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

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

c/o 117 East Louisa Street

Seattle 98102-3203

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)

) USDC/OR [sealed] No. 10-MC-9178

) USDC/OR [sealed] No. P-11-0863

) USDC/UT [sealed] No. 2-11MC011

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

) RELATOR’S THIRD

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. §§ 2, 4, 241, 242, 371,

) 505, 912, 1001, 1341, 1503, 1506,

) 1512, 1513, 1951, 1962, and 1964;

) 28 U.S.C. 453, 951, 1746(1); and,

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

Qui Tam Complaint

under

Federal Civil False Claims Act

(see Pages 65-66 of 76 infra)

NOTICE:

This COMPLAINT must remain under seal

as required by mandatory procedures

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