Daniel Gabino Martinez, Sui Juris
c/o 585 Camino Montebello
Santa Fe 87501
NEW MEXICO, USA
Tel; (505) 984 8386
In Propria Persona
All Rights Reserved
Without Prejudice
Superior
Court of the State of Arizona
in and for the county of Greenlee
Daniel G. Martinez ) Case No. CV-2005-030
)
Petitioner, ) VERIFIED CRIMINAL
COMPLAINT,
v. ) ON INFORMATION:
) 5 U.S.C §§ 3331;
Frank Hayes, )
5
U.S.C. §§ 556(d), 2903, 2906;
Kent Ellett, ) 28 U.S.C. §§
530B, 541, 542, 543,
Tom Palmer, ) 544,
547, 1345, 1346;
Elaine Zieroth, ) 18 U.S.C. §§ 3, 4,
912, 1001, 1964,
) 1341,1342,1962,1503,1951,1952,1956,
) 1957, 2314, 2315;
Aaron Baldridge,
) A.R.S. 13-105, 13-201, 13-2406,
Daryl Bingham
and
) 13-2801, 13-2802, 13-2907,
13-2914,
their
accomplices ) 13-306,
13-1001, 13-2407, 13-2006,
Individually, and personally, ) 13-2317, 13-1305, 13-1508, 13-2810,
) 13-2308, 13-2814, 13-2307, 13-2814,
Defendants.
) 13-1902, 13-1904, 13-2906,
13-2910;
) NMSA 36-2-10, 36-2-12, 36-2-17;
___________________________________) 15
U.S.C. 1692(g); 44
U.S.C. 3512.
COMES NOW
Daniel Gabino Martinez, Sui Juris, Citizen of Arizona, pursuant to
18 U.S.C. 4 and A.R.S. 13-201 to report and serve this VERIFIED CRIMINAL
COMPLAINT, ON INFORMATION against the following named and unnamed individuals.
Petitioner
hereby formally charges:
David
C. Iglesias with:
COUNT
ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a public servant:
Commission
of multiple federal and State felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a United
States Attorney for the District of New Mexico without authority as required by
28 U.S.C. 547, without the Senate confirmation as required by 28 U.S.C. 541 and
without the Oath of Office as required by 28 U.S.C. 544.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries
generally: (a) Except as otherwise provided in this
section, whoever, in any matter within the jurisdiction of the executive,
legislative, or judicial branch of the Government of the United States,
knowingly and willfully --
(1) falsifies,
conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes
any materially false, fictitious, or fraudulent statement or representation:
Commission
of multiple federal and state felonies by willfully interfering with judicial
proceedings and willfully simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and State felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery and interstate transportation of stolen property.
COUNT
FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12; and,
N.M.S.A. 36-2-17
Ethical
standards for attorneys for the Government:
An attorney for the federal government shall be subject to State
laws and rules, and local federal court rules, governing attorneys in each
State where such attorney engages in that attorney’s duties, to the same extent
and in the same manner as other attorneys in that State:
Multiple violations of federal law and State of Arizona and New
Mexico law.
No license or authority to represent either the United States or the United States of
America in Arizona.
Multiple violations of federal and State law by deceit, collusion
and intent to deceive the court, judge and Petitioner.
COUNT FIVE: 18
U.S.C. 1341-1343
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or causes to be transmitted by means of wire:
Commission
of multiple federal felonies by sending fraudulent and unlawful communications
via U.S. Mail with no authority under fraudulent pretenses and with intent to
defraud.
COUNT
SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice: by any
threatening letter or communication, influences, obstructs, or impedes, or
endeavors to influence, obstruct, or impede, the due administration of justice:
Commission of multiple federal and State felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent Respondents, real
parties in interest, the 50 States united, also known as the United States of
America.
COUNT SEVEN: A.R.S.
13-1001
Attempt:
Intentionally does or omits to do anything
which, under the circumstances as such person believes them to be, is any step
in a course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating the United States Attorney for the District of New Mexico with
the attempt to conceal or cover up armed robbery, interstate transportation of
stolen chattel, and the conversion of the stolen chattel.
COUNT
EIGHT: 18 U.S.C. 3 –- Accessory after
the Fact
Whoever, knowing
that an offense against the United States has been committed, receives,
relieves, comforts or assists the offender in order to hinder or prevent his
apprehension, trial or punishment, is an accessory after the fact:
Commission of
federal criminal act in attempting to protect and enhance the criminal act and
organization involved in the armed robbery, transportation of stolen property
across State lines and the conversion to the enhancement of the criminal
enterprise.
Howard R. Thomas
with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a public servant:
Commission
of multiple federal and state felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating an
Assistant United States Attorney for the District of New Mexico without
authority as required by the Appointment by the Attorney General as required by
28 U.S.C. 542, the Oath of Office as required by 28 U.S.C. 544, and 28 U.S.C
515.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise
provided in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully –-
(1) falsifies,
conceals or covers up by any trick, scheme or device a material fact;
(2) makes
any materially false, fictitious, or fraudulent statement or representation:
Commission of multiple federal and State felonies by willfully interfering with judicial proceedings and willfully simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery and interstate transportation of stolen property.
COUNT
FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12; and,
N.M.S.A. 36-2-17
Ethical standards for attorneys for the
Government:
An attorney for the Government shall be subject to State laws and
rules, and local Federal court rules, governing attorneys in each State where
such attorney engages in that attorney’s duties, to the same extent and in the
same manner as other attorneys in that State:
Multiple violations of federal law and Arizona and New Mexico
State laws.
No license or authority to represent United States or the United States
of America in Arizona.
