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EXHIBIT D
FORMER DOCUMENT 339 26 P A G E S T O F O L L O W

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U N I T E D STATES DISTRICT C O U R T N O R T H E R N DISTRICT OF G E O R G I A A T L A N T A DIVISION UNITED STATES OF A M E R I C A Plaintiff V. SCOTT HINTZ, Defendant

*
* N o . l :03-CR-131-CC

*
* *

M O T I O N F O R J U D I C I A L N O T I C E I N SUPPORT OF A L L P E N D I N G MOTIONS Defendant requests tte Court accept this filing and takes notice of the items contained hereia in support of all pending motions currently pending in the Atlanta U S D C case No.l:03-CR-131. Defendant requests the Court afford all efforts required to ensure pro se constitutional rights are not further violated. Appointed counsel has made it clear that Defendant is now without the assistance of counsel. In the revocation proceedings there are three false allegations originatiug from Robert Willison: (1) WUlison (and those parroting Mm) alleged Defendant fraudulently altered liens, (2) Willison (and those parroting him) alleged Defendant committed fraud to receive approximately $16,000 for himself, and (3) Willison (and those parroting him) alleged a Defendant owned a company and an accouat, and (4) Willison (and those parroting hira) alleged Defendant (and people allegedly acting on Defendant's behalf) have made Willison feel he was in danger. A l l four of these items are fabrications of Robert Willison's design which he was able to foster inthe minds of others with the his long-time, and well-practiced, fraudster coconspirators. Each item will be addressed by number below:

Pagel of 6 S ff

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(1) Robert WiUison (and those parroting his false statements) alleged Defendant wrote in items to alter various liens, but they were rendered, by a professional Forensic Document Examiner, to be very highly likely riot written by this Defendant. Willison agreed everything was correct in the liens in his swom, and Halter's notarized, November 2010 statements; see and herein incorporate doc.281 pages 6-10. The liens listed "Hamilton Construction/PT Holdings" and listed Mike Hamilton as "owner/agent". Mike Hamilton has stated be is owner of Hamilton Construction and has stated he acted as an agent for the company paying him for his work in Columbus, Ohio. Robert Willison knew these items to be tme and met the owner of PT Holdings in Ohio in 2010. Finally, Robert Willison was aware of tbe existence of the liens prior to their filing, and he very clearly knew Defendant did not fill i n liens prior to tbe date Willison's made false statements to the U.S. Govemment; see attached and herein incorporated Exhibit A . (2) Robert Willison (and at least one person parroting his false statements) acknowledged Defendant and PT Holdings owed absolutely nothing to Net Five Group (previously Gerova Real Estate Group), and they also acknowledged Defendant and PT Holdings had done absolutely nothing unethical or illegal. These facts are evidenced with Robert Willison's swom and Eric Halter's notarized November 2010 statements; see and herein incorporate doc.281 pages 6-10. Further, Robert Willison represented he and Net Five Group completely waived any claim against Defendant and PT Holdings even i f they had owed anything at allwhich, of course, the facts show they did not; see attached and herein incorporated ExMbit B. (3) Robert Willison (and at least one person parroting Ms false statements) knew Defendant did not own PT Holdings and knew Defendant did not own any account for PT Page 2 of 6 ^ f r j -

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Holdings. In fact, in late 2009 and early 201O, Robert Willison met mHi the omer of PT Holdings. During these meetings, Robert Willison represented he, and his allegedly 'billionaire' partner firom Califomia controlled Gerova Financial Group Ltd (previously known as Asia Special Situation Acquisition Corp). It was Robert Willison's representations during these meetings, coupled with several promises and ofher Willison representations (including emails and statements promising the owner of PT Holdings numerous significant financial rewards and the use of a company jet), that caused the owner of PT Holdings to agree to take over maintenance and management of the Ohio properties, and other properties scattered across the country. Robert Willison used the assets of PT Holdings for his own personal use. Robert Willison has a long history of looting other people's credit and money. In fact, Robert Willison, himself, has acknowledged that he regularly uses the credit and assets of others for Ms own use. JS of Georgia, PT Holdings, Paid. Rohan, Gerova Real Estate Group, Scott Hintz, Net Five Group, Jason Galanis, Mike Garone, Transone, JBL, IBill, Symmetrix, Fund.com, Equities, and Westmoore are just a few of the people and entities that Robert Willison has allegedly used as Ms own personal piggy bank., Worse yet, Robert Willison plays the part of a "believable" fraudster so well that his "Robbing Peter to Pay Paul" plot has continued for decadesand whenever he has gotten close to being caught-he, and Ms co-conspirators, usually find someone else to set up for Ms actions; see attached and herein incorporated Exhxbit C; see also herein incorporated doc. 329, doc. 310, doc.304, doc.296, doc.294, and doc.281 from this case. (4) Robert "Robby" Willison (and those parroting his false statements) know Defendant has N E V E R threatened any danger, or any illegal activity, against A N Y Gerova-Net Five Page 3 of 6 5^

