Riches v. Bush et al Doc.

9
Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 1 of 54

Dockets.Justia.com
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 2 of 54

SEVENTH CIRCUIT COURT OF APPEALS INFORMATION SHEET

Include the names of all plaintiffs (petitioners) and defendants (respondents) who are parties
to the appeal. Use a separate sheet if needed.

NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION DOCKET NUMBER: 07CV4192

PLAINTIFF (Petitioner) v. DEFENDANT (Respondent)

JOHNATHAN LEE RICHES GEORGE W. BUSH, ET AL.
APPELLANT APPELLEES

(Use separate sheet for additional counsel)

PETITIONER’S COUNSEL RESPONDENT’S COUNSEL
Name JOHNATHAN LEE RICHES Name AUSA

Firm PRO SE / INMATE #409-48-018 Firm AUSA

WILLIAMSBURG - FCI 219 SOUTH DEARBORN STREET #500
Address P.O. BOX 340 Address CHICAGO, IL 60604
SALTERS, NC 29590
Phone Phone 312-353-5300

Other Information

District Judge LEINENWEBER Date Filed in District Court 7/25/07

Court Reporter B. WILSON 312-435-5885 Date of Judgment 8/17/07

Nature of Suit Code 550 Date of Notice of Appeal 9/5/07

COUNSEL: Appointed Retained Pro Se X

FEE STATUS: Paid Due X IFP

IFP Pending U.S. Waived

Has Docketing Statement been filed with the District Court Clerk’s Office? Yes No X

If State/Federal Habeas Corpus (28 USC 2254/28 USC 2255), was Certificate of Appealability:

Granted Denied Pending

If Certificate of Appealability was granted or denied, date of order:

If defendant is in federal custody, please provide U.S. Marshall number (USM#):

IMPORTANT: THIS FORM IS TO ACCOMPANY THE SHORT RECORD SENT TO THE CLERK OF
THE U.S. COURT OF APPEALS PURSUANT TO CIRCUIT RULE 3(A). Rev 04/01
Order Form (01/2005) Case
Case 1:07-cv-04192
1:07-cv-04192 Document
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Filed 08/17/2007
09/10/2007 Page
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of 354

United States District Court, Northern District of Illinois

Name of Assigned Judge HARRY D. LEINENWEBER Sitting Judge if Other

or Magistrate Judge than Assigned Judge

CASE NUMBER 07 C 4192 DATE 8/17/2007

CASE Jonathan Lee Riches (#40948-018) v. George W. Bush, et al.
TITLE

DOCKET ENTRY TEXT:

This action is dismissed pursuant to 28 U.S.C. § 1915A(b)(1) for failure to state a claim. Any other pending
motions are denied as moot. This dismissal counts as one of plaintiff’s three allotted dismissals under 28
U.S.C. § 1915(g).

O [For further details see text below.] Docketing to mail notices.

Mailed AO 450 form

STATEMENT
Plaintiff, Jonathan Lee Riches, is currently confined at Williamsburg FCI in Salters, North Carolina. He
has named hundreds of defendants (eight pages, single-spaced). Besides George W. Bush, President of the United
States, and other federal officials, he has also named James Hoffa, the Magna Carta, Three Mile Island, Diane
Sawyer, Statue of Liberty, Malcolm X, George Jetson, Ace Hardware Stores, and other defendants, many of
whom are either fictional, deceased, or nonsuable entities. He appears to allege, among other allegations, that
there is a world-wide conspiracy to impose the Uniform Commercial Code on him. He claims George Bush is
a time traveler and the grand Iman of voodoo witch doctors.
A check of the U.S. Party/Case Index shows that Riches has filed 15 cases in various courts around the
country since 2006. Most of these cases have been dismissed because Riches failed to file an application to
proceed in forma pauperis or pay the $350 filing fee when ordered to do so. Riches, in fact, filed a previous
action in the Northern District of Illinois, Riches v. United Airlines, Inc., No . 06 C 978 (N.D. Ill.) (Kocoras, J.),
which was dismissed on April 19, 2006, for failure to comply with the court’s order directing him to either file
an application to proceed in forma pauperis or pay the $350 filing fee. One other court, the Southern District of
Florida, has dismissed one of Riches’s cases for failure to state a claim, Riches v. Government Snitches and
Informants, Inc., No. 07 C 20042 (S.D. Fla., Jan. 24, 2007) (Moreno, J.). This case counts as Riches’s first
“strike” under 28 U.S.C. § 1915(g).
Under 28 U.S.C. § 1915A(b)(1), the court is directed to dismiss a suit brought in forma pauperis at any
time if the court determines that it is frivolous or malicious, fails to state a claim on which relief may be granted,
or seeks monetary relief against a defendant who is immune from such relief.

Courtroom Deputy CLH

Initials:

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STATEMENT
The Supreme Court emphasized in Neitzke v. Williams, 490 U.S. 319, 325 (1989), that the term frivolous
as used in § 1915(d) “embraces not only the inarguable legal conclusion, but also the fanciful factual allegation.”
Federal courts are thus empowered to summarily dismiss as frivolous “claims describing fantastic or delusional
scenarios.” Id. at 328. Riches’s complaint is obviously delusional.
This suit is accordingly dismissed for failure to state a claim upon which relief may be granted. Riches is
warned that if a prisoner has had a total of three federal cases or appeals dismissed as frivolous, malicious, or failing
to state a claim, he may not file suit in federal court without prepaying the filing fee unless he is in imminent danger
of serious physical injury. 28 U.S.C. § 1915(g).
The court also notes that Riches has begun a pattern of naming hundreds of defendants in his actions.
Because the Clerk of the Court must set up each case, inputting all these defendants on the docket takes up a great
deal of time for employees of the Clerk’s Office. This is a waste of scant judicial resources. Riches is on notice
that continuing to file these delusional actions in the Northern District of Illinois may result in sanctions, including
a barring order.

