Sei sulla pagina 1di 23

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Page 1 of 23

Stan J. Caterbone
ADVANCED MEDIA GROUP

Freedom From Covert Harassment &

Surveillance,
Registered in Pennsylvania

1250 Fremont Street


Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
scaterbone@live.com
717-669-2163

IN THE UNITED STATES U.S. DISTRICT COURT


FOR EASTERN PENNSYLVANIA
IN RE: STANLEY JOSEPH CATERBONE
APPELLANT

:
:
:
:

CIVIL ACTION NO. 16-mc-49


BANKRUPTCY NO. 16-10517

MOTION TO FILE EXHIBIT TITLED Lancaster City Water


Payment on Website of 100 ILLEGAL BALANCE OF $269 August 10, 2016
EVIDENCE OF CONSPIRACY TO CONDEM PROPERTY - August 10, 2016
Updated August 11, 2016
_________________________________________________________________________________________________
I Stanley J. Caterbone, MOVANT, and appearing Pro Se, do hereby on this 11 th

day of

August, 2016 file the attached EXHIBIT Titled: Lancaster City Water Payment on Website of
100 ILLEGAL BALANCE OF $269 August 10, 2016 EVIDENCE OF CONSPIRACY TO
CONDEM PROPERTY - August 10, 2016 Updated August 11, 2016. I suspect our efforts,
by our I mean that of the Honorable Pennsylvania Attorney General Kathleen Kane, to
rid the Commonwealth of Pennsylvania of Public Corruption and Judicial Misconduct
have fallen on deaf ears, again. But then again, you all may just be the Good Old Boys
Network that she often cites as the cause of her malicious prosecution, pain and
suffering.

Dated August 11, 2016

___________/S/____________
Stan J. Caterbone, Pro Se Litigant
ADVANCED MEDIA GROUP
Freedom From Covert Harassment & Surveillance,
Registered in Pennsylvania

1250 Fremont Street


Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
stancaterbone@gmail.com
717-669-2163

16-mc-49 Motion To File Exhibit

Page 1 of 23

Thursday August 11, 2016

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Page 2 of 23


ACTIVE COURT CASES

J.C. No. 03-16-90005 Office of the Circuit Executive, United States Third Circuit Court of Appeals COMPLAINT OF JUDICIALMISCONDUCT OR DISABILITY re 15-3400 and 16-1149; 03-16-900046 re ALL
FEDERAL LITIGATION TO DATE
U.S.C.A. Third Circuit Court of Appeals Case No. 16-1149 MOVANT for Lisa Michelle Lambert;15-3400
MOVANT for Lisa Michelle Lambert;; 16-1001; 07-4474
U.S. District Court Eastern District of PA Case No. 16-cv-49; 15-03984; 14-02559 MOVANT for Lisa
Michelle Lambert; 05-2288; 06-4650, 08-02982
Commonwealth of Pennsylvania Judicial Conduct Board Complaint against Lancaster County Court of
Common Pleas Judge Leonard Brown III
Pennsylvania Supreme Court Case No. 353 MT 2016; 354 MT 2016; 108 MM 2016 Amicus for Kathleen Kane
Superior Court of Pennsylvania AMICUS for Kathleen Kane Case No. 1164 EDA 2016; Case No. 1561
MDA 2015; 1519 MDA 2015
Lancaster County Court of Common Pleas Case No. 08-13373; 15-10167; 06-03349, CI-06-03401
U.S. Bankruptcy Court for The Eastern District of Pennsylvania Case No. 16-10157

16-mc-49 Motion To File Exhibit

Page 2 of 23

Thursday August 11, 2016

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Page 3 of 23

EXHIBIT

16-mc-49 Motion To File Exhibit

Page 3 of 23

Thursday August 11, 2016

City of Lancaster, PA : Utilities Account Search

http://billing.ci.lancaster.pa.us/ccw-bin/webut000rg

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Page 4 of 23


I made an online payment of $100.00 on August 10, 2016
and after the payment was processed the balance below
did not change. Stan J. Caterbone, August 11, 2016