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associate or my otlaer person. In. fact, it was Robert Willison, Mike Garone, Paul Rohan aad at least one attomey representing Gerova-Net Five associates that have threatened Defendant. The threats included causing Defendant unwarranted problems with his probation officer (which they have now completed with these proceedings), they have threatened physical assaults against Defendant (which Robert Willison has committed), they have threatened death, and they have threatened to use their influence with significant Aflanta legal community contacts to cause Defendant unwarranted problems (which they appear to have accomplished with fheir attomey's efforts); see attached and herein incorporated Exhibit D ; see also herein incorporated doc.281 firom this case. This Court has acknowledged Defendant is not a flee risk and is not a danger to the community A F T E R Defendant had been sentenced to, but before he started serving, a 57 months term in fhe underlying case that has been on appeal since 2004 (the U.S. Supreme Court vacated and remanded the case for further proceedings and the 11*^ Circuit acknowledged it was the statements of allegedly conflicted counsel that ended the proceedings before the US Supreme Court ruling). The Govemment has acknowledged Defendant is not a flee risk during these revocation proceedings. The only alleged, but false, statements of "danger" to fhe community have come ftom fhe very same people that have threatened this Defendant's life. These same "questionable" accusers have significant motive to try to "jail" Defendant in order to try to hinder Defendant's valid civil claims against them and in order to try to discredit Defendant from testifying against them in future proceedings. The accusers have been unjustly attacking the Defendant ever sm.ce January 4,2011 when they were contacted by Forbes Magazine for a

Page 4 of 6 ^(rt'

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Jamiary 5,2011 article that alleged at least some of tlie accusers were iuvolved with a $53 million dollar Ponzi and an allegedly billion-dollar fraudulent N Y S E scheme. Robert Willison's cruninal defense attomey, Jerome J. Froelich^ was the one that allegedly subpoenaed some items items for these proceedings and provided them to USPO Lisa Moore, and presented these and ofher misleading items to fhe Government for these proceedings (the judge authorizing "Mr. Froelich's" receipt of the subpoenaed materials is still unknown [see attached and herein incorporated Exhibit E1, but Mr. Froelich has recently allesed he has talked, exparte, with one or more judge(s) in the record of this case to try to cause Defendant unwarranted problems; see attached and herein incorporated Exhibit F ; see also herein incorporated doc.296. Defendant has attempted, on numerous occasions, to give the US Probation OfSce information regarding scheduled meetings. Defendant was informed email attachments to Defendant's U S Probation Officer could not be opened. Additionally, Defendant expressed Hs concem about information sent through emails to the US Probation office being leaked to Robert Willison's defense attomey, Jerome J. Froelich, but received no reply to his numerous requests for the mtegrity of tlieir communications. Defendant has requested, on numerous occasions, to be able to go to make copies ofthe items requested to verify scheduled visits, to go to the US Probation office to drop off such items, or minimally to have a US Probation Officer come to Defendant's home to view or pick up such items. A l l such requests have been ignored and have received no reply; see attached and herein incorporated Exhibit G .

^ See Atty. Jerry Froelich Pushes CBS Atlanta Reporter Asking About Troubled Company; http ://>rwT('.cbsatlanta. com/news/26986888/detail,html

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In light of all the above, Defendant respectfully requests this Court act immediately to prevent fiirther interference with Defendant's Constitutional First, Fifth and Sixth Amendment rights.

CONCLUSION
This Court should take judicial notice of all of the above, and : (A) stay revocation hearings pending the final decision of 11* Circuit Appeal N o . l 1-11905, and (B) move to hold an immediate hearing to release Defendant from home confmement and back into the community, or minimally order Defendant's release upon items already in the record. Respectfully submitted this 27* day of May 2011.