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 Case
Case 1:07-cv-04192
1:07-cv-04192
AO 450(Rev. 5/85)Judgment in a Civil Case
Document
Document 69 Filed
Filed 08/17/2007
09/10/2007 Page
Page 16 of
of 154

United States District Court

Northern District of Illinois
Eastern Division

Jonathan Lee Riches JUDGMENT IN A CIVIL CASE

v. Case Number: 07 C 4192
George W. Bushk et al

G Jury Verdict. This action came before the Court for a trial by jury. The issues have been
tried and the jury rendered its verdict.
O Decision by Court. This action came before the Court. The issues have been tried or
heard and a decision has been rendered.

IT IS HEREBY ORDERED AND ADJUDGED that this action is dismissed pursuant to 28

U.S.C. § 1915A(b)(1) for failure to state a claim. terminating case. This dismissal counts as
one of plaintiff’s three allotted dismissals under 28 U.S.C. §1915(g).

Michael W. Dobbins, Clerk of Court

Date: 8/17/2007 ________________________________

/s/ Wanda A. Parker, Deputy Clerk
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 7 of 54

APPEAL, MASON, PC, TERMED

United States District Court

Northern District of Illinois - CM/ECF LIVE, Ver 3.0 (Chicago)
CIVIL DOCKET FOR CASE #: 1:07-cv-04192
Internal Use Only

Riches v. Bush et al Date Filed: 07/25/2007

Assigned to: Honorable Harry D. Leinenweber Date Terminated: 08/17/2007
Cause: 42:1983 Prisoner Civil Rights Jury Demand: None
Nature of Suit: 550 Prisoner: Civil Rights
Jurisdiction: U.S. Government
Defendant

Plaintiff

Johnathan Lee Riches represented byJohnathan Lee Riches

#40948-018
Williamsburg - FCI
P.O. Box 340
Salters, NC 29590
PRO SE

V.

Defendant
George W Bush represented byAUSA
individually and in his Official United States Attorney's Office
capacity as President of the United (NDIL)
States of America 219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email:
[email protected]
ATTORNEY TO BE NOTICED

Defendant
Richard B. Cheney represented byAUSA
Vice President (See above for address)
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 8 of 54

ATTORNEY TO BE NOTICED

Defendant
Condeleza Rice represented byAUSA
Secretary of State (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Donald H Rumsfeld represented byAUSA
Department of Defense (See above for address)
ATTORNEY TO BE NOTICED

Defendant
John W Snow represented byAUSA
Secretary of Treasury (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Unknown Authors
of the Uniform Commercial Code
"UCC"

Defendant
Carlos M Gutierrez represented byAUSA
Secretary of Commerce (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Michael O Leavitt represented byAUSA
Secretary of Health and Human (See above for address)
Services ATTORNEY TO BE NOTICED

Defendant
Elaine Chao represented byAUSA
Secreatary Dept. of Labor (See above for address)
ATTORNEY TO BE NOTICED

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 9 of 54

Stephen L Johnson represented byAUSA

Administrator Enviromental (See above for address)
Protection Agency (EPA) ATTORNEY TO BE NOTICED

Defendant
Margaret Spellings represented byAUSA
Secretary Dept. of Education (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Samuel W Bodman represented byAUSA
Secretary of Energy (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Norman Y Mineta represented byAUSA
Secretary Dept. of Transportation (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Hillary Rodham Clinton represented byAUSA
Senator of New York (See above for address)
ATTORNEY TO BE NOTICED

Defendant
James Hoffa
President International Brotherhood
of Teamsters

Defendant
www.GOOGLE.com

Defendant
Pope Benedict, XVI

Defendant
Kingdom of Saudi Arabia
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 10 of 54

Defendant
Jerry West
Vice President of the Los Angeles
Lakers

Defendant
www.ACCUWEATHER.com

Defendant
Usama Bin Laden
also known as
Usamah Bin-Muhammad Bin-Ladin

Defendant
William Gates
Chairman of Microsoft

Defendant
Hugo Chavez
President of Venezuela

Defendant
John Deere
tractors

Defendant
Adolf Hitler's National Socialist
Party

Defendant
Island Def Jam Music Group

Defendant
Roc-A Fella Records

Defendant
Shawn Carter
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 11 of 54

doing business as
"Jay-Z"

Defendant
Queen of England

Defendant
Jo Anne B Barnhart represented byAUSA
Commissioner of Social Security (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Steven Spielberg

Defendant
RJ Reynolds Tobacco Holdings Inc

Defendant
Japan's Nikkei Stock Exchange

Defendant
Gambino
crime family

Defendant
Three Mile Island
Nuclear Power Plant

Defendant
Kofi Annaan
Secretary General United Nations

Defendant
Tony Danza

Defendant
Islamic Republic of Iran
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 12 of 54

