In Propria Persona

without Prejudice

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

WESTERN DIVISION

The People of California ) No. CV-02-04242-DDP(Mcx)

ex relatione )

Gayle Bybee et al., ) (without original jurisdiction)

)

Plaintiffs, )

v. )

)

Andrew Erath et al., )

)

Defendants. )

-----------------------------)

)

United States ) VERIFIED CRIMINAL COMPLAINT

ex relatione ) ON INFORMATION:

Paul Andrew Mitchell, )

) Sixth Amendment;

Intervenor. ) 18 U.S.C. §§ 2, 4, 241, 242,

) 1512, 1513, 1951, 1961, 1962;

_____________________________) 28 U.S.C. §§ 530B, 1652, 1746(1).

COMES NOW the United States (hereinafter “Intervenor”) ex relatione Paul Andrew Mitchell, Citizen of ONE OF the United States of America and Private Attorney General (hereinafter “Relator”), pursuant to 18 U.S.C. 4 to report and serve this, Relator’s VERIFIED CRIMINAL COMPLAINT ON INFORMATION against the following named individuals.

Relator hereby formally charges:

Dean D. Pregerson, dba United States District Judge, with:

(1) commission of a misdemeanor on May 23, 2002 A.D., by tortious interference and impairing the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and by depriving Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to be informed of the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 242 (one count);

(2) commission of a misdemeanor on or before May 23, 2002 A.D., by aiding and abetting the deprivation of Teresa Giordano’s fundamental Rights to be secure in Her Person against unreasonable seizures and that no Warrants shall issue but upon probable cause, supported by Oath or affirmation, particularly describing the Person to be seized, as guaranteed by the Fourth Amendment in the U.S. Constitution, in violation of 18 U.S.C. §§ 2 and 242 (one count each);

(3) commission of a misdemeanor on or before May 23, 2002 A.D., by aiding and abetting the deprivation of Teresa Giordano’s fundamental Immunities from any deprivation of Her liberty and property without due process or law, and from being held to answer for any infamous crime unless on indictment of a Grand Jury, as guaranteed by the Fifth Amendment, in violation of 18 U.S.C. §§ 2 and 242 (one count each);

(4) commission of a felony on May 23, 2002 A.D., by conspiring with Alicia Villarreal, John A. Chambers, Beth Zaccaro, and Gregory Nicolaysen, Esquire [sic], to impair the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and to deprive Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to be informed of the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 241 (one count);

(5) commission of a felony on May 23, 2002 A.D., by knowingly attempting and using intimidation to threaten and corruptly to persuade Teresa Giordano, and by engaging in misleading conduct toward Teresa Giordano, with intent to influence, delay, and prevent the testimony of Teresa Giordano in an official proceeding, in violation of 18 U.S.C. 1512 (one count);

(6) commission of a felony on May 23, 2002 A.D., by knowingly attempting and threatening to engage in conduct and thereby to damage the tangible property of Teresa Giordano, with intent to retaliate against Teresa Giordano for Her attendance as a witness and Party at an official proceeding; for Her testimony given in records, documents, and other objects produced by Teresa Giordano in an official proceeding; and for information relating to the commission of federal offenses given by Teresa Giordano to law enforcement officers, all in violation of 18 U.S.C. 1513 (one count);

(7) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by attempting and conspiring to obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by means of extortion, specifically by obtaining property from Teresa Giordano, with Her consent induced by wrongful use of actual or threatened force, violence or fear, and under color of official right, in violation of 18 U.S.C. 1951(a) (one count);

(8) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by directly and indirectly acquiring and maintaining, through a pattern of racketeering activity, an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce, in violation of 18 U.S.C. 1962(b) (one count);

(9) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by associating with an enterprise engaged in, and the activities of which affect, interstate commerce, and by directly and indirectly conducting and participating in the conduct of such enterprise's affairs through a pattern of racketeering activity, in violation of 18 U.S.C. 1962(c) (one count); and

(10) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by conspiring to engage in a pattern of racketeering activity, in violation of 18 U.S.C. 1962(d) (one count). See 18 U.S.C. 1961 et seq.