Scott Hintz, Pro Se Defendant

Page 6 of 6

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Page 1 of 1

Affidavit of Scott Hintz I, Soott Hintz, state the following are true under the penalty of perjury pursuant to 28 USC Section 1746. 1. Robert Willison met with the owner of PT Holdings to discuss the Gerova Financial Group Ltd (previously known as ASSAC) project during the end of2009 and the early part of 2010. Mr. WiUison told the owner of PT Holdings, in my presence, that WilHson and his allegedly 'billionaire' Califomia partner were going to take Gerova Financial Group Ltd (ASSAC) to the NYSE. Robert Willison said he wanted us to help with the maintenance and management ofthe company assets all across fhe country. 2. A professional Forensic Document Examiner has detennined it is highly likely I did not vsrite anything on the liens Robert Willison alleges I have fraudulently altered in the revocation proceedings of#l:03-CR-131-CC. 3. Robert Willison was aware of, and approved, the liens included in the revocations proceedings of #1:03-131-CC before they were filed and he suggested they be filed. Robert Willison expressed a financial interest in collecting funds from Net Five. 4. Robert Willison was aware Mike Hamilton Construction was not the only contractor working for PT Holdings in Ohio during the summer of 2010. 5. Robert Willison knew his statements regarding PT Holdings and fhe liens referenced in paragraph #3, above, were false when Robert WiUison made his statements to the U.S. Govemment earUer this year. I state the above are true under the penalty of peijury. I state the above this 27* day of May 2011.

Scott Hintz

Exhibit A

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5. Aw <ttt(ty{IeirtiwtJ*" tfTowfomlyownKi hy. isi-yndte ihe aperartenaiTcnlmfof, tft Fh HoIiCnSf, ItCor Net Five Grc^, UC, 3, biivlftl?rtiminw T*<*iraa ntie Sft6tfcjr% thata|tm{* Jirtd tiJWwmi J

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....

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Exhibit B

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Exhibits

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Pagel o f l

Affidavit of Scott Hintz I, Scott Hintz, state the following are trae under fhe penally of pequry pursuant to 28 USC Section 1746. 1. Robert WiUison met with fhe owner of PT Holdings to discuss the Gerova Financial Group Ltd (previously known as ASSAC) project during the end of2009 and the early part of 2010. Mr. Willisoa toid fhe owner of PT Holdmgs, in my presence, that Willison and Ms allegedly 'billionaire' Califomia partner were gouig to take Gerova (ASSAC) to the NYSE and he wanted us to help with the maintenance and management of fhe assets all across fhe country, 2. Robert Willison stated there would be significant profits and stock available for PT Holdings, JS of Georgia and myself for helping at such an early stage with this sizable project. 3. Robert Willison stated Hs allegedly 'billionaire' Califomia partner had hundreds of millions of liquid cash and that this Gerova (ASSAC) project would be very lucrative for everyone involved. Willison even forwarded pictures of a private jet allegedly bought out of company assets and promised its use to myself and others. 4. Robert Willison used at least some of fhe assets of Gerova Financial Group, JS of Georgia, and PT Holdings for his own personal use. 5. Robert Willison has used fhe company cards of JS of Georgia and PT Holdings for his own personal use and without authorization. I have never been an owner of either of these two companies. Ihave been authorized to represent at least one of these companies. 6. Robert Willison misrepresented, and altered, invoices and supporting documents to orfromthe following companies: Gerova Financial Group, Net Five, PT Holdings, and other related companies. 7. The United States Bankmptcy Court trastee for 21^' Century Technologies provided a report regarding Robert Willison's ongomg pattem offiraudulentconduct entitled, Chroaology of Events Constituting Fraudulent Misconduct: Recap of 21^* Century Technologies, Inc. Disbursements to TransOne & Robert Willison" I state fhe above are trae under the penalty ofperjury. I state the above this 27* day of May 2011.

