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REPUBLIC OF LIBERIA) IN THE FIRST JUDICIAL CIRCUIT, CRIMINAL ASSIZES MONTSERRADO COUNTY) “C” FOR MONTSERRADO COUNTY, REPUBLIC OF LIBERIA.

TRIAL DOCKET FOR FEBRUARY TERM, A.D. 2017

THEFT OF PROPERTY 01. REPUBLIC OF LIBERIA………….. PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: SEPTEMBER 26, 2011 ZAWOLO Y. FLOMO………….DEFENDANT 02. REPUBLIC OF LIBERIA………..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: JANUARY 14, 2012 CHARLES MORRIS, ALBERT M. PETERS, ET,AL,……………………….DEFENDANTS 03. REPUBLIC OF LIBERIA……….PLAINTIFF VERSUS CRIME: THEFT OF PROPERTY TALABE KABA………………DEFENDANT FILED: FEBRUARY 21, 2012 04. REPUBLIC OF LIBERIA………..PLAINTIFF VERSUS CRIME: THEFT OF PROPERTY MORRIS KAMARA……….DEFENDANT FILED: FEBRUARY 21, 2012 05. REPUBLIC OF LIBERIA..….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY, ECONOMIC SABOTAGE & MISAPPLICATION OF ENTRUSTED PROPERTY MATTHEW T. SAKEAH ET, AL. FILED: MARCH 29, 2012 ………………………………….DEFENDANTS 06. REPUBLIC OF LIBERIA…… PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 29, 2012 DAVID B. A. KANNEH….DEFENDANT 07. REPUBLIC OF LIBERIA………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: APRIL 9, 2012 FATU KAMARA…………DEFENDANT

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08. REPUBLIC OF LIBERIA………..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: APRIL 10, 2012 VARNEY GBENEON ………….DEFENDANT 09 REPUBLIC OF LIBERIA………….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: APRIL 24, 2012 ROLAND B. JOHNSON, CYRUS SIAFA AND GABRIEL WILSON………….DEFENDANTS 10. REPUBLIC OF LIBERIA…….…...PLAINTIFF CRIME:

VERSUS THEFT OF PROPERTY FILED: MARCH 29, 2012

VICTOR PROSPERS…………….DEFENDANT 11. REPUBLIC OF LIBERIA……...…...PLAINTIFF CRIME:

VERSUS THEFT OF PROPERTY FILED: JULY 18, 2012 EDWARD D. DAVID……….…DEFENDANT 12. REPUBLIC OF LIBERIA……………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY

FILED: JULY 18, 2012 JULIUS LANDIN………………..DEFENDANT 13. REPUBLIC OF LIBERIA……… PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: AUGUST 16, 2012 PRINCE COOPER…………….DEFENDANT 14. REPUBLIC OF LIBERIA……...PLAINTIFF CRIME:

VERSUS THEFT OF PROPERTY FILED: SEPTEMBER 25, 2012 SOLO NYEPAN,…………...….DEFENDANT 15. REPUBLIC OF LIBERIA…….PLAINTIFF CRIME:

VERSUS THEFT OF PROPERTY FILED: NOVEMBER 21, 2012 DAVID KOLLIE AND SUSANA MULBAH ………………………………….DEFENDANTS

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16. REPUBLIC OF LIBERIA…………….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: NOVEMBER 21, 2012 MOMODU GOLAFALE, JENEKAI LASSANA, AND PAPA JOHNSON…….DEFENDANTS 17. REPUBLIC OF LIBERIA……..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: NOVEMBER 21, 2012 FRED PONDER……………….DEFENDANT 18. REPUBLIC OF LIBERIA…….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY NOVEMBER 21, 2012 EMMANUEL FLOMO………DEFENDANT 19. REPUBLIC OF LIBERIA………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY NOVEMBER 21, 2012 TAMBA NYUMAH AND MYERS HINNEH, ….………………………………DEFENDANTS 20. REPUBLIC OF LIBERIA……….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY NOVEMBER 21, 2012 MIATTA W. GIDDINGS, ALEX DAHN AND ALEX CHECRUE …………DEFENDANTS 21. REPUBLIC OF LIBERIA……..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY NOVEMBER 22, 2012 AMOS FLOMO AND ERIC…..DEFENDANTS 22. REPUBLIC OF LIBERIA……..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY NOVEMBER 22, 2012 ROBERT KENNEDY………DEFENDANT

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23. REPUBLIC OF LIBERIA……..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY AND BURGLARY JOSEPH DARWON, HAWA SAYDEE AND THREE OTHERS………….. DEFENDANTS 24. REPUBLIC OF LIBERIA……… PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: DECEMBER 21, 2012 BOWIN KONE…………..DEFENDANT 25. REPUBLIC OF LIBERIA……. PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: DECEMBER 28, 2012 MOSES E. SHELLU,……………DEFENDANT 26. REPUBLIC OF LIBERIA…......PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY MARCH 12, 2013 EDWARD WEAH…….......DEFENDANT 27. REPUBLIC OF LIBERIA……..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 12, 2013 JAMES B. GRANT, ARTHUR B. GRANT ET. AL …………………………………………..DEFENDANTS 28. REPUBLIC OF LIBERIA…………..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 12, 2013 THOMPSON MCCARTHY………DEFENDANT 29. REPUBLIC OF LIBERIA………...PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 12, 2013 JAMES B. GRANT, GREENE G. BRACEWELL ET, AL……………………………DEFENDANTS 30. REPUBLIC OF LIBERIA………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 12, 2013 JARTU JALLAH………………..……DEFENDANT

