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Dear Dr. Taitz & Messrs. Becker, Levine, Melo, Pallares, & Ross:
Because counsel Gary Kreep has appeared for me I have substantially
altered the Rrrle 26(f) Report and have prepared it to be submitted with
my counsel together as a "Plaintiff s Report" tomorrow.
Chcrles E. Lincoln, III
tktre zimpie
Tel: 5 72.968.25OO
Deo Vindice
"God be uith Uou,
and uith thg spirit!"
Dr Orly TaiizESQ
29833 Santa Margarita pkrvy. ste -"100
Rancho Santa Margarita. CA 92688
ph 949-683-541'1 fax949-766-76C3
orlytaitzesq.com
; n| 0-cv{1
1 573-AG_LINCOLN_Plaintiff s_RULE 26(f)_Report_02-1 4-20{ 1 . pdf
214K
https://mail.google.com/mall/?ui:2&ik:a3a25723cf&viewlt&search:inbox&th=12e234... 2ll5l20I1
Case 8:10-cv-01573-AG -PLA Document 42-1 Filed 02/15/11 Page 2 of 16 Page ID
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Tel: 760-788-6624
Fax: 760-788-6414
J Email: usjf@usjf,net
Philip J. Berg, Esq. (subject to applicatiorrpro hae vice)
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Law Offices of Philip J. Berg
7 555 Andora Glenn Court, Suite #12
Lafayette Hill, PA 19444-2531
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Tel: (610) 825-3134
9 Emai : ph i lj b_er g(@, gmail. q onq
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UNITED STATES DISTRICT COIJRT
t2 CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
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CHARLES EDWARD LINCOLN, III, CASE NO. 8: I 0-cv-01 573-AG-PLA
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Plaintiff, RULE 26(f) Plaintiffs Report on
t6 Joint Scheduling Conference held by
t7 v. telephone on Thursday
February 3,2011
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DAYLIGHT CHEMICAL
L9 INFORMATIO}{ SYSTEMS,
INCORPORATED, YOSEF T AITZ,
20 ORLY TALTZ, [NC., APPEALTNG
DENTISTRY, LAW OFFICE OF ORLY
21 TAITZ(RICO Entemrise), DR. ORLY
TAITZ: ESO.. D.D.S.. J.D.. DEFEND
22 OUR T'NAEDOVIS FOLTNDATION, ANd
all JOHN & JANE DOES l-10,
23
Defendants.
24
't<
28 Rule 26-1 and this Court's Order Setting Rule 16(b) Scheduling Conference, the
IEwr CASE NO. CV10-01573-AG (PLAx)
BRISBOI RULE 26(0 PLAINTIFF'S
s REPORT
Case 8:10-cv-01573-AG -PLA Document 42-1 Filed 02/15/11 Page 3 of 16 Page ID
#:1065
1 Plaintiff hereby submits his report of the early meeting of counsel, conducted by
2 telephone on February 3,2011 at which point Plaintiff was not represented by
3 counsel. Plaintiff had repeatedly requested that opposing counsel agree to a
4 postponement of the meeting until his counsel had appeared, but Defense counsel
11 represented by counsel at that time, his statements and agreements to any joint
12 statement should not be binding on Plaintiff s now-appearing counsel Gary Kreep
13 and Philip J. Berg and Plaintiff files his report separately.
t9 licensed to practice in California (among other states). On or about May 30, 2009,
20 Plaintiff was offered contract work as a litigation consultant,legal assistant, or law-
2t clerk by Defendant Orly TaiIz, who at ail relevant times acted as de ifaclo albeit
,) unofficial servant andl or agent of and for Yosef T aitz and Daylight Chemical
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24 1
Charles Edward Lincoln also received a B.A. from Tulane University (1980, where he graduated Phi Beta
25 Kappa, Magna cum laude), an M.A. from Harvard University in 1982, and a Ph.D. from Harvard
University in 1990. His Graduate Studies and Dissertation Research were supported by the National
26 Science Foundation and National Geographic Society as well as private funds including grants from the
late, Charles Pickering Bowditch Fund, the Harvard Peabody Museum, author James A. Michener and
27 Zemttrray Foundation of New Orleans.
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bEwr RULE 26(0 Plaintifls Report Case #1 0-cv-0 1 573 -AG-(PLAx)
BRISBOI 26(fl REPORT on February 3 Phone Conference
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Case 8:10-cv-01573-AG -PLA Document 42-1 Filed 02/15/11 Page 4 of 16 Page ID
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I Information Systems, Inc.. Plaintiff first met Dr. Orly Taitz on or about June 9,
2 2009, and began work.
