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

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

c/o Forwarding Agent

7115 N. Division St. #B-354

Spokane 99208

WASHINGTON STATE, USA

 

Fax: (509) 466-4999 (use cover sheet)

 

All Rights Reserved

Without Prejudice

 

 

 

 

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF WASHINGTON

 

In re:  Roland and Virginia Fox, )  Bankruptcy Case No. 07-00105-PCW7

                                 )

          Debtors,               )  Adv. Proceeding No. 09-80003-PCW

                                 )

Anthony E. Grabicki,             )

                                 )

          Plaintiff,             )

                                 )

Roland R. Fox et al.,            )

                                 )

          Defendants.            )

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

                                 )

United States                    )  VERIFIED CRIMINAL COMPLAINT,

ex relatione                     )  ON INFORMATION: FREV Rule 201(d);

Paul Andrew Mitchell,            )  28 U.S.C. 1746(1);  4 U.S.C. 101;

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

          Interpleader.          )  18 U.S.C. §§ 241, 242, 912, 1001,

                                 )     1341, 1503, 1512, 1513, 1951,

_________________________________)     1622 and 1962.

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 Parties, and to demand 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:


Beverly A. Benka with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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, 4 U.S.C. 101 and 5 U.S.C. §§ 2906 and 3331, 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 Defendants 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, 4 U.S.C. 101 and 5 U.S.C. §§ 2906 and 3331, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statutes at 4 U.S.C. 101 and 5 U.S.C. §§ 2906 and 3331 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Gregory L. Decker with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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 and by 4 U.S.C. 101, 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 Defendants 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, and by 4 U.S.C. 101,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statute at 4 U.S.C. 101 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Gary Wayne Dyer with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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 and by 4 U.S.C. 101, 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 Defendants 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, and by 4 U.S.C. 101,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all California State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statute at 4 U.S.C. 101 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Anthony E. Grabicki with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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 and by 4 U.S.C. 101, 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 Defendants 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, and by 4 U.S.C. 101,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statute at 4 U.S.C. 101 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Frank L. Kurtz with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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, 4 U.S.C. 101 and 5 U.S.C. 3331, 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 Defendants 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, 4 U.S.C. 101 and 5 U.S.C. 3331,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statutes at 4 U.S.C. 101 and 5 U.S.C. 3331 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Robert D. Miller with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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, 4 U.S.C. 101 and 5 U.S.C. 3331, 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 Defendants 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, 4 U.S.C. 101 and 5 U.S.C. 3331,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statutes at 4 U.S.C. 101 and 5 U.S.C. 3331 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Kevin Daniel O’Rourke with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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 and by 4 U.S.C. 101, 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 Defendants 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, and by 4 U.S.C. 101,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statute at 4 U.S.C. 101 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


John A. Rossmeissl with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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, 4 U.S.C. 101 and 5 U.S.C. 3331, 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 Defendants 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, 4 U.S.C. 101 and 5 U.S.C. 3331,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statutes at 4 U.S.C. 101 and 5 U.S.C. 3331 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


Patricia C. Williams with:

(1)     commission of a misdemeanor by willfully subjecting Defendants supra 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, 4 U.S.C. 101 and 5 U.S.C. 3331, 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 Defendants 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, 4 U.S.C. 101 and 5 U.S.C. 3331,, 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 a felony by falsely assuming or pretending to be an Officer of this Court and of all Washington State courts, acting as such under authority of the United States but without the requisite credentials, in violation of the Federal statutes at 4 U.S.C. 101 and 5 U.S.C. 3331 and of the Federal criminal statute at 18 U.S.C. 912 (one or more counts);

 

(4)     commission of multiple felonies against the Defendants during the ten (10) years commencing June 8, 1999 A.D., 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);

 

(5)     commission of multiple felonies 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);

 

(6)     commission of a felony 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);


(7)     commission of a felony 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);

 

(8)     commission of a felony 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);

 

(9)     commission of a felony during the ten (10) years commencing June 8, 1999 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, including but not limited to multiple parcels of real estate, from Defendants 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);

 

(10)   procuring others, including but not limited to officers and employees of the Internal Revenue Service, to commit perjury in connection with statements falsely claiming that Defendants are “U.S. Individuals” and that Defendants had specific liabilities at the end of multiple calendar years for Federal “income taxes” allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress exists expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more counts);  and,

 

(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 the Defendants, 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 June 8, 1999 A.D., in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).


INCORPORATION OF EXHIBIT

The United States hereby attaches a true and correct copy of its NOTICE OF INTENT TO LODGE VERIFIED CRIMINAL COMPLAINT, ON INFORMATION, incorporates same by reference as if set forth fully here, and also demands mandatory judicial Notice of same pursuant to Rule 201(d) of the Federal Rules of Evidence.