Multiple violations of federal and State law by deceit, collusion
and intent to deceive the court, judge and Petitioner.
COUNT FIVE:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and State law by false
representation that he is an attorney within the State of Arizona and that
Petitioner committed a crime or violated a law.
Use of threat of litigation to, threaten Petitioner in the attempt
to collect an unlawful debt.
Falsely represented a document authorized, issued, or approved by
any court, official, or agency of the United States or any State, or which
created a false impression as to its source, authorization or approval.
COUNT
SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede,
the due administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent Respondents,
real parties in interest, the 50 states united the United States of America.
COUNT SEVEN:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating the United States Assistant Attorney for the District of New
Mexico with the attempt to conceal or cover up armed robbery and the interstate
transportation of stolen chattel and the conversion of the stolen chattel.
COUNT
EIGHT: 18 U.S.C. 3 -- Accessory after
the Fact
Whoever, knowing
that an offense against the United States has been committed, receives,
relieves, comforts or assists the offender in order to hinder or prevent his
apprehension, trial or punishment, is an accessory after the fact:
Commission of
federal criminal act by attempting to protect and enhance the criminal act and
organization involved in the armed robbery, transportation of stolen property
across State lines and the conversion to the enhancement of the criminal
enterprise.
John M. Zavitz with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 2006
Officer or employee of the United States:
Whoever falsely
assumes or pretends to be an officer or employee acting under the authority of
the United States ....
Impersonating a public servant:
Commission
of multiple federal and State felonies by impersonating a federal officer and
public servant without the authority and without proper credentials as required
by law.
Impersonating an
Assistant United States Attorney for the District of New Mexico without
authority as required by the appointment by the Attorney General as required by
28 U.S.C. 542, and without the Oath of Office as required by 28 U.S.C. 544 and
28 U.S.C 515.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except
as otherwise provided in this section, whoever, in any matter within the
jurisdiction of the executive, legislative, or judicial branch of the Government
of the United States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a
material fact;
(2) makes
any materially false, fictitious, or fraudulent statement or representation:
Commission of multiple federal and state felonies by interfering with judicial proceedings and simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery and interstate transportation of stolen property.
COUNT
FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12; and,
N.M.S.A. 36-2-17
Ethical standards for attorneys for the
Government:
An attorney for the Government shall be subject to State laws and
rules, and local Federal court rules, governing attorneys in each State where
such attorney engages in that attorney’s duties, to the same extent and in the
same manner as other attorneys in that State:
Multiple violations of federal law and of Arizona and New Mexico
State laws.
No license or authority to represent either the United States or the
United States of America in Arizona.
Multiple violations of federal and State law by deceit, collusion
and intent to deceive the court, judge and Petitioner.
COUNT FIVE: 18
U.S.C. Secs. 1512-1513;
15
U.S.C. 1692g; and,
A.R.S
13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and state law for violations of
false representation that he is an attorney within the State of Arizona and
that Petitioner committed a crime or violated a law.
COUNT SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede,
the due administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent Respondents,
real parties in interest, the 50 states united the United States of America.
COUNT SEVEN:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a course
of conduct planned to culminate in commission of an offense:
Commission of State felonies
by impersonating the United States Assistant Attorney for the District of New Mexico
with the attempt to conceal or cover up armed robbery, interstate
transportation of stolen chattel and the conversion of the stolen chattel.
COUNT
EIGHT: 18 U.S.C. 3 –- Accessory after
the Fact
Whoever, knowing
that an offense against the United States has been committed, receives,
relieves, comforts or assists the offender in order to hinder or prevent his
apprehension, trial or punishment, is an accessory after the fact:
Commission of a
federal criminal act in attempting to protect and enhance the criminal act and
organization involved in the armed robbery, transportation of stolen property
across State lines, and the conversion to the enhancement of the criminal
enterprise.
Dori Richards with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a public servant:
Commission
of multiple federal and State felonies by impersonating a federal officer and
public servant without the authority and without proper credentials as required
by law.
Impersonating a
Special Assistant United States Attorney for the District of New Mexico without
authority as required by the Appointment by the Attorney General as required by
28 U.S.C. 543, and by the Oath of Office as required by 28 U.S.C. 544 and 28
U.S.C 515.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise
provided in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers
up by any trick, scheme, or device a material fact;
(2) makes any materially false,
fictitious, or fraudulent statement or representation:
Commission
of multiple federal and state felonies by willfully interfering with judicial
proceedings and willfully simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in, and
the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection with armed
robbery and interstate transportation of stolen property.
COUNT
FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12;
N.M.S.A. 36-2-17;
N.M.S.A. 36-2-27; and,
N.M.S.A. 36-2-28
Ethical standards for attorneys for the
Government:
An attorney for the federal government shall be subject to State
laws and rules, and local Federal court rules, governing attorneys in each
State where such attorney engages in that attorney’s duties, to the same extent
and in the same manner as other attorneys in that State:
Multiple violations of federal law and State of Arizona and New
Mexico law.
No license to practice law in New Mexico or authority to represent
United States or United States of America in Arizona.
Multiple violations of federal and state law of deceit, collusion
and intent to deceive the court, judge and Petitioner.
COUNT FIVE:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and State law for violations of
false representation that she is an attorney within the state of New Mexico and
that Petitioner committed a crime or violated a law.
Falsely represented a document authorized, issued, or approved by
any court, official, or agency of the United States or any state, or which
creates a false impression as to its source, authorization or approval.
COUNT SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication, influences,
obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due
administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due administration
of justice without authority to represent Respondents,
real parties in interest, the 50 states united the United States of America.