3 From the beginning, DefendantTaitz sought to defraud Plaintiff by seeking to
4 have him work for free for herself and her shell organizations including Defend our
I Freedoms Foundation, Appealing Dentistry, Orly Taitz,Inc., and the Law Office of
6 Orly Taitz, all of which were actually shell-entities for Yosef Taitz and Daylight
7 Chemical Information Systems, Inc..
8 The scope of work which Dr.Taitz sought from Lincoln (and which Lincoln
9 agreed to perform) rapidly expanded and the parties developed an alternative plan
t6 and her involvement in Lincoln's mortgage redemption projects on her website and
t7 soliciting new clients. Taitz induced Lincoln to agree to work based on extravagant
18 promises and deceptive statements, all involving large amounts of money and care
19 and development of a personal and professional relationship, all relating to
26 commitment and support to Orly Taitz in July 2009. Defendant Orly Taitz agreed
27 and offered and attempted to appear in cases in U.S. District Courts in California,
28 Florida, and Idaho for Lincoln but only actually succeeded in appearing in a case in
!Ewr RULE 26(0 Plainti{f s Report 3 Case #10-cv-01573-AG-(PLAx)
BRISBOI 26(0 REPORT on February 3 Phone Conference
s
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I Orange County, California regarding which Orly Tartz failed to take any meaningful
2 action except withdrawing from representation in December 2009.
3 DefendantTartz did not initially disclose the degree of her abject dependence
4 upon both the financial support and direction of Yosef Taitz and the relationship
5 between her activities and his, but this gradually became apparent until Orly Tattz
6 terminated all her activities with Lincoln as a direct and proximate result of Yosef
10 his personalrcputation and even his personal and professional relationships with
11 others. Lincoln has been ridiculed and vilified in the on-line media and press, by
12 OrIy Taitz herself and by entities which may be related to or controlled by Yosef
13 Taitz, whose operation appears to be designed deceptively to defeat its own express
t4 pu{poses by incompetence and clownish misrepresentation.
15 b. Synopsis hy Defendant
16 i. Law Office of Orly Taitz and Dr. Orly Taitz, Erq., D.D.S.,
17 J.D.
r8 The core of the apparent employment and attorney-client relationship and the
t9 central places or institutions around which ail personal and professional interaction
20 took place. Dr. OrIy Tartz initiated a malicious prosecution of Lincoln for forgery
2T in relationship to one case in which she attempted and failed to appear in Florida,
'r) and she initiated this prosecution at the direction of and with the support of Yosef
BRISBOI
RULE 26(0 Plainti{fs Report 4 Case #10-cv-01573-AG-(PLAx)
26(0 REPORT on February 3 Phone Conlerence
s
Case 8:10-cv-01573-AG -PLA Document 42-1 Filed 02/15/11 Page 6 of 16 Page ID
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16 Russian.
21 in Texas for most of his adult life. All his latest (past ten years') driver's license and
)", (exercised) voter's registration and voting were in Travis County, Texas.
23 All the Defendants are California residents or corporations. Diversity
24 Jurisdiction exists without any question whatsoever. Other states in which Lincoln
25 has recently resided would include Massachusetts and Florida. Lincoln's longest
26 recent presence in California was directly related to his work with and for Orly Taitz
27 and her associated organizations.
28 PlaintifPs RICO allegations will be amended within such time as allowed by
IEwr RULE 26(f) Plainti{?s Report Case #1 O-cv-01 573 -AG-(PLAx)
BRISBOI 26(0 REPORT on February 3 Phone Conference
s
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1 the Court to provide full substantiation for the interstate and international
2 racketeering and tltreatof continuous criminal conduct which Defendants Yosef &
3 Orly Taitzhave engaged and continue to pose. With the basis of a federal claim for
4 subject matter jurisdiction, there is also a basis for supplemental jurisdiction under
5 28 U.S.C. $ 1367, as all claims arise from the same common nucleus of operative
6 law and fact and the same time frame and focus (May 2009-July 2010).
7 In response to Defendant Daylight Chemical Information Systems, Inc.'s and
I Dr. Yosef Taitz'motion to dismiss, pursuant to Rule 12(bX1), Plaintiff contends
9 there is diversity jurisdiction pursuanlto 28 U.S.C. $ 1332. However, Defendants
10 contend thatPlaintiff cannot establish complete diversity because he recently
15 that all the actions of Orly Tattzas agent or servant should be imputed to Yosef
l6 Taitz as principal.
t7 Whether the multiple shell organizations operated by Yosef and Otly Taitz
18 were enterprises engaged in a pattern of racketeering activity within the meaning of
T9 18 U.S.C. $1961 et seq..
20 Whether Dr. Orly Taitz' partialperformance and long-term announcements
2l and advertising of her contractual promises and professional relationship with
7 b. Percipient Wifnesses
8 Charles E. Lincoln, III;
9 Dr. Orly Taitz;
10 Dr. Yosef Taitz;
11 John & Jane Doe Employees/Independent Contrators/Consultants of
t2 Appealing Dentistry, Defend Our Freedoms Foundation, OrIy Taitzrlnc.,
13 Daylight Chemical Information Systems, Inc., and OrIy Taitz, Inc.
L4 c. Key Documents
15 (1) All e-mail communications between Orly Taitz and Charles Lincoln,
T6 including all versions of contractual negotiations and all legal documents prepared
t7 and edited, and all legal research.