Defendant
Don King Productions Inc

Defendant
Paris Hilton

Defendant
Kingdom Hall of the Jehovah's
Witness

Defendant
Jose Padilla

Defendant
University of Miami

Defendant
Geico Insurance

Defendant
Vienna Convention

Defendant
Matt Drudge
"The Drudge Report"

Defendant
Marion Blakey represented byAUSA
Administrator Federal Aviation (See above for address)
Administration "FAA" ATTORNEY TO BE NOTICED

Defendant
Consulate General of Nigeria

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 13 of 54

The Salvation Army

Defendant
Jewish State of "Israel"

Defendant
John E Potter represented byAUSA
Postmaster General United States (See above for address)
Postal Service "USPS" ATTORNEY TO BE NOTICED

Defendant
Soledad O'Brien
co-anchor "American Morning, Cable
News Network "CNN"

Defendant
Miles O'Brien
co-anchor "American Morning, Cable
News Network "CNN"

Defendant
Magna Carta

Defendant
Tsunami victims

Defendant
Alan Greenspan
former Federal Reserve Chairman

Defendant
American Red Cross

Defendant
Mark Emerson represented byAUSA
Commissioner of Internal Revenue (See above for address)
Service "IRS" ATTORNEY TO BE NOTICED
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 14 of 54

Defendant
Jessica Alba

Defendant
Sirius Satellite Radio

Defendant
Charles Moose
former Montgomery County Maryland
Police Chief

Defendant
Dalai Lama

Defendant
Houston Chronicle

Defendant
Al Qaeda Islamic Army

Defendant
Fruit of A-Loom

Defendant
American Civil Liberties Union
"ACLU"

Defendant
Out-Back Steakhouse

Defendant
Donald J Trump
Trump Plaza

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 15 of 54

Chris Berman
of ESPN

Defendant
Vatican, The

Defendant
Shawn John Combs
doing business as
"Ditty"
doing business as
"Puff Daddy"

Defendant
Michael Brown represented byAUSA
former Director of Federal (See above for address)
Emergency Managment ATTORNEY TO BE NOTICED
Administration "FEMA"

Defendant
Vincent K McMahon
Chief Executive Officer of World
Wrestling Federation "WWF"

Defendant
Taliban, The

Defendant
Richard M Daley
Mayor of City of Chicago

Defendant
Meals on Wheels

Defendant
John Grisham

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 16 of 54

Columbine High School

Defendant
Ariel Sharon
former Head of Isreali Likud Party

Defendant
United Parcel Service
"UPS"

Defendant
Tara Reid

Defendant
Black Entertainment Television Inc
"BET"

Defendant
Saddam Hussein

Defendant
Jewish Workers
at NBC/Universal

Defendant
Brad Pitt
and his adopted son Maddox Pitt/Jolie

Defendant
Jack Welch
former CEO of General Electric and
subsidiaries

Defendant
Elizabeth Smart
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 17 of 54

Defendant
George E Pataki
in his Official capacity as Governor of
New York

Defendant
Charlie Sheen

Defendant
Surgeon General, The

Defendant
Vladimir Putin
President of Russia

Defendant
Oliver North

Defendant
George Orwell

Defendant
www.ASKJEEVES.com

Defendant
Sean O'Keefe
former Administrator of National
Aeronautics and Space Administration
"NASA"

Defendant
Various Buddhist Monks

Defendant
www.SECUREDPARTY.com
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 18 of 54

Defendant
I Lewis Libby represented byAUSA
former Chief of Staff to VP Dick (See above for address)
Cheney ATTORNEY TO BE NOTICED
also known as
"Scooter"

Defendant
Warren Buffett
CEO Berkshire Hathaway

Defendant
Sierra Club

Defendant
John D Negroponte
Ambassador to United Nations

Defendant
Christina Applegate

Defendant
Jewish Mossad

Defendant
National Vanguard Books
"NVB"

Defendant
Air and Space Museum

Defendant
Christopher Reeves
widow

Defendant
Gale A Norton represented byAUSA
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 19 of 54

Secretary of Interior (See above for address)

ATTORNEY TO BE NOTICED

Defendant
Halliburton Company

Defendant
Kellogg Brown & Root

Defendant
John Walsh
Host of America's Most Wanted

Defendant
Mein Kampf

Defendant
City of Crawford Texas

Defendant
John P Abizaid represented byAUSA
General Commander U.S. Central (See above for address)
Command ATTORNEY TO BE NOTICED

Defendant
Venus Williams

Defendant
www.DEFCON.org

Defendant
John Dudas represented byAUSA
Director Patent and Trademark Office (See above for address)
ATTORNEY TO BE NOTICED

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 20 of 54

Medieval Times

Defendant
International Trade Commission
"ITC"

Defendant
Anna Nichole Smith

Defendant
United States Marine Corps represented byAUSA
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
William F Buckley
National Review

Defendant
Denny's

Defendant
Brotherhood of the Snake

Defendant
Larry King
Larry King Live 9pm "CNN"

Defendant
Charles E Schumer
Senator of New York
also known as
"Chuck"

Defendant
Rastafarian Natives
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 21 of 54

Defendant
Spencer Abraham represented byAUSA
former Secretary of Energy (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Rollingstone Magazine