Exhibit C

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Eage-aof,;4; ^

Affidavit of Brvan Rush f, Bryan Rush, hereby state the following are true statements under the penalty of perjury. I am over the age of eighteen, tamof sound mind. I am a resident ofthe state of Georgia and I am an attomey in good standing with the State Bar of Georgia. 2. On or about January 26,2011, Belli, Well, Srozbean & Oavis filed Seott Hintz v. Gerova nnanciai Grnup ltd, Net Five Group LLC, et ai in the Atianta Division of the United states District Court for tne Northern District of Seorgla, dvll action file no. l;ll-cv-00265-JOF {hereinafter called the "Civil Action") on behalf ofthe Plaintiffs in that action. 3. On or about the morning of March 10,2011, attorney Steven J. Estep met with me, attorney Doug Davis, and Scott Hintz at my law office which is tocated-at 8010 Roswell Road, Suite 200, Atlanta, GA 3035O to discuss the civil litigation listed in paragraph # 2 (hereinaftercalled the "Civil Litigation Discussion"). 4. Attorney Steven J. Estep entered an appearance on behalf of several defendants in the Civil Action and was representing these same dients during the C!vi! Utigatlon Discussion. 5. During the Civil Litigation Discussion, and in the presence of Scott Hintz, Doug Davis and myself, attorney Steven J. Estep speclficaiiy mentioned he and iiis dients had previously conversed with Scott Hintz's United States Probation Officer, Usa Moore, seemingly to gain advantage in the civil action. 5, Attorney Steven J, Estep was made aware by Scott Hintz, during the Civil Litigation Discussion, that his dients threatened to cause Scott Hintz unwarranted problems with his supervised release and attorney Steven J. Estep listened to the recorded threats of Net Five assodates. Specifically, the voice recordings of Paul Rohan, Mike Garrone, and Robert Willison ttireatening Scott Hintz were played for Steven J, Estep. 7. I, and Scott Hintz, told attorney Steven J. Estep that we would not withdraw the Civil Action against his clients, which included a daim of civii RiCO, during the Civil Litigation Discussion. 8. Scott Hintz was arrested on March 22,2011, apparently pursuant to allegations presented by i^let Five associates to Usa Moore, and released on bond March 23,20il. I hereby state the above are true under the penalty of perjury, i state the above this ^ P ^ ' d a y of May 2011. 1.

\,_B(fan i^usi! The individual, above, has signed this affidavit in my presence after first providing sufficient proof of his identity,

Exhibit D

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Page 2 of 4

Afffcfei^ofUsaHUftln

1 Usa HuWn, hereby state the following statements are true and hereby state the foilowing under the penalty of perjury , pursuant to 28 USC Section i745: 1. f am over eighteen, am of sound mind, and give these statemerrts from my personal Icnowledge. 2. On November20,2010, J atteTjded the birthday party of Paul Hackett at th Cs ntina restaurant in the Bucichead-area of Atlanta, GA with Scott Hinti as invited guests of Paul Hadcett 3. Upon arrival, Scott Hints: and f noticed Robbie WiiBson was already there, as an uninvited guest. 4. Scott and i did our best to avoid Hobble Willison by sitting t the opposite end of a long row of taijtas that were used for Paul Hackett's birthday part^. 5. Robbie Wiliison Immadiately got up and came overto Scott Hintr; 1 was sitting nesttto Scott HInti, 6. Robbie VWfllson started cussing at Scott Htntz and toid him he needs to "shut the fuck up about the FBI investigations against me {Robbie W/illlson}". Robbie WHllson also said "ail it will take is for two of us to teiS the same lie sboutyou and your ass will 4d \$}sn". Scott Hintz toid Robbie Wiliison that ths birthday party was not an appropriate setting for these discussions and moved himself and me away to a different part ofthe party. 7. Robbie Wiliison continued to approach Scott Hinte while cussing at hiro at tei! Scott Hintz that he was "going toriphis fucking head off/ 8. Robbie Willison continued to follow Scott Hintz around the party while verbally assaulting him and when Scott Hintz and 1 took another seat, Robbie WIHlson took a fuii margarlta and hit Scott Hintz's back and shoulders with the contents of tha glass and the glass itself. 9. Robbie Willison then attempted to taunt Soott Hintz into a physical altercation, Scott Htntz told Robbie Willison to leave as did many others that were upset that Robbie Wiilison had ruined Paul Hackett's birthday party. Robbie Willison refused to leave. l a On 22,2011, and tmmediately before i was to testify in a Fulton County court: about my knowledge of the events above, Robbie Willison and Mike Sarone continued to stare at me in an obvious attempt to intimidate me from testifying. 11. The Aprti 22,2011 hearing was reset after Robbie Wiliison stated his attorney, Jerry Froelich, was obsenrtng Good Frkiay. 12. Scott Hinti and 1 had other items to attend to in the court for almost a half hour after Scott Hinu, Robbie Willison, Mike Sarone and I left the courtroom. 13. When Scott Hintz and i finally gotto the parking deck, wefoundRobbie Wiilison and Mike Garone waiting for usThey past os very slowly, stared at Scott Hintz and (while in Robbie Wltiison's black convertible and motioned a band gesture of cutting off a head, 14. I feel all the actions t have witnesses are specificatiy intended to intimidate people from testifying against Robbie Wiilison, Mike Garone and those associated with them. 15. I feei threatened as this group has threatenedfrivolouslaw suits, frivobus criminal complaints and even death against potential witnesses. Stating the a bove are tme onder pensk!/ of perjury, I hereby state the above this 28* day of April 2011.