2A Law Office of Orly Taitz, and Yosef TaitzlDaylight Chemical Information Systems,
2t concerning Obama eligibility litigation, birth certificates, Lucas Daniel Smith,
)', mortgage litigation, and Charles Edward Lincoln, III, relating to those
23 communications which were non-privileged because they were discussed by Orly
24 Taitz with Charles Edward Lincoln, disclosed physically to Charles Edward Lincoln
25 or to the three children of Orly & Yosef Tattz, or to other parties.
26 (3) All communications between Orly & Yosef Taitz and anyone in the
27 Israeli or Chinese govemment or Secret Services (e.g. MOSSAD) or anyone
28 involved in the Obama elegibility litigation, mortgage litigation, birth certificates,
IEwt RULE 26(0 PlaintifPs Report 7 Case #10-cv-01573-AG-(PLAx)
BRISBOI 26(0 REPORT on February 3 Phone Conference
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8 6. Insurance
9 Defendants Law Office of Orly Taitz and Dr. OrIy Taitz, Esq., D.D.S., J.D.
10 are curently being defended by ZunchNorth America.
11 7. Likelihood of Motions
12 L. Plaintiff
13 Plaintiff anticipates filing motions to compel discovery of electronic and other
t4 documents from all Defendants, but especially from Yosef Taitz,Dayhght Chemical
15 Information Systems, Inc., Appealing Dentistry, Defend Our Freedoms Foundation,
t6 Orly Taitz, Inc.; Plaintiff contends that given Defendants' massive computer
1,7 sophistication, it will be necessary to examine all computer harddrives and storage
18 systems directly and physically due to possible "accidental loss" or "spoilage" of
t9 evidence, including regularly timed destruction of documents which at the present
26 Plaintiff expects that Defendants will file multiple and massive Motions for
)1 Protective Orders and to prevent electronic discovery.
-t
LEW| 28
s RULE 26(0 Plaintifls Report Case #1 0-cv-0 1 573 -AG-(PLAx)
BRISBOI 26(fl REPORT on February 3 Phone Conference
s
Case 8:10-cv-01573-AG -PLA Document 42-1 Filed 02/15/11 Page 10 of 16 Page ID
#:1072
5 time whether it would be helpful to utilize the Manual of Complex Litigation in this
6 case or not.
7 9. Status of Discovery
8 The Plaintiff agreed (without counsel) on February 3,2011, to serve his initial
9 disclosures on or before March 21,2011. Plaintiff s recently appearing counsel
10 cannot agree to such a foreshortened time frame and wouid ask until May 1, 2All,
11 or that the Court dispense with the requirement of initial disclosures all together.
12 The parties acknowledge their duties to supplement disclosures and discovery
13 pursuant to Federal Rules of Civil Procedure 26(e).
2 III; Dr. OrIy Tattz; and Dr. Yosef Tattz; Plaintiff anticipates taking depositions of
3 employees and agents of each of the individual and cotporate Defendants; during the
4 February 3, 2011, conference, Dr. Orly Tartz indicated that she wished to either sue
5 or take evidence from Plaintiff s associates (1) Peyton Yates Freiman, (2) Kathy
6 Ann Garcia-Lawson, (3) Elena K. Lincoln, and (4) Charles Edward Lincoln, IV, as
t9 Taitz and Lincoln no longer exists (for obvious reasons) but Attorney-Client
20 privilege between Taitz and Dr. Jonathan Levy may exist and yet Levy may be a
2t witness to certain relevant facts; Lincoln is willing to waive any claim of privilege
22 with Dr. Kathy Ann Garcia-Lawson although he sometimes rather informally
18 anticipate filing a motion for summary judgment as to the statue of limitation and
19 causation. Defendants Law Office of Orly Taitz and Dr. Orly Taitz, Ese., D.D.S.,
20 J.D. reserve the right to file on other grounds depending upon the disclosure of facts
2l during discovery.
22 14. Settlement
23 Plaintiff proposes mediation andlor mock/moot "trial-by-jury" as settlement
24 tecniques.
1 The number of Witnesses has not yet been established for any party.
1 Respectfully submitted,
2
DATED: February 14,2011 BY:
3 Gary G. Kreep, Esq.
United States Justice Foundation
4
932D Street, Suite 2
5 Ramona, CA,92065
Tel: 760-788-6624
6
Fax: 760-788-6414
7 Email: usif@)usif.net
I
9 DATED: February BY:
-!4,2011 Philip J. Berg
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555 Andorra Glen Court, Suite 12
11 Lafayette Hill, PA 19444-2531
ohilibere@smail.com
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DATED: February _14,2011 BY:
Charles Edward Lincoln, III
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Plaintfff fn Propia Persona
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IEwr RULE 26(0 Plaintifls RePort Case #1 0-cv-0 1 573-AG-(PLAx)
BRISBOI REPORT on February 3 Phone Conference
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I I declare under penalty of perjury under the laws of the State of California
that the foregoing is true and codect.
"l
Executed on February 14,2011, in Santa Ana, California.
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IEwr RULE 26(0 Plaintiffs CASE NO. CV10-01573-AG (PLAX)
BRISBOI
s REPORT