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31. REPUBLIC OF LIBERIA………….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 12, 2013 JOE DENNIS ………………………....DEFENDANT 32. REPUBLIC OF LIBERIA………….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY (DECEPTION) FILED: MARCH 12, 2013 HENRY TOGBA.……………………DEFENDANT 33. REPUBLIC OF LIBERIA.……… PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 12, 2013 ROLAND PAYNE, ABRAHAM TOGBEH ET, AL………………………...…….DEFENDANTS 34. REPUBLIC OF LIBERIA……PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 19, 2013 WILLIAMS COLLINS……. DEFENDANT 35. REPUBLIC OF LIBERIA………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: MARCH 19, 2013 PATIENCE JONES…………….DEFENDANT 36. REPUBLIC OF LIBERIA……….PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY AND BURGLARY PRINCE DEAH AND SAM TO BE IDENTIFIED FILED: MARCH 12, 2013 ……….………………………………...DEFENDANTS 37.REPUBLIC OF LIBERIA………… PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY MARCH 19, 2013 VARNEY KOLLON, EUGENE MORRIS, FRIDAY GAHN, ALBERT JALLAH &JEREMY TITOE …………………………………..DEFENDANTS 38.REPUBLIC OF LIBERIA ...........PLAINTIFF CRIMES: THEFT OF PROPERTY VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY & FORGERY ADHAM SANKARI ...............DEFENDANT

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39. REPUBLIC OF LIBERIA ……......PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY AND CRIMINAL FACILITATION SUPERIOR S. SIRYON, AUGUSTUS F. FILED: APRIL 10, 2013 NAH, ET, AL……………………DEFENDANTS 40. REPUBLIC OF LIBERIA ……PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: APRIL 17, 2013 JAMES CLARK ………………DEFENDANT 41. REPUBLIC OF LIBERIA………PLAINTIFF CRIME:

VERSUS THEFT OF PROPERTY & TERRORISTIC THREATS FILED: APRIL 23, 2013 PAPA MOSES & WILSON……DEFENDANTS 42. REPUBLIC OF LIBERIA………PLAINTIFF VERSUS CRIME:

` THEFT OF PROPERTY, BURGLARY JACQUELINE M. G. ELEZIE, PRINCE WOLO, & CRIMINAL CONSPIRACY MUSA KAMARA, EMMANUEL VARNEY, FILED: JUNE 13, 2013 GEORGE KARDEE, TOE ANTHONY AND SACKOR JALLAH…………........DEFENDANTS 43. REPUBLIC OF LIBERIA…….. PLAINTIFF VERSUS CRIME: THEFT OF PROPERTY & BURGLARY ALEXANDER MULBAH AND JOLO SNEH, FILED: JUNE 13, 2013 ……………………………………..DEFENDANTS 44.REPUBLIC OF LIBERIA…………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY JUNE 19, 2013 CHARLES EWALUKWA …….DEFENDANTS 45. REPUBLIC OF LIBERIA…………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: JUNE 20, 2013 KIAKOR KOLLIE………………..DEFENDANT 46. REPUBLIC OF LIBERIA………...PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY & CRIMINAL FACILITATION MARTIN BANTA AND MORRIS MOMO, FILED: JUNE 20, 2013 …………………………… .DEFENDANTS

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47. REPUBLIC OF LIBERIA……………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: JUNE 27, 2013 ANTHONY KOJOE…………… DEFENDANT 48. REPUBLIC OF LIBERIA……..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: JUNE 27, 2013 KUMBA FAYIAH,…………….DEFENDANT 49. REPUBLIC OF LIBERIA……PLAINTIFF VERSUS CRIME: THEFT OF PROPERTY JOSEPH SAYSAY KERRY, MARZAH, BACCUS, FILED: JULY 19, 2013 JOSEPH, JOHN T. BOYMAH AND VABAH, …………………………… DEFENDANTS 50. REPUBLIC OF LIBERIA…….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: JULY 19, 2013 JOSEPH TAMBA FALLAH …..DEFENDANT 51. REPUBLIC OF LIBERIA...….PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: JULY 19, 2013 ALBERTO KAINE …………… DEFENDANT 52. REPUBLIC OF LIBERIA, BY AND THRU DAN OROGUN, THRU GT BANK, PLANTIFF CRIME:

THEFT OF PROPERTY VERSUS FILED: AUGUST 14, 2013 STEPHEN GYIMAH ………....DEFENDANT 53. REPUBLIC OF LIBERIA, BY AND THRU JEREMIAH WEEDOR………......PLAINTIFF CRIME THEFT OF PROPERTY VERSUS FILED: AUGUST 19, 2013 WILLIAM P. SAYBA …………DEFENDANT 54.REPUBLIC OF LIBERIA, BY AND THRU JUNG DAI PARK ………………….PLAINTIFF VERSUS THEFT OF PROPERTY FILED: AUGUST 19, 2013 TAWO MASSAQUOI (TO BE IDENTIFIED) …………………………………DEFENDANT