Defendant
Monogram Bank of Georgia
doing business as
GE Capital

Defendant
Grace Jones

Defendant
National Association for Stock Car
Auto Racing
"NASCAR"

Defendant
Ramzi Ahmed Yousef

Defendant
Planet Hollywood

Defendant
Joseph H Boardman represented byAUSA
Federal Railroad Administrator (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Marshall Bruce Mathers, III
Shady Records Inc
also known as
Eminem
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 22 of 54

Defendant
Uliminati,Founder Adam
Weishaupt

Defendant
The Apollo Theater

Defendant
David W Anderson represented byAUSA
Assistant Secretary for Indian Affairs (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Assistant Secretary For Indian
Affairs

Defendant
Jason Society

Defendant
Wu Tang Clan

Defendant
Wu-Wear Inc

Defendant
Philip Purcell

Defendant
CEO Morgan Stanley Dean Witter

Defendant
Nordic Gods

Defendant
Presidental Emergency Operation
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 23 of 54

Center
"PEOC"

Defendant
Screen Actors Guild Inc

Defendant
R James Nicholson
Secretary of Veteran Affairs

Defendant
New York Stock Exchange Inc
"NYSE"

Defendant
The Da Vinci Code

Defendant
Moorish Science Temple of America
"MSTA"

Defendant
Sears Tower

Defendant
Mike Tyson

Defendant
Native American Fish Society

Defendant
Holocaust Survivors

Defendant
Byzantine Republic Army
"BRA"
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 24 of 54

Defendant
Dennis Hopper

Defendant
Mt. Rushmore

Defendant
Barbara Walters
ABC 20/20

Defendant
First Presbyterian Church

Defendant
Gordan R Sullivan
former General/Chairman Joint
Chiefs of Staff

Defendant
Yellow Cab Company

Defendant
Greek Orthodox Archdiocese of
North America

Defendant
Michael Savage
Savage Nation

Defendant
Dennis Hastert
Republican Speaker of the House of
Representatives

Defendant
Green Bay's Lambeau Field
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 25 of 54

Defendant
Slobodan Milosevic
fomer President of Serbia

Defendant
Pizza Hut

Defendant
King James Bible

Defendant
Scott Peterson

Defendant
Department of Housing and Urban represented byAUSA
Affiars (See above for address)
"HUD" ATTORNEY TO BE NOTICED

Defendant
Smithsonian Institute

Defendant
Robert C Bonner represented byAUSA
Commissioner United States Custom (See above for address)
Service ATTORNEY TO BE NOTICED

Defendant
Ming Dynasty

Defendant
Ray Nagin
New Orleans Mayor

Defendant
Barry Bonds
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 26 of 54

Defendant
Thomas J Ridge
Former Director of Homeland
Security

Defendant
Jenna Bush
Daughter of the President of the
United States

Defendant
Gangs in Hong Kong

Defendant
United Methodist Church

Defendant
European Union

Defendant
Porter Goss represented byAUSA
Director Central Intelligence (See above for address)
Agency"CIA" ATTORNEY TO BE NOTICED

Defendant
Harrah's Las Vegas Inc

Defendant
Grand Wizard of Ku Klux Klan
"KKK"

Defendant
General Motors
GM

Defendant
Christopher Cox represented byAUSA
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 27 of 54

Chairman Securities and Exchange (See above for address)

Commission "SEC" ATTORNEY TO BE NOTICED

Defendant
Proctor & Gamble

Defendant
Jewish Synagogue's

Defendant
www.ebay.com

Defendant
Knights of Malta

Defendant
AFL-CIO Union

Defendant
Booker T Washington

Defendant
Natioal Hockely League "NHL"
Players Association

Defendant
Diane Sawyer
co-anchor Good Morning America
ABC/Walt Disney Co.

Defendant
Immigration and Naturalization represented byAUSA
Service (See above for address)
"INS" ATTORNEY TO BE NOTICED

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 28 of 54

Verne Minnie Me

Defendant
Steve Jobbs
CEO Apple Computers, Inc.

Defendant
Statue of Liberty

Defendant
Fidel Castro
President of Cuba

Defendant
Brian L Roberts

Defendant
Comcast Cable Co.

Defendant
Earth Liberation Front
"ELF"

Defendant
Phil Donahue

Defendant
Malcom X

Defendant
Kim Jong II
President of North Korea

Defendant
Geneva Convention
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 29 of 54

Defendant
Lee Scott
CEO Wal-Mart

Defendant
Arizona Game and Fish
Commission

Defendant
Nelson Rockefeller

Defendant
National Assocaition of Realtors

Defendant
Fort Knox

Defendant
Philadephia Eagles, 2005 Roster
including Donovan McNabb

Defendant
Church of Scientology

Defendant
World Trade Organizaton
WTO

Defendant
Burt Reynolds

Defendant
Internet Corporation for Assigned
Names and Numbers
"ICANN"
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 30 of 54

Defendant
Michael A Aquino
Founder Santanic Temple of Set

Defendant
Bill O'Reilly
"The O'Reilly Factor, Fox News Corp

Defendant
Puerto Rican Nationalist Party

Defendant
Western Uhion Financial Services

Defendant
Paula Abdul

Defendant
United States Holocaust Museum

Defendant
Sister Souljah

Defendant
Suha Arafat
Wife of late Yasir Arafat

Defendant
Reverend Jessie Jackson

Defendant
Hamid Karzai
President of Afghanistan

Defendant
Carnival Cruise Lines
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 31 of 54

