Paul Andrew
Mitchell, B.A., M.S., Sui Juris
Private Attorney
General, 18 U.S.C. 1964(a)
c/o Lake Union Mail
117 East Louisa
Street
Seattle 98102-3203
WASHINGTON STATE,
USA
All Rights Reserved
Without Prejudice
United States District Court
Judicial District of Utah
Central Division
IN RE GRAND JURY PROCEEDINGS
) No. 2-11MC011
)
---------------------------------) [ SEALED ]
)
United States ) VERIFIED CRIMINAL COMPLAINT,
ex relatione ) ON INFORMATION:
Paul Andrew Mitchell,
) FREV Rule 201(d);
)
5 U.S.C. §§ 2906, 3331;
Interpleader. )
18 U.S.C. §§ 241, 242, 371, 912,
)
1001, 1341, 1503, 1512, 1513,
) 1951 and 1961 et seq.;
) 28 U.S.C. §§ 951, 1746(1); and,
_________________________________) 31 U.S.C. 3729 et seq. (Qui Tam).
COMES NOW the United States (“Interpleader”) ex relatione
Paul Andrew Mitchell, B.A., M.S., Citizen of ONE OF the United States
of America, Private Attorney General, Criminal Investigator and Federal
Witness (hereinafter “Relator”) to
provide formal Notice to all interested individuals, and respectfully to
request mandatory judicial notice by this Court of this VERIFIED CRIMINAL
COMPLAINT, ON INFORMATION formally charging the following named individuals
with the corresponding criminal violations enumerated infra. Relator hereby formally charges:
D.
Mark Jones with:
(1) commission of a misdemeanor by willfully
subjecting qualified Federal Witnesses, and other damaged people not named
herein, to the deprivation of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
qualified Federal Witnesses, and other damaged people not named herein, in the
free exercise and full enjoyment of their fundamental Rights to due process of
law, to equal protection of the law, to petition the Government for a redress
of grievances, and to judicial officers who are bound
by Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively conspiring
with one or more of the others charged herein to commit multiple offenses
against the United States and to defraud the United States, and with malice
aforethought deliberately to effect the object of said conspiracy, in violation
of the Federal criminal statute at 18
U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of the
requisite credentials, in violations of the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);
(5) commission of multiple felonies against qualified
Federal Witnesses, and other damaged people not named herein, by making false,
fictitious and fraudulent statements and representations in connection with
matters within the jurisdiction of the Judicial Branch of the United States, in
multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing February 1, 2001 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10) years
commencing February 1, 2001 A.D., by
corruptly influencing, obstructing or impeding, and by corruptly endeavoring to
influence, obstruct or impede, the due administration of justice, in violation
of the Federal criminal statute at 18
U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official proceeding,
for testimony given and records, documents and other objects produced by a
witness in an official proceeding, and for information relating to the
commission or possible commission of a Federal offense, in violation of the
Federal criminal statute at 18 U.S.C.
1513 (one or more counts);
(10) commission of a felony, during the ten (10)
years commencing February 1, 2001 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 qualified
Federal Witnesses, and other damaged people not named herein, with their
consent induced by wrongful use of actual or threatened force, violence or
fear, and under color of official right, in violation of the Federal criminal
statute at 18 U.S.C. 1951(a) (one or
more counts); and,
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(11) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of qualified Federal Witnesses, and other damaged
people not named herein, and as a direct result of committing two or more of
the predicate acts itemized supra and
in the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing February 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Teri
Sparrow with:
(1) commission of a misdemeanor by willfully
subjecting qualified Federal Witnesses, and other damaged people not named
herein, to the deprivation of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
qualified Federal Witnesses, and other damaged people not named herein, in the
free exercise and full enjoyment of their fundamental Rights to due process of
law, to equal protection of the law, to petition the Government for a redress
of grievances, and to judicial officers who are bound
by Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively conspiring
with one or more of the others charged herein to commit multiple offenses
against the United States and to defraud the United States, and with malice
aforethought deliberately to effect the object of said conspiracy, in violation
of the Federal criminal statute at 18
U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of the
requisite credentials, in violations of the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);
(5) commission of multiple felonies against qualified
Federal Witnesses, and other damaged people not named herein, by making false,
fictitious and fraudulent statements and representations in connection with
matters within the jurisdiction of the Judicial Branch of the United States, in
multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing February 1, 2001 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects produced
by a witness in an official proceeding, and for information relating to the
commission or possible commission of a Federal offense, in violation of the
Federal criminal statute at 18 U.S.C.
