Paul Andrew Mitchell, B.A., M.S., Sui Juris

Private Attorney General, 18 U.S.C. 1964(a)

c/o Forwarding Agent

P.O. Box 14027

Spokane Valley 99214

WASHINGTON STATE, USA

 

All Rights Reserved

Without Prejudice

 

 

 

 

 

 

United States District Court

 

District of Columbia

 

 

ESA NW, Inc.                     )  Case No. _________________________

                                 )

          Petitioner,            )  [UNDER SEAL PER QUI TAM PROCEDURE]

     v.                          )

                                 )  U.S. Tax Court docket no. 8903-06L

Commissioner of Internal Revenue,)  U.S. Tax Court docket no. 4284-06L

                                 )  USDC/DC Criminal no. 05-0394 (RBW)

          Respondent.            )  USDC/DC Civil    no. 98-1232 (CKK)

                                 )  USDC/DC Civil    No. 98-1233 (CKK)

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

                                 )  RELATOR’S SECOND

United States                    )  VERIFIED CRIMINAL COMPLAINT,

ex relatione                     )  ON INFORMATION:

Paul Andrew Mitchell,            )  FREV Rule 201(d);

                                 )   5 U.S.C. §§ 2903, 2906, 3331;

          Interpleader.          )  18 U.S.C. §§ 241, 242, 371, 505,

                                 )      912, 1001, 1341, 1503, 1512,

                                 )     1513, 1951 and 1962;

                                 )  28 U.S.C. 1746(1);  and,

_________________________________)  31 U.S.C. 3729 et seq. (Qui Tam).

 

 

Qui Tam Complaint

under

Federal Civil False Claims Act

(see Pages 47-48 of 58 infra)

 

NOTICE:

 

This COMPLAINT must remain under seal

as required by mandatory procedures

imposed by 31 U.S.C. 3729 et seq.