Case 1:03-cr-00131-CC -CCH Document 460

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I N THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA D I V I S I O N

* L 2 8 2011

UNITED STATES OF AMERICA, Plaintiff,

V.

No. 1:03-CR-131-CC-JFK-CCH EMERGENCY HEARING REQUESTED ) )

SCOTT HINTZ, Defendant

MOTION TO REMOVE CONFLICTED COUNSEL AND CRIMINAL DEFENDANT, DENNIS C. O^BRIEN, FOR ACTUAL CONFLICTS OF INTEREST, AFFIDAVIT, AND REQUEST FOR IMMEDIATE EMERGENCY HEARING BEFORE MAGISTRATE JUDGE KING NOW COMES S c o t t H i n t z a n d r e s p e c t f u l l y r e q u e s t s l e a v e t o f i l e : t h i s M o t i o n t o remove a t t o r n e y D e n n i s C. O ' B r i e n a s c o u n s e l a n d t o h o l d an i m m e d i a t e revisit Defendant and emergency h e a r i n g b e f o r e M a g i s t r a t e J u d g e K i n g t o bond a n d home c o n f i n e m e n t orders to allow

Judge K i n g ' s

t o p a r t i c i p a t e i n P r o Se m a t t e r s a g a i n s t D e n n i s C. O ' B r i e n Defendant h a s P r o Se c i v i l a n d

o t h e r s a s s o c i a t e d w i t h him.

c r i m i n a l c l a i m s t o p u r s u e a g a i n s t Mr. O ' B r i e n a n d t h o s e a s s o c i a t e d w i t h him. conduct Judge K i n g ' s c u r r e n t o r d e r s l i m i t D e f e n d a n t ' s t o f u r t h e r Defendant's and c r i m i n a l ability to significant These

the necessary inquiry rights incivil

Constitutional

proceedings.

i m p a i r e d C o n s t i t u t i o n a l r i g h t s a r e a f f e c t i n g t h i s case and are a l s o a f f e c t i n g cases o u t s i d e t h e j u r i s d i c t i o n o f t h i s Criminal defendant Dennis C. O ' B r i e n , Court. aware o f t h e

i swell

c r i m i n a l c h a r g e s f i l e d a g a i n s t h i m f o r t h e c r i m e s he h a s c o m m i t t e d a g a i n s t h i s own c l i e n t , Scott Hintz, and Mr. O ' B r i e n i s also well

aware t h e c r i m e s have b e e n d o c k e t e d f o r a c r i m i n a l c o u r t p r o c e e d i n g s

Page 1 o f 7

Case 1:03-cr-00131-CC -CCH Document 460

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a g a i n s t D e n n i s C. O ' B r i e n ; s e e a n d h e r e i n i n c o r p o r a t e t h e a t t a c h e d Exhibit A emails. D e n n i s C. O ' B r i e n b r i n g t o t h i s

This Defendant has r e q u e s t e d

C o u r t ' s immediate a t t e n t i o n t h e items l i s t e d i n doc.449, doc.458 (see a n d h e r e i n i n c o r p o r a t e E x h i b i t B) a n d t h i s document, b u t D e n n i s C. O ' B r i e n h a s r e f u s e d t o do s o . Obviously, b r i n g i n g these items t o

t h i s Court's a t t e n t i o n would f u r t h e r i l l u m i n a t e the c r i m i n a l conduct o f Mr. O ' B r i e n a g a i n s t h i s own c l i e n t a n d w o u l d r e v e a l h i s m a l i c i o u s attempts fraudster to obstruct friends. justice This to help Mr. O ' B r i e n ' s very good

i s a test-book example o f an

'^actual" Court,

c o n f l i c t of interest. lied

Mr. O ' B r i e n h a s a l r e a d y l i e d t o t h i s t o h i s own c l i e n t i nhis

t o t h e Government a n d l i e d

attempts

t o h i d e h i s own c r i m i n a l c o n d u c t ; r e v i e w a n d h e r e i n i n c o r p o r a t e t h e audio and clips, clips found a t : http://www.youtube.com/watch?v=3QggJHkfP2I

h t t p : / / w . you tube. com/watch?v=sGHf HMbuNqA as i f t h e a u d i o w w or their transcripts, were s e t f o r t h a t l e n g t h h e r e i n a n d

h e r e i n i n c o r p o r a t e a n d compare t h e t r a n s c r i p t s o f t h e J u l y 19, 2011 hearing This before U.S. D i s t r i c t Court Clarence Cooper i n t h i s case. false,

C o u r t was made aware D e n n i s C. O ' B r i e n w o u l d p r e s e n t unsworn,

albeit

statements t o t h e Court i n t h e doc.444, b u t t h i s

D e f e n d a n t was d e n i e d t h e o p p o r t u n i t y t o p r e s e n t e v i d e n c e t h a t D e n n i s C. O ' B r i e n w o u l d p r e s e n t case. f a l s e statements i n t o the record of t h i s

