Paul Andrew
Mitchell, B.A., M.S., Sui Juris
Private Attorney
General, 18 U.S.C. 1964(a)
c/o 117 East Louisa Street
Seattle 98102-3203
WASHINGTON STATE,
USA
All Rights Reserved
Without Prejudice
United States Tax Court
ESA NW, Inc. ) Docket
No. 8903-06L
)
Petitioner, ) See also:
v. ) U.S. Tax Court docket No. 4284-06L
) USDC/DC Criminal No. 05-0394 (RBW)
Commissioner of
Internal Revenue,) USDC/DC
Civil No. 98-1232 (CKK)
) USDC/DC Civil No. 98-1233 (CKK)
Respondent. )
USDC/OR [sealed] No. 10-MC-9178
)
USDC/OR [sealed] No. P-11-0863
) USDC/UT [sealed] No. 2-11MC011
---------------------------------)
) RELATOR’S
THIRD
United States ) VERIFIED CRIMINAL COMPLAINT,
ex relatione ) ON INFORMATION:
Paul Andrew Mitchell,
) FREV Rule 201(d);
)
5 U.S.C. §§ 2903, 2906, 3331;
Interpleader. ) 18 U.S.C. §§ 2, 4, 241, 242, 371,
) 505,
912, 1001, 1341, 1503, 1506,
)
1512, 1513, 1951, 1962, and 1964;
) 28 U.S.C. 453, 951, 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 RELATOR’S
THIRD VERIFIED CRIMINAL COMPLAINT, ON INFORMATION formally charging
the following named individuals with the corresponding criminal violations
enumerated infra.
Relator hereby formally charges:
John
V. Acosta 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit signatures
of any such officer, knowing such signatures to be false and counterfeit, in violation of the Federal criminal
statute at 18 U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Ann
Aiken 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Donald
C. Ashmanskas 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Anna J. Brown 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United States,
by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Mark
D. Clarke 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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);
[please continue
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(6) commission of multiple felonies, during the
ten (10) years commencing August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Thomas
M. Coffin 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D., in violation of the
Federal criminal statute at 18 U.S.C.
1962(d) (one or more counts).
Helen J. Frye 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 aiding and abetting
others charged herein with falsely assuming or pretending to be an Officer of the
United States District Court for the District of Oregon, acting as such under
authority of the United States but without the requisite credentials, in
violations of the Federal statutes at 5
U.S.C. 2903, 2906 and 3331, 28
U.S.C. 453 and 951 and of the Federal criminal statutes at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D., in
violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Ancer L. Haggerty 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Michael
R. Hogan 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Dennis
J. Hubel 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
John
Jelderks 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Robert E. Jones 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Garr
M. King 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 aiding and abetting
others charged herein with falsely assuming or pretending to be an Officer of
the United States District Court for the District of Oregon, acting as such
under authority of the United States but without the requisite credentials, in
violations of the Federal statutes at 5
U.S.C. 2903, 2906 and 3331, 28
U.S.C. 453 and 951 and of the Federal criminal statutes at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Malcolm
F. Marsh 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Mary L. Moran with:
(1) commission of a misdemeanor by willfully
subjecting qualified Federal Witnesses, 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 statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, 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
qualified Federal Witnesses, 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 statutes at 5 U.S.C. 3331 and 28 U.S.C. 951, 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of a United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 912 (one
or more counts);
(5) commission of multiple felonies against qualified
Federal Witnesses, 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 qualified
Federal Witnesses, 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) commission of a felony by forging the
signature of an officer of a court of the United States, by knowingly
concurring in the use of such forged and counterfeit signatures for the purposes
of authenticating proceedings and documents, and by tendering in evidence such
proceedings and documents with false and counterfeit signatures of any such officer,
knowing such signatures to be false and counterfeit, in violation of the Federal criminal statute at 18 U.S.C. 505 (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 qualified Federal Witnesses, 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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Michael
W. Mosman 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Owen M. Panner 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 aiding and abetting
others charged herein with falsely assuming or pretending to be an Officer of
the United States District Court for the District of Oregon, acting as such
under authority of the United States but without the requisite credentials, in
violations of the Federal statutes at 5
U.S.C. 2903, 2906 and 3331, 28
U.S.C. 453 and 951 and of the Federal criminal statutes at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Paul
J. Papak 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
James A. Redden 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 aiding and abetting
others charged herein with falsely assuming or pretending to be an Officer of
the United States District Court for the District of Oregon, acting as such
under authority of the United States but without the requisite credentials, in
violations of the Federal statutes at 5
U.S.C. 2903, 2906 and 3331, 28
U.S.C. 453 and 951 and of the Federal criminal statutes at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Janice
M. Stewart 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 A.D.,
in violation of the Federal criminal statute at 18 U.S.C. 1962(d) (one or more counts).
