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ALLSTATE INSURANCE CLAIMOF STOLEN OR DAMAGED PROPERTY
April 3, 2016
Page 1
Item St!le" !r D#m#$e% C!t t! Repl#&e
dishwasher $476.00
front door locks $400.00$400.00
$60.00
hammer drill $100.00
reciprocating saw $100.00
$600.00
screen door locks $30.00
$2,300.00
3 laptop computers $800.00
ost to !epair omputers from "acking $400.00
#et%r& 'ac $6(.00
cordless phone $40.00
ca)le )o*es and modem $100.00$12.00
misc clothes $100.00
2 +apor pens $100.00
$600.00
T!t#l '6,()*+00
ipod
)luetooth
iphone
sleep&s matress
-akrete 3 )ags
1 iphone
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Page 1 of 2Dan Naumann Agy Inc355R Manor Avenue
Millersville PA 17551
Information as of December 17, 2015
Policyholder(s)
Stan Caterbone
Policy number 952 500 478
Your Allstate agency is
Dan Naumann Agy Inc
(717) 871-1721
DANIELNAUMANN1@ALLSTATE.COMADDFADDFDFAAFAADADTAAAFAFTDDFTDDAFDTDAADAADTTAFDFTADFDFAAFTDFDTAF
STAN CATERBONE
1250 FREMONT ST
LANCASTER PA 17603-6812
Thank You for Being a Loyal Allstate Customer—We’re Happy to Have
You with Us!
Here’s your Homeowners insurance renewal offer for the next 12 months. We've also included a guide to what’s
in this package and answers to some common questions.
Renewing your policy is easyKeep an eye out for your bill, which should arrive in a couple of weeks. Just send your payment by the due date
on your bill.
If you’re enrolled in the Allstate Easy Pay Plan, you won’t receive a bill—we’ll send you a statement with your
payment withdrawal schedule.
You also won’t receive a bill if a mortgage company or lienholder pays your insurance premium for you.
How to contact usGive your Allstate Agent a call at (717) 871-1721 if you have any questions. It’s our job to make sure you’re in
good hands.
Sincerely,
Steven P. Sorenson
President, Allstate Property and Casualty Insurance Company
RP378-4
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Page 2 of 2Policy number: 952 500 478
Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Your Insurance Coverage ChecklistWe’re happy to have you as an Allstate customer! This checklist outlines what’s in this package and provides answers to some
basic questions, as well as any “next steps” you may need to take.
A guide to your renewal package
£ What’s in this package?
See the guide below for the documents that are included.
Next steps: review your Policy Declarations to confirm you
have the coverages, coverage limits, premiums and
savings that you requested and expected. Read any
Endorsements or Important Notices to learn about new
policy changes, topics of special interest, as well as
required communications. Keep all of these documents
with your other important insurance papers.
£ Am I getting all the discounts I should?
Confirm with your Allstate Agent that you’re benefiting
from all the discounts you’re eligible to receive.
Policy
Declarations*
The Policy
Declarations
lists policydetails, such as
your property
details and
coverages.
Important
Notices
We use these
notices to call
attention toparticularly
important
coverages, policy
changes and
discounts.
Insurance Made
Simple
Insurance seem
complicated?
Our onlineguides explain
coverage terms
and features:www.allstate.com/
madesimple
Espanol.allstate.com
/facildeentender
£ What about my bill?
Unless you’ve already paid your premium in full, we’ll send
your bill separately. Next steps: please pay the minimum
amount by the due date listed on it.
You can also pay your bill online at allstate.com or by
calling 1-800-ALLSTATE (1-800-255-7828). Para
español, Ilamar al 1-800-979-4285. If you’re enrolled in
the Allstate® Easy Pay Plan, we’ll send you a statement
detailing your payment withdrawal schedule.
£ What if I have questions?
You can either contact your Allstate Agent or call us 24/7
at 1-800-ALLSTATE (1-800-255-7828) – para español,
Ilamar al 1-800-979-4285 – with questions about your
coverage, or to update your coverages, limits, or
deductibles. Or visit us online at allstate.com.
* To make it easier to see where you may have gaps in your protection, we’ve highlighted any coverages you do not have in the
Coverage Detail section in the enclosed Policy Declarations.
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Page 1 of 4
Renewal Homeowners Policy Declarations
Your policy effective date is February 3, 2016
Information as of December 17, 2015
SummaryNamed Insured(s)
Stan Caterbone
Mailing address
1250 Fremont St
Lancaster PA 17603-6812
Policy number
952 500 478
Your policy provided by
Allstate Property and Casualty
Insurance Company
Policy period
Begins on February 3, 2016 at 12:01 A.M.
standard time, with no fixed date of
expiration
Premium period
Beginning February 3, 2016 through
February 3, 2017 at 12:01 A.M. standard
time
Your Allstate agency is
Dan Naumann Agy Inc
355R Manor Avenue
Millersville PA 17551
(717) [email protected]
Some or all of the information on your
Policy Declarations is used in the rating
of your policy or it could affect your
eligibility for certain coverages. Please
notify us immediately if you believe
that any information on your Policy
Declarations is incorrect. We will make
corrections once you have notified us,
and any resulting rate adjustments, will
be made only for the current policy
period or for future policy periods.
Please also notify us immediately if you
believe any coverages are not listed or
are inaccurately listed.
Total Premium for the Premium Period (Your bill will be mailed separately)
Premium for property insured $525.14
Total $525.14
If you do not pay in full, you will be charged an installment fee(s). Refer to your bill for
installment fee information.
Discounts (included in your total premium)Home and Auto 30% Protective Device 4%
Claim Free 18%
Location of property insured1250 Fremont St, Lancaster, PA 17603-6812
Rating Information*Please review and verify the information regarding your insured property. Please
refer to the Important Notice (X67831-1) for additional coverage information.
Contact us if you have any changes.
The dwelling is of brick construction and is occupied by 1 family
Your dwelling is 1 mile to the fire department
Dwelling Style:
Built in 1953; 1 family; 1100 sq. ft.; center row house - 2 stories
Foundation:
100% Basement (100% finished)
Interior details:
One basic kitchen One basic full bath
Exterior wall type:
100% solid brick
Interior wall partition:
100% drywall
Heating and cooling:Gas heating, 100%
Additional details:
Interior wall height - less than 10 ft,
100%
Fire protection details:
Fire department subscription - no 1 mile to fire department
(continued)
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Page 2 of 4Renewal Homeowners Policy Declarations
Policy number: 952 500 478 Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Rating Information* (continued)
Roof surface material type:
Composition
100% asphalt / fiberglass shingle
*This is a partial list of property details. If the interior of your property includes custom
construction, finishes, buildup, specialties or systems, please contact your Allstate
representative for a complete description of additional property details.
