Exhibit D-1-A:

 

TFZLINKS File

 

as of October 21, 1997 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-1-B:

 

Index of Email: October 1997

 

from Plaintiff

 

commencing October 9, 1997 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-2:

 

BONA FIDE OFFER IN COMPROMISE AND

BONA FIDE OFFER TO HOLD HARMLESS

 

from Plaintiff

 

to Defendants Steve Case

and Lennert Leader

 

October 17, 1997 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-3:

 

Plaintiff’s LETTER to

InterNIC Registration Services

 

October 17, 1997 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-4:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendant Randall J. Boe

 

Attention: Postmaster

U.S. Postal Inspection Service

Dulles, Virginia

 

November 3, 1997 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-5:

 

InterNIC WHOIS Query Results

 

for Internet Domain DEOXY.ORG

 

December 17, 1997 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-6-A:

 

Plaintiff’s FINAL BONA FIDE OFFER IN COMPROMISE

 

to Defendants Steve Case

and Lennert Leader

 

June 8, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-6-B:

 

Plaintiff’s Standard NOTICE AND DEMAND

 

to Mr. Terry W. Stough,

AOL Subscriber

 

July 7, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-7:

 

Plaintiff’s E-MAIL MESSAGE to AOL Contacts

 

in re: COPYRIGHT VIOLATION

 

at Internet Domain DEOXY.ORG

 

July 17, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-8:

 

First PUBLIC NOTICE TO COPYRIGHT VIOLATORS

 

Supreme Law Forum Message #1181

 

see Internet URL:

 

http://www.supremelaw.org/wwwboard/messages/1181.html

 

July 16, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-9:

 

Second PUBLIC NOTICE TO COPYRIGHT VIOLATORS

 

Supreme Law Forum Message #1182

 

see Internet URL:

 

http://www.supremelaw.org/wwwboard/messages/1182.html

 

July 17, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-10:

 

Plaintiff’s E-MAIL MESSAGE 1 of 2

 

to Defendant Steve Case

 

from Plaintiff’s email address:

 

<supremelawfirm@yahoo.com>

 

July 22, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-11-A:

 

Plaintiff’s E-MAIL MESSAGE 2 of 2

 

to Defendant Steve Case

 

from Plaintiff’s email address:

 

<supremelawfirm@yahoo.com>

 

July 22, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-11-B:

 

PUBLIC NOTICE AND DEMAND FOR SPECIFIC PERFORMANCE

 

Supreme Law Forum Message #1270

 

see Internet URL:

 

http://www.supremelaw.org/wwwboard/messages/1270.html

 

July 23, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-12:

 

FedEx Letter from Defendant Adit Seth

 

at 22000 AOL Way, Dulles, Virginia

 

to Plaintiff Paul Andrew Mitchell

 

July 30, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-13:

 

NOTICE OF DEFAULT AND PASSAGE OF DEADLINE

 

Supreme Law Forum Message #1319

 

see Internet URL:

 

http://www.supremelaw.org/wwwboard/messages/1319.html

 

August 2, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-14:

 

Listing of Domain Directory:

 

URL = http://www.deoxy.org/fz/

 

-and-

 

Derivative Copy of Chapter 4:

 

“The Three United States”

 

URL = http://www.deoxy.org/fz/4.htm

 

as of March 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-15:

 

Derivative Copy of Chapter 11:

 

“Sovereignty”

 

URL = http://www.deoxy.org/fz/11.htm

 

as of March 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-16:

 

Derivative Copy of Appendix B:

 

“Omnibus Acts”

 

URL = http://www.deoxy.org/fz/b.htm

 

as of March 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-17:

 

Derivative Copy of Appendix C:

 

“Treasury Decision 2313”

 

URL = http://www.deoxy.org/fz/c.htm

 

as of March 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-18:

 

Derivative Copy of Appendix G:

 

“Deceptive IRS Code Words”

 

URL = http://www.deoxy.org/fz/deception.htm

 

as of March 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-19:

 

Derivative Copy of Appendix X:

 

“Certificate of Exemption from Withholding”

 

URL = http://www.deoxy.org/fz/x.htm

 

as of March 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-20:

 

Plaintiff’s Refusal for Fraud

 

in Defendant Adit Seth’s

 

FedEx Overnight Letter

 

September 20, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-21-A:

 

Plaintiff’s MEMO to Dr. Dean Hines

 

Internet Consultant

 

July 23, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-21-B:

 

Plaintiff’s MEMO to Ms. Ann Lowe

 

InterNIC Registrar

 

July 29, 1998 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-22:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendant Daniel Levy

 

dba Levity

 

June 21, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-23:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendant Jonathan Steuer

 

June 24, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-24:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendant Brian Oblivion [sic]

 

