PMPDT
· To: davidlwhite@aol.com
Subjeet Fwd: Follo\'IIUp: Thuy-DuyeriThf Huynh Tax Evasion Referral 558-81-4008
This lying,tax evadingskank and her moronattorneyare stuckbetweena rockand hard place. We are
.·makingbets on whetheror not Hawkin~is stupid enoughto put her on the stand.Personally,after
talkingwith himtheday· 1bitchedslappedhim t thinkhe is that kind of stupid.·
Jstmwonderhow Thuywas unluckyenoughto hireback-to-back

morons.
--Original Mf3ssage-
.From:davidlWhite<davidlwhite@aol.com>
.·To:tony.romero<tony:romero@cUrs.gov>
··.. - Sent:Thu,Aug 1, 201310:23pm
· &,bject: FollowUp: Thuy-DuyenThi HuynhTax EvasionReferral558-81-4008
. SpecialAgentRomero:
· ··1wantedto give you a quick updateon the civil case invoMngThuy Huynh.Her ex-husbandrecently
·• ·.filed a cross-coinpfalntclgalnsther and she and her attorneyhave until August 191h,2013 to respond,
. Dependingon whatthey claimin theirresponse,it may becomenecessaryto compelher deposition.
•Herfinancesare centralto the civil case and I am certainIt will be the topicof discussiononceshe is
oath. Ate there any questionsthe IRS wouldlike asked of her?.1can pass them along to the
· ·.·.·.under
attorneythat willbe conductingthe deposition.Thereis also a b'ialset for Decemberand there is no way
she can avoidtaking the standandtestifying.It will be anothergreat chanceto trap her.
· ••.Herattorneyls EarlyHawkins.I franklyhaVeto questionhis competence.He

Isawareof her tax evasion
problemsand he is aware that her illegal activitieshave been reportedto the IRS ~nd the FT8. As an
attorneymyself.I am shockedthat Mr. HawkinsIswillingto put her underoath, notonly putting ms client
· ·• ••at risk,butal~ puttinghis own lawfteensel.njeopardy.NotonlyIs his behaviorfoolish.it is unethical. .
· ·· •Pleaselet me know if you haveany questionsyou would fike Ms.Huynhto answet ·
·· •Sincerely,
·DavJd.LWhite
2-14~232~7672.
..
~A
· · ·fs1
l
!',,
F
Exhibit17b Appendix1 - 304

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Jun 5~201.3~4:23 PM
, •• , • • 1 ~- .
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~ ·~M~,~~~~
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:.·...'. j_ . ~~~"lt·~~ !N _,C ·.'tAa:N,'":. , 'IOlf~,_ !', · "'°'~ t' ... .n
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· .U's nice that she put it in writingthat she
. . ••...·is committingtax evasion.
. . . '
J.un ·5\ 2013, 1:14 PM ·
.·.L---- - ---
Chee~Ripptt.Repo~~->
)
._ Jun 6, .2013, 1.0:18 AM
· ·i A copyof ·the.motionfor crosscomplaint ~-.

· . ,,·
· .wasJustsentoverto the IRS

investigators that are investigatingyour
· . client (That·documentis publicrecord)
. .
It includes bill
..
of particularfrom your .
· clientctaiming she lent $40,000 in 2010. ·
·· ·..It includesAmerican Expressstatements \

. · showing she paid AMEX $22t000in
2010.
It includesCitibank statements$howing
she pc1idGitibank$35,ooo in 2010.
It showsthat she was paying$18,1ooin

· rent iti 2010
: 1have.
"a pho.tO@Py
QtheraQlQ t~
return.
Sbe.spent1oxWhatsne reported..·.
:,-JoJne,lRS~ . . <21.:..
~...._........-____,_,,___.._-.--...........,......,.___............,.......;.... ·· - • .. ;.,,C.
. • - ·r . .:.:-,: .:, . .. ,.--.•,..,• ..:.~~ · ···-· .. . '.~
. Exhibit \ i b , Appendix1 - 306 153

. . . . . . . . . . . . . . ... . ... .
•. · ··•······•· .......; · ········'. ·····..··....,.... ·· iMessage ......

•.. ---···
.".....· ..: .......····
.
_......···· ·•
Jun ·6, 2013, 10:24AM ·
I have a photocopy of her

· 2010 tax return. She spent
·•···.
·1Oxwhat she reported to
-·.·.·
..the IRS.
-- ·Are you man enough to

· explain that or are you a
· -•·--
•pussy boy?
Jun 6, 2013, 11:12 AM
· Bt~, his attorney says you

·· · are still ·refusing to turn
over medical aod psych
· records. 14 months and
._still not turning over
·idenc.e..WiUthis be th~ - · ·---~
; Subject
.,.; ,.:~~;~!~::~e
4
:•:•·-<~•,::""~P;"!'fur:.
C:C-;nr-J
....... ~ ,, ' •
•a-.. - , ..
... Exhibit 17b Appendix1 - 307 15 4

.... -
I have a photocopyofher 201o tax . . .. .: .

.Shespent 1Qx.whatshe reported
·return~
to theIRS. .
; Are you man enoughto explainthat or

are you a pussyboy?
. Jun 6~.2013~11':12 AM
, .. . . ~
•. ·( Btw,his attorneysaysyou are still

· .. · refusingto tum over medicaland psych
records.14 monthsand still notturning · ·
over evidence.WiHthis be the first time
you are accusedof maliciousprosecution
or haveyou beendown his roadbefore?
. Jun 6.. 2013.. 12:09 PM
. .
Do you.have any objection·to copiesof

her tax returns.beingpostedon the
· · ·.· .report7With her ss#redactedof course.
: . . . . . ·.· . .
J Noresponsefromyouwillbe takenas)
- c,a.n~nt
..:·.,.·-
...:· c · · -·:: -··;. :··. ··: , · : . .· ·.. ;. ,._. ·.. · .e. :...e , ~: ·
. Jun 6-.2.013~4~44 PM .
·.j Are Y.ou avok:lingDavkt'S.calls.be u are·a

1
·• coward? . . ·· . ·
It wasn'tso seriousthat you tried to

-.Jntimidateawttness'itwouldbe ·hysterical·
· · '.thatyoucall~.thimWi,t~u•haVinga ..
.. JyckiflQClllei~U(\Wlaty~u weretal~hg • ·· .J~
155
. .. ..-~·'!'.'}"'.·cc·
,·.,;;'.: 'J~'r:i9f':2.o
;~:; ;';---.~--~ f~l'4:o1:PN.J
.. · r .. . ... . . ... . . ·.. .:· :. .
···: ·.Sinceyouarea cow$rdand not man·
.eriough ~o call David back (afteryou••·
calledhirri) he is going to call Thuy ·
dir~y. He doesn't_ respectpussieslike
vou··.
~ . ·:·
.r~:tran
>
~w u are suborning.•
. Jun· ·1;(l,·2013~ 9:52P~i
. 11(:AM. ~ ·lhil P*f'IIM'Ufl*b Aal.-

.. tio-u;V ;·., . . . . .-. . " -~• . I
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This is posted on your client'sFacebook.
Kind of mak~syou look like a fucking
. idiot to be .bitchingabout what David~was
postin.g.~xt time do.yourhomework
dumbass.·
/ . ·. . .·
· · That's been posted on her pagefor over

. : ~ y~~~. ~~~~gJ~ipl. . ... · ··-.
Jun H ~2otj 1 7:3:3 PM

t · ·-~ - · ·'-.: . '\ .
a,i
Exhibit-17b . Appendix1 - 309 156
- . . ,. .,,
; .. ·. .. ·. .... . ,· · ··.··· , ...... .. ,, ···,······· ·. ·· ... . .. .... ·•·. '" ··".
, That'sbeen postedon her pagefor oyer

a Y~~ Fucking idiot
. . .. . . . . .. ...... .
Jun 11* 2013 ! 7~33PM
•..£.chartes
. :
MurrayremembersY<?U·
• .
) . i, , ·. . .' . . !:!_•• l :·· . . l. . . . , ..... L . . • , • . .. . .. L t .,. _k... . . .. ·
·•.·L~~ ~~~. a .dr.ink<of12~1). ·

.··.·..........
·}(Fuel< whitey1)
.· ;
... . . , . .. ( . .. . , _' . .. .
Jun 14~2013~5:49 AM
Oavigis•creatinganotherRipoff Report
·.. about your client committingpeijury.
He is-doingit be u are not man enoughto

callback. ·
. Jun 15[ zota~1:11 AM .
·[,Why.areyousuborningperjury?)
. • . .. . .. . . . . . I . . ..
Jun 22~2013~9:09 PM
. . . . ~
Psst...Early MartowHarkinsis suborning

perjury.
{~h~<~
,I~~·~",~
sc~m~ag) ·
· Jun 2:2~2013! 9:45 PM
......
. ~
: f" "l!t'!' ..... Jlt~ :~ -w:~~~~~ :~ · ':c.,1T ~~fwi~ : ~~ ·:__

.. ·
-~J.·~..~ ...~:~:~·:_~ :~~;~~~- ~~~~ ;~"<~·t.~~~

:·· ·'fO.
Psst•.EarlyMarlowHarkinsis.suborning
perjury
.
., ., .:
[~~~t a low-~ife~cumba~) ·
Jun 22~ 20.13! 9;45 PM .
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..·Efl!m 'O
·.:;.·f~~~ o~20 :004i·
-.;,.:--~-··:...-
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. .. . . . . . . .
.·, Do u have any objectionsto your phone

..numberbeingpostedon your RipOff·
•Report?.No respon~ meansyou
approve. .·
.. . . ' .
. . . . '
Jun ,26
'
1 2013~ 8:55 AM ·
·1Thankyou for giVingpermissionto using ~ ·..

· .?
•..your cell on Thuy•sperjuryRipOffReport.

·. .·That.was coolof you·. . .·.·. •.
1
·, ·. .
· Ill written discoveryThuy Huynhstated

. .that she suffered.from a lossof appetite~
· .· insomnia,depressiora
etc.
OV.er
400 postsby her on social· ·
networkingsites contradictthat
. statement.
f P+rjury)
The questionis why her legal counsel ·, ·. .
committinga felonyby allowingit to
·continue
. . . . ..
, ·•
• [_ Her
..
attorney
. . . -
is. a criminal
.,
). . . . . :. .. . .. .
Jun 29, 2013~ 1:33 PM

. . ..... . ... •· . . . . .. . .. . . .......
·Holycrap! Thuy Li's tax evasionis ali ..

.··'.OverTWitt~rt
JJ:!
• · ·- · • • • •• -- - -··· ·· , ._,,. _, . ... _ .. _ _ • •• • • •••• • ~•• • • •• v ·- . • • • • ... .... - . .. .. .. . . . _ • .••• •• • ••••• - - ··-- ······· ·· ···· ·" • • • • • • ·- · ... . ... . - ... .... . ..... . . . . ··- · ·-- -- --· · -·· • • • •• • • -·· - ··-·· --· -· •• , .... ... -··- -- - • •• ••• • •• ·· - . .... ·· - ·· - ·· · · - • •• - · - • •••••• • • --
·. ···-···· · ·- . ..... .. · · .. . .. .... " '"\ .
.· 1/'Public
record.It was just postedon ). _. . _
.. .RipOffReport _ .- ·
.·/ .[Nott;1~
i~~r aoout
postingtt.) : · .•...
Ju .ti 23, 2013~ 10:27 AM
.. ·. '· .
The next updateis goingto be about how

YOO.arecommittinga felony(subomir1g
perjury).Get usedtQ it boy•
.• .• ..
Jun 24. 2013~ ·10:47-AM .·
Jun 25 f 20.13~·s;1.1 AM
[ ---
G----
oog
-- le_E_
an_y_:~-awki-
·-·ns-).
· [LOLOLO :LOL)
J'Un. 25-,
,•
2013.' 2:45 PM
. /' . . .
·· Do u have anyobjectionsto yourphone

numberbeing postedon yourRipOff ..
. Report?Nor~sPQnse m.~ans.you
. .-~
i::innrov
:r · --··e· ..
---,-'-~ ._;_,,_~~--'-'-'--- ~ ~
®.
,,;,16 0
Exhibit17b Append ix1 - 313
-~
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Jul 3, 2013 . 2:~7 PM .

---- -----
·L_LOLOLOL~LO Lt:>LOL).
•
Jul 8' 2013 1 ·5~59 Pf~, . '.
f1n the next few days u are goingto ·

receivean email askingyou to explain
why you are suborningperjury.Cc*don
that email is goingto be more·than50
local fawyf3rs,Barattomeysfand
prosecutors.
: [_itwmbe sent overand over·)

,. . . . . . :.' .. .( ; . . . .... ,. . ..
.··(Untity. explainwhy you are

breaking .J·OU
l ~--,...------------,
.
.
thelaw ·. ·
·. . . .
• •.
...
.
.
.
. . . . ,, . . ' ... ' ' .· : ' ' .. ·. ··.: . ·· ..
..,
A~orn~y~ tti(),$Ut:lom~Jury 8-:te-JJ<l
··.........
differenf
..·tharr ··riests
······..P ....., . . that diddtEtaltar
.. . .. ,
.b,PY$
··~
· ·· · Apperidix 1 - 314 ·· 161
. Exhibit 17b
... . . . .. ~.. . . ·. .• . ... . . .. . - ':.- . ·. -.. - .·. . -. •. .. .
·--•·>::· It will be sent over and--· · ··
. .. .. . . .
.
:• ·-Until you explain why you
. . . . .
··_;are breaking the law.·-
·•'._Attorneys that suborn-

. : perjury are no different
than priests that diddle _·
altar boys
Jul 22, 2013, 7:15-PM
... . .
· Haha he·created a · ·
·· Facebook page detailing
how he ls -the victim·of a
malicious prosecution. :
. .- .' :·' ..... : . "":' .. .....·-.: ...·:' . ·.·.. '·-. : -. ..""':- ..
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.............
_
..,._, .
:::!. ~ ~ =-::~::.
Jul 30, 2013, 8:31 PM · .
I wonder if the reason

. Early Hawkin~ isn't man
·· enough..to.respond to
.David.is be Hawkins has
an inferiority co:mplex and .. . .
his thoroughly intimidated

by someone superior to
him.
..
r·p ...r.s·.· .:Ljk. ll!L . ........h
.:.... O.·
P.u....
··..µ~.:·.·aa:
y ·.__.··t..
··· ... Lt . 242 ., . kl . _· . : · ····s
·. . Exhibit17b
. :: ·1tterapi$Jl~nope, di,dn't
·..····• hijppen.·Thatcunt .just
. . .. . . .. . . .
' '
. ·•.•·.keeps committing ·perjury
·•. And Early .Hawkinsjust ·

keeps allowing it. What a
thug ·~
' '
. Early Hawkins: ·Proof

positive affirmative action
.·..· was a failure
.· · He Justisn•t cut .·out to be

. alawyer. He should get a
..·.. job.ctrivinga beE;)r
truck ·
:i~
C!h~t.:~
~H
~E3~~~lifled!~~)
.
· : Aug 6, 2013, 3:36PM .. :. .-.
.. ... . . -~ . . .. . .
·_•· : Looks,likeThuy committed · . .

. 1
. . . ... .. . l. .
perjuryagain!·Thatcunt.··
.
. .. .
·clc1imedin herdeposition. .
that she Wasreceiving .-
··•-·treatmentfor emotional· ·
·-:. distressfrom.Marilyn
Boetigger.But the
··____
' tnerapistis nope, didn't...
.
· happen._That cuntjust
. .
· _keepscommittingperjury
--_And·EarlyHawkinsjust
·· ·keepsallowingit. What a ·
·, thug.
(Earl¥ Hawkins: Pre>of ) ..

tL, ....
. r·subi~m ·· Exhibit17b
J. ··· s .J ., ,
· ·
"'*' Appendix1 - 318
'it
·i 6 5
""' H H' ' " " o H OHo •o H-O•H oMo•o,•, , •;,',:,,• , '',' •''', · · · "•, ,, .. 0 ., .. . . , • • -., •o • • , • ' ... •o •' , •,
• " ••• • •, •' • O •• • - • • •"" •- -• • ••••• HH 00 0 O O O •• •H H ~ o - ~ -- - · - -· · -- ~ ... ' ' ' • '•• •• •• -- -,- - .. ,, o H o o • ••· • , •-r-•, - •,• • .. • o• •-O 'H ' "• "' ' ' " • ,,, , .. ,.. ,, _ _____ __ _ ___ 0 O' O, •' • 0 ~ - · • , ••~ • , • •••••••-• o , ,, o, 0 ••r ••-- , -- .. -- . ----- - -
. •see
attached documents
hesent toDamian
·~Forwardedmessage.~-
From:
DamJan
FragosQ<dfraaoso@tragosoJaw.co1T1>
.• Date:Fri,Mar2; 2012at 7:42AM
•Subject:MoreCra2lness fromChris
T~:ThiThi
<OCb11ciniglrtigmail.com>
i Hello Thuy,
·I wantedto forward you the furtheremail threatsthat he is makingto bust you for tax fraud.
· Takea look at it, and let me know if there is anythingat all that weneed to worryabout I don't ·
think he has talked to a divorce attorneylike he said he was going to.
I'vecontacted Nicoby email. We need to set up a phoneconversation soon, but unfortunately

. .I have in trial allweek~ I'll set that up soonthoughand find out what he ight be able to do for ·
us.
Take care,
.DamianR. Fr~goso. ·
Attorneyat Law
..From: Chris~pher Moon [mailto:christophermoon25@gmail.comJ

. Sent: Thursday~ March01, 20127:40 PM ·
•To:·dfragoso@fragosolaw.com
.S1.1bject:
Ales · ·
.u~·6.
:.~.
6
Exhibit17.b. Appendix1 - 319
.·~cl Isthereferral regarding Y()l!rclient'staxfral.lc!
..WhenI ~tum hoqieI w,111t,eattachingherban.k account Information
•andscanningin her taxreturnsfor the I~ 4 years.Pleasesharewithher.If I havemadeanymistakesplease·c1earthemup ·
now. lt andWhenI decideto rumi~ in I know eltactly~ to rend itto inordertoill$!.lre
that shewillexplaintierself .. 1spoke
.withari IRSinvestigator,DavidGordonandwheri.1 told himthatshe hasapproxfniately $500,000In unreported .incomehe ·.
~$$Uted methat thisWillbe investigatedandthatI would beeligib~fora bonus. .. . . . . . . . .. ..
· . I am stiffindisbeliefthat~heis demanding
that I (?ayher legalbills.. OnFebruary12;2012ThuyHuynhcommitteda crime, I am
. ..avictimof thatcrime.I havenever heardof a criminaldemanding thattheirvic;timpay
for their legal bills.I do notknow if.this
..demand
is a signpf arr<>Qance,
stupidity,or mentalillness.lam·goingwithallthreefor !'!OW-
· I ~rlously suggest~ be dropped I promiseitis withmeover.

notworthfighting
.
Speaking of her mentat
.
health,shewasoocetakenintocustodyby thepoliceandtakento a mentaliil$tltution for evaluation
after
.
etc.). I amfreeto sharethat
she attemptedsuicide. I nowhaveall the details (date,reportnumber,officerscomments,
anywhereI clloose. l havenotdone that yet Just likeI havenot shared.any
.information detailsof her prostitution
withanyone.
·eventhoughI havecertainlyearnedthe rightto after.herpsycho-rampage.
Havea goodone'.··
· -christopher
ThuyHuynh3$49!!.pdf
· 135Ka
.SC?•
E:xhibjt1lb Appendix1 - 320 167
Addendum Fonn 3949a - Thuy-Duyen Thi Huynh,SS 008
This is bei~g filled out according to instructlo~s provld~d iria phone ~II with I.RS.
fraud invest1$<1tor, DaVidGordori,02/24/2012.
Attached are photos copies oftaxreturnsfiled byThuyHuynhfor the years: 201 o,

2009, 2008, and 2007. In them Thuy Huynh claims to have never made niore than
$15,000 a year. · ·
. .
Thuy Huynh has bragged many times about fillingfraudulent tax returns and
making in excess of$100,000. While much of the bragging was done In fuce-to-fuce
conversatlcm,some bragging did take place though emails and texts inessages.A
tot.alof 35 pagesof emails and forwarded text messages have been attached. Huynh
keeps most of cash earned through tips in a safe at home odri a safety deposit back
at Wells Fargo .and.will deposit cash into checkingaccounts as needed. ·
Bank records for checking account at Chasewill reflect deposits well In excess of any
declared income. Monthlypayments made to American Express account
consistently well in excess of any declared income. Monthly payments made to
Cldbank i;:;i.rdwell in excess of declared Income.
l. For a period of approximately S years Thuy Huynh lived at 1235 Town.and

Country Rd, Unit 23 32 Orange, CA92868. The rent on this apartment was
$1,585 a month or $19,020 a year. ·
2. Inconnection with a lawsuit filedIn OrangeCounty Superior Court: The
Lounge Network Ill vs Thuy Huynh(#30-2008-00113957-ClJ..BT·CJC) Huynh
claims to have invested $100,000 that she earned into the venture. Please\see
emails notated as ExhibitA 1·3
.3. Huynhclaims to have given $40,000 to Bryan C.Moonthat she earned prior
to marriage. Please see.emails notated Exhi.bit B 1-1.
4. . Huynh sent text message on June 20, 2011 stating a payment of$7,000 was
made for Citibankcredit card. Please see attached email, Exhibit C·1
5. lfuynh sent text meSs.:lgeon August 24-,2011 stating a payment of$3,800 had
been made for American Express card. Please see attached email Exhibit C-2
on
6. Huynh sent text message September ll, 2001 stating that payment of ·
$3,000 had beep m:adefor American EJ(presscard. Please s~ attached email,
Exhiblt C-3. . . . . .
7. Huynh sent text message on November 30, 2011 stating that payment of
$3,000 had been made for American Express card. Please see ~t:tachedemai~
Exhibit C-4. . . .
8. Huynhsent a text message on January 8, 2012 that she would be making a
$20,000 down payment on a new car. Please see attached email, Exhibit C-6
9. Huynh negotiated through email to exchangesex for money ($25,000).
Please see attached email, ExhibltD-1 ·
'Sl
E'xhibit17b Appendix1 - 321 168
:~:r:-~-alThuyHuyrih:~UOOlf
.'Dam:''June 4; 2013,8:42 PM· ··
ro: askearly@aot.oom.
you
DavidWhit&sent out an emailtodaysaying thai calledhim.Hesaid the toneOfyourphonecall soundedlik~ youweretrying
·• to _intimidate Mr•.Whitehasbeen
himintosilence. _tottie IA$ regardingyourcflent'sblatanttax
providingevidenceandInformation
evasion. HeIsa witness•
.Whatmakesyou
thklkit is a goodideato intlmida'te
a witnessthat has
reportedafederalcrime?.
I havethe foBawing
. ._ suggestions
for you:
1. Readthisemail.
·.2. Haveyourclientbring hertax retums,speclfil:allyher 2010returns
.
. .3. _Haveherexplainhowon reportedincomeof lei~than $15,000shewasableto afford$18,000on rent.over$50.000In crecflt
· cardpayments. andsupposedlyloan$40,000to herex.
·4.Takea closelookat her cre(litcard andbankstatements and askycurselfifshe has the spendinghabitsof someonethat only
reports$15,000a year.
. . . .5..Stopintimidating
wilnesSes.
•Thereis no reasontor Mr.Whiteto takedowntheRipOffReportor retractit It is 100%true._TheIRSinvestigators certainlythink

it Is true. If youthinkyour client has beendefamed.the.nby all meansfilea fawsµit,ThissituationIs exactlywhywehaveanll·
~lJ\PP laws. · · · · · ·
. Beginforwardedmessage:
From;JeffreyCutler<jeffkcutler@gmaif.oom>
Date: March1t. 2013 8:40:54PMCDT
To: steven.pregozen®eiifs,aoy.oattLreid®ci,irs,goy.
natalle
mertz@ci
icsgov.lisa.thomas®Qi,it:zi90I£.
rqsanne.oddo@ci.irs.gov,michaeU thomas@ci.irs:aov. sallie.coooor@ci.irs.gov.·Jeslie.demaroo@ci.irs.gov.
vlctor.tessot@ci.irs,gov. steven.baker@ci,irs.goy,thQmas.u,nmki!i't;!-irs.sm;
marsha.griffitb@cul'l}.QOli.
be1h,mennat@ci,irs.gov.erickmartinez@cl.lrs.gov. kenneth.hines@cl irsgoy.davld,sihota@cl.lrs.gov.
kathy.enstrom@ci.irs-9.9v.
a1ariJoge1@9.1rs.gov.clarissa.bwmpa@gi.irs.gov. keo.Uwem@ci.trs.gov •.
edgardo.tolentipo@ci,irs.gov.
steven.woods@ci.irs,aov. kenya.c1ark@cl.irs.gov.den.mcwilllams@ci.irs.gov.·
chartes.pjne@cj.jrs goyreljcia.mccaio@ci jtsgov, maridehl,tablac@ci.irs.govlindalowery@cilrs.gov, tlm.kasun@cj.jrs.aoy,
sgrrenttnoJbqmas@cliJs.gov. steve,bellinareri@ci.irs.gov.· ismaet,nevarsiz@ci,irs;aov:
rick.lemke@ct.irs.gov.
goy alan.katz@ci
don.fort@ci.ils irs.goy.mk:haetpelleqrino@ci.jrs gov.lola.fox@ci.irs.aov.
mictmel.®Q{llma@g.irs.gov.
peax,m~ta@cj.i[li gov tony.romero@ciJrs.gov, janet,magee@c!.IC§,90}!,brian,bemtson@ci.irs goy.
richard.smith@d.lrs.gov michaet.gueisert@ci.im.goy. richard,krug@ci.irs.gov,
chiis.fitmatrick@ci.irs.gov.·
lawr~.calderone@ci.irs.cjov. ruwn.richarcfson@ci.irs.gov.
darrell.stewart@cl.irs.,goy, troy.st.ei'ljen@l!ti.ir1gov.
dayld.kaiil@ci1isooitshawn.J<aderabek@ci.its.:qoy ·· · · ·
Sub~Re: Tax Evasion Referral Thuy Huynh fflll-81-4008
This ended up in my inb1:>x awhile ago from a mend of a friend and said.I would forwardit to
Jµy':·oon:~cts S.ar1t.a
..Hem:diti1,•ii:iy¢sti~J:ot:ij Mamish.t: ha,v¢ ~@e~·p9k.mg b.utnot
aj::ound,
~l
~n~ '~'$QJm(fd~,~~-:~:Jjle~:Pf
WO.dc.ai;i~tJi~d~s~.-a®.n,P.9Ji~
·.••~~Tax·E~asioniObstmction
Referral Thuy-Doyen Thi H-.ynh.SSN:--·:
~-am~i~--this infonnationasa followup~ a phone conversation&n4· ~at1 e#ange :with·.·

IRS
.
InvestigationDeputy-Chief
Crlmiria.l
. - .
Rick Raven. In die initial con~ Mr~Raven•was ..
. .
~~ a brief outline·of the tax crimescommittedby Thuy.H.uynh,along witlther attempts to
lure others-to lie.to :JRS.
investiptors on her behalf. It is myunderstanding·that Mr •.·Raven.·
~
recentlyretired
. .
·andtherefore
.
I want to makesurethisrefemtl
. . ...
finds
.
its way to the _appropriate
.
¢riminalinvebtigator •.SeyeraJtimes;Mr.Ravenmentionedthereis a strongpossibilitythat Thuy .
f.(uyrih
. .
could be facingprison
.
time. With that in mind, in addition·to the· infonnation
. .
I. am ·.
providing,1 can alsogive the namesof person(s)thatare willingtotestifyagainst-herin court if
.~e is prosecuted.At the bottom are all of her bankaccount ·and credit card numbetSas well ~ .
. the locationof her saf~depositbox _atWellsFargo.I estimatethat overthe last 1 years she has .:·
not reported
.
~und $700,000
.
mx
-inincome.Withthe help of a - lawyerI calculated .
thather total.·.··
includin. back.
· tax liabilify" tax~ penalties,and interestcomesto at least $300,000~-
:.A parallel
.
referral.is being sent to the FranchiseTax Board
.
to reportThuy Huynh for state
incometax evasion.A.·copyof both referralsis also being.sentto the District Atto:rney'soffice
.·mOrange Comity.A prosecutorwith 1heDA's office is aware of otherlaws Huynh bas broken..
and it is important of
that-theybe aware the broadrangeof crimesshe has committed.
)'buy Huynh
.. .
·.isa 28-yearold Playboymodel.and "bikini
.
bartender',.She is ·a-residentof Irvine~... .
•, .
·:·CA and before thatshe lived in Tustin,CA and Orange,cA. Over the·last ..
1o·years
.
she11as··
braggedabout-not reporting a substantialamount of her incom~ approximately $100,®() ·per·.·
year. Ms.Huynh has statedon _morethanone occasionthat .shemakesover $500 (sometimesas
.
· muchas a $1,000
.
or more) a day in tips and never reports any of 1hem.She hasestimatedthat .
··.·for the last 7 years she has av~ more_than$10~000_amonth in tips. There_are email
.- niessagesfrom her thatsu_pport this~Whatis troublingis that:not only .ha$she braggedthat she
•:.Jsnot reportingh~ income..she has:tried to obstructjustice.by-askingothersto lie to the IRS on. ..
herbehalfin:theeventshe is investigated.Withouta doubt;Huynh is displayingan astonishing.
·ievel_
of de~~ indifferenceto the
law and the authorityof the IRS and Fm.
•Exhibit17.b Appendix1 - 323

·year:SfutcJaimed.:that;shemaae•aJ>l?loximate.ly·$14i~O(f:ininconie..alilioii~--het:ooSiotlivm$.:a
spending ha6its show that she·really made more than$100,000.Her total rent that year was·
$18,iSO,which she paid on her own. She paid more than $25,000to AmericanExpress and over .
• · $35,000for herCitibankcredit card. She wrote checksor mad~withdrawalsfor another$15,000
I
from her Wells Fario tmd Chase checking accounts.She paid $7,000 in cash to Dr.Frederic . I
Corbin,M.D~ for breastaugmentatfonand $3,000to Dr. RicfulrdMc,yforfoQt surgery. Th.atis.· l
over $100,000in spending in one year alone, on reported income of under $i5,000. Thiswas i
i
not a one--offyear-Jt is the samesituationeveryyeargoingback to the early 2000s.
.In October, 2008, Huynh was sued for embezzlementand accountingfraud in Superior Court, . .
· . (Case# 30-:2008-00113957-CU-BT-CJC, TheLoungeNetwo~km v. Thuy Huynh). She filed a
cross-complaintin De<.ember,2008 cl~ing she had invested .
over $40,000 (that she earned)
. ..
•, .
mto the venture. She also claimed that she was owed over $40,000 in back wages for 2007. In ·
December, 20il the case was settled and Huynhbragged that she received a settlement for.
$75,000.She also
. . .
openlybraggedthatnot only did she not pay any taxes on the settlement,but
she neverevenreported the settlementto the IRS/FTB.
In January~2012 Hll)'nh purchased a brand new $55,000Lexus from South County Lexus in
. . . . . . . .
MissionViejo, CA. On her reported incomeshe was able to niake a $15-20,000do\1\-Jl
payment.
Her monthly payments are over $600 a month. Before she made the purchase. she asked
someone to lie. to the JRS in the event there
were questions about the source of her down
payment.
Huynh is involvedin anotherlawsuit. Her attorneyis MichaelC. O,Young, SB#260953.I never

an
knew there was attorney stupid enough to make claims on a client's behalf that.contradicted.
··. their tax returns untilo~Youngcame along. Obviouslyhe is not aware that judges are·required
to report suspectedtax evasion. It is my understandingthat Huynh is scheduled tobe deposed
very soon.I bave been tQldthat the attorneyconductingthe depositionis awarethat Huynh has
been evadingincometaxes. I am certainthat the transcriptswill be very valuableto any criminal·
investiastionby the;m.s orFTB. Fortunately,Mr. O'Young is not smart enough to realize the
dangers a depositionposes to his client. Not. only is he inepfbut he is unscrupulous·as ·well...:.
a.
prosecutor in OC has recommendedhe be reported to the CA Bar for

suborning perjury.
Hopefully O'Young does not realizethe IRS can subpoenathe transcriptfromthe deposition.
·~·171
'Exhibit 17b Appendix1 - 324
Trade
account.number. She also claims thaf she has a safe deposit box·afWeils F~go (up ior : ·
•.alarge.safe .. ••·
renewal May,2013) and that it con~ainsover $150,000 in cash. She also fuaintains
in her homethat she sa}'Scontains anywhere from $25,000 to $50,000.
. .
.• It is clear that Huynh
has zero resp~ctfor the rule oflaw. Just to provide a few more
examples.
of her willingness to break the law, in late 2011, she scammed her customers arid family by .
makingthem believe.she had cancer. She posted updates on her social media sites that she had .
. non-Hodgkinslymphoma, when she knew it was false. She·did it to get her customers to give
her more money in tips and it worked. One day she bragged that she had made $1,800 ·that day .
· . in tips and joked tha~she shouldget cancer more often. She also braggedthat she "youldnot be
· · reportingto the IRS any of the money that she scammedby pretending to have cancer.
· Another example
. involves her most recent lawsuit
. . . She and her attorney have
. . made some very ·
· wild. claims in an attempt to extort
.
money from.the other party. One. of. them is that sheis the
.. ..
· victim of Intentional Infliction of Emotional Distress. She claimed un~er •oath in written
discoverythatshe suffers from lack of appetite and depressionamong otlierthings. At the same
time she. has..hundreds of posts on her social networking profiles that are in complete
contradiction to what she has claimed under the penalty of perjury. This information·was
presented·to a prosecutor with the.Orange CountyDA's office and the prosecutor was shocked ·
that someone would·S() blatantly commit perjury..The prosecutor also said that because her
attorney is allowing his client to commit perjury ·that he is suborning perjury and suggested he
be reportedto the Bar for disciplinaryaction. The prosecutor .said that withHuynh so brazenly
breakingthe l~w that she has many attributesof a sociopath.
It is important that any investigator with the IRS or FTB be made aware of this. They need to
know that Huynh will not .hesitate to lie when questioned.
In addition top.er work for Playboy and a bikini bartender,Huynh has a number .of side jobs
• where she makes money under the table. They include go-go dancing, ring gir4 private .
bartender,modeling, escorting,and card dealing. She has bragged that she makes
·~
significant j/
amount
.
ofmoney
.
that she never reports. i
:
J
Please look into this.

