Den of Democracy versus  IMPERIAL CROWN SOVERIEGN Agents of influence
  • Welcome to the DEN Contact Us-------PUBLIC INTEREST defense FOR INFRINGMENT OF COPYRIGHT 'ALBERTA & BC ONTARIO SHADOW CIA VK DURHAM CROWN Whale'
  • DEBTORS IN A SECRET FOREIGN PROCEEDING
  • Booming BC natural-gas sector
  • The indictment (1) that the defendants had engaged in a common plan or conspiracy (2) to commit crimes against peace, (3) war crimes, and (4) crimes against humanity. The third count, that of committing war crimes, had ten subdivisions, in the fifth of wh
  • bc rail inquiry=Convertible Gold Debentures
  • s1778 -THE ROOT OF HMS CROWNS PONZIE
    • DEED 189934 in "TRUST (99 YEARS)."
    • SHADOW CIA Maximus- Isreal
    • Crown of England. STATUTORY INSTRUMENT 1997 No. 1778--MAXIMUS GOLD ESTATE CORRUPTIONThis Order may be cited as the Social Security (United States of America)
    • THE PRESIDENT'S CENTURIONS such as those men President Harry S.
    • 83.27. Punishment for terrorist activity 83.27 (1) Notwithstanding anything in this Act, a person convicted of an indictable offence, other than an offence for which a sentence of imprisonment for life is imposed as a minimum punishment, where the act or
  • The key word is control of the individual.
    • USELESS EATERS are broke and dumbed down -two $120 Billion Dollar“Unauthorized Gold
    • some time in 1987-88.
    • BREAKING OF THE CODE OF SILENCE is an absolute.-PUBLIC SAFETY MINISTER FAILING TO PROTECT CITIZENS ..........PICKTON THESIS ACCORDING TO THE DEADMAN IN JERVIS INLETS JOURNAL
    • U.S.DEBT INSTRUMENTS.... GAIAForgery 1957 PREUVIAN GOLD BOND TIMELINE & CHAIN OF TITLE
    • DEED OF ASSIGNMENT FOR CONSIDERATION EQUITY GOLD COLLATERAL INTEREST SEAL 1 & 2
    • $17 Trillion DOLLARS GOLD
    • U.S.DEBT INSTRUMENTS....Forgery...and "Orders from the TOP:"DO NOT INVESTIGATE."
    • Social Security Purchased by Crown
    • We underwrote another $6.5 Trillion Dollars for the Global Humanitarian
    • 1988 DURHAM TRUST INTERNATIONAL -ASSIGNMENT OF INTEREST
    • 1991 -BRADY BONDS OWED TO DURHAM TRUST INTERNATIONAL
    • 1994-LEO WANTA FORGERY -VK DURHAM AUTHOR US WELFARE QUEEN ---Russell Herman's Boatmens Bank Account.
    • 1994 RICK MARTIN -LAST WILL AND TESTAMENT OF RUSSELL HERMAN &COSMOS SEAFOOD ENERGY MARKETING
    • 2003 KINGSCROFT INVESTMENT FRAUD -DURHAM TRUST
  • 2011- FBI SOVEREIGN CITIZENS MOVEMENT CRIMINAL CROWN PROSECUTORS FRAUD MILL - PACIFIC WEST COST UNDER ATTACK BY CROWN PIRATES BC marine based WARCRIMES FINANCED A GLOBAL WALL STREET/CROWN/SOVEREIGN DIRECTING MINDS /FREEMASON SOCIETY BY SUSPECTED ILLEGAL C
  • BC FEDERAL WATERS ARE A DANGEROUS PLAYGROUND FOR VICTIMS -IMPERIAL OIL WORLD CORRUPTION -DID CAMPBELL RIVER CITY HALL SELL THE FORGED DEEDS TO WILLY PICTON'S ESTATE
    • MOVED TO WWW.SEALEGACY.COM &WATERWARCRIMES.COM
    • 1979 -CROWN PROSECUTORS MANITOBA PATSY BOB WILSON/ PUBLIC ACCOUNTS FRAUD - took on The Law Society of Manitoba, and got Railroaded by the 'Justice' system! = BOB WILSON WAS RIGHT -SHAME ON THE QUEENS MINISTERS
  • breaking news CR CITY HALL & MAXIMUS US Counterfeiting of US Debt =HEADQUARTERS OF THE NWO- GROUND ZERO 9-11 May 2012
    • HMS PONZIE DAMAGES
    • #29- THE COMPLEX-BONAVENTURE COURT SW CALGARY REAL ESTATE TAX SHELTER INTER-TRANSNATIONAL PONZIE JOYCE KENDAL PONZIE MASTERMIND ONTARIO/BC/ALBERTA
  • AG MINISTRIES------------------ILLEGAL ROYAL QUEEN'S CROWN REVENUE -DISCLAIMER :
  • MINISTER OF JUSTICE OF CANADA NEEDS TO BE HELD ACCOUNTABLE FOR CROWN PROSECUTORS IDENITY CREDIT THEFT CRIMES
  • 83.28 (1) Judge Definition of “judge”
  • public safety - LAWYER- FEDERAL MINISTER OF PUBLIC SAFETY IS FAILING CANADIANS AND AMERICANS -FBI WANTED INTERNATIONAL PONZIE PIRATES attack in communities throughout PACFIC WEST COAST
  • 1997-2011 -INDIAN ACT BRITISH TYRANNY - USING ABORIGINAL CULTURE TO LAUNDER ILLEGAL GAINS FOR BRITISH AGENTS -Campbell River Harbours & Homeland DFO security CROWN DEATH POOL INSURANCE INDUSTRY -REGULATORS NEEDED ASAP
  • CRA----------FEDERAL PRIVACY BREACHES -2700 missing CRA FILES
  • CRA ,,,,READ FIRST -COPYCAT PONZIE -everybody got hit. The safety net was ripped out.” FORGER BOB WHITE
  • 2011 PONZIE WARNING - HMS PONZIE IS BACK -IRS/CRA US/CANADA MILITARY MEMBERS Alaska gold fever PONZIE = ROYAL Canadian Mint forges a new path to cash in on gold fever
  • intro -CAPITAL HMS Junk CANADIAN bonds
  • THE QUEENS ROYAL SOVEREIGN CROWN FRAMED SITTING MLA BOB WILSON
  • THE FRAUD ISSUE: UK CROWN estate freehold property rights
