Robert Hurford Hale, Sui Juris
3243
Congressional Circle
Fairfield
94534
CALIFORNIA,
USA
tel:
707-426-1841
All Rights Reserved
Superior Court of
California
Solano County
REDWOOD
PLAZA INVESTMENTS, L.P., ) Case No. FCS025327
)
) ASSIGNED FOR ALL PURPOSES TO
v. ) JUDGE SCOTT L. KAYS
) DEPARTMENT 16
)
) FILED AND SERVED UNDER PROTEST
) PURSUANT TO SPECIFIC AUTHORITIES:
PGM,
INC., ) 18 U.S.C. 4 et seq.;
PETER G.
MOZSARY, ) 28 U.S.C. 1746; Supremacy Clause;
ROBERT H.
HALE, and ) California
Business and
DOES
1 through 10. ) Professions
Code, secs. 6067-6128;
) 18 U.S.C. 1341, 1964 (Civil RICO);
_________________________________)
and Penal Code section 182:
)
) DEFENDANT HALE’S FIRST VERIFIED
) CRIMINAL COMPLAINT, ON INFORMATION
)
) TRIAL DATE: November 4, 2005
COMES NOW Robert H.
Hale, Sui Juris, a named Defendant in the above entitled
case, without waiving or conferring any
jurisdiction, specifically to request that this honorable Court take mandatory judicial notice of this,
DEFENDANT HALE’S VERIFIED
CRIMINAL COMPLAINT, ON INFORMATION, charging the following named
individuals with the corresponding criminal violations enumerated infra.
Appearing herein under
protest and without prejudice to any of his Rights, Defendant Hale
hereby formally charges:
Scott Lewis Kays formerly dba State Bar
Number (“SBN”) #71440 with:
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts), and in a manner
that constitutes fraudulent concealment for which there is no statute of
limitations;
commission of a
misdemeanor by consenting to collusion with others charged herein, and deceit
with the intent to deceive a Party, by failing to support the Constitution and
all other laws of the United States and of the State of California, by
employing means that are not consistent with the truth, and by seeking to
mislead a judicial officer by an artifice or false statement of fact or law, in
violation of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts), and in a manner that constitutes
fraudulent concealment for which there is no statute of limitations; and,
commission of a
misdemeanor by conspiring with others charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts), and in a manner that constitutes fraudulent concealment for which
there is no statute of limitations.
George
Milton Carpenter dba State Bar Number (“SBN”) #205165 with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other judicial
officer by an artifice or false statement of fact or law, in violation of
sections 6068 and 6128 of the California Business and
Professions Code (two or more counts); and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false pretenses,
and (3) to pervert and obstruct justice and the due administration of the laws,
all in violation of California Penal Code section 182 (one or more counts).
Michael
Joseph Cook dba State Bar Number (“SBN”) #131200 with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of committing
two or more of the predicate acts itemized supra
and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Kirk Edward Giberson dba
State Bar Number (“SBN”) #125155
with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Howard Scott Nevins dba
State Bar Number (“SBN”) #119366
with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a misdemeanor
by the unauthorized practice of law and by failing to indorse and failing to
exhibit the Certificate of Oath that is required to be indorsed upon a license
to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Ronald Hubert Sargis dba
State Bar Number (“SBN”) #105173
with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Martin B.
Steiner dba State Bar Number (“SBN”) #109437 with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Kenneth R.
Stone dba State Bar Number (“SBN”) #67717 with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and Professions
Code (two or more counts); and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Timothy Dale Taron dba
State Bar Number (“SBN”) #72890
with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a
felony by conspiring with others also charged herein (1) to commit all of the
crimes enumerated above, (2) to cheat and defraud a Person of property by means
which are in themselves criminal, and to obtain money or property by false
pretenses, and (3) to pervert and obstruct justice and the due administration
of the laws, all in violation of California Penal Code section 182 (one or more
counts).
Michael
Robert Williams dba State Bar Number (“SBN”) #186079 with:
commission of a felony 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 18 U.S.C. 1341 (two
or more counts);
commission of a felony by conspiring
to engage in a pattern of racketeering activity as a direct result of
committing two or more of the predicate acts itemized supra and at 18 U.S.C. 1961 during
the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts);
commission of a
misdemeanor by the unauthorized practice of law and by failing to indorse and
failing to exhibit the Certificate of Oath that is required to be indorsed upon
a license to practice law in the State of California by sections 6067 and 6068
of the California Business and Professions Code, in violation of section 6126 of same (two counts);
commission of a
misdemeanor by consenting to collusion and deceit with the intent to deceive a
court and Party, by failing to support the Constitution and all other laws of
the United States and of the State of California, by employing means that are
not consistent with the truth, and by seeking to mislead a judge or other
judicial officer by an artifice or false statement of fact or law, in violation
of sections 6068 and 6128 of the California Business and
Professions Code (two or more counts);
and,
commission of a felony
by conspiring with others also charged herein (1) to commit all of the crimes
enumerated above, (2) to cheat and defraud a Person of property by means which
are in themselves criminal, and to obtain money or property by false pretenses,
and (3) to pervert and obstruct justice and the due administration of the laws,
all in violation of California Penal Code section 182 (one or more counts).