~-:
i'
I
J:
~~
·-172
s~· ···.
~:-
Exhibit fib Appendix1 - 325

Infonnatfon:
DuyenThi Huynh
Thuy"'.
· SSN;
DOB
Accounts:
Chase
Account: 645
Routing: 27
Wells Fargo (also includes safe depositbox)

Account; 490
Routing: 47
Citibank ( credit card)

Account 5466 1600 4135 8936
American Express
Accmmt: 1-65001 (ending)
Current Employers:
Salty Dawg Tavern

1214 N. ParkerSt
Orange, CA 92867
.SwingingDoor
355 El Camino Real
Tustin, CA 92780
Previous Addresses:
sw
173
.,"
t: ..: ;; .•. . .•:
.•~.·-,' 1'i!\lf'.'
· ..::,P,pt W~/
..:;~ cA·~~1so-· . . .......
· ~2?~T<;)wn·andCountry Rd. . . ..
..
.
. . .. . - .
: · Apt.2332 ...
Qranije,_
CA ~2~~-8··. .. .
'·
..
. . ...
.
:·.
r
I\
~I
1·
I
•: .
...
i
r··
1;:
,,.,
1
_g..._ r·;
i=:
'f:"'."!·74 •.
·;exhiblt-11:b. Appendix1 - 327

. om
From: jeffkcutler@gmail.c
Date:June5,2013.11:22:37AM PDT
charJes.murrav@ca1bar.ca,goy
To: dane.daupt,jne@valbar,12.goy,
Subject: Re: Early Hawkins #119827 ·
Gentlemen:
·
behavior.It couldbe a simplel'IU$Ul'lderstandlng
I amseekingguidanceon how.toreportattorneyEarlyHawkinsfor disttin;,ing
but I don~havethemeansor authorityto makeMr.Hawkinsexplainhimself.I am
contactingyou becausewe are not willingto .
chances
. take any in the eventhehassinistermotives.
Thi Huynh.hasbeenreportedto the IRSand FTBfor tax evasionandsocial

. Mr.Hawldn'sclient.Thuy-Ouyen security
fraud.
and hisbusinesspartnerhavebeen the primary
Ms.Huynh1s ex-husband
The IRShasopenedaninqtiifyintothe allegations.
witnessesto the IRS.·
Yesterday.Mr.Hawkinscontactedoneof the witnessesby phoneandattemptedto interrogatehim regardingthe matter.The

witnessfeelsthat Mr.Hawkinswas makinga veiledthreatandtryingto intimidatehimintosilence..Uthis is thecase.thenthis
is truly disturbingbehavioronthe part of Mr.Hawkins.
is notifyingthe IRSthatMr. Hawkinshas triedto intimidatehim. I am sendingan email to a reporterwith the

TheWitness
OrangeCountyRegisterthat ~s been lookingintotheallegations• Ms.Huynhis somethingof a localcelebrity in o~ .
County.
Whalinformationdo you needin orderto proceed?Thewitnesshas a genuinecolicernthat Mr. Hawkinsis goingto retaliate.
for cooperatingwith law enforcement.
I lookforwardto y0ur resPQnse.
Exhibitflb Apperidix1 - 328

..
;s~1~\t=~~~-,.,MicliaeiO'Votiril)SB#200953~Subom1rlg~etjilry··
'Date;.June 9; 2013,7:47PM ··· ·..· · . .
dam,,.dallphifle@catt>ar.ca.gov,
· .. To: Oharles.mumiy@calba.r.Ql.gov, billatralka@ta!bar.cagov.
.
Cc: tony.rack8!-fCkas@dil.ocgov.com . · ··
.. Re:State BarGrievance-:MichaelO'YoungSBH260953
-Suborning PerjUry
DearMr.Murray,
:. .. . . : . .. .. . .. . . . . ... :
. . . . . . . . . . . .
I wouldliketo bringfo the attentionof the StateBaregregious(andillegal)mlsc:onduct,includingsubomingperjury.by attomey
Michael C. O'Young.I am writingto inquireWhatInformationyouneedfrorn me in orderto conducta thon>UghinvestigatiOn of Mr. .
.• O'Young.I havealreadybroughta complaintagainstMr.O'Youngwithth&StateBarregardinghis violentoulbunitduringa.
whenheattackedme~threwa faptop at theheadof the of thedefendant.
.de_position threatenedhimwithviolence.andstoimed
out otthedepositionwithhis clientwhileyelf1ng.·p••your•
. ··.I wtllbrieflydescribeM.r,O'Young·sbehaviorInCase# 30-2.012-00564239-ClJ-BC.CJC belfl9 in orange Countysuperior

h4'fflrd
. .Courtandwaitforadvicefromyou on howto proceed I wantto makeyou awarethat a similarletterIs beingsenttotheOrange.
Couniy Qlstrlc:tAttorney'sofficerequesting th$ DAto consider Mr. O'Young
prosecuting for$Ubeiming petjury,as
wellas ..
prosecutinghis client,Thuy-OuyenThi Huynh.for perjury.lam also sendingbothletlel'$to the OrangeCountyRegisterin ·
on variouswebsites.I believethatsunlightls lhe best disinfectant..
· adcf~ to po$ting ancorrespondence
·OnApril24,2012,Mr:O'Youngfiled a lawsuiton behalfof his client,Thuy-Ouyen Thi Huynhagainstherex•husband. Bryan.

•Chti$tOpherMoon;cfafmlngBreachof Contract,FraUd,and Intentional Inflictionof EmotionalDistress.It is thethirdcauseof
actionthathasgivenriseto qtiestionsaboutMr.O'Y9WlQ's integrityas a neensed attorney.In thesummerof 2012,MarkT.
.·Risner,actingas the attomeyforMr.Moon. serveddiscoveryrequestson Mr.O'Young,MsHuynhwas·aslced 10describehow
. shewas "inlurecf ~~she sufferedas a resultofbeing"injured".Underthe penalty Ms.
of perjUry, Huynh-thatshe .
tosuffer
·coritlni.Jes from anxiety,
stress, loss .ofsteep, lossof appetite,and mental distress".The problem is that Ms.Huynh
. ·m~ilins severaldiffetentsocialnetwod<ing proffles,includingFaceBook and Twitter.Herpostings on these different $lte&tell a
compfeteiyd'dferent storythanWhatshe wroteunderoath.Inthe1hreemonthtimeframepriortofill"ngthe lawsuit
and lrithe four
mQnthsafte(filing.Ms.Huynh_ had almost400 postingsdescribinghow happyshe was.Whatshe waseating,frettingthat she
. wasgaining.we[ghtfromovereatingand so forth.Theonlyreasonable lying
conciusionh1,reis thatMs. Huynhwasintentionally
•.when$he sra.ted
underoa1hthat.shesufferedfromlntentlonallnfflctlonofEmotionalDistress- in other she
words. committed
·peljury.Whatmakesttso disturbingis howblatantshe wasaboutit. What is evenmoredisturbingis that It appearsMr.O'Young
ha$condoned; petilapseven:encouraged, hisclient'sblatantpeljury. . . . . .
. .Oncehe becameawai:eo( Ms.Huynh'sperjury,Mr.RisnerbroughtIt to Mr.O'Young's attention,butMr. O'Yow,gmadethe

. decisionto ignQI'$ii.In JateAugustOf2012,the defendanttumedoverthroUghcf1SCOvery, screenshotsof Ms. Huynh'sonllne
· postingsthat directlycontradidedher sworn writtenanswers.Forreasonsknownonlyto Mr. O'Voung.these screen
shotsware
ignoredand Mr. O'Youngmade1hedecisiontolet his client'sperjUrystand.Thenon September12,2012.Mr. Risnersent Mr•
.O'Younga letterto bringit to his attentiOnagainthat his clientwas committingperjury.For reasonsknownonJyMr. O'Young;he
madethe decisionto notonly ignore·th&ietterand not respond,but he decidftd to continuelettinghis client'sperjurystand.
OnJanuary4. 2013,beforeth&51artof Mr. Moon'sdepQSition, Mr. Risneronceagaintriedto bringthe perjUrytoMr. O'Voung·s

· attention.but Mr.Risnerwasrebuffed.Thenduringlhe deposition, Mr.Mooncortfronted Mr.O'Youngwiththeevidenceand·
ratherthanallowMr.Moonto continuetestifying,Mr.O'Youngabruptlystopped thedepositionsayingthatti&hadanappoliltment
•to attend(the.~ wasscheduledfor theentireday). It appeared to Mr.Moo,:!
and Mr.Risnerth~1he onlyreasonMr.
O'Youngabruptlyendedthedeposition wasto preventMr;Moonfromgettingon therecoldthe extentof hisclient•spe,jtiry.Af
·: Ms. Htlynh's on 2013, it wasagainbrOughtto
deposition Apn11S-:16, Mr:
O'Young'sattmltlonthat hi$ clietlt
Wa$bl$ntly . . .
•committing Upuntilhewasterminatedby his cl!ent.on April26,2.013,heknowinglyallowedhis dientto commit
peiiury. perJury•
.._Inmy.opinion,Mr. O'Younghas shownan unusualdetermination to allow his clientto commitperjury.I think it Is fair to say that
withan ol theattemptsthatweremade to bl1ngit to his attention, Mr.O'Voungmad&a deliberatedee!sionto allowhis clientto
:c:ornmit'perJuryi:~fore; ill$:faitto saythat Mr,O'Yoii09 made a~beiate:de<iisiontQbr~the l~w~ ·
51.
Appendix1 - 329
176
Exhibitf7b
.
·(·a.m·~·your0fflce.to1nwsilgat1:Hhismatter:artd.~•nece$Sary.,tOr'eCiOrmrtefldthe.·appropriatediJlinefuran ~att
· hasdeliberatelysubomadperjury.I wouidliketo kni:iw
if yout Officetakesit serlou$1ywhenan attorneysubornsperjUryandwhat
to
youneedfromme inwstlgate.I ~veacc1:.rom
. information withhundreds of screen
Shot$ from Ms. socialneiwo~
Huynh's
..
thatcii~y contradict
profiles herswamWrittentestimony. . .. .
. .
.
. . . . .
·.inthe last month,Ms.HuynhhasreplacedMr. O'YoorigWitha newattorney-Mr.EarlyM. Hawkins ..SlllCehe hasbeenher • .
.altomeytor OnlY sureif he ls awnotthe extentthathisnewclienthas pe,turedherself.Forthetimebeing, f
a month;tam oo.t
. amgoingto givehimtfle benefitc,fthe-doubt thathe wil!soonbecomeawareof hiscfient'$
l amQl:lrtain for
perjury:If some ·.
action.I feel1haiit wouldbe appropriate
·reasonhe fallsto take correctli,<e to levelthe same
allegationsagainsthim.1wiDnot
hesitatetocontactthe DA~ askthat he be prosecuted andcontactyourofficeto askhe be disciplined;.iwillaisoliaveno.
problemwithpostinga)?les of the letterson varioiJs websites.I reallydo hopethat Mr.Hawkins.optsto follow the lawand putsa
and~ no actionon my
· stop tohisclient'sperjury part willbe necessary. ·
l want to pointoutanother ewnple ofMr.o·voung'sdishonestyoonceminghisdient'scredit card~ ~ part ofa

response to a DemandtorBillof Particulats,Mr. O'Young attacheda stackof hisclient'scredit card
statements that werain her
;name andinsistedthatthe defendant isfinanciallyresponsibleforthem.The problem isthat Mr.O'Youngknow.sthisis nottrue
.andyet hestillpersistswilhthlsdeception.In September, 2012,as partof a maritalsettlementagr~. Ms. Huynhtookfull
all creditcardbills heldin hername.Mr.O'Youngi$ awareof this agreement;
financialrespof\Sibilityfor a
as he has copyof It ·
Mr.O'YounghasintentlonaUy
· lnexj:,lic:ably. attemptedto deceivethecourtand opposingcounsel.Mr.O'Younghasdecidedto
totenthe truth~I believehe wasdoingthisto furtherharass the defendant
·shrugoff his ethical responsibilities ..It remainsto be
• if Mr.Hawkinsis goingto continueMr.O'Young'sdeceptionand clalinthe defendantis r0$ponsible forth~ credit card
bills.I hcipeMr.Hawkinsopts for the truth and drops the claim.
.Thedefendant;Mr.Moon, has been usingthe couilsto "extort"moneyout of him on behalfof hisclient_

beiievesthatMr.O'YolJllQ
and personalfriend, ThuyHuynh:WhenMr. O'Youngfirst hadMr.Moonservedwitha copyof the la.w$uil,hewailed
1esSthan24
. hoursto~I Mr.Moon andask him howmuchwoulci
he be willingto pay
to~ thiscaseimmeaiatety;WhenMr. Moonbalked,
Mr.OYoungthentold himthat hewouldmakesureto usethe lawsuitto financiallyexhaustMr.Moonandembarrasshim.
· In my35 yearsof practicinglaw, I haveneverheardof an attorneycalllnga defendant within24 hoursof beingservedand
·pr~ssuringhlmto settle. It looksandsounds likeextortion.When Mr.Moonfirsttold methis happened,I was.shocked becauset
couldnot beffeve ariyattorneywouldhave the audacityto behavethis way.Mr. Moon'sversionof ewnts weretaterconoborated
. when.duringa break inMs. Huynh'sdepositionon April 15th.2013,Mr.RisnerandI had a -meetand oonter"WithMr.O'Young
· .andasl<edhimwhy,afteralmosta yearafterthe lawsuitwasfiled,thathe hadyet to tumoverANYevidence.tosllbstantlat.e his
dlent'sclaims.Thatis when Mr.O'Youngadmittedhe didnot really have~. butthat it did notreallymatterbecause he felt .
·· Mr.Moonwouldsoonrunoutof moneyto defendthe case and wouldbeforcedto aettle. Needless Mr.
to say, Rl$narandI were
stunned that a fellow~ttomeywoukl so bo!d!Yadmittopursuinga baseless casejust to e>chaust the ott)erpally financially.Mr.
· Risner and I are bothwilllngto testifyunderoaththat Mr.O'Young made'ltllsstatement.Thisconve!S8li0n precipitated tbechain
· ofeven!SwhereMr. O'Youngphysicallyattackedme,threwa laptopat the head of Mr.Moon,whilethreateninghim With
· violence, andthen$10rmedout of thedePCl$ition withhis client.~ling an unprofessionalobscenity.
· I do betlevethat Mr.
O'Young's overallbehaviorwarrantsInvestigatingby the Bar.I do belfevethat hisbehaviorwarrantsstiff
including
. •cflSCipline-, I believethe DistrictAttorney'sofficeshouldconsidercharging
the posstbilityof disbarmentor suspension.
Mr.O'Voungwithsubomingperjury.! also bellevethe legalcommunity wouldbe betterservedif it is awareof Mr.O'Voung·s
overaRbehavior,whichJswhy I willbe postingaboutit. ··
.Pleaselet me
knowhowI may
beof asslstanceto yourofficeinth!$matter,
. Sirlcer~. ·
. David L White
~m~~ioo
(pl
Appendix1 - 330
·177
Exhibitftb
.•: ,.:
:·:: \'
~--·
~
.1
l
f:
!-
:(tl. ~-
Appendix1 - 331 178

.Early,.·
.. •.1havebeen tfying to reachsincewe talkedlastWeekbutyouappearto be unavailable.I understand

that youhavealsobeen
whenri.1ark
unavailable ~ fuls triedto reachyourepeatedly.
·•Asa bourtesyl amsetlding~u the follow-up

emailfromMr.Dauphlne
withthe CaliforniaBar.I wlll becallingMr..Murraylater
thisweekto touch.base
withhim
again. .. . .
I willbe sureto sendyoua @PYof theletterthat I amsendinQ

to the OrangeCountyDistrictAttorney'sofficein whichI request
theyconsidercharging yourclient
withpe~uryand chargeO'Youngwithsuborning peiJury. ·
both
. I willbe posting mylettersto the StateBarandtheOA'sofficeon Rip01f8eoort,oom.
As I saidin mylettertotheBar.I.
believesunlightis thebestdisinfectant.. . . . .
You said
on the phonethat youwouldlook.Intothis matterandget backto rne.Whenwtllyoube doingthat?
.·1IOokforwardto hearil'lgfromyou.
. Sincerely,
.DavidL~
...:..Original
Message:'."'-.
.From:Dauphirie,Dane<Dane.Dauphine@calbar.ca.goV>
. To:davldlwh!te
<davidlwhlte@aol.com>
Sent:Mon,Jun10,,201312:15pm
Subject.RE:StateBarGrievance-MlehaelO'YoungSB#260953- SuborningPerjury
·Mr.White: Thankyoufor youre.mail.Youdo notneedto fax a copysinceyouhaveattacheda signedcopyto the email We Will
keepyouinformedofthismatter. · · · · ·
.DaneC. Dauphine
·..AssislantChiefTrialCounsel.Intake
StateBarof califomla .
1149SouthHill St.
· LosAngeles, CA90015
Tel: (213)765-1293..
..-:-Original Message.:....
'21Dlt!J~i~vidiwhite@aot.com1
From:davidlwhitq~D&.i1
.Sent Monday,June10. 2013 10:13AM
To: Dauphin&. Dane
..SUbject:RE:StateBarGrievance- MichaelO'Vou119
S8#260953- SuborningPerjury
tvt,::
Oauphitie~
'Exhibit17b Appendix1 - 332

;. . . .. ·.,
•Attai:hedl$rriy,sig~t®lpi~nt tw.1~~~itto:(213)~11$8 •.
.·.~ letmeknowif younee_d information
additional ordocumentation.
·Since.rely.
·.DavidL White
. ·-:-Original Messa~ .
From:Dauphine. ·o~ <Dooe-Pauphjne@ca1bar.ca~g0Y>.
. To: .
<.dajd1whit(!@aof.com>
davidlwhite .
Jun10,201310:29am
Sent:Mon;
SubjectAE.:State Bar
Grievance- MichaelO'Young
Sa#260953-SuborningPerjury
..Mr.White: It WOUidbehelpful it would your

you present totheState Baroveryoursign~ureso that ~..mayrJStyou~
(:OlnJ)lalnt
f understand
. a COlTlpfalnanl a
that you made prlor complaintabout the attorney'$ violentaction,bot I believethat youremail
·raisesnewissues which we have<not addressed. Y<>Ucan printyour email.sign it andfaxltto (213)765--11~«!11ailtttoState
•Barof Cslifomla,attn.'IntakeUnit.1149SouthHIilSl, LosAngeles,CA.90015-2299.
youfer yourcooperation.
·TI:!anl< · · · · ·
Danec.Dauphine·
ChiefTrialCounsel,.Intake
·Assistant
.StateBarof califor:nla
1149SOU1hHi11St-
LosAngeles, CA 90015
lei.: (213)765-tm. ..
---OriginalMessage---·
From:dayidlwhite@aoLcomfmajlto·davidlwhlte@aotoom)
Sent Sunday, June
09, 20137:47PM
To: Murray,~$; Dauphine,Dane;Stralka,Wi!liam.
ec:~m~~uc;ka_$@~.ocgov.com
Perfury
SUbject:Re:State BarGrievance- MichaelO'YoungSB#2609$3-:-Subom1n9
-:MichaelO'YoungSB#260953-SubomingPerjury
Ae:StateBarGnevance
DearMr.Murray,
· I wouldliketo bringto the attentionof the StateBar.egregious

(and
incluarngsuborningperjury,by attorneyMichaelC.O'Young.1am writingto inquirewhatInformationyou
illegal)rnisconduct!
need frommern~er to conducta thorough investigation of Mr.O'Young.I havealreadybroughta complaintagainstMr.
O'Youngwiththe StateBarregardinghiSviolentoutburstduringa deposition wheriheattackedme,threw a laptop at the headof
.theof thedefendant,threatened withhisdient Whileyelling,=...
himWithviolence,and stormedout ofthe depositk>n •-your•
~r. o·young's
.f willbrieflydescribe behaviorm~ 30-2012-00SS42S9-:CU-SC-cJCbeing heardin ~ge Cciunty .
SUperfor
· .Courtand wait foradvicefromyouonhowto proceed I wanttomakeyouawarethata similar
letteris beingsentto the Orange
CountyDistrict~y's requesting the DAto
office consider
prQSeCUling
Mr.O'Voungfor suborningperjury,as wellas
prosecutinghi$client,Thuy-Duyen Thi Huynh,for perjury.I amalsosending bothlettersto the OrangeCoWTIY Registerin
additionto postingall oorrespondenoeon variouswebsites.I believethat sunlightls the best disinfectant.
QnApci}-g4. •.Mr.
201.~ ijl~~~ laWSoitOO
(Y'(OIJl.lg ~t1lfofbi$. again$ther,!!,x~h•m;J.
cll~pfT~uy;Qu~'thi.Huynh Btycil'f
t,f;
· Appendix1 - 333 180
Exhiblt17b
·~~rMoQl'.',.c1~m100,~~:~f~~pt.,.~~~~:1n.1EID.i!~fJnt11~AA.Qt·t~~~fj$~~f:~~,ir~:
:att1on.ttiathas11iv.ernise.,t.o:quest1CiMaboutJ,td;t.V.oiinf.'$.lnti3grl;:yc.u.allcltn~.:attomey.iMhe·surti'm~tot2012.~,,t
Risner.actingas theattomev for Mr; . . . .. .
· . :Moon,serveddiscoveryrequestson Mr.O'Young.MsHuynh·wuaslgKftodescribehow stl$ was~injU@d" andhowshe.suffered...
asa resultof beingAln}ured". Underthe penaltyofpe~iy. Ms.Huynhstated :···continues
1hat to.sufferfrom~~anxiety, . ..
•.The problemis thatMs. Huynhmaintain$•vetatdjfferent~
. loss of sleep, loss.of appetite;andmental.dlslrestr networking
· .profiles.includingFa.ceBookand.Twltter. Herpostings onthesedifferenUltes t.elluompletelydifferentstoJythan whatshe wrote·· .
· ·underoath.Inthe threemontntime framepriorto fiHng the law$Ultand inthefourmonthsafterffflng,Ms.Huynhhadalll'IO$t400 ·.
. postingsde5crlblng·11ow happyshewas,~ she was eating,frettingthat she.was.gainingweight~·ow.eatingandso forth.:. :.
·TheC?nlyreasonable conclusionhereis that Ms.HuynhwaslntentlonaHy lyingwhenshestated under<iath thatn sufferedfrom
. lntentiOnal InflictionoU:molionaHllstress :-In other.words,
She committed perjUry.What makesit aodisturtilng
Is howblatantshe
wasaboutIt. Whatls evenmoredisturbingis1hatft appearsMr.O'Younghas condoned, perhapsevenel'IOC)uragecl,
his client's
.. blatanipetjury. . . . .
: ·once
he ~me attention, but Mr.O'Yoyngmade
awareof Ms.ijllynh'sperjury,~. R!Snerbrought It.toMr.O'Young'.s U1e ·
· .decision to IgnoreIt..In fateAugustof 2.012,thedefendant overthroughdlsoovery,screen8'lOtS
turned of Ms.Huynh'sonUne
her swomwritten
. postingsthatdirectlyconiracfrc:ted Forreasonsknown·onlyto Mr:
iinswers. . . .
· ·O'Young,thesescreenshotswereIgnoredandMr.O'Youngmadethe declsfoilto let his client'spBf1Ury stand.Thenan
seple.rnber12,2012.Mr.~ sentMr.O'Younga lettertobl'JngIt tohisattentionagainthat hlsclie"' wascommittingperjury.
· Forreasonsknownonly Mr.
O'Young.he madethe decisionto notonlyignoretheletterand not respond,but.hedecided to continue letting·hisclient'sperjury
.. stand.
: OnJanuary 4. 2013,beforethestart of Mr.Moon'sdeposition,

Mr. .
triedto bringtheperJury
· RisnerOl'lal:agam to Mr;·oYoung's butMr.Risnerwasiebuffed.
attention. Thenduring·thedeposition,
Mr. .
MoonconfrontedMr.O'Voungwlththe evidencean'1~than allowMr.
..Moonto continuetestifying,Mr.O'Yourigabruptlystoppedthe depositionsayingthat he had anappoiniment to attend(the
..deposition for
wasscheduled thean1lreday). It appeared toMr.MoonandMr.· . . .
:.Risnerthatlhe onlyreason Mr. O'Yqungabruptlyended the depositionwasto preventMr. Moonfromgetting on1herecordthe .
·exientof hisdlent'sperjury.AtMs.Huynh'sdeposition on April15-16.2013,it wasagainbroughtto Mr;O'Young'sattention.that
:bisclientwasblatantlycommittingperjury.Up untllhe wasterminatedby his client,on April26,2013,lie knowinglyallowedhis
:clientto commitper}ury.·
·.fn my ®fnion,Mr.O'Younghassttownan 1,1n~ determination to aiJow

hisclienttocommitperjury.I think it !Sfair to saythat
. withall of the attempts1hatweremadeto bringitto his attention.
Mr. ·
.:0,Youngmade a deliberatedecisionto alfowhis dfentto commitpeljury.Therefontit is fairto say that Mr.O'Youngmadea
:deliberate
decisionto breakthe faw•
.!amasl<lngyourOfficeto investigate thismatterand,if necessary,to recommond

the appropriate
dlsclpllnefor·anattomeythat
has deliberately subornedperjUry. Whenan attorney
I wouldliketo knowIf yaurofficetakesIt seriously subornspe!jury
andwhat
.infonnationyouneed from me
to Investigate. I haveaod-l'om of screenshots fromMs.Huynh's
with.hundmds socialnetwol1dng
profilesthat directly~ herswornwrittentestimony •
. In thelastmonth.Ms.HuynhhasreplacedMr.O'Youngwitha newattorney-Mr.Eal1yM. Hawkins'. Sincehe .hasbeen her

. . . . .
attom&y foronlya month,I amnotsureif he is awareofthuxtentthathisnewclienthas perjuredherself.Forthe timebeing. I
::.iutjgoingto give hl!lllhebenefitof the doubt.l anic;ertainthathewillS(!On
become aware~.hiscfiem'$petjury. #~-e
..reason he faiJ8to take·~ actton.I feelthalil wouldbe appl'Opriate hlin:
to tevelthesameallegations.against·I willnot
hesitateto contactthe DAto ask that he be prosecutedand contact:yourofficeto ask he be disciplined. ··
tiavel'IOproblemwithpostingcopiesofthe letterson variouswebsites.
·:·,Willalso. I really do hopethat Mr.H~opts to·foDow
::UJ.elawand puts a Stop to his client'sperjtJryand.that noactionon mypaitwDI be necessaiy.
':
!
,i:~~ni~,~m,tc;lu,t.~r-.exa.mple.ot1~kO'Y.mmg:.~~~ir)g~~~ient'.s:~~~-:~pa~qh1·
I
loH-;
i
r
Appendix1 - 334 1.81
ExhibitJ7b
·r'· :~~•·rp~·.9em~,~~fl;llli::9f.~rt!c.l.il~,·M~,.<ttou11g.~,i.c~~st~of·~clie,iit~~"~·~.~~~13n_~~(~Jtt·Jier
:{l!lll11t:~instsied)hat~detenc1ant tsJinanc!a!ly.te$f)()nsible isth.atMr,o!Y.oong:la:1Qwsthls;1$:~0~-
..'rheproijlem
for;the,ri
•an<1
yet hestill persistswith th!$deceplion.In September, 2012,as partof a maritalseitlemerilagraemenr;
Ms:-Huynhtookfull.
• flnanclalresponsibilityforali creditcarobillsheldin hername;Mr.O'Youngis awareofthisagreement asbel:la$acopyofit.
• .lnexpl!cably,Mr.O'Young has intentionallyattemptedto deceivethe courtand opposingcounsel.Mr~O'Yotinghal,'decidedto
to tell the truth.I believehewas doingthisto .furtherharass the d.efendant.
. . $lirugoffhis ethicalrasponsibirlties It remainsto be
seen. if.Mr.HawkinsIs . goingtocontinueMr. O'Young's
. . claim
deceptionand . the
. defendant
.. . . .Is responsible
. . forthesecredit
.. card. ·
· ·.bills.I hopeMr.HaliYklnsoptsforthe truthanddropstheclaim.
·The.defendant. to ·e>Ctort"
Mr. MOon,benevesthat Mr.·O'Younghas been.usingthe cou11s moneyout of him on behalfof his client
. and personalfriend,Thuy Huynh.WhenMr.O'Youngfirsthad Mr. Moonservei:twitha oopyof the lawsuit,he waited
less than 24 •
· l:'tclurs
to callMr.
Moonandask himhowmuchwouldhe be willingto payto settlethlscaseimmediately. When Mr.Moonbalked. Mr.O'Young
· thentoldhimthathewould makesureto usethe lawsuitto financiallyexhaustMr.Moonandembarrasshim.
• .•In my 35 yearsof practicinglaw, I haveneverheardof an attorneycallinga defendantwithin24 hoursof bEllng servedand· .