Utilities Account Search Results


Click Select to Pay to fill in Payment Amount.
Change Payment Amount if desired and click Submit to make a payment.
Search based on Account #: 105390

Account # Customer # Customer Name


105390

Address

42300 STANLEY CATERBONE

Docs

Account
Balance

1250 FREMONT ST

Payment
Amount

Select
to Pay

269.60

TO PROTECT YOUR SENSITIVE DATA PLEASE BE SURE TO CLOSE THE BROWSER WHEN YOU ARE FINISHED

Home
Tax Bills

Parking Tickets

Property Violations

Utility Bills

Housing Licenses

| Trash Bills
| Fire Permits |

DID Bills

120 North Duke Street | P.O. Box 1020 | Lancaster, PA 17608-1020 | (717) 735-3425
Copyright 2009 City of Lancaster, PA. All rights reserved. Disclaimer

This is an example of what has been going on in most all of my online


accounts, utilities, even my property tax accounts. I have thus far, since
2005 had to open no less than 9 bank accounts due to fabricated and
fraudulent insufficient funds fees, and missing online payments that
were paid and deducted but the vendors never recieve them.

CATERBONE v. City of Lancaster, PA


Criminal Conspiracy To Extort 1250 Fremont Street
Quarterly Water Payments
Step One: Divert all Water Bills From Stan Caterbone and 1250 Fremont Street
- I have not recieved a bill since December of 2015
Step Two: Put Water Bill in Ficticious Name and Account
- Account Name and Addressed Changed To Stan and Steve with a
Fabricated Harrisburg Address
Step Three: Delinquent Payment Notices
- Done
Step Four - Shut-Off Water
Step Five - Condemn Property for No Running Water
Step Six - Evict Stan J. Caterbone
Step Seven - Have Family Members Take Over House (Steve, Anna & Bernadeth)
Step Eight - Destroy Stan J. Caterbone Law Assets
Step Nine - Psychiatric Commitment for Homelesness
Step Ten - Stan J. Caterbone is now HOSTAGE to Family Members, AGAIN!
Criminal Conspiracy To Commit Fraud

1 of 1

Cover Page 1 of 20

Thursday August 11, 2016

8/10/2016 3:16 PM

Virtual WebPay - Powered by SGPS

https://www.virtualwebpay.net/LancasterPA/receipt.asp?Receipt=12239...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16


Page
5 of 23 Pro
Stan
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

Name: Stan

Caterbone

Address:

Date/Time: 8/10/2016 11:49:05 AM


1250 FREMONT STREET

Acknowledgement #: 004908

Confirmation #: 1223902749
Invoice #: 167025226

City of Lancaster, PA
Moneris Solutions - CLPA
Return to City of Lancaster's Website

Merchant ID#
295319481889
295034119889

Description
Amount: $ 100
Convenience Fee: $ 3.34
Total Paid:
$
103.34

Payment credited to: City of Lancaster, PA

Your account statement will reflect the following charges as:


SGPS-City of Lancaster, PA-Cust Svc 1-877-838-3857 and the convenience
fee will be labeled as: Moneris Solutions-CLPA.
Please print a copy of this
receipt for your records.
Powered by Secure Government Payment Solutions, Inc. - 1.877.838.3857
2010 SGPS, Inc. - All Rights Reserved.

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 1 of 19


16
1 of 1

Wednesday August 10, 2016


8/10/2016 10:49 AM

Case 2:16-mc-00049-EGS
Document
36 Filed 08/11/16
Page
6 of 23 Pro
CITY OF LANCASTER,
PENNSYLVANIA
Stan
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425

ACCOUNT

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105
FREMONT ST

Cycle:

CUSTOMER

105390

Bill Freq:

NO

42300

IMMEDIATELY
DUE

For Service To: 1250

NO

101.60

DATE

AMOUNT

DUE

Dear Water/Sewer Customer,


RETAIN
FOR YOUR RECORDS

We recently mailed you a Past Due Notice regarding your water and/or sewer
account with the City of Lancaster. We have not received payment in full,
therefore; we are proceeding, under Local Ordinance 22-1975, to terminate water
service to the above address. To prevent your water from being shut off, you
must pay your bill in full immediately. Payment by CASH, MONEY ORDER, and
VISA@, MASTERCARD@ or DISCOVER@ credit/debit cards ONLY may be
made in person at the City Treasury Office located at 39 W. Chestnut Street
from 8:30 a.m. and 5:00 p.m. Monday through Friday.
If water service is terminated you must pay your account in full plus a $83.00
reconnection fee, with CASH, MONEY ORDER, VISA@, MASTERCARD@ or
DISCOVER@ credit/debit card. Water Service will be restored the NEXT business day.
Kindly disregard this notice if you have recently made payment.
Payment of this bill will be accepted at the City Treasurer's Office, 39 West Chestnut Street (Rear New Police Station). Office hours
are 8:30 a.m. to 5:00 p.m. Monday through Friday. Finance charge of 1.5% per month is added after the due date. For your
convenience we accept CASH, MONEY ORDERS and VISA@, MASTERCARD@ or Discover@ credit/debit card in our office at 39
West Chestnut Street or you may mail your MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
cannot accept any payments over the telephone. All checks returned to the City due to a closed account, insufficient funds or because a
stop payment was placed on the check will be assessed a $50.00 fee. Our service contract is with the deeded property owner.
Payments received in our overnight drop box will be processed the following business day. All payments received in our office after
3:00 p.m. will be credited the next business day. You may make payment online using your Visa, MasterCard or Discover Debit
Card by logging onto http://billing.ci.lancaster.pa.us. There is a small convenience fee for online payments.
If you have a water emergency, please call (717)291-4816.

CITY OF LANCASTER, PENNSYLVANIA


39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425
ACCOUNT

SHUT OFF NOTICE

NO

CUSTOMER

105390

42300

IMMEDIATELY
DUE

NO

101.60

DATE

AMOUNT

DUE

INDICATE
AMOUNT

PAID

MAKE CHECKS PAYABLE


TO:

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 2 of 19


16

UT3

CITY OF LANCASTER, PA

Wednesday August 10, 2016

00000000000000000000000000000001045690000001053900423002

R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
O
N

Case 2:16-mc-00049-EGS
Document
36 Filed 08/11/16
Page
7 of 23 Pro
CITY OF LANCASTER,
PENNSYLVANIA
Stan
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425

ACCOUNT

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105
FREMONT ST

Cycle:

CUSTOMER

105390

Bill Freq:

NO

42300

IMMEDIATELY
DUE

For Service To: 1250

NO

100.12

DATE

AMOUNT

DUE

Dear Water/Sewer Customer,


RETAIN

A recent review of your accounts indicates your water and/or sewer bill
remains unpaid.

FOR YOUR RECORDS

If you made a payment of half of the delinquent balance this is your reminder
that payment of the balance is due 30 days from the initial payment.
If you failed to make payment on your delinquent balance you must pay in full
immediately. If we do not receive payment in full we will proceed, under Local
Ordinance 22-1975, to terminate water service to the above address. If water
service is terminated you must pay your account in full plus a $83.00
reconnection fee, with CASH, MONEY ORDER, VISA@, MASTERCARD@
or DISCOVER@ credit/debit card.
Kindly disregard this notice if you have recently made payment.
Payment of this bill will be accepted at the City Treasurer's Office, 39 West Chestnut Street (Rear New Police Station). Office hours
are 8:30 a.m. to 5:00 p.m. Monday through Friday. Finance charge of 1.5% per month is added after the due date. For your
convenience we accept CASH, CHECKS, MONEY ORDERS and VISA@, MASTERCARD@ or Discover@ credit/debit card in our office
at 39 West Chestnut Street. Or you may mail your CHECK or MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
cannot accept any payments over the telephone. All checks returned to the City due to a closed account, insufficient funds or because a
stop payment was placed on the check will be assessed a $50.00 fee. Our service contract is with the deeded property owner.
Payments received in our overnight drop box will be processed the following business day. All payments received in our office after
3:00 p.m. will be credited the next business day. You may make payment online using your Visa, MasterCard or Discover Debit
or Credit Card by logging onto http://billing.ci.lancaster.pa.us. There is a smallconvenience fee for online payments.
If you have a water emergency, please call (717)291-4816.