COUNT SEVEN:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating the United States Special Assistant Attorney for the District
of New Mexico with the attempt to conceal or cover up armed robbery, interstate
transportation of stolen chattel and the conversion of the stolen chattel.
COUNT
EIGHT: 18 U.S.C. 3 –- Accessory after
the Fact
Whoever, knowing
that an offense against the United States has been committed, receives,
relieves, comforts or assists the offender in order to hinder or prevent his
apprehension, trial or punishment, is an accessory after the fact:
Commission of
federal criminal acts in attempting to protect and enhance the criminal act and
organization involved in the armed robbery, transportation of stolen property
across State lines and the conversion to the enhancement of the criminal
enterprise.
Elaine Zieroth with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a public servant:
Commission
of multiple federal and state felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a federal employee without
authority as required by the constitution at Article 6 Clause 3 Codified at 5
U.S.C. 3331, 28 U.S.C. 2906.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-281; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise
provided in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies,
conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or
representation:
Commission
of multiple federal and State felonies by willfully interfering with judicial
proceedings and willfully simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and State felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery; and,
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and state law for violations of
false representation that she is an employee of the federal government and that
Petitioner committed a crime or violated a law. Use of threat of litigation to,
threaten Petitioner in the attempt to collect an unlawful debt. Falsely represented
a document authorized, issued, or approved by any court, official, or agency of
the United States or any state, or which creates a false impression as to its
source, authorization or approval.
COUNT
FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede,
the due administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent the United States
Forest Service.
COUNT SIX:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating a supervisor for the United States Forest Service with the
attempt to conceal or cover up armed robbery and the interstate transportation
of stolen chattel and the conversion of the stolen chattel.
COUNT
SEVEN: 18 U.S.C. Secs.
1951-1952
Whoever
in any way or degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do, or commits or threatens physical violence to any person or
property in furtherance of a plan or purpose to do anything in violation of
this section shall be fined under this title or imprisoned not more than twenty
years, or both.
Commission
of state and federal felonies by committing armed robbery, transporting stolen
property across state lines and conspiring with others for conversion in the
obstruction of commerce.
COUNT EIGHT: 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial
transaction represents the proceeds of some form of unlawful activity, conducts
or attempts to conduct such a financial transaction which in fact involves the
proceeds of specified unlawful activity:
Commission of violation of federal and state laws in the
conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property
without proper authority or consent from the owner.
COUNT NINE:
18 U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud:
Commission
of violation of multiple federal and state laws in the willful transportation
and trafficking of stolen property across state lines with full knowledge that
the property was stolen in violation of state law.
COUNT
TEN: A.R.S. 13-1902-1904 –- Armed
Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of
property or to prevent resistance to such person taking or retaining property:
Commission
of violation of State criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT
ELEVEN: A.R.S. 13-2906; Obstructing a highway
or other public thoroughfare
Commission
of violation against the public order by closing a public highway a RS 2477
easement without authority.
COUNT TWELVE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or
recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel
mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT
THIRTEEN: 5 U.S.C. 556(d) –-
Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence;
record as basis of decision. A
sanction may not be imposed or rule or order issued except on consideration of
the whole record or those parts thereof cited by a party and supported by and
in accordance with the reliable, probative, and substantial evidence:
Commission of a direct violation of federal law when Petitioner was
denied an Administrative Due Process hearing.
Frank
Hayes with:
COUNT
ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a
public servant:
Commission
of multiple federal and state felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a
federal employee without authority as required by the constitution at Article 6
Clause 3 Codified at 5 U.S.C. 3331, 28 U.S.C. 2906.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13- 2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided
in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a
material fact;
(2) makes any materially false, fictitious, or fraudulent statement or
representation:
Commission
of multiple federal and State felonies by interfering with judicial proceedings
and simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also associating
with an enterprise engaged in a pattern of racketeering activities which affect
interstate commerce, and directly and indirectly conducting and participating
in the conduct of such enterprise’s affairs through a pattern of racketeering
activity; and, conspiring to engage in a
pattern of racketeering activities, all in connection of armed robbery and
interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and State law for violations of
false representation that he is an employee of the federal government and that
Petitioner committed a crime or violated a law.
Use of threat of litigation to, threaten Petitioner in the attempt to
collect an unlawful debt. Falsely represented a document authorized, issued, or
approved by any court, official, or agency of the United States or any state,
or which creates a false impression as to its source, authorization or
approval.
COUNT
FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or
impede, the due administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent the United States
Forest Service.
COUNT SIX:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating a District Ranger for the United States Forest Service with
the attempt to conceal or cover up armed robbery and the interstate
transportation of stolen chattel and the conversion of the stolen chattel.
COUNT
SEVEN: 18 U.S.C. Secs.
1951-1952
Whoever
in any way or degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do, or commits or threatens physical violence to any person or
property in furtherance of a plan or purpose to do anything in violation of
this section shall be fined under this title or imprisoned not more than twenty
years, or both:
Commission
of state and federal felonies by committing armed robbery, transporting stolen
property across state lines and conspiring with others for conversion in the
obstruction of commerce.
COUNT EIGHT: 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial
transaction represents the proceeds of some form of unlawful activity, conducts
or attempts to conduct such a financial transaction which in fact involves the
proceeds of specified unlawful activity:
Commission of violation of federal and state laws in the
conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property
without proper authority or consent from the owner.
COUNT NINE:
18 U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate
transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud:
Commission
of violation of multiple federal and state laws in the willful transportation
and trafficking of stolen property across state lines with full knowledge that
the property was stolen in violation of state law.