pressuring himtosettle.It looksand soundstikeextortion.WhenMr.Moonfirsttoldine this happened,I wasshockedbecause f
··•could~ believeanyattorneywouldha~ the audacityto behavethisway.Mr.Moon'sversionof eventswerelatercorroborated·.·
when.duringa breakin Ms. Huynh'sdepositionon April15th,2013.Mr.Risnerand I hada ·meetand confer"withMt. O'Young
andasked himwhy,afteralmosta yearafterthe lawsuitwas filed.thathehad yetto tum overANYevidenceto Sl.ibstantia1e his
. .client'sclaims.Thal is whenMr.O'Youngadmittedhedid not reallyhaveevidence.butthatit did notreallymatterbecause hefelt.·
Mr.Moonwouldsoonnmout of moneyto defendthecaseandwouldbe forcedto settle.Needless to say, Mr. Risnerand I were .
.sttmed that a feilow
attomeywouldso boldlyadmitto PU!Suing a baseless case
just toexhaustthe other paJty financially.
Mr.
'Risnerar1d• - bothwllllngto testifyunderoaththatMr.O'YoungmadethisstatementThiscoilvei'sation the chain
precipitated
ofeventswhereMr. · · · · · · ·-
.Q!VcungphysleaUy himwithviolence,
attackedme,threwa laptopat the heedof Mr.Moon.whilethreaienirig andthenstormed
otJt
ofthe depositionwithhis Client,yellingan unprofessional
obscenity.
l do ber~vethatMr. O'Young·s overallbehaYlorwarrantsinvestigating bythe Bar. I do believethathis behaviorwarrantsstiff

·.discipline,Includingthe possibilityof disbarment Attorney's
or suspension.I believethe Dlslrlcl: officeshouldconsidercharging
·•Mr.O'Youngwithsubomlngperjury.I alsobelievethe legalCQmmunlty wouldbe betterservedif it 1$awareof Mr.O'Young's
·.overallbehaVIOr,whichis whyI wlUbe posting~~ It
Pleasetetme knOwhowI maybe of assistanceto yourofficein this matter.
. · ·.Sincerely,
DaVidLWhite
·Attorney
at law
.TX SB# 21294700
214-232~7672
'~
:sui!
li!l~JF~i~s~tJ~A~l.
··... .To:askea11y@aot.com, u moae1thuyli@yahoo.com,
Thuy ocbil<inlgirl@gmait.com
Ema111
got just now.
·
message-·
-: -:. -Forwarded -
From:"DLWJUSTICE" <dlwrustice@yahOo,com>
. Date:Jun12.201310:45AM
·.Subject: APopQuiz About~rly MarlowHawkins(ThuyLi'sAttorney)
To:"dl~@vaboo.com• <diwJustice@yahoo
com>
Cc;
:.Dear Subscriber~
· Couple of updates foryou before we get to our open~book..etr.;.openpdf file Pop Quiz·about
Early MarlowHawkins aka Thuy~sattorney akaToe Guy That &s Been The Source of Huge
· •ProfitsAtLocal Orange CounzyDrinkingEstablishments.
• Early Marlow Hawkins,has taken to calling his brilliant legal strategy the "14-Months-Is-
. ·way-To-Soon-To-Hand-Over-An-Iota-Of-Evidence-Strategy". It narrowly won out over
"Watch-Me-Fuck-My-Client-Over-In-Court-By-Refusing-To-Turn-Over-Requested-
Documents-Strategy"after Michael o,y oung whined·that it is was too similar in nait1eto ·
his own trademarkedstrategy.
• Last week Early Marl~w Hawkins calledDavid White in an attempt to intimidate him into:
silence afterDavid posted on RipOfl;Re.port,com an abridged version of the Jetterthat went. .
to the IRS. Moments before placing the caU Hawkinsstared into the bathrooin milTorand
deliveredthis meinorableline; '1x>you know who the
fuck I am? I am EARLY FUCKIN'
HAWKINS!Thafs who the fuck I am! Now watch me intimidatean IRS wim.ess.Bitch.»
Toe call did not go too well for Early Hawkins.
• Last weekthe FranchiseTaxBQard- the good people that make s~ Californianspaythe

proper amount of state income·taxes - bec.amefully aware of the .extent that. Thuy has
.avoided.payingher proper amountof state income taxes
..' Ii
I
• This week the State Bar ofCaliforoia was reminded that Michael C. O'Young is a
dfshonestdonehebag"thatwoultt
bebetteroffflippfu1tbur~ers:.
. · Exhibit 17b Appendix1 - 336 ~83

·. • Early Hawkins is taking his legal philosophyof "FUCK WHITEY"to new heightsas he: .·
' continues
refuse over
to turning discoveryor refurn ph.one
calls to opposingcouns"iand
Rumor
. Dav.idWhite. has. it, everytime I>avidWhitecalls Hawkinsfil.desw.,.der
the.covers·
. m areta1pc,sitionwhite suckinghisthumb.•
;
l '
'J!lafs an for the updatesfor now. If you wouldplease downloadthe attached doclllllents- the.
' one with the heading: PROGRAM FOR RESPONDEtffS WITH SUBSTANCE ABUSE OR MENTAL.·
· HEALTHtSSUESis tbe most informative- you.will be able to successfullyanswer the following •
· questionsaboutEarly MarlowHawkinsexperiencein the legal system,albeit ;is a d~fendant.··
1. Since 1997how many times has EarlyMarlowHawkinsbeen arrested?
a. 2
b. 3.
c. 4
.· d. 4+
·• 2. How many of tlmsearrestshave beenalcoholrelated?
' a. 2
b. 3
c. 4
d. 4+
3. How manymonthswas Early MarlowHawkinssentencedto jail?
a. l
. b. 3.
c. 4
d. 6
i
l
I
l·
r-
~-
·Exhibit17b Appendix1 - 337

drunk.
· •·a. True.
• b. False
. . . . . . . . ... ... . .
. S. Howmany tim~shas Early Marl~wHawkitlSbeenplaced.onprobation?.• ·

· · a.· t .·
b. 2
: C. 3
. d~ 4
BONUSQUESTION
·• ))ue to his moderatebuild, is it likely Early MarlowHawkinswas on the receivingend of some

. .intensejailhousesex? {Bestanswerwins)
DLWJUSTICE
... ...
· POF . Pllf ·
l:aTJyHawldns1
.pdf: EarlyRawkins2.pdl EartyHiiwklnB3.pdf
· 98.SKS .SB5KB . 593KB
·Exhibit·ttb Appendix1 - 338

:eavld.·
youtoMurray
..•When from1heSar
andOauphine tobringup
againbe SW'e thatHawkins toallowTtiuy'sperjUryto
isco~lnuing
Thissori
"stemcl a
onherRipoffReport.·
needs to 91?
rightthingbuthe hasmade
Of bitchhas.hadplenty (If timeto do.the
· ·· ··· · · ·
it clearhei~
·· · ·
to sl,lbompeTjury.
It
Shocking howwilling lheseguysareto breakthe lawfcira piece of ass.Weneed

to makesureas niariypeopleas possibleknow .
· .that Hawkin$ls allowingJ>$ljUfY.
What a low-lifescumbag.
: Jeff
Exhibit17b Appendix1 - 339 "Is6

EHK000120)j(57.5'
:. ·..·.. ;~:..·:-.-....... .
·. ·: ·. :' , ... ·;
.. ftRJnf~~~'
:~w.l~nNoll!!~-- . ... .
. ·Oate:·July1if~:2(>13,
0 1:45PM
· To: da'Vidlwhite@aol.com ·
c~: asltleal1y@aot.coni.
moyounglaw@gmall.com,
modelthuyU@yanoo.com.
oebtlcinigirl@ya!IOO.t»m
. .
Re: MichaelOYoung SB#260953- SubomtngPerjury

•..Re: Early M. HawkinsSB#119827- suborning Perjury
:Re: Thuy~DuyenThi HuynhSS#558-81-4CIOS - Perjury
• Dear DistrictAttorneyRackauckas,•
· I would like to bring to the attention of ye>urOffice·the egregiousand·iUegalmlscondui::t,Including suborning
. peljury, by attorneyMichaelc. O'Young and attomey EarlyM. Hawkins.I am writing to Inquire what Information ·
.you need from me In order to conduct a thorough Investigation of Mr, O'Youngand Mr. Hawkins. I have already
. filed a compJalntagainst Mr. O'Young with the Irvine Police Department"(Report #13--04656) regarding his·
violent outburst on April 1s; 2013~during a depositionwhen he attacked me/threw a laptop at the head of the
. of the defendant,threatenedhlm with violence,and st<>rrried out of the depositionwith hiS client white ye0in9
. ·-"F***-you!
..~ · · · · · ·· ·
..rwm briefly describeMr. O'Young•sbehavior In case# 30·2012·00S64239·CU:..sc-CJcbeing heard In Orange .
·eountySupertorCourt. I am also requestingthat your OfficeInvestigateand prosecuteMr; O'Youngand Mr.·
. Hawkinsfor suborning perjury, as wen
as prosecutingtheir client, Thuy-DuyenTill_Huynh, for perjury•
.OnAprif 24, 2012, Mr. O'Youngfiled a lawsuit on behalfof his cllent,ThuywOuyen ThiHuynh against her ex~
· ·husband,Bryan Christopher,Moon,cfalmlngBreachof Contract, Fraud,an<fIntentfonal.Inftlctlonof Emotional
: Distress.It Is the third causeof ad.ion that has given rise to questionsabou.tMr. O'Young'sIntegrity as a .
·rtcensedattorney. In the summer of 2012, MarkT. Risner,acting as the attorney.for Mr. Moon,served discovery
~""uests on Mr•.()'_Young.~ Huynh was asked to describehow she was ~Injured,.. and how she suffered as a
·resultof being "Injured".Under the penaltyof perjury, Ms. Huynhstated that she "contlnues to suffer from
•stre~, anxiety,;lass ofsJeep,Jossof c,p~tlt.e, and mental distress".Ute problem fsthat Ms,Huynh .
maintainssevi!iraldifferent social netwotldng profiles, IncludingFa~ok .andTwitter. Her postings on these
· differentsites tell a completely · . .
· different story than.what she wrote under oath. In the three month time frame prior to filing the tawsult and In
· ttie four months after fllhig, Ms. Huynhhad almost 400 postings describinghow happyshe was, what she was
eating,fretting that she wasgaining weight from overeatingand so forth. The only reasonableconduslon here ls
·.that Ms. Huynh was lntentlonatly lyingwhenshe stated under oath that she sufferedfrom IntentionalInfliction of
..EmotfOnalOlstre!>S - In other words, she committed perjury. What makeslt so dlSturbingIs how blatant she . ·
was about It. What Is even more disturbing Is that It appearsMr. O'Youngand now Mr. Hawkins has condoned.
· .perhapseven encouraged,their client'sblatant perjury. ·
:oncehe becameaware ofMs, Huynh's pedtir(, Mr. Risnerbrought It to Mr. O'Young'sattention; but Mr. O'Young
··made the ded$lon to Ignore it. In fate August of 2012, the defendant turned over through. dlstovery, screen
·shotsQf t-1s,Huynh's onllne posttngsti,at·dli'ectly contradictedher $~in wrl~n answ~. For reasonsknown
· . only to Mr. O'Young, these· screen shots were Ignored and Mr; O'Youngmade t1te decision to let his client's
per.fury stand. Then in September,.20:1.2,Mr. Risner again brought _it to his. attel')tion that his client was
.committingperjury. For reasonsknown only .Mr, O'Young,he madethe. decisionto not only Ignorethe warning
a.ndnot res1>ond,but he decfdedto continue fettlng his dlent's perjury stand.
OnJanuary4, 20131 before the start of Mr.·Moon'sdeposition,Mr. Risneronce again tried to bring the perjury to
Mr. O'Young'sattentlon,but Mr. Risner was rebuffed. Then during the deposlt!On,Mr. Moon confronted Mr.
O'Youngwith the evidenceand rather than allow Mr. Moonto continue testifying, Mr. O'Youngabruptly stopped
the depositionsaying'that he had an appointmentto attend (the depositionwas scheduledfor the entire day). It
appearedto Mr. Moonand Mr. Risner that the only reason Mr. O'Youngabruptly ended the deposition was to
•prevent Mr. Moonfrom getting on the record the extent of his client's.perjury.At Ms. Huynh's deposition on Aprll
15-16, 2013; it was again brought to Mr. O"t'oung'sattention that his client was blatantWcommitting perjury. Up
· ... u11tilhe was terminated by his client, on April 26, 2013, he knowinglyallowedhis client to commit perjury•.
In my opinion, Mr. O'Young.and Mr. Hawkins have shown an unusualdeterminationto allow their client to
· commit perjury. I think It Isfair to say that with all of the attempts that were
made to bring tt to his attention,
· ••Mr. O'Young andriow Mr. Hawkins have made a dellbera.tedecision to allow their dlent to commit perjury.
. Therefore,ltrs fatrto say that Mr. O'Young;aridMr. Hawkinsmade a dellberatedectslonto break the taw. ·
· I am asking your office to Investigate this matter and charge Mr, O'Youngand Mr, Hawkins with deliberately
s~J)i;,r.rllnf., tQ~QW
~rj.ury~ l .wou@JI!_<¢ si!dous!Y
JfyQUi'Qfficeta)<~s<jt W:h~_r\~-~~tn'.~1
$U,b<ims per:JtiJY
·;,tn(I
Exhibitttb Appendix1 - 340 ·

..~·:P':a\~;~=~:o~~~:b:/l~1~,~Jim.1t1*t=
;~-J~~~~µ _,~- =:1.
:H£\~-~1raJWi?·=with·anew
.attorney (SS#·I1w27j
:.·Mr.Early.M~·Hawkins. ·Although·h:·
·11as..
·been her attorney for only 2 months, I· am certain that he has beeomeaware of the extent that. hiS new d~nt : ·
. :.has:pet1ured
·her$e.lf.Since he has failed to take correctiveaction, I feel that it would be appropriateto level the
.~me aHegatlons ·c,fsub~mfngperjury against him. · ·· · ·
·1~ to polt)t ~ut·:enother·exampleof Mr. O'Young•sdishonestycon~rnJng his dient's .Q"eellt car~fstaterrients.:
· /Is partofa response.toa Demandtor Bnl of Partlculats,Mr. O'Young.attadled19stack ofhis dienn c:rt!dit_card.
· · .:statementsthat. were her name and tnslsted that the defendant Is financially responsiblefor them. The . : In
· · j,ii:>btem ~ that .~t~ ~'Young knew this is not true and yet he stih.persistsWith this deception,In September, ..
·02012,as part.of a-marital settlement agreement, Ms. Huynhtook full financial responsiblijty for"aHcredit card,
~Ills hekl fn her nam~. Both ~r. O'Young and Mr. Hawkinsare aware~ tf!ls ~g~ment, ·as.they l;,othhav~ ai copy · .
:·ot-It. Inexplicably,Mr. O'Younghas Jntentlonallyattempted to dec.eiv:,the court and-opp~lng coµnsel. Mr,··
.O'Younghas decided to shrug Off hls ethical responslbllltleS_toteJl ~ truth.l l>dleVe.~ewas.doing thJs to .
. further harassthe defendant. It remainst:o be seen if Mr. Hawkinsls going to contfnue Mr. O'Young's deception
::and claim the.defendantrsresponsiblefor these credit card bills. I had hopedthat Mr. Hawkinswould opt for the.:
truth,: but·.now it. Is: dear ·that he Intends to .continuethe ·Mr. O'Young'sdishonesty towards the ·court:and.:
:.:oJ>poslng party.. . . . . . .. . .
··,The
defendant, Mr.Moon, believes that O'Youngand Mr. Hawkins have been· using the. courts to "extort" · Mr.
·moneyout of him ·on behalf of their cUentand personalfriend, Thuy Huynh, When Mr~O'Youngflrsthad Mr.
· _:Moonserved.with a (Opy of the lawsuit, he waited less than 24 hours to call Mr. Moon and as~ hlm how m11dl.·
would he be wllllng·to pay to settle this case Immediately.When Mr. Moon balked, Mr.O'Youngthen told him
that he would make sure·to use the lawsuit to flnanclalfyexhaust Mr. Moon and embarrass-him. Mr. Hawkins
· likewiseseemsto be totlowfngthe same strateov.
:In my 35 ·years of practicing·1aw,I have never heard of an attorney callinga defendant within 24 hours of being·
·.served.and pressuring him to settle. It looks and sounds like extortion. When Mr. Moon flrst told· me· this··
· · happened,I wassho(ked becauseJ couldnot .beHeveany attorney wouldhavethe audacity to behavethis woy. .
·.:Mr.Moon~ version·of. events were tater corroboratedwhen, during a. breaktn Ms. Huynh's deposltfonon April::
· 1sth, 2013, Mr. Risner and I had a "meet and confer"'with Mr. O'Youngand asked him·why,.after almost a year
:after the lawsult~s flied, that he had vet-to tum over ANYevlderu::e· to substantiate his c;llent'sclaims.That Is.
·_whenMr. O'Young.admltted .hedid not really have evidence,but that It dld·n~t really matter beta~ he·tett Mr.
Moonwould soonrun out of moneyto defendthe caseand wouldbe forced to settle.Needlessto say, Mr.Risner·.
. and I were stunned.that a fellow att9mey would so boldlyadmit to pursuing a baselesscasejust to exhaust the· .
_:other.party flnanc:lalty.Mr. Risner and I are both wmlng·to ·testify ·under oath that Mr. O'Young made··. ·
sta~t.
.t:Jlls This coi:aversatlc;,nprecipitated the chain of-~nts whe.reMr. O'Youngphysicallyattacked me,:_ ·
threw a laptop at the head of Mr. Moon, while threatening him with vle>lence, and then :stormed out .of
..the depositionwith his dlen~ :yellingan unprofessionalobscenlcy.
:·1have heard nothing from yourOfficesinceflllng the PoliceRepoit against Mr. O'Youngin April. Pleaselet me
· .knowthe status of your tnvestlgatlonof Mr. O'Young'sassaulton me. . ·
:I belleve that BOTHMr. O'Youngand Mr. Hawkinsshould be charged with suborning perjury. I also believe that
:Ms.
_Huynhshould be chargedwith committing perjury.
I am also mailing you a hard a>py of this letter, along with a a1.:.romof screen shots of Ms, Huynh's social.·
networklt'19
profiles that conflnn her perjury.
· ContactInformation:
,. .
:LawOfficesof Early M. Hawkins
528 N Glassel!St . . .
..Orange,CA92867 . .
· Phone Number: (714) 7!44;.3489
.:fax Number:· (949}-269-6377 ·
·e-mail: askeadv@aot-.com
·
Officesof O'Young,lee, & Wong .