Alicia Villarreal, dba Assistant United States Attorney, with:

(1) commission of a misdemeanor on May 23, 2002 A.D., by the unauthorized practice of law, willful misrepresentation, and failing to produce the Certificate of Oath required to be indorsed upon a license to practice law in the State of California by Section 6067 of the California Business and Professions Code, in violations of Section 6126 of the California Business and Professions Code and of the McDade Act, 28 U.S.C. 530B (one count each);

(2) commission of a misdemeanor on May 23, 2002 A.D., by tortious interference and impairing the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and by depriving Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to be informed of the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 242 (one count);

(3) commission of a misdemeanor on or before May 23, 2002 A.D., by aiding and abetting the deprivation of Teresa Giordano’s fundamental Rights to be secure in Her Person against unreasonable seizures and that no Warrants shall issue but upon probable cause, supported by Oath or affirmation, particularly describing the Person to be seized, as guaranteed by the Fourth Amendment in the U.S. Constitution, in violation of 18 U.S.C. §§ 2 and 242 (one count each);

(4) commission of a misdemeanor on or before May 23, 2002 A.D., by aiding and abetting the deprivation of Teresa Giordano’s fundamental Immunities from any deprivation of Her liberty and property without due process or law, and from being held to answer for any infamous crime unless on indictment of a Grand Jury, as guaranteed by the Fifth Amendment, in violation of 18 U.S.C. §§ 2 and 242 (one count each);

(5) commission of a felony on May 23, 2002 A.D., by conspiring with Dean D. Pregerson, John A. Chambers, Beth Zaccaro, and Gregory Nicolaysen, Esquire [sic], to impair the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and to deprive Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to be informed of the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 241 (one count);

(6) commission of a felony on May 23, 2002 A.D., by knowingly attempting and using intimidation to threaten and corruptly to persuade Teresa Giordano, and by engaging in misleading conduct toward Teresa Giordano, with intent to influence, delay, and prevent the testimony of Teresa Giordano in an official proceeding, in violation of 18 U.S.C. 1512 (one count);

(7) commission of a felony on May 23, 2002 A.D., by knowingly attempting and threatening to engage in conduct and thereby to damage the tangible property of Teresa Giordano, with intent to retaliate against Teresa Giordano for Her attendance as a witness and Party at an official proceeding; for Her testimony given in records, documents, and other objects produced by Teresa Giordano in an official proceeding; and for information relating to the commission of federal offenses given by Teresa Giordano to law enforcement officers, in violation of 18 U.S.C. 1513 (one count);

(8) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by attempting and conspiring to obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by means of extortion, specifically by obtaining property from Teresa Giordano, with Her consent induced by wrongful use of actual or threatened force, violence, or fear, and under color of official right, in violation of 18 U.S.C. 1951(a) (one count);

(9) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by directly and indirectly acquiring and maintaining, through a pattern of racketeering activity, an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce, in violation of 18 U.S.C. 1962(b) (one count);

(10) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by associating with an enterprise engaged in, and the activities of which affect, interstate commerce, and by directly and indirectly conducting and participating in the conduct of such enterprise's affairs through a pattern of racketeering activity, in violation of 18 U.S.C. 1962(c) (one count); and

(11) commission of a felony during the ten (10) years prior to and including May 23, 2002 A.D., by conspiring to engage in a pattern of racketeering activity, in violation of 18 U.S.C. 1962(d) (one count). See 18 U.S.C. 1961 et seq.

Gregory Nicolaysen, Esquire [sic], dba Federal Criminal Defense Attorney, with:

(1) commission of a misdemeanor on May 23, 2002 A.D., by the unauthorized practice of law, willful misrepresentation, and failing to produce the Certificate of Oath required to be indorsed upon a license to practice law in the State of California by Section 6067 of the California Business and Professions Code, in violation of Section 6126 of the California Business and Professions Code (one count);

(5) commission of a felony on May 23, 2002 A.D., by conspiring with Dean D. Pregerson, Alicia Villarreal, John A. Chambers, and Beth Zaccaro to impair the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and to deprive Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to be informed of the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 241 (one count);

(7) commission of a felony on May 23, 2002 A.D., by knowingly attempting and threatening to engage in conduct and thereby to damage the tangible property of Teresa Giordano, with intent to retaliate against Teresa Giordano for Her attendance as a witness and Party at an official proceeding; for Her testimony given in records, documents, and other objects produced by Teresa Giordano in an official proceeding; and for information relating to the commission of federal offenses given by a Teresa Giordano to law enforcement officers, in violation of 18 U.S.C. 1513 (one count);

John A. Chambers, dba Courtroom Clerk, with:

(2) commission of a felony on May 23, 2002 A.D., by conspiring with Alicia Villarreal, Dean D. Pregerson, Beth Zaccaro, and Gregory Nicolaysen, Esquire [sic], to impair the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and to deprive Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to be informed of the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 241 (one count).