COUNT
TEN: A.R.S. 13-1902-1904 –- Armed
Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of
property or to prevent resistance to such person taking or retaining property:
Commission
of violation of State criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT
ELEVEN: A.R.S. 13-2906 -- Obstructing a
highway
or other public thoroughfare
Commission
of violation against the public order by closing a public highway a RS 2477
easement without authority.
COUNT TWELVE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or
recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects
any animal to cruel mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT
THIRTEEN: 5 U.S.C. 556(d) –-
Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence;
record as basis of decision. A
sanction may not be imposed or rule or order issued except on consideration of
the whole record or those parts thereof cited by a party and supported by and
in accordance with the reliable, probative, and substantial evidence:
Commission of a direct violation of federal law when Petitioner was denied
an Administrative Due Process hearing.
Kent
Ellett with:
COUNT
ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a
public servant:
Commission
of multiple federal and state felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a
federal employee without authority as required by the constitution at Article 6
Clause 3 Codified at 5 U.S.C. 3331, 28 U.S.C. 2906.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries
generally:
(a) Except as otherwise
provided in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a
material fact;
(2) makes any materially false, fictitious, or fraudulent statement or
representation:
Commission
of multiple federal and state felonies by interfering with judicial proceedings
and simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery and interstate transportation of stolen property, and conversion stolen
property.
COUNT FOUR:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and state law for violations of
false representation that he is an employee of the federal government and that
Petitioner committed a crime or violated a law. Use of threat of litigation to,
threaten Petitioner in the attempt to collect an unlawful debt. Falsely
represented a document authorized, issued, or approved by any court, official,
or agency of the United States or any state, or which creates a false
impression as to its source, authorization or approval.
COUNT
FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication, influences,
obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due
administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due administration
of justice without authority to represent the United States Forest Service.
COUNT SIX:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating a supervisor for the United States Forest Service with the
attempt to conceal or cover up armed robbery and the interstate transportation
of stolen chattel and the conversion of the stolen chattel.
COUNT
SEVEN: 18 U.S.C. Secs.
1951-1952
Whoever
in any way or degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do, or commits or threatens physical violence to any person or
property in furtherance of a plan or purpose to do anything in violation of
this section shall be fined under this title or imprisoned not more than twenty
years, or both:
Commission
of state and federal felonies by committing armed robbery, transporting stolen
property across state lines and conspiring with others for conversion in the
obstruction of commerce.
COUNT EIGHT: 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial
transaction represents the proceeds of some form of unlawful activity, conducts
or attempts to conduct such a financial transaction which in fact involves the
proceeds of specified unlawful activity:
Commission of violation of federal and state laws in the
conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property
without proper authority or consent from the owner.
COUNT NINE: 18
U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property: Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud:
Commission
of violation of multiple federal and State laws in the willful transportation
and trafficking of stolen property across state lines with full knowledge that
the property was stolen in violation of state law.
COUNT
TEN: A.R.S. 13-1902-1904 –- Armed
Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of
property or to prevent resistance to such person taking or retaining property:
Commission
of violation of State criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT
ELEVEN: A.R.S. 13-2906 -- Obstructing a
highway
or other public
thoroughfare
Commission
of violation against the public order by closing a public highway a RS 2477
easement without authority.
COUNT TWELVE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly
inflicts unnecessary physical injury to any animal. Recklessly subjects any
animal to cruel mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT
THIRTEEN: 5 U.S.C. 556(d) –-
Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence;
record as basis of decision. A
sanction may not be imposed or rule or order issued except on consideration of
the whole record or those parts thereof cited by a party and supported by and
in accordance with the reliable, probative, and substantial evidence:
Commission of a direct violation of federal law when Petitioner was
denied an Administrative Due Process hearing.
Tom
Palmer with:
COUNT
ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the United States:
Whoever falsely
assumes or pretends to be an officer or employee acting under the authority of
the United States ....
Impersonating a public servant:
Commission
of multiple federal and State felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a
federal employee without authority as required by the constitution at Article
6, Clause 3, codified at 5 U.S.C. 3331, 28 U.S.C. 2906.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries
generally:
(a) Except as otherwise
provided in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a
material fact;
(2) makes any materially false, fictitious, or fraudulent statement or
representation:
Commission
of multiple federal and state felonies by interfering with judicial proceedings
and simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery; and,
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and state law for violations of
false representation that he is an employee of the federal government and that
Petitioner committed a crime or violated a law. Use of threat of litigation to,
threaten Petitioner in the attempt to collect an unlawful debt. Falsely
represented a document authorized, issued, or approved by any court, official,
or agency of the United States or any state, or which creates a false
impression as to its source, authorization or approval.
COUNT
FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or
impede, the due administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent the United States
Forest Service.
COUNT SIX:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies by impersonating a
supervisor for the United States Forest Service with the attempt to conceal or cover
up armed robbery and the interstate transportation of stolen chattel and the
conversion of the stolen chattel.
COUNT
SEVEN: 18 U.S.C. Secs.
1951-1952
Whoever
in any way or degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do, or commits or threatens physical violence to any person or
property in furtherance of a plan or purpose to do anything in violation of
this section shall be fined under this title or imprisoned not more than twenty
years, or both:
Commission
of state and federal felonies by committing armed robbery, transporting stolen
property across state lines and conspiring with others for conversion in the
obstruction of commerce.
COUNT EIGHT: 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial
transaction represents the proceeds of some form of unlawful activity, conducts
or attempts to conduct such a financial transaction which in fact involves the
proceeds of specified unlawful activity:
Commission of violation of federal and state laws in the
conversion of stolen property to a financial transaction from the proceeds of
armed robbery, interstate transportation of stolen property without proper
authority or consent from the owner.