Angelo K. Tsakopoulos with:
commission of a
felony by conspiring with others charged herein (1) to commit all of the crimes
enumerated above, (2) to cheat and defraud a Person of property by means which
are in themselves criminal, and to obtain money or property by false pretenses,
and (3) to pervert and obstruct justice and the due administration of the laws,
all in violation of California Penal Code section 182 (one or more counts); and,
commission of a felony by conspiring to engage
in a pattern of racketeering activity as a direct result of conspiring with
others charged herein to commit two or more of the predicate acts itemized supra and at 18 U.S.C. 1961
during the preceding ten (10) calendar years, in violation of 18 U.S.C. 1962 (one
or more counts).
INCORPORATION
OF EVIDENCE
Defendant Hale hereby incorporates
by reference the entire contents of the Clerks’ dockets in the instant case, in
the District Court of the United States (“DCUS”) for the Eastern Judicial
District of California (Sacramento) #CIV. S-01-1480 WBS DAD PS, in the
United States Court of Appeals for the Ninth Circuit #02-15269 and #02-89005,
in U.S. Supreme Court #03-5070, and in San Diego Superior Court #GIC807057,
as if all such contents were set forth fully here, with particular emphasis on
the outstanding and lawful SUBPOENAs previously
issued to Kirk Edward Giberson and to The State Bar
of California; see also the following
Internet resources, to conserve paper:
(PAST DUE) http://www.supremelaw.org/cc/kays/nad.oath.htm
http://www.supremelaw.org/cc/kays/executive.officer.htm
(PAST DUE) http://www.supremelaw.org/cc/statebar/
http://www.supremelaw.org/counsels.htm
http://www.supremelaw.org/rsrc/commissions/index.htm
http://www.supremelaw.org/cc/aol/index.htm
http://www.supremelaw.org/cc/aol2/index.htm
Pursuant to section 453 of the
Evidence Code, mandatory judicial notice of all above Internet URLs is
respectfully requested hereby. Defendant
Hale offers to supply, at cost, printed hard copies of any documents listed
above, upon receipt of written request for same.
AFFIDAVIT
OF PROBABLE CAUSE
Defendant Hale now testifies that
all certified evidentiary documents incorporated supra are true and correct, and that they do constitute probable
cause formally to charge the above named individuals with the corresponding
criminal violations enumerated supra.
STATEMENT
OF ORIGINAL JURISDICTION
The Superior Court of California enjoys original jurisdiction pursuant to the civil RICO remedies at 18 U.S.C. 1964, and the holdings of the U.S. Supreme Court in Tafflin v. Levitt, 493 U.S. 455 (1990), and the U.S. Court of Appeals for the Ninth Circuit in Lou v. Belzberg, 834 F.2d 730, hn. 4 (9th Cir. 1987) (California State courts have concurrent original jurisdiction of civil RICO claims).
See also Rotella v. Wood et al., 528 U.S. 549 (2000) (object of civil RICO is to turn RICO victims into prosecutors dedicated to eliminating racketeering activity) and Agency Holding Corp. v. Malley-Duff & Associates, 483 U.S. 143, 151 (1987) (RICO laws bring to bear the pressure of “private attorneys general” on a serious national problem for which public prosecutorial resources are deemed inadequate; the mechanism chosen by Congress to reach the objective in RICO cases is the carrot of treble damages).
Please note that the liberal construction rule for RICO statutes was never codified anywhere in Title 18 of the United States Code, however, even though Title 18 supra has been enacted into positive law by Act of Congress. See 84 Stat. 947, Sec. 904, October 15, 1970.
I, Robert Hurford Hale, Sui Juris, named Defendant in the above entitled
action, 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) (Constitution, Laws and Treaties of the United States are
supreme Law of the Land, notwithstanding
anything in the Constitutions or Laws of California to the contrary. See Supremacy Clause.)
Dated: August ____, 2005
Signed:
___________________________________________
Printed: Robert Hurford
Hale, Sui
Juris
Court: Solano County
Superior Court
Case No. #
FCS025327
Case
Name: Redwood Plaza Investments, L.P. v.
PGM, INC., Peter Mozsary, and Robert Hurford Hale
I am a resident of Solano County. I am employed at 2801 Waterman Blvd., Suite
240, in Fairfield 94533, CALIFORNIA, USA.
I am over the age of 18 and not a party to the above–entitled
action. I served the following
document(s):
DEFENDANT HALE’S FIRST
VERIFIED
CRIMINAL COMPLAINT, ON
INFORMATION:
18 U.S.C.
4 et seq.;
28 U.S.C. 1746; Supremacy Clause;
California Business and
Professions Code, secs.
6067-6128;
18 U.S.C. 1341, 1964 (Civil RICO);
and Penal Code section 182:
by sealing one true and correct copy
of said document(s) with postage prepaid, properly addressed and mailed at the
United States Postal Service in Fairfield, California
[ ] by first class mail
[ ] by certified mail
[ ] by Registered Mail
to the following recipient(s):
[PLAINTIFF’S UNLICENSED
ATTORNEY] [PLAINTIFF’S REGISTERED AGENT]
Mr. Kirk E. Giberson Angelo K. Tsakopoulos
Hefner Stark & Marios
Agent for Service of Process
2150 River Plaza Dr. #450 7700 College Town Dr., Ste. 101
Sacramento 95833 Sacramento 95826
CALIFORNIA, USA CALIFORNIA, USA
Scott Lewis Kays Hand Delivered to:
c/o Clerk of Court Clerk of Court
600 Union
Avenue 600 W. Texas Street
Fairfield 94533 Fairfield, 94533
CALIFORNIA, USA CALIFORNIA, USA
I declare under penalty of perjury under the laws of the State of
California that the foregoing is true and correct and that this document was executed
on:
Date: Aug. ___, 2005 Signed:
_______________________________________________
Printed: Kim Beasley