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55. REPUBLIC OF LIBERIA, BY AND THRU ABU KONNEH……………………………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY

FILED: AUGUST 19, 2013 WILLIAM TOE AND LENNAR SWEN TO BE IDENTIFIED ……………………DEFENDANTS 56. REPUBLIC OF LIBERIA, BY AND THRU THE MANAGEMENT OF DUCOR PETROLEUM, INC., THRU ITS GENERAL MANAGER, AMOS P. K. BROSIUS ………….....PLAINTIFF CRIME: THEFT OF PROPERTY VERSUS FILED: AUGUST 19, 2013 OMAPU DOUMBIA ………….DEFENDANT 57. REPUBLIC OF LIBERIA, BY AND THRU EDESCO LUAGON ……………...PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY

FILED: AUGUST 26, 2013 JEREMIAH JACKSON, SAYE DOLO AND OTHERS ……………………… DEFENDANT 58. REPUBLIC OF LIBERIA, BY AND THRU REBECCA WILLIE …………………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY & BURGLARY

FILED: AUGUST 26, 2013 PHILIP RUSSIAN, DAVID GBOLLIE AND EUGENE ALISON …………….DEFENDANTS 59. REPUBLIC OF LIBERIA, BY AND THRU PETER MEALTOE ………………..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: AUGUST 26, 2013 PETER G. NYANNEH, TO BE IDENTIFIED …….. ………………………………….DEFENDANT 60. REPUBLIC OF LIBERIA, BY AND THRU ALFRED FUMBA …………..…PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: AUGUST 26, 2013 WALLEY KROMAH AND VAYE SIMA- YAKO …………………………DEFENDANTS 61.REPUBLIC OF LIBERIA, BY AND THRU ADDA ARID ……………………………….PLAINTIFF CRIME: THEFT OF PROPERTY &

VERSUS CRIMINAL FACILITATION FILED: AUGUST 26, 2013 JOSEPH LIBBIBI AND ANTHONY KESSIEH …………………………………DEFENDANTS

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62. REPUBLIC OF LIBERIA, BY AND THRU CHRISTOPHER GOTIEA …………. PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: AUGUST 26, 2013 LAMINE DOUPHE AND RUFUS TOGBA, TO BE IDENTIFIED ……………… DEFENDANTS 63. REPUBLIC OF LIBERIA, BY AND THRU ALPHONSO KROMAH, JOSEPH ZOUMDOR ………………………………………..PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: AUGUST 26, 2013 SLONTEE WESSEH AND OTHERS, TO BE IDENTIFIED …………………..DEFENDANTS 64. REPUBLIC OF LIBERIA, BY AND THRU THE ATLANTIC RESOURCE THRU CLARENCE TAY ………………………………...PLAINTIFF CRIME: THEFT OF PROPERTY VERSUS FILED: OCTOBER 7, 2013 ANYOUNA S. GIBSON ……….DEFENDANT 65. REPUBLIC OF LIBERIA, BY AND THRU THE ADMINISTRATORS OF THE INTESTATE ESTATE OF THE LATE WILLIAM CLARKE THRU ALBERT BARCLAY ……..…PLAINTIFF CRIMES: THEFT OF PROPERTY & FORGERY VERSUS FILED: DECEMBER 18, 2013 RICHARD MORIAS OF MONROVIA, LIBERIA …………………….DEFENDANT 66. REPUBLIC OF LIBERIA, .......... PLAINTIFF CRIME: THEFT OF PROPERTY VERSUS FILED: JANUARY 13, 2014 THEOPHILUS GBMAH OF THE CITY OF MONROVIA, LIBERIA ……..…DEFENDANT 67. REPUBLIC OF LIBERIA, BY AND THRU MARK CHRISTIAN C., AGENT FOR CHIEF SURU OYAREDE …………….. PLAINTIFF CRIME: THEFT OF PROPERTY VERSUS FILED: JANUARY 14, 2014 ABDULLAI S. FOLLEY AND ABEL S. KROMAH ……………………DEFENDANTS

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68. REPUBLIC OF LIBERIA ……………PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY & ECONOMIC SABOTAGE FILED: MARCH 28, 2014 KELVIN OKPOLA, KELVIN OGBIEDE ET,AL

………………………………….DEFENDANTS 69. REPUBLIC OF LIBERIA ………… PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY, CRIMINAL FACILITATION FILED: MARCH 25, 2014 THOMAS KROMAH ……………DEFENDANT 70. REPUBLIC OF LIBERIA…………….PLAINTIFF CRIMES: THEFT OF PROPERTY, MISSAPPLICATION OF VERSUS ENTRUSTED PROPERTY& DEFRAUDING SECURED CREDITORS

