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There is gold in the pre-history of the Montgomery v Trepp case...

09/25/06 Document 83:

https://storage.courtlistener.com/recap/gov.uscourts.nvd.46642.83.0.pdf

The dispute between Montgomery and eTreppid stems from the issue of the extent to which Montgomery retained the sole interest in the derivative works based on the copyrighted technology.

Montgomery alleges that, in 2003, eTreppid “began sub-licensing the Derivative Works to various entities, including the United States government and collecting licensing fees for the sub-licenses,” without having a license to take such action.

03/13/07 Document 120

https://storage.courtlistener.com/recap/gov.uscourts.nvd.46642.120.0.pdf

Motion To Intervene / Reno Gazette-Journal

Background.

These two cases involve competing claims of ownership and copyright in certain intellectual property. Both were originally filed January, 2006. On their face, the cases do not appear to involve matters that are particularly noteworthy or affecting the public interest. However, public filings in these cases on behalf of Mr. Montgomery, in particular the "Motion for Disclosures" filed on March 5, 2007, contain serious allegations of unlawful collusion between Mr. Trepp, the Nevada United States Attorney's Office, the FBI, and Nevada Governor James Gibbons.

In brief, Mr. Montgomery alleges that Mr. Trepp has a close personal relationship with Governor Gibbons, and used this relationship to improperly influence United States Attorney and the FBI into conducting an illegal search and seizure of certain property located at 12720 Buckthorn Lane, Reno, Nevada. The details concerning the search and seizure are under seal and in the case of In the Matter of the Search of 12720 Buckthorn Lane, 3:06-CV-0263-PMP-VPC (the sealed case).

02/16/22

https://lasvegassun.com/news/2007/feb/16/a-tale-told-by-their-e-mails/

Warren Trepp was getting ready to take his friends, then-Rep. Jim Gibbons and his wife, Dawn, on an expensive cruise in 2005, a cruise Trepp had paid for, when his wife sent him a reminder e-mail:

"I know you are busy," Jal Trepp wrote, according to documents in possession of the Justice Department. "Please don't forget to bring the money you promised Jim and Dawn on the trip."

An alarmed Trepp responded: "Don't you ever send this kind of message to me! Erase this message from your computer now!"

The Sun has confirmed that the Justice Department is in possession of the e-mail, first reported in Thursday's Wall Street Journal. At stake is whether Trepp was trying to pay off Gibbons for help he provided in obtaining federal contracts for Trepp's company, eTreppid Technologies LLC

02/22/2007 Las Vegas Sun

https://lasvegassun.com/news/2007/feb/22/claims-of-judicial-tampering-emerge-after-judges-r/

U.S. District Judge Larry Hicks removed himself without explanation Wednesday from highly charged civil litigation that led the FBI to investigate ties between Nevada Gov. Jim Gibbons and wealthy campaign contributor Warren Trepp.

Hicks' recusal prompted the man suing Trepp, former business partner Dennis Montgomery, to issue a statement accusing Gibbons of "judicial tampering" - essentially forcing the Reno judge's voluntary removal by appointing his nephew, Josh Hicks, several weeks ago as the governor's chief legal counsel.

Hicks is the second judge to remove himself from the case. He was assigned to it after U.S. District Judge Brian Sandoval, a former Republican Nevada attorney general, removed himself without explanation on Nov. 6.

The FBI has launched a preliminary investigation into Montgomery's claims that Trepp showered Gibbons with unreported gifts, including an expensive Caribbean cruise in 2005, for help in landing eTreppid lucrative federal defense contracts.

Montgomery also alleges that Trepp enlisted Gibbons in an effort to muscle Montgomery out of valuable computer code - including leaning on Nevada U.S. Attorney Daniel Bogden to get the FBI to raid Montgomery's Northern Nevada home.

08/19/22 Declaration of Dennis Montgomery (link above)

p. 2, 3

  1. In Feb/March 2006 the FNI applied for a search warrants against my home and later storage units. The warrants claimed they were looking for classified documents and various intellectual properties owned by eTreppid. The FBI failed to mention to Magistrate Cooke, who approved the warrants, that I, not eTreppid, owned the intellectual property. It didn't take long for Magistrate Cooke, who issued the search warrants, to figure out how she was duped by the FBI. She realized Agent West took sides in a civil dispute and was there looking for something other than what he listed on the search warrants.

a. Attached as Exhibit - 05 Copy FBI Agent West Search warrant affidavit that was handed to me at my house.

  1. Eight members of FBI, IRS, and DEA raided Montgomery home and storage units looking for all evidence of FBI/CIA/NSA involvement in operating surveillance programs, foreign and domestic, in Nevada that target foreign and domestic individuals, businesses, and elections. The US GOV would only supply the name of SA FBI Agent West. The US GOV refuses to produce the names of the other agents.

  2. After three months of testimony, Judge Cooke concluded that Montgomery did nothing wrong and that the FBI filed false affidavits, tampered with evidence they collected, made up false information against Montgomery, and that the FBI violated Dennis Montgomery's constitutional right. When Judge Sandoval (later Governor Sandoval) was confronted with illegal FBI/CIA/NSA domestic surveillance programs operating in NV, he recused himself.

a. Attached as Exhibit - 06 Judge Cooke probable cause ruling.

