Paul Andrew
Mitchell, B.A., M.S., Sui Juris
Private Attorney
General, 18 U.S.C. 1964(a)
c/o Forwarding Agent
P.O. Box 14027
Spokane Valley 99214
WASHINGTON STATE,
USA
All Rights Reserved
Without Prejudice
United States Tax Court
ESA NW, Inc. ) Docket No. 8903-06L
)
Petitioner, )
v. )
)
Commissioner of
Internal Revenue,)
)
Respondent. )
---------------------------------)
)
United States ) VERIFIED CRIMINAL COMPLAINT,
ex relatione ) ON INFORMATION:
Paul Andrew
Mitchell, ) FREV
Rule 201(d);
) 5 U.S.C. §§ 2906, 3331;
Interpleader. ) 18 U.S.C. §§ 241, 242, 371, 912,
)
1001, 1341, 1503, 1512, 1513,
) 1951, 1622 and 1962;
) 28 U.S.C. 1746(1); and,
_________________________________) 31 U.S.C. 3729 et seq. (Qui Tam).
COMES NOW the United States (“Interpleader”) ex relatione
Paul Andrew Mitchell, B.A., M.S., Citizen of ONE OF the United States
of America, Private Attorney General, Criminal Investigator and Federal
Witness (hereinafter “Relator”) to
provide formal Notice to all interested Parties, and to demand mandatory
judicial notice by this Court of this VERIFIED CRIMINAL COMPLAINT, ON
INFORMATION formally charging the following named individuals with the
corresponding criminal violations enumerated infra. Relator hereby
formally charges:
Renato Beghe with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in violation
of the Federal criminal statute at 18
U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the ten
(10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in violation
of the Federal criminal statute at 18
U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that Plaintiff’s
personnel and other damaged people not named herein had specific liabilities at
the end of multiple calendar years for Federal “income taxes” allegedly imposed
by subtitle A of the Internal Revenue Code, when no Act of Congress exists
expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more
counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to perpetrating
a property conversion racket and a protection racket against the joint and
several estates of the Plaintiff’s personnel and other damaged people not named
herein, and as a direct result of committing two or more of the predicate acts
itemized supra and in the Federal
criminal statute at 18 U.S.C. 1961
during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Herbert
L. Chabot with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and other
damaged people not named herein are “U.S. Individuals” and that Plaintiff’s
personnel and other damaged people not named herein had specific liabilities at
the end of multiple calendar years for Federal “income taxes” allegedly imposed
by subtitle A of the Internal Revenue Code, when no Act of Congress exists
expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more
counts); and,
(12) commission of a felony by conspiring to engage
in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Carolyn
P. Chiechi with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10) years
commencing September 1, 1999 A.D., by
knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Mary
Ann Cohen with:
(1) commission of a misdemeanor by willfully subjecting
Plaintiff’s personnel, and other damaged people not named herein, to the
deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official proceeding,
and by hindering, delaying or preventing the communication of information
relating to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of another
person, and by threatening to do so, with intent to retaliate against that
person for his attendance as a witness and party at an official proceeding, for
testimony given and records, documents and other objects produced by a witness
in an official proceeding, and for information relating to the commission or
possible commission of a Federal offense, in violation of the Federal criminal
statute at 18 U.S.C. 1513 (one or
more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress
exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
John
O. Colvin with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to engage
in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Howard
A. Dawson, Jr. with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward another
person with intent to influence, delay or prevent the testimony of a person in
an official proceeding, by causing or inducing a person to withhold testimony
or withhold a record, document or other object from an official proceeding, and
by hindering, delaying or preventing the communication of information relating
to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to perpetrating
a property conversion racket and a protection racket against the joint and
several estates of the Plaintiff’s personnel and other damaged people not named
herein, and as a direct result of committing two or more of the predicate acts
itemized supra and in the Federal
criminal statute at 18 U.S.C. 1961
during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Maurice
B. Foley with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal protection
of the law, to petition the Government for a redress of grievances, and to judicial officers who are bound by Oath or Affirmation
to support the Constitution for the United States of America, as required by Article VI, Section 3 in said Constitution
and by the Federal statute at 5 U.S.C.