SPENCER E. AZUBIKE, FELECIA GOMIEH FILED: MARCH 19, 2014 ET,AL………………………….DEFENDANTS 71. REPUBLIC OF LIBERIA……………PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY FILED: APRIL 4, 2014 VICTOR BRECHKO ET,AL………DEFENDANTS 72. REPUBLIC OF LIBERIA THRU UNIVERSITY LIBERIA………………………......PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY JUNE 11, 2014 PETER BONIFACE AND MOHAMMED TO BE IDENTIFIED………...DEFENDANTS 73. REPUBLIC OF LIBERIA BY AND THRU GUARANTEE TRUST BANK (GT-BANK) LIB. LTED THRU ITS EXECUTIVE DIRECTOR, TUNDA MACANLAY…………………...........PLAINTIFF CRIME: THEFT OF PROPERTY & VERSUS CRIMINAL CONSPIRACY FILED: JUNE 18, 2015 MOLAY M. KAMARA, JUSTIN MORRIS AND RICHELIEU TOGBA………….. DEFENDANTS 74. REPUBLIC OF LIBERIA BY THRU THE MANAGEMENT OF WINNERS INC. AND THRU ITS MARKETING MANAGER, RANDALL P. KAYBEE……..…………………. PLAINTIFF CRIME:

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THEFT OF PROPERTY, VERSUS BURGLARY & CRIMINAL CONSPIRACY FILED: AUGUST 7, 2015 ERIC QUEAHGAR, OLIVER DENNIS ET. AL. ……………………………………DEFENDANTS 75. REPUBLIC OF LIBERIA BY AND MONROVIA CLUB BREWERIES INC. THRU AUGUSTINE S. CHEA ……………………………….. PLAINTIFF CRIME: VERSUS THEFT OF PROPERTY & CRIMINAL CONSPIRACY FILED: JUNE 2, 2015 AUGUSTINE JANKPOLO, DANIEL BLAY ET. AL ……………………………………….DEFENDANTS 76. REPUBLIC OF LIBERIA BY AND THRU THE ESSENTIAL NEEDS INC. REPRESENTED BY ITS EXECUTIVE OFFICER, MRS. SUSIE TABLOH KEYKPO ……………………………...…PLAINTIFF CRIMES: THEFT OF PROPERTY, MONEY LAUNDERING VERSUS AND CRIMINAL CONSPIRACY FILED: SEPTEMBER 3, 2015 BAYO TAMBA MARTIN AND PRINCE QUEBOE OF THE CITY OF MONROVIA, LIBERIA …………………………………………DEFENDANTS 77. REPUBLIC OF LIBERIA BY AND THRU GALIMAH ARKYAND HIS ATTORNEY-IN-FACT, EDWARD SAAHPOE ……………………………PLAINTIFF CRIMES: THEFT OF PROPERTY, CRIMINAL VERSUS CONVEYANCE OF LAND AND CRIMINAL MISCHIEF OLDPA SWEET, JAMES MCCAULEY, ASHA FILED: OCTOBER 6, 2015 KAMARA, AMARA FOFANA, SURVEYOR AND OTHERS TO BE IDENTIFIED ……DEFENDANTS 78. REPUBLIC OF LIBERIA BY AND THRU BANDOR SALEM ZAHR…………………………........PLAINTIFF CRIMES: THEFT OF PROPERTY VERSUS AND CRIMINAL CONSPIRACY GOMA NOEL LOUA, VENESA KELLER, PATRICK, MUSA, OBIN, CHARLEY, PAPAY AND THREE OTHERS……………………………........DEFENDANTS 79. REPUBLIC OF LIBERIA BY AND THRU INTERNATIONAL BANK (LIBERIA) LIMITED CRIMES: ……………………………………..........PLAINTIFF THEFT OF PROPERTY FORGERY, CRIMINAL VERSUS CONSPIRACY AND CONSPIRACY FACILITATION DOMINIQUE WALKER……………DEFENDAN

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80. REPUBLIC OF LIBERIA BY AND THRU IBLL …………………………………………......PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY AND CRIMINAL CONSPIRACY JOSEPH RAYE AND MULBAH KONI

..…………………………................DEFENDANTS 81. REPUBLIC OF LIBERIA BY AND THRU GABRIEL K. FRIMPONG………………………………......PLAINTIFF CRIMES: THEFT OF PROPERTY VERSUS CRIMINAL MISCHIEF THE MANAGEMENT OF AFRILAND BANK THRU FELONIOUS RESTRAINT THE CHIEF EXECUTIVE OFFICER…….....DEFENDANT AND CRIMINAL CONSPIRACY 82. REPUBLIC OF LIBERIA.......................PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY AND CRIMINAL CONVEYANCE OF LAND CHARLES COKER ..........................DEFENDANT FILED: AUGUST 5, 2016 83. R/L BY AND THRU HUNGCHI CHOI OF BUSHROD ISLAND......................................... PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY AND MISAPPLICATION OF ENTRUSTED PROPERTY STEVEN F. KETTOR, BISHOP P. MANASEH FILED: MAY 31, 2016 CONTO AND SMITH TO BE IDENTIFIED .............................................DEFENDANTS 84. R.L BY AND THRU JAMES BARB ...........PLAINTIFF CRIMES: VERSUS THEFT OF PROPERTY AND CRIMINAL MISCHIEF ADAMA A.B. DONZO, DANIEL GAYE, SOKOR GAYE FILED: DECEMBER 21, 2016 FOFANA AND OTHERS TO BE IDENTIFIED ....DEFENDANTS