Defendant
The World Court Hague

Defendant
Ben N Jerry's Icecream

Defendant
Janet Reno
Former Attorney General

Defendant
House of Rothschild

Defendant
David Stern
Commissioner National Basketball
Association "NBA"

Defendant
International Monetary Fund
"IMF"

Defendant
Jimmy Dean Sausage Co

Defendant
Yale Skull and Bones

Defendant
Sumner Redstone
CEO CBS/Viacom

Defendant
Computer Hackers and Telephone
Phreakers
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 32 of 54

Defendant
Mayflower Moving Corp

Defendant
Chemical/Bio Sensor Research
Center

Defendant
Aberdeen Maryland

Defendant
Whoopi Goldberg

Defendant
Vincente Fox
President of New Mexico

Defendant
Pennsylvania Lottery Commission

Defendant
www.Amazon.com

Defendant
Michael Chertoff represented byAUSA
Director Department of Homeland (See above for address)
Security ATTORNEY TO BE NOTICED

Defendant
City of Nadi
Fiji Islands

Defendant
The New York Times

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 33 of 54

American Express Credit Card

Corp

Defendant
The Olsen Twins

Defendant
Rainbow/Push Coalition

Defendant
Mohammed Atta
World Trade Center, Hijacker

Defendant
Leavenworth Federal Prison represented byAUSA
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Max Mayfield
Director of National Weather Service

Defendant
Michael Tigar
Attoney, of late Timothy McVeigh

Defendant
Roman Empire

Defendant
Merriam Websters Dictionary 10th
Edition

Defendant
Palestine Liberation Organization
"PLO"
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 34 of 54

Defendant
Michael Aramcost
President of Brookings Institute

Defendant
Kraft Foods Inc

Defendant
John Fund
Editor Wall St. Journal

Defendant
Unknown Writes of Norther
American Free Trade Agreement
"NAFTA"

Defendant
Demi Moore

Defendant
Smith N Wesson

Defendant
United Negro College Fund

Defendant
Edward M Liddy
Chairman/CEO Allstate Insurance
Corp

Defendant
Wolf Blitzer
The Situation Room, CNN News

Defendant
www.2600.com
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 35 of 54

Defendant
Metroplitan Transit Authority

Defendant
Richard Jewel

Defendant
Bloods and Crips of Detroit

Defendant
Michael J Fox

Defendant
Richard S Fuld
CEO Lehman Brothers

Defendant
Verrizon Communications
doing business as
Bell Atlantic
doing business as
GTE AG Communication Systems

Defendant
Angela Merkel
President of Germany

Defendant
The Rose Bowl

Defendant
Ben Yahweh

Defendant
People Against Treatment of
Animals
"PETA"
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 36 of 54

Defendant
Kentucky Fried Chicken

Defendant
Citigroup Inc

Defendant
National Academy of Science's
Institute of Medicine

Defendant
Indra K Nooyi
President of Pepsico Inc.

Defendant
Virgina Kings Dominion

Defendant
Vanna White

Defendant
Robert W Kagan
Carnegie Endow International Peace

Defendant
Sugar Ray Leonard

Defendant
Ross Perot

Defendant
Harley-Davidson Inc.

Defendant
International Islamic Relief
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 37 of 54

Organization
"IIRO"

Defendant
Harley G Lappin represented byAUSA
Director Federal Bureau of Prisons (See above for address)
"BOP" ATTORNEY TO BE NOTICED

Defendant
Pink Triangle Coalition

Defendant
POW-MIA

Defendant
Cathedral Church of the Intercessor

Defendant
Bellvue State Hospital Center

Defendant
www.FRAUDEFEDERALRESERV
E.com

Defendant
Sammy Sosa

Defendant
Robert M Gates
President Texas A & M

Defendant
Architecture of Fee Masonry

Defendant
Bobby Accord
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 38 of 54

Administrator Animal and Health

Inspection Services

Defendant
The Pillsbury Company

Defendant
Revolutionary Armed Forces of
Colombia
"FARC"

Defendant
Rosie O'Donnell

Defendant
George P Shultz
former Secretary of State

Defendant
Mozart

Defendant
Sundance Film Festival

Defendant
U.S. Capitol Police represented byAUSA
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
AARP
Amercan Association of Retired
Persons

Defendant
The Appalachian Trail
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 39 of 54

Defendant
Notre Dame

Defendant
John Kasich
former Chairman House Budget
Committee

Defendant
Joey Buttafuoco

Defendant
National Wildlife Refuge

Defendant
Nostradamus

Defendant
Richard Thornburgh
former Attorney General

Defendant
Leann Rimes

Defendant
Evangelical Lutheran Chuch

Defendant
Dr. James Billington
Library of Congress

Defendant
Marco Polo

Defendant
Teresa Heintz Kerry
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 40 of 54

Defendant
Negro Justice League

Defendant
The Eiffel Tower

Defendant
Newt Gingrich
former House Speaker

Defendant
USA Today

Defendant
G8 Summit

Defendant
Zacarias Moussaoui

Defendant
Ringling Bros and Barnum & Bailey
Circus

Defendant
Kentucky Militia

Defendant
Lloyd M Bentsen
former Secretary of Treasury

Defendant
John Wayne Bobbit

Defendant
Plymouth Rock
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 41 of 54

