INVOICE FOR CIVIL RICO
DAMAGES:
18
U.S.C. 1961 et seq.
TO: Susan Heikkinen
Handelman
Calif. SBN #142529
Ropers Majeski Kohn et al.
1001 Marshall Street
Redwood City 94063
California, USA
FROM: United States (Federal government) ex rel.
Paul Andrew Mitchell, B.A., M.S.,
Private Attorney General, Civil RICO: 18
U.S.C. 1964; and,
Agent of the United States as Qui Tam Relator
(4X),
Federal Civil False Claims Act: 31
U.S.C. 3729 et seq.
DATE: October 14, 2015 A.D.
SUBJECT: minimum statutory damages for fraud and racketeering
Greetings
Susan Heikkinen
Handelman:
The United States (Federal government) ex rel. Paul Andrew Mitchell, Private
Attorney General and Agent of the United States as Qui Tam Relator (4X), hereby invoices you
for a minimum of three (3) million United States dollars ($3,000,000. USD),
plus the automatic triple damage multiplier expressly authorized by the Federal
RICO statute at 18 U.S.C. 1964(c) (Civil RICO), as follows:
Item Description Total
---- ------------------------------------------ -------------------
1 at least one “predicate act” of mail
fraud
by each past and
present Bar “member”: $
1,000,000.
2 at least one “predicate act” of wire
fraud
by each past and
present Bar “member”: $ 1,000,000.
3 at least one “predicate act” of bank
fraud
by each past and
present Bar “member”: $ 1,000,000.
-------------------
4 Subtotal: $
3,000,000.
5 triple damage multiplier authorized by
the
Federal statute at 18 U.S.C. 1964(c): x 3.
-------------------
6 Subtotal: $9,000,000.
7 difference (Item 6 – Item 4): $6,000,000.
8 one percent (1%) Management Fee payable to
Paul Andrew Mitchell, B.A., M.S.
(Item 7 x 0.01): $60,000.
9 balance due to United States
(Item 6 – Item 8) payable to
Treasury of the United States (31 U.S.C.
302): $8,940,000.
===================
Interest on Item 9 above shall begin
accruing on October 1, 2015 A.D. at
the maximum rate allowable under all applicable Federal statutes.
Interest on Item 8 above shall begin
accruing on October 1, 2015 A.D. at
the rate of seven percent (7%) simple interest per annum (no compounding), or at
the maximum rate allowable under California State usury laws, whichever is
greater.
FORMAL
DEMAND FOR PAYMENT IN FULL
Pursuant to 18 U.S.C. 1964, as upheld by
the standing court decisions in Agency Holding Corp. v. Malley-Duff
& Associates, 107 S.Ct. 2759, 483 U.S. 143,
151 (1987), Rotella v. Wood et al., 528 U.S. 549 (2000), and Dasher
v. Housing Authority of City of Atlanta, Ga., D.C.Ga.,
64 F.R.D. 720, 722, the United States ex
rel. Paul Andrew Mitchell hereby demands of you immediate payment in full
of Items 8 and 9 supra in lawful
United States Dollars (“USD”).
Notice
to principals is notice to agents.
Notice
to agents is notice to principals.
Sincerely
yours,
/s/
Paul Andrew Mitchell
Paul
Andrew Mitchell, B.A., M.S.
Private
Attorney General, Civil RICO: 18 U.S.C. 1964,
Rotella v. Wood, 528 U.S. 549
(2000) (objectives of Civil RICO); and,
Agent
of the United States as Qui Tam Relator (4X),
Federal
Civil False Claims Act: 31 U.S.C. 3729 et
seq.,
U.S.
ex rel. Madden v. General Dynamics
Corp.,
4 F.3d 827 (1993),
(qui tam relators are
classified as agents of the United States)
All Rights Reserved
(cf.
UCC 1-308)
Courtesy
Copy:
Office of the Secretary
U.S.
Department of the Treasury
1500
Pennsylvania Avenue
Washington
20220
District
of Columbia, USA
Attachments:
Initial
Resources re: Laws Binding The State Bar of California:
URL
= http://supremelaw.org/cc/statebar/pastor.don.broadcast.outline.htm
INVOICE
FOR CIVIL RICO DAMAGES: October 1, 2013 A.D.
(incorporated by reference as if set forth fully here) (IN DEFAULT):
URL
= http://supremelaw.org/cc/statebar/invoice.1.htm
FIRST
AMENDED INVOICE FOR CIVIL RICO DAMAGES:
August 1, 2015 A.D.
(incorporated by reference as if set forth fully here) (IN DEFAULT):
URL
= http://supremelaw.org/cc/statebar/invoice.2.htm
NOTICE
OF INTENT: July 2, 2013 A.D.
(incorporated by reference as if set forth fully here)
URL
= http://supremelaw.org/cc/statebar/notice.of.intent.to.invoice.htm
PROOF OF SERVICE
I, Paul Andrew Mitchell, B.A., M.S., Private Attorney General and Agent of the United States as Qui Tam Relator (4X), caused the following:
INVOICE FOR CIVIL RICO
DAMAGES:
18 U.S.C. 1961 et seq.
to be served upon the following recipients via first class U.S. Mail, with sufficient postage affixed and addressed as follows:
TO: Susan
Heikkinen Handelman
Calif. SBN #142529
Ropers Majeski Kohn et al.
1001 Marshall Street
Redwood City 94063
California, USA
Courtesy
Copy:
TO:
Office of the Secretary
U.S. Department of the Treasury
1500 Pennsylvania Avenue
Washington 20220
District of Columbia, USA
Dated: October 14, 2015 A.D.
Sincerely
yours,
/s/
Paul Andrew Mitchell
Paul
Andrew Mitchell, B.A., M.S.
Private
Attorney General, Civil RICO: 18 U.S.C. 1964,
Rotella v. Wood, 528 U.S. 549
(2000) (objectives of Civil RICO); and,
Agent
of the United States as Qui Tam Relator (4X),
Federal
Civil False Claims Act: 31 U.S.C. 3729 et
seq.,
U.S.
ex rel. Madden v. General Dynamics
Corp.,
4 F.3d 827 (1993),
(qui tam relators are
classified as agents of the United States)