COUNT NINE: 18
U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud:
Commission
of violation of multiple federal and state laws in the willful transportation
and trafficking of stolen property across state lines with full knowledge that
the property was stolen in violation of state law.
COUNT
TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of
property or to prevent resistance to such person taking or retaining property:
Commission
of violation of state criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT
ELEVEN: A.R.S. 13-2906 -- Obstructing a
highway or
other public thoroughfare
Commission
of violation against the public order by closing a public highway a RS 2477
easement without authority.
COUNT TWELVE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or
recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel
mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT
THIRTEEN: 5 U.S.C. 556(d) –-
Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence;
record as basis of decision. A
sanction may not be imposed or rule or order issued except on consideration of
the whole record or those parts thereof cited by a party and supported by and
in accordance with the reliable, probative, and substantial evidence:
Commission of a direct violation of federal law when Petitioner was
denied an Administrative Due Process hearing.
Aaron
Baldridge with:
COUNT
ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States: Whoever
falsely assumes or pretends to be an officer or employee acting under the
authority of the United States .... Impersonating a public servant:
Commission
of multiple federal and State felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a
federal employee without authority as required by the constitution at Article
6, Clause 3, codified at 5 U.S.C. 3331 and 28 U.S.C. 2906.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13- 2810; and
A.R.S. 13-2814
Statements or entries
generally:
(a) Except as otherwise provided
in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a
material fact;
(2) makes any materially false, fictitious, or fraudulent statement or
representation:
Commission
of multiple federal and state felonies by interfering with judicial proceedings
and simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and
maintaining an interest in and control of an enterprise which is engaged in,
and the activities of which affect, interstate commerce through a pattern of
racketeering activities; also associating
with an enterprise engaged in a pattern of racketeering activities which affect
interstate commerce, and directly and indirectly conducting and participating
in the conduct of such enterprise’s affairs through a pattern of racketeering
activity; and, conspiring to engage in a
pattern of racketeering activities, all in connection of armed robbery and
interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a
witness:
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and state law for violations of
false representation that he is an employee of the federal government and that
Petitioner committed a crime or violated a law. Use of threat of litigation to,
threaten Petitioner in the attempt to collect an unlawful debt. Falsely
represented a document authorized, issued, or approved by any court, official,
or agency of the United States or any state, or which creates a false
impression as to its source, authorization or approval.
COUNT
FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or
impede, the due administration of justice:
Commission of multiple federal and state felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent the United States
Forest Service.
COUNT SIX:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of State felonies
by impersonating a supervisor for the United States Forest Service with the
attempt to conceal or cover up armed robbery and the interstate transportation
of stolen chattel and the conversion of the stolen chattel.
COUNT
SEVEN: 18 U.S.C. Secs.
1951-1952
Whoever in any way or degree
obstructs, delays, or affects commerce or the movement of any article or
commodity in commerce, by robbery or extortion or attempts or conspires so to
do, or commits or threatens physical violence to any person or property in
furtherance of a plan or purpose to do anything in violation of this section
shall be fined under this title or imprisoned not more than twenty years, or
both:
Commission of state and
federal felonies by committing armed robbery, transporting stolen property
across state lines and conspiring with others for conversion in the obstruction
of commerce.
COUNT EIGHT: 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial
transaction represents the proceeds of some form of unlawful activity, conducts
or attempts to conduct such a financial transaction which in fact involves the
proceeds of specified unlawful activity:
Commission of violation of federal and state laws in the
conversion of stolen property to a financial transaction from the proceeds of
armed robbery, interstate transportation of stolen property without proper
authority or consent from the owner.
COUNT NINE:
18 U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud:
Commission
of violation of multiple federal and state laws in the willful transportation
and trafficking of stolen property across state lines with full knowledge that
the property was stolen in violation of State law.
COUNT
TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of property
or to prevent resistance to such person taking or retaining property:
Commission
of violation of State criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT
ELEVEN: A.R.S. 13-2906 -- Obstructing a
highway or
other public thoroughfare
Commission of violation
against the public order by closing a public highway a RS 2477 easement without
authority.
COUNT TWELVE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or
recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel
mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT
THIRTEEN: 5 U.S.C. 556(d) –- Administrative
Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence;
record as basis of decision. A
sanction may not be imposed or rule or order issued except on consideration of
the whole record or those parts thereof cited by a party and supported by and
in accordance with the reliable, probative, and substantial evidence:
Commission of a direct violation of federal law when Petitioner was
denied an Administrative Due Process hearing.
Daryl Bingham, Justin Bingham, and Glenn Bingham
with:
COUNT
ONE: 18 U.S.C. Secs.
1951-1952
Whoever
in any way or degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do, or commits or threatens physical violence to any person or
property in furtherance of a plan or purpose to do anything in violation of
this section shall be fined under this title or imprisoned not more than twenty
years, or both:
Commission
of state and federal felonies by committing armed robbery, transporting stolen
property across state lines and conspiring with others for conversion in the
obstruction of commerce.
COUNT
TWO: A.R.S. 13-1902-1904 –- Armed
Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of
property or to prevent resistance to such person taking or retaining property:
Commission
of violation of State criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT THREE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or
recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel
mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT FOUR: A.R.S.
13-1305 -- Criminal Trespass in the third degree
Knowingly entering or
remaining unlawfully on any real property after a reasonable request to leave
by the owner or any other person having lawful control over such property, or
reasonable notice prohibiting entry:
Commission of violation by intentional, willful
entry with criminal intent to commit armed robbery, with full knowledge there
was no authority to enter.