MortgageeNone
Additional Interested Parties:Michael T Caterbone
1250 Fremont St, Lancaster, PA 17603-6812
Philip W Caterbone
1250 Fremont St, Lancaster, PA 17603-6812
Steven P Caterbone
1250 Fremont St, Lancaster, PA 17603-6812
Coverage detail for the property insuredCoverage Limits of Liability Applicable Deductible(s)
Dwelling Protection - with Building
Structure Reimbursement Extended
Limits
$140,669 $1,000 All peril
Other Structures Protection $14,067 $1,000 All peril
Personal Property Protection -
Reimbursement Provision
$84,402 $1,000 All peril
Additional Living Expense Up to 12 months not to exceed $14,067
Family Liability Protection $100,000 each occurrence
Guest Medical Protection $1,000 each person
Building Codes Not purchased*
Building Materials Theft Not purchased*
Business Property Protection Not purchased*
Business Pursuits Not purchased*
Electronic Data Processing Equipment Not purchased*
Extended Coverage on Cameras Not purchased*
(continued)
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Page 3 of 4
Renewal Homeowners Policy Declarations
Policy number: 952 500 478 Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Coverage Limits of Liability Applicable Deductible(s)
Extended Coverage on Jewelry,Watches and Furs
Not purchased*
Extended Coverage on Musical
Instruments
Not purchased*
Extended Coverage on Sports
Equipment
Not purchased*
Fire Department Charges Not purchased*
Golf Cart Not purchased*
Home Day Care Not purchased*
Identity Theft Expenses Not purchased*
Incidental Office, Private School Or
Studio
Not purchased*
Increased Coverage on Money Not purchased*
Increased Coverage on Securities Not purchased*
Increased Silverware Theft Limit Not purchased*
Loss Assessments Not purchased*
Satellite Dish Antennas Not purchased*
* This coverage can provide you with valuable protection. To help you stay current with
your insurance needs, contact your agent to discuss available coverage options and
other products and services that can help protect you.
Scheduled Personal Property CoverageYour policy does not include Scheduled Personal Property Coverage. This coverage can provide you with valuable protection. To
help you stay current with your insurance needs, contact your agent to discuss available coverage options and other products and
services that can help protect you.
Your policy documents
Your Homeowners policy consists of the Policy Declarations and the following documents. Please keep them together.
Homeowners Policy – APC215 Pennsylvania Homeowners Policy And Select HomeownersPolicy Amendatory Endorsement – AP4794
Building Structure Reimbursement Extended Limits
Endorsement – APC198
Sinkhole Activity Coverage Endorsement – AP4869
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Page 4 of 4Renewal Homeowners Policy Declarations
Policy number: 952 500 478 Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Important payment and coverage information
Here is some additional, helpful information related to your coverage and paying your bill:
„ Coverage A - Dwelling Protection Limit includes an approximate increase of $2,134 due to the Property Insurance
Adjustment provision. Coverage B - Other Structures Protection and Coverage C - Personal Property Protection adjusted
accordingly.
„ Please note: This is not a request for payment. Your bill will be mailed separately.
Allstate Property and Casualty Insurance Company's Secretary and President have signed this policy with legal authority at
Northbrook, Illinois.
Steven P. Sorenson
President
Susan L. Lees
Secretary
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Page 1 of 3
Important noticesPolicy number: 952 500 478
Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Dwelling Profile
Allstate has determined that the estimated cost to replace
your home is: $140,669
The enclosed Policy Declarations shows the limit of liability
applicable to Dwelling Protection–Coverage A of your
homeowners insurance policy. The estimated replacement
cost of your home is the minimum amount for which we will
insure your home.
The decision regarding the limit applicable to your Dwelling
Protection–Coverage A is your decision to make, as long as, at
a minimum, your limit equals the estimated replacement cost
as determined by Allstate and does not exceed maximum
coverage limitations established by Allstate.
It is important to keep in mind that your Coverage A limits
reflect a replacement cost that is only an estimate based on
data that was available to us when we made this estimate (this
information is described in the “Rating Information” section of
your Policy Declarations). The actual amount it will cost to
replace your home cannot be known until after a covered total
loss has occurred.
How is the replacement cost estimated?Many factors can affect the cost to replace your home,
including its age, size, and type of construction. For example,
the replacement cost uses construction data, such as labor andmaterials, that are available to us when we made this estimate.
This estimate is also based on characteristics of the home,
which include information that you provided to us. You might
have chosen to insure your home for a higher amount than the
estimated replacement cost shown above.
Note to customers renewing their policyThe estimated replacement cost for your home may have
changed since the last time we communicated this information
to you. This is because, at renewal, Allstate uses the home
characteristics that you have provided to us to recalculate and
update the estimated replacement cost. Using updated labor
and material rates for your zip code, Allstate takes the homecharacteristics you have provided and determines the updated
estimated replacement cost. The information about your
home’s characteristics is provided in the “Rating Information”
section of your Policy Declarations.
If the information about your home shown in your Policy
Declarations requires any change or if you have any questions
or concerns about the information contained in this Important
Notice, please contact your Allstate representative, or call us
at 1-800-ALLSTATE®.
Additional Information About Dwelling Protection
LimitsYour policy includes a feature called "Property Insurance
Adjustment" (PIA). PIA reflects changes in construction costs
in your area that may have occurred during the policy period.
We would like you to know that your policy's PIA recently
indicated that construction costs in your area have increased.
Based on this information, we have automatically increased
your Dwelling Protection-Coverage A limits.
However, it is ultimately your responsibility to consider
whether the changes we have made are sufficient for your
insurance needs. It is important for you to understand that
these are only estimates and the new limits of your policy may
not provide sufficient coverage in the event of a loss. For
example, if you have done any remodeling to your home which
has not been updated in our records, your home's replacement
cost may be higher than our current records indicate. In that
case, you may want to increase your limits to reflect such
changes. Conversely, there is a possibility that your new limits
may provide coverage in excess of the actual replacement cost
of your home. For example, if you originally decided to insure
your home at an amount that exceeded the estimatedreplacement cost, you may want to call your Allstate
representative to discuss the current value of your home and
the possibility of lowering your limits.
If you have any questions about PIA, or your policy in general,
please contact your Allstate representative.
X67831-1
What You Should Know About Flood
Insurance
Most homeowners, renters and commercial insurance policiesdo not provide coverage for flood damage. In fact, protection
against floods is generally available only through a separate
policy.
That’s why Allstate is a participant in the National Flood
Insurance Program (NFIP) and offers standard flood insurance
policies.* A flood insurance policy can help complete the
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Page 2 of 3Important notices
Policy number: 952 500 478
Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
insurance protection for your property and help protect your
financial well-being.
You May Have More Risk from Flood Than You
ThinkApproximately 90 percent of all disasters in the U.S. are flood
related. While you may think that it couldn’t happen to you,
over 25 percent of all flood losses occur in low- to
moderate-risk areas.
What’s more, flood damage is often accompanied by other
damage, such as wind and hail (which is typically covered
under a property policy). So if you purchase your NFIP
coverage through Allstate, you would have the convenience
and peace of mind that comes with working with just one claim
adjuster and one agent, instead of two or more for a flood
claim.
Flood Coverage Is AffordableThe federal government sets the rates for flood insurance, so
there’s typically no difference in rates from policy to policy.
You can switch to an NFIP flood insurance policy administered
by Allstate for the same amount of premium you may be paying
elsewhere. If you choose Allstate, you can have the quality
service you’ve come to expect from us.
For more information about flood insurance, or if you have any
questions about your policy in general, please contact your
Allstate representative or visit us at allstate.com.
* Allstate provides the standard flood insurance policy under the terms of the
National Flood Insurance Act of 1968 and its amendments, and Title 44 of the
Code of Federal Regulations. The standard flood insurance policy is written by
Allstate for the National Flood Insurance Program which is administered by the
Federal Insurance Administration, part of the Federal Emergency Management
Agency.
Subject to availability and qualifications. Other terms, conditions and exclusions may
apply.
X73168
Additional Protection for Your MostValuable Possessions
Property insurance covers many belongings, but some items
may require higher coverage limits than those in a standard
property policy.
Scheduled Personal Property (SPP) coverage gives you
additional protection against loss or damage to your valuables.