1513 (one or more counts);
(10) commission of a felony, during the ten (10)
years commencing February 1, 2001 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 qualified
Federal Witnesses, and other damaged people not named herein, with their
consent induced by wrongful use of actual or threatened force, violence or
fear, and under color of official right, in violation of the Federal criminal
statute at 18 U.S.C. 1951(a) (one or
more counts); and,
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(11) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of qualified Federal Witnesses, and other damaged
people not named herein, and as a direct result of committing two or more of
the predicate acts itemized supra and
in the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing February 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Louise S. York with:
(1) commission of a misdemeanor by willfully
subjecting qualified Federal Witnesses, and other damaged people not named
herein, to the deprivation of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
qualified Federal Witnesses, and other damaged people not named herein, in the
free exercise and full enjoyment of their fundamental Rights to due process of
law, to equal protection of the law, to petition the Government for a redress
of grievances, and to judicial officers who are bound
by Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively conspiring
with one or more of the others charged herein to commit multiple offenses
against the United States and to defraud the United States, and with malice
aforethought deliberately to effect the object of said conspiracy, in violation
of the Federal criminal statute at 18
U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of the
requisite credentials, in violations of the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);
(5) commission of multiple felonies against qualified
Federal Witnesses, and other damaged people not named herein, by making false,
fictitious and fraudulent statements and representations in connection with
matters within the jurisdiction of the Judicial Branch of the United States, in
multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the ten
(10) years commencing February 1, 2001 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in violation
of the Federal criminal statute at 18
U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of the
Federal criminal statute at 18 U.S.C.
1513 (one or more counts);
(10) commission of a felony, during the ten (10)
years commencing February 1, 2001 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 qualified
Federal Witnesses, and other damaged people not named herein, with their
consent induced by wrongful use of actual or threatened force, violence or
fear, and under color of official right, in violation of the Federal criminal
statute at 18 U.S.C. 1951(a) (one or
more counts); and,
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(11) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of qualified Federal Witnesses, and other damaged
people not named herein, and as a direct result of committing two or more of
the predicate acts itemized supra and
in the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing February 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Mary L. Moran with:
(1) commission of a misdemeanor by willfully
subjecting qualified Federal Witnesses, and other damaged people not named
herein, to the deprivation of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal statute
at 18 U.S.C. 242 (one or more
counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
qualified Federal Witnesses, and other damaged people not named herein, in the
free exercise and full enjoyment of their fundamental Rights to due process of
law, to equal protection of the law, to petition the Government for a redress
of grievances, and to judicial officers who are bound
by Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively conspiring
with one or more of the others charged herein to commit multiple offenses
against the United States and to defraud the United States, and with malice
aforethought deliberately to effect the object of said conspiracy, in violation
of the Federal criminal statute at 18
U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of the
requisite credentials, in violations of the Federal statutes at 5 U.S.C. 3331 and 28 U.S.C. 951 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);
(5) commission of multiple felonies against qualified
Federal Witnesses, and other damaged people not named herein, by making false,
fictitious and fraudulent statements and representations in connection with
matters within the jurisdiction of the Judicial Branch of the United States, in
multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing February 1, 2001 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing February 1, 2001 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of the
Federal criminal statute at 18 U.S.C.
1513 (one or more counts);
(10) commission of a felony, during the ten (10)
years commencing February 1, 2001 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 qualified
Federal Witnesses, and other damaged people not named herein, with their
consent induced by wrongful use of actual or threatened force, violence or
fear, and under color of official right, in violation of the Federal criminal
statute at 18 U.S.C. 1951(a) (one or
more counts); and,
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(11) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of qualified Federal Witnesses, and other damaged
people not named herein, and as a direct result of committing two or more of
the predicate acts itemized supra and
in the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing February 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
NOTICE OF QUI TAM COMPLAINT: 31 U.S.C. 3729 et seq.
Relator
hereby notifies all appropriate personnel employed by the U.S. Department of
Justice (“DOJ”) and by this U.S. District Court for the Judicial District of
Utah, Central Division, that the instant VERIFIED CRIMINAL COMPLAINT, ON
INFORMATION is also intended to satisfy the requirement, as stated in the
Federal Civil False Claims Act at 31 U.S.C. 3729 et seq., for written disclosure of substantially all material evidence
and information which Relator currently possesses.