-_Law
· ::2372 Mots$Ave # 140
JMD~j.¢A 92614" .
I
l
I·
,'
i=
\~
Exhibit·17b Appendix1 - 341
"\••-.,•• ~ .................. O O .t •' •' O .,, •• , ., -..-,, .. ,,~• •• '• ., O ••-, •, --···- ~---. ..... ~.~- ... •• •• ..... - ., ··------.---~--·•••,•,, 0 •• ,. ..... _____ ... , •" ,• •: o •••·--- •••• Ho••H ' O O O- .... ,_ ... _______ .. ,, ... _ .. o• ·-·-···----H·-·--~-
0 0 0 _ _... _____ 0 0 0 0 HOOO• 000 0 0 0 o <H H 0
:~
~~~~J~!@~.ij (tt1>.~~~7~"r
.Fi'>i:
·Pfuinbeff ·(949l'.954'c8393'
:-:~.
.. .
let:m~
.
~:howl
- .. .
may
be of as•nce to yourotnceInthlS
.:,matter.
· .sinte.reiy,
·
.·!)avid L. White ..
: .TexasState Bar No.21294700
.. ··214-232-7672 · :.:
Exhi.bif11:b Appendix1 - 342

._
Linkedtfflt
..
. • . . ·: ~.l ·. Hi EarlyAbby,
; ;: ..
_; :: .· , I'd like to connectwith you on Unkedln.
, .
.. ;,:
;\ '4 .
• ' * • • ~- •••
David L. White
Chief Financial.OfficerI GeneralCounselat Redbumper
Youare recer,,ng lrrvita:ionemails.Unsubscribe,

i! w,;,sintsnded iof EadyP,bcyH~wkins learn why we induded this.,;;, 2013. Unk<adlnCorporation,
Ti'iis e!11a
202~ Sti1:;~inCt. MctintalnView. CA 94G43. USA
=t~
Exhibit.17b Appendix1 - 343 190
. .
'Tilels only one
peraonin thiscasethat is a victimand thatis Moon.Goodfor himthat he is fightingback againsithese-thugs.
Beginfoiwardedmessaga:
·· · From: ChristopherMoon<.christophermoon25@gmail.com>
Oate:July19, 2013 5:58:46PMCDT
To: ChristopherMoon<chrlstopherm22t12fi~gm1ail.~tu>
:SUbJect:fam the Vlctlm ofVJoience Committed by Mlc:haelc~O'Young."Officer of the Court"
Most of you already know that, in additionto beingthe victim of maliciousprosecution,l am also the victim
ofa violent crime committedby Michael C. O'Young,someonethat frequentlylikes to remind others that he
,~ an "officer of the court".
i. _To illustrate just how I have been a v.lctimof maliciousprosecution,since Michael Q'Young filed the.
frivolous lawsuit againstme last year my legal bills have been over $50,000thus far. During this time, both
· -O'Youngand Early HawkinShave disgracefullyr:efusedto providea. single .
shred of evidence;
.
have refused
.to admitthey do not have a valid case, and have refusedto drop their fraudulentcase. Not to mention,both
of them are aware of the blatant perjury committed.by their client to which they refused to do anything
about I have every intentionof pursuinglegalactionagainstthe both of them.
· It wasn't enoughfor O'Youngto file a frivolouslawsuitin April of last year to harass me and run up my legal
biHsso that his tax-evadingclient, Thuy Huynh,couldextortmoneyout rrie. It was·not enoughthat within 24
•hours of beingserved that O'Young despicablycalled me to pressureme to settle ~nd when I balked then
·· ·threatenedme with costly litigationand embarrassment.It wasn't enoughwhen, in order to run up my legal
this scumbagmadevery broaddiscoveryrequests-for
_·bills, informationthat had no relevancyto the matter
at hand.It wasn't enoughwhen this despicable"officerof the court" had me travel a total of 2,000 miles for
a depositionthat lasted less than 90 minutes.It was not enough when this boy ignored evidencethat hls
client was committingperjury. It was not enoughthat during the 12 months he was the attorney of record
that he refused·or failed to provide a single shred of evidenceto substantiate.hJs allegations. It was not
enoughthat in a break during his C!ient'$clepositionthis vile pig admittedin front of multiplewitnessesthat
he had no evidenceand was only pursuingthis ca~ to eXhaust.me financially.It not for him to w~ enough
. defameme by~lling me a iunatic» to bothof my attorneys.
Noneof that disgusting,deviant, despicablevile behaviordisplayedby O'Voung was enough for hiin.
'~
. ·..Exhi.bit-17b · · ···Append1x1·- 344 T9;l
,•r••••-•••• -·~, ,,,,,'HO ''• ,,,,,•~-. --·· •• , .. o• 0. ''• ••• ••••,•··---H••, ,•• ....... _______ • ''• • -~-.----••••••• •- ••, • • • • •·---····-··-· ,0 ,••,••-·•·-~-~-~- .. , • ,O"S•-·---· .. ••,N•••• H , , o, "','' .~ .. ,,,,,.,uuo,,o•,M ,••,•• ••• '•••W••••••••••~,---~·• 0 0 , ,•,•--"--·--•••••• no••• ,,, ••••• 0 r•
r- : deposition
his:,aienfs·
';Rigfifbefote
\miblthethrew·a.taptopat·my·headwiththeinterittoc
orta violE!ot,
th1$':niltcasecWmtt
was10resume. p~ycllot1eram~~"1,1
ausemeserlousfriJury;He thenviolentlyassaulteda
60 year man:that was
tryingto protect from furtherviolent attackfromthe nu.tease.Duringhis viOlent. me
assault he was screaming all kinds of threats of bodily harm againstme. Orie of the reportershid . court
underth~ table becauseshe was ~red of what the psychowould do. When tie became aware that. next
the policewere beingcalled he grabbedhis laptopthat wasthrownso hard that it taused damageto the .
wall. He then orderednisclient to leavethe depositioriin violatioriof 1helaw. As he was fleeing the scene to
avoidarrestby the policehe screamed~FUCKYOUIPto me.. .
That is an accuratedescriptionof the despicable of an "officerof the court"..This version·of events

_conduct
ts backedup by 1he police report that I and othervictimsof had no chol~ but io file.Up until now, .
O'YOUl'.19
noneof you had beenable to read thepolice report becauseit is a controlled documentthatwas released .
fo my attorney.Fortunately,that Is about to change,becausenext week my attorney will be filing a all cow
ofthe reportwiththe Court alongwith a :copyof the complaintthat sent io.theBar to make themaware wa$
of O'Young's psychotic behavior.That means it will be a public recordavailable to anyone that wanls to
readit and I encourageall of you to readit.
I am glad to know that.the Judge will be reading it. David White and lwilf_be attending the hearing oo July
31st~ that we
can make suretha Judge awareof what it felt liketobe on the receiving end of O'Young's is
Violentrampage.
It is clear to all that knowthe truth that.he ls not a man of honor.He is not a man of decency. He is not a
man of integrity. He is vile and despicableand tam going to make sure that others..are aware of my pain
and sufferingat hi$ hands. I need to do this to make sureChereare nofuture victims like rne.
Oncethe filing is made with the Court,·I will be sure to send all of you a copyof it If any of you wish to
exerciseyour 1st Amendment rightsand post screenshotsof the filingorthe attachE;:d police report to the
RipOffReportabout MiehaelO'Young,youare free to do so and there is nothing he can legally do about it.
As I wrote before, I am creating a website aboutthis case once it is over thatwill detail the extentto which I
have been the victim of a tax-evadingextortionistand dishonorableattorneys.This is far from over.
:-Christopher
:t~
~, ...
:
Exhibit17b Appendi.x:1- 345 192
--- ..• - •.. ~-,, ,, ..... ,. , ........... ,.., •.-.. • .··,-J'•'' •.. ,, .... 1;.:,·.-~-.-~--- ..... _........... ,.-- ..... --- ..... ·:.·.-'.
.. -- -··, ..• - .•. ;,·,·-.·,-\',':,;•;·,·.-
FY'd: LOLH!I! Michael O'Young
Sat. Jul 20, 2013 at &39 PM
-~
- -- ~ .
..
-
~--~
•. Sent from my iPhone
From: jeffkcutler@gmail.com
Date: July 20, 2013. 5:41:22 PM POT
To: jeffkcutler@gmail.com
· Subject: LOLUU1 MichaelO"foung ·
· Christopher Moon
A few months ago I participated in a

deposition. The opposing counsel popped a
t'Y
screw·and threw a laptop at my head and it
crashed into the wall after I ducked. He then
lunged at me saying he was going to kick
.., my ass~Thanks to the heroics of David L.
White, that didn't happen~ Here is a snippet
11
of The Chinese Guy with an Irish Name vs.
The White Guy with a Korean Namen
,W..
:Exhibit17b Appendix1 - 346 193
.. ····-· · _, .. ,~---
-·--- ·-·--·--·· ····-··-····-'--··----· ... ·-·-·--·--·,-·.. . . ····-·--·--- - ._,__, ··- -----
-......._ .·. .. .. ····-··-·····---·--- ····· ··-···- ·· ·· ··-···· --~·-·· . .• .· :· ...••--·······-·- -· - · . .
au~d! liw wo.q.;uas.

. . . .. .
..Checkout
O'Ycung'.s
inan~! He is consuming
waytoomuchestrogen. wentintoaitch-mode
No.wohcler_he •
..
· Sentfrom myiPhone
Begin forwarded
message:
From: Christopher.Moon<ehristophermQg,Q2~@gmeH com>

Pate:July 24. 2()134:09:38PM CDT .
. , To: lmcgehee@)cjtypfirvioerora:
__
Cc: DavidL White<dawltwhite@aotcom>
_Subject:Re: CriminalComplaintfl.1.3.o465$MichaelC. O'Young
OfficerMcGehee,
·1wanted to follow up with you regardingthestatusof the criminalcomplaintthat was made against Michael
C.. O'Young; report#,· on
April 15, 2013. The other victim, David L. White, has been in touch with
prosecutorsattheOistrietAttorney's~ffice and they have told him they have not received anything from
IrvinePO. I wantedto ask you who· should be in touch withto makesure thfs case gets in frontof the we
DA's office?There is no questionthat Michaelc. O'Young,_ancensed attorney,should be held accountable
Jar his criminalconduct.Representativesfrom the CaliforniaBar has told us that if he is prosecutedthey will
have cau~ to suspendor disbar him. I amsure we can all agreethat it is in the best interestof soeiety that
someoneas mentally unhingedas O'Youngnot be allowedto practicelaw.
_I also have somequestions about the report you filed. In your report you listed P.C. 240 - assault on
persons.Is that for whe_nhe threw the laptopat my head?I recentlyweigheda laptopsimilarto the one that
O'Young tried to injure me with and it was over 4 pounds.Wouldn'ta more accuratecharge be P.C. 245 -
Assault w/ a DeadlyWeapon? If O'Younghad been successtut,It is quite likely I would have been seriously
injuredor kille<i. ·· · · · · ·
Also, does.P.C. 240 cover O'Young'sviciousattackon DavidWhile,a 60-yearold man?At the very_least,
shouldn'tthat be_Battery? O'Youngmay be puny;weak and uncoordinated,but in Ns psychoticrage he did
·m~nageto injure David and I would reallylike for that to be ad.dressed.
Next week there is going to be a hearingon.a motion filed by myattorney. Part of the motionaddresses
O'Young'sviolent rampageduring the deposition.I will be attendingthe hearingin the event I am asked .to
explainto the court what it felt like to have my life put in dangerby O'Young.I am hopingthat the Judgewill
hold-O'Young_acx:ountable for my pain and -suffering.Rf:gardles$,f hope the lnrine Police and Orange
County DA will follow throughand prosecutehim. · · . · ·
19-
Exhibfit1b Appendix1 - 348 195
-··•.-,.-,._ .• ,,.•"''•"'·• •' • ,\. •· .. -•,•-••-.·-•,·-·-,.-- •• -· ·• •• -,--._.. ... ..,.,•,"I', -···· .' ... •,•-,•••,•~•·.···-·· ·•• • •,-•· .. -.-.;•.• • .,-.,•,•• ,•,•,•;•,··.•,:-··• -.- ... •.-• •·-«•••'' .......... --••••----·••,,", • ,,,,,. • ,.,, .... ..,.. ....... -,.• •· • • • ·r··---- .. --,-., .. •~ ,.,., ..,.,__ ~,.u.~-•• ._..., "' • • • -• -. •
·~ ;:~Al;-~~'=•J.rA"'l"~=.~
Twantto.getmystoiflutami"
, · ancfmalicloutrprosecutioli
~~;g;,i
tietpot11er me.·1haviiaiotofcontacts.
·1ike
vtct1ms
Jnthe medfa lndust,yand I .havebeen reachlng:outto .Ioumali$t$fi'.orn· newspapers:ancl"niagazlnes. I am.·
.. atsocreatinga ·webpage,a blog, and a FaceboOkpagethatis detaiffngall that I have.beentrn:ough.:So.far.I•.
have·gotten numerous-feelers from writers.that.have taken an interesi Name1y,. ~u~~ .of t~. cast of
ch~~cters: ll)µy t:tuynh:a~ "Tb4Y Li"-:-'an uber-hotPlayboV_111od~ who has:•spentttme·in a mental
and.Is now 1h~target of a criminalinvestiQat~ _bytti, lRS _fortax ~~st00; Mfcl)ael()'.Young,. . .
·fO&titlltlon
a~ide~ his pr.ol)e'1sityf0fviolence, he has also subornedpe~Qf'Y.and risked hi~ laWlicensebecauseh' .
__
lusts·afterJ'huyHuynh;:~~there iSEarlyHawkins,her newla\¥yer.· a.broken-do~ ~coholi~with at least4 .. ·.:
DUI arrestsand Is now:1ust·as HableasHuynh and O'Youngfor matiolousprosecution.Out of auof these. . ·
people.1alR'IQsl:feelsorryfor Hawkins.I .betwhenhe first started·practieinglaw,that he·neverimagined·30 · ·.
:finally.there ISme, the·
years late!:.he w~uldend up l;>einga total failure,both per.;onallyand professionally;
·innoQentvictim.: · · .- . :· .· · ·:. .· .
.. ..
Like I wassaying,this will probably not be the last time you will be contacted ~rdiog thiscase. If youcan
get back to me regard~g_myquestionsthat would be ~l · . ·: . ·
Sincerely,
CMstcp~erMoon
~--
•.,
Exhibit·f7:b · Appendix1 - 349
··-·....·-,....
---...-.......
-...--·.......
..._-··-··-..·-....--~---.....
·----·---· ______ ,__ .,.,
,...........
·-y•,o··---·-····-···
............ ...... -...-................
·--....
..·-·--·---..--··-·-
........., ·.··.-- ....... .
··-.....
...............
.....-------~
-------·--·
Appendix1 - 350
·~97
Exhi.bit 17b
~ ~ 1if
•Fwd: Early Hawkins ha.sdecided to allow Thuy Huynh to commit perjury .·.
------- ·-----'----·- . . .
·- ----
.. .
--·-------·-- -·------
. . .
--
Thu;Jul 25, 2013at 9.:3!5
PM
From: I AM MR PRES$UR.E<iammrpressure@gmail.com>
• Date: July25, 2013, 9:0t48 PM PDT
To: iammrpressure@gniail.com .· .
Subject Early Hawkins bas decided to .allow Thuy Huynh to commit perjury
REBUTTALS& REPLIES:
Updates & Rebuttals ,~·, : 1Q i:)' 100 r; 1 ·

Authot · Consumer Employee/Owner
·#1 Consumer Comment

Early Marlow Hawkins Is Allowing
Pe.rjured Testimony .
AUTHOR: DLWJustice - ()
SUBMITTED : Thursday, JU!y 25. 2013
A few weeks ago it was brought to the attention

of Early-Marlow Hawkins that his client Thuy
Huynh,·aka Thuy Lit is blatantly cornmitting
·perjury.After being confrontedwith overwhefmjng
. evidence of his client's perjury, Early Marlow
Hawl<in$:0pted todo nothingand tethiscUent
i
continue-:t.tom
o mitt perjury. Therefore;.itis s~fe t
I.
::
!;
1•

..... ·....
· ·fo;sa.tthat Barl;rM~nlowJ-tawkins :isallowing:his

cll~nftp .-~Q"1fn•t.
:•~~rim~:...f;~rty,M~dQwH~wkinsds
·. . no~.a m~n of honor.or integrity.·
.. .
~houldn'tbe a•surprise,afterall. thi~ is.someone

. thafrepeatedly put innocentnvesin dangerwhen
he drove:drunl<
. .•
Sent from my iPhone .
Exhibit Ub . · Appendix1 ~-~52

· .Research LegalAdvic:e Ask a Lawyer Findcl ~wyer · ReviewYour tAwyer ·
·.,_.i•: .. - . -,..,..;.; ..:....• ·.,, ·, • . : . -•·-~~:: • .v; -<,.'. .,.J; -.·.-;_,.· .,. • . · ·•·, •• _- .. ··. •,:·.:.,.·. •Cl'":._1:.;_________ __,_<, '.~:-~~: ·•··:1·'':~·-.·~1·;, .;-- .,'.:'; _...,·.>:, ":i . .. ··. · ., .·i· ..· .:,··., ....-·;1..;.· , .. :· ;;::.,- ,;,'.;,: .; , · .~:.;,
;:. Orange;CA·.
Horiie
::;. OUI ! DWI Attoineys > Califwnia > Orange ·> EarlyMarlowHawkins > Client Reviews·
EarlyMarlowHawkins'sReviews
Sack to profile
AverageRating
*-er
.ti f:l ,tr
Ba~d on l review
.Help make it easier for other Awe users to choose the right lawyer by sharing .
your experience with this anorney.It's fa,sr,simple, and safe.
.. Use. the Peer Endor~ementssectiontQ provideInput;,bovi othe.' ~ttomeys.

·Lawy~rs: .
. Liar & Drunk

Posted oy ~ ourcr.ent, about, mon:h .igo. )'IfFlag
overall rating
Trvstw<:>rthy
* <trfl <tr<tr
· @QQQQ
Poor
Poor
:~~spoosive @0000 Poor
Knowledgeable @0000 Poor
Keptme informed @QQQQ Po<>t
• I do not recommend Early Hawkins.

· • I hired Early 1-6 months ago.
. • Early handled my DUI I DWI mauer. ·
I have previously worked With 3'.5 lawyers.
I hired Attorney Early M. Hawkinsto represent me in.a DUIcase_

$incehe hasseveralprior convictions himself,l assumedheknew
what he was doing. Unfortunately, he does NOT.Nor does he
communicate w:ithhis client, ignoring numerousvoice mails, emails
·and text messages. \.\/hen he did call me back, It appeared he had
· ·been drinking heavily,as his words were slurred and made no
sense. AvoidEarly Hawkins at all costs !
A, ~ .. ··
l:"\VVO Havenolegatfear ExploreAwo For Lawyers. Compariy Info
Aska,t:.,v.y:er Maii<~ng
,Solu\i~n5: Ab.o,ytl:Js
~nt1.;(1.awyer )'<ii)(P(ollie
Clairrl !,y!)f>!)Jt
,:, r& i.1:r·.:i:zS:

·Pr,i
. ··.~g~
.;-~iiz ... .
EXhibif1Zb. Append1x1- 3~3 ~O

. lol
· · . Beginforwardedm~~:
From: ChristopherMoon<<;hristophermoon25@gmaiLcom>
Date: July 30, 2013,5:00:01PM CDT . .
·.To: ChristopherMoon<Christgphermoon25@gmail.com>
. Subject: Update: CrlmJnalComplaJnt Again~ Michael O'Young .
.1havesomereally great news!.LastweekI sent an emailto the IMne Policeaskingfor an updateon the criminalcomplaintthat·
was filed againstMichaelO'Youngafter he went violentlyattackeda 60 year old man and tried to injure or kill me when he
·threw a laptopat my headso hardthat it damagedthe wall. I heardback from ChristopherBees with IrvinePO and he told me ·
·.that report has been forwardedto the OrangeCountyDistrictAttorney'soffice along with his personalrecommendation that
for
O'Youngbe prosecuted his psychoticrampage•.
methat if for somereason

·· · Mr. Beestold me that we shouldhear backfrom the OA'soffieasometimethis week. He.also t<>ld
. the DA decidesthat O'Youngshould not be prosecutedfor attackingme with deadlyweaponand forattackinga 60 year old·
man. that he wilt personallyappeal to the prosecutorreviewingthe case and will glva me the name and number of the
so
·prosecutor thatconveymy painand sufferingat the handsof this lunatic.Beestold me that what countedagainstO'Young,
· was that he was not man enoughto explainhimselfto the policethe secondtlme they cameto myattorney'sofflce. Then he
was given a secondchanceto explainand he still wasnot man enough.It seemshe is a macho..mail when he is attacking
unarmedinnocentpeoplebutturnscowardWht:ln dealingwith menWithbadgesandguns. I amWritingout a vk:1im's statement
today.
· Also,·1spoke with CharlesMurrayand Dane_Dauphinewiththe CaliforniaBarthis week.Up until nowthey hadneverseen a

copy of theailllinaf complaint I washappy to proVidethem with a oopy. Now they will be able to see just howvile and
· despicablethislunatic truly fs. One of them said.the policereportcapturesjust hoW disturbingand.offensei\/ewas O'Voung's
was
behavior. I told that if he Is prosecutedthat it is very likely he will be suspendedfrom practiceand he could even be
· · . disbarred. I am sorewe can all agreethat he doesnot havethe mentaltemperamentto practicetaw.
Tomorrowis the hearingand.I am verymuch lookingfonvarclto hearinghis explanationfor his despicable conduct.HopefullyI
· will havea chance
to saysomethingaboutmy ownpainand suttering.
Here
is a ririkto the RipoffReportthat detailshis misconduct.Rightnow it ranl<s3rd onGooglesearchresults.If youall could.
pleasecflCkon the link wheneveryou havea chance.Forthe safetyand protectionof innocentpeopiewe wouldlike lt 10be the
..first resultin Googlesearches.Clearyour historyon a regularbasisbeforeyotJclickthe link.
--it(
Exhibitf7b
201
·.EfiKooi:H::to~oo§o,
·~·
',;.....
: ..·-
··:- ::.:.:.-
,.:.
Jam makinggoodprogressO:!\ the websitethat·'amsettingupabautthiscase'.I willhave somethingup soontor.allof'youto

·read.I thinJ< regardingThuyandEarlyHaw~ins
Oavkiis workingon anotherRipOffReport .a.ndher@ntinuing
p¢rjury.:.
·as
. 20'.6
Exhibit 17b~-.
·.EHK00012:ifei091
·:·:: ...·. ·... : .. , ...- .:.·. ·:.~:.
·• '··
Fwd:Your on,n.t's
Perj:µre<t
Testimony 2.ndAttempJ
Tue, Jul ~o.
2013at 11:14PM ·
· .From:I AM MR PRESSURE<iammrpressure@gmail.com>
Date: July 30, 2013; 9:22:54PM PDT
To: "davidlwhite@aol.com" <davidlwhite@aol.com>,
askearly@aol.com
. Subject: Re: Your Clierifs Peijured Testimony 2nd Attempt ·
Hawkins,
· · Doyou have~nyobjectionto me forwardingthisemailto somefolksat FordhamLawand askingfor

.theiropinion.on whetheror not you are suborningperjury?
· Noobjectionis consentright?·
MP
·OnJul30. 2013,at 11:0?PM,davldlwhlte@aol.com

wrote:
Mr: Early Hawkins,
I am once againwriting you in regardsto your client,ThuyHuynh's,repeatedand blatant

perjury.H.is my ~derstanding th.atyou are in possessionof a substantiala1T1Qunt ·
evidenceregardingher perjury.It is also my understanding that you have chosen to ignore
the evidencean~thatit appearsyou are refusingto followyourlegalandethicaldutyto
put a stop it. It appearsto all that have seenthe evidencethat your client is committinga
seriouscrime and you appearto be willingto allow it to continue.I feel it is my ethical duty·
to
to do all foan drawattentionto this despicableconduct.
Justas·I did yesterday.I will be forwardingthis andotheremailsto the OrangeCounty

. DistrictAttomets office, personnelwith the CaliforniaE3ar,as well as the Bar'$Board of
Trustees.·It is my hopethat this will encourageyouto providean honestand candid
answer.lalso will .be forwardingth!$ emailto the IRS.criminalinvestigator$that are
currentlyinvestigatingyourclientfor federalincometax evasion.I feel the IRS ·
investigatorsshouldknow that your clientwill not hesitateto Ire underoath.
My questionis still the same, do yoli intendto obeythe law regardingyour clienfs perjury
or do you intend to proceedwith petjuredtestimony?
.Let'$.
·dQ. ofth~,fc:i~S
anof'1¢r.recap ·as·tneY:$Od:,~far.,()n, Aprlf24lli,
2012,·
yourcHent
fliedaJ~st.iit(Ca$eJ•iu
•.30~~012
00$64239)aileging arelih ofCOniracJ, Fr.audi
and
~.
····203
'Exhibit t7b Appendix1 - 356
EHi<ooo12r:tilos2'
~·: : •.:·.. . . ' . . . . . .
15&,aVAB\Ju
responseto e~er of them. Lefs ignorethe factthatyou did notshowup to thelast
hearing. Let'signorethatit has becomeabundantlyclear thatthe defendantis the victim
of maliciousprosecution/abuse of processby youandyour client. · ·
INTENTIONAL
INFLICTION
OF EMOTIONAL
DISTRESS
lnstead,I wouldlike to focus.on.theclaimof IntentionalInflictionof EmotionalDistress.It ·

has beerirelayedto me by the victim... I meanthe defendant,that duringwritten ·
discovery,yourclientclaimedunderthe penaltyof perjurythat she suffered andcontinues
to sufferJroma'.'lossof appetite;anxiety,depression;insomnia.etc.". The proplemhl;!reis
that your clientrsvery activeon severalsocialnetworkingsitesand her regularupdates
contradictwhatshe has stated underoath.Onan almostdaily basisyourclient has
. postedstatusu~tes and tweetsstatinghow happyshe is or whatexcitingeventsare
· goingon in her life. Not to mentionthat she haspostedhundredsof picturesof what she is
eating.If she is not gettingenough sleepit is because she is too busy livingit up with · · ·
partying,eating;anddrinking. The morethan500screenshotsthat havebeencollected.
from yourclient'ssocialnetworkingprofilesprovideoverwhelmingevidencethat your
clienti$ blatantlycommittingperjury.It Is alsothe opinionof manylegalprofessionalsthat
yourclientis committing perjury.
··lt was ffl'1 understandingthatyouwere recentlysent approximately250 of thesescreen
· shotsso that you would be awareof yourclient'sperjuryand there is an offer to sendyou
another250 screenshots.Clearlyyou are awarethatyour client is committingperjuryand
it is troublingtome that if appearsyou are refusingto take the appropriateactionthat is
·requiredof you PYlaw. I have been told fllatyouhavebeenfriendswith your clientfor
quite some time andthat might be why yourjudgementis cloudedandwhy it .appearsyou
are willing to proceed with perjuredtestimony.Regardless,just like I havedrawn a·
..considerableamountof attentionto your client'stax evasion,l intendto draw a
considerableamountof attentionto herperjury.l see no reasonwhy I shouldnot draw.
. attention.tothe possibilitythat you are allowingit to continue.
CREDITCARDPURCHASES
ALLEGEDLYMAt>EON BEHALFOF MR.MOON
· .In yourclient'scomplaintshe allegedthat she madecreditpurchaseson behalfof her ex-

husband,Mr. M()on,totally$21000. Herattorney,M. O'Young,submitteditemstotaling
less than'$14,000(not $21,000).Mostof thesewerefor householdor personalitems and ·
had no possiblerelationshipto Mr. Moon. Additionallybothyou and M. O'Younghave
oopie$of her divorcefi"ng which statesthat Mr. Moonowes her NOTHING(I believe ..
. unothing"wouldalso includethe alleged,non-witnessed, non-documented, rion~verified,
non-acknowJedgecl, cash loans}. Additionallyyou alsohavea <:Opyof her marital·
settlementagreementwhichshowsthat ThuyHuynhstatedthat all creditcardpurchases
on cardsin her namewereHERobligation. Yettheseclaimsare still beingpursuedby
your clientandyou, despitethe faotthat Mr. Moonhaszero obligation.This appemsto be
a classic exampleof a maliciouslawsuit.Thesemeritriciousallegationswerefalse at the
time of filingthe complaintby Mr. O'Youngandremainfalseto this day. You may have
inheritedthe mf3Ss createdand perpetuatedby yourclientand O'Young,butyou have ·
chosento do nothingto correctit lt appearsthatnot only is.Mr. Moonthe victimofa
· ·defamatorysm~t campaignby Thuy Huynh,butthat he Is the.victimof malicious·
.Prosecution two
by attorneyswillingto allow.theircHentto lie underoath.
I ask again,do you intend to obey the lawor do you intendto proceedwith perjured
. testimony?
respon~ftom YQUvery.soon,mnot,
.I tic)pef()recefve.a lwili:bewiliingfo ~peat thi~
..
P.f¢e,$$·Qver~nifover. f Willbe po$tin9a ~PYofthis emailon the defamatoryRlpOff ·

:,:
·~~t:~M
.Da¥tdi..White ·
Exhibit17b . Appendix1 - 358
·--- ··-·v, ,. · . ·-, ..... ~ ..,·,•·.. ,·.~···'•'"··,•., .. , .. ,•,.~ .•, J~, ,, , • .• ••.• • .·:• ... <,• .... J .. F. • , .,,., 1•• ..,-~ • •"'•'• • .._, •• •,,,, •,• ;.;,-,","; ·;, .•.,•·:,,. ,,• ."' .~- ·.,, .. , '•'··,~,-, .... ,.,. •• ,.,.,,-.•.•,• •• .,,· ,:.".'.",:.:,..•;·,,-.-:,:-,~-::,-.q.-, .' ".' ·. "·""' .. ~'--."'r"'•''."·, . .. . ',:'• . .. •... · • .,--,--- · · ·--· ----.··• ••···· • •
.FYI
·.~ginai Messag~-:
•.From:ChristopherMoon<dlristophermoon25@gmail.com>
To:cbees~be§s@~ jryjne,ca,115>.. . . . . ...
. $ent Wed,Jul 31,2013 10:-40
am
• ...Subject:Re:CriminalCom1>laint-
MichaelC. O'Young
Bees,
· . Officer
• • _Just wantedto foHowup withyou regardingthe .criminalcomplaintagainstMichaelO'Young. At2pm today is goingto be there
hearingregardiil{)a motionto oompel in 1he civifcase.Myattomeyis certainthat at the hearing O'Young'sviolentattackon me
andDavidWhiteis goingto tal<e centerstage.O'YoungWilJmostlikelybethlilte; he I$ too stt.ipldto realize1tiathe is goingto
.....haveto eicplainin open courthis despicableconducton April 15th.Myattorneyhll$ alreadyarrangedfor thereto be a transcript
•of the proceedings.
as
·· As soon I get a copyof it,.1wlll foiwardit to youandthe prosecutorreviewingthe case. I have~lreadyspokento an attomey
withthe CaliforniaBarand they wanta copyof the transcriptas well Nowthat lhereis a possibilityhe willbe chargedthey are
·•wilfing
to consideringbringingdisciplinaryactionagainsthim•
.· , .Sincerely.
f:"···· . . .·ChristopherMoon.
e,
Exhibff17b. Appendix1 - 359 206
<. • '•,• '"" -.,,,,,.,., ... ,•. • •• • • ,·,-, •• •,, ~ ,,,, ,••, : •, •',,'"l"I",~-.•,•,.-,,•,-·••.•,•\, •, o ',•'• ,:: ..... -::;•~\·;~·:.•·~~ .. ·._•. O:•,•-• ; :•. -=•,:-,M••.';>;--•~-._ .. ~ • •;, ....• • -,•,-,•. ' .•.••.• " ' •••••
..-.,,ft''""'',.,--,'• ' "• • .- .. -·•-•••- • .•. • , • • • • • .-, .-,-- .- .. ••-• _._ ...... ,,.,•--•••~\•"•"\ ""•
.·Fw<J:
Your Client'$Perjured Testimony 2nd Attempt
Thu, Aug 1, 2013 at 2:37 PM
·.. •From: I AM MR PRESSURE<iammrpressure@gmail.com>

· ·. Pate: July 31; 2013; 9:35:51PM PDT
· To: "fordhamyala@gmah,com"' <fordl:ianiyala@gmail.com>
· Subject Fwd: Your Client's.Perjured Testimony 2nd Attempt
can you fotw~l'9

this emailto Aryan please?Hopingshe can answera few questionsthat EariyHawkins
· is notMANenoughto answer.Simplequestions:
1. V"1hyis Early Hawkins

allowinghis clientto commitperjury?
• 2. Why
..
is EarlyHawkins.stillrefusingto.. provjdeanyevidenceafter 15 months?
·. . 3. Why is he makingciaimShe knowsto be false (creditcard bills.etc.)?
4. Beingttiat hisclient is underinvestigationfor tax evasion,doesEarlyplanto put her on the stand?(I

•.am askingif heis stupidand incompetent)
The manthat wrotethis emai~.DavidWhite,hasturnedEarlyHawkinsinto the Bar and lhe DAfor

. allowingperjiil'y. Early is a disgrace. · ·
·.·. Beginforwardedmessage:
From: davicflwhite@aol.com .
Date: July 30; 2013, 11:03:48PMCDT
[Quoted text hidden]
[Quotedtext hidden)
f<i
: ~·.·.·.;.,: •. : .: , •..•.... , , ... , ... , _. _... ·,.•.. ,,', . , . , • ~.~- .... :: ·...:· :·,,•..c·.~:::.;,:~-.~.--.:·;· • .. ;, •. ·..• ·~ .. !-.•- .·-··>-, ........ _..·•. ,.~ .. ~·. ,.,..•• , .. . . ........... . •. :- , .··,•:·.-..·~·~·-:,~.·,-
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-------·-·-
Fwd: Early Hawldns•Law License iletirement Party .···
• Jhu, A1:1g
_1,2013 at 3.:00PM _·
.- --·· .
. . ..
· · From:IAM MRPRESSURE<iammrpressure@gmail.com>
Oate:August1, 2013.2:45:45 PM PDT
.To:iammrpressure@gmail,cbm ·
·Subject Earl~ Hawkins' Law License Retirement Party
· This December2"<i.
comewatchEarly Hawl<i0$
put a peljurerandtaxcheaton thewitnessstand!
.. ... . . . . . .
· · Ifyau thoughtMichaelC; O'Youngwas the onlylawyerstupidenoughto implicatehis clientfor tax
.evasion,you clearlyun~restimated
. .
OrangeCounty'spopulationof m.upidattorneys.
· Allowme to introduceyou to EarlyHawkins.Not only is EarlyHawkinswillingto put a tax evaderon the
.witness$land. he is willingto put a clientthat he knowshasalreadycommittedperjuiy on the.stand.
_Ifs like Bo Jack~n. ThisJdndof stupidityis oncein a generation
•.
I knowwhatyou all art'tthinking:WNOattorneyis_THATstupidr .
·Guessagain!
EarlyHawki0$ that stupid. is
On December2, 2013,you are invitedto comewatchEarlyHawkinsputa perjurerandtax cheaton the.

witnessstan<L· ·· · · · ·
~
,.
l
a.
,I
--·--- .. - -·-·---··· • .' ,·:,,· '"" ~ ""- •.,,-.,~.-..,-.-, ........... ~ ..... -...... ,~_-, ...-.-1;-~-~
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·eBK o:00120:
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~:
0091
.,,
-
~r.,,th1
te-_ ___
Remove Reports?
_No! Better
yet!Arbitrate to set the record straight!
Updates & Rebuttals
#1 ConsumerComment _
Early Hawkins Fa.cebook:
· https:f/www .facebook.comfaskearly
AUTHOR: Dl.WJ!J$tlc• •n
Feetfree to drop him a line if you want to ask hlm

if heis going to attow Thuy U to continue
committing perju,y.
#2 ConsumerComment
Early Hawkins, Are you going to allow
perjury?
AUTHOR: DLWJustlcit • 0
-Early,
J am writing you in regards to your -client, Thuy

Huynh's, repeated and blatant perjury. It is my
understanding that you are in possession of a
substantial amount evidence regarding her
perjury, It is also my understandingthat you have
chosen to ignorethe evidence and that it appears
you are refusing to follow your regal and ethical
duty to put a stop it
You will noticethat I have c:c'dpersonnelwith the

Orange County District Attomey·s office,
personneiwith the CaliforniaBar, as well as the
Bar's Soard of Trustees. It is my hope that this
will encourage you .to provide an honest .and
candid answer.l also willbe forwardingthis email
to the IRS criminal investigators.that are currently
investigating your client for federal income tax
-,-----...,.,...,....,--,..,..,
Appendix1 - 362
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Exhib1tf7b Appendix1 - 363 210
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.,~·.· :·.;a.
. Thisoneis furi~Thisi~a mass e mail he sentout directedat Damianthe divorceattorney,but sent . ·

.·to aUmy family andmends. These email exchangesare betweenme and Chris pretending to a .
.··friend namedMike Kandell.•.•Holly Chen introducedme to him. Holly Chenis Chris•••Chris.is ... ·
MikeKandell.·
- Forwarded Message----
From: GinaHiraltuml<gina@ginaonline.net>
.
·10: modelthyvli@mboo
com.
. ·:S.nt:Tuesday,
Aprjl 3, 20126:43 PM
· Sµbject Fw; Thuy's ~ Email Saeen Shots
·Sent frommy Verizon·WirelessBlackBerry

----~. ..-------.-.--·-·---·-------~-·
. -· ________
.. ...,,,
· From: ChristopherMoon<christophennoon2S@j1mail.com>
Date: Tue, 3 Apr 2012 13:19:39--0700
··.To: <dfi:agoso@fi:agosolmv
.@m>
•Subject: Re: Thuy's ProstitutionEmail ScreenShots
· · Damian,
.:Thisis to follow up on our phonecall from a week ago'Friday. You made a ludicrous(and false)
_•statementabout me,·saying I was full of shit when I said l have emaiis written by Thuy in her
.quest to be a well paid prostitute. You shall becluelessno more. I am attaching about a dozen
._.screenshots that coveran email exchangebetweenThuy and one of her potentialclients when she
..wasin Miami. I have made th.eminto screen shots because it easier than forwardinga bunch of
emails.Plus, it will make it easierfor my friendsif they wish to post these emailson1ine- actions
thatare both fair and warranted'in light of Thuy's attacks on me.
__
I am only including17 even though I have almost 100 screen~hots. Includingthem all would be
repetitiveand I don't have the time or the space to include.all of theDLIf readingThuyts attempts. _·
to barter sex for money and
.her.attaching Hustlerstyle ph<>toswith a dildo in her crotch is
:.so~ethingthat floatsyour boat, I will tryto accpmmodateyou whenI havemore time.
·•Thehi~i~t of this batch:
:ca~·:
01
Appendix1 - 364 !11
Exhibit 17b
••,·····- ...·-' ...........,.,..." ..--..··-.,·--.-.·· ......·.·.·.,·'··,-.- .................... ...-~.-·· ... - .. ----~-----;·•-

··· .., ·--- -... ...
,·.·.-- --. ..·-""" ..
, •,- - ..... ---·-·-
---·~············-····· ---····-··-.. .........
....... ------·---~---···. ··-
tHko'od'.i2t£0100:
~: , ·, ... , •,. a.• : •:: .c,:;·•.·: ·• ;.• ~ .• · ·
The discussionof howmuchmoney.shewantsin returnfor sex.•.

. ·~ quote ''She thinksits so hot we r gettingpaid to fuck''.
. . .
.. The.
close-:.upshot of her vagina, which.she admitssbe·isself-:-conscious
about its ..
. appearance.
(PersonallyI nev~ thoughtthere was anythingwrong.with
it. Lshowedthe •.
hesaidshe has "big ineatflaps")
picture'shesent to her client to a friend of mine and.
.. The email address~mwnJ!b~arOI@tmo.blackberzy.net, was one she used for years up. until I
, boughther a newVerizonphoneonJ 0/16/11.I will be amusedif she tries to denyownership it of
ilOW.
I willgive you atimeline of what I know•..
In November of 2010 I receivedan anonymousmessageon FB warningme that Thuy

bad been an es~ort.I tried to ignore it since it wasanonymous.
Thatsame month I was visiting her at Maxx's in IiuntingtonBeach and I overhearda

customertell anothercustomerthat Thuycan be"rented by the hour".
InDecemberof2010, a woman that had workedwith her had tried to warn me about.
Tbuyand said that she had a reputationfor being an escort.
:In March 2011·l first becameaware of what

I call''the hooker emails".
In June of 2011, Thuy was exchangingemailswith a woman named Sendy. Thuy told
Sendy that she had been resean:hingescort services toJoin in the Newport Beach area.
Sendywas kindenoughto foiwardme those emails.
In July of 20~l, I spokewith Sgt Ross Petersonof OrangePD.·ae is in charge of vice

.•.
.. When I told him about Thuy he alreadyknew who she\V3S. Vice cops dealwithdrugs.and.·
prostitution.Why did he already·knowwhoshewas?Youdo the math•.
liif,
Appendix1 - 365
212
Exhibit17b
L.a.tnbcW~:·:a~tol~lSen.ilyJh~t11tµf-w.~::o.lf~:tt>:_¢,t~g~;:~~::Wi.111;tlim.'toti(n:e.
_-0t;:AiJdL s.hotii>f:di.(),set~xf~~~-
.pi~¢ sqree,:i 0
AUthroughthe fall of 2011 Thuy wouldregularlysend me text messages asking me·

her to have sex withmy wealthymends for money. T don,t kn~wwhy she
to arrange:fo1:
.--thought1 ~ould accommodateher careerambitionsto be a hookerreganiiessI saved all of _
themessages ..
- A few weeks ago Thuy went to Vegaswith her mend Grace.A customerat the Pump