3331, all under color of laws, statutes, ordinances, regulations or
customs, in violation of the Federal criminal statute at 18 U.S.C. 242 (one or more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Joseph
H. Gale with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official proceeding,
and by hindering, delaying or preventing the communication of information
relating to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the predicate
acts itemized supra and in the
Federal criminal statute at 18 U.S.C.
1961 during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Joel
Gerber with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal protection
of the law, to petition the Government for a redress of grievances, and to judicial officers who are bound by Oath or Affirmation
to support the Constitution for the United States of America, as required by Article VI, Section 3 in said Constitution
and by the Federal statute at 5 U.S.C.
3331, all under color of laws, statutes, ordinances, regulations or
customs, in violation of the Federal criminal statute at 18 U.S.C. 242 (one or more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold testimony
or withhold a record, document or other object from an official proceeding, and
by hindering, delaying or preventing the communication of information relating
to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects produced
by a witness in an official proceeding, and for information relating to the
commission or possible commission of a Federal offense, in violation of the
Federal criminal statute at 18 U.S.C.
1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to engage
in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Joseph Robert Goeke
with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward another
person with intent to influence, delay or prevent the testimony of a person in
an official proceeding, by causing or inducing a person to withhold testimony
or withhold a record, document or other object from an official proceeding, and
by hindering, delaying or preventing the communication of information relating
to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18 U.S.C.
1961 during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Harry
A. Haines with:
(1) commission of a misdemeanor by willfully subjecting
Plaintiff’s personnel, and other damaged people not named herein, to the
deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official proceeding,
and by hindering, delaying or preventing the communication of information
relating to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of another
person, and by threatening to do so, with intent to retaliate against that
person for his attendance as a witness and party at an official proceeding, for
testimony given and records, documents and other objects produced by a witness
in an official proceeding, and for information relating to the commission or
possible commission of a Federal offense, in violation of the Federal criminal
statute at 18 U.S.C. 1513 (one or
more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress
exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
James
S. Halpern with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively conspiring
with one or more of the others charged herein to commit multiple offenses
against the United States and to defraud the United States, and with malice
aforethought deliberately to effect the object of said conspiracy, in violation
of the Federal criminal statute at 18
U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making false,
fictitious and fraudulent statements and representations in connection with
matters within the jurisdiction of the Judicial Branch of the United States, in
multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Mark
V. Holmes with:
(1) commission of a misdemeanor by willfully subjecting
Plaintiff’s personnel, and other damaged people not named herein, to the
deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in violation
of the Federal criminal statute at 18
U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to engage
in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Julian
I. Jacobs with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward another
person with intent to influence, delay or prevent the testimony of a person in
an official proceeding, by causing or inducing a person to withhold testimony
or withhold a record, document or other object from an official proceeding, and
by hindering, delaying or preventing the communication of information relating
to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512 (one
or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Diane
L. Kroupa with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having
so exercised and attempted to exercise the same Rights, in violation of
the Federal criminal statute at 18
U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal criminal
statute at 18 U.S.C. 912 (one or
more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of another
person, and by threatening to do so, with intent to retaliate against that
person for his attendance as a witness and party at an official proceeding, for
testimony given and records, documents and other objects produced by a witness
in an official proceeding, and for information relating to the commission or
possible commission of a Federal offense, in violation of the Federal criminal
statute at 18 U.S.C. 1513 (one or
more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining property,
from Plaintiff’s personnel and other damaged people not named herein with their
consent induced by wrongful use of actual or threatened force, violence or
fear, and under color of official right, in violation of the Federal criminal
statute at 18 U.S.C. 1951(a) (one or
more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
David
Laro with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and commodities
in commerce by means of extortion, specifically by obtaining property, from
Plaintiff’s personnel and other damaged people not named herein with their
consent induced by wrongful use of actual or threatened force, violence or
fear, and under color of official right, in violation of the Federal criminal
statute at 18 U.S.C. 1951(a) (one or
more counts);
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(11)
procuring others, including but not limited to officers
and employees of the Internal Revenue Service, to commit perjury in connection
with statements falsely claiming that Plaintiff’s personnel and other damaged
people not named herein are “U.S. Individuals” and that Plaintiff’s personnel
and other damaged people not named herein had specific liabilities at the end
of multiple calendar years for Federal “income taxes” allegedly imposed by
subtitle A of the Internal Revenue Code, when no Act of Congress exists
expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more
counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to perpetrating
a property conversion racket and a protection racket against the joint and
several estates of the Plaintiff’s personnel and other damaged people not named
herein, and as a direct result of committing two or more of the predicate acts
itemized supra and in the Federal
criminal statute at 18 U.S.C. 1961
during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
L.