From Las Vegas Sun article above:

"Hicks is the second judge to remove himself from the case. He was assigned to it after U.S. District Judge Brian Sandoval, a former Republican Nevada attorney general, removed himself without explanation on Nov. 6."

"Some skullduggery afoot, Holmes."

1 year ago
1 score
Reason: Original

There is gold in the pre-history of the Montgomery v Trepp case...

09/25/06 Document 83:

https://storage.courtlistener.com/recap/gov.uscourts.nvd.46642.83.0.pdf

The dispute between Montgomery and eTreppid stems from the issue of the extent to which Montgomery retained the sole interest in the derivative works based on the copyrighted technology.

Montgomery alleges that, in 2003, eTreppid “began sub-licensing the Derivative Works to various entities, including the United States government and collecting licensing fees for the sub-licenses,” without having a license to take such action.

03/13/07 Document 120

https://storage.courtlistener.com/recap/gov.uscourts.nvd.46642.120.0.pdf

Motion To Intervene / Reno Gazette-Journal

Background.

These two cases involve competing claims of ownership and copyright in certain intellectual property. Both were originally filed January, 2006. On their face, the cases do not appear to involve matters that are particularly noteworthy or affecting the public interest. However, public filings in these cases on behalf of Mr. Montgomery, in particular the "Motion for Disclosures" filed on March 5, 2007, contain serious allegations of unlawful collusion between Mr. Trepp, the Nevada United States Attorney's Office, the FBI, and Nevada Governor James Gibbons.

In brief, Mr. Montgomery alleges that Mr. Trepp has a close personal relationship with Governor Gibbons, and used this relationship to improperly influence United States Attorney and the FBI into conducting an illegal search and seizure of certain property located at 12720 Buckthorn Lane, Reno, Nevada. The details concerning the search and seizure are under seal and in the case of In the Matter of the Search of 12720 Buckthorn Lane, 3:06-CV-0263-PMP-VPC (the sealed case).

02/22/2007 Las Vegas Sun

https://lasvegassun.com/news/2007/feb/22/claims-of-judicial-tampering-emerge-after-judges-r/

U.S. District Judge Larry Hicks removed himself without explanation Wednesday from highly charged civil litigation that led the FBI to investigate ties between Nevada Gov. Jim Gibbons and wealthy campaign contributor Warren Trepp.

Hicks' recusal prompted the man suing Trepp, former business partner Dennis Montgomery, to issue a statement accusing Gibbons of "judicial tampering" - essentially forcing the Reno judge's voluntary removal by appointing his nephew, Josh Hicks, several weeks ago as the governor's chief legal counsel.

Hicks is the second judge to remove himself from the case. He was assigned to it after U.S. District Judge Brian Sandoval, a former Republican Nevada attorney general, removed himself without explanation on Nov. 6.

The FBI has launched a preliminary investigation into Montgomery's claims that Trepp showered Gibbons with unreported gifts, including an expensive Caribbean cruise in 2005, for help in landing eTreppid lucrative federal defense contracts.

Montgomery also alleges that Trepp enlisted Gibbons in an effort to muscle Montgomery out of valuable computer code - including leaning on Nevada U.S. Attorney Daniel Bogden to get the FBI to raid Montgomery's Northern Nevada home.

08/19/22 Declaration of Dennis Montgomery (link above)

p. 2, 3

  1. In Feb/March 2006 the FNI applied for a search warrants against my home and later storage units. The warrants claimed they were looking for classified documents and various intellectual properties owned by eTreppid. The FBI failed to mention to Magistrate Cooke, who approved the warrants, that I, not eTreppid, owned the intellectual property. It didn't take long for Magistrate Cooke, who issued the search warrants, to figure out how she was duped by the FBI. She realized Agent West took sides in a civil dispute and was there looking for something other than what he listed on the search warrants.

a. Attached as Exhibit - 05 Copy FBI Agent West Search warrant affidavit that was handed to me at my house.

  1. Eight members of FBI, IRS, and DEA raided Montgomery home and storage units looking for all evidence of FBI/CIA/NSA involvement in operating surveillance programs, foreign and domestic, in Nevada that target foreign and domestic individuals, businesses, and elections. The US GOV would only supply the name of SA FBI Agent West. The US GOV refuses to produce the names of the other agents.

  2. After three months of testimony, Judge Cooke concluded that Montgomery did nothing wrong and that the FBI filed false affidavits, tampered with evidence they collected, made up false information against Montgomery, and that the FBI violated Dennis Montgomery's constitutional right. When Judge Sandoval (later Governor Sandoval) was confronted with illegal FBI/CIA/NSA domestic surveillance programs operating in NV, he recused himself.

a. Attached as Exhibit - 06 Judge Cooke probable cause ruling.

From Las Vegas Sun article above:

"Hicks is the second judge to remove himself from the case. He was assigned to it after U.S. District Judge Brian Sandoval, a former Republican Nevada attorney general, removed himself without explanation on Nov. 6."

"Some skullduggery afoot, Holmes."

1 year ago
1 score