Exhibit D

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Page 3 of 4

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Affidavit of Scott Hfntz I, Scott Hintzi hereby state lhe foflowing statements are trae aad hereby state the followmg under fc penalty of perjury pursuant to 2S USC Section 1746; 1. I am over ei^teen, am of sound mind, and give these statementsfrommy personal laiowledge. 2. I have knowft Robert "Robbie" Willison shice the 1990's and had considered hfan a fiiend because of our interactions in the past. The items I discovered ahout Mr, WilHson chaaged everything I had l>lievd about him. 3. I discovered Robert Willison has a veiy significant association, and involvement, with an alleged nnittibilHon dollar criminal organizationfliathas beea involved with numerous crimes, mcluding some that are alleged to be very violent Ih the September/October 2010 timeftame,I visited Robert WUlison's home in Alpharetta and was verbally and physically assaulted by Mr. Willison. It was clear he wanted me to stay quiet about his allegedly illegal activities, 4. OnNovember 20,2010,1 learned even more about Robert Willison and realized he had never been a fiiend but has rather always been using me Avhen be stated, *'lf you think we fucked you ten years ago, wait until you see what we do to you this time around." 5. This stateinent was made to me at Paul Hackett's bhihday at the Cantina restaurant in Atlanta, GA. 6. I tried fo avoid Robbie Willison during this party by sitting farfromhim. 7. Robbie Willison continued to follow me and cuss and threaten me. He said things like "shut the iuck ap about the FBI investigations agamst .me l]R.obbie Willisoa]", "don't tell auyone about the investigations or yott will never see what is owed", all it will take is for "two of us to tell the same lie about you and your ass will go fo jail". I told Robbie Willison the party was not an appropriate place to talk because it showed disrespect towards Paid Hackett and his other guests. Willison continued to cuss and said he was "going to rip your [my] fucking head off." He reminded me he was a black belt. 1 avoided him further and sat down. Willison continued his verbal assaults and when I took a seat, he threw a glass at me that hit me inthe back. 8. Robbie Willison Ihen tried to get me to hit him as he cotitinued to verbally taunt me. 1 refused tofighthim and told him. to leave the party. Others also asked Willison to leave the party, but he refused. 9. On April 22,2011,1 was supposed to testify about my knowledge'of Robbie Willison and Mike Garone. Outside the court room, Mike Garone said "see you in jail Monday", Inside fhe courtroom Robbie Willison and Mike Garcme stared me down to try to hithnidate me. This hearing was reset whea Robbie WiUison told ihe court derk that Ms attorney, Jeny Froelich, was observing Good Friday and could not make it into court 10. After leaving the courtroom, I waitedforRobbie WilHson and Mike Garone to leave as instructed by counsel to avoid aay interaction with them11. When I got to the parking deck; I found Robbie Willison and Mike Garone waiting for me, it was clear they wae stalfcbg me. Both Robbie Willison and Mike Garone were In Robbie's convertible and slowly drove hy me, stared at me aad made a gesture clearing sending the message they intmded to cut off my head. 12. I feel Robbie Willison, Mike Garone and fceir associates have threatened to sue me, unjustly put me in jail, and Uireatened my life to try to keep me from talldng ahout their allegedly illegal activities.