Paige Marvel with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to engage
in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Arthur
L. Nims III with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward another
person with intent to influence, delay or prevent the testimony of a person in
an official proceeding, by causing or inducing a person to withhold testimony
or withhold a record, document or other object from an official proceeding, and
by hindering, delaying or preventing the communication of information relating
to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18 U.S.C.
1961 during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Robert
P. Ruwe with:
(1) commission of a misdemeanor by willfully subjecting
Plaintiff’s personnel, and other damaged people not named herein, to the
deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and fraudulent
pretenses, representations or promises, after having devised or intended to
devise said scheme or artifice to defraud and to obtain money by means of false
and fraudulent pretenses, representations or promises, in violation of the
Federal criminal statute at 18 U.S.C.
1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of another
person, and by threatening to do so, with intent to retaliate against that
person for his attendance as a witness and party at an official proceeding, for
testimony given and records, documents and other objects produced by a witness
in an official proceeding, and for information relating to the commission or
possible commission of a Federal offense, in violation of the Federal criminal
statute at 18 U.S.C. 1513 (one or
more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of Congress
exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Stephen
J. Swift with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively conspiring
with one or more of the others charged herein to commit multiple offenses
against the United States and to defraud the United States, and with malice
aforethought deliberately to effect the object of said conspiracy, in violation
of the Federal criminal statute at 18
U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects produced
by a witness in an official proceeding, and for information relating to the
commission or possible commission of a Federal offense, in violation of the
Federal criminal statute at 18 U.S.C.
1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Michael
B. Thornton with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in violation
of the Federal criminal statute at 18
U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to perpetrating
a property conversion racket and a protection racket against the joint and
several estates of the Plaintiff’s personnel and other damaged people not named
herein, and as a direct result of committing two or more of the predicate acts
itemized supra and in the Federal
criminal statute at 18 U.S.C. 1961
during the ten (10) years commencing September 1, 1999 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Juan
F. Vasquez with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Thomas
B. Wells with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal protection
of the law, to petition the Government for a redress of grievances, and to judicial officers who are bound by Oath or Affirmation
to support the Constitution for the United States of America, as required by Article VI, Section 3 in said Constitution
and by the Federal statute at 5 U.S.C.