Page 2 o f 7

Case 1:03-cr-00131-CC -CCH Document 460

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AFFIDAVIT I, S c o t t H i n t z , hereby s t a t e under t h e p e n a l t y o f p e r j u r y t h a t t h e f o l l o w i n g a r e t r u e t o t h e b e s t o f my k n o w l e d g e a n d p u r s u a n t t o t h e p e n a l t i e s o f p e r j u r y p u r s u a n t t o 28 USC S e c t i o n 1 7 4 6 : (A) D e n n i s C. O ' B r i e n h a s b e e n made aware t h e r e charges f i l e d are criminal

a g a i n s t him, and upcoming c r i m i n a l c o u r t

p r o c e e d i n g s , f o r c r i m e s c o m m i t t e d b y Mr. O ' B r i e n a g a i n s t me. (B) D e n n i s C. O ' B r i e n h a s n o t , s i n c e I l a s t saw M r . O ' B r i e n i n

t h e US D i s t r i c t C o u r t on J u l y 19, 2 0 1 1 , c a l l e d me t o d i s c u s s my c a s e a n d i t s d e f e n s e d e s p i t e my numerous voicemails, (C) emails calls, staff.

and messages t o h i s o f f i c e

D e n n i s C. O ' B r i e n h a s n o t p r o v i d e d me c a s e m a t e r i a l s I h a v e been r e q u e s t i n g o f h i m s i n c e o n o r a r o u n d J u l y 5, 2 0 1 1 .

(D)

D e n n i s C. O ' B r i e n has made s t a t e m e n t s I c o n s i d e r t o be t h r e a t s t o me a n d t h e d e f e n s e o f my c a s e .

(E)

D e n n i s C. O ' B r i e n i s aware I h a v e r e c e i v e d t h r e a t s f r o m p e o p l e a s s o c i a t e d w i t h Mr. O ' B r i e n a n d h i s v e r y good f r i e n d s .

(F)

D e n n i s C. O ' B r i e n h a s r e f u s e d

t o meet w i t h me a n d l a w

enforcement agents i n regards t o the i n v e s t i g a t i o n o f people a s s o c i a t e d w i t h D e n n i s C. O ' B r i e n . S t a t i n g t h e above a r e t r u e , I h e r e b y s t a t e t h e above t h i s 28^"^ d a y of J u l y 2011.

Scott

Hintz Page 3 o f 7

Case 1:03-cr-00131-CC -CCH Document 460

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S i n c e the l a s t h e a r i n g b e f o r e Judge C l a r e n c e Cooper, c r i m i n a l charges criminal The have been filed a g a i n s t a t t o r n e y Dennis C. O ' B r i e n and

c o u r t p r o c e e d i n g s have begun a g a i n s t Dennis i s on-going and Mr. O ' B r i e n

C. O ' B r i e n . as an

investigation

i s working

e f f e c t i v e ^ g a t e k e e p e r ' t o t h e i n v e s t i g a t i o n s a g a i n s t h i m s e l f BECAUSE of M r . O ' B r i e n ' s p o s i t i o n as a p p o i n t e d c o u n s e l i n t h i s c a s e . Mr.

O ' B r i e n h a s t h e a b i l i t y t o keep t h i s D e f e n d a n t ' s f i l i n g s o u t o f t h i s record to protect the interests o f Mr. O'Brien and h i s c l o s e f o r Mr. within

associates.

Mr. O ' B r i e n

has t h e a b i l i t y

t o sway f a v o r

O'Brien and h i s a s s o c i a t e s because o f h i s i n s e r t e d p o s i t i o n

t h i s c a s e ; s e e United States v. McLain, 823 F.2d 1457, 1463-64 ( 1 1 t h Cir. 1987) ( h o l d i n g t h a t when c o u n s e l was u n d e r existed). i n v e s t i g a t i o n an

actual conflict of interest

The C o u r t h a s a d u t y p u r s u a n t t o t h e 5 * a n d 6 * Amendments (Due ^^ ^^ Process and A s s i s t a n c e o f Counsel Clauses) t o a l l o w Defendant t h e o p p o r t u n i t y t o p r e s e n t e v i d e n c e o f Mr. O ' B r i e n ' s a c t u a l a n d p o t e n t i a l conflicts of interest, o f Mr. O ' B r i e n ' s incompetence, and o f Mr. Defendant's

O ' B r i e n ' s r e f u s a l t o c o m m u n i c a t e and c o o p e r a t e w i t h t h i s d e f e n s e a n d even o f M r . O ' B r i e n ' s own h a n d s i f D e f e n d a n t

threats to take things into h i s down a g a i n s t t h e v e r y close

does n o t b a c k

a s s o c i a t e s o f D e n n i s C. O ' B r i e n .