CITY OF LANCASTER, PENNSYLVANIA


39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425
ACCOUNT

PAST DUE NOTICE

NO

CUSTOMER

105390

42300

IMMEDIATELY
DUE

NO

100.12

DATE

AMOUNT

DUE

INDICATE
AMOUNT

PAID

MAKE CHECKS PAYABLE


TO:

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 3 of 19


16

UT2

CITY OF LANCASTER, PA

Wednesday August 10, 2016

00000000000000000000000000000001017190000001053900423006

R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
O
N

Case 2:16-mc-00049-EGS
Document
36 Filed 08/11/16
Page
8 of 23 Pro
CITY OF LANCASTER,
PENNSYLVANIA
Stan
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425

ACCOUNT

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105
FREMONT ST

Cycle:

CUSTOMER

105390

Bill Freq:

NO

42300

IMMEDIATELY
DUE

For Service To: 1250

NO

100.12

DATE

AMOUNT

DUE

Dear Water/Sewer Customer,


RETAIN

A recent review of your accounts indicates your water and/or sewer bill
remains unpaid.

FOR YOUR RECORDS

If you made a payment of half of the delinquent balance this is your reminder
that payment of the balance is due 30 days from the initial payment.
If you failed to make payment on your delinquent balance you must pay in full
immediately. If we do not receive payment in full we will proceed, under Local
Ordinance 22-1975, to terminate water service to the above address. If water
service is terminated you must pay your account in full plus a $83.00
reconnection fee, with CASH, MONEY ORDER, VISA@, MASTERCARD@
or DISCOVER@ credit/debit card.
Kindly disregard this notice if you have recently made payment.
Payment of this bill will be accepted at the City Treasurer's Office, 39 West Chestnut Street (Rear New Police Station). Office hours
are 8:30 a.m. to 5:00 p.m. Monday through Friday. Finance charge of 1.5% per month is added after the due date. For your
convenience we accept CASH, CHECKS, MONEY ORDERS and VISA@, MASTERCARD@ or Discover@ credit/debit card in our office
at 39 West Chestnut Street. Or you may mail your CHECK or MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
cannot accept any payments over the telephone. All checks returned to the City due to a closed account, insufficient funds or because a
stop payment was placed on the check will be assessed a $50.00 fee. Our service contract is with the deeded property owner.
Payments received in our overnight drop box will be processed the following business day. All payments received in our office after
3:00 p.m. will be credited the next business day. You may make payment online using your Visa, MasterCard or Discover Debit
or Credit Card by logging onto http://billing.ci.lancaster.pa.us. There is a smallconvenience fee for online payments.
If you have a water emergency, please call (717)291-4816.

CITY OF LANCASTER, PENNSYLVANIA


39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425
ACCOUNT

PAST DUE NOTICE

NO

CUSTOMER

105390

42300

IMMEDIATELY
DUE

NO

100.12

DATE

AMOUNT

DUE

INDICATE
AMOUNT

PAID

MAKE CHECKS PAYABLE


TO:

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 4 of 19


16

UT2

CITY OF LANCASTER, PA

Wednesday August 10, 2016

00000000000000000000000000000001017190000001053900423006

R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
O
N

Case 2:16-mc-00049-EGS
Document
36 Filed 08/11/16
Page
9 of 23 Pro
CITY OF LANCASTER,
PENNSYLVANIA
Stan
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
UTILITY SERVICE

ACCOUNT

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CUSTOMER

105390

JUN

6
DUE

For Service To: 1250 FREMONT ST

Cycle:

Read Type
From-To Dates
Days Prv Cur
1/21/16 4/19/16
89
A
A

Meter # Typ Size


0039349721 WTR 5/8 INCH

NO

NO

42300

16

98.53

DATE

AMOUNT

Bill Freq:

DUE

Reading
Consumption
Prv
Cur Actual
Billed
607
614
7
7

RETAIN
FOR YOUR RECORDS

Water
Sewer
StormWater

Total

47.53
38.55
3.87

Previous Balance:
Addt'l Charges:
Penalties:
Other Adj.:
Payment:
Adjusted Balance:
Current Bill:
Current Balance:

89.95

95.70
2.88
90.00CR
8.58
89.95
98.53

Our 'Annual Water Quality Report' is available on-line at:


http://www.cityoflancasterpa.com/sites/default/files/documents/2015-Water-Quality-Report.pdf
Payment of this bill will be accepted at the City Treasurer's office, 39 W Chestnut St (Rear New Police Station). Office hours 8:30 A.M. to 5:00 P.M. Monday
through Friday. Checks are to be made payable to: City of Lancaster, Pa. For questions about this bill, contact customer service, 39 W Chestnut St,
Lancaster, Pa. 17603 - phone (717) 735-3425. Rate schedules are available for inspection at the office of Customer Services. Finance charge of 1.5%
per month added after due date. Payments received after 3:00 P.M. will be credited the next business day. Please visit us at www.cityoflancasterpa.com,
Procurement & Collection / Treasury Office page for more water and sewer billing information. All checks returned to the City due to a closed account,
for insufficient funds, or because a stop payment was placed on the check will be assessed a $50.00 fee.
Check No._________________ Date Paid______________

If you have a water emergency, please call (717)291-4816.


Use your VISA@ or MASTERCARD@ credit/debit card when you make payments at the City Treasurer's Office at 39 W Chestnut St.
You may make payment online using your Visa, MasterCard or Discover Debit or Credit Card by logging onto
http://billing.ci.lancaster.pa.us. There is a small convenience fee for online payments.

CITY OF LANCASTER, PENNSYLVANIA


39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
UTILITY SERVICE

ACCOUNT

NO

CUSTOMER

105390

JUN

6
DUE

NO

42300

16

98.53

DATE

AMOUNT

DUE

INDICATE
AMOUNT

PAID

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 5 of 19


16

UT

MAKE CHECKS PAYABLE


TO:
CITY OF LANCASTER, PA

Wednesday August 10, 2016

00000000000000000000000000000000985390000001053900423003

R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
O
N

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
10 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 6 of 19


16

Wednesday August 10, 2016

Case 2:16-mc-00049-EGS
Document
36 Filed 08/11/16Stan
Page
11 of 23 Pro
CITY OF LANCASTER,
PENNSYLVANIA
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425

ACCOUNT

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105
FREMONT ST

Cycle:

CUSTOMER

105390

Bill Freq:

NO

42300

IMMEDIATELY
DUE

For Service To: 1250

NO

98.58

DATE

AMOUNT

DUE

Dear Water/Sewer Customer,


RETAIN

A recent review of your accounts indicates your water and/or sewer bill
remains unpaid.

FOR YOUR RECORDS

If you made a payment of half of the delinquent balance this is your reminder
that payment of the balance is due 30 days from the initial payment.
If you failed to make payment on your delinquent balance you must pay in full
immediately. If we do not receive payment in full we will proceed, under Local
Ordinance 22-1975, to terminate water service to the above address. If water
service is terminated you must pay your account in full plus a $83.00
reconnection fee, with CASH, MONEY ORDER, VISA@, MASTERCARD@
or DISCOVER@ credit/debit card.
Kindly disregard this notice if you have recently made payment.
Payment of this bill will be accepted at the City Treasurer's Office, 39 West Chestnut Street (Rear New Police Station). Office hours
are 8:30 a.m. to 5:00 p.m. Monday through Friday. Finance charge of 1.5% per month is added after the due date. For your
convenience we accept CASH, CHECKS, MONEY ORDERS and VISA@, MASTERCARD@ or Discover@ credit/debit card in our office
at 39 West Chestnut Street. Or you may mail your CHECK or MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
cannot accept any payments over the telephone. All checks returned to the City due to a closed account, insufficient funds or because a
stop payment was placed on the check will be assessed a $50.00 fee. Our service contract is with the deeded property owner.
Payments received in our overnight drop box will be processed the following business day. All payments received in our office after
3:00 p.m. will be credited the next business day. You may make payment online using your Visa, MasterCard or Discover Debit
or Credit Card by logging onto http://billing.ci.lancaster.pa.us. There is a smallconvenience fee for online payments.
If you have a water emergency, please call (717)291-4816.