The term “shall” in said Rule 201(d) has a mandatory, imperative meaning, leaving no room for discretion by this honorable Court.

 

INCORPORATION OF EVIDENCE

The United States also incorporates by reference all attached documents and the entire contents of this Court’s dockets in the above entitled cases, as if all such contents were set forth fully here, with particular emphasis on all material evidence assembled by Relator to date implicating specific personnel of the Federal Judiciary with all crimes enumerated above i.e. deprivation of fundamental Rights, impersonating Officers of the United States, falsifying Court records, mail fraud, obstruction of justice, witness intimidation, witness retaliation, extortion, suborning perjury, and conspiring to engage in a pattern of racketeering activities, as expressly charged above.

 

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.


SUPPLEMENTAL LIST OF AUTHORITIES

The United States also cites the following authorities in support of the instant VERIFIED CRIMINAL COMPLAINT, ON INFORMATION, to wit:  Powell v. Alabama, 287 U.S. 45, 73 (1932) (“attorneys are officers of the court”);  Malautea v. Suzuki Motor Co., 987 F.2d 1536, 1546 (11th Cir. 1993) (“All attorneys, as officers of the court ....”);  Pumphrey v. K.W. Thompson Tool Co., 62 F.3d 1128, 1130 (9th Cir. 1995) (see section “II.”);  “Let Us Be Officers of the Court,” by Hon. Marvin E. Aspen, 83 ABA Journal 94 (1997);  and FRCP Rule 1, Advisory Committee Notes, 1993 Amendments (“As officers of the court, attorneys share this responsibility with the judge to whom the case is assigned.”) [bold emphases added]  See also Rule 5 of the Washington State Court Rules, Admission to Practice Rules in pari materia with 4 U.S.C. 101;  and, California Business and Professions Code §§ 6067 and 6068.

 

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:   June 8, 2009 A.D.

 

 

Signed:  /s/ Paul Andrew Mitchell

         ______________________________________________

Printed: Paul Andrew Mitchell, Private Attorney General

         All Rights Reserved without Prejudice


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:

FREV Rule 201(d);  28 U.S.C. 1746(1);

4 U.S.C. 101;  5 U.S.C. §§ 2906, 3331;

18 U.S.C. §§ 241, 242, 912, 1001, 1341, 1503,

1512, 1513, 1951, 1622 and 1962

 

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)               Mr. and Mrs. Roland R. Fox

U.S. Bankruptcy Court          c/o Forwarding Agent

P.O. Box 2164                      7115 N. Division St. #B-354

Spokane 99210-2164                 Spokane 99208

WASHINGTON STATE, USA              WASHINGTON STATE, USA

 

Frank L. Kurtz                     Patricia C. Williams

c/o U.S. Bankruptcy Court      c/o U.S. Bankruptcy Court

P.O. Box 2164                      P.O. Box 2164

Spokane 99210-2164                 Spokane 99210-2164

WASHINGTON STATE, USA              WASHINGTON STATE, USA

 

John A. Rossmeissl                 Beverly A. Benka

c/o U.S. Bankruptcy Court      dba Clerk of Court

P.O. Box 2164                  c/o U.S. Bankruptcy Court

Spokane 99210-2164                 P.O. Box 2164

WASHINGTON STATE, USA              Spokane 99210-2164

                                   WASHINGTON STATE, USA

 

Mr. Anthony E. Grabicki            Mr. Robert D. Miller

dba Chapter 7 Trustee [sic]    dba Assistant U.S. Trustee

601 West Riverside #1500           920 West Riverside #593

Spokane 99201                      Spokane 99201

WASHINGTON STATE, USA              WASHINGTON STATE, USA

 

Gregory L. Decker                  Gary Wayne Dyer

Decker Law Office              c/o Office of the U.S. Trustee

122 N. University Rd., Ste. 200    920 West Riverside #593

Spokane Valley 99206-5359          Spokane 99201

WASHINGTON STATE, USA              WASHINGTON STATE, USA


Kevin Daniel O’Rourke

c/o Southwell & O’Rourke, PS

421 W. Riverside Avenue, Suite 960

Spokane 99201-0402

WASHINGTON STATE, USA

 

U.S. Postal Inspection Service     Foreperson

Inspection Service Support Group   Federal Grand Jury

222 S. Riverside Plaza, Ste. 1250  920 W. Riverside Avenue

Chicago 60606-6100                 Spokane 99201

ILLINOIS, USA                      WASHINGTON, USA

 

 

Dated:   June 8, 2009 A.D.

 

 

Signed:  /s/ Paul Andrew Mitchell

         ______________________________________________

Printed: Paul Andrew Mitchell, Private Attorney General

         All Rights Reserved without Prejudice