The i s s u e s h a v e r e s u l t e d i n t h e avoidance

i m p r o p e r a c t i o n s o f Mr. O ' B r i e n and Mr. O ' B r i e n ' s w i l l f u l

o f h i s l e g a l d u t i e s t o a s s i s t D e f e n d a n t ' s d e f e n s e b y Mr. O ' B r i e n - i n f a c t , Mr. O ' B r i e n h a s w i l l f u l l y t o D e f e n d a n t and D e f e n d a n t ' s c a s e . gone o u t o f h i s way t o c a u s e harm

Some o f t h e s e i t e m s h a v e o c c u r r e d

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o u t s i d e t h e p r e s e n c e o f J u d g e C o o p e r a n d t h e r e f o r e c a n n o t be r e s o l v e d w i t h o u t an e v i d e n t i a r y h e a r i n g . Briguglio 81, v. United States, 675 F.2d

82 (3d C i r . 1982) ( h o l d i n g e v i d e n t i a r y h e a r i n g was r e q u i r e d t o l a b o r e d u n d e r an a c t u a l c o n f l i c t o f i n t e r e s t , may h a v e a f f e c t e d t h e a d e q u a c y o f h i s

determine i f "counsel

whether any such c o n f l i c t representation).

"A d e f e n d a n t ' s S i x t h Amendment r i g h t t o c o u n s e l i n c l u d e s a right to conflict-free representation." United States V. Rogers, 209 F. 3d 139, 143 (2d C i r . 2000) ; s e e a l s o Wood V. Georgia, 450 U.S. 2 6 1 , 2 7 1 , 101 S . C t . 1097, 67 L . E d . 2 d 220 (1981) ("Where a c o n s t i t u t i o n a l r i g h t t o c o u n s e l e x i s t s , o u r S i x t h Amendment c a s e s h o l d t h a t t h e r e i s a c o r r e l a t i v e r i g h t t o r e p r e s e n t a t i o n t h a t i s f r e e from c o n f l i c t s o f i n t e r e s t . " ) ; United States v. Levy, 25 F.3d 146, 152 (2d C i r . 1 9 9 4 ) (same). Assertions of the right to c o n f l i c t - f r e e counsel are of four d i f f e r e n t v a r i e t i e s : (a) t h a t t h e d i s t r i c t c o u r t ' s k n o w l e d g e o f a p o s s i b l e c o n f l i c t i m p o s e d u p o n i t a d u t y o f i n q u i r y ; (b) t h a t t h e r e was a " p e r s e " c o n f l i c t ; (c) t h a t t h e r e was an a c t u a l c o n f l i c t ; and (d) t h a t t h e r e was a p o t e n t i a l c o n f l i c t . Defendant r e s p e c t f u l l y requests emergency defendant hearing Dennis to C. remove t h i s C o u r t h o l d an immediate counsel, hold and an criminal

conflicted

O'Brien;

and t h e C o u r t

immediately

emergency h e a r i n g t o m o d i f y t h e c o n d i t i o n s o f Judge K i n g ' s bond and home confinement orders to ensure Defendant's significant

c o n s t i t u t i o n a l r i g h t s a r e no l o n g e r ( s p e c i f i c a l l y i t i s requested

impaired

w i t h undue p r e j u d i c e

t h a t Judge K i n g remove a l l c o n d i t i o n s ,

w i t h t h e e x c e p t i o n o f t h e c o n d i t i o n t o appear f o r Court appearances, so D e f e n d a n t c a n be i n v o l v e d w i t h i n v e s t i g a t i o n s a g a i n s t counsel D e n n i s C. O ' B r i e n a n d o t h e r s ) . conflicted

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Case 1:03-cr-00131-CC -CCH Document 460

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^^espectful

^cott Hintz ^25 Sandy Sn^.'

Page 6 o f 7

Case 1:03-cr-00131-CC -CCH Document 460

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I, ScottHintz,certifylhave served upon: AUSALeslieJ. Abrams 600 U.S. Courthouse 75 Spring Street, SW Atlanta, GA 30303 A true copy ofthe foregoing filing. This 28th day of July 20Uby hand-delivering Respectfully,