3331, all under color of laws, statutes, ordinances, regulations or
customs, in violation of the Federal criminal statute at 18 U.S.C. 242 (one or more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their
having so exercised and attempted to exercise the same Rights, in
violation of the Federal criminal statute at 18 U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes” allegedly
imposed by subtitle A of the Internal Revenue Code, when no Act of Congress
exists expressly authorizing said liabilities in the first instance, in
violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Laurence
J. Whalen with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of America,
as required by Article VI, Section 3
in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having so exercised and
attempted to exercise the same Rights, in violation of the Federal criminal
statute at 18 U.S.C. 241 (one or
more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal
criminal statute at 18 U.S.C. 912 (one
or more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the
ten (10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in
violation of the Federal criminal statute at 18 U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward another
person with intent to influence, delay or prevent the testimony of a person in
an official proceeding, by causing or inducing a person to withhold testimony
or withhold a record, document or other object from an official proceeding, and
by hindering, delaying or preventing the communication of information relating
to the commission or possible commission of a Federal offense to a law
enforcement officer or judge of the United States, in violation of the Federal
criminal statute at 18 U.S.C. 1512
(one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to officers
and employees of the Internal Revenue Service, to commit perjury in connection
with statements falsely claiming that Plaintiff’s personnel and other damaged
people not named herein are “U.S. Individuals” and that Plaintiff’s personnel
and other damaged people not named herein had specific liabilities at the end
of multiple calendar years for Federal “income taxes” allegedly imposed by
subtitle A of the Internal Revenue Code, when no Act of Congress exists
expressly authorizing said liabilities in the first instance, in violation of the Federal criminal statute at 18 U.S.C. 1622 (one or more
counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Robert
A. Wherry, Jr. with:
(1) commission of a misdemeanor by willfully
subjecting Plaintiff’s personnel, and other damaged people not named herein, to
the deprivation of their fundamental Rights to due process of law, to equal
protection of the law, to petition the Government for a redress of grievances,
and to judicial officers who are bound by Oath or
Affirmation to support the Constitution for the United States of America, as
required by Article VI, Section 3 in
said Constitution and by the Federal statute at 5 U.S.C. 3331, all under color of laws, statutes,
ordinances, regulations or customs, in violation of the Federal criminal
statute at 18 U.S.C. 242 (one or
more counts);
(2) commission of a felony by conspiring with one
or more of the others charged herein to injure, oppress, threaten or intimidate
Plaintiff’s personnel, and other damaged people not named herein, in the free
exercise and full enjoyment of their fundamental Rights to due process of law,
to equal protection of the law, to petition the Government for a redress of
grievances, and to judicial officers who are bound by
Oath or Affirmation to support the Constitution for the United States of
America, as required by Article VI,
Section 3 in said Constitution and by the Federal statute at 5 U.S.C. 3331, and because of their having
so exercised and attempted to exercise the same Rights, in violation of
the Federal criminal statute at 18
U.S.C. 241 (one or more counts);
(3) commission of multiple felonies by actively
conspiring with one or more of the others charged herein to commit multiple
offenses against the United States and to defraud the United States, and with
malice aforethought deliberately to effect the object of said conspiracy, in
violation of the Federal criminal statute at 18 U.S.C. 371 (one or more counts);
(4) commission of a felony by falsely assuming or
pretending to be an Officer of this Court, acting as such under authority of
the United States but without any of
the requisite credentials, in violations of the Federal statute at 5 U.S.C. 3331 and of the Federal criminal
statute at 18 U.S.C. 912 (one or
more counts);
(5) commission of multiple felonies against the
Plaintiff’s personnel, and other damaged people not named herein, by making
false, fictitious and fraudulent statements and representations in connection
with matters within the jurisdiction of the Judicial Branch of the United
States, in multiple violations of the Federal criminal statute at 18 U.S.C. 1001 (one or more counts);
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(6) commission of multiple felonies, during the ten
(10) years commencing September 1, 1999 A.D.,
by placing in a post office, or in an authorized depository for mail, matter to
be sent and delivered by the Postal Service, for the purposes of executing a
scheme or artifice to defraud and of obtaining money by means of false and
fraudulent pretenses, representations or promises, after having devised or
intended to devise said scheme or artifice to defraud and to obtain money by
means of false and fraudulent pretenses, representations or promises, in violation
of the Federal criminal statute at 18
U.S.C. 1341 (one or more counts);
(7) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by corruptly influencing, obstructing or impeding, and by corruptly endeavoring
to influence, obstruct or impede, the due administration of justice, in
violation of the Federal criminal statute at 18 U.S.C. 1503 (one or more counts);
(8) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly using intimidation and engaging in misleading conduct toward
another person with intent to influence, delay or prevent the testimony of a
person in an official proceeding, by causing or inducing a person to withhold
testimony or withhold a record, document or other object from an official
proceeding, and by hindering, delaying or preventing the communication of
information relating to the commission or possible commission of a Federal
offense to a law enforcement officer or judge of the United States, in
violation of the Federal criminal statute at 18 U.S.C. 1512 (one or more counts);
(9) commission of a felony, during the ten (10)
years commencing September 1, 1999 A.D.,
by knowingly engaging in conduct and thereby damaging the tangible property of
another person, and by threatening to do so, with intent to retaliate against
that person for his attendance as a witness and party at an official
proceeding, for testimony given and records, documents and other objects
produced by a witness in an official proceeding, and for information relating
to the commission or possible commission of a Federal offense, in violation of
the Federal criminal statute at 18
U.S.C. 1513 (one or more counts);
(10) commission of a felony during the ten (10)
years commencing September 1, 1999 A.D., by attempting and conspiring to
obstruct, delay and affect commerce and the movement of articles and
commodities in commerce by means of extortion, specifically by obtaining
property, from Plaintiff’s personnel and other damaged people not named herein
with their consent induced by wrongful use of actual or threatened force,
violence or fear, and under color of official right, in violation of the
Federal criminal statute at 18 U.S.C.