It’s protection not typically provided with standard property
coverage. SPP benefits typically include:
— No deductibles to meet
— Coverage for lost or damaged items
— Coverage for valuables kept in a storage location outside
your home
Items That May Need the Extra ProtectionSPP coverage provides protection for an array of valuable
personal property. Here are some of the items you can protect
by purchasing SPP coverage through Allstate:
— Jewelry (including wedding rings and precious or
semi-precious stones)
— Furs
— Cameras (digital, still, movie, video and related
equipment)
— Silverware and antiques (including furniture)
— Musical instruments
— Collections (stamps, coins, music)
— Fine art works (including paintings, etchings, vases and
sculptures)
— Manuscripts or books
— Home-office equipment (laptop, computer, audio/visual)
— Sports equipment (such as golf clubs)
Affordable Protection for Your ValuablesThe cost of SPP coverage varies, but the value of your property
is the best way to determine how much coverage you need.
The rates are generally a small percentage of the total value of
the items you’re insuring. This means that your valuables are
being protected for only a fraction of the cost.
Regularly Review Your SPP CoverageEven if you currently have SPP coverage, it’s a good idea to
review it annually. It’s possible that the value of your property
has changed or that you’ve purchased new items that have not
been added to your coverage.To learn more about SPP coverage, or if you have any questions
about your insurance policy in general, contact your Allstate
representative, or visit us at allstate.com.
X73169
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Page 3 of 3
Important notices
Policy number: 952 500 478
Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Other Allstate Companies Also Offer
Homeowners Insurance—Giving You
Additional Protection Options
We want to make sure you know that Homeowners insurance
is available from different Allstate-branded companies—each
with its own mix of price and coverage options. Although your
current policy is with Allstate Property and Casualty Insurance
Company, Homeowners coverage from another
Allstate-branded company can differ from your current policy
in a number of ways, including:
— Price
— Coverage— Features
— Discounts
Things To Consider When Comparing Insurance
PoliciesWhen comparing different policies, you may want to consider
the following:
— Price – While another company may offer a lower premium
today, the premium could change in the future. Be sure to
consider this.
— Policy Features and Benefits – Some of the policy features
and benefits that your current policy has may not beavailable or carry over to the new company. Also, the new
policy might not provide the same level of benefits as your
current policy. And if you leave Allstate Property and
Casualty Insurance Company, you will not be able to return
to that company or get the same rate.
Your Allstate Agent Can HelpYour Allstate Agent is here and can discuss any options you
might be interested in. We want to thank you again for
choosing Allstate to protect what’s important to you.
X73083v2
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Page 1 of 2
Privacy StatementPolicy number: 952 500 478
Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
Thank you for choosing Allstate. We value you, respect your
privacy and work hard to protect your personal information.
This statement is provided on behalf of Allstate Insurance
Company and the affiliates (“Allstate”) listed at the end of this
notice. We would like to explain how we collect, use and share
the information we obtain about you in the course of doing
business.
Our Privacy Assurance— We do not sell your personal or medical information to
anyone.
— We do not share your information with non-affiliate
companies that would use it to contact you about their
own products and services, unless permitted pursuant to a
joint marketing agreement.
— We require persons or organizations that represent or
assist us in servicing your policy and claims to keep your
information confidential.
— We require our employees to protect your personal
information and keep it confidential.
As you can see, protecting your personal information is
important to us. In addition to the practices described above,
we use a variety of physical, technical and administrative
security measures that help to safeguard your information. For
Social Security Numbers (SSN), this includes restricting access
to our employees, agents and others who use your SSN only as
permitted by law: to comply with the law, to provide you withproducts and services, and to handle your claims. Also, our
employees’ and agents’ access to and use of your SSN are
limited by the law, our policies and standards, and our written
agreements.
Our privacy practices continue to apply to your information
even if you cease to be an Allstate customer.
What Personal Information Do We Have and Where
Do We Get ItWe gather personal information from you and from outside
sources for business purposes. Some examples of the
information we collect from you may include your name, phonenumber, home and e-mail addresses, driver’s license number,
Social Security Number, marital status, family member
information and healthcare information. Also, we maintain
records that include, but are not limited to, policy coverages,
premiums, and payment history. We also collect information
from outside sources including, but not limited to, insurance
support organizations that assemble or collect information
about individuals for the purpose of providing to insurance
companies. This information may include, but is not limited to,
your driving record, claims history, medical information andcredit information.
In addition, Allstate and its business partners gather
information through Internet activity, which may include, for
example, your operating system, links you used to visit
allstate.com, web pages you viewed while visiting our site or
applications, Internet Protocol (IP) addresses, and cookies. We
use cookies, analytics and other technologies to help:
— Evaluate our marketing campaigns
— Analyze how customers use our website and applications
— Develop new services
— Know how many visitors have seen or clicked on our ads
Also, our business partners assist us with monitoringinformation including, but not limited to, IP addresses, domain
names and browser data, which can help us to better
understand how visitors use allstate.com.
How We Use and Share Your Personal InformationIn the course of normal business activities, we use and share
your personal information. We may provide your information
to persons or organizations within and outside of Allstate. This
would be done as required or permitted by law. For example,
we may do this to:
— Fulfill a transaction you requested or service your policy
— Market our products
— Handle your claim— Prevent fraud
— Comply with requests from regulatory and law
enforcement authorities
— Participate in insurance support organizations
The persons or organizations with whom we may share your
personal information may include, among others:
— Your agent, broker or Allstate-affiliated companies
— Companies that perform services, such as marketing,
credit card processing, and performing communication
services on our behalf
— Business partners that assist us with tracking how visitors
use allstate.com— Other financial institutions with whom we have a joint
marketing agreement
— Other insurance companies that play a role in an insurance
transaction with you
— Independent claims adjusters
— A business or businesses that conduct actuarial or
research studies
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Page 2 of 2Privacy Statement
Policy number: 952 500 478
Policy effective date: February 3, 2016
Your Allstate agency is Dan Naumann Agy Inc
(717) 871-1721
— Those who request information pursuant to a subpoena or
court order— Repair shops and recommended claims vendors
The Internet and Your Information SecurityWe use cookies, analytics and other technologies to help us
provide users with better service and a more customized web
experience. Additionally, our business partners use tracking
services, analytics and other technologies to monitor visits to
allstate.com. The website may also use Web beacons (also
called “clear GIFs” or “pixel tags”) in conjunction with cookies.
If you prefer, you can choose to not accept cookies by changing
the settings on your web browser. Also, if you would like to
learn about how we gather and protect your information over
the Internet, please see our online privacy statement located atthe bottom of the allstate.com homepage.
To learn more, the allstate.com Privacy Statement provides
information relating to your use of the website. This includes,
for example, information regarding:
1) How we collect information such as IP address (the
number assigned to your computer when you use the
Internet), browser and platform types, domain names,
access times, referral data, and your activity while using
our site;
2) Who should use our website;
3) The security of information over the Internet; and
4) Links and co-branded sites.
How You Can Review and Correct Your Personal
InformationYou can request to review your personal information contained
in our records at any time. To do this, please send a letter to
the address below requesting to see your information for the
previous two years. If you believe that our information is
incomplete or inaccurate, you can request that we correct it.
Please note we may not be able to provide information relating
to investigations, claims, litigation, and other matters. We will
be happy to make corrections whenever possible.