  • 1997-2011 DFO & NORWEGIAN AQUACULTURE INDUSTRY CULTURE OF PONZIE GOLD CORRUPTION sovereign citizens FELLOWSHIP movement may be manipulating US homeland security
  • KENTUCKY ED & WEST MEMPHIS CHIEF BOB ARE LOOKING FOR THE MASTERMINDS
  • corporate fraud NORWAY/CHILE AQUACULTURE INDUSTRY
  • HMS MOTHERLOAD DEED/MORTGAGE FRAUD PONZIE ESTATE ASSESTS AND DEBTS -ISSUE:MIA BC SUPREME COURT FINAL ORDER FOR A 1988 BMO MORTGAGE
  • 1969-2011 CROWN PROSECUTORS PONZIE ROBOSIGNERS LIST - CROWN ESTATE- DFO MARINE - ALBERTA QUEENS BENCH -HMS PONZIE
  • 1974- CROWN MINISTERS FORGED INFEASABLE TITLE /OWNERSHIP THE CROWN PROSECUTORS FORGED ESTATE AND LAND TRANSFER
  • SPIN DOCTORING Is a LETHAL MEDIA DISEASE
  • POWELL RIVER CIBC= WALLS STREET MERS PAPER TERRORISM
  • intro Breaking news--------smoking gun...........July 23 2011
  • #1 UPDATE OCT 2011 -4 MONTHS LATER UPDATE- OCT 2011 WALL STREET UNDER ATTACK
  • #2 EMERGENCY INJUCTIVE ORDER =cease and desist -Life insurance -over insured/SERIOUS PERSONAL SAFETY THREAT -over company insured-2003 TD ILLEGALLY INSURED PENSION BENIFICARY /NO WET INK DOCUMENT
  • #3 intro -ILLEGAL CROWN ASSIGNMENT- ILLEGAL CREDITORS AND FORGE GOVERMENT LEINS.-BC HOME AQUISTION ACT FALSE CHARGE ON CLEAR TITLE
  • #4 11MAY11-affadavit of PONZIE -JOYCE KENDALL LOST RECORDS -MARY WILLIAMS/JOYCE KENDAL FORGED AUTHORSHIP
  • #5- IN THE LINE OF PUBLIC FAMILY SAFETY DUTY
  • #6- 1973- BC DOUBLE DEED FRAUD CANADA TRUST/TD MORTGAGE FRAUD BIRTH OF ASCALADE INC.. & CROWN PONZIE
  • #7 2011 MAY -SOVEREIGN BSIG AGENT -TREVOR JOYAL - NORTH ISLAND HMS PONZIE INVESTORS GROUP
  • #8 -COURT AUTHORSHIP-WITNESSES ACCUSED-HANDWRITING FINGERPRINTS FROM PERU LED TO CAMPBELL RIVER ,CALGARY,FLORIDA ,CALIF CRIMINALS EGO LED TO SLOPPY FORGING
  • #9 -intro -PROF COX FROM DUKES UNVERSITY EXPLAINS OUR FORGED imperial QUEEN ESTATES NIGHTMARE
  • Innovative Aquaculture MARINE/FEDERAL WATER BASED Projects SOVEREIGN /CHRISTIAN FELLOWSHIP /PONZIE clean up fund
  • ISSUE :SOVEREIGN INVESTORS FORGED ESTATE TAKEOVERS /FELLOWSHIP FRAUD
  • FACEBOOK UNIVERSITY/JUDCIAL ETHICS COURT
  • #10- LEHMAN BROTHERS -THE REAL FLORIDA- MR BRUCE GRANT BONAVENTURE/
  • #11 - IDENTITY THEFT DUE TO FORGED BC MARRIAGE CERTIFICATE CREATING 2 FORGED JOINT MATRIMONIAL LIFE STATES -ALBERTA WILEYS
  • #13-- INTERNATIONAL MERS SOVEREIGN SOVEREIGN PONZIE BRANCH SHUT DOWN /RESTORE COURT RECORD /LEGAL LAND TITLES AND DEBT OWNERSHIP.......1QT-NOT WELCOME IN NASHVILLE....TRIBUTE TO BRANDON & BILL AND THE CHEIF & 60 MINUTES
  • #14- INTRO & ISSUES -- BACKGROUND OF THE INVESTMENT/TAX SHELTER /FLORIDA ESTATE FRAUD PENSION PONZIE SCHEME Parliament needs to act to close the loophole that allowed the situation to occur FORGED INCORPORATED OFFSHORE ,US, BC ALBERTA ONTARIO,LTD companie
  • #15-PONZIE CRIME IN PROGRESS -INTERNATIONAL CROWN PONZIE INCORPORATED TRAIL /DIRTY DEEDS OF TRUST DONE DIRT CHEAP/ /NEW HEALTH AND SAFETY ISSUE ON OR OFF THE JOB -BC WEST COAST SOVEREIGN CITIZEN MOVEMENT DESTROYING COASTAL COMMUNITIES AND INDUSTRY-TARGETE
  • #16- CALGARY -ALGER TRUSTEE BANKRUPTCY FRAUD -SOVEREIGN EX SIGNS AS JUDGE HORNER
  • #17- -SERIOUS THREAT TO LIFE/TARGETED VICTIM 0F MASSIVE LEVELS OF IDENTITY THEFT ALBERTA -SELLER OF AN RESIDENTIAL COMPLEX FOR $600,000
  • #18- -2011- LIFE INSURANCE FRAUD OVER INSURED COMPANY INTEREST - ALBERTA PERSONAL PROPERTY REGISTRY CORRUPTION- REMOVE FRAUD FROM ALBERTA P
  • #20- BC MINISTRY OF SOCIAL SERVICES DROPPED THE BALL -public safety =JERVIS DEADMANS CONNECTION TO DAVIS /LAWYER/ CHILDREN VICTIMS - LETHAL SPIN OFF EFFECTS OF A SOVEREIGN RUN PONZIE
  • #21- public safety =CRA / MAXIMUS WELFARE sovereign QUEENS PAPER WRIT PONZIE TERRORISM US MAXIMUS ponzie -across state linesCANADIAN FEDS/US
  • #22- PLAINTIFFS -GLENMOUNT
  • #23- KINGSCROFT UNIT PURCHASE AGREEMENT
  • #24- 1999 ONTARIO LTD 658051
  • #25- -JOYCE KENDAL AFFADAVIT -KENDAX
  • #40- 17-JUN02- PRINCIPLE TERRY L. DODWELL SENTENCED FOR 15 YEARS The Vavasseur programme was operated and controlled by an American citizen named Terry Dowdell who purported to be able to generate substantial profits by trading in bonds.
  • #26- GRANTEE.........1998 (“Vavasseur”), a Bahamian corporation owned beginning in April 1998 and continuing through 2001,
  • #27- GRANTEE...........ATCO DEED KATHLEEN MARIE ALVES
  • #27b- =cease and desist - CROWN ATTORNEY GENERALS MINISTRY//US MAXIMUS/CRA -NAME GAME/ESTATE FRAUD/COLD CALCULATED ACCOUNTING FRAUD
  • #28- -cease and desist -1969 -2011 PONZIE WAR - FORGED & VIOLATED CONSENT BC ESTATE DEED OF TRUST -- CIBC /DAVIS CONNECTION TO BC SUPREME COURT-DIVORCE /FORECLOSURE LIFE BENCHER BC SUPREME COURT JUSTICE GRANT BURNYEAT