CITY OF LANCASTER, PENNSYLVANIA


39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425
ACCOUNT

PAST DUE NOTICE

NO

CUSTOMER

105390

42300

IMMEDIATELY
DUE

NO

98.58

DATE

AMOUNT

DUE

INDICATE
AMOUNT

PAID

MAKE CHECKS PAYABLE


TO:

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 7 of 19


16

UT2

CITY OF LANCASTER, PA

Wednesday August 10, 2016

00000000000000000000000000000001014490000001053900423000

R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
O
N

Case 2:16-mc-00049-EGS
Document
36 Filed 08/11/16Stan
Page
12 of 23 Pro
CITY OF LANCASTER,
PENNSYLVANIA
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425

ACCOUNT

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105
FREMONT ST

Cycle:

CUSTOMER

105390

Bill Freq:

NO

42300

PAST DUE
DUE

For Service To: 1250

NO

97.15

DATE

AMOUNT

DUE

Dear Water/Sewer Customer,


RETAIN

Your Water/Sewer Account is PAST DUE. This is a reminder notice to either:


1) Pay the delinquent amount in full,

FOR YOUR RECORDS

OR
2) Pay half the delinquent amount of your water and/or sewer bill now and pay the
balance within 30 days.
Failure to make payment as outlined above may result in water termination.
If you receive a CURRENT BILL, the entire amount of your water and/or sewer
account balance will be due by the due date on the current bill.
Please disregard this notice if you have recently paid the amount owed
on your account.
Payment of this bill will be accepted at the City Treasurer's Office, 39 West Chestnut Street (Rear New Police Station). Office hours
are 8:30 a.m. to 5:00 p.m. Monday through Friday. Finance charge of 1.5% per month is added after the due date. For your
convenience we accept CASH, CHECKS, MONEY ORDERS and VISA@, MASTERCARD@, or Discover@ credit/debit card in our office
at 39 West Chestnut Street. Or you may mail your CHECK or MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
cannot accept any payments over the telephone. All checks returned to the City due to a closed account, insufficient funds or because a
stop payment was placed on the check will be assessed a $50.00 fee. Our service contract is with the deeded property owner.
Payments received in our overnight drop box will be processed the following business day. All payments received in our office after
3:00 p.m. will be credited the next business day. You may make payment online using your Visa, MasterCard or Discover Debit
or Credit Card by logging onto http://billing.ci.lancaster.pa.us. There is a small convenience fee for online payments.
If you have a water emergency, please call (717)291-4816.

CITY OF LANCASTER, PENNSYLVANIA


39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020
CUSTOMER SERVICE (717) 735-3425
ACCOUNT

REMINDER NOTICE

NO

CUSTOMER

NO

105390

42300

PAST DUE

97.15

DUE

DATE

AMOUNT

DUE

INDICATE
AMOUNT

PAID

MAKE CHECKS PAYABLE


TO:

STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 8 of 19


16

UT1

CITY OF LANCASTER, PA

Wednesday August 10, 2016

00000000000000000000000000000000986090000001053900423004

R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
O
N

City of Lancaster, PA Billing and Administration

1 of 2

http://ecode360.com/8122318

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
13 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 9 of 19


16

Wednesday August 10, 2016


8/10/2016 11:06 AM

City of Lancaster, PA Billing and Administration

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
14 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

Table of Contents
2 of 2

http://ecode360.com/8122318

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 10 of 19


16

Wednesday August 10, 2016


8/10/2016 11:06 AM

Condemned properties in the city | News | lancasteronline.com

1 of 6

http://lancasteronline.com/news/condemned-properties-in-the-city/article...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
15 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 11 of 19