Defendant
WKRP in Cincinatti

Defendant
Royal Institute for International
Affairs

Defendant
Arayan Brotherhood

Defendant
James G Roche represented byAUSA
Secretary of Air Force (See above for address)
ATTORNEY TO BE NOTICED

Defendant
Yao Ming

Defendant
Hartsfield Atlanta International
Airport

Defendant
www.antisocial.com

Defendant
Charles Dickens

Defendant
Arlen Spector
Senator of Pennsylavania, Chairman
of Judiciary Commitee

Defendant
Leaning Tower of Pisa
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 42 of 54

Defendant
National Oceanic Atmosphere
Administration
"NOAA"

Defendant
Iraqi Baath Regime

Defendant
Kevin Bacon

Defendant
United States Olympic Committee

Defendant
Humane Society

Defendant
Guerilla's in the Mist

Defendant
Donna E Shalala
former Secretary Health and Human
Services

Defendant
Fabio

Defendant
Holy Land Foundation

Defendant
Encyclopedia Britanica

Defendant
Bono
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 43 of 54

Defendant
Centers for Disease Control
"CDC"

Defendant
Home Depot

Defendant
National Rifle Association
"'NRA"

Defendant
Geraldo Rivera

Defendant
Amtrak
National Rail Passenger Corp

Defendant
Niccolo Machiavelli

Defendant
American Psychiatric Association

Defendant
Garden of Eden

Defendant
Ben Roethlisberger
Pittsburgh Steelers Quarterback

Defendant
Unification Church

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 44 of 54

Anglo-Saxons Alliance

Defendant
United States Secret Service represented byAUSA
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Dosotevsky

Defendant
The International Space Station
all parts manufacters

Defendant
Russell Crowe

Defendant
Assassins of Serbia Prime Minister
Zoran Zjindjic

Defendant
Mall of America

Defendant
Edward S Robinson

Defendant
Commanding Officer USS
Grayback

Defendant
Home Shopping Network
HSN

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 45 of 54

John Dupont

Defendant
Ace Hardware Stores

Defendant
Henry A Kissinger
former Secretary of State

Defendant
Paul Revere

Defendant
Indianapolis Motor Speedway
Corporation

Defendant
Duncan Donuts

Defendant
Rand Corporation

Defendant
Michealangelo

Defendant
Olympia J Snowe
Senator of Maine

Defendant
Aztec Pyramids

Defendant
Boy Scouts of America

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 46 of 54

Dr. William Pierce

Author, The Turner Diaries

Defendant
Six Flags of Arlington Texas

Defendant
Talmud

Defendant
Beth Holloway Twitty

Defendant
International Atomic Energy
Agency
IAEA

Defendant
Jessica Simpson

Defendant
Donald E Graham
CEO, Washginton Post

Defendant
Viagara

Defendant
Anne Richards
former Governor of Texas

Defendant
Marion "Suge" Knight
Death Row Records

Defendant
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 47 of 54

Ripley's Believe It Or Not

Defendant
Randy Johnson
New York Yankees Pitcher

Defendant
Anheiser Busch

Defendant
Peter Jennigs' Widow

Defendant
Paul Wolfowitz

Defendant
Montana Freeman

Defendant
Pennsylvania Turnpike

Defendant
Alcohol, Tobacco and Firearms
ATF

Defendant
Julia Roberts

Defendant
Public Broadcast System
PBS

Defendant
Jeb Bush
Governor of Florida
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 48 of 54

Defendant
John Birch Society

Defendant
Sprint/Nextel

Defendant
Bob Vila

Defendant
Hoover Dam

Defendant
Sandy Berger
former Director National Security
Agency '"NSA"

Defendant
Toll Brothers
builders

Defendant
www.GINOROMANO.com

Defendant
William Jefferson Clinton
former President of the United States

Defendant
Killington Vermont Ski Resort

Defendant
www.YAHOO.com

Defendant
Joe Gibbs Racing
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 49 of 54

Defendant
Jennifer Lopez

Defendant
National Public Radio
NPR

Defendant
Tonya Harding

Defendant
Comptroller of Currency

Defendant
ADT Security

Defendant
Harrison Ford

Defendant
US Department of Agriculture

Defendant
Mike Johanns

Defendant
Delta Airlines

Defendant
Pete Rose

Defendant
Sumbionese Liberation Army
SLA
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 50 of 54

Defendant
Small Business Administration
SBA

Defendant
Joseph Lieberman
Senator of Connecticut

Defendant
Sylvester Stallone

Defendant
Kyoto Protocol

Defendant
Bolivian Mafia, The

Defendant
Vietnam Veterans of America

Defendant
Kenneth Starr
former Independent Council

Defendant
Simon and Schuster

Defendant
Patricia Hearst

Defendant
Anti-Defamation League

Defendant
Nelson Mandela
former President of South Africia
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 51 of 54

Defendant
Chandra Levy

Service List represented byPrisoner Correspondence - Internal

Use Only
Email:
[email protected]
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