  • #30- =cease and desist -BISG sovereign investors payout on insurance fraud
  • #31- cease and desist -2009-ATB FINANCIAL-CROWN SECURITIES FRAUD/IDENTITY CREDIT THEFT ,ESTATE FRAUD
  • #32- A ISSUE OUTSOURCING GOVERMENT CONTRACTS - US MAXIMUS INC IN HOUSE SOVERIGN CROWN FORGED CONTRACT Structurists-BC ATTORNEY GENERALS OFFICE BRENT HIRD/SUSAN CARR AGENT FOR THEMIS /MAXIMUS/FMEP
  • #33- MERS ASSIGNED/FORGED 1988 BMO -1ST MORTGAGE/DEED OF TRUST - APPENDIX #A WAS ADDED SEP23 1993
  • #34-----EVIDENCE-1995 BC SUPREME STATEMENT OF CLAIM FOR FINAL ORDER
  • #35- FLORIDA TRUST BOND BRANCHES- Who bought bonds issued by different trusts that were set up by a particular bank or mortgage company, ?
  • #36- -SMOKING GUN........ 1989 INDUSTRY CANADA FRAUD
  • #37- -SOVEREIGN INTERNATIONAL COMMUNITY APPEAL COURT --------- RE :BC DIVORCE FRAUD BC SUPREME COURT FINAL ORDER
  • #38- -1969-2011 IN THE PATH OF A HMS BRIXON GROUP BC WESTCOAT/ALBERTA PONZIE with business advantages/perks and lifestyle appeal.[4]
  • #39- -KINGSCROFT BONAVENTURE ILLEGAL FINANCIAL SERVICES COMPANY
  • #40 -Maximus /BC HEALTH CORRUPTION/IDENITY THEFT FRAUD RING/ SOVEREIGN CITIZEN MOVEMENT ACCOUNTING
  • #41- -LEGAL OATHBREAKERS IN COLLUSION W/INDUSTRY CANADA/ PERJURY INFESTATION AND - SOVERIEGN WALL STREET CONTRACT STRUCTULISTS TAKE OVER-
  • #42 -1997- THE IMPERIAL SOVEREIGNS QUEEN IN THE RIGHT OF CANADA-ILLEGAL ATTACHMENT
  • #43- -CEASE AND DESIST SOVERIEGN BSIG INVESTOR POOL AGENT PERU LINDA DIXON
  • #44- -2011- CIBC CEASE AND DESIST BONAVENTURE COURT CROWN- /WALL STREET SOVERIEGN CREDITORS INTENDED TO DEFRAUD DEBTOR
  • #45-MCKEE BC FIRST NATIONS insurance MASTERMINDS CROWN CIBC/ATB FINANCIAL ALBERTA CROWN BANKinvestigation-
  • #46 --public safety/FEDERAL WATERS/HARBOUR BASED -illegal MONEY MOVERS /estates via forged federal liens/attachments FINANCING OFFSHORE VENTURE CAPITAL/PRIVATE WEALTH/INDUSTRY INVESTORS IE:GOLD IN PERU
  • #47- -SW CALGARY LEGAL SOVEREIGN CITIZEN AID HIGH INTEREST RETURN PONZIE HOUSE- BONAVENTURE COURT FINANCED BY FRAUD
  • #48- -INTERNATIONAL PROSECUTIONS NEEDED TO STOP MERS COMMON LAW COURT CLEAN UP ASAP----- COMMON LAW INTERNATIONAL SOVEREIGN LEGISLATION/ SLAYER LAWS
  • #49- US NATIVE SOVEREIGN MASTERMIND IN JAIL IN CALIFORNIA -JANICE WEEKS KATONA SEEKING TO REOPEN A 1992 CHAPTER 11 FLORIDA BANKRUPTCY CASE-TO ALLOW TRUSTEE/ADMINISTER TO RELEASE TRUST ASSETS-NO GO SHOT DOWN BY FLORIDA ORLANDO BANKRUPTCY COURT- JUDGE K
  • #50- -SOVEREIGN BC QUEEN/PENSION MINISTRY OF SOCIAL SERVICES /FMP FRAUD GRAB
  • #51- -CANADIAN LEGAL AID IMPERIAL CROWN MASTERMINDS OF US/CANADA SOVERIEGN STRUCTULISTS MASTERMINDS ENGINEERED CONTRACTS ARE KILLING WEST MEMPHIS POLICE AND POLITCALLY TARGETED WHISTLEBLOWER EASY TARGETS
  • #52- -1995- PERJURING PLAINTIFF BC SUPREME/FAMILY COURT - PONZIE/PERJURY /BONAVENTURE SECRET SOVERIEGN COURT/TRANSFER OF A FORGED ESTATE 1993
  • #53- -PERJURY FINANCED CRIMES AGAINST HUMANITY = SOVEREIGN WRONGDOERS FAILED TO INFORM JUSTICE MEIKLEM OF THE BC SUPREME COURT ON JUNE 19 1995 -THAT THE BMO 1ST MATRIMONIAL MORTGAGE IN QUESTION HAD ACTUALLY BEEN FORECLOSED - EXPLAINS MIA/ BMO 1ST MATR
  • #54- -PUBLIC SAFETY - CRA/MAXIMUS CROWN /CITIZEN SOVERIEGNS PENSION PONZIE/
  • #55- --MONEY MOVER HIJACKED STEELWORKERS PENSION ACCOUNT TAKEOVER/SEIZED BY ILLEGAL ATTACHMENTS
  • #56- -CONTEMPT/TREASON SERVICE ALBERTA CROWN DEBT COLLECTIONS
  • #57- -QUEENS BENCH AUTHOR NOT IS NOT A JUDGE BUT SOVEREIGN EX WIFE OR EX GITLFRIEN-AKA FLORIDAS LINDA GREENS
  • #58- -BROKEN COURT RECORD -1995 LORDSHIP ISSUE IGNORED BY BIG CORP/BIG BANK CROWN SOVEREIGN LEGAL COMMUNITY =DEBTOR STATEMENT OF CLAIM BEFORE THE SUPREME COURT OF BC
  • #59- -FORGED COURT RECORD -INSERT BLANK AMOUNT MERS MORTGAGE BANK/WIRE FRAUD FOR FINAL BC SUPREME COURT ORDER owed to the Queen FOR THE 1ST MORTGAGE
  • #60- -MERS IMPERIAL CROWN SOVEREIGN DEBT SLAVE MASTERMINDS
  • #61- TRUSTEE BURNETT-TRUST ACCOUNT BANK ACT-
  • #62- -1995-DEFENDANT BC SUPREME/FAMILY COURT - TARGETED DEBTOR AFFADAVIT
  • #63- -1995 FINAL BC SUPREME COURT TAMPERED TRANSCRIPTS -ORDER
  • #64- -BC LAND TITLES CORRUPTION/FORGED DEED MILL
  • #65- -INTRO BROKEN CHAIN OF TITLE 1989-2011 CIBC/BC &AB LAND TITLES -FORGED CHAIN OF OWNERSHIP
  • #66- -1993 VICTRO REGISTRY BIG CORP COMPANY REGISTRY VICTORIA BC
  • #67- -TREASON ALBERTA CROWN -JUDGE HORNER-HARPER-DAVIS-BURNYEAT
  • #68- --1992 BC SUPREME COURT FINAL ORDER/SEPERATION AGREEMENT SIGNED UNDER FALSE PRETENCES/