To that end,
the following evidentiary documents are attached hereto and incorporated by
reference, as if set forth fully here:
(1)
NOTICE
AND DEMAND FOR PRODUCTION OF DOCUMENTS to D. Mark Jones, dated January 1, 2011 A.D.;
(2)
NOTICE
AND DEMAND FOR PRODUCTION OF DOCUMENTS to Teri Sparrow, dated January 1, 2011 A.D.;
(3)
NOTICE
AND DEMAND FOR PRODUCTION OF DOCUMENTS to Louise S. York, dated January 1, 2011
A.D.;
and,
(4)
NOTICE
AND DEMAND FOR PRODUCTION OF DOCUMENTS to Mary L. Moran,
dated September 18, 2010 A.D.
Supplemental evidence can be
provided in reply to request(s) from DOJ.
NOTICE OF DEFAULT AND OF ESTOPPEL ACTIVATION
Interpleader
hereby now provides formal notice to all interested individuals that all four
(4) NOTICEs AND DEMANDs FOR PRODUCTION OF DOCUMENTS supra are now IN DEFAULT,
thereby formally activating legal estoppel.
See Carmine v. Bowen, 64 A. 932 (1906) (silence activates estoppel under such circumstances).
The silence
of each recipient also constitutes fraud, pursuant to U.S. v. Tweel, 550
F.2d 297, 299, headnote 2 (1977) (silence
can only be equated with fraud where there is a legal or moral duty to speak,
or where an inquiry left unanswered would be intentionally misleading).
INCORPORATION
OF EVIDENCE
Interpleader now
incorporates by reference all attached documents and the entire contents of
all dockets and all docket records of this U.S. District Court for the Judicial
District of Utah, Central Division, as if all such documentation were set
forth fully here, with particular emphasis on all documentary evidence acquired
and assembled to date in the instant case thus implicating each of the above
named individuals with all of the criminal violations enumerated supra.
AFFIDAVIT
OF PROBABLE CAUSE
Relator now testifies that all evidentiary
documents thus incorporated supra do
constitute probable cause formally to charge the above named individuals with
the corresponding criminal violations enumerated supra. Relator further
testifies that not one of the required credentials has been produced for any of the four (4) personnel formally
charged above, whether in response to a lawful SUBPOENA or to reasonable
investigative DEMANDs served via U.S. Mail.
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 Supremacy Clause (Constitution,
Laws and Treaties are all the supreme Law of the Land).
Dated: January 25, 2011 A.D.
Signed: /s/ Paul Andrew Mitchell
______________________________________________________________
Printed: Paul Andrew Mitchell,
Private Attorney General, 18 U.S.C. 1964
All
Rights Reserved without Prejudice (cf. UCC 1-308)
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:
FREV Rule 201(d);
5 U.S.C. §§ 2906, 3331;
18 U.S.C. §§ 241, 242, 371, 912, 1001,
1341, 1503, 1512, 1513, 1951 and 1961 et seq.;
28 U.S.C. §§ 951, 1746(1); and,
31 U.S.C. 3729 et seq. (Qui Tam)
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:
U.S. Department
of Justice (3x) Office of the U.S.
Attorney
Criminal Division Attention: Carlie Christensen
950 Pennsylvania Avenue 185 South State Street, Ste. 300
Washington 20530-0001 Salt Lake City 84111
DISTRICT OF
COLUMBIA, USA UTAH, USA
Hon. Ted Stewart (under seal) (3x) U.S. Postal
Inspection Service
United States
District Court c/o Postmaster /
Supervisor
350 South Main
Street U.S. Post Office
Salt Lake City 84101 Salt Lake City 84101
UTAH, USA UTAH, USA
Confidential
Courtesy Copies:
Foreperson, Federal Grand Jury United States Marshals
Frank E. Moss
Federal Courthouse Attn: Federal Witness Security
350 South Main
Street, Room 311 Frank E. Moss
Federal Courthouse
Salt Lake City 84101 350 South Main Street
UTAH, USA Salt Lake City 84101
UTAH, USA
Dated: January 25, 2011 A.D.