07/25/2007 1RECEIVED Complaint and 0 copies by Jonathan Riches. Modified on

8/9/2007 (gcy, ). (Entered: 07/27/2007)
07/25/2007 2CIVIL Cover Sheet. (gcy, ) (Entered: 07/27/2007)
07/25/2007 3POST MARKED envelope for initiating document by Jonathan Riches
(Document not scanned) (aew, ) (Entered: 07/31/2007)
07/25/2007 (Court only) ***Party The Apollo Theater, and David W Anderson,
Assistant Secretary For Indian Affairs, and Jason Society, and Wu Tang
Clan, and Wu-Wear Inc, and Philip Purcell, and CEO Morgan Stanley
Dean Witter, and Nordic Gods, and Presidental Emergency Operation
Center, and Screen Actors Guild Inc, and R James Nicholson, and New
York Stock Exchange Inc, and The Da Vinci Code, and Moorish
Science Temple of America, and Sears Tower, and Mike Tyson, and
Native American Fish Society, and Holocaust Survivors, and Byzantine
Republic Army, and Dennis Hopper, and Mt. Rushmore, and Barbara
Walters, and ABC 20/20, and First Presbyterian Church, and Gordan R
Sullivan, and Yellow Cab Company, and Greek Orthodox Archdiocese
of North America, and Michael Savage added. (gcy, ) (Entered:
08/14/2007)
07/25/2007 (Court only) ***Party Dennis Hastert, and Green Bay's Lambeau Field,
and Slobodan Milosevic, and Pizza Hut, and King James Bible, and
Scott Peterson, and Department of Housing and Urban Affiars rep by
AUSA, and Smithsonian Institute, and Robert C Bonner rep by AUSA,
and Ming Dynasty, and Ray Nagin, and Barry Bonds, and Thomas J
Ridge, and Jenna Bush, and Gangs in Hong Kong, and United
Methodist Church, and European Union, and Porter Goss rep by AUSA,
and Harrah's Las Vegas Inc, and Grand Wizard of Ku Klux Klan, and
General Motors, and Christopher Cox rep by AUSA, and Proctor &
Gamble, and Jewish Synagogue's, and www.ebay.com, and Knights of
Malta, and AFL-CIO Union, and Booker T Washington, and Natioal
Hockely League "NHL" Players Association, and Diane Sawyer, and
Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 52 of 54

Immigration and Naturalization Service rep by AUSA, and Verne

Minnie Me, and Steve Jobbs, and Statue of Liberty, and Fidel Castro,
and Brian L Roberts, and Comcast Cable Co., and Earth Liberation
Front, and Phil Donahue, and Malcom X, and Kim Jong II, and Gemeva
Convention, and Lee Scott, and Arizona Game and Fish Commission,
and Nelson Rockefeller, and National Assocaition of Realtors, and Fort
Knox, and Philadephia Eagles, 2005 Roster, and Church of Scientology,
and World Trade Organizaton, and Burt Reynolds, and Internet
Corporation for Assigned Names and Numbers, and Michael A Aquino,
and Bill O'Reilly, and Puerto Rican Nationalist Party, and Western
Uhion Financial Services, and Paula Abdul, and United States
Holocaust Museum, and Sistah Souljah, and Suha Arafat, and Jackson,
and Hamid Karzai, and Carnival Cruise Lines, and The World Court
Hague, and Ben N Jerry's Icecream, and Janet Reno, and House of
Rothschild, and David Stern, and International Monetary Fund, and
Jimmy Deab Sausage Co., and Yale Skull and Bones, and Sumner
Redstone, and Computer Hackers and Telephone Phreakers, and
Mayflower Moving Corp, and Chemical/Bio Sensor Research Center,
and Aberdeen Maryland, and Whoopi Goldberg, and Vincente Fox, and
Pennsylvania Lottery Commission, and www.Amazon.com, and
Michael Chertoff rep by AUSA, and City of Nadi, and The New York
Times, and American Express Credit Card Corp, and The Olsen Twins,
and Rainbow/Push Coalition, and Mohammed Atta, and Leavenworth
Federal Prison rep by AUSA, and Max Mayfield, and Michael Tigar,
and Roman Empire, and Merriam Websters Dictionary 10th Edition,
and Palestine Liberation Organization, and Michael Aramcost, and
Kraft Foods Inc, and John Fund, and Unknown Writes of Norther
American Free Trade Agreement, and Demi Moore, and Smith N
Wesson, and United Negro College Fund, and Edward M Liddy, and
Wolf Blitzer, and www.2600.com, and Metroplitan Transit Authority,
and Richard Jewel, and Bloods and Crips of Detroit, and Michael J Fox,
and Richard S Fuld, and Verrizon Communications, and Angela
Merkel, and The Rose Bowl, and Ben Yahweh, and People Against
Treatment of Animals, and Kentucky Fried Chicken, and Citigroup Inc,
and National Academy of Science's Institute of Medicine, and Indra K
Nooyi, and Virgina Kings Dominion, and Vanna White, and Robert W
Kagan, and Sugar Ray Leonard, and Ross Perot, and Harley-Davidson
Inc., and International Islamic Relief Organization, and Harley G
Lappin rep by AUSA - Rockford, and Pink Triangle Coalition, and
POW-MIA, and Cathedral Church of the Intercessor, and Bellvue State
Hospital Center, and www.FRAUDEFEDERALRESERVE.com, and
Sammy Sosa, and Robert M Gates, and Architecture of Fee Masonry,
and Bobby Accord, and The Pillsbury Company, and Revolutionary
Armed Forces of Colombia, and Rosie O'Donnell, and George P Shultz,
and Mozart, and Sundance Film Festival, and U.S. Capitol Police rep by
AUSA, and AARP, and The Appalachian Trail, and Notre Dame, and
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 53 of 54