  • #69- MAXIMUS IGNORED BC SUPREME COURT FOR BIG BANKS AND BIG CORP
  • #70- --MASTERMIND JUSTICE KAREN HORNER BANKRUPTCY FORECLOSURE FRAUD HARPER HORNER bloodline calgary queens bench court orders
  • #71- -illegal FLORIDA LEGAL AID IMPERIAL CROWN ESCROWED DEPOSITS /ponzie bank/wire fraud
  • #72- -NATIVE SOVEREIGN BC MASTERMIND MCKEE CDS INSURANCED FRAUD -MASTERMIND MCKEE CONNECTION TO TARGETED VICTIM/WHISTLEBLOWER - FIRST NATION IMMUNITY /TAX FREE/ROYAL LAW
  • #73- -WHO IS THE REAL LINDA GREEN- AGENTS TRANSFER OF ESTATE INCLUDING /MORTGAGED PROPERTY OR FOR SALE OR CONYENANCE
  • #74- --ESTATE ATTACHMENTS MERS DEED OWNERS INCLUDE PENSIONS
  • #75- -2011-SOVERIEGN QUEEN IN THE RIGHT OF CANADA VERSUS US ROYAL LAW COURT
  • #76- -CROWN SOVERIEGNS COURT ADMINISTRATOR ENFORCING ROYAL LAW -public safety risk assesment
  • #77- -2003 -JUSTICE DEPARTMENT ATTACHMENT WITHDRAWL
  • #78- -1995- BUISNESS TRUST ACCOUNTING FRAUD/TRUSTEE FRAUD ALABAMA THE BIRTH OF HMS PONZIE SECURITIES FRAUD AMERICAN HERITGAGE CHURCH LOANS/BONDS PONZIE HEADQUARTERS
  • #79- -1973-2011 BC WEST COAST BIG CORP/WALL STREET CITY HALL CORRUPTION
  • #80- 2005-QUEBEC LINDA DIXON
  • #81- -MAXIMUS US NATIVE INDIAN SOVEREIGN CITIZEN TRUSTS ESTATES US AND CANADA WELFARE QUEENS/BC BMO MORGICIDE
  • #82- -2011 CIBC/ JANICE WEEKS KATONA
  • #83- =ILLEGAL Canadian BONDS SEIZED BY IRS
  • #84- -1992 IRS SEIZED CANADIAN BONDS SOVERIEGN GROUP RECOVERY CORRUPTION -PREMEIR CAPTITALTRUST -JANCICE WEEKS KATONA
  • 61-US NATIVE INDIAN SOVEREIGN TRUSTS 8-Premier Benefit Capital Trust CONNECTED TO CIBC DAVIS scheme, which defrauded investors of more than $7.5 million; two of the principles
  • 62-NATIVE SOVEREIGN -BC/ALBERTA/SAN FRAN JAIL SIGNATURES-FLORIDA'S MERS LINDA GREEN/BC CLERK/ALBERTA JUDGE AGENT/OWNER OF ILLEGAL CANADIAN COMPANIES KINGSCROFT/KENDAX/658 AKA LINDA GREEN/JOYCE KENDALL
  • #85- -AB =REGISTARS CORRUPTION OF SOUTH ALBERTA LAND TITLES
  • #86- --BC/ALBERTA WELFARE MERS QUEENS SOVEREIGN DOUBLE deed forgers
  • #87- --CANADA TRUST LIEN 1973-1ST MORTGAGE /DEED OF TRUST SUN LIFE OF CANADA GROUP MORTGAGE CANADIAN APPENDIX #AHISTORY
  • #88- --BC FORGED WRITS/CREDITORS FEDERAL ATTACHMENTS
  • #89- --2010 ACCOUNTING FRAUD COLLIERS INTERNATIONAL BONAVENTURE COURT SOLD NOV
  • #90- -RBC MUTUAL FUNDS SIEZED
  • #91- -SUNLIFE PENSION SEIZED-SUNLIFE 1ST MORTGAGE FRAUD
  • #92- -2009 SUNLIFE OF CANADA/RBC/BMO/CIBC /ATB CROWN/BANK OF CANADA/ organized mortgage fraud
  • #93- TORONTO DOMINION MORTGAGE FRAUD DISCHARGE CLAIM GARTH BAILEY
  • #94- -1992 3 PARTY LIABILITY LEGAL AID/ CIBC -FALSE LIEN /FAKE INJURY SETTLEMENT(3RD PARTY)
  • #95 a- illegal atttach TELEVECTOR
  • #95b- --illegal atttach EVERGREEN CREDIT UNION/
  • #95c- -illegal atttach CIBC
  • #95d- --illegal atttach -BMO
  • #95-e -illegal atttach MAXIMUS
  • #95f- -illegal atttach STOLT SEAFARMS
  • #95g- -2003--illegal atttach WITHDRAWN STOLT SEAFARMS ATTACH
  • #96 - =ILLEGAL writs
  • #96a- -LEGAL AID ALBERTA/BC AUTO ATTACHED WRITS OF FRAUD
  • #96b- AJ- ILLEGAL WRIT 1989 34-38 SUNLIFE OF CANADA
  • #96c- -FX ILLEGAL WRIT 1989 44-48
  • #96d- -BM ILLEGAL WRIT 1989 39-43
  • #96e- -CQ ILLEGAL WRIT 1989 49-53
  • #96f- -DH ILLEGAL WRIT 1989 54-63
  • #96g- -DX ILLEGAL WRIT 1989 64-68
  • #96h- -ER ILLEGAL WRIT 1989 69 -73
  • #96i- -EW ILLEGAL WRIT 1989 74-78
  • #96 j- FX ILLEGAL WRIT 1989 84- 88
  • #96k- -GD ILLEGAL WRIT 1989 89- 93
  • #97- -EARL H PACE TRUSTS investigation
  • #97b- 93-WHO IS THE REAL FLORIDA MR BRUCE GRANT BONAVENTURE
  • #98- -WHO IS THE REAL FLORIDA E ERNEST HARPSTER ??? IS HE ALIVE OR DEAD
  • #99- -2007 LEHMAN BROTHERS HOLDING
  • #100- -BC MAXIMUS /MEP ALBERTA IN CONTEMPT OF JUTICE MEIKLEMS FINAL ORDER
  • #101- -CANADA /US MERS ROBO SIGNERS MERS/MAXIMUS LINDA GREENS SIGNATURES OF EXTORATION
  • #101b- - MERS CRA/WELFARE LINDA DIXON AFFADAVIT
  • #101c- -FLORIDA TRUST SUN LIFE PENSION WRIT 1989- AJ LINDA GREEN-DIXON
  • #101d- -PASCO COUNTY FLORIDA EARL H PACE TRUST
  • #102- S CALIFORNIA DISTRICT COURT JUDGE MILLER
  • #103- ORLANDO FLORIDA BANKRUPTCY COURT
  • #104- CANADA JUDICIAL SECURITIES SOVEREIGN - JUDGE KAREN HORNER PRIME MINISTER HARPERS COUSIN
  • #105- IMPERIAL CRA WELFARE MERS QUEEN SOVEREIGN LEHMAM LINDA GREEN CREDIT DEFAULT SWAPS GOAT POO
  • #106- WHO IS THE REAL MR BRUCE GRANT BONAVENTURE? THE TRUTH BEHIND SW CALGARY REAL ESTATE TAX SHELTER BONAVENTURE COURT AKA COMPLEX AND GARTH BAILEY HMS/BRIXON GROUP PONZIE
  • #107- KENDAX WHO IS THE REAL JOYCE KENDAL ?????New Page
  • #108- JOYCE KENDAL KENDAX LTD ROBO SIGNED florida judge jennerman