Patricia
Sullivan 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, and by aiding and abetting others charged herein with falsely
assuming or pretending to be an Officer of the United States District Court for
the District of Oregon, acting as such under authority of the United States but
without the requisite credentials, in violations of the Federal statutes at 5 U.S.C. 2903, 2906 and 3331, 28 U.S.C. 453 and 951 and of the Federal
criminal statute at 18 U.S.C. 2 and 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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 August 1, 2001 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)
commission
of a felony by forging the signature of an officer of a court of the United
States, by knowingly concurring in the use of such forged and counterfeit signatures
for the purposes of authenticating proceedings and documents, and by tendering
in evidence such proceedings and documents with false and counterfeit
signatures of any such officer, knowing such signatures to be false and
counterfeit, in violation of the
Federal criminal statute at 18
U.S.C. 505 (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 August 1, 2001 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.
Interpleader hereby notifies all authorized personnel
employed by the U.S. Department of Justice (“DOJ”) and by the U.S. District
Court for the District of Columbia (“USDC/DC”), that the instant RELATOR’S
THIRD VERIFIED CRIMINAL COMPLAINT, ON INFORMATION is also intended to satisfy
the requirement as stated in the Federal Civil False Claims Act enacted into
positive law 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)
LEGAL
NOTICE OF CRIMINAL INVESTIGATION: Individuals Suspected of Racketeering and
Infiltrating the U.S. District Court, District of Oregon, USA (“USDC/OR”);
(2)
Freedom
of Information Act (“FOIA”) Request dated August 7, 2006 A.D., FOIA Appeal dated September 22, 2006 A.D., and related correspondence from the U.S. Department of
Justice, Office of Information and Privacy, variously dated January 18, 2006,
September 13, 2006, September 29, 2006, October 23, 2006, January 18, 2007, and
February 2, 2007;
(3)
4
NOTICEs AND DEMANDs FOR EXHIBITION OF MISSING CREDENTIALS, as mailed on January
25, 2007 A.D., to 4 of the
individuals formally charged above (now IN DEFAULT);
(4)
5
defective credentials for 3 of the individuals formally charged above,
annotated REFUSED FOR CAUSE (never corrected to date);
(5)
15
NOTICEs AND DEMANDs FOR PRODUCTION OF DOCUMENTS to 11 of the individuals
formally charged above (now IN DEFAULT);
(6)
Oregon
FREEDOM OF INFORMATION ACT REQUEST to Kingsley W. Click dba
Oregon State Court Administrator, dated October 8, 2010 A.D., for the written oath required for admission to the Oregon
State Bar (now IN DEFAULT);
(7)
21
NOTICEs AND DEMANDs FOR EXHIBITION OF WRITTEN OATH to as many individuals
formally charged above with copies of their respective OSB Membership Directory entries (now IN DEFAULT); and,
(8)
VERIFIED
CRIMINAL COMPLAINT, ON INFORMATION, as lodged in the U.S. District Court,
District of Utah, Central Division, No. 2-11MC011 [sealed], executed and
served on January 25, 2011 A.D.
(“USDC/UT”)
Supplemental
evidence can be provided promptly in reply to courteous request(s) from DOJ,
from duly convened Federal Grand Juries, and/or from other duly authorized
criminal investigator(s).
NOTICE
OF DEFAULT AND ACTIVATION OF LEGAL ESTOPPEL
Interpleader hereby now provides formal notice to all
interested personnel that all NOTICEs AND DEMANDs FOR EXHIBITION OF MISSING
CREDENTIALS, FOR PRODUCTION OF DOCUMENTS, and FOR EXHIBITION OF WRITTEN OATH itemized
supra, are now IN DEFAULT (see Items
(1) thru (7) above), thereby activating
legal estoppel, pursuant to Carmine v. Bowen,
64 A. 932 (1906) (silence activates estoppel 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 dockets itemized
above, and the entire contents of the U.S. District Courts’ several
dockets itemized above (Page 1 of 76), 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 criminal violations enumerated above.