Room haclasked if the trip wasfor work or pleasure.He then went onto saythat it was
-_
known that she had done escortwork in Vegas in the past.That customerhas known her
_smceshe was 18 years "old.
As-I said on the.phone, over_thelast 10 monthsI have showna lot of restraint in not drawing any
attentionto Thuy;s prostitutionor any other criminalbehavior.Despite all the abusive texts and
emails she -
has or
sent me using to her FB status updatesto bash me and all other vile she has
thrownat me I havekept quiet I have a coupleof reasons,one is I have no wish-to join her in the
gutter.She may-~ comfortablethere, but I am not.
The other-reason l have shown restraint is her mental ilJness.Knowing that she was taken into
custodyby the police and taken to a mentalinstitutionafter she attemptedsuicide gives me pause.
Plus she sent me text messages(I forwardedyou those already) last June saying she wanted to kill·
h~rself. Even though I am the victim of a crime sh,ecommittedI have no wish to see her make
anotheratte~pt on herlife. Last July I had severalconversationswith a medicaldoctorthat knows
her well and it wasin his professionalopinionthat she bas BorderlinePersonalityDisorder!which
is lJDfortunatelycurable. I did some reading on Wikipediafor BDP and it blew my mind how
many of thetraits she fits: sexual promiscuity,drug and alcoholabuse, binge eating, outrageous
behaviortowards men, her troubled familyrelationships,etc. etc. I swear I felt like I was reading
her autobiography.
. .
illnessbecauseI knowshe has no control

I am sympatheticto her 13.1-ental over
it. For one,-mental -
il~ess mns in her family it seems. She has an unclethat hasbeen living i11a tent in the backyard _
of her grandparents for the last 30 years. Plus she had a tough childhood and no· father figure.
ThI:ow ~ ~hegr:ew m up jn Riverside.,whichac®tdmg tQ the EJlA has ~QIIlc: ofJhe. ino_st
c~in.~too,ffe<>Wi4W@t¢:t $t~te. 'Withatbh~_~.:ractorsJt
wasirievitaqt¢:-m~:mt11~
ThllY\ri>.Ul4
Exhibitf7c• Appendix1 - 366
0• -•. O .,• •• ·-·,--~P-oP~~~~ ••'•••C'-'•••o•,•,,•,•,•,•' •,•••-,,..,. .. _,,._ .... ,•-:,--~,. ...... ,•. ,-,•,•••• 0 •• --·h ______ ,.._,,,,, ','• •'•,•'•'"'•'•••,•,•,;,•,• ,,•••••,,',, ••:,•••;••,,.~,- ......... ,....., 'o,o •,',O'',•,'",•,•,,,,,,•,,•-,,,•,,,,,.,, ,,,,,,,,Hoh 0000HH 0,, ,-•H•H•O• ,-••••,•','
· I have had a lot of people ask me what happenedon Feb 12thwhen T:huywent on her psychodc · ..
rampageagainstme. I am teUingthem the truth~that I was:the victim ·of a cr~e •.It is more • .
. accurate to say that l am the victim of domestic violence. It is tnithful to say that crime was ·
c<>mmittedby Thuy and it is truthful to. say she is a mentally Ul~suicidal-prostituting-drug
addicted·taxevader. Truth. Peoplehave the right to knowthe full facts $0 I am JlQlonger hesitant ··
· · · to turn over to anyone that asks all the informationI .have.·Whether it is·screen:•· shots of her···
solicitingmoney for sex or if it is informationon the tax fraud she has committedor details of
when she was.committedto a mental institution. Just like yousaid on the_phone,· the truthis not ··.·
· . defamatory. I think I should give people an opportunityto draw their own conclusionsabout her
au
®dibility and when they have see.ti that l have I am certain they will reach the same ·
conclusions others have, that she is a psychotic-hooker-fraudwith. a whole lot of issues. I .·
appreciateyou agreeingon the phone thatyou thoughtwhat she did was wron.g.
One other thing, back in September Thuy ·.pulled off a scam over her .family, friends, and
customers.. For weeks she lead them all to believe that she had non.:.Hodgkms Lymphomaeven
though she knew she did not. I wasthere in Dr. Bredenkamprs office when he told. her
specificallythat she didnot have lymphoma.That was two weeks before her SUQ5ery. That did
not stop her from lying to her family,friends,and customersabout the true state ofhE>rhealth. She
did it becauseshe wanted maximizethesympathyand get inore money out of hercustomers.It
workedpretty well too because she got a lot of money. So it is amusing that she makes all these
accusationswhen she is out committingfraud. Tlultshe would lie to her own fri~ds and family.
to
· .. says a lot about her credibility.She needs explainto her fiiends and family why she scammed
them.
Have a good day.
. -:christop:her
Exhiblt17c Appendix1 - 367

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• ba_teLe. Jan 25; 2011 at .".1 52_PM
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... Seril via BiackBecy(roni T-Moblle

··.-
· Fror-1.Michael Kandel <kanaelmrke664@gmait.com>
a!, 1 52 PM
·.·•Date T~Et .Jan26. :.?t:111
.·To'.t,unnybear01@tinp.nlacl<berry.net
• Don't be shyl
·.--Original Message-
•.From:tmnrwbearCJi@tm0.1>1ackberry.net
·.. Date:Wed.26Jan2011 07:52:08
To:Mikekandei<1canoetm,ke664@gmail.com>
.· Reply-To:b~mnyt>ear01@tmo.blaCkbecy.ne1
···Sul)ject IMG0046'1-20110126-0251.jpg.
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• ·.Frol!'.:<:bunnybearO'!@l!llil,!2lsckberry,r,et>
oa:e-.Le, Jan 25. 20i1 at ·1 So PM
· b. ,\!iKe- ..;a~oe-
<kandelmi><e664@qma,l.com;,
· ··· She thinkSlts so not that we r gettingpaid 10fuci<
Exhibit17c Appendix1 - 368

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. Date:Wed.26 Jan 201.107:5.2:08
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Exhibit 17c Appendix1 - 370

Fwd: Je>inmy netvvork on Linkedln .
· .·.Tue; Jul 16, 2013 at 12:01 PM .•
. -
From: ThuyLi <modelthuyli@yahoo.com>

Date:April 20, 2013,4:28:14 PM PDT
To: Early<AskEarJy@aol.com>
Subject Fw: Join my networkon Linkedln
Reply-To:ThuyLi <modelthuyll@yahoo.com>
· This email is a coupledays old. DavidWhite (thetexasattomey/roommate}reached

outto
. Damon beca~ I mentioned him in the deposition: ·
-.•-·.
-· ForwardedMessage---
From:·DamonThomas <damonthomaspr@att.net>
· To: nmodelthuyli@yahoo.com" <modelthuyli@yahoo.com>
Sent Thursday;Aprii 1·a.20138:30 AM
. Subject FW: Joinmy networkon Linkedln
· ·Thuy- Is this true? I am alwaysveiy suspiciouswhetherthis is a "real"

·personor a fakeMoonID.
~- Forward¢ Message
. From: <davidlwhite@aol.com>
Date: Thu, 18 Apr 2013 10:45:55 -0400 (EDT)
. To: <damonthomaspr@att.net>
. Subject Re: Join my network on Linked.In
BecauseThuy Li said he had scammedyou on Match.comandthat is how I

·-m~him.
Can you tell me anythingabout him? Is he legit? ·
..;.--OriginalMessage-".'- ·
· .From:DamonThomas<damonthomaspr@att.net>
To: DavidL. White <david1white@ao1.com>
Sent: Thu, Apr 18, 2013 8:58 am
. Subject:Re: J~in my networkon Linked.In
.'fou,ask:ifJkiiowChristo
Wh:y.··def' . ... . . . . . . p·herMoon?
. ........
Exhibitiic Appendix1 ."'.371

... gijKgqµ.\ff:;®;~1"
n~9PM.'~avidL;:WbiteN1a·-Linkedl1t·
(hi:if/i7Jf3'
.~~menihei@Hnkedin~e-0m&$-.Wtote:·
•__••<http:/1'¥\VW
.linkedin,c()m/>
· ·- From DavidL White View Profile» ·

_-<hrtp://,~'\\'W'.linkedin.com/e/-9j4lq3-hfofwwgg-5o/rso/596
7071/pQtK/name/
42639869Jl25475167_40/eml~comni_invm-b-pro_txt-inv28/?hs=false&tok=3z
-Y.Me8HJ>oTtlll> --
. --
.·_ChiefFin~ciaj OfficerI Chief OperatingOfficerat Redbumper
Do you knowChristopherMoon?
A.t?C.~P.t
. . .. . . . .._.,.. . ' -- . . . .. .-- . . .-. . . .·. ·. .
~ltj)~:(/~,~1v,Jj11k.;c4ili.C9#J/~/"'.9j:t]tJ~+lj:(nfWwgg~5oivtJf04Jp9VI-ITtYk;zbq5RT0.4-
M1kn69.ciVAi/blk/i:1'.2-5475167'...;_
40i3wOtCVFbmdmSVFbm8JmpKqiZJrmZ
- -
Exhibit-t7c Appendix1 - 372 ~ll. 9
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You arereceivingInvitationemails.Unsubscnbe·
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..4M7kn6qciVAJ/uns/20008/42639869/nintr60b6ddi38qd/dmnonthomaspr°io40att°/o2Enet
·t-9j4lq3-hfufwwgg-5o/eml-comm _invm-f-unsub-inv28/?hs=false&tok=2Ezmvd
. Y2QTIIU>.
Thi$emailwasintendedfor DamonThomas(Principalat DamonThomas

. '?ublic Relations).Learn why we includedthis
•<http://\\'\VW.1inkedin..com/e/-9j4lq3-hfnfwwgg-5o/plh/http%3A
%2F%2Fhelp%2
. · Elinkedin%2Ecom%2Fapp%2Fanswers%2Fdetail%2Fa_id%2F4788/-GXI/?hs=false&amp
;tok.=3cldD8hwQTtlll>• ©>2013, Linkedln Corporation.2029 Stierlm .· .
Ct.MountainView, CA 94043~USA.
· ·- End of ForwardedMessage
Exhibit17c Appendix1 - 373 ,~
: :· . • ·.. ·.-.,··.·--~ :-••..-1~.,-•• ~:-,":. ', • • · .. ·; -~--· •. ••. , ..•. ·... ;.·· ..... '. ',,. • -· ··, • ·• ··~- ,. _.,. ·: :· ••• - , ·· ·, .-,:~r~··.-::·.,;·:c,·;;- :~ • : ·.: -:-:·--; ".'T.:=,o:-r~--;:"';-"".'""'?'' c::..·.··-·-.•.•.--.·.-,,-.·. ·-:. ., ·•· r. • ,·~-:-. ;·•: ~---·~·,-:-·•-,·-~·.--: ·, · ,.·.·- .. , · •. ~ • •.. ;·.--~·•-....•.·,·.,~--·.·-·;· ~ , , : ~ , : :; : .·, -. •• ·- • ..... • - ,
Hemakessomeveryvalidpoints.Whydo you refuseto tum overanyevidence?
~nt frommy!Pad
Moon
From:ChriSlOpher <chrlstophermoon25@gmail.com>
Date:July 17,2013,8:49:24PM COT
To: ChristopherMo~m<christophennoon25@gmail.com>
Subiec.:Court Update: MyMotion was granted today!!
Hi Everyone,
Quickupdate.Today the Courtgrantedmy motionto file a cross-complaintagainstThuy.Therefore,withinthe next few days

my attorneywill be servingher a.Homeywith a cross-complaint
that seeksdamagesof up to $1.5 million.She and her attorney
·mll have30 daysto file a responsewilhthe Court.
This actionis entirelyseparatefromthe lawsuitbeing preparedto be filed in federaicourt in Texasfor defamation,libel,_tortlous

·interference.etc. againstThuyarid hercohorts:..Jan LeeTran.GraceFang,etc.This is alsoseparatefrom the lawsuitthat we
are planningagainstThuy,MichaelO'Young,and EarlyHawkinsfor maliciousproseculionfabuseof process.
l_ntwo weeksthe Court willbe hearinganothermotionthat was filed by my attorney.It ls a Motionto Compel.During her
depositionin April,Thuy claimedto have incriminatingevidenceagainstme.. Since then her attorney. Early Hawkins.has
refusedto tum it overas is r~qoiredby law.We are also askingthe Courtto sanctionThuyandher former attorney,MichaelC.
O'Young,$3,750for discoveryabuseand for O'Young'sviolentattackon my attorneytDavidWhite, and for his throwinga
laptopat my headdi.iringthe deposition.If the Courtgrantsthe motion;Thuy will be undercourtorderto tum .overthis.evidence
{if it evenexists) and
if she Ignoresthe order her problemswillmultiply.If·it tums out this evidence,that she testifiedabout
underoath,doesnotexists,thenshe hasa wholenewsetof problems.
Then,in four weeksthe Courtwittbe hearinganothermotionthatwai; filedby my attorney.It is a Motionto CompelFurtherBill

•·ofParticulars.The lawrequiresthat ifwe demanda Bill of Particulars.
Thuyand her attorneyhaveto complywith the request.
Thusfar. EarlyHawkinshas refusedto obeythe law andtum overany Bill of Particulars.It the Courtgrants the motion,Thuy
and herattomeywill be orderedto complywiththe requestor herclaimswillbetossed.If andwhenEarlyHawkinstums overa
sufficientBill ofParticulars,I intendto do mycivicdutyand immediately
tum overa copyto a criminalinvestigatorwiththe IRS.
· In addition.last monthmy attorneyserveda subpoenaon Thuy'stherapist,Marilyneoetigger.for her medicalrecords.Tho$e .

records were due yesterday,since Early Haw.kinsfailed to objectto the subpoena Followingin the footstepsof Thuy's
attorneys,MarilynBoetiggeris refusingto obeythe law and complywith the subpoenaNowmy attorneyhas to file a Motionto
Complywith the Court. If the Court grantsthe motionand MarilynBoetiggerignoresthe court order, she can be held in
'CQflt~mP.t.W~ar~noteveri· ~rtain. if tnis perscm thats~ was.b,utweh~V~
.t!lerapi$l;Thuy,~jfl~du®e.roath.
·i~J~_allyTtiuy's
:~ tp ~e anjlttiirig
S~SS.}'.S,'Under oathW~hgrainof s.alt (;Jt.ist:~k.anyooelivh<>.has:seen,h!f
tax r~ms}. a
·fxhibtt 11c .. Appendix1 - 37 4
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••. ' .: .•. •'. ·, ·'·' • • ·.-·.-~. •.•·;,·~·:·:~ r • ·•, •,.
.".A!s?;)r,{~$:~e)!l·coµp~
~(w~k$.je)Yil)
~f!Ung:a theCou~
fri~tiplj;\Vltii i!~ing.jJ')~tl'llOY'b~ ..ifP~tat~~;
'Citd~~dt~'i;iri~~fgo; '
· · evaluation.Sinceher attorneyshaverefusedto provideany e'videnCE! in the last 15 monthsto backup her cfaims,we ~ve no. ·
•other choice of
than to have her examil)!:ldby a.professional.One the tasks we will ask of the psychiatriStis to render a·
. professionalopinionon Thuy'.struthfulness. Bothof my attorneyshaveconducted,betweenthe two of them, hundreds of
depositions;They both said that het performancein AJ)rllwasorie of the worst they hadeverseen.Total disasterwhenit.came
·to her establlshing of
any credibil~. We areall in agreementthatthe Courtwouldbe Interestedin hearingthe opinion a men~I
._healthcareprofessionalabouthertruthfulness.
. One would think that with-all the commentsposted online by Thuy and her cohorts about having a ~rong case
and
overwhelmingproof.that Thuy andEarly Hawkinswouldobeythe law and wouldbehappyto tum over tier supposedmountaill
of evidence. It is possiblethat Thuy and
her legal counselhave taken up residencein some altemate unhtersein which
tax
madeby a evaderare allthat isneededto makea case.
allegations · · · · · ·
In the ~ three monthsmy attorneyhas filed4 mottonstotaling381 pages.In the sametime frame, Early Hawkinshasyetto
document
file a single of his client. My onlyguessis that
in opposition.l am In awe of Early Hawkin'svigorousrepresentation
EarlyHawkinsknowshe is irithe unenviablepositionof being party to a maliciousprosecutionand has no clue how to get out
· of it It probablydoesn'thelpthat he knowshe has a tax evading clientproneto perjuryand that he can lose his faw licenseif
. he putsher ori the stand._Whatdoes an attorneydo whenhe knowsthat everythi~ his clientsays will be heardby the IRS?
· OverallI am in a reallygoodposition..
-chri~opher
http:/lwww,youtube.comlwatch?v::GGXzlAoNtHU
·

~i~iisi1t:1~t-1~:~~q
...
~.Q~~,~~it
TQ:'$Sl<eaiij@a61;00111rmodelihuy1J@yatioo.com.
ocbildnigirl@gmail.com·
·~ ...,..,
. . . . .
This-ls, · ~lYh~bandju~ receivedthe belowemailregardingChrisMoon.Hegetsharrassedwith

theseemails.allt~
limeincludingme:In'thisemail,
mynameaswellas myfriend I nameare mentioned..
·. ~riginal Message,.;......
i=iom:·
To:
Sent:Wed,JuJ17~ 20137:21 pm
Subject:RE: Court
lJpdate:My Motionwas ijrantedtoday!!
. Sentvia the SamsungGALAXYS™4.an AT&T4G LTEsmartphone
--:- Originalmessage---_ .-
From:ChristopherMoon<ehristophermoon25@gmaitcom>
Date:07/17/201:3.6:49
PM (GMT-08:00)
To: Christopher Moon
<ehristophermoon25@gmaij com>
Subject:Court Update:My Motionwas grantedtodayn
· Hi Everyone,
Quick update~Today the Court grantedmy motion to fJJea cross-complaintagainst Thuy. Therefore.within
. . . .
the next few days·myattorneywillbe servingher attorneywith a cross-complaintthat seeks damagesof up

· to $1.5 million.She andher attorneywillhave30 days to file a responsewith the Court.
This action Is entirely separatefrom the laWsuitbeing preparedto be filed in federal court in Texa$ for
defamation;libel,tortiouslnterterence,etc. againstThuyand her cohorts- Jen Lee Tran, Grace Fang, etc.
Thi$ Is also sepa~te from the lawsuit that we are planning against Thuy, Michael O'Yo1,mg,and Early
Hawkinsfor maliciousprosecution/abuseof process.
In two wee~ the c.ourt will b.ehearinganothermotionthat was fifed.bYmy attorney.It is.a Motionto Compel.·.
Quring her depositionin April, Thuyclaimed to have incriminatingeVidenceagainst me. $Ince then her ·
. . attorney,EarfyHawkins,has refusedto tum it over as is .requiredby law. We are aiso asking ~e Court to
sanctionThuy_andher former attorney.MichaelC. O'Young,$3,75ofor discoveryabuse and for O'Young's
Violentattackon my attorney.David White,and for his throwinga laptop my head during deposition,If at the
grants.th~motion;Thuywill ~ undercourt:ordertotwrr PVerthis·ev.idertc.Ef(if
the.Court., lt.~v.~ff
~$1$),:~nd:if·
lb~qrderJjerJ>roplems
$he:~Ql'IQrtffi If.it.ttlmsoutlhifrevidence,
willrnµt~pty. ,te~tledabQt.tJlund.tlr
-'thats.ti~ ·
Appendix1 - 376 \r,£23

~xhibit17c.
·. ~- ---.--.-----··· .. . .,._~.,. .....,........., •... ,.. ·............,.....,.........

,. ...-· .- ... ··, ·----~-,-,,---..·-.--
.--·---. ,--·-.~·"""<-
....-·-··-·-····.·,•:•,- ...:, .•·--········------···· '·.. •·•. ·----···--·····-·· .. -······· --~-----~------- .. -·,··· ·-·. ··-----~------··-
T!l~n.in.four weeks.
the C!Xirt will be hearinganothermotion
.. . . .
that was
. .
filed by my ..attorney~ It is a Motionto .
. ....
Compel Further Bill of Particulars.The lawrequires that if we demanda Bill of ~11iculars; Thuy and her
attorneyhaveto comply withthe request.Tljus far, EarlyHawkinshasrefusedtq oo,ey the law and tum over .
anyBill of Particulars.If the Courtgrantsthe motion,Thuyand her attorneywiif beordered to COmplfwith the .
requestor.hei'.clElimswill be tossed. 1fand when Early Hawkinsturnsover a sufficientBill of P~rticulars,I .
· in~endto do my
ciVicduty and immediatelyturn over a copyto a criminalinvestigatorwith the IRS.
In addition.last month my attorneyserveda subpoenaon Thuys therapist,MarilynBoetigger,for her medical··

records.Th0$9 recordswere dueyesterday,since EarlyHawkinsfailedto object to the subpoena.Following
•in.the.footsteps of Thuy's attorneys,Marilyn BoetiggerIs refusingto obey the law .and comply with the
subpoena.Nowmyattorneyhas to file a Motionto Complywiththe Court If the Court grantsthe motion and
MarilynBoetiggerIgnores the court order, We are notevencertain
. can be held in contempt.
. . she ..
ifthis person
isreallyThuy's therapist Thuy testifie<Junder oaththat she was, but we have learnedtotake anythingshe
says underoa1hWitha grainof salt. (Justask anyonewho has seenhertax returns)
· Also, in the next couple of weeks we.will be filing a motionwith the Court asking that Thuy.be ordered to
·undergoa psychiatricevaluation.Since her attorneyshave refusedto provideany evidence1.nthe last 15
to
months backup herdaims,we haveno otherchoicethanto haveher examinedby a professional.Oneof
the taskswe Willask of the psychiatristis to rendera professionalopinionon Thuy's truthfulness.Both of my
attorneyshave conducted,.
.betweenthe two of them, hundredsof depositions.They ..
both
.
said that her
performance in Aprilwas one of the worsttheyhad everseen.TotaldisasterwhenIt cameto her establishing
ar:iycredibility.We areall in agreerrientthat the Courtwould be interestedIn hearing the opinionof a mental
health care professfonalabout her truthfulness.
One would think that with all the.commentspostedonlineby Thuy and her cohortsabout havinga strong
caseand oveiwhelmingproof,that Thuyand Early Hawkinswould obey1helaw and would.be happyto tum
Overher SUPPosed. mountainof evidence. It is possiblethat Thuy and her legal counsel have taken Up
residencein some .alternate an.
universein whichallegationsmade by a tax evaderare that is neededto
makea case.
In the last.three months my attorneyhas filed 4 motionstotaling381 pages. In the same time frame. Early
. Hawkins has yet to me a single documentin opposition.I am in awe of Early •Hawkins vigorous 1
representationof hisclient My only guess Is that Early Hawkinsknowshe is in the unenviableposition of

being party.to a maliciousprosecutionand has no cluehow to get out of it. tt probablydoesn'thelp that he
knowshe has.a b1x evadingclient proneto perjuryand that he can lose his law licenseif.h~ puts her on the
stand.What does an attorneydo whenhe.knowsthat everythinghis clientsayswill be heardby the lAS?
.OverallI am in a reallygood position.
--christoPher
·•bifu;Jiwww;youtub&.com/wateh?V=GGXzlAoN
. ... · ....
;,,, -.·:
tHLl
Exhibit17c ... Appendix1 - 377 \~4

_:-. - Forwardedrtiessage
-.·-·-•-
From:Chri$topher
0 <cbrj~rmoon25@9mail.com>
M.oon"
Date:
May23,2013:i:46
PM.
Subject:Update:f amsuingThuyfor$1.5millionnext~k. ..
. to: "Ghrist<>1>J:ler
MO!)n"<Chrjstophegnoon25@gmaitcom> ·
Cc·
Hi Everyone,.
. . . .. . . . .
· · · Just a quickupdate- I Will send a.moredetailedone nextweek- I am filing a counter.suitagainstThuynext •
weekIn OrangeCounty.I amsuingfor damagesof up to $1.5million.My attorneyjustsent me the draft and I
gavehim the go ahead.Nextweek I will be postinga linkto myScribdpageon myFacebookfor anyonethat
wantsto downloadthe pdf of the filingand I will emaila copyto anyonethat asks for one.
· This counter.claimwill. serve as the foundationfor later legal action I intend to take against Thuy and her
of
·•. attorneys.I have.a strong·case.formaliciOusprosecutionandabuse process.So.far I have spent $38,600
in legalfees in the last 13 monthsarid I haw. no problemwith spendingfour Umesthat amountin seeingthis .
to v.eryend..
Thisis In additionto thelawsuitthat mybusinesspartnerand I are Intendingto bringagainsther in Texasfor

defamatiOn;libel, libel per se. slander.trade libel, intenertngwith economicadvantage,tortious
interference,
etc. We are lookingto ask for a minimum<>f$10 million.our only debateright now is whether to do it In
federalor state court.Texasjuries are notoriouslyharshtn caseslikesthis.
.In addition to that, this past week I have been In contact with criminal investigatorsfrom the IRS. A few
. monthsago a concernedcitizensenta verydetail~ outlineof Thuy'slongruMing taxevasionseheme.Then
a
last monthThuytestifiedunderoath in 2 daydeposition.She admittedto tax evasion- well what she said ·
was that she neverreportsher tips to managementand that she onlyreportsto the IRSwhat is on her W-2..
Meaningthat hertips (she makesup to $600per day)is neverreportedto the IRSor the state'.Somehowthe
IRS found out from a concernedcitizen·that she admittedunderoath that she has beenevading income .
. taxes.Nowher testimonyand everypieceof evidencefromthe civilcase is beingusedagainsther. She did a
· btllliantjob hangii'l!fherself. Thuy may have streetsmartsbut In somemattersshe is a very stupid person.
This stupidity
.
was compounded
.
when she hired a very stupid attorney.A smart attorneywould have known·
. she was walkingthrough a minefield.His own actionshavedone moreto put Thuy in jeopardythan l...err, I
Jn~n ,s~ <;9-f'lpeme,d citf?.e.n
cpuJ~ havet1ver.dQn~~ Her idiot ~ttorney:m.aq~-
it tqc>; to bu,ildl! Ctjn\l1'.l~I
ea.sy-
~et
:qi~:~g~ftl~ T~r:t001_y; Qrjghf$p9.t19ft>e( no
1$'~~t this Idiot ls .longer now
her:'~C>hl&y'i:1"d:nehashi~,
·Exhibit17c Appendix1 - 378

'\
--~,r~o.f'pri.iti~mi·Mav®~Jo.t~rftierii1twu11~t~th~t:$h~'.~~~ij·jttong:mj1pr~q'.gj~ti,·~ria1n,t
...
®wti.i
.Artd,·shehas a state taxproblemas well.
a
I also heard rumorthalU1eIRS is lookingai her fonnerboss- heis a real pieceof work too. ··
H~vea happyMe1110rial
Daywee~end~
• -christopher
Exhibit 17c
--------~ Appendix1 - 379
---"-----'--,--·• .
U286
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,, ' 1l ..
. Beginforwardedmessage:
from:~
Date: May 23, 2013 3:46:48 PMPDT
Moon<ehristophermoon2s@9ma11.com>
To.:.Christopher.
.sut,JectRe: Update:lam suing Thuy for $1.5 million next week.••
.
I'veaskedyoumultiple~imesTO LOSEMYEMAILADDRESS
.•I DO NOTKNOWYOU
~1DO NOTWANT.TOKNOWYOU
-1bo NOTGIVEA SHITABC>UT
YOURORAMA
·-DO NOTEMAIL ME AGAIN STRANGER
FORANYREASONYOUAREA COMPLETE
·THANKYOU.
OnMay23. 2013,at3::35PM,ChristopherMoon<ehristophermoon25@gmail.com >

wrote;
HI Everyone.
Justa quickupdate- I will senda moredetailed.onenextweek- I amfiling a counter-suitagainstThuy nextweek in Orange

COunty.I am suing.for damagesof up to $1.5 million.My attorneyJustsent me the draft and I gave him t~e go ahead Next·..
weekI will be postinga link to my Scribdpageon my Facebook: for anyonethat wantsto downloadthe pdf of the filing I .. and
will emaila copyto.anyonethat asksfor one. ·
will serve
This counter-<;laim as the foundationfor laterlegal actionI intendto take againstThuy and her attorneys.I havea
strongcase for n,alidousprosecutionand abuseol process.So far I havespent$38,600in legalfees in the last 13 months
· · and l have problemWithspendingfourtimesthatamountin seeing.thisto veryend.
no
. .
-. .
. . . .. . . . . . . . .
Thisis In additionto the lawsUitthat my businesspartnerand I are intendingto brlng againsther in Texasfor defamation,·
Interference,etc.We are
· libel.libelper se. slander.trade libel,interferingwitheconomicadvarrtage,tortious lookingto ask for
aminimumof $10.million.01.ir
only debaterightnowi$ whetherto do it In federal or statecourt Texasjuries are notorioU$1y
harshin caseslikesthis, · · ·
·•;_·-~--:
Ex:hibi!~1_tc_· . Appendix1 -380 .. l~ 7
-·-·· ..... , ..,.,.___,.- ...........

....,' . •' .-,·~....,..,-,.-....,.,.,....•.. ·--·---·.. '•,•
·.., ... ,..... ·,~. ···----- ~ . ···.· -.. --,' ..' •,. ·:·.···~-.--
, ......
...... .-......·. . ....... ...,..,....-·-·-.·- .
,.,..··-.··.--·--
',(" ;;;i;~'.;;1;~~~;;_:,;;;:f,r::~~j~~:::;~:~:.=;
Jips'(~e
;~ W.i:·Meariing
oo''ttel'
'tnanagementancf\tiat's'he'onfy·repo~fo:ihe)~s·Mtat ...
'i$' ·tfia.fh oi;:w$606per'_~y)
·makes . . ...
· : ·Isneverreport~d:to thetRSorthestate.Somehow_ the 1RSfoundout froma ~~med cltizen.·that she admittedunderoa~ : '
: that shehasbeen .evadingincometaxes.Nciwhertestimonyand everypiece· of evidencefrom:the civil.caseis beingused ·
.. ariainst' t:,er.-she:did .a
brilliaritk>b herself. hanging
Thuy mayhav&street:$~ but in some maltet$.:She is a v~Wsiupi(I .:
. persor,. lrlisstupid_fty
-:·compounded. wher,she~ireda verystupki /1.Stna'1:atk?ITley
atlOl'l'!eYi hawt:kriown
i.voutct she.was
. Walking th~:a_inlnefteld. His own.actions:_h~ve donemoretciput_Thuy in jeopan:tythanf.':-err,
I mean:some concerned
-:: citizenCOUid haveevet'done.HerIdiotattorneymadeit tooeasyto builda criminalcaseagainsther.Theonly bright:spotfor ..
·her is thatthisIdlotis·no longerherattorneyandnowhe hashisownset ofproblems. Maybe·one of her friendswillteli her · .
thatshehas stii<mg a
malpractice caseagainstthisclown. . . . . . . . .. . . . .
:And.
she hasa slate~ problem.aswell.
_lal$Oheard a thatthe_iR!3Islookingat_herformerboss- he isa realpieceof worktoo. ·

rumor
Havea t\appyMemorialDayweekend.
'-christopher.
17:c.
.Exhibit Appendix1 -·381 RD8
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·····' ..... .. '. ..
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. :, ·.... -.·~ ,·..·... ......
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. ,. .... ·: .-,.--. -~.\ ......_.
··Fwd: Does thislook like Emotional Distress to you? '

..... --· . ·""'-- . ------
-.- .......-- ~--- -....;.-
Sun; Jul 21, 2013 at 10:37 AM
·From: I AM MRPRESSURE<iammrpressure@gmail.com>
Dat&:JiJly21, .201l; 9:41:12AM POT
To: iammrpressure@gmail.com.
··•Subject:
. Does
. thb look like Emotional Distress to you?
Legalwunsel for Thuy the Tax Evaderthinks so. Despitethere beingmore than 500 screen shots
contradictingher statementsmade underthe penalty of peljury this counsel is insistent.Usuallyattorneys are
..too scared to proceedwith perjuredtestimony.Not this guy! · · ·
This is what we call taking a ,pagefrom Hitler'splay book~ the bigger the lie the more peoi,le will believe it
.·.This is what we call a "lack of candor towardsthe tribunal".
.This is whatwe can a maliciousprosecution.
. This is what we call suborningperjury.
Yes 1did makea referenceto Hitler.After all, the victimhereis a Jew.
•Exhibit110 Appendix1 - 382

-....·· , · ·;·,. ·-'"'"· •·=· ·-v · · - ·--· · ·. .- · 4-
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toro -..·.
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Exh1bit17c Appendl ·.x1 - 383 f'~

0
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·------"~'----------"--'-..C,..;"---'-'---- ·-- - ··--·- -·-·---- ···· .. •
. e·x·H-IBIT
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Exhibit1,c . Appendix1 - 384 231
',. :. -~···: •• ·: .•. ·.:. ~-. ·: ·;·:·.: ~-,.·~·;.·:~:-.--;:.::·: .····:. ·-::•:,~"~- ....... -- .... ,.. .... ••.•••• '• ·- •.• ---- .......~•·\"·~.-~ ............ • -. ~ , ........... -.-..0: ............... r,, .. ..,.................... ...,..__ ,. ....,.....•.. ,•' ......... -.- ............,~...... •, ·.·,· ........ -,.~. ··-·--..-- ..........................., ................... ~ ............. -u •• _ .. ,,.··-·~ •••••••• - .... .
~r::·~;~ilt~~;_fjJP.Qit~i~~1~~:!~ ..
,,._,._ri;
;~~~~eoLcom.~li~com,'ppifodgd@gma;1.coni,greg@~m.
: . ..:•··in~com. Je!llee1027@gmaitcoin; ~gma11.C0111; ch~@nve.com
ericliemtran@holmail.com, ·..
oe.arest
th.uv."
.
in~ tothe ac:cutate.and
truibful
RlpOff thatwaspublishedaboutyouand
(=lepOrt yourtcmg_runni~g tu e~ion sett,~
~~ thing~r-Chrlstopher~
"todaYt.wa'-1tto hadnQthing_todo~l:hat.ttwasall ,ny"dolng.So if )'OIJcontinueto ..
post:«»mme.nts:~tnahimofbeingbahind ltthenyouaredefamingh~ .."Oo:t
• ~yse!J~~? I si.igge$t·you write~-·
~~ realfast. F~ todo so willaddto.the moneydamages we will
beseeking In court Vou·arealready being sued, do
~ wanttokeep.idlng_toit? . . ·.
.If yau ~ AipOffReportyou

1'.'itt1
haveanyJ)fQblem are
morethanwet~ to W, ~ tawsuit.I knOwa ~pie of'.
criminal.
investigators
fromthe IRS.tha,H_hink.itisaccurat&:
·,wouldloveto see not.amed~of yourtaxr~ms. 13)'~ l_amglad way.
· ·~called your lawy~aboutit but thei'8is nota damnthinghe can_do It aboutIL:
.. . . ' .. .
1..eJ Moonhadnothingto do withit. Oh,.andhe.did nothar:;kin.to
meknowwhenyou havepostedon FaceBool<thatChristopher
your
VerizonaccounttQget Jlut1'.l~IS.
GotIt? . .. . . . . . . . . .
It is truewbattheysay-.whatcomesaroundgoes around.
David
": .. .. ..
Jtb
'·.Exhibit Appendix1 - 385 J~ 2
:.:· .=~·
.'.~ ·, ·. ,• :. ' .,.....
•.·1.•,•\•,•.:\•;", 1, ·,:. : .•,·,;;,:.~.·-;-:.-::;•·:-,;::.::·.·::·:·.:
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~ '""".._._
........~ ·-.,... ·. ~ .. ·, , ..,.,.....,.~-·.·:,.. -,•.•.···, ......, ~ .,..,............... ,• · ~ .-. ... ,.
. jeffcutll;lrkeepsmmflll9meat this e malladdresswhichnooneknewa.boottUIdaVidWhitegot a hOldo.tit. Su~ evidencet.hat ..
it hasto be.onit of .the. .~o behind It.obviousychris.davldalwayswritesas.himself.
~
· ···
~ Forwarded
message..,-,.-
From:
<19ffkctrttec@gma;1.com>
· . Date:Tue, Jun25,2013at 10:26 AM
Subject:2ndRipOffReport·forThuyU (perjuiy)
To:"'Leffk¢ut1er@qmau.com
8 <Jeffkcutler@gmaitcom>
Belowis a copyof a postmadetodayon AipOffReport.A 2nd RipOffReportis goingto be createdto drawattentionto ThuyU's
blatantperjuJy.It.is alsiigoingto drawattentionto the factthat both M"!Chael
c. O'Youngand EarlyMarlowHawkinsare awareof
herperjuryandhavedecidedtoaUowIt to continue.· ·
TheI~ timeaRiPoff
Reportwascreated,EartyHawkinscalledDavidandtried to ttueatenand Intimidatehim.Th;3tcall didn'tgo
to weftafterEarlyrealizedhe waswayoutof his leagueand Davidputhimin hisplace.SincethatcanEar)y hasbeentoo scared
-b- . .
to talk to Davidor opposing counsel.Totalcoward.Almosthave to feelsorryfor Thuythat shedoesn'thaveany realmenlooking.
·OnJune3rd,2013,a RipOffReportwascreatedaccur~elydetaifingThuy'slong runningschemeto evadestateand federal

. incometaxes.Thewoidlngof the reportwasan abridgedversionthatwassentto criminalinvestigatorswiththe.IRSand the FTB
(CA'Sstate tax authority).Of course.this wasmatwith
a feebleattemptby EartyHawkinsto silenceand intimidatethe witnesses.
Whya licensedattorneywouldbe dumbenoughto tryto Intimidatewitnessesto a criminallnvestigatlC>n
Is ~fling only Early
.Hawkinscanexplain. · ·
· Thispostis servingnoticethat a SltCQnd RipOffReportis beingcreatedtogo into detail Thuy'srepeat«ianc!bla~ perjury.

Eveiysingle attorney(andprosecutorand Barinvestigator) thathasexaminedthe evidenceis In agreementthatshe has
committedperjury. Peopleha~ a rightto knowhowwilHngshe is to breakthe law.Basically,th&letter Is
that beingsentto the
..OrangeCounty Distriet~y's officewill be posted.It remainsto be seenif EarlyHawkinsis goingto makeanothereffortto
a
silencewitnessesto crimecommittee! by hisclient.
AlongwiththedescriJ)tion
.therewlUbe postedhundredsof screenshotsfromher varioussocialnetworkingprofilesthat ·
contradicther wrtnenand.oralteswnonythat she hasgivenunderthe penaltyof perjury.It maybe overkiUto post the entire
.Inventoryof screenshots, own
butthiswiliallowthe readersto fonntheir opinion.
·. Herlegal coUASel is awareof herperjury.If eitheroneof themis not,thentheyareclearlynotoompetenttopracticelaw.They

·havefailedto put a stopto their.clientfloutingthe lawas theyarerequiredto do.This.failureamounts It
tosuboinlngperjury_
. wouldbe ~ropriate forthis newRipOffReportto go Into~ detaiihowthey havebothfailedIntheirduties.The legal
~s
a righttoknowthese people ooodoneperjury.
.CQ111~1,11'1ity
·Exhibit11c A.ppendix1 - 386

·: \
. ..~.' .:.;:,·;-.•·. :,. . . ..:.:.... . .... . .~..·. ~· . . .·•·.
: ·.: '• .,. I•, '••••••w, •• ,.:•.• ••• ,.. .. .,,' .• ,.,:,w •••.
.·Fwd:Need Helpl
:·rue. 2013at4:23 PM
Ju1.1s~
.··, ...
··r:rom:davic.Uwhite@aol.com
ly 2013, 2:32:28PM PDT
·._Date:·Ju16,
·.To:~younglaw@gmaiJ.com~ askearly@aol.com, ocbikiniglrl@gmail.com
modelthuyli@yahoo.com,
SubJ,ct:~: .Neecl.Helpt. . ·: · · · · . .
·He'stotallyseriousaboutthis. He is reallypissedoff and I don'tblamehim sincehe is the victim of

extortion and·mallcious~lion.· · ··
l·th~ you picked.afight withthe wrong·guy..

·David
. -:-Original Message--
From:ChristopherMoon <christophermoon25@gmail.com>
To:Christop'1eMoon
f <christophermoon2~@g~U.com>
· $ent:Tue,·Jul·16;20134:02pm ·
~bject: NeedHelp!
·HIEver:,one; ..
is over I am ~ to be creating a
. .l:oeedYQUrinput on comingup witha-d.omainname.Oncethis case
websitethat detailshow I have been ·theviaim of extortionand maliciousprosecutionby Thuy.Michael
:o'Young,and EarlyHawkins.I wantto drawas much attentionto·tlJiS caseand their misconductas
possible.I~nt to helpother victims likeme. I orlginally)ho ught would~. !Sensible
Hawkins andtry to
resolvethis,but it appears he is just.asdeterminedas O'Youngin lettingThuy commitperjury.He is not
wilHngto admit h~ does·nothave a case. 1.told Markthat if Hawkinsdoesn'tma~ ari effort to resolve
.thisvery soonthat I am goingto lump him in withThuyandO'Youngwhen I go after themfor maHcious
prosecution. I am preparedto let this go to trialand seeif Hawkinsis stupidenoughto put a taxevader
·on the stand.
tocovereverydetailof this~ andeveiy~tail ofmy
•Backto th~.we~. Iwantthis webs~t:t
·,n.allciou s
prosecutio n
case.I.want
a namethatincorporateaU
domain. s three of theirnames.Anyideas?
·Bythewaythe ~ Motion.to Compel Further is now.on

Billof Particulars the ~bslte ..i can·sendyou all of
a copyof it.if you·want it. tt is really well ..
written The motionto orderThuy to unr;lergoa psych evaluation
wiUbe n-.fYto go in.a coupleof weeks:Hopefullyher attorneywill tum overa biRof parti!lUlarssoon so
I cantum·ttoverto the 1RS.Davidhas beentalkingto the criminalinvestigatorthat is lnvestigatillQThuy.
~~~;~~~~I
.~epJt)i'fM.H
d. ... " iJy..
. ',', . 1$... Jug,.Pf'O.
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. .· . gjust.IQ<~
ing·is:goJt.1 fsai4.itw.ould ·9month&ag.o., '' ·
·.. .
\~hibit fte APpendix1 - 387 2 :J\C"
-~............. , , , ,q . '•. ·' .. •, .• , •.••• ·,.~ ."~···· ....... } .......... ~ ... · .. ·~,:-;·:::-.•:•0-;"•f;.'. • : .... :. ,. ... :., ._,_-;:-,:·.~~-::.:·'";·: ·:
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. -christopher
Exhibitftc Appendix1 - 388