COUNT
FIVE: A.R.S. 13-1508 –- Burglary in the First
Degree
A person commits burglary in
the first degree if such person or an accomplice violates the provisions of
either section 13-1506 or 13-1507 and knowingly possesses explosives, a deadly
weapon or a dangerous instrument in the course of committing any theft or any
felony:
Commission of burglary to Petitioner’s cabin, fully
armed and removed all personal belongings.
Benjamin Tafoya, Edison
Ashley and 50 unknown law enforcement imposters with:
COUNT
ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the
United States:
Whoever falsely
assumes or pretends to be an officer or employee acting under the authority of
the United States ....
Impersonating a public servant:
Commission
of multiple federal and State felonies by impersonating a federal officer and
public servant without the authority or proper credentials as required by law.
Impersonating a
federal employee without authority as required by the constitution at Article
6, Clause 3, codified at 5 U.S.C. 3331, 28 U.S.C. 2906.
COUNT
TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries
generally:
(a) Except as otherwise
provided in this section, whoever, in any matter within the jurisdiction of the
executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a
material fact;
(2) makes any materially false, fictitious, or fraudulent statement or
representation:
Commission
of multiple federal and state felonies by interfering with judicial proceedings
and simulating legal process.
COUNT
THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and State felonies by directly and indirectly acquiring and maintaining
an interest in and control of an enterprise which is engaged in, and the
activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery; and,
Interstate
transportation of stolen property, and conversion
stolen property.
COUNT FOUR:
18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g;
and,
A.R.S 13-2810
Tampering with a witness :
Whoever knowingly uses intimidation, threatens, or corruptly
persuades another person, or attempts to do so, or engages in misleading
conduct toward another person, with intent to retaliate against or intimidate:
Multiple violations of federal law and state law for violations of
false representation that they are an employee of the federal government and
that Petitioner committed a crime or violated a law. Use of threat of force to,
threaten Petitioner in the theft of his property. Falsely represented a
document authorized, issued, or approved by any court, official, or agency of
the United States or any state, or which creates a false impression as to its
source, authorization or approval.
COUNT
FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of
justice by any threatening letter or communication,
influences, obstructs, or impedes, or endeavors to influence, obstruct, or
impede, the due administration of justice:
Commission of multiple federal and State felonies by sending
communications intended to obstruct, influence, and impede the due
administration of justice without authority to represent the United States
Forest Service.
COUNT SIX:
A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which,
under the circumstances as such person believes them to be, is any step in a
course of conduct planned to culminate in commission of an offense:
Commission of state felonies
by impersonating a law enforcement officer with police powers within the state of
Arizona with the attempt to conceal or cover up armed robbery and the
interstate transportation of stolen chattel and the conversion of the stolen
chattel.
COUNT
SEVEN: 18 U.S.C. 1951-1952
Whoever
in any way or degree obstructs, delays, or affects commerce or the movement of
any article or commodity in commerce, by robbery or extortion or attempts or
conspires so to do, or commits or threatens physical violence to any person or
property in furtherance of a plan or purpose to do anything in violation of
this section shall be fined under this title or imprisoned not more than twenty
years, or both:
Commission
of State and federal felonies by committing armed robbery, transporting stolen
property across state lines and conspiring with others for conversion in the
obstruction of commerce.
COUNT EIGHT: 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial
transaction represents the proceeds of some form of unlawful activity, conducts
or attempts to conduct such a financial transaction which in fact involves the
proceeds of specified unlawful activity:
Commission of violation of federal and state laws in the
conversion of stolen property to a financial transaction from the proceeds of
armed robbery, interstate transportation of stolen property without proper
authority or consent from the owner.
COUNT NINE: 18
U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud:
Commission
of violation of multiple federal and State laws in the willful transportation
and trafficking of stolen property across state lines with full knowledge that
the property was stolen in violation of state law.
COUNT
TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if
in the course of taking any property of another from his person or immediate
presence and against his will, such person threatens
or uses force against any person with intent either to coerce surrender of
property or to prevent resistance to such person taking or retaining property:
Commission
of violation of state criminal laws in the armed taking of Petitioners property
against his will under force of arms with threat of life and liberty to prevent
resistance or the capacity to recover Petitioner’s private property.
COUNT
ELEVEN: A.R.S. 13-2906 -- Obstructing a
highway or
other public thoroughfare
Commission
of violation against the public order by closing a public highway a RS 2477
easement without authority.
COUNT TWELVE:
A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or
recklessly inflicts unnecessary physical injury to any animal. Recklessly
subjects any animal to cruel mistreatment:
Commission
of violations of intentional cruel, mistreatment of Petitioner’s cattle by
dogs, running, inflicting abusive treatment, crippling and neglecting them
while in their custody to the extent of death of several animals.
COUNT
THIRTEEN: A.R.S. 13-3875; A.R.S. 13-3871:
Cross-certification of federal peace officers
Commission
of violation of state law with no cross certification and no registration with
the State and no delegation of authority from the sheriff of Greenlee County. State law only authorizes
them to enforce state law. Without any
authority or jurisdiction they were, but a criminal street gang armed and
participating in armed robbery enhancing the activities of a racketeering
conspiracy.
Harv Forsgren,
Lucia turner, Abel Camarena, David Steward, Christina
Gonzales, Mary Ann Joca, and Patrick L. Jackson with:
COUNT
ONE: 18 U.S.C. 3 -- Accessory after the
Fact
Whoever, knowing
that an offense against the United States has been committed, receives,
relieves, comforts or assists the offender in order to hinder or prevent his
apprehension, trial or punishment, is an accessory after the fact:
Commission of
federal criminal statutes for having knowledge of the criminal activity and
failed to prevent or report it to the Sheriff, and assisted in the criminal
enterprise and enriched his criminal organization in the armed robbery,
transporting of stolen property across state line and conversion of chattel
unlawfully taken.