June 24, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-25:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendant Donald D. Hoffman

 

June 25, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-26:

 

AUTHOR’S FIRST AFFIDAVIT OF PROBABLE CAUSE

 

as filed with Judge Alex Kozinski

 

United States Court of Appeals

for the Ninth Circuit

 

June 25, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-27:

 

“The Federal Zone” Copyright Amnesty Program

 

as published at Internet URL’s:

 

http://www.supremelaw.org/letters/amnesty.htm

http://www.supremelaw.org/fedzone9/amnesty.htm

 

July 11, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-28:

 

Plaintiff’s LETTER to Judge Alex Kozinski

 

United States Court of Appeals

for the Ninth Circuit

 

July 28, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-29:

 

Plaintiff’s LETTER Announcing

an International Boycott of AOL

 

August 1, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-30:

 

Principal Violation at Domain PHREAK.COM

 

as of August 2, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-31:

 

Plaintiff’s NOTICE OF INTENT TO SUE

AND PROSECUTE VERIFIED CRIMINAL COMPLAINTS

 

as mailed to

 

18 Major U.S. and European Universities

 

August 13, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-32:

 

Plaintiff’s LETTER to James R. Bramson

 

AOL’S Designated Agent for Notification

of Copyright Infringement Claims

 

August 20, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-33:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendant Karl Kleinpaste

 

August 27, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-34:

 

Plaintiff’s INDEX BY DOMAIN

 

179 Copyright Violators

 

as of August 27, 1999

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-35:

 

Plaintiff’s VERIFIED CRIMINAL COMPLAINT

 

against Defendants Steve Case, Lennert Leader,

Randall J. Boe, Adit Seth and George R. Boyce

 

December 13, 1999 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-36:

 

Plaintiff’s NOTICE OF INTENT TO SUE

 

as sent to Defendant AOL

 

January 21, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-37:

 

Plaintiff’s PRESS RELEASE

 

“Grand Theft of Author’s Evidence

Widens AOL Internet Copyright Conspiracy”

 

March 30, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-38:

 

Principal Violation at Domain KINGDOMOFZION.ORG

 

as of July 23, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-39:

 

Principal Violation at Domain CIHOST.COM

 

as of August 22, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-40:

 

Plaintiff’s MASTER INDEX BY DOMAIN

 

190 Copyright Violators

 

as of Summer 2000 A.D.

 

-and-

 

Plaintiff’s Standard NOTICE AND DEMAND

 

sent to 11 Newly Found Violators

 

August 22, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-41:

 

“Hyper-Text Links to

Stolen Intellectual Property”

 

Plaintiff’s MEMO as Published

in the Supreme Law Library

 

see Internet URL:

 

http://www.supremelaw.org/copyrite/corres/explain.links.htm

 

August 18, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-42:

 

NOTICE TO DESIGNATED AGENTS

OF COPYRIGHT INFRINGEMENTS

 

17 U.S.C. 512(c)(3)(A)

 

Plaintiff’s NOTICE as Published

in the Supreme Law Library

 

see Internet URL:

 

http://www.supremelaw.org/copyrite/corres/notification.htm

 

August 22, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-43:

 

Plaintiff’s MASTER LIST OF PRINCIPAL VIOLATIONS

 

(full or partial copies)

 

as of January 1, 2001 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-44:

 

Principal Violation at Domain SPIRAL.ORG

 

as of February 4, 2000 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-45:

 

NOTICE TO DESIGNATED AGENTS

OF COPYRIGHT INFRINGEMENTS

 

17 U.S.C. 512(c)(3)(A)

 

as mailed to all Named Defendants

 

on or about May 1, 2001 A.D.

 

(see earlier version at Exhibit D-42)

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-46:

 

DOCUMENTED RETALIATIONS

 

(See COUNTS THREE and FOUR.)

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-47:

 

RICO Predicate Acts:

 

18 U.S.C. 1961(1)(B);

18 U.S.C. 1961(5)

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-48

 

Principal Violation at Domains TEXTFILES.COM

and ELASTIC.ORG (mirroring TEXTFILES.COM)

as of April 14, 2001 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-49:

 

AUTHOR’S SECOND AFFIDAVIT OF PROBABLE CAUSE

 

as filed with Judge Alex Kozinski

 

United States Court of Appeals

for the Ninth Circuit

 

May 7, 2001 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-50:

 

Chronology of PARASCOPE.COM Violation

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-51:

 

Plaintiff’s MASTER INDEX BY DOMAIN

 

220 Discrete Internet Domains

 

as of Spring 2001 A.D.

 

 


 

 

 

 

 

 

 

 

 

 

Exhibit D-52

 

Principal Violation at Domain COW.NET

 

as of May 25, 2001 A.D.