MISAPPLICATION OF ENTRUSTED PROPERTY

01. REPUBLIC OF LIBERIA …………..........PLAINTIFF

CRIME: MISAPPLICATION OF ENTRUSTEDPROPERTY VERSUS FILED: OCTOBER 26, 2010 ABRAHAM PERRY ……………….......DEFENDANT

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02. REPUBLIC OF LIBERIA……….........….PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: MAY 11, 2011 TASSAUE FREEMAN ……….........DEFENDANT 03. REPUBLIC OF LIBERIA …………......… PLAINTIFF CRIME:

VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY

FILED: JANUARY 5, 2012 AMOS WELLEH AND CHESTER TORMEHN, ……………………………………...…DEFENDANTS O4. REPUBLIC OF LIBERIA……………........PLAINTIFF CRIME:

VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: JANUARY 31, 2012

MAXWELL KABA……………........... DEFENDANT O5. REPUBLIC OF LIBERIA ………....….....PLAINTIFF VERSUS CRIME: MISAPPLICATION OF ENTRUSTED PROPERTY

JERRY CUPT, SHINE, JUNIOR, EMMANUEL FILED: FEBRUARY 14, 2012 FAHNBULLEH ……………….….........DEFENDANTS 06. REPUBLIC OF LIBERIA………............…PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY MARCH 12, 2012 MORRIS KROMAH………................DEFENDANT 07. REPUBLIC OF LIBERIA……………PLAINTIFF VERSUS CRIME: MISAPPLICATION OF ENTRUSTED PROPERTY MOHAMMED KANNEH, SR.,MOHAMMED, FILED: MARCH 20, 2012 JR. SUMULU JABBATEH, JUSU, JOMAH AND ARMAH MORRIS …….DEFENDANTS 08. REPUBLIC OF LIBERIA ………………...PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: APRIL 12, 2012 BAKALEE JALLOH AND MYENOH SAAH, ……………………………………….... DEFENDANTS 09. REPUBLIC OF LIBERIA ……................PLAINTIFF CRIME:

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VERSUS MISAPLLICATION OF ENTRUSTED PROPERTY FILED: MAY 1, 2012 SAMUEL BRACEWELL TO BE IDENTIFIED, …………………………………….......…DEFENDANT 10. REPUBLIC OF LIBERIA …..........…….PLAINTIFF VERSUS CRIME: MISAPPLICATION OF ENTRUSTED PROPERTY HARRIS K. PEAL AND JAMES POTTER, TO BE FILED: JUNE 20, 2012 IDENTIFIED…………….............…DEFENDANTS 11. REPUBLIC OF LIBERIA …………..PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: JUNE 26, 2012 MOMOH BAWOR AND OTHERS, …………………………………DEFENDANTS

12. REPUBLIC OF LIBERIA……….…...…PLAINTIFF

CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: MARCH 11, 2013 MOSES ANDERSON…………..... DEFENDANT 13. REPUBLIC OF LIBERIA …….......…PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: MARCH 12, 2013 MOHAMMED NASSER......…….DEFENDANT 14. REPUBLIC OF LIBERIA……….....….PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: MARCH 12, 2013 LOVE ZANKAH……………....…..DEFENDANT 15. REPUBLIC OF LIBERIA ………… PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: MARCH 12, 2013 VICTOR SAGBE……………….DEFENDANT 16. REPUBLIC OF LIBERIA ……….....PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: APRIL 16, 2013

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MORRIS JABATEH…………........DEFENDANT 17. REPUBLIC OF LIBERIA ……….…….PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: JUNE 10, 2013 AARON KOLLIE, TO BE IDENTIFIED, …………………………………..…… DEFENDANT 18. REPUBLIC OF LIBERIA ……....….PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: JUNE 12, 2013 SAM MCGILL……………….....…DEFENDANT 19. REPUBLIC OF LIBERIA…………….PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: JUNE 27, 2013 ABU BARKER……………..……..DEFENDANT 20. REPUBLIC OF LIBERIA…………….PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: JUNE 27, 2013 GAYFLOR MONIBAH………..….. DEFENDANT 21. REPUBLIC OF LIBERIA, BY AND THRU D. JEFFERSON DOSIL………………...PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: OCTOBER 8, 2013 ROMEO TARPEH……………..DEFENDANT 22. REPUBLIC OF LIBERIA BY AND THRU MYRLINE BRODRICK …………...….PLAINTIFF CRIMES: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY FILED: SEPTEMBER 24, 2015 JACKSON T. TAYLOR OF THE CITY MONROVIA, LIBERIA …………..DEFENDANT 23. REPUBLIC OF LIBERIA BY AND THRU ANSU M. KAMARA…………………………PLAINTIFF CRIME: VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY MARIAMA KONNEH……………... DEFENDANT

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24. R.L BY AND THRU EMMANUEL TOGBA .....PLAINTIFF CRIMES: MISAPPLICATION OF ENTRUSTED PROPERTY VERSUS THEFT OF PROPERTY AND CRIMINAL CONSPIRACY SANJU JOSE THAYANKERIL AND FILED: JANUARY 18, 2017

LORENA P. REEVES...............................DEFENDANTS

ECONOMIC SABOTAGE 01. REPUBLIC OF LIBERIA…………........…PLAINTIFF VERSUS CRIME: ECONOMIC SABOTAGE EVAN OBAMY, KWAKU ASADU, DANIEL FILED: JULY 2, 2013 DANSO, PAUL MARTO & JOHN DANSO, ET. AL.