RESERVATION
OF RIGHTS Re: OPM SF-61 APPOINTMENT
AFFIDAVITS
Interpleader hereby expressly reserves the legal right to
challenge any credential(s) administered
pursuant to 5 U.S.C. 2903 but by a person lacking one or more of the four (4) required
credentials, and any
credential(s) violating 44 U.S.C. 3501 et
seq.: OMB control #s.
AFFIDAVIT
OF PROBABLE CAUSE
Relator now testifies that all of the evidentiary
documents thus incorporated supra do
constitute probable cause formally to charge the above named individuals with
the corresponding criminal violations enumerated supra.
(See 18 U.S.C. §§ 1504 and
3332, and In Re Grand Jury
Application, 617 F.Supp. 199 (USDC/SDNY 1985): § 3332(a) creates a right in every person to
have information known by them concerning organized crime to be presented to
grand jury.)
Relator further testifies that not one of the missing
or defective credentials has been produced for any of the twenty-one (21) personnel formally charged above,
whether in response to lawful FOIA Requests, or in response to reasonable investigative
DEMANDs served via U.S. Mail or otherwise e.g.
via electronic mail.
(See custodians at 5 U.S.C. §§ 2902(c) (“DOJ”), 2906 (“court”).)
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 6, 2011 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):
RELATOR’S THIRD VERIFIED
CRIMINAL COMPLAINT, ON INFORMATION:
FREV Rule 201(d);
5 U.S.C. §§ 2903, 2906, 3331;
18 U.S.C. §§ 2, 4, 241, 242, 371, 505, 912,
1001,
1341, 1503, 1506, 1512, 1513, 1951, 1962, and
1964;
28 U.S.C. 453, 951, 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,
N.W.
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:
Mr. and Mrs. Chester E. Davis (h/w) (1x)
c/o P.O. Box 2176
Clackamas 97015
OREGON, USA
Dated: August 6, 2011 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):
LEGAL NOTICE OF
CRIMINAL INVESTIGATION:
Individuals
Suspected of Racketeering and
Infiltrating the
U.S. District Court,
District of Oregon,
USA
http://www.supremelaw.org/cc/ord.uscourts.gov/Notice.of.Criminal.Investigation.htm
Attachment (2):
FOIA
Request dated August 7, 2006 A.D.,
FOIA
Appeal dated September 22, 2006 A.D.,
and
related
correspondence from the U.S. Department of Justice,
Office
of Information and Privacy, dated January 18, 2006,
September
13, 2006, September 29, 2006, October 23, 2006,
January
18, 2007, and February 2, 2007
http://www.supremelaw.org/rsrc/oaths/foia.request.usdc.dor.htm
http://www.supremelaw.org/rsrc/oaths/foia.appeal.usdc.dor.htm
http://www.supremelaw.org/rsrc/oaths/letter.2007-01-18/letter01.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-01-18/letter02.gif
http://www.supremelaw.org/rsrc/oaths/letter.2006-09-13.2/letter01.gif
http://www.supremelaw.org/rsrc/oaths/letter.2006-09-13.2/letter02.gif
http://www.supremelaw.org/rsrc/oaths/letter.2006-09-29.5/letter.gif
http://www.supremelaw.org/rsrc/oaths/letter.2006-10-23.2/letter.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-01-18/letter03.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-01-18/letter04.gif
http://www.supremelaw.org/rsrc/oaths/letter.2007-01-18/letter.gif
Attachment (3):
4
NOTICEs AND DEMANDs FOR EXHIBITION OF MISSING CREDENTIALS
as mailed
on January 25, 2007 A.D.,
to 4 of
the individuals formally charged above
(now IN DEFAULT)
http://www.supremelaw.org/rsrc/commissions/aiken.ann/nad.missing.credentials.2.htm
http://www.supremelaw.org/rsrc/commissions/hogan.michael/nad.missing.credentials.2.htm
http://www.supremelaw.org/rsrc/commissions/jones.robert/nad.missing.credentials.2.htm
http://www.supremelaw.org/rsrc/commissions/marsh.malcolm/nad.missing.credentials.2.htm
Attachment (4):
5
defective credentials
for 3 of
the individuals
formally
charged above,
annotated
REFUSED FOR CAUSE
(never corrected to date)
http://www.supremelaw.org/rsrc/commissions/brown.anna/affidavit.refused.gif
http://www.supremelaw.org/rsrc/commissions/brown.anna/oath.refused.jpg
http://www.supremelaw.org/rsrc/commissions/haggerty.ancer/affidavit.refused.gif
http://www.supremelaw.org/rsrc/commissions/mosman.michael/affidavit.refused.gif
http://www.supremelaw.org/rsrc/commissions/mosman.michael/oath.refused.jpg
Attachment (5):
15
NOTICEs AND DEMANDs FOR PRODUCTION OF DOCUMENTS
to 11 of
the individuals formally charged above
(now IN DEFAULT)