  • #109- 1969 BC LAND TITLES CHAIN OF TITLE BROKEN BY FORGERY DATING BACK TO 1969JUDICIAL FEDERAL LIENS AND ATTACHMENTS OF INCOME AND PENSIONS ON INTERNATIONAL WATERS INCLUDING FUTURE CONSIDERATIONS AND INTEREST CHARGES
  • CROWN SOVERIEGNS IN COLLUSION WITH US MAXIMUS HMS/BRIXON GROUP ponzie MERS PAPER CRA/maximus/BIG CORP PAPER TERRORISM -across state lines
  • #110- ALBERTA SOVEREIGN TRUSTEE FRAUD
  • #111- 2003-WILEY prefab home -albertaDIAMOND VALLEY MANUFACTURING
  • #112- 95-INTRO 1973/ 1974 - CAMPBELL RIVER TD/CANADA TRUST MORTGAGE FRAUD TITLE C1229- BC GOVERMENT FORGED LIEN PURSUANT TO BC PROVINCIAL HOME AQUISTION ACT
  • #113- BRIAN WILEY AND MELANIE WILEY ALBERTA CONDO SELLERS
  • #114- -LEGAL SOVEREIGN AID SOCIETY 2011 MAXIMUS LTD LEGAL SOVEREIGN AID SOCIETY ponzie PAPER CRA TERRORISM -across state linesCANADIAN FEDS/USPENSION PONZIE SOVEREIGN REAL ESTATE INVESTMENT CLEAN UP FUND
  • #115- -Trust law From Wikipedia, the free encyclopedia
  • SOVEREIGN BUNGA
  • #116- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL MASTERMINDED GOAT POO SECURITIES CONTRACT SOVEREIGN ROYAL LAW 1988 BMO 1ST MORTGAGE UNDER OATH THE CANADIAN SOVEREIGN MERS WELFARE QUEENS CROWN CLERK PONZIE
  • #117- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL SWINDLEGATE INTERNATIONAL LEGAL SOVEREIGN AID SOCIETY
  • #118- -LEGAL SOVEREIGN AID SOCIETY ILLEGAL CROWN BANKRUPTCY AND CROWN FORECLOSURE FRAUD 100% GOAT POO CREDIT DEFAULT SWAPS USING US FLORIDA DISTRICT COURTS AS THEIR SOVEREIGN GET AWAY CARS FLORIDA 25MAY1995 CAPITAL JANICE WEEKS KATONA church ponzie BC
  • #119- 1995 BC SUPREME COURT JUDGE MEIKLEM'S FINAL DEAL-JUNE 19
  • #120- -JUDICIAL CROWN SOVERIEGNS -THE CLERK
  • #121- MAXIMUS INSURANCE INDUSTRY NEEDS IMMEDIATE SOVEREIGN REFORM AND STRICTER LAWS
  • US JUDGES WHO ACTUALLY GETS IT
  • FLORIDA EARL PACE TRUST
  • FORGED TRANSFER OF JOINT COMPANY ESTATE
  • 2009-ALBERTA GRANTEE-GAS COMPANY OWNS WILE-Y ESTATE
  • 2010- CEASE AND DESIST -BSIG BONAVENTURE / CHURCH PONZIE INVESTORS GROUP
  • I WANT THIS JUDGES OPINION
  • WEST COAST INTERNATIONAL community corruption
  • DRUGS/WASHINGTON STATE/BC CONNECTION
  • VAAS
  • 2002 PROPERTY CALGARY
  • 2002 ALBERTA IO ACRES
  • SOVEREIGN CITIZENS INTERNATIONAL REGULATORS /PROSECUTORS NEEDED ASAP
  • SCARED AND HIDING
  • 56.1. Identity documents 56.1 (1) Every person commits an offence who, without lawful excuse, procures to be made, possesses, transfers, sells or offers for sale an identity document that relates or purports to relate, in whole or in part, to another pers
  • 58. Fraudulent use of certificate of citizenship 58. (1) Every one who, while in or out of Canada,
  • 46. (1) High treason Every one commits high treason who, in Canada,
  • 46. (3) Canadian citizen (3) Notwithstanding subsection (1) or (2), a Canadian citizen or a person who owes allegiance to Her Majesty in right of Canada,
  • •83.02 - Financing of Terrorism •83.02. Providing or collecting property for certain activities
  • 83.03. Providing, making available, etc., property or services for terrorist purposes
  • 83.04. Using or possessing property for terrorist purposes
  • 83.18. Participation in activity of terrorist group 83.18 (1) Every one who knowingly participates in or contributes to, directly or indirectly, any activity of a terrorist group for the purpose of enhancing the ability of any terrorist group to facilitat
  • 83.19. Facilitating terrorist activity 83.19 (1) Every one who knowingly facilitates a terrorist activity is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.
  • 83.2. Commission of offence for terrorist group 83.2 Every one who commits an indictable offence under this or any other Act of Parliament for the benefit of, at the direction of or in association with a terrorist group is guilty of an indictable offence
  • 83.21. Instructing to carry out activity for terrorist group 83.21 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out any activity for the benefit of, at the direction of or in association with a terrorist group, for
  • 83.22. Instructing to carry out terrorist activity 83.22 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out a terrorist activity is guilty of an indictable offence and liable to imprisonment for life.
  • 83.23. Harbouring or concealing 83.23 Every one who knowingly harbours or conceals any person whom he or she knows to be a person who has carried out or is likely to carry out a terrorist activity, for the purpose of enabling the person to facilitate or c