···.·.'.•. :·(·.·" ... ·.
10:fiuyu.~Th!~ • Phone: 714-71;}-§569

1 · ·· it Web: w.-.~ftu;~bQQltcs)rnimoaelt-~
_~
• Catagoiy!
~
- Thuy U .. Thuy ..ouyen Thi Huynh Amateur Playboy l\llodelTHUY LI - TAX .EVASION -
TAX F~UI) -TAX CHEAT!H! Has been reported to the IRS and tax auth<:>rities
in
California.BEWARE!!!!Internet
. ·~!}lgLC.s>~o..t.:..S.b..e..);__ti_ru,.L1Jml!.m1~~
•consumerComment:1ysfilil2.Jm.9.itu:!ru:
CommentThuyLi's 2m~RipQff Repor:LP..fil.i.Yn:
.te.9osumer
is!:..Tox..6-o.Jru1
inat reP-Q.ct;J:tm,ch
·:A\iili.Quu....Q.Iig
,com/ocblki!l.!gi_d
~ythor of original report~www.face.b_Q_ok
l']Uke 0
RESUITAL 1;3ox.:!3espond
.-~: :o thi_s Report'
:low is an al>ridgedversionof~ferral complaints made with the IRS (March 2013)ancithe California Franchise ·? l ,;:,1 ,;:,a .
'fax Boa,cd{June2013}regardi"ng amateurPlayboymodelThuyLi (realnameThuy-DuyenThl Huynh)Jongtunning Au!liOr . Ccn11umer
Einpbyee/Owner
.
_ tax.evasion.fo a depositionon April I 6; 2013 while under oath, Thuy Li admittedto not reportinga substantial
amounto.fhet incometo either the IRSor the FTB. Tb11titiformationalong ',l,ithbankingand ci:cdjt c.atdrecords has
_.been turned~vcrto the.IRS and the FTB. i havebeeninformedth.it an investigationinto theseallegationsi:. -
underWay.This reportwillbe updated as mOJeinfoni'\ationbecomes a\•ailable . lf she wants to dispute these
.allegations, Thuy Li is free to take legal action which will 1)f courserequire her io produceher tax records.
[continued bclowi... · ·
Report Attachm~nts:
Does~ buslneS$i..o·.bad~?
~·-
Foeit lheli!jl!. W"f,
COJ:POWf Acfy:ot;n;y Prognm ·,a,.
S~,> ·
tion Management
. l ... ___ ~A~ppeodix1- 389

_ _ _ ......,.., 236
Exhibit17..c.
,.:•.• ',••.". ' ~•· .•,• ,, •,• , •,,n d, •: I :,, '•'•' ' ."' "'"'.".:' "\: "-. ~ .-,, .. ,. .•, ., . , •:•; •.... :,,,:•. ,•,, , • ... •-; .., •. ~.- - , , , . , ... ,:.; ,.: • ·,·~•· ,•_; ;• ,-;';.J.:-, ~ :~ ,•- ,
•• • .,.. " '"''••- • - ·•, • ~ . ·. • • • : • ' :•,•••; ")'.~ .,•. • ••• ,. , .... ~ .. " • ~, , , •" , ,-
ThiHuynhAKA
Thuy·Ouyen "THUYu~ · .·
Thuy-Duyen Thi Huyntlaka Thuy u is a 28.yearoJdamateurPlayboyff'IOdetand "bikinibartender". Sheis a sesidentof hvlne,CAand. .·

previouslylivedin Tustin~CAandOrange.CA. Oller the last 10 yearsshe has braggedabout not reportiniJ
a sut:istantiat
amount of het income,
approximalely$100,0IX) per year.Ms. Huynhhas statedonseveraloccasion$ that she makesover$$00 (~times as mucbas a $1.000·or
more)a day in tips andneverreportsanyof them.Shehasclaimedthatfor the last 7 ye~ she has averagedmorethan $10.000 a mono,in
· tips. Therear~emailmessagesfromher ~ support~ Thereis no questiOn1hatMs. Huynh iS <Ji$f)la~ an astoniShing levelof depraved
to the lawand the aut(lorityof the FTB.
indifference. Atthe bottomare all of her bankaccountandcreditcarcjnumber$as well as the localfonof
.hersafe depositbox at WellsFargo. · · · ·
An exampleof howmuch income Ms.HuynhIs not reportingeachyear is her 2010IRS~ retum.

That yearshe claimedthat she made
approximately $14,800in income al1houghher cost of livingand spendinghabits show
ttlatshe realtymade more than$100,000.Her total rent
that year was$18,180. whichshe paid fromh,r e~ngs. She paid morethanS25.000to AmericanExpress and over$35,000 for her.Citibank.
cred'itcard.She alsowrotec:hecksor madeWJthdrawafs for another$15,000fromher WellsFa,go and Chase~ accounts.Shepaid.
$7.000incashto Dr.FredericCotbin,t.tD. for br~ augmentationand $3,000to Dr.Rid.lardMoyforfoot surgery. That Is over $100,000 in
spendingin oneyear alone, on reported incomeof under$15,000. This was nota one-offyear- it is the smnEt
situ~ eve,yyeargoing back
to the eaify~ · ·· · · ·
In October,2008,Huynhw<as suedforemb$ZZ!ement and a~ting fraudin SuperiorCoort.·(Casel30-~11~57.CU..ST-CJC. The

LoungeNetworkIll v. ThuyHuynh). Shefileda cross-complaint in December,2008daiming sh&had invested ever $40,000(th$t she earried)
intothe venture.She aisodaimed that she was owedover$40,000 in backwagesfor 2'X1f. In December.2011the casewas settled and
· Huynhbraggedthat she receiveda settlementtor $75,000.She also openlybraggedthat not onlydid She not pay anytaxes on .the seitremeri1.
butshe nevereven reportedthe set11ement to the IRSIFT8. · · · · ·
•n January,2012 Huynhpurchaseda brandnew $55,000Lexusfrom South CountyLexusin MissionViejo, CA. On heueportedincomeshe

vasable IOmake a $15-20,000.down payment. Her.monlhlypaymentsare over$600 a month.Before she made the purchase.she asked
.10meOne to lie to the IRS in the event
therewerequestionsabout lhe sourceof her downpayment. · · ·· ·
· fs. HuynhiS involvedin anotherlawsuitin OrangeCounty.Case# 30-2012-oo564239-Cu.ec-:cJC. Her attorneywas MichaelC. O'Voung.
. . 8'260953. Ms.Huynhwasdepo$$din .ihat
lawsuit April 15•16, 2013.In ttle depositionshestated, underoath,that she nei.<er
reportshertips
· >eitherthe IRSorthe FTB.She81$0admittedto makingtpiards of $600 a day atld to working4 shifts a week.. llu~tworks out to morethen
• 2000 a week or $10,000 a month in unrepprted income. I am certain that lhe transcripts wiUbe very valuableto any il:w.estigatlonby the
· tS.IFTB.MichaelC. O'Youngrecentlywithdrewas her attorneyand he has beenreplacedby a new attorney. ·
1 . ....
·Exhibit 17c.. Appeoctix1-3e,O-
~,~tlr~i!lfl~:--:~~,t~fu'.:~.~~~·/t.@ia~.~.~~(st~;~)h
' '
to her
· Inadditioo WQrk for Playl}oyanlta bikini bartend~. Ms.Huynhhas a numberof side jobs whereshemakes money undef100 table~ They
. includego-go dal'lcing,ringgii'.I,privatebartender.modeling,escorting,andcarddealing.$J1ehas braggedJhatshe ntake$ a significantamount
ofmoney from~ sidejob$that she nev~ .sports. . · · · ·· · · · ·· · ·· · ·
:
Information:
r,is: 08/19/1.~
Curreot.~rs:-
SallyOawgTavem
. t214 N. ParkerSl
. _:>range.
CA 9.2867
' 2 '' ' ' Append;x1- 39.1

Exhibit17c
Previous~: •
The PumpRoom -
1532WChapmanAve--
()rang,.~ - -
~'s --
Sports Grill
18862-Beach
Blvd
Huntington Beach, CA _
··a-3- --_-
~hihii-17c Appenqtx1_"'.39? ·-~---
~f:E..2l!!
.1hatllle
Her·•~
r~:r~~==
ha$~-~
cpfnlon. _:.:::.
.:: .. . . .
~ IDptJstlM:~
thePf11'1811V"ofperj\lly.ltffiaflle ~ of screen~ bUUhllWill
.
aDowthe.~lo
.
~ 1heltOWI\
.
flDillln9
lbe
flolh
"tiavo
•••are is_~ ofha(:peljury.
fiileilIn lhelrdulleL
If ..-·one«them !snot; 9tefl~a" deaily
to~nr,
requlrildto do. Thisfalue amounts
Thelegalcommunityha$ a rig~ toliniiwlhesepeopleeondDrie perjl_ry.
new~
petjWy.It would~ appiq,rlate Jot1111a
_.. liilledtoput a stop~ ltiilll'
notcompeleJ)tto pradlCe law._They
ReP.ott f!i go 1111o
·· · · · · · ·
~t
howthey
11\edefalJ
( f'!II!·~~}@:
Real)Oftd_~thlsreportf
.#4
.
~ f9P()lt
Aulltord
. . .. .
Franchi$~ Tax Board ..

~0
AU'lllOJt:OLYl.histfcoe
. · Allac:had
ftSCl'MI shols
of anonllnetaxfraud,efelral aimrijlleci°to A hard copywasmalledas well lhuame lnfoi'mallon
TaxBocwil.
lie califcma FAnl:hlse
· . was
.
provided1oiie IRSj Maich.
.
2013. . . . . .. . . .
RepllrtAttachments:
•• •• • :II. . ...
#5 Aulharct odgfnalrapo,t
-www.facebook.com/ocbikinigirl
·2:.
__ _,_ _____ A=P-P
7~c~-..,.----,'--,----__,..."'7'·
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_itipu1;-Rq,io,ci;.;;m,~-l
Report & Rebuttal