COUNT
TWO: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and
conspiring to engage in a pattern of racketeering activities (multiple
violations as a principal):
Commission of
multiple federal and state felonies by directly and indirectly acquiring and maintaining
an interest in and control of an enterprise which is engaged in, and the
activities of which affect, interstate commerce through a pattern of
racketeering activities; also
associating with an enterprise engaged in a pattern of racketeering activities
which affect interstate commerce, and directly and indirectly conducting and
participating in the conduct of such enterprise’s affairs through a pattern of
racketeering activity; and, conspiring
to engage in a pattern of racketeering activities, all in connection of armed
robbery and interstate transportation of stolen property, and conversion stolen
property.
INCORPORATION OF EVIDENTIARY DOCUMENTS
In support
of the instant criminal complaint, and to satisfy the preponderance requirement
and the liberal construction rule applicable to all Civil Rico statutes,
Petitioner hereby attaches true and correct copies of the following documents,
and incorporates same by reference to Exhibits “A” through ”M”:
(A) Article
by National Association of Criminal Lawyers
on
Prosecutors Who Cheat
(B) “CONSEQUENCES OF PERJURY AND RELATED CRIMES”
Hearing before the COMMITTEE ON THE
JUDICIARY
HOUSE OF
REPRESENTATIVES, 105th Congress second session.
(C) NOTICE OF DEFAULT to the July 13, 2006 FOIA
request
for the
Senate Confirmation as per 28 U.S.C. 541 and the
Oath as per 28 U.S.C. 544 and 515 of
David C. Iglesias dba
United States
Attorney for the District of New Mexico.
(D) NOTICE OF DEFAULT to the July 13, 2006 FOIA
request
for the Oath
as required by 28 U.S.C. 544 and 515 of
Dori Richards dba Special Assistant United
States Attorney
for the
District of New Mexico.
(E) NOTICE OF DEFAULT to the August 17, 2006 FOIA
request for
the
Appointment of Howard Thomas and John Zavitz dba
Assistant United States Attorney for
the District of New
Mexico by the Attorney General of the
United States as
required by
28 U.S.C. 542 to the position of Assistant
United States
Attorney for the District of New Mexico.
(F) NOTICE OF DEFAULT to the July 13, 2006 FOIA
request for
the Oath of
Howard Thomas dba Assistant United States
Attorney for the District of New
Mexico as required by
28 U.S.C. 544 and
515.
(G) NOTICE OF DEFAULT to the July 13, 2006 FOIA
request for
the Oath of
John Zavitz dba Assistant
United States
Attorney for the District of New
Mexico as required by 28
U.S.C. 544 and 515.
(H) NOTICE OF DEFAULT to the March 1, 2006 FOIA
request for
the
Appointment of U.S. Department of the Interior
employee Dori Richards as Special Assistant United States
Attorney for the District of New
Mexico as required by
28 U.S.C. 543.
(I) CORRECTED NOTICE OF DEFAULT to the June 8,
2006 FOIA
Request for the Appointment Affidavit
and Oath of
Elaine Zieroth
dba Supervisor USFS, Frank Hayes dba
District Ranger, Kent Ellett, Tom Palmer and Aaron
Baldridge
as required by the Constitution at Article VI,
Clause 3, 5 U.S.C.
3331 and 5 U.S.C. 2906.
(J) NOTICE OF DEFAULT to the July 7, 2006 FOIA
request for the
Appointment Affidavit and Oath of Harv Forsgren dba
Regional Forester R-3, Lucia Turner,
Abel Camarena, David
Steward, Christina Gonzales, Mary Ann
Joca and Patrick
Jackson as required by the
Constitution at Article VI,
Clause 3, 5 U.S.C.
3331 and 5 U.S.C. 2906.
(K) NOTICE OF DEFAULT to the October 6, 2006
Notice and Demand
for the
Appointment Affidavit and Oath of Elaine Zieroth,
Frank Hayes, Kent Ellett, Tom Palmer, and Aaron Baldridge.
(L) NOTICE OF DEFAULT to the October 23, 2006
Notice and
Demand for the Appointment Affidavit
and Oath of Harv
Forsgren,
Lucia Turner, Abel Camarena, David Steward,
Christina Gonzales,
Mary Ann Joca and Patrick Jackson.
(M) Letter from Howard Thomas and Petitioner’s
response re:
violation of
the Fair Debt Collections Act and the
Paperwork Reduction
Act.
NOTICE OF FOREIGN INCORPORATION BY REAL PARTY IN INTEREST AND
OF ALLEDGED SPECIAL ASSISTANT UNITED STATES ATTORNEY
FOR
THE DISTRICT OF NEW MEXICO, DORI RICHARDS
The
Petitioner intends to request mandatory judicial Notice by this Court of
evidence indicating that the “United States of America” -- the apparent party
of interest in the instant case -- has formally incorporated twice in the State
of Delaware.
See internet URLs:
http://www.supremelaw.org/cc/usa.inc/
http://www.supremelaw.org/cc/usa.corp/
But no required “Inc.” or “Corp.” suffix is showing
in that caption.
The “United
States” and the “United States of America” are not one and the
same. Congress is expressly prohibited
from re-defining any terms found in
the U.S. Constitution. See Preamble
(“Constitution for the United States of
America”); Article II, Section 1, Clause 1
(“2:1:1”) (“President of the United
states of America”); Eisner v. Macomber,
252 U.S. 189 (1920) quoting:
Congress ... cannot by
legislation alter the Constitution, from which alone it derives its power to
legislate, and within whose limitations alone that power can be lawfully
exercised.