1951(a) (one or more counts);
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(11)
procuring others, including but not limited to
officers and employees of the Internal Revenue Service, to commit perjury in
connection with statements falsely claiming that Plaintiff’s personnel and
other damaged people not named herein are “U.S. Individuals” and that
Plaintiff’s personnel and other damaged people not named herein had specific
liabilities at the end of multiple calendar years for Federal “income taxes”
allegedly imposed by subtitle A of the Internal Revenue Code, when no Act of
Congress exists expressly authorizing said liabilities in the first instance,
in violation of the Federal
criminal statute at 18 U.S.C. 1622
(one or more counts); and,
(12) commission of a felony by conspiring to
engage in a pattern of racketeering activity, including but not limited to
perpetrating a property conversion racket and a protection racket against the
joint and several estates of the Plaintiff’s personnel and other damaged people
not named herein, and as a direct result of committing two or more of the
predicate acts itemized supra and in
the Federal criminal statute at 18
U.S.C. 1961 during the ten (10) years commencing September 1, 1999 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
NOTICE OF QUI TAM COMPLAINT: 31 U.S.C. 3729 et seq.
Relator hereby notifies all appropriate personnel
employed by the United States Department of Justice (“DOJ”) and by the United States
District Court for the District of Columbia (“USDC”), that the instant VERIFIED
CRIMINAL COMPLAINT, ON INFORMATION is also intended to satisfy the requirement,
as stated in the Federal Civil False Claims Act at 31 U.S.C. 3729 et seq., for written disclosure of
substantially all material evidence and information which Relator
currently possesses.
To that end,
the following evidentiary documents are attached hereto and incorporated by
reference as if set forth fully here:
(1)
Mail Fraud Report, PS Form 8165, executed by Chester E. Davis,
dated February 20, 2009;
(2)
Freedom
of Information Act Request to DOJ for credentials required of 25 employees
currently seated on this Tax Court, July 25, 2007;
(3)
Letter
from DOJ’s Office of Information and Privacy, dated September 13, 2007
(4)
Item (3)
letter from DOJ’s Office of Information and Privacy, annotated REFUSED FOR
CAUSES and RTS (Returned To Sender);
(5)
Letter
from DOJ’s Office of Information and Privacy, dated November 2, 2007;
(6)
Letter
from DOJ’s Office of Information and Privacy, dated December 7, 2007;
(7)
Freedom
of Information Act Request to Disclosure Services in the U.S. Department of the
Treasury for credentials required of 25 employees currently seated on this Tax
Court, July 25, 2007;
(8)
Letter from
Disclosure Services in the U.S. Department of the Treasury, dated August 29,
2007;
(9)
Relator’s
MEMO in reply to Disclosure Services in the U.S. Department of the Treasury,
dated September 10, 2009; and,
(10)
Twenty-five
(25) NOTICEs AND DEMANDs FOR EXHIBITION OF MISSING CREDENTIALS as mailed on
August 27, 2007, to each of the twenty-five (25) individuals formally charged
above (now IN DEFAULT).