Please send requests to:
Allstate Insurance Company Customer Privacy InquiriesP.O. Box 40047
Roanoke, VA 24022-0047
Your Preference for Sharing Personal InformationWe would like to share your personal information with one or
more Allstate affiliates in order to make you aware of different
products, services and offers they can provide. However, you
can request that Allstate and its affiliate companies not share
your personal information with our affiliates for marketing
products and services.
To request that we not allow other Allstate affiliates to use
your personal information to market their products and
services, you can contact us by calling 1-800-856-2518
twenty-four hours a day, seven days a week. Please keep in
mind that it may take up to four weeks to process your request.
If you previously contacted us and asked us not to allow other
Allstate affiliates to use your personal information, your
previous choice still applies and you do not need to contact us
again. If you would like to change your previous choice please
call the number above at any time.
We Appreciate Your BusinessThank you for choosing Allstate. We understand your concerns
about privacy and confidentiality, and we hope this notice has
been helpful to you. We value our relationship with you and
look forward to keeping you in Good Hands®.
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(ed. 10/2015)
X73180v6
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Stanley J. Caterbone, Pro Se Litigant1250 Fremont Street
Lancaster, PA 17603
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
!Stanley J. Caterbone !
A"#ance" $e"ia %ro&' ! C()(L *()(S(+ Petitioner ! Case o. 15-03/
elate" Case! Pennsyl#aniaS&'erior 115 $*A 2015
!#. !
Lancaster Co&nty Crisis (nter#ention !Craig Ste"man, Lancaster Co&nty *istrict Attorney
*etecti#e Clar earinger, Lancaster City Police
Lancaster City Police *e'artment
*r. Sil#ia %rat4, Cie $e"ical +icer an"Fairmo&nt ea#ioral ealt System :
Defendants !
EXHIBIT re “Frad!ent Lan"aster Cit# Pro$ert# Ta% Re"ords re E%tortion of &'()Fre*ont Street +# t,e Cit# of Lan"aster- PA &./)0 Re$orted on A$ri! &1- ')&/2
8is e9ibit, is inten"e" to el' te Co&rt &n"erstan" te com'le9ity o te P:8(8(+:;s
obligation to 'ro#i"e te Co&rt
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8ese "oc&ments 50 million "ollars as state" in te ?.S.
anr&'tcy Case o. 05-2305 an" 16-10167. 8e APP:LLA8 "oes not inten" to o#erb&r"en te
Co&rt
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15-03984 EXHIBIT Lancaster City Fraud Page 3 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 3 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 4 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 4 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 5 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 5 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 6 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 6 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 7 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 7 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 8 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 8 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 9 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 9 of 10
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15-03984 EXHIBIT Lancaster City Fraud Page 10 of 10 Thursday, April 14, 2016
Case 5:15-cv-03984-JCJ Document 36 Filed 04/14/16 Page 10 of 10
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www.amgglobalentertainmentgroup.com
[email protected] 717.427-1621 Fax
Stanley J. Caterbone, Pro Se Litigant
Advanced Media Group
1250 Fremont Street
Lancaster, PA 176 03
June 25, 2007
Lancaster City Police Chief Sam Gatchell
City of Lancaster Bureau of Police
39 West Chestnut Street
Lancaster, PA 17603 -35 10
Re: Stan Caterbone & 1250 Frem ont Street
Dear Sir;
I again need to bring to your attention Police misconduct and abuse on the part of the
Lancaster City Police Depart m ent. I asked you before in person for a m eeting to resolve these
issues and have written you, but you continue to ignore these problems, which continue and are
causing me dire problems with m y Federal and State lit igation efforts. My complaints to your
department fall on deaf ears, which in itself is illegal and a violation of my Pennsylvania and United
States Constitutional rights. I n addition there are violations of civil and criminal statutes. These
mat ters, if left unatt ended could lead to physical violence.
The harassment and intimidation by your officers is not above the rule of law, and I will hold
you and your police departm ent accountable in the court of law when I am able. I also have made
several pleas wit h Mayor Rick Gray regarding t he sam e; for a civil resolution to t hese issues. I had a
meeting wit h Mayor Rick Gray on February 6, 2007 . In t hat m eeting the Mayor of Lancaster Citybegan yelling and screaming at me with no intent but t o provoke and intimidate m e. I did not get a
chance to say anything to him, and he literally was having a nervous breakdown in front of me
because he was filled with such rage. I believe he was upset at the fact t hat I was referred to him
by Robert Kagel and met with him in 1987-1988 regarding my civil complaints and disclosed this to
authorities.
There are several matters that I need to address. They are as follows:
1. Conflicts of In terest – Chris Depatt o is an officer on the Lancaster City Police
force and his father, John Depatto have a vested interest in seeing that my
Federal False Claims Act (Whistle-Blowing) litigation in the United States
District Court for the Eastern District of Pennsylvania regarding InternationalSignal & Control, ( ISC) be at least interrupt ed and at most be dismissed. John
Depatto is mat erial in several ways.
a. John Depatto was the former president of Parent Bank, owned and
operated by James Guerin and ISC.
b. John Depatt o and Parent Bank foreclosed on my propert y at 2323 New
Danville Pike, Conestoga in 1988; which is the subject of current
litigation in Federal Courts.
c. John Depatto and Sylvia Depatto were business associates of my
brother Thomas Caterbone and were r esponsible for w riting a fraudulent
check to my brother which is now material to a wrongful death
THE ADVANCED MEDIA GROUP Page 1 of 3 06/25/2007
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complaint against Fulton Bank in United States District Court for the
Eastern District of Pennsylvania Case no. 05-2288.
There are also conflicts of interest with the relationships of Mr. Patrick Egan
and officers of the Lancaster City Police Depart m ent. Mr. Patr ick Egan’s
daughter, Kerri, is the subject of allegations of making false statements to
authorities. In February of 2005, Kerri Egan, from t he Alley Kat Restaurant at
about 5:00 am, called 911 and made up a story that I emailed her and was
going to comm it suicide. This caused a major problem when the Southern
Regional Police Department broke into my home and physically and mentally
abused m e.
There is also a conflict of interest with the Chief of Police, Mr. John Fiorill of the
Southern Regional Police Department, and his office of the President of the
Lancaster Red Rose Chapter of th e Frat ernal Order of Police. Chief Fiorill is a
Defendant in several civil actions and an affiant of several false arrests and
false statements to authorities (currently in appeal the Pennsylvania Superior
Court case no. 855 MDA 2007)
2. On August 4, of 2006, while I w as illegally detained for several hours in your
holding cell at the Lancaster City Police Precinct had my social security card
stolen by one of your officers, which made it impossible to cash a check from
Harleysville In surance Company at any local institu tion. I required this moneyfor food, postage, and gas. In addition my notes from that day are very
damaging in demonstrating the abuse and intimidation of your police officers
during that incident.
3. From September of 2006 to the present I have been residing at 1250 Fremont
Street, Lancaster, Pennsylvania and have made several complaints regarding
thefts of legal files, Advanced Media Group business files, electronic devices,
and made numerous complaints of computer hacking and the illegal use of
computers. These complaints also include the hacking of my Averatek Laptop
within t he past several weeks that left it inoperable. These comput er hacking
incidents cause me irreparable harm in disabling my efforts to continue my
litigat ion in Federal, State, and Local Courts of Law. There have been no
efforts on t he part of th e Lancaster City Police Departm ent t o investigate t hesematters or even to stop them.
4. Officer McFarland has promised me that a Lancaster City Detective would
provide finger print analysis at 1250 Fremont Street. This also never
happened.