Whenever the
term refers to the 50 States of the Union, the U.S. Department of Justice does not
enjoy general power(s) of attorney to represent the United States of America.
Compare 28 U.S.C. 547 (1), (2) (Duties). Willful misrepresentation by officers
employed by that Department (“DOJ”) is actionable under the McDade
Act, 28 U.S.C. 530B (Ethical standards for attorneys for the Government).
Whenever
the United States proceeds as Party plaintiff, an Article III constitutional court, exercising the judicial power of the United States, is a prerequisite under 3:2:1 (“The judicial
Power shall extend ... to Controversies to which the United States shall be a Party”). Please compare 28 U.S.C. 1345 which expressly
confers standing upon the “United States” to sue (United States as a plaintiff), with 28 U.S.C. 1346 which confers
standing upon the “United States” to be sued (United States as defendant).
No such standing has ever been conferred upon the UNITED STATES OF AMERICA anywhere
in Title 28.
AFFIDAVIT
OF PROBABLE CAUSE
Petitioner
now testifies that the evidentiary documents incorporated herein are true and
correct, according to the best of Petitioner’s current information, knowledge
and belief, and they do constitute probable
cause to charge all of the above named and unnamed individuals with the
corresponding criminal violations that are separately enumerated supra.
VERIFICATION
As the Undersigned, I 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 the Supremacy
Clause for Constitutional authority.
Dated: November
18, 2006 A.D.
Signed: /s/ Daniel Gabino
Martinez
___________________________________________
Printed: Daniel Gabino Martinez, Citizen of Arizona,
expressly not
a “citizen of the United States” [sic]
and
Petitioner Sui Juris
c/o 585 Camino Montebello
Santa
Fe 87501
NEW
MEXICO, USA
Tel: (505) 984 8386
CERTIFICATE
OF SERVICE
I, Daniel Gabino Martinez
certify that on this day the November 18, 2006, I served copies of the attached
“VERIFIED CRIMINAL COMPLAINT, ON INFORMATION” with attachments hereinafter
documents, by placing said documents properly enclosed in a sealed wrapper,
postage pre-paid, in a letter box of the U.S. Post Office in the City of Santa
Fe, New Mexico, a depository under the exclusive care and custody of the United
States Post Office Department, addressed to the following at the addresses
listed below; courtesy copies have also
been provided to, United States District Court for the District of Arizona and
the Ninth Circuit Court of Appeals as follows:
DAVID
C. IGLESIAS
dba U.S.
Attorney for New Mexico
P.O. Box 607
Albuquerque 87103
NEW MEXICO, USA
HOWARD
THOMAS
dba U.S.
Assistant Attorney for New Mexico
P.O. Box 607
Albuquerque 87103
NEW MEXICO, USA
JOHN
ZAVITZ
dba U.S.
Assistant Attorney for New Mexico
P.O. Box 607
Albuquerque 87103
NEW MEXICO, USA
DORI
RICHARDS
dba
Special Assistant Attorney for New Mexico
Department
of Interior
505 Marquette Ave., N.W., Suite 1800
Albuquerque 87102-2181
NEW
MEXICO, USA
HARV FORSGREN
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
LUCIA TURNER
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
ABEL CAMARENA
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
DAVID
STEWARD
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
CHRISTINA GONZALES
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
MARY
ANN JOCA
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
PATRICK L. JACKSON
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
BENJAMIN TAFOYA AND 50
UNKNOWN LAW ENFORCEMENT IMPOSTERS
U.S.
Department of Agriculture
Forest
Service SW Region (R-3)
333
Broadway, S.E.
Albuquerque
87102
NEW
MEXICO, USA
EDISON ASHLEY AND 50 UNKNOWN
LAW ENFORCEMENT IMPOSTERS
P.O. Box 640
Springerville 85938
ARIZONA, USA
Frank
Hayes
397240 AZ 75
Duncan 85534
ARIZONA, USA
Aaron Baldridge
397240 AZ75
Duncan 85534
ARIZONA, USA
Kent Ellett (was “Ellis” in error)
397240 AZ 75
Duncan 85534
ARIZONA, USA
Tom
Palmer
397240 AZ 75
Duncan 85534
ARIZONA, USA
Elaine
Zieroth
P.O. Box 640
Springerville 85938
ARIZONA, USA
DARYL
BINGHAM
JUSTIN
BINGHAM
GLENN
BINGHAM
HC 03 Box 60
Globe 85501
ARIZONA, USA
Courtesy Copies:
Clerk
of Circuit Court
Attention; Cathy Catterson
Ninth Circuit Court of Appeals
P.O. Box 193939
San Francisco 94119-3939
CALIFORNIA, USA
Hon.
D. Corey Sanders
c/o
Graham County Court House
800 West Main St
Safford 85546
ARIZONA, USA
Clerk
of District Court
United States District Court
District of Arizona
405 W. Congress St., Suite 1500
Tucson 85701
ARIZONA, USA
Solicitor
General Paul D. Clement
Office of the Solicitor General
950 Pennsylvania Ave., N.W.
Washington 20530-0001
DISTRICT
OF COLUMBIA
FBI
Suite 400
201 E. Indianola Ave.
Phoenix 85012-2080
ARIZONA, USA
Dated: November 18, 2006 A.D.
Respectfully submitted,
/s/
Daniel Gabino Martinez
___________________________________________
Daniel Gabino Martinez,
Citizen of Arizona,
expressly not a
“citizen of the United States” [sic]
and
Petitioner Sui Juris
c/o 585 Camino Montebello
Santa Fe 87501
NEW MEXICO, USA
[See
USPS Publication #221 for addressing instructions.]