  • 182. Dead body 182. Every one who(b) improperly or indecently interferes with or offers any indignity to a dead human body or human remains, whether buried or not,
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  • 181. Spreading false news 181. Every one who wilfully publishes a statement, tale or news that he knows is false and that causes or is likely to cause injury or mischief to a public interest is guilty of an indictable offence and liable to imprisonment fo
  • 131. Perjury 131. (1) Subject to subsection (3), every one commits perjury who, with intent to mislead, makes before a person who is authorized by law to permit it to be made before him a false statement under oath or solemn affirmation, by affidavit, sol
  • 133. Corroboration 133. No person shall be convicted of an offence under section 132 on the evidence of only one witness unless the evidence of that witness is corroborated in a material particular by evidence that implicates the accused.
  • 136. Witness giving contradictory evidence 136. (1) Every one who, being a witness in a judicial proceeding, gives evidence with respect to any matter of fact or knowledge and who subsequently, in a judicial proceeding, gives evidence that is contrary to
  • 137. Fabricating evidence 137. Every one who, with intent to mislead, fabricates anything with intent that it shall be used as evidence in a judicial proceeding, existing or proposed, by any means other than perjury or incitement to perjury is guilty of a
  • 138. Offences relating to affidavits
  • 139. Obstructing justice 139. (1) Every one who wilfully attempts in any manner to obstruct, pervert or defeat the course of justice in a judicial proceeding,(2) Every one who wilfully attempts in any manner other than a manner described in subsection (1)
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  • 140. Public mischief 140. (1) Every one commits public mischief who, with intent to mislead, causes a peace officer to enter on or continue an investigation by (a) making a false statement that accuses some other person of having committed an offence;
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  • 142. Corruptly taking reward for recovery of goods 142. Every one who corruptly accepts any valuable consideration, directly or indirectly, under pretence or on account of helping any person to recover anything obtained by the commission of an indictable
  • 119. Bribery of judicial officers, etc. 119. (1) Every one is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years who
    • a suspicious transaction report.---When you decide to open an offshore bank or brokerage account, whether in Switzerland, Cayman, Belize, Panama or anywhere else… one of the most typical requirements is for a bank reference letter.
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  • the fish rots from the head
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  • PBCT CONTRACTS DURHAM TRUST JANICE KATONA WEEKS
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  • 2011 -NOV -VKD RESPONDS RE: DURHAM TRUST="Deliberate Bankrupting" "National Security Agency" and "NASA" associated with Ariel Life Systems (of the astronaut-space program) further connecting into the BASEBALL and FOOTBALL groups with a John D' Aquisto and
  • New Page
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  • international body dedicated to information-sharing and an international court
  • New Page
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  • De Schutter also warned Canada would face tough questions when it gets a peer review of its human rights record next year at the United
  • the account was a sweeping facilaty
  • New Page
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  • Preet Bharara, the U.S. Attorney in Manhattan,
  • New Page
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  • United States Patriot; wife of murdered Colonel AKA WESTCOAST MAXIMUS WELFARE QUEEN /CITY HALL ESCORT
  • New Page
  • coast guard
  • Secret “Occult Economy” Coming Out of the Shadows?
  • New Page
  • creation of special committees to address the "legal risks."
  • John Aloyisius Dolan, 1850s-1890s, Iowa
  • And $288 million is a lot to lose on one investment. Especially when it’s money that Canadians are expecting to retire on.
  • VK DURHAM INTERNATIONAL CORRUPTIONa policy not approved by Congress remainS UNacceptable. when your own members flirt with mutiny, you have to know you’ve touched a raw nerve.
  • JUDGE BONNER
  • The Crown is not bound by laws passed in Parliament.
  • INDIAN AFFAIRS- NWT NEW AGE ECONOMY