Stating the above are true under penalty of peijury, I h^eby state the above this 28* day of April 2011,

Scott HiiStz Exhibit D

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From: Lisa A Moore Sent: 04/20/201109:15 A M EDT To: Brian Mendelsohn; Leslie.abramsPusdoi.gov Subject: Fw: Hintz-Discovery Hello. Here is more information regarding Mr. Hintz. Thank you. Forwarded by Lisa A Moore/GANP/ll/USCOURTS oh 04/20/201109:00 AM

Amanda A West/GANP/ll/USCO URTS Lisa A 04/20/201109:09 AM Moore/6ANP/ll/USCOURTS@USCOURTS cc Subject Hintz-Discovery (See attached file: 2011_04_20_08_48_50.pdf) To

Exhibit E

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FIFTH T H I R D B A M K Cincinnati, Otila 45263

Friday, April OS, 2011 To Wh-om It May Concem; This letter certle5 that the documenis provided regsidkg the above referenced ii!i^>3ubpoena case are indeed authentic reproductions of Fifth Third original statements, checks, deposits, loaa files, etc.. maintained in the ordraary coihse of bosiness by Fifth Third Bank, Enclosed please find the iniormation on PT H o l d i n g s / ^ ^ ^ ^ Checking account statements for 72S18iS^@>. Signature Card -and other Documentation regarding account. Should you have any quesuons atout aiy materials you received in response to this subpoena, please call che ntimber tiited below. Pnankyou.
r .r.ca jJ'jjr.ic.rj

'

Lisa Duncan [.5I3J35S-1350 Fax: 513-358-1279 Records Custodian Clerk Fil^h Third Bank

Exhibit E

187

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IJ Soott Hints, state fhe foilowaig are true to &e best of my knowledge, and under th& penalty of petjttiy, pursuant to 2S USC Section 1746'. A , On Apiil 22) 2010 Robert Wiffison stated his and Mike Oarone's attomEy* Jerry Froelich, was observing Good Friday and would not be available to tepiesent tiiem because Mr. Froeliob was observing -fliis religious holiday. To accommodate Mr, Froelloll*s observance of the religions holiday, fhe v/aaant bearing was reset to April 29,2011, Mike Garone and Robert Willison, before and after fhis criminal wartant bearing, took actions against me and others to clearly intiinidate and discourage testimony against fheir alleged illegal activity; Willison and Garone also ooammmcated wilb. saifircieat specificity to show tfaey believed I would be inearcerafed on. April 25,2011. B, On April 29, 2 0 i l , various witness heard attorney Jerry Proelicb state be bad discussed this case (apparently exparte as there is no record evidence of any such conversations in l i i s case) with Judge(s} involved with this case aad be stated tbat I had already been foimd gnilty andtiiateverything has already been set np to send me backtojailt C, 1 m s told abont soms of Mr, Froelici*s statements aad came into tbe courtroom to beiffMx.froelicVs stateraenls and ensure bs.would not'bave exparte. coramaiucatlons

Exhibit F

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1 .

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with fhe state jcdgo, I overheani Mr. Proelich make false stateinenfe to tte state inige. Whm I corrected attoxtiey Jesry FroeUch. ahout Us false statements, atid Informed Mf, Frodich that fbe allegations Hs clients bare made against me are false aad would still bave to be determined by trial, Mr, Fioeiicb told me be has already talked tc Jndge CoopCT and that Judge Cooper had abeady determined I wotiid ''go back to jail" at my bearing before Judge Cooper and that the only thing left to do was to detennine only a sentence. Ofbers were present to overhear Mr, Froeliob's statements to me, to his clients, arid 1 others. D. Mr. Jeiry Froelich became agitated when I coirected ium aboiit his clearly false statements aiid"-began rmsing bis voice so much so that a conrt deputy came over to hira, He asked the warrant bearittgs be held as far ia the future as possible. I recjuested tiie hearing be held immediately because Wx. Froelich, both H s clients, my witnesses and evidence, and I were all present for tbe hearing, Tbe state jndge corapiotnlsed and reset fhe warraat healing for a second time to faxfh&r titne to prepare for litefirstwarrant bearing. E. Immsdiately afler Jerry"' Froelich's April 29,2011 court outbursts, be was quesfioned by a beal CBS reporter. Mr. Froelich's questionable behavior and apparent anger issues are also visible in CBS Atlmita*s April 29,2011 news story entitled, ^Attoraev ets Physical Trviag To StoTt Tocgb Oaestions." The video Is at the foflowing link: http://www.cbsatlanta.coM/localvideo/iBdex.bfml7grabnetwork5 video,, F. Jerry Froelich showed a similarj but not as extreme, ontburst when I intended to call Um as a witaess for, bis personal actions attd statoneats duriag f i e April Mr. Froelich

13,2011

Exhibit F

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tearing of this case. His outbursts can be beard irt the background of the court recording for tbis hearing. Q, On April 2% 2011,1 vms informed by USPO Lisa Moore that Jerry FroeHeb had jnst contacted her. The
statements

be made were false statements aad I informed Ms.