Case 1:03-cr-00131-CC -CCH Document 460

Filed 07/28/11 Page 8 of 20

From: Scott Hintz Date: Thu, 28 M 2011 15:12:18 To: Leslie J. Abrams<lesUe.abrams@usdoj.gov>; William ToUver<william.toliver@usdoj.gov> Reply-To: Scott Hmtz Cc: Lisa Moore<lisa_a_moore@ganp.uscourts.gov>; Shelley Jones<Shelley_S_Jones@ganp.uscourts.gov>; Dennis C. 0'Brien<obriendc.attoniey@gmail.com>; Dennis C. 0'Brien<obriendcl946@yahoo.com>; Dennis C. 0'Brien<obriendc@bellsouth.net> Subject: Continuing threats Ms. Abrams and Mr. Tohver, I continue to receive threats. I attempted to talk to Mr. OBrien today and for the first time since I saw him in the Federal Russell building the day of my last hearing before Judge Cooper. Mr. O'Brien is aware he is a criminal defendant for filed criminal charges against him related to crimes he has committed against me. Mr. O'Brien hung up on me, but not before he refused to meet with me at a law enforcement office today at 2pm, and not before he threatened to take my case into his own hands. I am concerned that Mr. O'Brien has Ued to the Court, has lied to the Government and has lied to me. Apparently to help his very good friend and their associates avoid scrutiny. I am also concerned about Mr. O'Brien's active attempts to keep pertinent information out ofthe record ofthe case-especially if it helps my case or hurts Mr. O'Brien or hisfraudsterfriends. Mr. O'Brien continues to refuse to send me my case materials and has refused to talk to me on the phone except for the brief interaction a few moments agobefore he hung up on me. Please contact me directly. Scott Hmtz From: Scott Hintz Date: Thu, 28 Jul 2011 14:51:26 To: Dennis C. 0'Brien<obriendc.attomey@gmail.com>; Dennis C. 0'Brien<obriendcl946@yahoo.com>; Dennis C. 0'Brien<obriendc@bellsouth.net> Reply-To: Scott Kntz Subject: Your refusal to communicate with me - reply immediately Mr. O'Brien, You assistant acknowledged your receipt of my calls and my messages to you. I just tried to talk to you to explain we need to meet witti law enforcement at 2pm today. Per my call to you a moment ago, you are aware that criminal charges have been filed against you and that you are a criminal defendant with an upcoming court hearing related to the crimes you have committed against me. Further, and before you hung up on me, you threatened to not involve me in my own defense. You have absolutely refused to provide me my case materials, you have absolutely refused to talk to me, and you have purposely hed to people about your true mahcious interests in my case. I, again, demand you stop cooperating with yourfraudsterfriends. The death threats and other threats have been well documented, but you continue as if you beheve you are above the law. 1 request you immediately reply and let me know whether or not you will be meeting me today at 2pm at the Sandy Springs Police Department Obviously, we can discuss whatever we need to in one of their offices or in the lobby. Please bring all of the case materials and information I requested in my last email to you. I consider you an adverse party with illegal intentions. Scott Hintz

Page | 1 X 2

3ff

Exhibit A

Case 1:03-cr-00131-CC -CCH Document 460

Filed 07/28/11 Page 9 of 20

From: Scott Hintz Date: Urn. 28 M 2011 03:15:19 To: Dennis C. 0'Brien<obriendc.attomey@gmail.com>; Dennis C. 0'Brien<obriendcl946@yahoo.com>; Dermis C 0'Brien<obriendc@bellsouth.net> Reply-To: Scott Hintz Subject: No call and no reply Mr. O'Brien, I have still not received a call from you, I have not received a reply in regards to important matters, and I have not received my client materials. You have refused to help get Judge King modify her orders to allow the criminal investigations against your friend and his associates to move forward in the state court. You have also maliciously acted to help them in several other ways. You have refused to talk to me and other agents about the illegal activities surrounding those involved in bringing false allegations against me. Your criminal case has been scheduled for a court hearing. I very specifically request you re-submit my Pro Se filings immediately. I have submitted doc.449 and doc.458 to have the record reflect the criminal cases against you, to reflect your serious conflicts of interest, and to reflect your refusal to talk and cooperate with me. I specifically demand you resubmit the Pro Se items immediately and request an immediate court hearing before Judge King on these items. Additionally, there is more evidence that needs to be submitted to evidence your acts. I can meet you at the Sandy Springs PoUce Department at 2pm tomorrow to receive my case materials or you can have all my items sent to this email address or you can send everything to me via overnight mail to the address I have listed on PACER. Please confirm you will be at the Sandy Springs Police Department at 2pm tomorrow, otherwise I will understand you are vwllflilly ignoring my interests agairr Scott Hntz From: Scott Hintz Date: Thu, 28 Jul 2011 13:49:24 To: Dennis C. 0'Brien<obriendc.attomey@gmail.com>; Dennis C. 0'Brien<obriendcl946@yahoo.com>; Dennis C. 0'Brien<obriendc@beIlsouth.net> Reply-To: Scott Hntz Subject: Urgent - reply ASAP Mr. O'Brien, As you are aware, you are a criminal defendant in a supported case docketed for your probable cause hearing related to the crimes you have committed against me. I have not received a call from you, nor have I talked to you since the day we were last in court before Judge Clarence Cooper. I have requested case materials and a call from you nearly every day since your appointment on July 5,2011. I have also requested you get permissionfromJudge King for me to pursue investigations against your very good friend, Jerome Froehch, and his associates (the investigations would reveal their criminal acts and false statements in my case # 1:03-CR-l 31 -CC and would prove my innocence in both the underlying case and the revocation). You have refused to do so, to date. You have been provided credible evidence ofthe death and other threats against me (including some showing thisfraudstergroup is using you for help against me), but you have not moved to get an IMMEDIATE audience on these matters. In fact, you tried to discourage me from reporting the crimes with your veiled threats.