………………………………...........…DEFENDANTS 02. REPUBLIC OF LIBERIA……....……..PLAINTIFF VERSUS CRIMES: ELLEN K. CORKRUM, FORMER MANAGING ECONOMIC SABOTAGE, THEFT OF PROPERTY, DIRECTOR, LAA, CURRENTLY IN THE USA, CRIMINAL CONSPIRACY, MISAPPLICATION OF MUSA BILITY, DIASPORA CONSULTING LCC, ENTRUSTED PROPERTY THRU MOMAR DIENG OF USA, FIRST INTER- FILED: JULY 31, 2013 NATIONAL BANK (FIB), LBDI, ET. AL., .………………………………....... DEFENDANTS 03. REPUBLIC OF LIBERIA BY AND THRU LACC CRIMES: ………………………………………........PLAINTIFF ECONOMIC SABOTAGE VERSUS MISAPPLICATION OF ENTRUSTED PROPERTY, CRIMINAL CONSPIRACY STEVE FLAHN THEN DIRECTOR DIVISION OF PRICE CRIMINAL FACILITATION, VIOLATION & MARKETING OF (MOCI), AARON J. WHEAGAR, OF REQUIRE PPCC

THEN DEPUTY MANAGING DIRECTOR FOR FILED: FEBRUARY 23, 2016 OPERATION (LPRC), ..................DEFENDANTS

04. REPUBLIC OF LIBERIA …………….PLAINTIFF VERSUS CRIME: ECONOMIC SABOTAGE, THEFT OF PROPERTY MATILDA PARKER, (SUSPENDED) MANAGING & CRIMINAL CONSPIRACY DIRECTOR, NPA, CHRISTINA KPABAR PAELAY, COMPTROLLER, NPA, AND DENEAH MARTIN FLOMO……………………………….DEFENDANTS 05. REPUBLIC OF LIBERIA ………..........PLAINTIFF

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VERSUS CRIME: ECONOMIC SABOTAGE DAWO Z. MORRIS, BRENDA D. CAINE AND FILED: JULY 31, 2013 KOLLIE B. DOGBA ………….........DEFENDANTS 06. REPUBLIC OF LIBERIA BY AND THRU LRA CRIMES: ……………………………………………..PLAINTIFF ECONOMIC SABOTAGE VERSUS FORGERY, COUNTERFEITING FILED: DANIEL ROBERTS…………………..DEFENDANT 07. REPUBLIC OF LIBERIA BY AND THRU LRA ………………………………………..........PLAINTIFF CRIMES: VERSUS ECONOMIC SABOTAGE JOSEPH WEEKS, LINDA SUMWOOD AND VARNEY BRIBERYAND CRIMINAL JOHNSON……………………………..DEFENDANTS CONSPIRACY

BRIBERY

01. REPUBLIC OF LIBERIA....................... PLAINTIFF CRIMES: VERSUS BRIBERY, ECONOMIC SABOTAGE, CRIMINAL SOLICITATION, CRIMINAL G. VARNEY SHERMAN, J. ALEX TYLER, CONSPIRACY AND CRIMINAL CHRISTOPHER ONANUGA ET. AL. ......DEFENDANTS FACILITATION FILED: MAY 24, 2016 02. REPUBLIC OF LIBERIA ..........................PLAINTIFF CRIMES: VERSUS BRIBERY, ECONOMIC SABOTAGE AND FRAUD RICHARD TOLBERT ET. AL.................. DEFENDANTS FILED: JUNE 8, 2016 03. R.L. ...............................................PLAINTIFF

VERSUS CRIMES: BRIBERY, ECONOMIC SABOTAGE EUGENE SHANNON, FORMER MINISTER, LAND MINES CRIMINAL CONSPIRACY AND ENERGY, MORRIS SAYTUMAH, FORMER MINISTER CRIMINAL SOLICITATION AND MINISTRY OF STATE FOR FINBANCE, ECONOMIC AND CRIMINAL FACILITATION

LEGAL AFFFAIR,WELLEH BELLEH, FORMER CHAIRMAN, FILED: JANUARY 4, 2017

PUBLIC PROCUREMENT CONCESSION COMMISSION (PPCC) .................................................DEFENDANTS

BURGLARY/ROBBERY 01. REPUBLIC OF LIBERIA …………….....PLAINTIFF CRIME: VERSUS BURGLARY FILED: OCTOBER 14, 2011

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TEDDY DOLKEH AND SHOW, TO BE IDENTIFIED .......…………………………….......DEFENDANTS

02. REPUBLIC OF LIBERIA ……………PLAINTIFF VERSUS CRIME: BURGLARY WILLIAM HOWARD, BAI KAIWEN, SAM FILED: AUGUST 2, 2011 SUMO, VARNEY LEVI, PAPIE AND OBA- DIAH,………………………...….DEFENDANTS 03. REPUBLIC OF LIBERIA …………...….PLAINTIFF CRIME: VERSUS BURGLARY \ FILED: OCTOBER 25, 2011 LASANA JABATEH, DORIS YARLON, MICHEAL O. KARMO AND JAMES W. TARNUE,