5. During the Professional Bicycle Race a few Sunday ago, Lancaster City
Detective Skyles promised me a meeting to discuss the finger printing at the
Lancaster City Precinct. I showed up at t he precinct and he was not there at
the designated tim e. The desk Sergeant dialed his number and had m e leave a
message on his voice mail t hat w as never responded t o.
6. I have made num erous complaints regarding the activities of 1252 Fremont
Street and the daily visits of unsuspecting characters and the breach of
securit y of my residence at 1250 Fremont Str eet. The Lancaster City Police
Department has left this situation continue with out interruption. It appears
that the Lancaster City Police Department is “on the take” with regards to this
matter, and is willing to look the other way in order to sabotage my Federal,
State, and Local litigation.
THE ADVANCED MEDIA GROUP Page 2 of 3 06/25/2007
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7. According to my documents and files dating back to 1987, the Lancaster City
Police Department was a target and Defendant in a civil action that I was
preparing in the summ er of 1987 w ith regard t o ISC and Financial Management
Group, Ltd.,. This civil action included the Commonwealth National Bank and
Fulton Bank, both of the City of Lancaster.
I would ask that you forward this to your solicitor and your internal affairs department for a
thorough r eview and investigation.
Respectfully,
Stan J. Caterbon e, Pro Se Litigant
Advanced Media Group
cc: Lancaster City Mayor Rick Gray
THE ADVANCED MEDIA GROUP Page 3 of 3 06/25/2007
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
CATERBONE and ADVANCED MEDIA GROUP (Plaintiffs)v.
LANCASTER CITY BUREAU OF POLICE, et. al., (Defendants)
Case No. 0!"v!0#$#
DE%ENDANT&CIT' O% ANCA&TER
CIT' O% ANCA&TER MA'OR RIC GRA'&ECTOR $ O% T*E ANCA&TER CIT' BUREAU O% POICE
ANCA&TER CIT' POICE C*IE% EIT* &ADDERANCA&TER CIT' BUREAU O% POICE
CIVI COMPAINTINTRODUCTION
+. &tanle, -. Cate/one (CATERBONE) and Advan"ed Media Go1 2ee lo"ated at ##0 &tone *illRoad3 Conesto4a3 Penns,lvania (Conesto4a To2ns5i1) ntil A4st 603 #007 25en CATERBONE
te81oail, 8oved into a fa8il, esiden"e at +#90 %e8ont &teet3 an"aste3 Penns,lvania (Cit,
of an"aste).#. T5e PAINTI%%3 &tanle, -. Cate/one (CATERBONE)3 alle4es t5at t5e Cit, of an"aste and t5ean"aste Cit, Bea of Poli"e and ot5es "ollded to deli/eatel, i4noe CATERBONE:&
"o81laints3 an a/se of 1o"ess3 in an effot to etaliate3 s/vet3 inte1t and dete "ent andon4oin4 liti4ation and "ivil "o81laints a4ainst seveal 8a;o /sinesses and 4oven8ent a4en"ies
2it5 5ead and %lton %inan"ial Co1oation= a ?a"5oviaBan> /an"5 (1endin4)= an"aste Ne2s1a1es= t5e Cont, of an"aste= t5e an"aste Cont,
Pison= t5e *otel Bns2i"> (1endin4)= -a8es &teet Invest8ent Disti"t (1endin4)= Aoa %il8s=*avesti"> %il8s (1endin4)= and t5e an"aste Cit, Bea of Poli"e. T5e Cit, of an"aste and t5e
an"aste Cit, Bea of Poli"e ae deeli"t in t5ei dties in fo"in4 CATERBONE to liti4ate fo
dties and sevi"es de CATERBONE t5at ae 8andated in t5e /,la2s of t5e Cit, of an"aste.6. CATERBONE also alle4es t5at t5e an"aste Cit, Bea of Poli"e 2ee sed to etaliate3
s/vet3 inte1t and dete ot5e liti4ation and "ivil "o81laints a4ainst ot5e 1oli"e de1at8ents3na8el, t5e &ot5en Re4ional Poli"e De1at8ent3 t5e Man5ei8 To2ns5i1 Poli"e De1at8ent3 t5e
East a81ete Poli"e De1at8ent3 t5e Millesville Boo Poli"e3 t5e Avalon Poli"e De1at8ent andt5e &tone *a/o Poli"e De1at8ent. CATERBONE alle4es t5at &ot5en Re4ional Poli"e C5ief -o5n
%ioill sed is offi"ial "a1a"it, as Pesident of t5e Red Rose C5a1te of t5e %atenal Ode of Poli"e
to 5el1 a""o81lis5 t5ese "ivil tots.
@. CATERBONE alle4es t5at /, i4noin4 5is "o81laints t5e an"aste Cit, Poli"e Bea of Poli"e
4ave t5e 4een li45t3 o a11oval3 fo ot5es to "ontine a lon4 and s""essfl 1eiod of 5aass8ent3 t5ieve,3 1o1et, da8a4e3 "o81te and ele"toni" 5a">in43 deletion and
8ani1lation of "ot elated do"8ents3 e"ods and eviden"e3 8ail fad3 eaves do11in43
invasion of 1iva",3 "i8inal tes1ass3 and t5e li>e. T5ese a"tivities ae so intense t5at t5e, 5aveta>en on t5e "5aa"teisti"s of a 5ate "i8e.
9. CATERBONE alle4es t5at t5e 4oss a/se and 4oss ne4li4en"e defa8ed 5is na8e and t5at of
5is "o81an,3 ADVANCED MEDIA GROUP3 25i"5 dis"edited 5is e1tation in an effot to di8inis5"edi/ilit, in t5e "ots= to t52at an, e1i8ands /, ovesi45t a4en"ies= and to dis1t and
t52at an, 1ossi/le /siness elations and o1eations of ADVANCED MEDIA GROUP. T5is 5as
eslted in die"t and i88ediate finan"ial loss3 loss of ti8e3 and loss of in"o8e.
7. C5ief eit5 &adle and t5e an"aste Cit, Poli"e Bea e;e"ted and efsed to esolve t5esedis1tes t5o45 8ediation 25en CATERBONE o1ened a "ase 2it5 t5e an"aste Cente fo
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Mediation in Ma, of #00. eit5 &adle "o88ni"ated to t5e an"aste Mediation Cente on Ma,
3 #00 t5at 5e 2old not "oo1eate and 8ediate 2it5 CATERBONE.
. On seveal o""asions in #00 seveal 1oli"e offi"es of t5e an"aste Cit, Bea of Poli"einst"ted CATERBONE3 in 1eson 1on es1ondin4 to "o81laints3 not to "all $++ o t5e an"aste
Cit, Poli"e De1at8ent and t5at t5e an"aste Cit, Bea of Poli"e 2old not es1ond o ta>e"o81laints.
. T5e an"aste Cit, Bea of Poli"e onl, too> one (+) in"ident of 4as si15oned and stolen fo8CATERBONE:s +$$+ Dod4e 1i">1 t">3 and efsed to ta>e t5e ove 90 (fo8 De"e8/e #03
#00 to 1esent)3 o so ot5e in"idents as a "o81laint3 e4adless of t5e effots to 5ave an"asteCit, Ma,o Ri"> Ge, and t5e an"aste Cit, &oli"ito to loo> into t5e alle4ations and "o81laints.