 HMS PONZIE  SUBPROJECT 
MAXIMUS/BC MEDICAL
DEBT/WEALTH/LAND/GOLD CRIMINAL ENTERPRISE
DATING BACK TO 1938 ON BC WESTCOAST


ONTARIO COMPANY AUDIT
1-KINGSCROFT INVESTMENTS
2-658051 ONTARIO LTD
3-KENDAX INVESTMENTS



Beginning in April 1998 and continuing through 2001, 

(“Vavasseur”), a Bahamian corporation owned 

and operated by Mr. Dowdell.

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FACTS 

1.This Court has summarized the background information on the Dowdell ponzi scheme as follows: 

Terry L. Dowdell orchestrated and operated a classic Ponzi scheme. 

Terry L.Dowdell solicited contributors for an 

investment and trading program marketed by Vavasseur 

Corporation (“Vavasseur”), a Bahamian corporation owned 

and operated by Mr. Dowdell. 

The Vavasseur program entailed trading of medium-term debentures and other private 

bank debt. 

Clients were promised returns on their investments of at least four percent per week for a minimum of forty weeks of trading activity for an expected annual return of 160 
percent. 

To perpetuate his scheme, Mr. Dowdell would simply use the money contributed by the newest investors to pay earlier investors their promised “profits.”  He would then misappropriate the remaining funds, transferring at least $ 29 million to business associates, family, and friends. 

 


JAILED FLORIDA PONZIE QUEEN
CROWN IMPERIAL soveriegns 
 
sovereigns convicted in the Premier Benefit Capital Trust scheme,

which defrauded investors of more than $7.5 million; two of the principles, Janice Weeks-Katona and her son, Jason Weeks, were convicted on additional charges, including plotting to kill U.S. District Judge Steven Merryday in Tampa, Florida.
 

http://www.guardian.co.uk/media/2011/jul/08/james-murdoch-criminal-charges-phone-hacking7
Koehler said the US justice department was increasingly keen to bring cases against individuals as well as companies, because prosecuting people brought "maximum deterrence". He added: "Companies just pay out shareholders' money. There's not much deterrence there." Tom Fox, a Houston-based lawyer who specialises in FCPA cases and anti-corruption law, said most corporate cases were settled before going to court. But for individuals who are successfully prosecuted the penalties are severe.

In 2009 the former Hollywood movie producer Gerald Green and his wife, Patricia, were jailed for six months in the first criminal case under the FCPA. The Greens, whose credits included Werner Herzog's Rescue Dawn, were convicted of paying $1.8m in bribes to a government official in Thailand in exchange for contracts to manage the Bangkok international film festival.

FCPA charges can carry up to five years in jail for each charge but the Greens' short prison sentence was not the harshest element of their sentencing. The "biggest hammer" prosecutors hold is forfeiture of assets, said Fox. "The Greens lost everything. Their house, savings, retirement plan. They are destitute now."

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The Vavasseur program

 April 1998 and continuing through 2001,


a Bahamian corporation owned  owned 
and 
operated by Mr. Dowdell.entailed trading of medium-term debentures and other private bank debt


In January 

2001, the Securities and Exchange Commission (“SEC”), later 

joined by the Federal Bureau of Investigation (“FBI”), 

initiated an investigation into the Vavasseur program.  The 

investigation to date has identified at least seventy-six direct 

investors, with an undetermined number of subinvestors, who 

contributed to the fraudulent investment program.  While the 

exact amount of investors’ loss is as yet unknown, it is 

estimated to exceed of $ 121 million. 

ESTATE VICTIM HIERS AND SUCCESSSORS WERE UNAWARE VICTIM WAS  A PRINCIPLE DEBTOR OF A JOINT COMPANIES INVOLVED IN THE FORGED DOUBLE DEEDED ESTATES
 ATTACHED TO AT LEAST 10 FORGED BC SUPREME COURT WRITS

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LETHAL AND LOATHING IN WEST SOVERIEGN VEGAS 
GOLDEN MAXIMUS WELFARE WALL STREET CROWN IMPERIAL PONZIE

Five arrested in alleged plot to kidnap, kill Alaska State Troopers, judge by Sam Friedman / [email protected] Fairbanks Daily News Miner Mar 10, 2011 | 41104 views | 252  | 118  |  |

Read more:
Fairbanks Daily News-Miner - Law enforcement agencies move against Sovereign Citizen movement in Fairbanks

FAIRBANKS — Five people, including militia activist Schaeffer Cox, were arrested Thursday in the Fairbanks area for allegedly conspiring to kill multiple Alaska State Troopers and a federal judge.

The group had stockpiled weapons and conducted surveillance on the homes of two troopers, according to Alaska State Troopers. Some of the weapons known to be in the cache are prohibited by state or federal law, according to troopers.

In addition to Cox, those taken into custody are Lonnie and Karen Vernon of Salcha, Coleman Barney of North Pole and Michael Anderson, whose hometown was unclear. All were taken into custody without incident.

The arrests were made by the Alaska State Troopers’ Special Emergency Reaction Team, along with Fairbanks troopers, the FBI, U.S. Marshal’s Service and the Fairbanks Police Department.

U.S. District Court Judge Ralph Beistline was the judge targeted, U.S. Attorney Karen Loeffler said. Lonnie Vernon was recently indicted on the charge of threatening to kill Beistline, the chief judge for the U.S. District Court in Alaska, “in the fulfillment of his duties” and is the only member of the group facing federal charges, Loeffler said.



Read more: Fairbanks Daily News-Miner - Law enforcement agencies move against Sovereign Citizen movement in Fairbanks






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The US passed the USA PATRIOT Act to, among other reasons, attempt thwarting the financing of terrorism (CFT) and anti-money laundering (AML) making sure these were given some sort of adequate focus by US financial institutions.

  1. The following patterns of activity indicate collection and movement of funds that could be associated with terrorist financing:number of paedophiles NEED TO BE  being taken out of positions of trust,

    MINISTRY OF FINANCE, MINISTRY OF REVENUE LEGAL SERVICES BRANCH  
    WEST COAST CLASS ACTION LAWSUIT
    MAXIMUS/MERS/CROWN TARGETED ESTATES
    CROWN SOVERIEGN LEGAL ABUSE/EXTORATION
    The attraction of the world's most popular precious metal - along with the possibility of fantastic financial returns and possible tax advantages - "was used to entice investors into placing their money by investing in offshore shell companies CREATED THROUGH FORGED FEDERAL PERSONAL PROPERTY ATTACHMENTS,"

Hundreds of investors put millions of dollars into a Clearwater company that backed its notes with used-car loans. The scheme has run out of gas, and the company's founder is trying to stall a lawsuit.

