My Opposition to FTB’s Motion for Sanctions Dated 09-01-2021 and My Request for Sanctions

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 #DescriptionPages
39Deposition Request (Demand) for Documents3
40Response to Requests for Production of Documents16
41Documents Set One (1)33
42Meet and Confer Letter10
432009 accounting ledger1
44Emails between Grab and Barsegyan dated 12/1 and 12/2, 20206
45Meet and Confer Response Letter4
46Emails between Grab and Barsegyan dated 12/9/20204
47Notice of Proposed Assessments 2011, 2013 and 20145
SDSC Ex. #Description# of pagesFCC Ex. #
61Overview of FTB’s 8 Unlawful Schemes51
62Information on FTB Employees543
63Emails With and Complaint letter About Barsegyan249
64SDPD Police Report150
65FCC Against Bear, Burton-Beilby, Barsegyan15n/a
66FCC Against Hubbar, Swank, Barsegyan70n/a
67Oral Arguments Motion to Compel Hearing May 2021548
68Video of June 2021 FTB Board of Directors MeetingUSB55
69Agenda and Budget Requests from June FTB Meeting357
70Emails Between Smith and Grab Dated 11-06-2018258
71Correspondence Between Calhoun and Grab859
72Letter to Governor Brown dated 02-07-201836
732019 Annual Taxpayer Bill of Rights SpeechUSB60
74Letter from Taxpayer Advocate dated 01-31-2020461
75Plaintiff’s Response to Defendant’s Meet and Confer1246
76Proof Records Exist of Dates Payments Applied 528
772021 Taxpayer Bill of Rights Requests and Response1229
78Plaintiff’s Demand for Documents, set #002230
79Defendant’s Response to Demand for Documents, set 2731
80Meet and Confer for Plaintiff’s Demand for Documents 2932
81Amended Response to Demand for Documents, set 2733
82FTB Response to Meet and Confer for Interrogatories 1636
83Proof of Improper Redactions1237
84Privilege Log338
85Proof of Improper Redactions739
86Letter to Governor Brown dated 02-23-2018515
87Redactions Which Appear to be Improper2640
88Eric Yadao Income History142
89Emails Between Grab and Barsegyan from May 2021245
90Emails Between Grab and Barsegyan January 2022562
91Improperly redacted documents submiited by LeBleu4n/a
92FTB Litigation Budget for fiscal year 2021 – 20221n/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.

3 Replies to “My Opposition to FTB’s Motion for Sanctions Dated 09-01-2021 and My Request for Sanctions”

Comments are closed.