Beth Zaccaro, dba Court Reporter, with:

(2) commission of a felony on May 23, 2002 A.D., by conspiring with Alicia Villarreal, John A. Chambers, Dean D. Pregerson, and Gregory Nicolaysen, Esquire [sic], to impair the Obligations of Teresa Giordano’s lawful Contract with Paul Andrew Mitchell for Counsel as a Private Attorney General in the instant case, in violation of Article I, Section 10, Clause 1 in the U.S. Constitution, and to deprive Teresa Giordano of Her fundamental Rights to effective assistance of Counsel and to know the nature and cause of any accusations, as guaranteed by the Sixth Amendment in the U.S. Constitution, in violation of 18 U.S.C. 241 (one count).

AFFIDAVIT OF PROBABLE CAUSE

I, Paul Andrew Mitchell, Sui Juris, hereby testify that the verified statements of fact, as found in the documents listed and incorporated infra, are true and correct, according to the best of My current information, knowledge and belief, so help me God, pursuant to 28 U.S.C. 1746(1). See Supremacy Clause (§ 1746 is supreme Law).

INCORPORATION OF VERIFIED DOCUMENTS

I, Paul Andrew Mitchell, Sui Juris, hereby incorporate by reference all verified pleadings previously filed, and also all verified pleadings previously incorporated, in USA v. Meredith et al., USDC #CR‑02‑00372‑DDP; in People ex rel. Bybee et al. v. Andrew Erath et al., DCUS #SA‑CV‑02‑0382‑GLT(ANx), Santa Ana, California; in Meredith et al. v. Erath et al., DCUS #CV‑99‑13100‑FMC, Los Angeles, California; in Meredith et al. v. Erath et al., Ninth Circuit appeal #01‑56873; and in Meredith et al. v. Erath et al., Ninth Circuit cross‑appeal #02‑55021, as if all were set forth fully here.

Relator hereby attaches a true and correct copy of the Press Release entitled “Let’s Dismantle IRS: This Racket is Busted,” by Paul Andrew Mitchell, Relator in the instant case, and incorporates same by reference to Attachment “A” infra, as if set forth fully here. See Internet URL:

http://www.supremelaw.org/press/rels/dismantle.irs.htm

For the edification of all parties, the “Relator” in the instant case is Paul Andrew Mitchell; the “Intervenor” is the United States. Neither has, to date, been properly served with any lawful ORDER(s) removing the instant case from the DCUS in Santa Ana, into this USDC!

Relator also attaches a true and correct copy of the verified pleading entitled APPLICANT’S OPPOSITION TO PLAINTIFFS’ MOTION TO STRIKE NOTICE OF INTENT TO APPLY FOR INTERVENTION as filed in the case of Swan Business Organization et al. v. Leon Ulan et al., Superior Court of the State of Arizona, County of Pima, Case No. #315580 and incorporates same by reference to Attachment “B” infra, as if set forth fully here. See Internet URL:

http://www.supremelaw.org/cc/swan/rebuttal.htm#racketeering

See the heading entitled OFFER TO PROVE RACKETEERING in same.

NOTICE OF SPECIFIC INTENT

Relator now testifies that probable cause exists formally to charge Co-Plaintiff Teresa Giordano (“Giordano”) with one or more counts of criminal infringement of Relator’s exclusive copyrights in the book entitled “The Federal Zone: Cracking the Code of Internal Revenue” and in the document entitled “31 Questions and Answers about the Internal Revenue Service,” theft of professional services, retaliation against a qualified Federal Witness, deprivation of Relator’s fundamental Rights, conspiracy to deprive Relator’s fundamental Rights, and obstruction of correspondence.

Relator now fully intends to file a VERIFIED CRIMINAL COMPLAINT against Teresa Giordano for multiple federal felonies, as required by the federal criminal statute at 18 U.S.C. 4.

In the meantime, interested parties are advised to contact the good offices of Judge Alex Kozinski in Pasadena, California, for further details. See “Courtesy Copies” in the PROOF OF SERVICE infra.

