INVOICE FOR CIVIL RICO DAMAGES:

18 U.S.C. 1961 et seq.

 

TO:       Oleg Elkhunovich

          Calif. SBN #269238

          Susman Godfrey LLP

          1901 Avenue of the Stars, Ste. 950

          Los Angeles 90067

          California, USA

 

FROM:     United States (Federal government) ex rel.

          Paul Andrew Mitchell, B.A., M.S.,

          Private Attorney General, Civil RICO: 18 U.S.C. 1964;  and,

          Agent of the United States as Qui Tam Relator (4X),

          Federal Civil False Claims Act: 31 U.S.C. 3729 et seq.

 

DATE:     October 8, 2015 A.D.

 

SUBJECT:  minimum statutory damages for fraud and racketeering

 

 

Greetings Oleg Elkhunovich:

 

The United States (Federal government) ex rel. Paul Andrew Mitchell, Private Attorney General and Agent of the United States as Qui Tam Relator (4X), hereby invoices you for a minimum of three (3) million United States dollars ($3,000,000. USD), plus the automatic triple damage multiplier expressly authorized by the Federal RICO statute at 18 U.S.C. 1964(c) (Civil RICO), as follows:

 

Item  Description                                   Total

----  ------------------------------------------    -------------------

   1  at least one “predicate act” of mail fraud

      by each past and present Bar “member”:        $        1,000,000.

   2  at least one “predicate act” of wire fraud

      by each past and present Bar “member”:        $        1,000,000.

   3  at least one “predicate act” of bank fraud

      by each past and present Bar “member”:        $        1,000,000.

                                                    -------------------

   4  Subtotal:                                     $        3,000,000.

   5  triple damage multiplier authorized by the

      Federal statute at 18 U.S.C. 1964(c):         x                3.

                                                    -------------------

   6  Subtotal:                                             $9,000,000.

   7  difference (Item 6 – Item 4):                         $6,000,000.

   8  one percent (1%) Management Fee payable to

      Paul Andrew Mitchell, B.A., M.S.

      (Item 7 x 0.01):                                         $60,000.

   9  balance due to United States

      (Item 6 – Item 8) payable to

      Treasury of the United States (31 U.S.C. 302):        $8,940,000.

                                                    ===================

 

Interest on Item 9 above shall begin accruing on October 1, 2015 A.D. at the maximum rate allowable under all applicable Federal statutes.

 

Interest on Item 8 above shall begin accruing on October 1, 2015 A.D. at the rate of seven percent (7%) simple interest per annum (no compounding), or at the maximum rate allowable under California State usury laws, whichever is greater.


FORMAL DEMAND FOR PAYMENT IN FULL

 

Pursuant to 18 U.S.C. 1964, as upheld by the standing court decisions in Agency Holding Corp. v. Malley-Duff & Associates, 107 S.Ct. 2759, 483 U.S. 143, 151 (1987), Rotella v. Wood et al., 528 U.S. 549 (2000), and Dasher v. Housing Authority of City of Atlanta, Ga., D.C.Ga., 64 F.R.D. 720, 722, the United States ex rel. Paul Andrew Mitchell hereby demands of you immediate payment in full of Items 8 and 9 supra in lawful United States Dollars (“USD”).

 

Notice to principals is notice to agents.

Notice to agents is notice to principals.

 

 

Sincerely yours,

 

/s/ Paul Andrew Mitchell

 

Paul Andrew Mitchell, B.A., M.S.

Private Attorney General, Civil RICO: 18 U.S.C. 1964,

Rotella v. Wood, 528 U.S. 549 (2000) (objectives of Civil RICO);  and,

Agent of the United States as Qui Tam Relator (4X),

Federal Civil False Claims Act: 31 U.S.C. 3729 et seq.,

U.S. ex rel. Madden v. General Dynamics Corp., 4 F.3d 827 (1993),

(qui tam relators are classified as agents of the United States)

 

All Rights Reserved (cf. UCC 1-308)

 

 

Courtesy Copy:

 

Office of the Secretary

U.S. Department of the Treasury

1500 Pennsylvania Avenue

Washington 20220

District of Columbia, USA

 

 

Attachments:

 

Initial Resources re: Laws Binding The State Bar of California:

URL = http://supremelaw.org/cc/statebar/pastor.don.broadcast.outline.htm

 

INVOICE FOR CIVIL RICO DAMAGES:  October 1, 2013 A.D.

(incorporated by reference as if set forth fully here) (IN DEFAULT):

URL = http://supremelaw.org/cc/statebar/invoice.1.htm

 

FIRST AMENDED INVOICE FOR CIVIL RICO DAMAGES:  August 1, 2015 A.D.

(incorporated by reference as if set forth fully here) (IN DEFAULT):

URL = http://supremelaw.org/cc/statebar/invoice.2.htm

 

NOTICE OF INTENT:  July 2, 2013 A.D.

(incorporated by reference as if set forth fully here)

URL = http://supremelaw.org/cc/statebar/notice.of.intent.to.invoice.htm


PROOF OF SERVICE

 

I, Paul Andrew Mitchell, B.A., M.S., Private Attorney General and Agent of the United States as Qui Tam Relator (4X), caused the following:

INVOICE FOR CIVIL RICO DAMAGES:

18 U.S.C. 1961 et seq.

 

to be served upon the following recipients via first class U.S. Mail, with sufficient postage affixed and addressed as follows:

TO:       Oleg Elkhunovich

          Calif. SBN #269238

          Susman Godfrey LLP

          1901 Avenue of the Stars, Ste. 950

          Los Angeles 90067

          California, USA

 

 

Courtesy Copy:

 

TO:       Office of the Secretary

          U.S. Department of the Treasury

          1500 Pennsylvania Avenue

          Washington 20220

          District of Columbia, USA

 

 

Dated:  October 8, 2015 A.D.

 

 

Sincerely yours,

 

/s/ Paul Andrew Mitchell

 

Paul Andrew Mitchell, B.A., M.S.

Private Attorney General, Civil RICO: 18 U.S.C. 1964,

Rotella v. Wood, 528 U.S. 549 (2000) (objectives of Civil RICO);  and,

Agent of the United States as Qui Tam Relator (4X),

Federal Civil False Claims Act: 31 U.S.C. 3729 et seq.,

U.S. ex rel. Madden v. General Dynamics Corp., 4 F.3d 827 (1993),

(qui tam relators are classified as agents of the United States)