http://www.supremelaw.org/rsrc/commissions/acosta.john/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/ashmanskas.donald/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/clarke.mark/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/coffin.thomas/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/hubel.dennis/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/jelderks.john/nad.affidavit.htm
http://www.supremelaw.org/cc/davis/search.warrant/moran.mary/nad.affidavit.htm
http://www.supremelaw.org/cc/felt/moran/nad.affidavit.htm
http://www.supremelaw.org/cc/maxwell/moran/nad.affidavit.htm
http://www.supremelaw.org/cc/rickett/moran/nad.affidavit.htm
http://www.supremelaw.org/cc/ward/moran/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/papak.paul/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/stewart.janice/nad.affidavit.htm
http://www.supremelaw.org/rsrc/commissions/sullivan.patricia/nad.affidavit.htm
http://www.supremelaw.org/cc/davis/grand.jury/tippetts/nad.affidavit.htm
Attachment (6):
Oregon
FREEDOM OF INFORMATION ACT REQUEST
to
Kingsley W. Click, State Court Administrator,
dated
October 8, 2010 A.D.,
for the
written oath required
for
admission to the Oregon State Bar
(now IN DEFAULT)
http://www.supremelaw.org/cc/davis/search.warrant/or.foia.request.1.htm
Attachment (7):
21
NOTICEs AND DEMANDs FOR EXHIBITION OF WRITTEN OATH
to as many
individuals formally charged above,
with
copies of their respective
OSB Membership Directory entries
(now IN DEFAULT)
http://www.supremelaw.org/rsrc/commissions/acosta.john/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/acosta.john/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/aiken.ann/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/aiken.ann/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/ashmanskas.donald/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/ashmanskas.donald/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/brown.anna/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/brown.anna/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/clarke.mark/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/clarke.mark/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/coffin.thomas/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/coffin.thomas/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/frye.helen/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/frye.helen/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/haggerty.ancer/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/haggerty.ancer/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/hogan.michael/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/hogan.michael/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/hubel.dennis/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/hubel.dennis/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/jelderks.john/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/jelderks.john/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/jones.robert/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/jones.robert/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/king.garr/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/king.garr/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/marsh.malcolm/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/marsh.malcolm/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/mosman.michael/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/mosman.michael/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/panner.owen/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/panner.owen/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/redden.james/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/redden.james/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/stewart.janice/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/stewart.janice/state.bar.record.htm
http://www.supremelaw.org/rsrc/commissions/sullivan.patricia/nad.attorney.oath.htm
http://www.supremelaw.org/rsrc/commissions/sullivan.patricia/state.bar.record.htm
http://www.supremelaw.org/cc/davis/grand.jury/holton/nad.attorney.oath.htm
http://www.supremelaw.org/cc/davis/grand.jury/holton/state.bar.record.htm
http://www.supremelaw.org/cc/davis/grand.jury/beckerman/nad.attorney.oath.htm
http://www.supremelaw.org/cc/davis/grand.jury/beckerman/state.bar.record.htm
Attachment (8):
VERIFIED
CRIMINAL COMPLAINT, ON INFORMATION
as lodged
in the U.S. District Court,
District
of Utah, Central Division (“USDC/UT”),
Docket
No. 2-11MC011 [sealed],
executed
and served on January 25, 2011 A.D.
(cf.
“Mary L. Moran”)