VERIFICATION

I, Paul Andrew Mitchell, Sui Juris, hereby verify, under penalty of perjury, under the laws of the United States of America, without the “United States” (federal government), that the above statement of facts and laws is true and correct, according to the best of My current information, knowledge, and belief, so help me God, pursuant to 28 U.S.C. 1746(1). See the Supremacy Clause (Constitution, Laws like 28 U.S.C. 1746, and Treaties are the supreme Law of the Land).

Dated: September 16, 2002 A.D.

Signed: /s/ Paul Andrew Mitchell

_________________________________________________________

Printed: Paul Andrew Mitchell, B.A., M.S., Private Attorney General

http://www.supremelaw.org/decs/agency/private.attorney.general.htm

PROOF OF SERVICE

I, Paul Andrew Mitchell, Sui Juris, hereby certify, under penalty of perjury, under the laws of the United States of America, without the “United States” (federal government), that I am at least 18 years of age, a Citizen of ONE OF the United States of America, and that I personally served the following document(s):

VERIFIED CRIMINAL COMPLAINT

ON INFORMATION:

Sixth Amendment;

18 U.S.C. §§ 2, 4, 241, 242,

1512, 1513, 1951, 1961, 1962;

28 U.S.C. §§ 530B, 1652, 1746(1)

by placing one true and correct copy of said document(s) in first class United States Mail, with postage prepaid and properly addressed to the following:

Clerk of Court (3x)

United States District Court

Central District of California

312 North Spring St., Rm. G-8

Los Angeles 90012‑4797

CALIFORNIA, USA

Gayle Bybee

c/o Marcia J. Brewer

300 Corporate Pointe, Suite 330

Culver City 90230

CALIFORNIA, USA

Carla Figaro

21213-B Hawthorne Blvd., #5361

Torrance 90503

CALIFORNIA, USA

Nora Moore

8400 Edinger Avenue, Apt. #Z-106

Huntington Beach 92647

CALIFORNIA, USA

Teresa Giordano

40960 California Oaks Road, Box 281

Murrieta 92562

CALIFORNIA, USA

Denise Ricca-White

4805 Glenhaven Drive

Oceanside 92056

CALIFORNIA, USA

DEBRA W. YANG

LEON W. WEIDMAN

ROBERT I. LESTER

JOHN S. GORDON

RONALD L. CHENG

LAWRENCE S. MIDDLETON

ALICIA VILLARREAL

U.S. Department of Justice

c/o Room 7516, Federal Building

300 North Los Angeles Street

Los Angeles 90012‑4797

CALIFORNIA, USA

Gregory Nicolaysen, Esquire [sic]

dba Federal Criminal Defense Attorney

16000 Ventura Boulevard, Suite 500

Encino 91436

CALIFORNIA, USA

Dean D. Pregerson

United States District Court

312 North Spring St., Courtroom 3

Los Angeles 90012‑4797

CALIFORNIA, USA

John A. Chambers

Courtroom Clerk

United States District Court

312 North Spring St., Courtroom 3

Los Angeles 90012‑4797

CALIFORNIA, USA

Beth Zaccaro

Court Reporter

United States District Court

312 North Spring St., Courtroom 3

Los Angeles 90012‑4797

CALIFORNIA, USA

Courtesy Copies:

United States Marshals Service

312 North Spring Street

Los Angeles 90012‑4797

CALIFORNIA, USA

Judge Florence-Marie Cooper

c/o Alicia Mason, Court Clerk

255 E. Temple St., 750 Roybal Bldg.

Los Angeles 90012‑4797

CALIFORNIA, USA

Judge Alex Kozinski (supervising)

Ninth Circuit Court of Appeals

P.O. Box 91510

Pasadena 91109-1510

CALIFORNIA, USA

[See USPS Publication #221 for addressing instructions.]

Dated: September 16, 2002 A.D.

Signed: /s/ Paul Andrew Mitchell

_________________________________________________________

Printed: Paul Andrew Mitchell, B.A., M.S., Private Attorney General

http://www.supremelaw.org/decs/agency/private.attorney.general.htm

Attachment “A”:

Let’s Dismantle IRS:

This Racket is Busted

Paul Andrew Mitchell

Private Attorney General

Attachment “B”:

OPPOSITION TO PLAINTIFFS’ MOTION TO STRIKE

NOTICE OF INTENT TO APPLY FOR INTERVENTION

Swan Business Organization et al. v. Leon Ulan et al.

Superior Court of Arizona State, County of Pima

Case No. #315580

Paul Andrew Mitchell

Qualified Federal Witness