·ltapead to dais Repair Yoar
report! . Repmatioa?
·c.... )(i)
Arbitrate
Renim'e
BrPtm?
l'i•" lu m 1hcn.'C:er<I
lti:ll!lcn-1Arhiunt,::
1 *&®J'
..
. Updates & Rebuttals 9,2,· ,?.! i;l!!.
Allil,,w c- .!!mp~
_#1Com.umerComment
··..She's hot.· I volunteer to ....
r---
~~~:HU).
Johnny I
AU'IHOR: •O
•~II.!,.,•.:•,~{<. ,~, J
l ~ vo11111teer10dlacues
ihiBatwllh 11erdur1ng
her con),gaf vistllme.
#2 Consumer
Comm8nt
• I used to know her
l.OLI knew"'9gld. Sheu-1 !Dll'Otk e,rgktMendataspon,bar in Tudn. Shewasfndellef thuwner. a womart ll8ll*IKim,founelout tfle wasF.ln9
Wllh,ny
·1ntoth& andtakingplctuntsofher s~
balhroo!n and sellingthe pktutes IDaislomel'a ,ij;s-.~ tilt the RIOl'wtienshe follnd ~a_nd called
fors100.200 aaihe·
· ·girtsIn and said sheWOlid1baanyone
that Will doing WhatThuy did.
last lime l beard abouther$be was.wodwlg neie as

and lhere a high pric;ad()all gilt..I wasloJdIlle biedtogetinlo Playboyso she couldJustifydlalglngberdients
·
~ moneyfor her11rne.. · · ..
..AasPond
ta this 19parU {.,.,.,~) (?)
' • #3 CcmlumefCommellt
Thuy Li's 2nd RipOff-Report:,Perjury

AlffllOR:M.G,• 0
.r---iit~"'t:;~~~li:Si&ar~Sllr· .. ~~~-~1!11.-~-~,il-~::~·~
~).~Js~~'~:.a_.icfRIP.Oi'O~ .. ;jiil:~~~-<P .. ,~,:~~
··1
::Exhioit.t:rc - 3M..
Appeodi><l ~--
· -• ··
2742
Exhibit 17c Appendix1 - 395 1'Z..7
:::
. . . ...
·.
: :--Frcr.,:.:ounnybear01@tmoJ>iaci<berry.net-".
· .Date t ..a. Jan.25.2011·at-fr-49PM ·
<!canoe1mi1Ce664@tJmaiJ.torri>
.i<a,,-oe:
:. i"o:J~ii!.e
:.··Shitis hQmy!!::. ·· · .
·.; :Sentvia Stacl<Ber.ry from T-MoDlle
f.tcn;.~lchael.Kandel <kanoe1m1ke664@gmail.com;.,
Pat~-:T..~. Jan 25".2:)11 ;;!{ 9:50 PM
. ·.. }Ct bunnybear01@tffiO.bla$i<Der(i.QeJ
··-.·--.
·.·· J=rcr-1:
Michael Kandel <kandelmike664@ginail.cofrp
. Date.T.:ie.Ja:i 25·.2011-at-9:57PM .
To:oiJnovbear01@lmo.blacl(berry.ner
I
35K ·.
· · ~-:--Oi'lginat~
...
I
i
··. From:bUnnybearQ1@tr'!io.b!ackbeny.net
Date:Wed.26·Jan 2011-05:49:50
. ·.To:Mlke·.kand~<k3ncelmike664@g!Jmil,s,m>
Repi)i-To:"bonnvoear01
@tmo,blacl<beri'y.riet
·.
... Suoject:·1MGOQ458-29110124-2356.jpg
. .
_FroM·<.t>unnybear01@tmo.b1a:-.Jsl)erry.nei>
Date. T..e. JM-"25.2011 at ·oJH PM ·
_T:):MiKe:.:a~de<iCang~Q)ii<e664@gma1I.COm>
.... ...:..-- .........-----___,__.....--.;._ ........._____ _________

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·.·:oate''Lii ,.ijh25.ic()t . ·o01P:hf· · .···
To.Mii-:e;,;a~ce<kaooelmili:e664@gmajl.com>
can u gel to miami!?

I <1unno
Fro~: Michael Kandel <kanaelmik~§4@gmall.com>

Date T..e.Jan is. 2011at·0.09 PM · ·· ·
·• T:):bunriybear01@tmo.olaCJ<b§t1Ynet
JfI can is that a yes?

_.;,.()rlgina! Message--
. · ··· From:l)J!nnybear01@.tm0.blackberry.~et
·
~-To: Mlke kandel
R~plyTo:o~nnyoeai01@tmo.blackberry.net
··Suoject:Re: IMG00458-20110124·2356;jpg
• Frcr>t..:1>unnybear01@1mo.blackberry."et,
. ba:e. Le, Jan 25, 2011 at 'C. p PM
· T~ Mtite llo''C!e•:Kandelmi,;e6§4@grna1Lcom:•
to
Doesmymendgel watch:)
~1na1 Message--
From:Mikekanctel·
.··•To:_bunnyDeai'01@t'llO.blacl<berry.net·
ReplyTo:Mikekandet
SuDJectRe: IMG00458-20"110~24-2356.jpg.
. Frcr,· MichaelKandel <kanaelmike664@gmah.oom:.-

Dale T~e. Jan 25. 2011 .at -o16 PM
T:':l.blinilybear01@ttno.nlackberry.net
If I can~et downtnere tomorrowmorningare we goingto fuck?

. ---"-"'.'
;:-··--··--·-·
_-:·-~t:1'.{~~i1\~~~~~::~~~W~F,n°f~
._To:Mike 1<a-::t:1e
<.!t:andelml~gmatl.com:>
low!?No onecan no!

· De~ndsl Wherrc..n u get here!?is this <Sown
-•_-•_~nt via B!aekBerryfrom T-Mot>ile
-._----Original Message-::
_From:"MichaelKander<l<andelm1ke664@qma,l.com>
Frcrl:<ounr.ybearcn@tmo~biackberry.net>
D.11;;Twe,~n 45, _20t1af • 040 PJ...l
•.n· Mii<ei(a"-de~l<ai'ldelrt1ii<e664@tjma~,cQm>
·.Wecanoo whatever!!I'm sodrunk.

·•sentviaBlackBeny
from i ;Mot>Ue_
- ~rtg,rial Me~ge-_·_
. From:"'MichaelKander <kanaelm,ke664@grna1l.com>
Date:wea. 26 Jan201106:38:31 ·
-
· To!<bunnybear01@tino.blacl<t>erry.net>
· Reply-To:kandelmike664@gmaR.com _
Supject:Re: IMG00458-~110.1,24-2356.jpg
Whatdo u mean? ·
-~ri91nal_ Mes_sage-- ·
®tmo.b:ackberry.net
From:ounrwl)earO~
·Date.Wed. 26 Jan201106:34:13 .
·•·To:Mikekande,<kanaeirri1ke664@gmail.com>
· Reply-To:bunnyoea!Q1@trn6.blackbe[O'.n~t
· Subject:Re: IMG00458a20110124·,2356,jpg
Urito us I guess
. Sent viaBlackBer,yfromT-Mobile-

--\4t,5
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biingtne 40kH .
· ·.·Hal'>anhana
··se~tvia B1ae1<Ber.ry
fromT-Mot:>ile
Message-
. .:...-orlginw. .....•
. From:"MichaelKander<kandelm!l<.e664@gma,l.com>
· Date:Wed.26 Jan 201106!52:13
To:<burmybear01@tmo.otae.l(Oeey.net>
· Reply-To:kandetmike664@9maii
,corn
Subject:Re: IMGQ0456-20110i24-2356.jpg
.. Thata yes? :) ·
Fro,...: Michaet Kandel <kanaelm:ke664@gmait.com>

Date T.,e. .Jen25. 2011et ·114 PM
t::i: bu.1mybearQl@tmo.oiackt>er:r¥net
I wili iet youknowas early as I can in the momlng!Its too bad youleavetomori
· ·. -· -Orlginat Message---..;
From:ounr.ybear01@tmo.b~aCkberry.net
. Date:Wee. 26 Jan 201101:11:44
· ' ·. To:Mikekandet<kanaetm1ke664@gmail.corn>
.
"'··
~·. .
To:bunnybeai01@.trno:btackbecy.net
·_Reply-
._SuOject:Re: IMG00458-20t~0124:-2356.jpg
Exhibit 17¢ Appendix1 - 399 ~:j1 6

;i=~~1e..."•ic
· To: Mike kandet<kanqelmike664@gmail.co0i>.
v,het
·.Reply·To: bunnyt>ea101@tmo.blaci<berr·•
-- g
•-•SuOjeci:Re: IMG00458:-20110124-2356.jp
.•_.Yea l WOO(thursday!l
.·..~ent via Blactd3erryfromT-Mot>ile
·..--:-Orig,natMessage--:
·.· From:"Michaeli<anoer
<kancte1m,1<e664@gmad.com>
Fro"~-Michael Kandel.<kanae1m;1<e664@gmaU.com>
bate T..e. .;an25.2011a!·1 2.: P~,1
To:bur.nybear01@tmo.olac1<!>erry.ne1·
·...Do u wantto fuCI<me?
· Frcr,· _<ounnybear01@tmo.b1ack.be[Y.r,et>
bate T;.e,Jan 2s;2011at· 1 25 PM
~a;,de.<lCandelmiKe664@gmacl.com>
T::,'.M1«.e
Hensyea! R u gonna:
tell!?··
Sentvia eia~kBenyfromT-Mol:llle
_:_ong1na!Message~
From:"Micha~!Kan<i~i-<kanc!elm;ke664@gmait.com>
Fro", <ounnybear01@t1Ylo.b1ackberry.net:>
Date Twe.Jan 25. 201'1·a! ·•1.2? PM
. i::,: Mi;,;ei(a"'d9 "<iCandelmiKe664@gma~.com>
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.·~nginat Message---
·
. From:bunnybearOi@tmo,b1ackberry.net
·Date:Wed.26 Jan 2011.07:53:57
. !9:Mikekanclel<kandelm1ke664@gmail.com>
..~eply-To:bunnyt>ear01@tmQ.Q!ackbefil'.,net
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from T-Moblle
·-
Frc.-t ..:nuorwbearO~
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Date Le. -.1an25. 2011at ·1 59 PM
· Ti Mt•.ell;a~de <!<andelmii«l664@gma:l.com.:.
Geta red eyeflightto cum insideof me!
.
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·•From: ··
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.To: Mikekandel
-.ReplyTo:buniwoear01@lmQ.blackbeny.net
·__Subject Re:lMG00462·20110126-0253.jpg
-•FrcP'I:<ounnwear01@tmo.b1ack.1>,ercv.net>
Dale. we,~ Ja~ 26. 20' 1 at · 2 Q-' AM
fa M1~:e
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--ortQinal Message--
. ··From:Mikekanoet
To:our.nybear01@tmo.olackt>erry.net
·ReplyTo:Mikekandel
Re: IMG00462·20110126-0253.jpg
Su1>ject:
· Frcn: MfchaelKandel <kandelm1ke664@gmail.co.'l'l>

Pate. ·Neq ~,a~26. 21'.n at · 2.o~AM
fa bunrWbear01@tmo_olacSCbel't-Lnet
··Takea nud;eIn the mirror!

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To:Mikekandel·
.·ReptyTo:b:..nnypear01@trr.o.blackberry.net
Re: IMG()Od.62-20110126-0253.jpg
·.>SuoJect:
~OUM\ibearo~@tmo.l>lackJ)erry.~.et>
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. Date Woo Ja~26. 20· 1 at~ 2:08 AM ··
·Exhibit1tc Appendix1 - 402 {~9
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.
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Message-----
..fl'9m:bunnybear01@m10.b!ackbeny.net
. Dal&:Wea. 25·Jan.201108:08!40·
···ro:Miker<andet<kanaeimike664@9mall.oom>
:.Reply..
To:punQ:tb~1(fbtmi>.blackberiy.pet
Fro~: "~.U!0~1@tmo.piacid>erry.t'!et>
· Date· •Nee Ja ...26. 20''1 at '2.10 AM
· ..·-,:~:.
Mikei<:a~a-e
c;.itandelmii<&664@gmai[com>
. Wannacum,n me wMe my rnendwatChes?I wama hot fuckingload

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·. ~rom:"Michael <kandelmike664@omfllLCOM>
i<andel".
Frcri. <Dunnybear01@tmo.btackberry.net>
·bate. ·tlec Ja,- 26. 20·1 at ~2.18 AM
T:rMii<e~a-~ae ·<~andelmiKe664@gm@,I.com>
··
. Comeherewe wantto benaughty

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whores!Shh!m.
. ·. 5er.t via 8lack8erryfromT-Mobile .
· -,-Qrigmai Message---
J=rom: bunnybear01@imo.biackberry.net
Oate:Wea.26 Jan 201106:17:30
To: Mike kandel<kanae1m1ke664@gmail.co'W'
. Reply-To:bunnybear01@lmo.blackberry.net
.
· ·Subject:Re: IMG00462-20110126-0253.jpg
· Strangerd!c1<!
·
· Sentvla B!ackBerryfrom T-Moolle
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·:·Sent via
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.
... ~rtginat Meisage-:--.:_

·
Kan(lel".<t<anaelm,ke664@:qmail.ccm>
· ···from: "M1.chael
· Oate:Wees;26 Jan 201108:24:17
To:<bunnvbear01@l111o:tilack1>errv.net:»
•· Reply-To;kande1mlke664@grr.ail.com
Subject:Re:IMG00462-20,10126--0253.jpg
. ... I amdoir.g l'.TlY

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Frcr-1:MiehaefKandel ..:kangelmike664@9mall.corn>
. Da~eWee Ja~ 26, 20'1;at 2 33 AM
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Date V'JeaJa" .26.20~1 at • 2 3-4AM
. T:):f,~i~e1<a"de<:kandelmike664@gmail.com:•
Sohot n horny.
· Sentvia Biack8erryfrom T-Mobile
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·_Frcn:<bunr.Vbear01@tmo.b1ac1<oerrv.net>
•-Date Wee Ja" 26. 20'1 at ~2.36AM
• To: MiKe~.h:ie<kanoelmike664@grnad.corn>
• Yes.... We do il all tne time.

. .Sentvia B,~ckBertyfromT-Mot>lle
•.·...,...:..c)figina!
Message-
. : _From:·MichaelKamiel"<kandelmike664@gmart.com>
FrcM:Michael.Kandel ·:kanoelrmke664@gmall.com>
· Oate i./eo Ja:-.26.20 · 1 a1 - 2 .36.4.M
·_T~;-,:
bunnvbear01@tmo.olaC1<berry.net
H.assne beenln you?
·-·-·-
· FroM:c;bunnybearo 1@tmo.blackberry.n.et:.
Da:e.Wee Ja" 26. 20·1 at ~2.37AM
_·To.Mii.:ei<a"'de<icandelmike664@gmail.com;,
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Sentvia Blaek.Ber,y
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•Sentvi~ BtackBerryfrom T-Moblle
.Frei"'!:Michael Kandel <kanoefm1ke664@9mail.com>

Date Wea Ja"' 26, 20·1at ..2 ..:rAM
To:bunnybear01@tmo.blackberry.net
\/\/hat'swrong with it?
.. Frcr-1:~t>unnybear01@tmo.bfack.berry.oet>
Date: wee Ja~ 26. 20~1.at ~2 ~ 1 AM
To·Mii<ei<a"cte·
<kandelmiice664@gmail.com>
t think its ugly.But if you like it...Comeget it
Fror-1:<ouruwbear01@tmo.biacktierry.net>
Date.VVe<J°Ja" 26. 20J1at ··2 ~2 AM
T::.:MiKeka..,de:<kandelmike66A@gma;1.com>
Hardyet? save itfor me

Sentvia BiackBerryfrom T-Mot>ile
-:--Originai Messa,ge·--
From:ounnvbear01@tmo.b!ackberry.net
Date:Wed.26 Jan 201108:41:45
To: Mike kandel<kanaelmike6.64@gmait.com>
. Reply-To:bunnyoear01c@trnq'.blac~beaY.n~t
Frcr1: Michael Kand.el<kanaelm!ke664@gmail.com>

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S~ntvia BiaekBenyfromHAoolle
·-:-Original Message---·
. From:bunnybear01@trno.hiackberry.net
· Date:Wed. 26 Jan 2011 Cla:41
:45
To:Mike kande1<1canae1m\1<e6M@gmall.com>
Reply-To: bunnyt>ear01@tmo
.blacid:J.erry
.nel
Frcf"J: MlcMe! Kandel <kanaelmike664@qmail.com>

Date 'Nee Je~26. 20 ' 1 at ~ 2 t2 AM .
. ..To: bunnybearO 1@i.rno:ntaci<i>erry.net
:Yes I am
-Orlg,na! Message-...:
· From:t>unrwbear01@:tmo.biackberry.net
To: Mike kandel
..ReplyTo:bunnypear01@tmc.blackberry.net
Subject:Re: lMG00467-20110126-0339 .jpg
tJ 1 Attacheofile -1. 40KB
_IMG00467- .. . .

EXHIBIT 18
EXHIBIT 18 · ·
Appendix1 - 409 256
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"[:' ~-'
'l
-
2 COUNTY-OFORANGECENTRALJUSTICE CENTER
3 DEPARTMENT
C17
•• 4.
5 .IN RE THE-MATTEROF
6 THUYHYUNH,AN.INDIVIDUAL, )
)
•7 PLAINTIFF {S} , )
) ca·se No.
8 vs. ) 30-2012-00564239
. }
~ BRYANCHRISTOPHERMOON,AN . )
INDIVIDUAL, AND )
10 DOES-1 THROUGH10, INCLUSIVE, }
}
11 DEFENDANT
( S) • _)
---------------)
12 ANDRELATEDCROSS-ACTIONS. )
·13 ..
---~~---------).
14
15 CRAIG L. GRIFFIN, JUDGE, PRESIDING
HONORABLE
.. 16 REPORTER'S TRANSCRIPT.
17 .OCTOBER9, 2013
18
19
20 APPEARANCES · OF COUNSEL; --
21 FOR PLAINTIFF{$): EARLY M. E'.AWKINS,
ATTORNEY AT LAW
22
23 - FOR DEFENDANT {S): MARK T. RISNER,
. ATTORtqEYAT .LAW
2~
25
26 KATHYHETTICK, CSR #12505
OFFICIAL COURTREPORTER
·c.-RTIFl&D·
.
ORIGINAL
. .. . .
'Appendix1 - 41"0 257

,..
: .. ....•.·:.·····:.··. ..;:.·-··...
·;·
:. -· ·-_:~.:.; r:
(
i.
{
1 i
;
,·
2..
. ·3- ·.EXAMINATION
4 (None)
..
5
6
7
:a
9
10
·11
12
13
~·.
14
15.
16
17
18
19
20
21
22
23
·:.·.: 24
25
26
Appendix1 - 411 258
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2.
3 EXHIBITS
. ;
4 (None}.
5
l
6
7
8
.9
.. 10
11
· 12
13
14.
15
16
17
18
19
20
21
22
23
24
25
26
Exhibit18 Appendix1 -412 ' 259

:t ·. $~T.A ..~N~:;· Qm:;lmO.F{t~'.1:1,\;;
·wEDNESPAY,·oq,r.QB;ER9:r, 2013;
2 . AFTERNOON
SESSION
3 (THE FOLLOWING PROCEEDINGS WERE HAD IN. OPEN
·4 · COURT:)
... 5 ..
6. * * * * *
7 THE COURT: NUMBER 9, Hyunh V Moon?
8 MR. RISNER: Good afternoon, your Honor. ··
9 Mark Risner for the defendant, Brian
10 ·· ChristopheZ" Moon.
11 MR. HAWKINS: Good afternoon, your Honor>
12 Early Hawkins for the plaintiff, Thuy .Lee
13 Nguyen (verbatim) .
14 . THE COURT: All right. The Court:' s
15 . tentative, I mean I didn't see an opposition to
16 the motion for terminating sanctions.
17 MR. HAWKINS: Your Honor, uh, I did not
18 file one.
19 Everything that I do in this case ends up
20 on the Internet, whether it's spoken, written, or
· · 21 whatever and that ends up in some type of
22 defamation of my charac~er or attack on my client,
. 23 .leadi,ng to, um,· and so I· don't know how to -- how
24 · to deal with that, which is why I had requested a
25 protective order protective order.
26 Um, at this point, whatever I do, uh, the
Appendix1 -413 260

Exhibit ta
'$;.,_.
f minute: '.I do sQrnething related to this case,, it

2 - _ comesba_ck ~t me, uh, ten fold.
3 _ Most ·recently, your Honor, there are _.
·- 4 pic:tu,res of my · children now on the Rip.:...off report
-5 - dot - com based ..on what I -- I haven't done much in
·.6 this case, but just by my being here.
7 I have b~en subjected to what I feel are
8 threats and, I believe, criminal activities in the
-9 sense of I haven't done anything, but my e-mail
· 10 has been invaded and used to send messages to -
11 others, and this is my business e-mail.
12 · So I, um, I have, uh, it's almost an
13 _ethical issue that I have.
14 I have a problem in that I don't know if I
15 could effectively represent my client under these
16 circumstances.
17 And so that's why I'm froze.n.
18 And I understand that given t;hat she
19 - had "".'.- That we are attempting to pursue a claim
:20 which relates· to money -and things that are going
21 to feed them, it 1 s really, really, um .:.._ I'm at a
22 great disadvantage on how to prqceed with that.
23 And s_o I understand the Court's -- what
· 24 the Court's position is on that insofar·as: that.
25. THE COURT: Well, the tentative rµling is
26 tb dismiss your client's case.
Appendix1 - 414 261

.. :.• . ,, ... -6:.
'(:'
. : 2: ·. ·from-:·what I see by going after certain cause of .
· ·. :3· ·. . :actlo.ti, _and I did not stimulate that~ . but T did
·· 4 · come ..:in to see Jri.here it was; that is only feeding
. .. . . . . . .
·5 · the negat:i.vity that's coming iri. and causing, uh,
6'. : the attack on .my client and: her attorneys.
:7 My · -- Whatever I d_o in this ._·cas~, my
8 .reput.atio.n and· character is . then out there on· the
9 Internet for all to see and I have other clients
10 who, uh, :are charged with things like·. murder and
·11 attempted murder;and a lot is at. stake. And I am
12. ~onc~rned·if potential jurors or et c~tera go
.13- onlirie, pull. In:( :name up, and· see tha:t:: I: am somehow
. . .
:14 _·suborning perjury and threatening· witnesse_s and
:15.- .i_nti.midating just based on the fact .I·' m in this
16 · lawsuit .
. · 17 . So I understand how that -~ .th.at- cause c;>f
18 action has given these individuals the idea that
. . . .
19 they have the privilege or the i;:ight .. to do this ..
20 But from my perspective, your Honor, I'm
21 at ~'mmor.e or frozen relative less
to that.
.. 22 I wc,uld ask the Court to -- If the Court
. 23 . does dismiss to do it without prejudice.
: .24-. What I feel is these i.ndi viduals . are
..
25 pulling ine · into this lawsuit because· right now
2~ because of this I have to get that off the ·
':..- -
Exhibit
18. ' Appendix1 - 415 262
1 ::r:nter:net\.:t liave ,to: go al>oµt h±::t-in_<.f
some
2 Reputation agency finding th~ right - one and all of
3. that as well as the other r~medies that I, .
myself,. .
4 need to pt1risue just by my..being in this lawsuit as

5 the a.t_torney.
6 And not to mention, I'm conflicted with my
7 client's potential 5th amendm€.rnt right in that
8.. whatever is going through here is going to. the
9 ·r;R.S.
. t
10 THE COURT: Sure. And that sounds like an
11. issue.
12 Let• me ask this: -I know there's a
13 cross-complaint in the action. But the
14 · cross~coinplaint is merely a dee relief action?
15 -MR. RISNER: It is, your Honor.
16 THE COURT: So if the complaint goes away,
17 the cross-complaint would go away also; right?
18 MR. RISNER: Well, .not exactly, your
19 Honor.
· 20 There's an issue of the monies that
21 changed hands between the parties and whether they
22 were intende~ to be gifts.
· 23 . Um, rn.Yclient is of _the position that this
_ 24 monies -,- the· monies that he· gave to Mr. Hawkin' s •
25 client were gifted.
26 The monies that he received were gifts.
Appendix1 - 416 -
263
,Exhibit 18
.8.·
t Ol)viqu;$:ty,;th~t·'s: P?tt of tl:ti;f .

.2 . cross-complaint. • we believe that that issue
3. sp.ouid be addressed if necessary.
4 . THE COURT: Well _..:. .· Well, if the
5 plaintiff's cross-complaint is dismissed with
6 prejudice, that would be res· judicata on those
7 issues; right'?
.. 8 · MR. RISNER: That is. correct, your Honor.
9 THE COURT: So that would take care of the
10 cross-complaint'?
11 ·MR. RISNER: Yes, in those terms, yes.
12 THE COURT: I don't see the need to sit
13 here·and have a trial, then, on the dee relief
14 action which is the flip side of the plaintiff's
15 acti.on here.
16 I looked through some of the papers on
17 this thing, this whole situation seems crazy, I
18 mean, on both·sides.
::
19 I got to say, uh, defendant's counsel .in

20 Texas,·some of the stuff written is absolutely,
21 you know, ..makes my hair stand. up. It's so· awful.
22 And just the, you know, this is like -- I
23 gue$s; I haven~t done family law yet and seen a
24 lot qf this;. . But this is just crazy stuff. Can't.
25 these who people just disengage and leave each
26 other alone?
Appendix1 - 417
264
Exhibif18
~--
. . ..... :.- •• .• ,..:. ; __·,· .=i:-;-
1 ~a.. 1tts~_e1{f~¥oti.r
a.oiio.t,::r ihi.n.k th~
2 •Court's assessment is correqt in the sense th.at
3 plaintiff.is trying to bootstrap a family law
4 matter: to civil court, and that.behayior has.
5 certainly.shown itself.
6 -But getting back to the issue .at hand, you
..
7 know, Mr. Hawkins' client has failed and refused
8 to turn.over documents that are material and
9 relative to me.
10 THE COURT: And I understand there's no
11 opposition filed and nothing else for that.
12 But what I '.d like to do is -- I'm
13 comfortable with my ruling. _The Court ordered
14 them turned over. There's no excuse given why
15 they·are not turned over~ We have don't have any
16 opposition to the motion. I-think terminating
17 sanctions are.appropriate.
18 .. You indicated that terminating sanctions
19 would moot the cross-complaint so we could dismiss
20 that today, also.
21 Is that correct?
22 MR. RISNER: That is correct, yes.
23 THE COURT: Okay.
24 aut in the bigger scheme of things, I
25 understand there ts litigation elsewhere going on.
26 Can you just talk to your two clients and
Appendix1 - 418
26-S
1 · ·:fih'o/·awa}t:ee>~
themto ·a:t.se.hg~efe
·..
witli eac.h.o.t.her· "\"" ...
.·.·•2 .. and delete the garbage. on the.ir Web ·$:i.te, .and just
· · 3 . · go on their separate ways with the.ir lives .
.4 MR. RISNER: Your Honor --
.. 5 . THE COURT: There's such nastiness -
. . .
on both
6· s~des, it just· makes my hair stand up~
7 MR. RISNER: We -- You know, I've•
. 8 • .· appr9a.ched Mr~ Hawk,tns about··. settlement. on. several
· .· 9 occasions, I know that's not before the Court.
·10 We got nothing back.
11 ·· So, you know, if it -- if it pleases the ·
·12 .Court· .to dismiss the entire action, .. both . ·
13 ··. cross-complaint and the compLaint, that's up to
14 the Court, obviously, and the Court '.s fore.sight
15 .. and wisdom. So •..
16 THE COURT:. All right. Well. 9 •.•
17 MR. HAWKINS: ·Your Honor, I ·if ·r.may?

18 There.is no other action goingo:r1anywhere
19. else. There's only threats of· it .
. 20. So, um, I don't know what effect the
21 dismissal with prejudice would have ...
22 I'd request that it be dismissed without
· 23 · prejudice.· I don Tt know if that makes
24.. .a difference relative to the. cross--co~p1a;i11t.
25 MR. RISNER: Then it renders our ·
26 cross':complaint, as the Court pointed out, it
• ..
:Exhib1t1B Appendix1 - 419 266

t oross,,.compi~lPti
rendi~lt$o).i:rt ie:$:j\lµ.i,cat}ir '$.:o·
.$t~;$
.2 in the hands of the Court .
3 . MR. HAWKINS: I'll leave it in the hands
4 . qf the Court.
5 THE COURT: All right. The hands of the
6 Court, the Court will grant the terminating
7 sanctions .
. 8 ·· The plain ti ff' s complaint is dismissed.
. . .
.9 with prejudice based on discussions and ~coking at ·
10 the cross-complaint, i,t' s moot. ·
11 The Coµrt also dismisses the
12 cross"'.'.complaint, so the case is disposed of.
13 And we'll go ahead and have.defendant
.. 14 . •prep~re the appropriate judgment on that, okay?
15 · MR. RISNER: Okay. Very well, your
16 .· Honor.
17 THE CLERK: Is the cross-complaint
18 dismissed with or without prejudice?
19 THE COURT: Um, well, it's·.:tes judicata ..
.20 Any problem with a dismissal with prejudice on the ·
21 cross-complaint?
22 MR. RISNER:. Uh, actually, you knowr there
•23 are to the extent that there may be rights that
.·· · 24- . ctre prejudicect.
25 But if it's the Cou:tt's intention to
26 dismiss it with prejudice, then so be it.
Appendix1 - 420 267

Exhrbitta
2 ... your .:tepresent~tion that it'~. moot,• whi.c::h it
3 ·appears ·to .be~.·.
4 MR. RISNER: It is. It is moot .. Th~
5 Court 1 s assessment is correct~ It is moot.
6 THE COURT: Okay.
7 Well •••
e MR. HAWKINS: If the Court does not

9 dismiss it with prejudice or if there's anything
10 that remains, then the urge for one or another or
11 some others ·to add and amend . et cetera, I wo.uld
12 ask that, uh, that be ...
. 13 THE COURT: And, again, all.I can.do is
14 what I can do on that. There's no terminating
15 sanctions on that. It 1 s just moot.
16 MR. HAWKINS: I understand.·
17 MR. RISNER: Okay.
18 THE COURT: So the cross-complaint would
19 be dismissed without prejudice. I don't think I
20 can go any further than that.
21 MR. RISNER: Okay.
22 THE COURT: And just prepare a judgment.
23 Submit to the Court within 15 days.
· 24 I' 11 hold it for 20 days and enter that.
25 All right?
26 MR. HAWKINS: Thank you.
·.Exhibitta Appendix1 - 421 268

Msxoooo:01Jlo1:sr
.... .. ··-·· .., .· ,... ....... ..
,,; :·~ ,: ... :·
'1 THE·:cot1:1;tr-: -you.,v.e:zy,

;·Thank-; much•.
2 M~. RI_9_NER: Thank yoµ, your. Hono.r-• .
3 THE COURT: And by the way, I do have the

·4 documents to be filed under seal. And I need to
5 return those.
6 MR. HAWKINS: This is fine, your Honor •.
7 THE COURT: Because that ts mooted and
.8 those are. ret'qrned.
9 (Whereupon the documents were ·
10 handed to counsel by the
11 courtroom attendant.)
12 MR. RISNER: Your Honor, defense counsel
13 just requests.one point of clarification: -We'll
14 still give no~ice of ruling
15 THE COURT: Sure.
16 MR. RISNER: on the two other motions'?
17 THE COURT: Oh. The other motions are
18 moot.
19 · · MR. RISNER: The other motions are moot?
20 Defense will give notice.
21 THE COURT: Thank you very much.
22 MR. RISNER: Thank you~ your Honor.
23 MR. HAWKINS: Thank you· very much.
... • 24 . (Whereupon the proceedings
25 were concluded.)
26 * * * * *
'Exhibiti8 Appendix1 - 422 269

··MSX.000lli'.ff:O:il14•
··. ·:.. ·: ·... '·:·
' '.:··: .... :~-
-.:..":'.':···-.
·:·;' -;: .. ~. ~· ·. :.•-:.. ·.. . ; ." . ··,

...-..1-J!
.
1 COURTb!t
St1.i>EB-J:Q.R tamSTATEQ\E!'CAt:t-FdRifCA-
... 2 . COUNTY. OF ORANGE - CENT.RAL JUSTICE CENTER
3
..CERTIFIED•·
4 .. '!'HUYHYUNH, )
) Olll~INAL
5 PLAINTIFF{S), }
}
6 vs. ) Case No.
) 30-2012-00564239
.. •7 . •BRYAN CHRISTOPHER MOON, )
)
.· 8 ..· DEFENDANT($) • )
~~~~~~~~~~---~~~)
9
10
.
11 . · STATE OF CALIFORNIA )
) ss ..
. 12 COUNTY OF . ORANGE )
13
1.4 REPORTER'S CERTIFICATE
1.5
16 I, Kathy Hettick, Official Court Reporter of
. · 17 the Superior Court of the '
State of California,
.
18 . County of Orange, do hereby certify that the

..
19 fo~egoing comprise a .full, true, and correct
20. tr~nscript of the proceedings held in the
· 21 above-entitled matter.
22
23
25
.. 2.6 , CSR #-12505
-,----,,,CER=n=FI=ED~co=p~y
sr=GN=e=o=m~s=Lu=E=IN=K.,,...·
--
Kat.hy 11¢-t.1:Jc.ki
CSR 12.505
Off.i.ci~l ·c.9µtt 'Repott:ei·
270
r'.
EXHIBIT 19
\~- .
EXHIBIT 19 '
i
l
i.
_.,.
t .
Appendix1 - 424 .
271
I
:.
":
~3ar~ ORD~R: .::
:, MiNOT:E
-· ...
1()/09/2013·
DATE.:; .. .
. TIME:·02:00:00PM ... DEPT: C17
:·JUDiC.IAL-:OFFICER-PRESIDING: Craig Griffin
.. CLERK:..Chris L White : : . . . .
REPORTER/ERMd(attiyHettickCSR#:12505
BAILIFF/COURTA.TTENDA_NT: · TamaraStiltz
CASE!NIT.DATE:04/24/2012 ·
.. CASE NO: 30'!'2012-00564239-CU-BC-CJC
·CASETITLE:Hyunh vs. MQon.
of Contract/Warranty
.CASECATEGORY:Civil - Unlimited · CASETYPE:Breach_
EVENT
. .
ID/DOCUMENT
. . . .. . . .· ......
ID: ..71803726 '
EVENT--TYPE:Motionfor-Terminating Sanctions· . : . '. . .

MOVINGPARTY:ijryari ChrJstopherMoon · · · .. . . . ·· .·
CAUSALDOCUMENT/DATEFILED:Motionfor TerminatingSanctions,09/13/2013
EVENT.ID/DOCUMENT ID: 71796351 .
·EVENTTYPE:Motion - Other .
MOVING-PARTY::BryanChrlstopnerMoon .
CAUSALDOCUMENT/DATEFILED:Motion- Other.09/09/2013
.EVENT. ID/DOCUMENT. ID: 71796083.
. - .EVENT TYPE: Motion.-Other . .
. : MOVINGPARTY:ThuyHyunh : . . ·
,.... .. CAU$A~l)OCUMENTIDATE FILED:Motion-Other, 09/05/2013
.: ·APPEARANCES·.
H~Wkins,from Law·Officesof Early M.Hawkins,presentf~r Cross~ Defendant,Plamtiff(s).
· : :Early_
: .MarkT. Risner;counsel.presentfor Defendant.Cross- Complainant(s).. · .
. .
Ten~tive Rulingposted on the Internet·
·.Afgl,Jm~nJ
by counsel·.
· .The Court having fully consideredthe argumentsof all parties,.both·wri_tt~nand· oral, as well. as the :
presented,now rulesas follows:·.
·· evidence- . .. ·· · .
. : The ,:notionby defendant Bryan ChristopherMoon to dismissthe action by-plaintiff.Thuy Huynh, due to
:plaintiff's.failure to comply with this court's prior order compelling plaintiffs discovery responses, is ·
granted. The court orders Plaintiffs· Complafnt dismissed with prejudice. ·(CCP 2023.010(9),.
· . 2023.030(d)(3),2030.290(c),and 2030.300(c).) ·
p~'s_req1,.1estfor monetary sanctionsis denied.

M_oving·
·the _ruung·.on
·: _Based··:~n motion to preclude·
defe_ndant'smotion for terminatingsanctions.defend_ant'.s
~.
-
·:tiAiE:r{oi09/.20.1:3
·. . ... . ·.:· .........·.·
·: :: . MINUTEORDER PAg~='i
tlEPT!:ctr Cal
·. .:.i~'N'·
,..o~
·. e.n.w.:al".
Appendix1 - 425 272
·f.0~9.9qtTMJ~OQ~)
YA§E:TfJ"L~rH1u~rrv.~;,,Mg91'.l
.ti811li~1~~1t~ia~3litut~•it8'iY~uWJlti·~1'tl:~
66t: Jp,f
'.,~µrt··
...Oere~~aritts moot and Court dismissesthis Cross-complaintwithout.'?rejud1~e.
'Cross.;complaihffa•now
• • .•Defendanttoprep~re
an{submit
a Propos~ Judgmentwithin·15 days.
·.Defendaritto give no~lceon ,allmotions. . ·.·
The
.
MandatorySettlementConference. set for 11/01/13at 9:00
. .
AMin Department C17 is vacated~.
' . .. '
•·The jury Trial set for 12/02/t3 at9:00 AM in DepartmentC17 is vacated.
DATE}:10/09/2013
·.....
·. . . .·.-
,' : ORDER
MINUTE Ragr(2·
· DEPT:6'17 :Calendar:N.t>.
Appendix1 - 426
273
Exhibit19
. '
t
EXHIBIT 20
EXHIBIT 20
Appendix1 - 427 274

'i.·
<·
...
B2!;
1 · MARK·~ ...RiSNER, ESQ. ~~-~ · ·
Attorney at Law [SBN: 1S69421
2 .. 8~rporate Park, Suite 300
Xrviner CA 92606
Phone: (949) 442-8302
4 Facs:baiie: (949) 44~-8330
.5 Attorney for Defendant and .
Cross-Complainant, BQ.YANCHRISTOPHER
MOON
6
7
....·. <a SUJ?JmXQll.
COtJH OP HB SUD 0'/1CM.uo&XA •.
9
:m1'ED roa ms coosn or·~,•.
~ mJEXCB Clsit.f&k
...• 1~
u THUYBU!lJH, an Individual, > CASENO. 30-2Qli 00564239

..•. 12 )
) OBDB OB Mm:t011 OF ~
. 13 l?laintiff, ) iiiiS·moss~ BRDB
) CD'IftOPllD. IIOOJI:nao&DTG A
14. ) . -~Qr·.··
) AGM:RS!f-~ ·.nm •ao-:nm-·
-
15 )
v~ )
} . (Cal. Code C;iv. Proc.
) §§ 202s.010, ~-t seq-J
17 )
l Ass.f.gJJed to •. ·
· 18 B~Y.ANCHRISTOPHER MOON, } Hon. CRAIG GRIFFIN
an Individual, and } Dept;.: C-11
19 OOES. l. through 10, inclusive,.)
) .
D tJHLDIX~ •C%Y!L
AC!rIQN
20 )
Defendants.. ) . ,d.al; . Off calendar
21. ) MSC:. Off Calendar
--------~~~~~~~-> ~n:LBD; . · 04/24/2012
22 )
ALLRELATED
CROSS-ACTION{s)
)
. '._23 )
2 •.
. . 25 · ~ IMPaS:i:tiG A TElUtillJI.TDIG SABICTUll'.I
lll,U~ ~m':HT mtlY Bl1mD
26 -1-
....... ~ Ch'd$~ --
i, · •~ 111'0~31Hl012 OOQU.31
MO'n:OR ~~ ~-: 7~89~1~6
.is
Appendix1 - 428
275
Exhibit20
·HEimtNG:·
t Date: October 9, 2013
Time: 2:00 p.:in •
.•. l Dept .. ; c.;..17 · · ··
! 'l'heMqtion of defendant and cross-com:plainant·BRYAN
.. . CHIUS'.l'OPHERMOON {"Defendant' 6 ), for an Order 4i.$mdssing .
s plaintiff, THUYHUYNH'S (~flaintiff's") C~laint in ±ts
6 entirety for disobeying the Court's previous·order of·August
7. 14; 2013 to produce documents in re~nse to a deposition
s Notice and imposing monetary sanctions against Plaintiff a
g Defendant's reasonable costs of b:ringing the Motion pursuant to
10 CALIFORNIA CODE OF CIVIL PROCEDURE§§ 2023 ..ChO(d) and (g), and
11 2023.030 (a), (d) (3) was heard Wednesday, october 9, 2013 at
12 !
2:00 p.m.. in the above entitled court, department C-17, located
13 700 Civic Center Drive, santa Ana, California.
~
14
Counsel.for Plaintiff, £arly Hawkins, wasp:i:esent as was
15
counsel for Defendant, MARKT
T-. RISNER. Aftei; having heard and
16
con$idared the arguments of counsel.for Plaintiff, Earl.y
17
Hawkins, and counsel for Defendant, the Cou,zt now rules as
18
follows:
... 19
20
21
22
23
I I I
24
····. 25 Oitl)U JJmOSISC A ~ ~C'l'IQf
AG&DS'l l'1dUlli'In' mur B1Mffl
. 26 -2-
~ JIQJ2ill v. ~ ~ l5bcm
27 C:000 Jlfo. SD-2012 OOS61a3.t .
~o.r, ~ tmMBD: 718.0$.,t_G
28
Appendix1 - 429
276
Exliibif20
........
·
1 satisfactory proof.having been.made, and good'cause

2 appearing~
3 D' l:S BBUBY ommm:b that:
.. The motion by defendant Bryan Chri~topher Moon to dismiss 'the
5
aetion by plaintiff ThUy ·Huynh, due to plaintiff's failure to ·
6
eamply with this court's prior order compelling plaintiff's
1
discovery responses, is granted .. The court orders that
a
plaintiff's oQlllJ.)laint is dismissed with prejudice .. (CCP
2023.0lO(g), 2023.030{d) (3),. 2030.290(c), and 2030.300(c).)
. 10
Moving party's request fotmoneta.r:y sanctions is denied.
11
Based on the ruling on defendant's.motion for terminating
12
sanctions, defendant's motion to pi:eclude evidence of.· account,
13
and plaintiff's motion to file lodged documents under seal, are
14
moot. Tbe court rill return plaintiff's l.odged documents to
15
plaintiffis counsel at the hearing. (CRC 2.251(b) (6).)
16
Defendant to give notice on all motions.
17
. ia
. · 19
Defendant.Bryan Christopber Moon's·cross-complaint for
20
declaratory :relief filed on or around July 18, 2013 is
21
dismissed in its entirety without prejudice as against
22
Plaintiff.and ROES l through 10.
23
24 .
. 25 !'.!!!!:!lH1'QSXlilt,:
A ~ ~tm
~ PLA:tmZff 'tml2' !!!!!,I!
26 -3-
'J!1:qr ~ v. BZsml ~·JIIDGQ
21 Qllle :.o. llo-aou OOHl123J.
·~~ ~Olf ~; 71JQ~726
_28,
. ;Exhibit
20 Appendix1 - 430
77
·!'· ..
i 1~ IS .HUBBY l1lfcHlsk mu:>BBI>that:.
2 Within 15 days notice of ruling on thiscrd~rt·Defendant·

s. · shall prepare and submit· a judgment to the Co:urt !.n accorct~ce
4 witb thete:rms he.rein to be entered by the Clerk of CoU::ct.•
5
6 . 11/g/J~
Dated::-l,Lll{f-7
'a
,9 11 i
10
u
12
13
14
~
' 15
16
1'1
18
· 19
20
21
22
23
24
..
.. 25 .OBDEa.IHPOSIRG A ~fllG SUCTXOH.
JI.GAI1llff&Jmn'U'f fflUY.HUfflll
2(i -4-
...
2, lfb.r' Bllpb v-. -~
. . .
~ --
1:'asa Bci. 30-2D12 0056&239
. MO-nOJI.
~Olt 1:IDMBD:
71803126
)e.
Appendix1 - 431
278
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ORANGE
sra~700 CivicCenterDriveWest
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CA 92701 .
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YN~~®J~9;9a,01;
.i:
aa:~s=r
1811~D13'attida~
/!M
H!\IU( '?. lUSUE!l, ESQ. ~f!L~~.. /:.
2
Attorney at Law ISSN: 186942]
: a. Corporate Park, suite 300
. IJRA !iGEcamlteo
._,,,r81JiiEii
..•. 3: Irvine, CA 92606 . NDv·._ ·..• DRcollRr
( 949) 442-8302 '1LAli~ ... 7 20,J
·:::~le! {949} 442-8330 · · Bol(~o. ·
S. :Attorney
8~-~~~~~
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. Cross-Co'IM'\lainant, BRYAN CHlUSTOPllER MOON . . ~/11/J'i"r'
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8 SUl'.&RXOll~ OP s~ m DI'·~ .
; m Alt1) ·VOl\. BS COUlft! 0'8 CDWR, •...
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10
:J.1 THUY BU!NH, an Individual. ) CASS NO. 30-io12 O~S64239
. 12 )
} Eleejii&u!J ilUDGi!IBn. . • I) ,.
13 Plaintiff, ) BX DB coater f{)tl...))~tl'\I.S~ 1,., •.
~ ~- )
)
)
1S Assigned to: .
BRYAN"'"RI
~ STOPHERMOON, }) Hon~CRAIG GRIFFIN
1$ an.Individual, and· } Vept.: C-17
. DOSS 1 through 10, inclusive,)
· 11 > D .VRLDIIUD .c:xvn.~ioB
.·
)
ia Defendants. J Tdal: Off Calendat'
MSC: Off ca1encklr
19 ) ~ F.t.Ll!m: 04/24/2012
)
20 M.iL RELM'ED CROSS-ACTION (:.s) )
11-~ ~--~~~~~~~->
..................
21
22 The matte:r of a ter:minating sanc.tion having been heard and
23 decided at 2:00 PM Wednesday, October 91 2013 by the.Honorable
~4 · Craig Griffin, Depar~nt C-17 x-egarding plainti~f and c:ross-
25
.. as .tf.roposettl~ .ff 'lU cont
-1-
21 *2Y v.
11u.ya1& ~ ~~
.c:aae
Bo. So-202.l00564239
:a
Appenctix1 - 436
283
Exhibit21
.,.
. .
. . . .
. . . . ..
2 Court's August 14th order to produce docuntents in response to a .

