On September 1, 2021, FTB filed a Motion for Sanctions against me in a blatant attack of retaliation, harassment and obstruction of justice.
On March 7, 2021, I filed my Opposition to their Motion for Sanctions and my own request for sanctions against FTB for:
- Violation of Code Civ. Proc., §128.5 and §128.7(b): Motion is Frivolous (page 30)
- Violation of CA Rules of the Court 1.201: Failure to Redact Personal Information (page 32)
- Violation of CRC 3.1348: Failure to Provide Discovery (page 39)
- Chelsea Hubbard: Perjury, Withholding Evidence and Improper Redactions (page 40)
- Keith Swank: Perjury and Failure to Furnish Information (page 53)
- Grace LeBleu: False Statements and Improper Redactions (page 59)
Here are pages 1 – 19, 20 – 39, 40 – 55, 56 – 69, and pages 70 – 71 are the the list of laws cited.
Below is the list of exhibits for my SDSC court case. The items that were submitted as a part of the Motion for Sanctions are 61 – 92. I have a lot to redact and upload. I will update the charts with the links to the documents as I can. It will take a while.
Exhibit # | Description | Pages |
39 | Deposition Request (Demand) for Documents | 3 |
40 | Response to Requests for Production of Documents | 16 |
41 | Documents Set One (1) | 33 |
42 | Meet and Confer Letter | 10 |
43 | 2009 accounting ledger | 1 |
44 | Emails between Grab and Barsegyan dated 12/1 and 12/2, 2020 | 6 |
45 | Meet and Confer Response Letter | 4 |
46 | Emails between Grab and Barsegyan dated 12/9/2020 | 4 |
47 | Notice of Proposed Assessments 2011, 2013 and 2014 | 5 |
SDSC Ex. # | Description | # of pages | FCC Ex. # |
61 | Overview of FTB’s 8 Unlawful Schemes | 5 | 1 |
62 | Information on FTB Employees | 5 | 43 |
63 | Emails With and Complaint letter About Barsegyan | 2 | 49 |
64 | SDPD Police Report | 1 | 50 |
65 | FCC Against Bear, Burton-Beilby, Barsegyan | 15 | n/a |
66 | FCC Against Hubbar, Swank, Barsegyan | 70 | n/a |
67 | Oral Arguments Motion to Compel Hearing May 2021 | 5 | 48 |
68 | Video of June 2021 FTB Board of Directors Meeting | USB | 55 |
69 | Agenda and Budget Requests from June FTB Meeting | 3 | 57 |
70 | Emails Between Smith and Grab Dated 11-06-2018 | 2 | 58 |
71 | Correspondence Between Calhoun and Grab | 8 | 59 |
72 | Letter to Governor Brown dated 02-07-2018 | 3 | 6 |
73 | 2019 Annual Taxpayer Bill of Rights Speech | USB | 60 |
74 | Letter from Taxpayer Advocate dated 01-31-2020 | 4 | 61 |
75 | Plaintiff’s Response to Defendant’s Meet and Confer | 12 | 46 |
76 | Proof Records Exist of Dates Payments Applied | 5 | 28 |
77 | 2021 Taxpayer Bill of Rights Requests and Response | 12 | 29 |
78 | Plaintiff’s Demand for Documents, set #002 | 2 | 30 |
79 | Defendant’s Response to Demand for Documents, set 2 | 7 | 31 |
80 | Meet and Confer for Plaintiff’s Demand for Documents 2 | 9 | 32 |
81 | Amended Response to Demand for Documents, set 2 | 7 | 33 |
82 | FTB Response to Meet and Confer for Interrogatories 1 | 6 | 36 |
83 | Proof of Improper Redactions | 12 | 37 |
84 | Privilege Log | 3 | 38 |
85 | Proof of Improper Redactions | 7 | 39 |
86 | Letter to Governor Brown dated 02-23-2018 | 5 | 15 |
87 | Redactions Which Appear to be Improper | 26 | 40 |
88 | Eric Yadao Income History | 1 | 42 |
89 | Emails Between Grab and Barsegyan from May 2021 | 2 | 45 |
90 | Emails Between Grab and Barsegyan January 2022 | 5 | 62 |
91 | Improperly redacted documents submiited by LeBleu | 4 | n/a |
92 | FTB Litigation Budget for fiscal year 2021 – 2022 | 1 | n/a |
Unfortunately, the judge rejected My Opposition to FTB’s Motion for Sanctions Dated 09-01-2021 and My Request for Sanctions because it was over the limit of page numbers.
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