John Kasich, and Joey Buttafuoco, and National Wildlife Refuge, and
Nostradamus, and Richard Thornburgh, and Leann Rimes, and
Evangelical Lutheran Chuch, and James Billington, and Marco Polo,
and Teresa Heintz Kerry, and Negro Justice League, and The Eiffel
Tower, and Newt Gingrich added. (gcy, ) (Entered: 08/14/2007)
07/25/2007 (Court only) ***Party USA Today, and G8 Summit, and Zacarias
Moussaoui, and Ringling Bros and Barnum & Bailey Circus, and
Kentucky Militia, and Lloyd M Bentsen, and John Wayne Bobbit, and
Plymouth Rock, and WKRP in Cincinatti, and Royal Institute for
International Affairs, and Arayan Brotherhood, and James G Roche rep
by AUSA, and Yao Ming, and Hartsfield Atlanta International Airport,
and www.antisocial.com, and Charles Dickens, and Arlen Spector, and
Leaning Tower of Pisa, and National Oceanic Atmosphere
Administration, and Iraqi Baath Regime, and Kevin Bacon, and United
States Olympic Committee, and Humane Society, and Guerilla's in the
Mist, and Donna E Shalala added. (gcy, ) (Entered: 08/14/2007)
07/25/2007 (Court only) ***Party Fabio, and Holy Land Foundation, and
Encyclopedia Britanica, and Bono, and Centers for Disease Control,
and Home Depot, and National Rifle Association, and Geraldo Rivera,
and Amtrak, and Niccolo Machiavelli, and American Psychiatric
Association, and Garden of Eden, and Ben Roethlisberger, and
Unification Church, and Anglo-Saxons Alliance, and United States
Secret Service rep by AUSA, and Dosotevsky, and The International
Space Station added. (gcy, ) (Entered: 08/14/2007)
07/25/2007 (Court only) ***Party Russell Crowe, and Assassins of Serbia Prime
Minister Zoran Zjindjic, and Mall of America, and Edward S Robinson,
and Commanding Officer USS Grayback, and Home Shopping
Network, and John Dupont, and Ace Hardware Stores, and Henry A
Kissinger, and Paul Revere, and Indianapolis Motor Speedway
Corporation, and Duncan Donuts, and Rand Corporation, and
Michealangelo, and Olympia J Snowe, and Aztec Pyramids, and Boy
Scouts of America, and William Pierce, and Six Flags of Arlington
Texas, and Talmud, and Beth Holloway Twitty, and International
Atomic Energy Agency, and Jessica Simpson, and Donald E Graham,
and Viagara, and Anne Richards, and Marion "Suge" Knight, and
Ripley's Believe It Or Not, and Randy Johnson, and Anheiser Busch,
and Peter Jennigs' Widow, and Paul Wolfowitz, and Montana Freeman,
and Pennsylvania Turnpike, and Alcohol, Tobacco and Firearms, and
Julia Roberts, and Public Broadcast System, and Jeb Bush, and John
Birch Society, and Sprint/Nextel, and Bob Vila, and Hoover Dam, and
Sandy Berger, and Toll Brothers added. (gcy, ) (Entered: 08/28/2007)
07/25/2007 (Court only) ***Party www.GINOROMANO.com, and William
Jefferson Clinton, and Killington Vermont Ski Resort, and
www.YAHOO.com, and Joe Gibbs Racing, and Jennifer Lopez, and
 Case 1:07-cv-04192 Document 9 Filed 09/10/2007 Page 54 of 54

National Public Radio, and Tonya Harding, and Comptroller of

Currency, and ADT Security, and Harrison Ford, and US Department of
Agriculture, and Mike Johanns, and Delta Airlines, and Pete Rose, and
Sumbionese Liberation Army, and Small Business Administration, and
Joseph Lieberman, and Sylvester Stallone, and Kyoto Protocol, and
Bolivian Mafia, The, and Vietnam Veterans of America, and Kenneth
Starr, and Simon and Schuster, and Patricia Hearst, and Anti-
Defamation League, and Nelson Mandela, and Chandra Levy added.
(aew, ) (Entered: 09/07/2007)
08/09/2007 4MOTION by Plaintiff Johnathan Lee Richesfor judges Financial
disclosure form; Motion to correct scriveners error on docket. (gcy, )
(Entered: 08/13/2007)
08/17/2007 5MINUTE entry before Judge Harry D. Leinenweber :This action is
dismissed pursuant to 28 U.S.C. §1915A(b)(1) for failure to state a
claim. Any other pending motions are denied as moot. This dismissal
counts as one of plaintiff's three allotted dismissals under 28 U.S.C.
§1915(g).Civil case terminated. Mailed notice (wp, ) (Entered:
08/17/2007)
08/17/2007 6ENTERED JUDGMENT on 8/17/2007:Mailed notice(wp, ) (Entered:
08/17/2007)
09/05/2007 7POST MARKED envelope for notice of appeal by Johnathan Lee
Riches (Document not scanned) (aew, ) (Entered: 09/07/2007)
09/05/2007 8NOTICE of appeal by Johnathan Lee Riches regarding orders 6, 5 (FEE
DUE). (cdh, ) (Entered: 09/10/2007)