Page I 2

Exhibit A

Case 1:03-cr-00131-CC -CCH Document 460

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I have not heard back from you about meeting at the Sandy Springs Police Department at 2pm today. I want my case materials immediately. Please confirm you will bring A L L of my client case file and its related materials and notes to the Sandy Springs Police Department today at 2pm. Also, please provide the complete names, addresses and contact information for any person who has worked on my case with you. I need this information inmiediately for the criminal investigations against you.
Page J 3

I, again, am demanding you resubmit aU of my Pro Sefilingrequestsinto the record of my case #1:03-CR-131-CC (especially doc.449 and doc.458 which specifically relate to your removal as counsel for ACTUAL conflicts of interest). Please resubmit these items immediately. The record must reflect you are a criminal defendant for a docketed case that is scheduled to have a hearing regarding the crimes you have committed against me to purposely damage my defense and to purposely interfere with my constitutionalrights(your actions and failures to perform your duties also help your very good fiiend, and his associates, avoid criminal scrutiny). Scott Hmtz

^ ^ j 0-

Exhibit A

Case 1:03-cr-00131-CC -CCH Document 460

Case 1:03-cr-00131 -CC -CCH = Document 458

Filed 07/28/11 Page 11 of 20

Filed 07/27/1

IN THE DNITEI5'-%TATES DISTRICT COURT FOR THE NORTHERN-DISTRICT OF GEORGIA

JUL 27 2011
Jj^MS N. HATTEN, CLERK

UNITED STATES OF AMERICA,' ' ) Plaintiff, .. ),, . No, 1:03~CR-131-CG~-.JFK-CCH EMERGENCY HEARING REQtJESTED SCOTT HINTZ, Defendant MOTION IH SUgpQRT OF RENEWED RSQtTSST TO REMOVE CONFLICTED COUtTSEL DENNIS C. O^BRIEN mP FOR IMMEDIATE EMERGENCY HE&RING NOW COMES S c o t t H i n t z ' a r v c l ' , r e s p e c t f u l l y r e q u e s t s l e a v e t o f i l e : Motion i n support o f t h e J u l y ? 22",.. 2011 renewed r e q u e s t t o h o l d an

iiDinediate emergency h e a r i n g to'remove c o n f l i c t e d a t t o r n e y Dennis C. O ' B r i e n and t o i m m e d i a t e l y modafy t h e c o n d i t i o n s o f M a g i s t r a t e Judge King's bond and home confinement orders t o ensure Defendant's

1 ^

s i g n i f i c a n t c o n s t i t u t i o n a l : o r d e r s a r e no l o n g e r i m p a i r e d w i t h undue prejudice. Any d e l a y i n a d d r e s s i n g t h e s e i s s u e s g a l l o w s c o n f l i c t e d

a t t o r n e y D e n n i s C, O ' B r i e n to---continue t o ' u s e h i s " g a t e k e e p e r ' r o l e -t- -f-^ t o t h e advantage t h i s Defendant. of h i s fraudster friends and t o t h e d e t r i m e n t o f Q

Mr. O ' B r i e n Ras.ius.ed.hi's a p p o i n t m e n t t o a l l e g e he

r e p r e s e n t s t h e i n t e r e s t ' o f t h i s D e f e n d a n t when, i n f a c t , he i s s i m p l y
5e f i s h i n g f o r i n f o r m a t i o n and a t t e m p t i n g 'to p r e j u d i c e t h i s cas a n

f^^jOr of his fraudster f j n ^ - ' ' . .Uagedtohavecor.ittedc.x.es . ..ders a f f e c t in

or:

O'Brien.-^^-.^^^"^^

,5 \ 1 o

5Vt

Case 1:03-cr-00131-CC -CCH Document 460

Case 1:03-cr-00131-CC -CQH' Document 458

Filed 07/28/11 Page 12 of 20

Filed 07/27/11 Page 2 of 5

him, a r e s u p p o r t e d of the crimes

with evidence

and ..testimony.