Supplemental
evidence can be provided in reply to request(s) from DOJ.
NOTICE OF DEFAULT AND OF ESTOPPEL ACTIVATION
Interpleader hereby now provides formal notice to all
interested personnel that all twenty-five (25) NOTICEs AND DEMANDs FOR
EXHIBITION OF MISSING CREDENTIALS supra
are now IN DEFAULT (see item (10) above), thereby formally activating estoppel. See Carmine
v. Bowen, 64 A. 932 (1906) (silence
activates estoppels under such circumstances).
The silence
of each recipient also constitutes fraud, pursuant to U.S. v. Tweel, 550 F.2d 297, 299, headnote
2 (1977) (silence can only be equated
with fraud where there is a legal or moral duty to speak, or where an inquiry
left unanswered would be intentionally misleading).
INCORPORATION
OF EVIDENCE
Interpleader now incorporates by reference all attached
documents and the entire contents of the U.S. Tax Court’s docket in the above
entitled case, as if all such contents were set forth fully here, with
particular emphasis on all documentary evidence acquired and assembled to date
by Relator thus implicating each of the above named
individuals with all of the criminal violations enumerated above.
AFFIDAVIT
OF PROBABLE CAUSE
Relator now testifies that all evidentiary documents
thus incorporated supra do constitute
probable cause formally to charge the above named individuals with the
corresponding criminal violations enumerated supra. Relator
further testifies that not one of the required credentials has been produced
for any of the twenty-five (25)
personnel formally charged above, whether in response to lawful FOIA Requests,
or to reasonable investigative DEMANDs served via U.S. Mail.
VERIFICATION
I, Paul Andrew Mitchell, Sui
Juris, hereby verify, under penalty of perjury,
under the laws of the United States of America, without the “United
States” (Federal Government), that the above statement of facts and laws is
true and correct, according to the best of My current information, knowledge,
and belief, so help me God, pursuant to 28 U.S.C. 1746(1). See Supremacy Clause (Constitution, Laws
and Treaties are all the supreme Law of the Land).
Dated: August 17, 2009 A.D.
Signed: /s/ Paul Andrew Mitchell
______________________________________________________________
Printed: Paul Andrew Mitchell,
Private Attorney General, 18 U.S.C. 1964
All
Rights Reserved without Prejudice (cf. UCC 1-308)
I, Paul Andrew Mitchell, Sui Juris, hereby certify, under penalty of perjury, under
the laws of the United States of America, without the “United States”
(Federal Government), that I am at least 18 years of age, a Citizen of ONE
OF the United States of America, and that I personally served the
following document(s):
VERIFIED CRIMINAL COMPLAINT, ON
INFORMATION:
FREV Rule 201(d);
5 U.S.C. §§ 2906, 3331;
18 U.S.C. §§ 241, 242, 371, 912, 1001, 1341,
1503, 1512, 1513, 1951, 1622 and 1962;
28 U.S.C. 1746(1); and,
31 U.S.C. 3729 et seq. (Qui Tam)
by placing one true and correct copy of said
document(s) in first class United States Mail, with postage prepaid and properly
addressed to the following:
U.S. Department
of Justice (3x)
Criminal Division
950 Pennsylvania
Avenue
Washington
20530-0001
DISTRICT OF
COLUMBIA, USA
Office
of Clerk of Court (under
seal) (3x)
United States District Court
333 Constitution Avenue, N.W.
Washington 20001
DISTRICT OF COLUMBIA, USA
Confidential Courtesy Copy:
Chester E. Davis (1x)
c/o P.O. Box 2176
Clackamas 97015
OREGON, USA
Dated: August 17, 2009 A.D.