·3 deposition Notice •. (CALIFORNIA CODE OF CIVIL ?R~DURE §§
4 2oi3 ..010 (d) and (g), and .2023.030 (ah (d) (3J.)
5 Defendant and cross-complainant BRYANCHlUSTOPHERMOON
6 ("'Oefe.ndantN), having appeared in the above-entitled action,

.? having filed a cross-complaint against Plaintiff !'ind after
8 .. having. consid.ered·a11 the evidence, lllOving pape~s, pleadings
9 and testimony in this .matter,
10
.
It
.
is therefore
.
orde~ed,
.
adJudged and decreed that JUDGMENT•·
.
11, IS ENTEREDfor DefE!ndant against Plaintiff as follows;

12 1. . Plaintiff's·. Complaint filed ~pril 24, 2012 is. dismissed
13 with prejudice;
14 2. Defendant's Cross-Complaint filed on or ~round July 18,
15 2013 is dismissed in its entirety without prejudice as against
16 Plaintiff and ROESi through 10; and,
17 3;. . For such othe.r relief as the court sha11 deem
18 just: 12,e,,~t'/J(.~ v-e C(l&j~,,/ C.jg, <;,//? ..
19
20 The Clerk is ordered to ente.r: the j ud
21
22
23
I I I
· 24
.25.
26 (koposed.).lDDGM!ffl 8Y TltE COtJa'.l'
.. -2-
21. • BAa.r... v. ~ ~ lfQCIIII
29· . ca,aa ..,~, ~~. ,~.
Appendix1 - 437 284

Exhibit21
.... ,,., ..................

, ..... - . ······--~-··-'"'··•.·.·.·· .............. , .........- ... -~.--,,.-.•,····-···.
, .•..•........
~:
· ··~ TbuyHuyhn .
~: ~Christophel'.Moon
PROOFOFELSl'TROHICSERVICE
·. 1. famatlessl18yminu,ldandffl»tapmtytothfaaelfon..
· · a.filJ$.!ldmice orbuslnesasddtesals(B,08CiM:
8 Corporate~ Suite 300. Irvine.CA 92608-5198
. It~~~------
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.
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ser"8d-~ ~(exad
.
lillet,J:
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(FonnP08-050(O)IEF$-O!JOtDJ purposeJ
mayb9 U$6d.fortlJIS
· 3. •t efeClltlnlcally llstedbl.2aatdlowa:
88MldtheCIDCUmenlll
a. .NemeolpersonsetEaiiyM.
ved: Hawkins.Esq.
~ if (181StJtlfilt1Nedlsantltlom8y
· On behdof
{hamearnamesal~ .. ):
¢=.,5/20
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. d. At (1lms}: 11:30am
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·.MarkT.·Risner
Exhibit21· Appendix1 - 438 285

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. •.ATTACHIIIENTTO SERVICE(JIERSOHS
OF ELECTRONIC ~>
. (lltlBsflBt:lummt
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.•~~~El..JOO>OTHERAPPUCAfJY!INFOJl!llAllONABOUI'
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Exhibif21 Appendix1 - 440 287

EXHIBIT 22
·l!
i
!
'
EXHIBIT 22
Appentjix1 - 441
288
. '1' ···ce::M'.azura:=(iSBbr1oi.()1,;\·
t.. en-en..., ..- ... . . .·"'-1-
. Mazun(La.w:,Fitni··
· SecondFloor· ·
Santa Ana;California 92701
3 T~lephone:(714) 550-5011·
4 ·· .GaryE. Sl:toffii~r.(SBN73663)
:. 5
· ShoffherLaw Finn
SecondFloor. .
SantaAna, California92701
:7 Telephone:(714) 550-5010
forDefendant,Thuy_Huynh
::..8 . Att91'Ileys
SUPERIORCOURTOF CALIFORNIA·
COUNTYOF ORANGE,CENTRALJUSTICECENTER
.12
..
..1'3 BRYANCHRISTOPHERMOON, Case No: ~-0-2014-007l3186
14 . Plaint~ Jame.sJ. Di Cesare
Hcmorable
~- :
Dept Cl.6.
15 vs.
,16
NOTICEOF MOTIONAND MOTIONBY
THUY-DUYENTHI HUYNH,etc. et al., DEFENDANTTHUY HUYNHFOR·
.17 JUI>GMENTON THEPLEADINGAS TO ·
. Defendants..PLAINTIFPSMALICIOUS
':18 PROSEClJTIONCLAIM;MEMORANDUM
OFPOINTSANDAUTHORITIES;
·19 DECLARATIONOF TERRENCE
MAZURA:and EXHIBITS
20 Date: March 12, 2015
21
Time: 1:30 pm
Dept: Cl6_ .
:22
ComplaintFiled: March 27, 2014
.23
·TrialDate:Aoril 27. 2015
________ ...._______ ___, Reservatio~ Number: 72085277
·:.24:
·12,2015 at 1:30 p.m.before the·Honorable,Tames
Pleasetakenotice·thaton_M/n"ch J. Di
:..26
Ceasarein DepartmentCl 6 of the above-entitlecourt locatedat 700 Civic Center_
Drive West, ·
:25
Santa Ana, California92701~de,fendantThuy Huynhwill,_and_herebydoes, mo.vethe Court
.:2,.7,
:-28
-~
'pm~;~.-
Appendix1 - 442
2 9
:Exhibif22
,... ' ~t-o,dOP·'%4$~$an.d£.OmQ10nkl:w1to.r;·~UU~~to.n:~;P.lea:dlliffaitd···erif.i':ror;jud~enH
..;
1
2 favor of defendantsas.to plaintiff'smaliciousprosecutioncauseof actioa.
·3 Thismotionismade on the groundthat_thecomplaint·does

not state
facts·sufficient
tostate
4 a causeof actionfor maliciousprosecutionin thatthe pleadings_and
ma~ properiyjudicially :·..
5
noticeddemonstratet:lult(1) plaintiffhas not allegedfacksufficie~t to state the·required··
.·6
"favorable~tion" elementof maliciousprosecution;and (2) dismissalof the underlying ·
7
for the plaintiffhere as .
actionas a discoverysanctiondid:notresult in a "favorabletermination~·
8
.9 requiredtoestablishmaliciousprosecutioa.
10 This motion is based on ·thisNoticeof Motion,the Memorandumof Points

·accompanying
11 and Authoritiesand supportingexhibits,the Declarationof TerrenceA. Mazura.the ooncun'etitly

..
.12
filed Requestto.take Judicial Notice, on the.papers,rec;o~ and other d~ments filed in this·. . .
.. -13
action,on additional matters ofwhichthe Courtmay ~ejuJfoial notice~and on such oral
~d
'r' 14
15
documentaryevid~nceas m~ybe pr~sentedb~foreorat th¢h~g of themotion.
·15 ~pecttWlysubmitted,
;1'7·
. '•,
:1s
J.~.:-
20
Terre~c~A. Mazura,
21 Attorneyfor Defendan~Thuy Huynh
·22 ..
·.23
. ·MEMORANDUMOF POINTS ANDAUTHORITIES
. ..
.24. I. OPERATIVE FACTS AND SUMMARY ARGUMENT
.25 DefendantHuynhbringsthis motionon the ·groundthat plaintiffMoon has not pleaded·

'26 and cannotestablishhis pendingmalicfousprosecutionclaimbecausethe underlyingcase
did not.
,.. :27
;28'.-
a~cJ~ethe.~ord,~jscl9S,~]hat..l\,1QQJl.~anDO.~
tei;mi~~_:jµbi~;:fi.l.YQf:, establishthe_-~µi;#l;
Q.ef~t:Thu.Ylt~·~-l\(Q~Q.D,'fo.r.J,t1dp~~-!?1ltl:t.~l~l~4ings
Exhtbit.22 Appendix1 - 443
.1
2 prosecutioncause of actionis proper.
3 PlaintiffBryan Moon file.dthe presentactionagainst defendant'I'huyHuynh and her

····4.
fom:ierlawyers(co-defendantshere) for maliciousprosecution,defamationand other torts arising ·.
.• 5
out of Huynh'searlier lawsuitagainstMoonfor breachof contractand fraud related to alleged
•·..6. unpaidinvestmentloans and livillgexpenses(the "UnderlyingCase" or "UC'').1 The Underlying
. . . .
.7
Case was
filed in April of 2012 and
.
terminated
.
on November7, 2013 with. entry ofa "Judgment
. . .
8.
·. 9. for Dismissal''in favor of defendantMoon.(ExhibitA.)2 -
10 The Judgmentfor Dismissalwas an involuntarydismissalof all Huynh'sclaims as a
11 discoverysanction. fu essence.the Judgmentfor Dismi~salprovidesthat "Plaintiff's Complaint

12 • filed April24, 2@12is dismissed with prejudice" due to UC plaintiff Thuy Huynh's
13
·ttdispbedie:nceof
.
this Court's order to produce documents
.
in response to a deposition
14
Notice."
15
ln Califomi~ '~favorabletermination"requiredto establishmaliciousprosecutionmeans
16
17 that thejudgment
in the UC mustreflectboth the meritsof the disputeand the alleged
18 wrongdoer'sinnocenceor non-liability.Lacknerv.Lacroix (1979)25 Cal.3d 747, 750-75lj 159

19 Cal.Rptr.693. Proceduraland technicalterminations(suchas stat:uteof limitations)do not result.
20 in "favora1>1e
termination"for purposesofnialiciousprosecutionbecausesuchterminationsdo not
21
reflect themeritsand defendant's innocence.Id. Pertinentto this motion.involuntarydismissalas
. 22.
a discoverysanctionis generallynot a favorabletemtination.Pattiz v. Minye (1998)61 Cal,App.
23
24
25. 1 The UnderlyingCasewas fded in OrangeCountySuperiorCourt, Case No.: 30-2012-00564239.

26 2 DefendantHuynh pursuant to CCP §438 (d) requests the Court take judicial notice of the records
in the UnderlyingCase, and specificallyExhibitA hereto. whichis a true and correct copy of the Judgment
27 tlle.PC.M~znra.Det:l.,12;
for.D.ism~s·alfilajin J3videnc~ Co4e·§§ 452, 453.~
:2a
'Pefendant
ThuyHuyn~'.~•M;otiqn
fpr.Jtidgt11~(0.q
9.1~·Pleadings
Exhibit22 Appendix1 - 444 2 1
1
4th·8)J;,'8.tt;jJ{Cal~-.Rptr
..:2c1)$fl).?t1:avinw
£?& (1982)
1J6~C.aL]J)J.p;.Jii [86/CaJ.
766;··,111:,;'{1$;
.2 Rptr. 545...
:3 Here, plaintiff's allegationof a "favorable termination".of the UC is contradictedby

:.·4
expresswords of the Judgmentfor Dismissal,whichcan only meanwbatthey say- Huynh's ·
. 5
· complain(wasdismissedfor disobedienceof the Court'sorder toproducedocuments.
. . E>
Significantly,the Judgmentfor Dismissaldoesnot reflectthe substantiv~Dleritsof any parties•
7.
claimsand defenses.nor does it show the innocenceof Moon. As such~tl:i.eUC
d;idnot result in a.
·a
9. favorabletennination for Moon andjudgmenton his presentclaim for inaliciousprosecution
10 shouldbe enteredin favor of defendantsas a matteroflaw .3Id.
11
. 12. II~ APPLICABLE PROCEDURALLAW
. 13. · · 'Y4e11:apleadingis defective,the defectmay be piised by motion for jwlgment on the
14 pleadings.Coyne v. Krempels (195) 36 Cal. 2d 257,223 P.2d 244; CCP.§ 438(b)(l). If the
15 . movingpartyis a defendant,that the complaint
failsto state facts sufficie11t
to. constitutea cause
. . .
16 ofactionagainst defendantis a propergroundfor this motion. CCP § 438(c)( l ). The motion may
17 be made as to any of the causesof actionstated in the complaint. CCP § 4.38(c)(2). The motion
18 maybe made at any time beforefinaljudgmentis rendered.See Tiffanyv. Sierra Sands Unified
19 ~ SchoolDistrict(1980) 103 Cal.App. 3d 218, 1~2Cal Rptr, 669. Here, defendantlfuynh's motion
20 is limitedto the pendingmaliciousprosecutioncauseof action only.
. . . . ..
21 The groundsfor the motionmustappearfromthe face of the complaintor from anymatter
22 of whichthe court may takejudicial notice.CCP § 438(d)~The standardfor granting a motion for
23: a
judgment on the pleadings is essentiallythe same as that applicable to generaldemurrer; that is,
24 .under1he~te ofthe pleadings,togetherwith mattersthat may be judicially notic~ it appears
.25 ·
26
. 3 Theissue of favorableterminationis one of law for the court to decide.Staj/Pro, Inc. v. Elite Show
27 $¢rvic.¢S,f~c., (2006}136Cal.AppAth1392~ 139~.~9.C~,Rptr;34-6&2~
28
;Hqynll,'~)if;qtlQn-f'Qr.T\ldgment
Defendanf111µy 9n the Pleiii.fulg!!'
Exhibif22 Appendix1 - 445
2 2
.. j • • :i:fiai.:a
p~ kentltied'W;Jud~entas
a matter,of'lawuSmile,r
;,;Citibank. fi Cal..4th.'i.3.'&i.
(19~5):
146, 44Cal. Rptr~2d441, affd, 5l7U.S. 735, 116 S.Ct. 1730 (1996). A defendant's motion for
.. .2
··..3 ..judgment oil thepleadings shouldbe grantedif the facts appearing in the pleading and those
. · .. 4 . subject to judicitd noticedemonstratethat the complaintfails to state a cause of action'.County of

. ·. 5 .. Orangev.Association o/0.C. DeputySheriffs(2011) 192 Cal. App. 4th2l, 121 Cal. R,ptr.3d
· ISL
6
In this case, the operativepleading and mattersjudicially noticeablefrom the UC
7
•...8
demonstratethat plaintiff has notand cannot state facts to establish that the UC resulted in a
favorableterminationas to Moon,,and.consequently,cannotstate a cause of action for malicious
9
. prosecution;StajJPro,Inc. v. EliteShow Services.Inc. (2006) 136 Cal.App.4th1392, 1398,39
10
11 Cal.Rptr.3d682 (maliciousprosecutionactionfai1sif favorabletermii)ationnot properly alleged
12 and proved)~
.13
·14 m. DISCUSSION
15. A. The Underlying Case Did Not Result in a Favorable Termination Because the
16
Dismissal Was
a DiscoverySanction that Did Not Reflect on the Merits or on
17
Moon's Innocence Concerning the AllegedWrongdoing•.
Malicious prosecution requires a plaintiff to plead and prove that the filing or maintenance
18 .
:19 oftbe underlyingactionwas withoutprobablecause,wasinitiatedwith malice,and that the
underlyingactionterminatedin favor of the malidous prosecutionplaintiff.Babb v. Superior
20
Court (1971) 3 Cal. 3d 841, 845, 92 Cal. Rptr. 179, 479 P.2d 379. Only the third element,
21
favorabletermination, is at issuehere.
2i
A favorabletermination must reflect the merits of the underlying action. Prevailing in the
.2~
24
underlyingactionis not equivalentto "favorabletermination." Instead,prevailing"is an
25· ingredient of favorable termination,and such terminationmust further reflect on (defendant's)
26 · innocenceof the aUegedwrongfulconduct."Lackner v. Lacroix (1979)25 Cal. 3d 747. 751-752, · ·

159 Cal. Rptr. 693, 602 P.2d 393 (terminationby bar of the statute oflimitations does not
2.t
28
5
JudgmentQn.
Thuyi.{-uynh~tMoii_q111rir
pef'e.ndaµf tlt~P.l~ll<l4tgs·
2 3
Exhibit22 Appendix1,. 446
·1 COnstifutefavotableterminatfonCfbrpurpo$e$'O£a/maJfoiOUS'J?I0SecllUOii·actiori.)
.. ·.•
2
As noted by the CaliforniaSupremeCourt, thejudgment itself in the underlyingactionis
.. 3 .. the criterionby which to determinewhether the terminationwas favorable. Crowleyv. Katleman

. 4 (1994)8 Cal. 4th 666, 684-685,34 Cal.Rptr.2d 386. Thus,the Judgmentfor Dismissal attach~d·
.. 5 as Exhibit A is the undisputedfact sourcefor determiningwhetherthe terminationhere was

favorable..•Applicationof these principlesdemonstratesthat the JudgmentforDismissalcannot
6
constitutea favorabletennination because,as a discovery~anction,it neither reflects on the mepts ·
7
of the dispute nor Moon's innocenceof the allegedwrongfulconduct..Courts c9nsideringthe··
8
issue of involuntarydismissalsas a discoverysanctionhave arrivedat thesame concJusion.
9
10 InZeavin v. Lee (1982)136 Cal.App. 3d 766,186 Cal.Rptr. 545, the underlyingaction
was tenninated by dismissalas a sanctionfor failureto make discovery. The coul'truled that
11
~Uegationsthat theunderlyingcomp1aintwas dismissedasa discoverysanction because the
12
underlyingplaintiff failed to answer interrogatoriesand her witness failed to appear for deposition
13
were insufficientto constitutea favorableterminationfor purposes of malicious prosecution. The
14
Zeavin court reasonedthat the dismissalbasedon a failureto participatein discoverywas not a
15
favorabletennination because it did not reflect defendant'sinnocence.Id. at 771. The same result
16
should obtain in this case forthe same reasons.
17
Here, Moon pleads: "The underlying Action was .t~rminated in Moon's favor and
18
judgment entered on his behalf~ Moon was declared the prevailing party and awarded his
19
Costs from the UnderlyingAction."(Complaint.,i 96.)4 The Judgmentfor Dismis~ however,
20
informsthat the UC dismissalwas purely a discoverysanctionfor "disobedience"of the court's
21
22
2~ 4 Plainiiff s bare a11egation

is insufficientto properlyallege "favorabletennination,"which deficiencyis ·
24 · addressedbelow concerningwhether grantingleaveto amendis appropriate.Webbv. Youmans(1967) 248
25 · .Cal.App. 2d 851, 854-855,s1·ca1.
Rptr. 11. The focushere remainsthe preclusiveeffect of the Judgment
26 for Dismissaland the resultingabsenceof a favorabletermination,regardlessof pleading in:fianities.
47
28
6
HJJYllh;:~Motioµ
Qetet1dajrt_'I'buy for Judgtnellt gn !}l.~.P,l~ifu)gs:
Exhlbit22 Appendix1 - 447 2 4
......... ..
•:; :: ; .. .·
Msxoooooe:0001:_; -~::·· :·:.;.:-·, .: .·
:. ~ Nothl~ginth'e:J'.1C_jµ°'~enir¢flects
otdedo::prodi.tceidoc.uments.lExhtbttA.)c ~t ···
ontlie::merits
. 2 the case or Moon's innocence. As such, the dismissalhere, Hke that in Zeavrin, is insufficient to
constitutea favorableterminationfor purposesof maliciousprosecution.

3
4· Similarly,
inPattizv. Minye.(1998)61 Cal.App. 4ih822, 71 Cal. Rptr. 2d802the court
...5 consideredwhether dismissalfor failure to complywith discoveryorders constituted a favorable .
6
terminationfor purposes of maliciousprosecution. The court noted that prevailing in an action is
.7
not dispositive;a favorable tenninationmust reflectthe allegedwrongdoer'sinnocence. Pattiz
ruled that the involuntarydiscoverysanction dismissaldid not reflect the innocence of (the UC)
8
9
defendant,and thus could not be the basis of a favorabletermination. lllfthe resolution of the .
underlyingaction leaves some doubtconcerning plaintiffs innocenceor liability. it is not a
10
favorableterminationsufficientto allow a cause of action for malicious prosecution."Id. at 827
.11
12
(citingEells v. Ros~nblum (1995) 36 Cal. App. 4th 1848, 1855,43 Cal. Rptr. 2nd 323 (emphasis
supplied)).
13
14
The discoveryruling at issue in Pattiz "statedonly that Minye misused the discovery
process and egregiouslyfailed to comply with court ordereddiscovery. The ruling made no
15 . .
express findingsconcerningthe merits of the cross-complaint."Id. at 828. Likewisehere, the .
16
JudgmentJor Dismissal cannot constitutea favorabletermination.because it merely provides that•
17 •
Huynh disobeyeda discovery order. (Exhibit A.) And as in Pattiz~the Judgmentfor Dismissal ·
18
makes noex.pressfindings as to the merits of Huynh'~complaint.leaving doubt about Moon's
19
2()
innocenceor Uability.Accordingly,the Judgmentfor Dismissalhere does not constitute a
favorabletermination.
21
Notably, the Judgment for Dismissalalso providesthat Moon'scoumerclaimfor
.22
declaratoryrelief is dismissedwithoutprejudice, thereby unequivocallyleaving open the question
23
ofMoo~'sinnocence. Moon's counterclaimsought declaratoryrelief to the effect that Moon was
: 24
not liable to repay moniesreceived from Huynh,which is tantamountto establishing Moon's
25
innocence. But counsel for Moon knowingly allowedthe counterclaimto be dismissed rather
26
?.1. · than pr¢ss for findings on the merits to supporta maliciousprosecution action. As a resul~ the
Defet!dantThuyHuyiwis;Jl.(otion tile,
for Jl)dg111~fon Pl~ad~ngs:
2 5
kno:wi~.~!Y
left:unre.solve~,thereb.f'precludlng!
: , • · :quesHcn:,oflVfopn~s'innoc.ence:otn<mAiabilitywas
.•..2 . · the dismissalfrom operatingas a favorable tenninatfon;SeePattiz, supra at827. ·
··-··.
_3. ·In view of the foregoing undisputedfacts and applicableauthority,defendant Huynh•s
·.•.4 . motion judgmenton the pleadingsshouldbe granted'.Leave toamend

for. is not·warra11ted
..
······5
.•G.
B. Leave to Amend the Complaint is not Warranted Because Plaintiff Moon Cannot
7
Meet His Burden of Showing That The DefectivePleading Can be Cured by
8
Amendment •
.9
To state a causeofaction for maliciousprosecution,plaintiff must pleadthat the prior
10
judicial p1;oceedingof which he or she complainsterminatedin his or her favor. Babb v. Superior
11
C(JUrt(1971) 3 Cal. 3d 841, 845-846,92 Cal. Rptr.179. Moon allegesthat "Th~underlying
12
Actionwasterminated in Moon's favor andjudgmententeredon his behalf.M<>011
was declared
13
.14
the prevailingparty and awardedbis Costs from the UnderlyingAction." (Complaint.196.) This
.conclusoryallegationmerelystating,withoutsupportingfacts, that the underlyingproceedingwas
15
terminatedfavorablyas to plaintiffis insufficientto state a cause of action for ma:iicious
16
prosecution.Webbv. Youmans{1967)248Cal. App. 2d 851, 854-855,57 Cal. Rptr. 11.The
17
· 18 plaintiffmust clearly allege why the tenninationwas favorable.Id. Plaintiff here has failed to
19. allegefacts that demonstratewhy the terminationwas favorable. Accordingly,the complaintfails

to statea cause of actionfor maliciousprosecutionand defendantHuynh's present motionfor ·
20
judgmenton the pleadingsshouldbe grantedon this pleadingbasis alone.
21
Whether.]eaveto amend shouldbe granteddepends on whether there is a reasonable
22
possibilitythat the defectcan be curedby amendment.Blank v. Kirwan(1985) 39 Cal. 3d 311.
23
216 Cat Rptr~718. The burden of proving such reasonablepossibilityis on plaintiffMooa Id. at
. .24
381. Nothing in the record,however,suggeststhat plainfrff
Moon can plead, tn'uch
less prove, a
25
·favorabletennirtation. Rather, tlie undisputedfact is that the underlyingcase terminationas
26
shownby the Judgment for Dismissalwas a sanctionthat did not addressthe merits of the case,
27
:28
8
'l'huy Huynh) Mptiqnfor)ydg~µiQJ)·th~Pleadings

I>eiendant.
Exhibit 22 Appendix1 - 449
2 6
..1 . an&leli=.cti~pieti1y·openwhettier,Moonwas;innocenb:itlhtitlfo~¢cfwro~~-·coniltictfthereby
•. 2
· precludinga fav~ra.bletennination for Moon.
~ addition;plaintiffMoon dismissedhis cro~S-COlil.piaint
for de~laratory relief,which was
. .4 . aconsciousdecisionnot to reachthemeritsof theunderlyingcase. As such,~oori choseto cause
groundsand cannotin good faith plead that the
terminationof the UC on non~substantive
termipationreflectedon the meritsof the case and Moon's innocence: F'Qrthese
reason,defendant
7
Huynh•s motion forjudgment on thepleadingsshouldbe grantedwithoutleave toamend.
8
·. 9 .. IV. CONCLUSION·
and applicablelaw,defendantThuy Huynhrequests that this
In view of the foregoin&·facts
10
Courtgrant her motion forjudgmenton the pleadingsas to plaintiffMoon's maliciousprosecution
11
causeof action..
12
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COURT OF APPEAL OF CALIFORNIA

FOURTH APPELLATE DISTRICT

Moon Case No. G052898

APPEAL FROM THE SUPERIOR COURT OF CALIFORNIA

RESPONDENT(S) ATTORNEY(S) FOR RESPONDENT(S)

Gary E. Shoffner, Esq. (SBN 73663)

~ Additional appearances continued on next page.

James J. Moneer 176965

OCSC Case Number: 30-2014-00713186

"" OCSC Case Number: 30-2014-00713186

~ 12/23/2015 Designation of Record on Appeal 8 2357

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case History Notice

Bryan Clu·istopher Moon Plaintiff, Appellant Berliner Legal Group , Law

Bryan Christopher Moon Plaintiff, Appellant Berliner Legal Group, Law

Michael C O'Y oung Defendant Day, Day and Brown , Law

Early M. Hawkins Defendant Law Offices of Early M.

Law Offices of Early M. Hawkins Defendant Law Offices of Early M.

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case History Notice

Huynh Thuy-Duyen Thi Huynh AKA Thuy Defendant

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Attorney Contact Information

Attorney Name Address Phone Number

Law Office of James J. 1091 1st Avenue # 1 Fl San Diego , CA 619-544-9151

Law Offices of Early M. 17011 Beach Boulevard , Sui Huntington 714-375-6690 ,

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Attorney Contact Information

Address Phone Number

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case History Notice

2 03/27/2014 Complaint filed by Moon , Bryan Christopher on Moon , Bryan

5 03/27/2014 Case assigned to Judicial Officer Di Cesare, James

1 03/28/2014 E-filing transaction 4166520 received on

4 03/28/2014 Payment received by for 194 - Complaint or other

6 04/01/2014 E-filed document with transaction number 2321601

7 04/02/2014 Case Management Conference scheduled for

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case History Notice

8 04/02/2014 E-filing transaction 3130149 received on

11 04/24/2014 Proof of Service of Summons filed by Moon, Moon,Bryan

12 04/24/2014 Proof of Service of Summons filed by Moon, Moon, Bryan

13 04/24/2014 Proof of Service of Summons filed by Moon , Moon , Bryan

14 04/24/2014 Proof of Service of Summons filed by Moon, Moon, Bryan

15 04/24/2014 Proof of Service of Summons filed by Moon, Moon, Bryan

10 04/29/2014 E-filing transaction 4180086 received on

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

16 05/08/2014 E-filing transaction 3141693 received on

18 05/08/2014 Payment received by for 195 - Answer or other 1st

25 05/ 15/2014 Answer to Complaint filed by Huyng, Thuy-Duyen Huynh,

19 05/16 /2014 E-filing transaction 3145252 received on

21 05/ 16/2014 Payment received by for 195 - Answer or other 1st

22 05/16 /2014 Payment for 195 - Answer or other 1st paper ,

Case Number: 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014

Case History Notice

24 05/16/2014 E-filing transaction 4190676 received on

26 05/ 16/2014 Payment received by for 195 - Answer or other 1st

27 05/ 19/2014 E-filed document with transaction number 1166777

29 06/02/2014 Answer to Complaint filed by Hawkins, Early M. Hawkins , Early M.

32 06/02/2014 Answer to Complaint filed by Law Offices of Early Law Offices of

28 06/04/2014 E-filing transaction 4198389 received on

30 06/04/2014 Payment received by for 195 - Answer or other 1st

Case Number : 30-2014-00713186-CU-DF-CJC Filing Date: 03/27/2014