The i n v e s t i g a t i o n roq^airc ct

against

at.t.nr-nf yl'npnnl? -X.. "'O^'Brien w i l l

m o d i f i c a t i o n o f Magistrate,-^gudge K i n g ' s bond a n d hcm.e c o n f i n e m e n t conditions. Attorney D e n n i s : C ^ O ' B r i e n i s aware o f Judge '; Judge-,-King.modify t h e o r d e r s King's because

orders, but w i l l not request

d o i n g s o w o u l d be c o n t r a r y tp^the "personal, i n t e r e s t o f a t t o r n e y Dennis

iff
C. O ' B r i e n . t h i s urgent these D e f e n d a n t hasLiri'ade a t t o r n e y D e n n i s C. O ' B r i e n aware o f r e q u e s t a n d h a s a d d i t i o n a l l y a l e r t e d t h e Government t o s e e and h e r e i n ,. . incorporate . the email listed i n

concerns;

E x h i b i t A,

A d d i t i o n a l l y , Defenda.|i# c o n t i n u e s t o r e c e i v e t h r e a t s i n c l u d i n g some t h a t i n c l u d e t h e u s e o f a t t o r n e y D e n n i s C. O ' B r i e n . Dennis C.

O ' B r i e n i s a n a d m i t t e d l y v e r y c l o s e p e r s o n a l f r i e n d o f one o r more of t h i s D e f e n d a n t ' s fraudster:, ac-cuser's. D e n n i s C. O ' B r i e n lied

a b o u t n u m e r o u s i t e m s i n c q u t t / b e f o r e Judge Cooper d u r i n g t h e J u l y 19, 2011 h e a r i n g S i n c e July;'!'?;'''a'Dll, a t t o r n e y D e n n i s C. O ' B r i e n

has a b s o l u t e l y r e f u s e d t o t a l k v>lth th'i's D e f e n d a n t a n d h a s , t o d a t e , still not provided Defendant":w.ith any'-of t h e c a s e f i l e ,,pf '.'attorney Dennis materials The

defendant

has requested

C. O ' B r i e n .

government h a s a l s o been a l e r t e d ' o f "the D e n n i s C. O ' B r i e n ' s t r o u b l i n g activities. D e n n i s C. O ' S r i e h has^ l i e d to this Defendant, t h e

Government, a n d t o t h i s Court:; "review' and h e r e i n i n c o r p o r a t e t h e audio and clips f o u n d a t : http:7/www.youtube.com/watch?v=3QggJHkfP2I

h t t p : //www. y o u t u b e > GOm/w'atch?v-=sGHf HMbuMgA a s i f t h e a u d i o

c l i p s , o r t h e i r t r a n s c r i p t s ' ; '^^ere j s e t ' - f o r t h a t l e n g t h h e r e i n .

Case 1:03-cr-00131-CC -CCH Document 460

Case 1:03-cr-00131-CC - C C H V Document 458
- ' ; i -

Filed 07/28/11 Page 13 of 20

Filed 07/27/11 Page 3 of 5

D e f e n d a n t r e s p e c t f u l l y l v r e q u e s t s t h i s C o u r t h o l d an immediate -emergency h e a r i n g t o immed'iately-'-'remove c o n f l i c t e d c o u n s e l Dennis

C. O ' B r i e n , and t h e C o u r t i i r a r i e d i a t e l y m o d i f y t h e c o n d i t i o n s o f Judge King's bond a n d home c o n f i n e m e n t ' o r d e r s t o ensure Defendant's

s i g n i f i c a n t c o n s t i t u t i o n a l r i g h t s a r e no l o n g e r i m p a i r e d w i t h undue prejudice ( s p e c i f i c a l l y i t ; i s . ' r e q u e s t e d t h a t Judge K i n g remove, a l l

c o n d i t i o n s , w i t h t h e e x c e p t i b i i -of t h e c o n d i t i o n t o a p p e a r f o r C o u r t appearances, s o Defendant can'" be' i n v o l v e d with in^/estigations X

a g a i n s t c o n f l i c t e d c o u n s e l D e n n i s C. O ' B r i e n ) . T h i s 27*" d a y o f J u l y 2011. ; .

Respectfuily

submitted.

^A
'Scott, H i n t z \ 6025 Sandy S p r i n g s #25? "Sandy S p r i n g s , GA 3032J (404') 665-3553

* -v.- .

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I, Scott Hintz, certify I have served upgl^^' A U S A Leslie J. Abrams 600 U.S. Courthouse 75 Spring Street, SW Atlanta, GA 30303 ~' \ ^ ' ' " "' , s . ' . .