………………………………………DEFENDANTS 04. REPUBLIC OF LIBERIA ……………..PLAINTIFF CRIME: VERSUS BURGLARY FILED: NOVEMBER 23, 2011 JAY NEEGBA …………………….DEFENDANT 05. REPUBLIC OF LIBERIA ……………. PLAINTIFF CRIME: VERSUS BURGLARY FILED: JANUARY 9, 2012 CHARLES B. WEH, JAMES BARBAH AND SAIDU ALIEU………………….DEFENDANTS 06. REPUBLIC OF LIBERIA…………….. PLAINTIFF

VERSUS CRIME: BURGLARY

SULAMANE FOFANA, VATANGO BILITY AND FILED: APRIL 23, 2012 AMADAU FOFANA…………..….DEFENDANTS 07. REPUBLIC OF LIBERIA……………..PLAINTIFF VERSUS CRIME: ROBBERY JULIUS NYUMAH, DAVIDETTA WILSON, FILED: SEPTEMBER 5, 2012 PRINCE AND OTHERS………….DEFENDANTS 08. REPUBLIC OF LIBERIA……………..PLAINTIFF CRIME:

VERSUS BURGLARY FILED: NOVEMBER 2, 2012

SEKOU KROMAH ET,AL………….DEFENDANTS

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09. REPUBLIC OF LIBERIA…………............PLAINTIFF VERSUS CRIME: BURGLARY

NATHENIEL BRRACEWELL ET,AL. FILED: NOVEMBER 21, 2012 …………………………………............DEFENDANTS

10. REPUBLIC OF LIBERIA BY AND THRU LAYFEENEB

...........................……….................…..PLAINTIFF CRIME: VERSUS BURGLARY FILED: AUGUST 11, 2015 JERRY KAMARA AND OTHERS TO BE IDENTIFIED

.......................... ……………...........DEFENDANTS

11. REPUBLIC OF LIBERIA ..............................PLAINTIFF CRIMES: BURGLARY, THEFT OF PROPERTY AND VERSUS CRIMINAL CONSPIRACY FILED: JANUARY 10, 2017 ARTHUR DUO AND ELIZABETH DUO .........DEFENDANTS

MONEY LAUNDERY 01. REPUBLIC OF LIBERIA BY AND THRU MINISTRY OF JUSTICE…………….............… PLAINTIFF CRIME: VERSUS MONEY LAUNDERY FILED: DECEMBER 18, 2015 ISRAEL AKINSANYA, CEO OF SIRR MARKETING, INC. OF THE CITY OF MONROVIA, LIBERIA …...DEFENDANT 02. REPUBLIC OF LIBERIA BY AND THRU THE FIB CRIMES: ……………………………………………...…PLAINTIFF MONEY LAUNDERING VERSUS THEFT OF PROPERTY JERMAN TEGLI, BEYAN DADZI, ET-AL, CRIMINAL CONSPIRACY ……………………………………….......…DEFENDANTS FORGERY CRIMINAL FACILITATION

CRIMINAL CONVEYANCE OF LAND

01. REPUBLIC OF LIBERIA BY AND THRU FOHN GOANEH, ATTORNEY -IN-FACT FOR LYDIA K. GOAN……….......................…. PLAINTIFF

CRIME: VERSUS CRIMINAL CONVEYANCE OF LAND

FILED: JANUARY 18, 2016 WINFRED MASON, J. EMMANUEL TARPEH, MURPHY JAYWEHEN, GEORGE ALLEN, JOHN ALLEN, TONY ALLEN, JEREMIAH MCCAULEY, GEERY JESSIE, EDWIN F. HORACE, LEROY AND OTHERS TO BE IDENTIFIED OF THE CITY OF MONROVIA, LIBERIA …. DEFENDANTS

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02. REPUBLIC OF LIBERIA BY AND THRU SAMPSON G. POTTER, FLAHN WILLIAMS, SYLVERTER WILLIAMS, ADMINISTRATOR CRIME: OF THE LATE CHIEF DAWORI……………………………..PLAINTIFF CRIMINAL CONVEYANCE OF LAND

VERSUS

ABRAHAM TARR, JAMES MCCAULEY, OLDPA SWEET, OTHELO DAVIS, MEMEE E. TOMMY, BUYER, SURVEYERS AND OTHERS…………………………………………...DEFENDANTS 03. REPUBLIC OF LIBERIA BY AND THRU JIMMY KPAH DASAW ……………………………………………………………………..PLAINTIFF CRIME CRIMINAL CONVEYANCE OF LAND VERSUS FILED: DECEMBER 28, 2016 S. EMMANUEL FREEMAN, WINSTON F. GAYE, TOM W. DIGGS VARNEY KARNEH, EMMANUEL BUYER AND OTHERS….DEFENDANTS 04. REPUBLIC OF LIBERIA BY AND THRU DORATHY BARCOLLEH ……………………………………………………………..……..PLAINTIFF VERSUS CRIME: CRIMINAL CONVEYANCE STEPHEN TROCONJAY DAWORI, SAMPSON G. POTTER, OF LAND OTHELLO DAVIS, SYLVESTER WILLIAMS, EMMANUEL BRUCE, BUYERS SURVEYORS AND OTHERS………………...DEFENDANTS 05. REPUBLIC OF LIBERIA BY AND THRU ST. PETER EPISCOPAL CHURCH OF CALDWELL THRU SINIOR WARDEN, CHARLES SNETTER CRIME: …………………………………………………………………….....PLAINTIFF CRIME OF CONVEYANCE OF LAND

