CONSTRUCTIVE NOTICE AND DEMAND TO: Sir Lawrence E. Condit, Esquire c/o 376 South Stone Avenue Tucson, Arizona state (520) 624-8414 FROM: Paul Andrew, Mitchell, B.A., M.S. Counselor at Law in re: #CV-97-3438 DATE: November 19, 1997 SUBJECT: STOP PAYMENT on Check Number #7013 for $3,113.42, Bank of America account #007013-122101706 Formal NOTICE AND DEMAND are hereby made of you to show cause, in writing, why you should not be formally charged and prosecuted criminally for bank fraud and mail fraud, for your deliberate order to the Bank of America stopping payment on check number #7013, dated November 14, 1997, payable to Paul A. Mitchell in the amount of $3,113.42 from Bank of America, Downtown Office, Tucson, Arizona, account number #007013-122101706, allegedly for being in the "wrong amount" [sic]. Your written explanation must be delivered to the United States Post Office at the location shown below, no later than 5:00 p.m. on FRIDAY, NOVEMBER 21, 1997 Anno Domini. Beyond that deadline, your silence will activate estoppel, pursuant to Carmine v. Bowen, 64 A. 932 (1906), and constitute fraud, pursuant to U. S. v. Tweel, 550 F.2d 297, 299 (1977). Sincerely yours, /s/ Paul Andrew Mitchell Paul Andrew, Mitchell, B.A., M.S. Counselor at Law and federal witness c/o 2509 N. Campbell Avenue, #1776 Tucson 85719/tdc ARIZONA STATE (See USPS Publication #221.) email: supremelawfirm@yahoo.com website: http://supremelaw.com copy: Ken Binion, Branch Manager, Bank of America, Tucson Doriann Foti, Customer Service Manager, Bank of America Linda Smith, Teller, Bank of America, Tucson Charles "Bud" Miltenberger, Bad Check Program, Pima County Attorney, Tucson, Arizona Hon. Robert J. Gibson, Presiding, Pima County Consolidated Justice Court Clerk of Court, Pima County Consolidated Justice Court United States Postal Inspection Service, Tucson Federal Bureau of Investigation, Phoenix, Arizona # # # CONSTRUCTIVE NOTICE AND DEMAND TO: Sir Lawrence E. Condit, Esquire c/o 376 South Stone Avenue Tucson, Arizona state fax: (520) 624-8414 FROM: Paul Andrew, Mitchell, B.A., M.S. Counselor at Law in re: #CV-97-3438 DATE: November 22, 1997 SUBJECT: STOP PAYMENT on Check Number #7013 for $3,113.42, Bank of America account #007013-122101706-012-293269 Formal Notice and Demand are hereby made of you to remove the STOP PAYMENT ORDER which you have placed on check #7013, drawn on the account shown above, to do so no later than 5:00 p.m. on Wednesday, November 26, 1997, and to deliver written confirmation of same to the United States Post Office location shown below on or before the same deadline. Sincerely yours, /s/ Paul Andrew Mitchell Paul Andrew, Mitchell, B.A., M.S. Counselor at Law and federal witness c/o 2509 N. Campbell Avenue, #1776 Tucson 85719/tdc ARIZONA STATE (See USPS Publication #221.) email: supremelawfirm@yahoo.com website: http://supremelaw.com copy: Ken Binion, Branch Manager, Bank of America, Tucson Charles "Bud" Miltenberger, Bad Check Program, Pima County Attorney, Tucson, Arizona Hon. Robert J. Gibson, Presiding, Pima County Consolidated Justice Court # # #
Return to Table of Contents for
Mitchell v. Nordbrock