A true copy ofthe foregoing filing. " X^'"". s This 27th day of M y 2011 by hand-delivering same to AUSA Abrams' offic e. Respectfully, .'\ ' '

Pager4 o f 4,

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Filed 07/28/11 Page 15 of 20

Filed 07/27/11 Page 5 of 5

From: Scott Hintz . Date: Wed, 27 Jul2011 II:45;56 To: Dermis C. 0'BrieB<obriendc.attorriey@gmailcQm>; Dermis C. 0'Brien<obriendcl946@yahooxom>; Denpis G, 0'Brien<obriendc@bellsouth.net> Reply-To: Scott Hintz Subject: Need motion presented this morning. Call me immediately. Mr. O'Brien, , ' I need to be able to immediately cooperate with a criminal investigation of you. To be able to do tliis, I am going to need to present a motion to the Atlanta US District Court in my case #1:03CR-131. Obviously, 1 am unable to present this motion to the court to help with the criminal investigation against you because you are a "gatekeeper" to my case. I need you to call me immediately and to immediately present a motion I have for the Court today. If 1 do not get a call immediately, I v^ill understand you are also going to use your position as my appointed attorney to obstruct with your own criminal investigation. Sc<5tt Hintz ;.

From: Scott Hintz ' ' " ''' Date: Wed, 27 Jul 2011 13:23:41 To: Leslie J. Abrams<leslie.abrams@usdoj^gov>; William Toliver<%viUiam.toIiver@usdoj,gov>; Lisa Moore<lisa_a__moore@ganp.uscourts.gov>; Shelley Jones<Shelley_S_Jones@ganp,uscourt.s.gov> Reply-To: Scott Hintz . Cc; Dennis C, 0'Brien<obriendc.attorney(^gniail.com>;' Dennis C, 0'Brien<bbriendc1946@yahoo,com>; >Derjiii$ p . 0'Brin<obriendc@bellsouth.net> Subject: Urgent - please reply ASAP =/'" To A l l , -t. ><':^VV

Mr. O'Brien continues to refxise to talk to me; His malicious actions and faihires to act upon his duties are helping his fraudster friends, and hurting me. He is now willfully obstructing with investigations of his own actions, / 1 have not even received a single call or the case materials 1 have been requesting. Please contact me directly. ' " 'i' ' . . Scott Hintz

Case 1:03-cr-00131-CC -CCH Document 460

Case 1:03-cr-00131-CC -CGH|:;jA:)Cijment 4 ^

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Filed 07/22/11 Page 1 of 5

UNITED STATES DISTRICT COURT NORTHERN' DISTRICT OF GEORGIA ' ATLANTA.PIVISIQN

^'^0//V ^^^ ^ ' -^

^^Cf

UNITED STATES OF AMERTCA Plaintiff V. SCOT!" HINTZ, Defendant ' . ,.

'Jf-X/-* * ;., " ^ 'S'"*" ~' ' - '

'

'-'^W-^^.^^iBrf^ -^m^

No.1:03-Cil-l31-CC-JFK-CCH EMERGENCY HEARING

RENEWED MOTION TO REMOVE CONFI.ICTED COUNSEL Now comes Scott Hintz and respectfiilly requests leave to file this renewed Motion to remove conflicted attorney Demiis C. O'Brien. In a filing prior to and even during the July 19,201 i hearing before Judge Clarence Cooper, lS,^\dmt informed the Court that Mr. O'Brien would present unsworn, but false, statements.into the record which Mr. O'Brien did indeed do. The court refused to accept available evidence ind testimony suppoiting Defendant's allegations of conflicts of interest and a maliciously incompetent defense meant to help Mr, O'Brien's "very good friend[s]". , A^'0u.-^ ' '.

Since the July 19, 2011 hearing Deiuiis G;- O'Brien has continued to obstruct justice, has refused to communicate and cooperate,jvitli this Defendant, has absolutely refused to provide A N Y copies of case materials, and has'refused ;-ih aiiy meaningful way- to represent the interests
., -*i3v$-:''" : ,

ofthis Defendant. As a result of Dennis pBrien's false statements, malicious acdons, and failures to perform required duties to fepreseht^the-interests bf this Defendant - this Defendant ' '"' .'if''/' .\ ,. has alleged and filed criminal charges ^ajnst'fiemiis C. O'Brien. A judge has referred die

incorporate attached Exhibit A.

*/'"''-^"'S'-'t-i'
see and herein ^ ft

investigation to criminal investigators for fixrther'crimnal' in^^^^ '''''^t^:.' /

' Page 1 of 3

Case 1:03-cr-00131-CC -CCH Document 460

Case 1:03-cr-00131 -CC - C C H rebbti'mgnt 449

Filed 07/28/11 Page 17 of 20

Filed 07/22/11 Page 2 of 5

Deiinis C. O'Brien has effectively abanfioned Defendant, but even worse, Mr. O'Brien is able to use his appointment as-aii alleged a g p Qf,^is Defendant tcmialiciuusly-fc;hforinformation and find ways to support the interests of Pgf6ndant.'s fraudster accusers, who, not coincidentallv, include at least one "very good friend'' ol"Dermis G;'0'Bnen.

