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;
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).
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.
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
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