Moore that Mr. Froelich was lybig and was acSng very questionably. H. Ou April 29, 2011, I was specifically informed Mr, Froelich's c[uestiofla&le actions and Ms false statements to United States Govemement employees ware made very specifically to iaterfere with the civil RICO claims I have brought against Ms clients. I state fhe above statements are true to fhe best of my knowledge this 30*^* day of April 2011,

Scott Hintz

Exhibit F

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From: Scott Hintz Date: Thu, 26 IMay 201117:35:32 ' To: Lisa lVioore<llsa a moore@ganp..uscourts.gov> Cc: Atty Brian IVlendelsohn<brian m.ende[sohn(a'fd.Qrg.reaclnotif/.eom> Subject: Received Emails. Lisa, Brian Mendelsohn communicated to me that he is also not receiving return emails from you. He said he has sent you at least a couple emails that have gone unanswered or Ignored. Please confirm you are, indeed, getting our emails. Thank you, Scott

Exhibit 6

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Page2of3,J)^ From: Scott Hintz Date: Thu, 26 May 2011 13:31:33 -0400 Subject: Fwd: confinnation To: lisa_a_moore <lisa a moore@.ganp.uscourts.f7nv> Cc: Brian Mendelsohn <brian mendelsohn@,fd.oTg> Lisa, I just wanted to conGrm you have previoiisly Moimed me you could not open attachedflieson your computer. As a result df your statements, and as a result ofthe numerous leaks of iaformation, I have requested to be able to go to a copy store to make copies for you, orto be able to go to your ofBce, or to have you meet me at my home to confirm any appointment you would like to confirm. My email requests to you have not received any replyftomyou. Please confirm you have received all my requests. I have provided you an email for each and every trip away, and back to, my home. Please let me know, immediately, i f you have A N Y QUESTIONS ABOUT ANY TBJP ftom or back to my home (while on home confinement for these revocation proceedings) immediately and I will immediately resend fhe email confirmation to you. Additionally, investigators and documents shown to me evidence you and attomey Jerome J. Froelich have been working together to help the Gerova-Net Five group avoid criminal scratmy. The mvestigators informed me they were contacted by Froelich and you before their investigations went public. They also confirmed you have confirmed my visits to law enforcement. Also, information you have provided to attomey Brian Mendelsohn was addressed to Jerome J. Froelich. Is he working as an agent ofthe govemment and as an attomey for the Gerova-Net Five Group at the same time? Ifyou need ANY additional confirmation, please confirm receipt of this email and please approve me to go to a copy store and to your office immediately. Thank you, Scott Hintz Forwarded message From: lisa a moore(5),ganp.nscourts.gov Date: Thu. 25 May 20 U 11:21:26-0400 Subject: confinnation To: Scott Hintz Mr. Hintz, I received the below emailfromyou. Regarding confirmation of your visits and corresponding reports, I have not received verification via emailfromyou as you were instmcted. Lisa, I have not received any reply to the email b elow. Today, an investigator told me you, Jeiry Froelich and Steve Estep have been working together to try to help the Gerova-Net Five group avoid criminal scratiny. Exhibit G

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I was also infonned you have received confirmation of my visits, and corresponding reports, to the various law enforcement agencies listed in emails to you. Please correct these statements if anything is inconeot. Thank you, Scott Original Message To: Lisa Mo ore Subject: Important Sent: May23,2011 5:55 P M Lisa, I hope you received a copy of todays subpoenas. Please let me know if you have been able to get a copy ofthe "home confinement rules" I have requested nearly 20 times now. Since I have not received pennission to work and I have not been given schedule flexibihty in regards to access to the courts/attomeys/law enforcement and church, my attomeys have suggested I conthue to request the official "home confinement" rules you are foUowing so we can detennine i f the limits are imposed by fhe "rules" or as the result of mdividual decisions to limit my constitutional rights. Again, I assume these are not your personal decisions, but are likely rather fbe result of someone else's direction to you. Also, and largely because of the continued risk offiirtherleaks to the Gerova-Net Five Group, is there a way that you can meet me at the house to review the items evidencing my scheduled visits? If not, can you at least authorize me to go to a store with copy machines and authorize me to deliver items to you personally? Thank you, Scott

Exhibit G

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FWed -CC case

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1 Scott ftyi^^' ^