Signed: /s/ Paul Andrew Mitchell
______________________________________________________________
Printed: Paul Andrew Mitchell,
Private Attorney General, 18 U.S.C. 1964
All
Rights Reserved without Prejudice (cf. UCC 1-308)
NOTICE AND DEMAND FOR
PRODUCTION OF DOCUMENTS
TO: D. Mark Jones dba Clerk of Court
United States District Court
350 South Main Street
Salt Lake City 84101
UTAH, USA
FROM: Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C.
1964, Rotella v. Wood
c/o Lake Union
Mail
117 East Louisa Street
Seattle 98102-3203
WASHINGTON STATE, USA
DATE: January 1, 2011 A.D.
SUBJECT:
credentials required by 5 U.S.C. §§ 2906, 3331; 28 U.S.C. 951
Greetings
D. Mark Jones:
The
federal statute at 5 U.S.C. 2906 reads as follows:
The oath of office taken by
an individual under section 3331 of this title shall be delivered by him to,
and preserved by, the House of Congress, agency, or court to which
the office pertains.
[emphasis added]
As of October 1, 2004 A.D., a proper SUBPOENA IN A CIVIL CASE was overdue for your OATH
OF OFFICE and APPOINTMENT AFFIDAVITS.
We now infer that 28 U.S.C. 951 (re: Clerks’ duties) and § 2906 supra result in rendering you a material
witness to either the existence, or absence, of the OPM Standard Form 61
APPOINTMENT AFFIDAVITS mandated by the federal statute at 5 U.S.C. 3331 and the
OATH OF OFFICE mandated by the federal statute at 28 U.S.C. 951.
DEMAND FOR
SPECIFIC PERFORMANCE AND DEADLINE
Accordingly, formal DEMAND is hereby made of you to
locate, photocopy and deliver a true and correct copy of your APPOINTMENT
AFFIDAVITS and OATH OF OFFICE supra
to the mailing location shown above no later than 5:00 p.m. on Monday, January 10, 2011 A.D. (10 calendar days hence). Beyond that reasonable
deadline, your silence will activate estoppel pursuant to Carmine v. Bowen,
and it will also constitute fraud pursuant to U.S. v. Tweel. See also 18 U.S.C. 912, 1341, 1961 et seq.
Thank you for your timely professional cooperation.
Sincerely yours,
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964, Rotella
v. Wood
All Rights
Reserved without Prejudice (cf. UCC 1-308)
Attachments: letterhead dated April 12, 2010 with your
printed name
NOTICE AND
DEMAND FOR PRODUCTION OF DOCUMENTS
TO: Teri Sparrow dba Deputy Clerk
United States District Court
350 South Main Street
Salt Lake City 84101
UTAH, USA
FROM: Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C.
1964, Rotella v. Wood
c/o Lake Union
Mail
117 East Louisa Street
Seattle 98102-3203
WASHINGTON STATE, USA
DATE: January 1, 2011 A.D.
SUBJECT:
credentials required by 5 U.S.C. §§ 2906, 3331; 28 U.S.C. 951
Greetings
Teri Sparrow:
The
federal statute at 5 U.S.C. 2906 reads as follows:
The oath of office taken by
an individual under section 3331 of this title shall be delivered by him to,
and preserved by, the House of Congress, agency, or court to which
the office pertains.
[emphasis added]
As of October 1, 2004 A.D., a proper SUBPOENA IN A CIVIL CASE was overdue for your OATH
OF OFFICE and APPOINTMENT AFFIDAVITS.
We now infer that 28 U.S.C. 951 (re: Clerks’ duties) and § 2906 supra result in rendering you a material
witness to either the existence, or absence, of the OPM Standard Form 61
APPOINTMENT AFFIDAVITS mandated by the federal statute at 5 U.S.C. 3331 and the
OATH OF OFFICE mandated by the federal statute at 28 U.S.C. 951.
DEMAND FOR
SPECIFIC PERFORMANCE AND DEADLINE
Accordingly, formal DEMAND is hereby made of you to
locate, photocopy and deliver a true and correct copy of your APPOINTMENT
AFFIDAVITS and OATH OF OFFICE supra
to the mailing location shown above no later than 5:00 p.m. on Monday, January 10, 2011 A.D. (10 calendar days hence). Beyond that reasonable
deadline, your silence will activate estoppel pursuant to Carmine v. Bowen,
and it will also constitute fraud pursuant to U.S. v. Tweel. See also 18 U.S.C. 912, 1341, 1961 et seq.
Thank you for your timely professional cooperation.