CATERBONE 5ad 8eti"losl, do"8ented t5e in"idents in a ;onal and a lo4 of 4as e"ei1ts315oto4a15s3 and odo8ete 8iles fo all of t5e in"idents. CATERBONE also 8ade a t5oo45 and
do"8ented "ali/ation of 5is +$$+ Dod4e Da>ota Pi">!U1 t"> 2it5 lo4s of 8ilea4e and ti8esand dates of 4as 1"5ases in a e1ot to 1ove t5e 4as 2as stolen. an"aste Cit, Poli"e Bea
Offi"e Cos8oe etned t5e e1ot 2it5 s"5 2ods as "ontefeit3 fa>e3 2itten on it and 5ad
t5e ada"it, to as> CATERBONE if 5e 5ad a "etifi"ation of t5e 4as 181s t5at 2ee listed on4as e"ei1ts. T5ee 2ee so8e da,s 25en t5e 4as 2as stolen # o 8oe ti8es. CATERBONE
alle4es t5at 1e1etatos 2ee sin4 a >eosene /atte, o1eated si15on3 o li>e >ind3 to si15on
t5e 4as fo8 t5e 4as tan>.
$. T5e an"aste Cit, Bea of Poli"e 5ad es1onded to a11oi8atel, +0 o so $++ "alls in t5e
last ei45teen (+) 8ont5s to +#90 %e8ont &teet3 esiden"e of CATERBONE3 fo "o81laints of 1o1et, da8a4e= stolen 1o1et,3 8issin4 le4al and /siness files and eviden"e fo liti4ation=
"o81te and ele"toni" 5a">in4 2it5 deleted ele"toni" files= 5aass8ent= teoist t5eats3stal>in43 stolen 8ail3 et".3.
+0. CATERBONE 5ad "o81lained of a/se of 1o"ess to state and fedeal la2 enfo"e8ente4adin4 t5e sitation3 in"ldin4 U.&. &enato Alen &1e"te:s offi"e. CATERBONE 5ad also visited
t5e %edeal Bea of Investi4ation (%BI) in /ot5 *ais/4 and P5iladel15ia fo 5el1 andintevention.
++. CATERBONE also 5ad 1esonal 8eetin4s 2it5 an"aste Cit, Ma,o Ri"> Ga, in an"aste Cit,*all on at least @ o""asions to find a soltion to t5e 1o/le8s and fo 5el1 to 8ediate t5e
1o/le8s and o esolve t5e "onfli"ts. T5e esltin4 1ain and sffein43 as 2ell as loss anddest"tion of 1o1et, and finan"ial loss t5at CATERBONE 2as nde4oin4 2as n1e"edented.
+#. In Nove8/e of #003 CATERBONE and t5e Advan"ed Media Go1 2ent 1/li" 2it5 t5eiDo2nto2n an"aste invest8ents and /siness 1lans t5at 2ee "l8inated ove t5e 1ast $ ,eas.
T5e Advan"ed Media Go1 also fo8el, and 1/li"l, intod"ed t5ei Do2nto2n an"aste A"tionPlan via 5andots3 2e/sites3 and /lo4s= and /e4an 8eetin4s and ne4otiations 2it5 8a;o
sta>e5oldes3 Cit, of an"aste P/li" Offi"ials3 Develo1es3 and investos.
+6. In +$$ CATERBONE 5ad soli"ited Attone, C5istina Rainville of P5iladel15ia and 1o /ono
attone, fo isa Mi"5elle a8/et in t5e aie &5o2 8de "ase. T5e 8de tials and a11ealsof t5e a8/et "ase de8onied Ms. C5istina Rainville and U.&. Disti"t Cot -d4e &te2at
Dalell. Afte CATERBONE s/8itted do"8ents and adio e"odin4s3 Ms. C5istina Rainville 5ad
"o88ni"ated 2it5 CATERBONE t5at s5e 2as not a/le to ta>e 5is "ase de to t5e fa"t t5at 5eP5iladel15ia la2 fi8 5ad /anned 5e fo8 ta>in4 on an, 8oe an"aste Cont, esidents3
des1ite t5e fa"t t5at 8an, 8oe so45t 5e le4al "onsel. On De"e8/e 6+3 +$$3 CATERBONE
5ad also 1esonall, deliveed a CD!ROM to t5e "5a8/es of U.&. Disti"t Cot -d4e &te2atDalell in an effot to /in4 attention to 5is "ase. In Ma, of +$$ CATERBONE s/8itted an
A%%ADAVIT to t5e la2 fi8 of &"5neide and *aison otlinin4 t5e 1ose"toial 8is"ond"t o%indin4 of %a"ts of t5e +$ "ove!1 fo Ms. C5istina Rainville. CATERBONE alle4es t5at t5ese
fa"ts 2ee 1at of t5e attitde and t5e 8otives fo t5e la2 enfo"e8ent!at!la4e of an"asteCont, and t5e Co88on2ealt5 of Penns,lvania to i4noe t5e le of la2 and 1o"ede in ode to
/in4 t5ese false aests and 8ali"ios 1ose"tions. T5e an"aste Cont, "o88nit,!at!la4e5ad t5e sa8e attitde to2ad CATERBONE. T5e a8/et "ase e"eived national notoiet, 25en
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U.&. Disti"t -d4e &tat Dalell feed a8/et on a *a/es Co1s a11eal 5eain4 "itin4 s5e 2as
a"tall, inno"ent /e,ond a easona/le do/t. -d4e Dalell 2as s3 and in 8, e1eien"e3 si3 and I invite ,o to disa/se 8e of t5is at oal a48ent3 I 2ant
,o and I 2ant t5e &"5nade fi8 to loo> fo an, "ase in an, ;isdi"tion in t5e En4lis5!s1ea>in42old 25ee t5ee 5as /een as 8"5 1ose"toial 8is"ond"t3 /e"ase I 5avent fond it. T5e
"ase 2as "oveed /, a 6 1at seies in t5e os An4eles Ti8es /, 2ite Ba, &ei4el on Nove8/e
+03 +$$ and a television e1isode on t5e AHE Net2o> A8ei"an -sti"e &eies. T5e an"aste"o88nit, 4at5eed ove +03000 si4nates on a 1etition to i81ea"5 U.&. Disti"t -d4e &te2atDalell fo 5is lin4s. In t5e end3 t5e Co88on2ealt5 of Penns,lvania too> "ontol of t5e "ase and
a11ealed t5e lin4 t5at feed a8/et sendin4 5e /a"> to 1ison. T5e "ase 2ent all t5e 2a, tot5e U.&. &1e8e Cot in #0093 afte /ein4 denied an, evie2. T5e "ase a""entated t5e i45ts
of %edeal a2 vs. &tate a2 and t5e Co88on2ealt5 of Penns,lvania soli"ited a tea8 of attone,4eneals fo8 a"oss t5e nation to 5el1 t5ei "ase. CATERBONE attended a 5eain4 /efoe fo8e
an"aste Cont, Cot Co88on Pleas -d4e a, &ten4el in t5e an"aste Cont, Cot of Co88on Pleas. To t5is da,3 de to 5is >no2led4e and e1eien"e 2it5 t5e an"aste Cont,
-di"ial &,ste8 and a2 Enfo"e8ent3 and 5is o2n die "ivil "o81laints3 CATERBONE /elieves t5att5e ove ealos 1ose"tion 1oves t5at 1ose"toial 8is"ond"t 2as neve t5oo45l,
investi4ated o 1ose"ted in t5e a8/et "ase. CATERBONE 2ill not let t5at 5a11en in 5is "ases.
CAUSES OF ACTION
+@. On o a/ot A1il +@3 #00 +$$$ *P Note/oo> n9+90 la1to1 2as endeed seless /, anintde s5otin4 t5e 1o2e "od. T5is 2as t5e t5id "o81te endeed seless sin"e Nove8/e of
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fo se 2as t5e 1/li" "o81te at t5e an"aste Cont, i/a, on Not5 D>e &teet indo2nto2n an"aste.