16

Wednesday August 10, 2016


8/10/2016 11:13 AM

Condemned properties in the city | News | lancasteronline.com

2 of 6

http://lancasteronline.com/news/condemned-properties-in-the-city/article...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
16 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 12 of 19


16

Wednesday August 10, 2016


8/10/2016 11:13 AM

Condemned properties in the city | News | lancasteronline.com

3 of 6

http://lancasteronline.com/news/condemned-properties-in-the-city/article...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
17 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 13 of 19


16

Wednesday August 10, 2016


8/10/2016 11:13 AM

Condemned properties in the city | News | lancasteronline.com

4 of 6

http://lancasteronline.com/news/condemned-properties-in-the-city/article...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
18 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 14 of 19


16

Wednesday August 10, 2016


8/10/2016 11:13 AM

Condemned properties in the city | News | lancasteronline.com

5 of 6

http://lancasteronline.com/news/condemned-properties-in-the-city/article...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
19 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 15 of 19


16

Wednesday August 10, 2016


8/10/2016 11:13 AM

Condemned properties in the city | News | lancasteronline.com

6 of 6

http://lancasteronline.com/news/condemned-properties-in-the-city/article...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16Stan


Page
20 of 23 Pro
Stan
J.J.Caterbone,
Caterbone,
ProSe
SeLitigant
Litigant

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 16 of 19


16

Wednesday August 10, 2016


8/10/2016 11:13 AM

Printer Friendly Page

1 of 1

https://www.billpaysite.com/V3/MyAccount/PrinterFriendly?title=Payme...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Stan


Page
21 of 23 Pro Se Litigant
J. Caterbone,

Payment confirmation
Pay to

Pay from

Allstate Property & Casualty


Insurance

Primary
Account

*****0478
Electronic

***8262

Chevy Chase Village

Primary
Account

*****9544
Check

City of Lancaster Water/Sewer


*****5390
Check

Comcast Cable
*****8612
Check

PPL
*****7018
Electronic

Synchrony Bank
*****0419
Electronic

***8262

Primary
Account
***8262

Primary
Account
***8262

Primary
Account
***8262

Primary
Account
***8262

Amount Payment date Deliver by date

Additional items

07/25/2016

07/26/2016

Conf #: 1
Delivery: Standard

07/25/2016

08/02/2016

Conf #: 2
Delivery: Standard

07/25/2016

08/02/2016

Conf #: 3
Delivery: Standard

07/25/2016

08/02/2016

Conf #: 4
Delivery: Standard

07/25/2016

07/26/2016

Conf #: 5
Delivery: Standard

07/25/2016

07/26/2016

Conf #: 6
Delivery: Standard

$42.76

$20.00

$90.00

$200.00

$220.00

$125.00

EVIDENCE

Totals
Primary Account $697.76
Payment Total $697.76

Stan J. Caterbone
CRIMINAL
CONSPIRACY
Online TO
Payments
EXTORT PROPERTY Page
Page17
1 of 19
3

Wednesday August
July 23,
10, 2016
7/23/2016 3:52 PM

PNC Online Banking

https://www.onlinebanking.pnc.com/alservlet/BcPaymentActivityServlet...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Stan