Sincerely yours,
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964, Rotella
v. Wood
All Rights
Reserved without Prejudice (cf. UCC 1-308)
Attachments: letterhead dated April 12, 2010 with your
printed name
NOTICE AND
DEMAND FOR PRODUCTION OF DOCUMENTS
TO: Louise S. York dba Chief Deputy Clerk
United States District Court
350 South Main Street
Salt Lake City 84101
UTAH, USA
FROM: Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C.
1964, Rotella v. Wood
c/o Lake Union
Mail
117 East Louisa Street
Seattle 98102-3203
WASHINGTON STATE, USA
DATE: January 1, 2011 A.D.
SUBJECT:
credentials required by 5 U.S.C. §§ 2906, 3331; 28 U.S.C. 951
Greetings
Louise S. York:
The
federal statute at 5 U.S.C. 2906 reads as follows:
The oath of office taken by
an individual under section 3331 of this title shall be delivered by him to,
and preserved by, the House of Congress, agency, or court to which
the office pertains.
[emphasis added]
As of October 1, 2004 A.D., a proper SUBPOENA IN A CIVIL CASE was overdue for your OATH
OF OFFICE and APPOINTMENT AFFIDAVITS.
We now infer that 28 U.S.C. 951 (re: Clerks’ duties) and § 2906 supra result in rendering you a material
witness to either the existence, or absence, of the OPM Standard Form 61
APPOINTMENT AFFIDAVITS mandated by the federal statute at 5 U.S.C. 3331 and the
OATH OF OFFICE mandated by the federal statute at 28 U.S.C. 951.
DEMAND FOR
SPECIFIC PERFORMANCE AND DEADLINE
Accordingly, formal DEMAND is hereby made of you to
locate, photocopy and deliver a true and correct copy of your APPOINTMENT
AFFIDAVITS and OATH OF OFFICE supra
to the mailing location shown above no later than 5:00 p.m. on Monday, January 10, 2011 A.D. (10 calendar days hence). Beyond that reasonable
deadline, your silence will activate estoppel pursuant to Carmine v. Bowen,
and it will also constitute fraud pursuant to U.S. v. Tweel. See also 18 U.S.C. 912, 1341, 1961 et seq.
Thank you for your timely professional cooperation.
Sincerely yours,
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964, Rotella
v. Wood
All Rights
Reserved without Prejudice (cf. UCC 1-308)
Attachments: letterhead dated April 12, 2010 with your
printed name
NOTICE AND
DEMAND FOR PRODUCTION OF DOCUMENTS
TO: Mary L. Moran
dba Clerk of
Court
740 United States Courthouse
1000 Southwest Third Avenue
Portland 97204-2930
OREGON, USA
FROM: Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C.
1964(a)
c/o 117 East
Louisa Street
Seattle 98102-3203
WASHINGTON STATE, USA
DATE: September 18, 2010 A.D.
SUBJECT: APPOINTMENT AFFIDAVITS required by 5 U.S.C.
2906, 3331
Greetings
Mary L. Moran,
The
federal statute at 5 U.S.C. 2906 reads as follows:
The oath of office taken by
an individual under section 3331 of this title shall be delivered by him to,
and preserved by, the House of Congress, agency, or court to which
the office pertains.
[emphasis added]
As of October 1, 2004 A.D., a proper SUBPOENA IN A CIVIL CASE was overdue for your OATH
OF OFFICE and APPOINTMENT AFFIDAVITS.
We now infer that section 2906 supra renders you a material witness to either the
existence, or the absence, of the OPM Form 61 APPOINTMENT AFFIDAVITS mandated
by the federal statute at 5 U.S.C. 3331.
DEMAND FOR
SPECIFIC PERFORMANCE
Accordingly, formal DEMAND is hereby made of you to
direct the designated legal custodian to locate, photocopy and transmit a true
and correct copy of your APPOINTMENT AFFIDAVITS to the mailing location shown
above before 5:00 p.m. on Friday,
October 1, 2010 A.D.
Beyond that reasonable deadline, your silence will
activate estoppel pursuant to Carmine v. Bowen, and it will also
constitute fraud pursuant to U.S. v. Tweel. See also 18 U.S.C. 912, 1341, 1961 et seq.
Thank you for your timely professional cooperation.
Sincerely yours,
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, 18 U.S.C. 1964(a), Rotella
v. Wood