Signed: /s/ Paul Andrew Mitchell
______________________________________________________________
Printed: Paul Andrew Mitchell,
Private Attorney General, 18 U.S.C. 1964
All
Rights Reserved without Prejudice (cf. UCC 1-308)
Attachment
(1):
Mail Fraud Report
PS
Form 8165
executed
by Chester E. Davis
dated
February 20, 2009
Color
scan:
Black-and-white
scan:
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page01.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page02.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page03.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page04.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page05.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page06.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page07.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page08.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page09.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page10.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page11.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page12.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page13.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page14.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page15.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page16.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page17.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page18.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page19.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page20.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page21.gif
http://www.supremelaw.org/cc/davis/usps/mail.fraud.report.2009-02-20/page22.gif
Attachment
(2):
Freedom
of Information Act Request to DOJ
for
credentials required of 25 employees
currently
seated on this Tax Court
July
25, 2007
http://www.supremelaw.org/rsrc/oaths/foia.request.taxcourt.htm
Attachment
(3):
Letter
from DOJ’s Office of Information and Privacy
dated
September 13, 2007
http://www.supremelaw.org/rsrc/oaths/letter.2007-09-13/letter.gif
Attachment
(4):
Letter
from DOJ’s Office of Information and Privacy
annotated
REFUSED FOR CAUSES
and RTS (Returned
To Sender)
(see Attachment (3) above)
http://www.supremelaw.org/rsrc/oaths/letter.2007-09-13/letter.refused.gif
Attachment
(5):
Letter
from DOJ’s Office of Information and Privacy
dated
November 2, 2007
http://www.supremelaw.org/rsrc/oaths/letter.2007-11-02.2/letter.gif
Attachment
(6):
Letter
from DOJ’s Office of Information and Privacy,
dated December
7, 2007
http://www.supremelaw.org/rsrc/oaths/letter.2007-12-07/letter.gif
Attachment
(7):
Freedom
of Information Act Request to Disclosure Services
in the
U.S. Department of the Treasury
for
credentials required of 25 employees
currently
seated on this Tax Court
July
25, 2007
http://www.supremelaw.org/rsrc/oaths/foia.request.taxcourt.2.htm
Attachment
(8):
Letter
from Disclosure Services
in the
U.S. Department of the Treasury
dated
August 29, 2007
http://www.supremelaw.org/rsrc/oaths/letter.2007-08-29/page01.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-08-29/page02.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-08-29/page03.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-08-29/page04.gif
Attachment
(9):
Relator’s MEMO in reply to Disclosure Services
in the
U.S. Department of the Treasury
dated
September 10, 2007
http://www.supremelaw.org/rsrc/oaths/letter.2007-08-29/memo.dot.2007-09-10.htm
http://www.supremelaw.org/cc/davis/Tax%20Court/rebuttal.clerk.htm
http://www.supremelaw.org/cc/davis/Tax%20Court/letter.2007-08-24/page01.refused.gif
http://www.supremelaw.org/cc/davis/Tax%20Court/letter.2007-08-24/page01.gif
http://www.supremelaw.org/cc/davis/Tax%20Court/letter.2007-08-24/page02.gif
http://www.supremelaw.org/cc/davis/Tax%20Court/letter.2007-08-24/affidavit.refused.gif
http://www.supremelaw.org/cc/davis/Tax%20Court/letter.2007-08-24/affidavit.gif
Attachment
(10):
Twenty-five
(25) NOTICEs AND DEMANDs
FOR
EXHIBITION OF MISSING CREDENTIALS
as mailed
on August 27, 2007
to each of
the twenty-five (25) individuals
formally
charged above (now IN DEFAULT)
http://www.supremelaw.org/rsrc/commissions/beghe.renato/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/chabot.herbert/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/chiechi.carolyn/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/cohen.mary/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/colvin.john/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/dawson.howard/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/foley.maurice/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/gale.joseph/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/gerber.joel/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/goeke.joseph/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/haines.harry/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/halpern.james/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/holmes.mark/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/jacobs.julian/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/kroupa.diane/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/laro.david/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/marvel.paige/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/nims.arthur/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/ruwe.robert/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/swift.stephen/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/thornton.michael/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/vasquez.juan/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/wells.thomas/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/whalen.laurence/nad.missing.credentials.htm
http://www.supremelaw.org/rsrc/commissions/wherry.robert/nad.missing.credentials.htm