Page
22 of 23 Pro Se Litigant
J. Caterbone,

Bill Pay Activity

Saturday, July 23, 2016

Search Results for: All


Total: $5,100.47
Biller Name

Account

Amount

Pay Date

Status

Comcast Cable

Virtual Wallet with Performance Select X03817

$200.00

06/27/2016

Paid

City of Lancaster Trash Bill

Virtual Wallet with Performance Select X03817

$52.50

06/23/2016

Paid

Lancaster County Treasurer

Virtual Wallet with Performance Select X03817

$267.80

06/23/2016

Paid

Allstate Insurance

Virtual Wallet with Performance Select X03817

$47.26

06/21/2016

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$221.00

06/21/2016

Paid

PP&L

Virtual Wallet with Performance Select X03817

$70.00

06/21/2016

Paid

Synchrony Bank

Virtual Wallet with Performance Select X03817

$125.00

06/21/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$40.00

06/21/2016

Paid

PP&L

Virtual Wallet with Performance Select X03817

$67.00

06/03/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$40.89

06/03/2016

Paid

Rental Zone

Virtual Wallet with Performance Select X03817

$100.00

05/12/2016

Paid

Comcast Cable

Virtual Wallet with Performance Select X03817

$190.00

05/10/2016

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$220.00

05/10/2016

Paid

PP&L

Virtual Wallet with Performance Select X03817

$50.00

05/10/2016

Paid

Synchrony Bank

Virtual Wallet with Performance Select X03817

$125.00

05/10/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$39.68

05/10/2016

Paid

City of Lancaster Water

Virtual Wallet with Performance Select X03817

$90.00

04/27/2016

Paid

Allstate Insurance

Virtual Wallet with Performance Select X03817

$47.26

04/25/2016

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$221.00

04/25/2016

Paid

PP&L

Virtual Wallet with Performance Select X03817

$50.00

04/25/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$50.00

04/25/2016

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$220.00

03/15/2016

Paid

PP&L

Virtual Wallet with Performance Select X03817

$50.00

03/15/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$128.00

03/15/2016

Paid

Allstate Insurance

Virtual Wallet with Performance Select X03817

$50.00

03/02/2016

Paid

Comcast Cable

Virtual Wallet with Performance Select X03817

$100.09

03/02/2016

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$225.00

03/01/2016

Paid

City of Lancaster Trash Bill

Virtual Wallet with Performance Select X03817

$52.50

01/15/2016

Paid

City of Lancaster Water

Virtual Wallet with Performance Select X03817

$99.69

01/15/2016

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$221.00

01/13/2016

Paid

PP&L

Virtual Wallet with Performance Select X03817

$62.56

01/13/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$46.48

01/13/2016

Paid

UGI

Virtual Wallet with Performance Select X03817

$33.82

12/11/2015

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$221.00

12/10/2015

Paid

Verizon

Virtual Wallet with Performance Select X03817

$65.00

12/10/2015

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$220.12

12/01/2015

Paid

PP&L

Virtual Wallet with Performance Select X03817

$52.38

12/01/2015

Paid

Verizon

Virtual Wallet with Performance Select X03817

$63.00

12/01/2015

Paid

Comcast Cable

Virtual Wallet with Performance Select X03817

$179.49

11/25/2015

Paid

Allstate Insurance

Virtual Wallet with Performance Select X03817

$71.69

11/20/2015

Paid

Stan J. Caterbone
CRIMINAL
CONSPIRACY
Online TO
Payments
EXTORT PROPERTY Page
Page18
2 of 19
3
1 of 2

EVIDENCE

EVIDENCE

Wednesday August
July 23,
10, 2016
7/23/2016 11:52 AM

PNC Online Banking

https://www.onlinebanking.pnc.com/alservlet/BcPaymentActivityServlet...

Case 2:16-mc-00049-EGS Document 36 Filed 08/11/16 Stan


Page
23 of 23 Pro Se Litigant
J. Caterbone,
UGI

Virtual Wallet with Performance Select X03817

$34.71

11/12/2015

Paid

Verizon

Virtual Wallet with Performance Select X03817

$60.00

11/12/2015

Paid

Huntington National Bank

Virtual Wallet with Performance Select X03817

$221.00

11/10/2015

Paid

PP&L

Virtual Wallet with Performance Select X03817

$61.77

10/29/2015

Paid

Comcast Cable

Virtual Wallet with Performance Select X03817

$175.09

10/28/2015

Paid

Allstate Insurance

Virtual Wallet with Performance Select X03817

$71.69

10/20/2015

Paid

Total: $5,100.47
Copyright 2010. The PNC Financial Services Group, Inc. All Rights Reserved.
Need Help? Call us at 1-888-PNC-BANK (762-2265)

Stan J. Caterbone
CRIMINAL
CONSPIRACY
Online TO
Payments
EXTORT PROPERTY Page
Page19
3 of 19
3
2 of 2

Wednesday August
July 23,
10, 2016
7/23/2016 11:52 AM