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. __________________________

                                 )  [UNDER SEAL PER QUI TAM PROCEDURE]

          Petitioner,            )  U.S. Tax Court docket No. 8903-06L

     v.                          )  U.S. Tax Court docket No. 4284-06L

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

Commissioner of Internal Revenue,)  USDC/DC Civil    No. 98-1232 (CKK)

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

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

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

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

                                 )  USDC/UT Criminal No. 2:09-CR-286-TS

                                 )  USDC/UT Criminal No. 2:11-CR-714-DB

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

                                 )  RELATOR’S FOURTH

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, 1017, 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 23-24 of 27 infra)

 

NOTICE:

 

This COMPLAINT must remain under seal

as required by mandatory procedures

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