+9. On Ma"5 +3 #00 CATERBONE 2ent to t5e *otel Bns2i"> in Do2nto2n an"aste to"ontine ta>e 8ease8ents of t5e Movie T5eate fo 5is "ontined effots of a /siness and
develo18ent 1lan. (T5e Bns2i"> Movie T5eate3 o Ei"3 5ad /een "losed sin"e +$$9.
CATERBONE and Advan"ed Media Go1 5ad an a4ee8ent 2it5 t5e O2ne of t5e Bns2i">3*a8id a5edi3 to 8a>e a fo8al 1o1osal and offe fo leasin4 t5e site. CATERBONE 5ad /e4n
dis"ssions in #007.) On Ma"5 +3 #00 CATERBONE noti"ed t5at t5e United &tates De1at8ent
of -sti"e Offi"e of Tstee 2as "ond"tin4 5eain4s fo C5a1te ++ 1etitiones in t5e PesidentialRoo8 of t5e *otel Bns2i">. CATERBONE 5ad not e"eived ORDER& fo8 5is United &tates T5id
Ci"it Cot of A11eals Case No. 0!609@ fo 5is a11eal of an isse in 5is C5a1te ++ Case No.09!#609$. CATERBONE alle4ed t5at t5e ORDER& 2ee stolen o neve 8ailed fo8 t5e "le> of
"ots. CATERBONE t5o45t 8a,/e Dave Ada8s3 t5e tstee fo t5e United &tates De1at8ent of -sti"e Offi"e of Tstee 8i45t /e "ond"tin4 t5e 5eain4s. T5e follo2in4 da, CATERBONE e"eived
a dist/in4 e8ail fo8 M. Ba, A. &olod>,3 Esin4e3 B,le H T5o8as3 P.C.3 # Penn&
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CLOSED,SPECIAL
United States District Court
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:08-cv-02982-MAM
CATERBONE et al v. LANCASTER CITY POLICE BUREAU et alAssigned to: HONORABLE MARY A. MCLAUGHLIN
Cause: 42:1983 Civil Rights Act
Date Filed: 06/18/2008Date Terminated: 07/11/2008
Jury Demand: None
Nature of Suit: 440 Civil Rights: Other
Jurisdiction: Federal Question
Plaintiff
STANLEY J. CATERBONE represented by STANLEY J. CATERBONE
1250 FREMONT STREET
LANCASTER, PA 17603
717-669-2163
Email: [email protected]
PRO SE
Plaintiff
ADVANCED MEDIA GROUP represented by ADVANCED MEDIA GROUP
c/o STANLEY J. CATERBONE
1250 FREMONT STREET
LANCASTER, PA 17603
717-427-1821
PRO SE
V.Defendant
LANCASTER CITY POLICE BUREAU
Defendant
SECTOR 9 OF THE LANCASTER CITY
BUREAU OF POLICE
Defendant
KEITH SADDLER
LANCASTER CITY BUREAU OF POLICE
CHIEF
Defendant
RICK GRAY
LANCASTER CITY MAYOR
Defendant
CITY OF LANCASTER
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Date Filed # Docket Text
06/18/2008 1 MOTION TO PROCEED IN FORMA PAUPERIS filed by STANLEY J. CATERBONE.(ti, )
(Entered: 06/26/2008)
07/11/2008 2 ORDER THAT THE MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS
GRANTED. THIS COMPLAINT IS DISMISSED, WITH LEAVE TO FILE AN AMEDNED
COMPLAINT WITHIN 10 DAYS OF THIS ORDER. THE CLERK OF COURT SHALL CLOSE
THIS CASE STATISTICALLY. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON
7/10/2008.7/11/2008 ENTERED AND COPIES MAILED.(ap, ) (Entered: 07/11/2008)
07/11/2008 3 COMPLAINT against LANCASTER CITY POLICE BUREAU, SECTOR 9 OF THE LANCASTER
CITY BUREAU OF POLICE, KEITH SADDLER, RICK GRAY, CITY OF LANCASTER, filed by
STANLEY J. CATERBONE, ADVANCED MEDIA GROUP.(ap, ) (Entered: 07/11/2008)
07/22/2008 4 MOTION FOR EXTENSION OF TIME filed by STANLEY J. CATERBONE..(ap, ) (Entered:
07/22/2008)
07/25/2008 5 ORDER THAT PLAINTIFF'S MOTION FOR EXTENSION OF TIME IS GRANTED. THE
PLAINTIFF SHALL FILE HIS AMENDED COMPLAINT WITHIN SIXTY (60) DAYS OF THE
DATE OF THIS ORDER. IF PLAINTIFF DOES NOT DO SO, THIS COMPLAINT WILL BE
DISMISSED WITH PREJUDICE. UPON THE FILING OF AN AMENDMENT, THE CLERKSHALL NOT MAKE SERVICE UNTIL SO ORDERED BY THE COURT.SIGNED BY
HONORABLE MARY A. MCLAUGHLIN ON 7/25/08.7/28/08 ENTERED AND COPIES
MAILED.(ah) (Entered: 07/28/2008)
09/25/2008 6 MOTION TO WITHDRAW WITHOUT PREJUDICE filed by STANLEY J. CATERBONE. with
EXHIBITS..(ap, ) (Entered: 09/26/2008)
10/10/2008 7 ORDER THAT THE MOTION TO WITHDRAW WITHOUT PREJUDICE IS GRANTED; THIS
CASE SHALL REMAIND CLOSED STATISTICALLY. SIGNED BY HONORABLE MARY A.
MCLAUGHLIN ON 10/10/2008.10/10/2008 ENTERED AND COPIES MAILED TO PRO SE.(ap, )
(Entered: 10/10/2008)
PACER Service Center
Transaction Receipt
11/07/2015 05:55:41
PACER
Login:am6446:3514696:0 Client Code:
Description: Docket ReportSearch
Criteria:
2:08-cv-
02982-MAM
Billable
Pages:1 Cost: 0.10
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
STANLEY J. CATERBONE : CIVIL ACTION ADVANCED MEDIA GROUP : v. :
:LANCASTER CITY POLICE BUREAU, et al.: NO. 08-2982
O R D E R
AND NOW, this day of October, 2008, upon
consideration of plaintiff’s Motion for Withdraw Without
Prejudice (Doc. No. 6), IT IS HEREBY ORDERED that:
(1) Plaintiff’s Motion for Withdraw Without Prejudice is
GRANTED; and
(2) This case shall remain CLOSED statistically.
BY THE COURT:
/S/ MARY A. MCLAUGHLIN, J.
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ADDRESSING POLICE MISCONDUCT
LAWS ENFORCED BY THE
UNITED STATES DEPARTMENT OF JUSTICE
The vast majority of the law enforcement officers in this country perform their very difficult jobs with
respect for their communities and in compliance with the law. Even so, there are incidents in which this is
not the case. This document outlines the laws enforced by the United States Department of Justice (DOJ)
that address police misconduct and explains how you can file a complaint with DOJ if you believe thatyour rights have been violated.
Federal laws that address police misconduct include both criminal and civil statutes. These laws cover
the actions of State, county, and local officers, including those who work in prisons and jails. In addition,
several laws also apply to Federal law enforcement officers. The laws protect all persons in the United
States (citizens and non-citizens).