I, Scott Hintz, hereby state under the penalty of perjury pursuant to 28 USC Section 1746 that the following are true: ,/ " ; ; , ; ', '

Dennis C. O'Brien has refased to talk to me, he has refused to provide me any case materials, he
...
' ' '. : " '

has refused to meet to discuss and prepare ^ r my case, and he has refused to represent my :6 interests to pursue income opportunities and religious obligations outside the existing home confinement schedule which requires a,retum,home by 9pm, I state the above are true this 22"** day'df Julv 2 0 U t . - '

.Hintz

. ; CQNGLU^ION

In light of the above, in light of the evidence already ih tile record, and in consideration of
> ' . ' '

the additional evidence that will be presented into the record, in open court, provided this Court does not refuse to accept evidence'^and testimony in support of the claimsthis Court should immediately hold an immediate liearing to,remove conflicted attorney Dennis C. O'Brien, and should immediately remove all Home cbnfinenSnt' and bond requirements currently interfering with Defendant's ability to'puj;^^'income arid religious obligations, and interfering with Defendant's ability to pursue a defehs|:'f6V him^^ and pursue investigations related to the criminal and civil acts affecdng Defendants riglits',
Page 2 of 3^ -.

Case 1:03-cr-00131-CC -CCH Document 460

Case1:03-Gr-00131-CC ,.CqH^boeymem^^

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Filed 07/22/11 Page 3 of 5

Respectfully submitted this 22""^ day.of | | j j ^ o i l.

' :P/A .

Scott Hintz 6025 SatJdy Springs Qrcle #258 Sandy Springs, GA 30328 (404)665-3553

H(0'''
^

Case 1:03-cr-00131-CC -CCH Document 460

Filed 07/28/11 Page 19 of 20

Page 4 of 5

case 1:03.o,00131-CC - C C ^ m & ' l t 'Filed 07/22/11

RospeclAUy submitted this 22^^ day of ji^ll^Ol'i:';^

Scott Hintz itp6025 Sandy Springs Circle #258 Sandy Springs, GA 30328 - ' (404) 665-3553 ' ' '

11 ,

'

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Case 1:03-cr-00131-CC -CCH Document 460

Case 1:03^cf-00131 -CC -Gp^|?Dcumeqt;ff49

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APPUCATION FOR WARRANT COBB COJNTr, Q m m

IN C l i s f ^ K DV- . m ^ x X

V\JARRANT NO POUCE CASE NC

^ AND ADORESS OF ACCUSED

Uer^:<^r^'l''.dJ Mde
Raca last , DateofSirtft

Mam
Zip I addmsstfvenfoflti8Amaadlawofkiiddrtw^whata8i8l^ f HiofleNo,

^ftut- af &<XM<e 4'

Answef g a or notothafeao*inoqueaMofa: Dkt you ( 1 ^ a polba report prior bcoRungtoMaglst^ |fnot.fixptajnwtiy_ ava yw prwAaisiy dlsoaaid 1WraaBannahany.oaw^xjga, qourlperaonnel or law enfofcefwait ager*^ thera any <M aclteftsfiedor cwitoiiptaJad in tib Have any other aimlnaf wartartt appBcaSora a; oini^al wafrants iaeen made or issued in this case or k ^ f iBd msflr againstyotior any * t e 6 named horeln? : " ' ' ' ' .la." r.. I undofsiami tie $2{}.00 applicationfeeis nonrefiindabla.: If ihe Judge M'hs'appHcaHon 1 a tiv3 mem, $ af^ledtowarrfttieotatlQBtead^amaHdaimsuitonlhis^ V^^l-' ' S DE8CRIBETHE OFFENSE ^

V3

crrt

Oate of Offend'^') Ji^^y ^ Location of Olfenae

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cpK-hkU/y

a-^^^^

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Descrii5e {briefly) what actions were Mmmitted on tJie'part of the accused that you consider to t a aim:
t s.

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w^ra^yMtjijT^^pddresses, and pficHie niimbere of i>ei|f]13 ihat acfua!^ antnessed the atlpged crfmefli

I swear that the fbregdng taats'arid statetnents e toargf^r^ to Bje b e ^ ^ p jtf^wfedge, Ifcrthwunderstarttl that at?y false stalMTients made by i f In orderls obtefo a wafisrtferlw ato^ panaed pemmkj result in a proseoilion ^ainfist meforthe ofaa of Mse swearing, a FELONY tmd^ O.C.GA 15-10-71, \ u n f a i t i n d thatWItriB lo anwar for i n aealleaBon htarirw wfthout Iwat

APPUCANrSSIGMATUfT-"^
COURT mt BELOW TTO LBJ

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,NOT APPROVED (See AHacfied Judges Notes)^g''' BOW) BondCsidltons;

SET FOR APPLICATION HEARING

UE FEND ANT PRESENT YES (Judge; Only sign !f a warrant Is bring Issued! . _ ......