VERSUS CEPHUS BARRIAN, GEORGE GEPLO, KADIATU DIAKO, REUBEN JOHNSON, KESSELY JOHNSON, JOSEPHINE COLEMAN AND OTHERS …………………………………………………………………DEFENDANTS 06. REPUBLIC OF LIBERIA.......................................... PLAINTIFF CRIMES: CRIMINAL CONVEYANCE OF LAND VERSUS CRIMINAL MISCHIEF FILED: SEPTEMBER 6, 2016 OUSMAN KENNEH, MOMO G. YEE, JENEKA M. TURAY

AND OTHERS TO BE IDENTIFIED OF THE CITY OF MONROVIA, LIBERIA ...........................................................DEFENDANT

07. REPUBLIC OF LIBERIA BY AND THRU MILTON D. TAYLOR CRIMES: OF THE CITY OF MONROVIA, LIBERIA .....................PLAINTIFF CRIMINAL CONVEYANCE OF LAND,

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CRIMINAL MISCHIEF VERSUS MISAPPLICATION OF ENTRUSTED BENETTA PEARSON COOPER, ET AL ..................DEFENDANTS PROPERTY, CRIMINAL FACILITATION FILED: OCTOBER 10, 2016 08. REPUBLIC OF LIBERIA BY AND THRU JOHN FLOMO ......PLAINTIFF CRIME: VERSUS CRIMINAL CONVEYANCE OF LAND FILED: JANUARY 6, 2-17 JOHNNY HILL, JR. ................................................DEFENDANT 09. REPUBLIC OF LIBERIA ...................................................PLAINTIFF VERSUS CRIME: CRIMINAL CONVEYANCE LAMI BONOKAI, WILLIAM MANTOR, JACKSON QUASHED OF LAND AND MA SONNY, TAKU JILL, SENESEE ELIJAH, ANTHONY, CRIMINAL CONSPIRACY DANIEL, PAPA, KAKOR AND OTHERS TO BE IDENTIFIED FILED: JANUARY 10, 2017 OF THE CITY OF MONROVIA ....................................DEFENDANTS 10. REPUBLIC OF LIBERIA ……………………………………………...PLAINTIFF CRIME CRIMINAL CONVEYANCE OF

LAND VERSUS FILED: JANUARY 24, 2016 ERICSON GBATO …………………………………………………..….DEFENDANT 11. REPUBLIC OF LIBERIA ……………………………………………...PLAINTIFF CRIME CRIMINAL CONVEYANCE OF

LAND VERSUS FILED: JANUARY 6, 2016 JOHNNY HILL, JR. ALSO OF THE CITY OF PAYNESVILLE…..…….DEFENDANT

UNLICENSED IMPORTATION OF CONTROLLED DRUG/SUBSTANCE

01. MINISTRY OF JUSTICE…………….......PLAINTIFF CRIME: VERSUS UNLAWFUL POSSESSION OF LIBERIAN PASSPORT, FALSIFICATION OF LIBERIAN MAIRAMA DONZO ALIAS FATU DOE, FANTA CITIZENSHIP & CRIMINAL FACILITATION

DONZO ALIAS CLARA BROWN, DOLO ANDSI- FILED: APRIL 19, 2013 NAYOU, TOE ROBERTS, TO BE IDENTIFIED ……………………………………........DEFENDANTS

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02. REPUBLIC OF LIBERIA THRU THE MINISTRY OF JUSTICE….PLAINTIFF CRIME: VERSUS UNLICENSED IMPORTATION OF CONTROL DRUG/SUBSTANCE,

UNLICENSED SALE, ADMINISTRATION, TRADING, DISPENSATION, DELIVERY, DISTRIBUTION

FILED: NOVEMBER 16, 2015 03. REPUBLIC OF LIBERIA BY AND THRU DEA REPRESENTED BY ITS CRIMES: ABRAHAM O. PAYNE, AGEN AND THE MINISTRY OF JUSTICE ILLEGAL POSSESSION .......................................................................... PLAINTIFF TRANSPORTATION AND VERSUS SALE OF NARCOTIC DRUGS AND CRIMINAL FACILITATION PAPA ZUBAH, MUSA ZAYZAY, YARKPAWOLO JOHNSON AND LAZOE TO BE IDENTIFIED.............................................DEFENDANTS SEAL OF COURT KNOWLES W. SHAIN, SR. CLERK OF COURT, CRIMINAL ASSIZES “C”

MONTSERRADO COUNTY REPUBLIC OF LIBERIA

Latefah T. Nelson alias Mariamatou Jalloh, Chigozie Pius) Anachebe alias Anachebe C. Pius, Chinedu Asigbu, Gabriel Doe, Alice Toe, Miata Johnson and Jeff Oyee Biggi of the City of Monrovia ................................................... DEFENDANTS