Each law DOJ enforces is briefly discussed below. In DOJ investigations, whether criminal or civil, the
person whose rights have been reportedly violated is referred to as a victim and often is an important
witness. DOJ generally will inform the victim of the results of the investigation, but we do not act as the
victim's lawyer and cannot give legal advice as a private attorney could.
The various offices within DOJ that are responsible for enforcing the laws discussed in this document
coordinate their investigation and enforcement efforts where appropriate. For example, a complaint
received by one office may be referred to another if necessary to address the allegations. In addition,
more than one office may investigate the same complaint if the allegations raise issues covered by more
than one statute.
What is the difference between criminal and civil cases?
Criminal and civil laws are different. Criminal cases usually are investigated and handled separately from
civil cases, even if they concern the same incident. In a criminal case, DOJ brings a case against the
accused person; in a civil case, DOJ brings the case (either through litigation or an administrative
investigation) against a governmental authority or law enforcement agency. In a criminal case, the
evidence must establish proof "beyond a reasonable doubt," while in civil cases the proof need only
satisfy the lower standard of a "preponderance of the evidence." Finally, in criminal cases, DOJ seeks to
punish a wrongdoer for past misconduct through imprisonment or other sanction. In civil cases, DOJ
seeks to correct a law enforcement agency's policies and practices that fostered the misconduct and,
where appropriate, may require individual relief for the victim(s).
Federal Criminal Enforcement
It is a crime for one or more persons acting under color of law willfully to deprive or conspire to deprive
another person of any right protected by the Constitution or laws of the United States. (18 U.S.C. §§241, 242). "Color of law" simply means that the person doing the act is using power given to him or her by
a governmental agency (local, State, or Federal). A law enforcement officer acts "under color of law" even
if he or she is exceeding his or her rightful power. The types of law enforcement misconduct covered by
these laws include excessive force, sexual assault, intentional false arrests, or the intentional fabrication
of evidence resulting in a loss of liberty to another. Enforcement of these provisions does not require that
any racial, religious, or other discriminatory motive existed.
What remedies are available under these laws?
Violations of these laws are punishable by fine and/or imprisonment. There is no private right of action
under these statutes; in other words, these are not the legal provisions under which you would file a
lawsuit on your own.
Rights Division Home Page http://www.justice.gov/crt/split/documents/p
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Federal Civil Enforcement
"Police Misconduct Provision"
This law makes it unlawful for State or local law enforcement officers toengage in a pattern or practice of conduct that deprives persons of rightsprotected by the Constitution or laws of the United States. (42 U.S.C. §14141). The types of conduct covered by this law can include, among other
things, excessive force, discriminatory harassment, false arrests, coercivesexual conduct, and unlawful stops, searches or arrests. In order to becovered by this law, the misconduct must constitute a "pattern or practice" -- itmay not simply be an isolated incident. The DOJ must be able to show incourt that the agency has an unlawful policy or that the incidents constituteda pattern of unlawful conduct. However, unlike the other civil laws discussedbelow, DOJ does not have to show that discrimination has occurred in order toprove a pattern or practice of misconduct.
What remedies are available under this law?
The remedies available under this law do not provide for individual monetaryrelief for the victims of the misconduct. Rather, they provide for injunctiverelief, such as orders to end the misconduct and changes in the agency'spolicies and procedures that resulted in or allowed the misconduct. There isno private right of action under this law; only DOJ may file suit for violations ofthe Police Misconduct Provision.
Title VI of the Civil Rights Act of 1964
and the "OJP Program Statute"
Together, these laws prohibit discrimination on the basis of race, color, national origin, sex, and religion
by State and local law enforcement agencies that receive financial assistance from the Department of
Justice. (42 U.S.C. § 2000d, et seq. and 42 U.S.C. § 3789d(c)). Currently, most persons are served by a
law enforcement agency that receives DOJ funds. These laws prohibit both individual instances and
patterns or practices of discriminatory misconduct, i.e., treating a person differently because of race,color, national origin, sex, or religion. The misconduct covered by Title VI and the OJP (Office of Justice
Programs) Program Statute includes, for example, harassment or use of racial slurs, unjustified arrests,
discriminatory traffic stops, coercive sexual conduct, retaliation for filing a complaint with DOJ or
participating in the investigation, use of excessive force, or refusal by the agency to respond to
complaints alleging discriminatory treatment by its officers.
What remedies are available under these laws?
DOJ may seek changes in the policies and procedures of the agency to remedy violations of these laws
and, if appropriate, also seek individual remedial relief for the victim(s). Individuals also have a private
right of action under Title VI and under the OJP Program Statute; in other words, you may file a lawsuit
yourself under these laws. However, you must first exhaust your administrative remedies by filing a
complaint with DOJ if you wish to file in Federal Court under the OJP Program Statute.
Title II of the Americans with Disabilities Act of 1990
and Section 504 of the Rehabilitation Act of 1973
The Americans with Disabilities Act (ADA) and Section 504 prohibit discrimination against individuals with
disabilities on the basis of disability. (42 U.S.C. § 12131, et seq. and 29 U.S.C. § 794). These laws
protect all people with disabilities in the United States. An individual is considered to have a "disability" if
he or she has a physical or mental impairment that substantially limits one or more major life activities,
has a record of such an impairment, or is regarded as having such an impairment.
The ADA prohibits discrimination on the basis of disability in all State and local government programs,
services, and activities regardless of whether they receive DOJ financial assistance; it also protects
people who are discriminated against because of their association with a person with a disability. Section
504 prohibits discrimination by State and local law enforcement agencies that receive financial assistance
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from DOJ. Section 504 also prohibits discrimination in programs and activities conducted by Federal
agencies, including law enforcement agencies.
These laws prohibit discriminatory treatment, including misconduct, on the basis of disability in virtually all
law enforcement services and activities. These activities include, among others, interrogating witnesses,
providing emergency services, enforcing laws, addressing citizen complaints, and arresting, booking, and
holding suspects. These laws also prohibit retaliation for filing a complaint with DOJ or participating in the
investigation.
What remedies are available under these laws?
If appropriate, DOJ may seek individual relief for the victim(s), in addition to changes in the policies and
procedures of the law enforcement agency. Individuals have a private right of action under both the ADA
and Section 504; you may file a private lawsuit for violations of these statutes. There is no requirement
that you exhaust your administrative remedies by filing a complaint with DOJ first.
How to File a Complaint with DOJ
Criminal Enforcement
If you would like to file a complaint alleging a violation of the criminal laws discussed above, you may
contact the Federal Bureau of Investigation (FBI), which is responsible for investigating allegations of
criminal deprivations of civil rights. You may also contact the United States Attorney's Office (USAO) in
your district. The FBI and USAOs have offices in most major cities and have publicly-listed phone
numbers. In addition, you may send a written complaint to:
Criminal Section
Civil Rights Division
U.S. Department of Justice
P.O. Box 66018
Washington, D.C. 20035-6018
Civil Enforcement
If you would like to file a complaint alleging violations of the Police Misconduct Statute, Title VI, or the
OJP Program Statute, you may send a written complaint to:
Coordination and Review Section
Civil Rights Division
U.S. Department of Justice
P.O. Box 66560
Washington, D.C. 20035-6560
You may also call the Coordination and Review Section's toll-free number for information and a complaint
form, at (888) 848-5306 (voice and TDD).
If you would like to file a complaint alleging discrimination on the basis of disability, you may send a
written complaint to:
Disability Rights Section
Civil Rights Division
U.S. Department of Justice
P.O. Box 66738