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Hundreds of investors put millions of dollars into a Clearwater company that backed its notes with used-car loans. The scheme has run out of gas, and the company's founder is trying to stall a lawsuit.

Johnston says First American had $60-million in car loans and $8-million in cash when he left the company in 1998, but Lazarou said the picture was much less rosy. He said Johnston told him the company had $3-million to $5-million less in assets than showed up on the books. But when he examined the records, he said he found the company was actually $35-million short.

The real gap between what the company owned and what it owed to investors may have been even wider.

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Dangerously DISTURBED The Clerk of the SOVERIEGN Court
At the hearing the  SOVERIEGN CLERKS MERS Court shall summarily hear and determine the facts, and
dispose of the FRAUD matter as SOVERIEGN ROYAL law and IMPERIAL SOVERIEGN justice require.

IT IS CONCLUDED the SEIZED BOND MONEY WAS  ORIGINALLY ASSIGNED  TO THE  US QUEEN OF SOVERIEGNS NOW SITTING IN A US MILITARY JAIL AT CAMP PARKS, CALIFORNIA

THE US QUEEN OF SOVERIEGNS was sentenced to 234 MONTHS FOR ATTEMPTING  TO THE KILL THE JUDGE who HER SHUT her PONZIE DOWN and seized her ASSETS  ON BEHALF OF THE US GOVERMENT 
 greedy soveriegn sociopath minds.
 SOPHISTICATED GROUP SHARING SOVERIEGN MEW AGE MASONS INVESTORS 

LETHAL AND LOATHING JAILED PONZIE QUEEN

On December 23, 1998, she filed a § 2255 motion to vacate her sentence, and on January 4, 1999, she filed an amended § 2255 motion. (CR Doc. No. 469, 472). These motions were denied without prejudice. (CR Doc. No. 480, 486).

AUGUST 15 2006
ORLANDO FLORIDA

KAREN S JENNERMAN
UNITED STATES BANKRUPTCY JUDGE

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 ILLEGAL WRIT

A FORGED STATEMENT OF CLAIM AND a FORGED BMO MORTAGE AND A ILLEGAL SEPERATION AGREEMENT  on behalf of  forged companies/banks creditors of  forged mortgages attached to forged obligations of a forged ex spouse  under assignment to the Queen in the right of Canada her heirs successors and ASSIGNS

SOVERIEGN EX SPOUSES OF THE BC targeted debtor ESTATE victim
2X CANADIAN LINDA GREENS both in COLLUSION with each other ie :  Calgary SW Alberta real estate tax shelter BONAVENTURE COURT AND NOW IN A MERS TURF  INTERNAL  judicial WAR happening in both AMERICAN AND CANADIAN BANKRUPTCY COURTS TO GET THE SIEZED BOND MONEY IN  SAN FRANSISCO CALIFORNIA.
 
 LINDA DIXON GREEN ALBERTA
LINDA DIXON GREEN FLORIDA

SOME OF THOSE ASSETS SEIZED ORIGINALLY CAME FROM soveriegn PONZIE/REAL ESTATE TAX SHELTER investors IN CANADA

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SOVERIEGN ALBERTA QUEENS BENCH CLERK'S SIGNATURE IS THE SAME AUTHOR AS  SOVERIEGN ALBERTA QUEENS BENCH JUDGE KAREN HORNER

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SUPREME COURT STATE OF FLORIDA
1989
DONALD HARPSTER

 1993 The  CAMPBELL RIVER PROPERTY c1229 title was fraudulently transferred and then cancelled by Applicant "CR lawyers"  

The Ministry of Social Services
(CR lawyers partner PAT FIELD  ie:Director of LEGAL AID(North Island) "

 in collusion WITH applicant(CR LAWYERS}and the FEDERAL GOVERMENT FOEA mortgaged the property to the Toronto Dominion Bank to secure an ALBERTA line of credit,BASED ON A PONZIE/RTAX SHELTER FRAUD WHICH HAD BEEN IN PROCESS AT THE TIME THE VICTIM BOUGHT THE PROPERTY IN 1988, 

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the interest checks stopped coming and First American Capital Trust of Clearwater filed for bankruptcy.

Hundreds of investors, seduced by promises of 9.75 percent interest, are still $59-million short.

And the man they blame for their losses, David Allen Johnston, still lives in the lavish lakefront home in Pasco County that investors contend he bought with their money.

Most of the money never will be recovered, said Melvin Johns, a Venice retiree who serves on the creditors' committee for the bankruptcy case. What investors want now, he said, is revenge

NORTHERN DISTRICT OF CALIFORNIA
 a superior court of record proceeding
according to the common law, having final jurisdiction, whose decisions are
conclusive on all courts.


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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANSISCO


whose decisions are
conclusive on all courts.





If Janice Weeks--Katona and said property is not forthwith released
from custody, then within three (3) calendar days after service of this Writ each
Joindered Respondent custodian shall make a return certifying the true cause of
the detention, and shall show cause why the Writ should not be granted

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. On
application to the Court for good cause, additional time not exceeding twenty (20)
days may be allowed for return.
Each above—named Respondent must state in his return, plainly and unequivocally:
1. Whether he has or has not the party and/or property in his custody, or under
his power, or restraint;
2. If he has the party and/or property in his custody or power, or under his
restraint, he must state the authority and cause of such imprison ent or
restraint;
Writ of Habeas Corpus/Order to Show Cause (JWK & Property) Page 1 of 3


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June 12, 2007, a PETITION FOR WRIT OF HABEAS CORPUS

was filed in the above entitled Court
PLEASE TAKE NOTICE THAT on June 12, 2007, a PETITION FOR WRIT OF HABEAS CORPUS
was filed in the above entitled Court, a superior court of record proceeding
according to the common law, having final jurisdiction, whose decisions are
conclusive on all courts.



The Clerk of the Court shall forthwith upon receipt of this Writ of Habeas Corpus]
Order to Show Cause endorse and docket same, and serve said document upon the
six Joindered Respondents named herein together with Petition for Writ of Habeas
Corpus filed June 12, 2007, and Notice of Permissive Joinder of Parties Respondent,
and Notice of Hearing. Service shall be made to each of the six Joindered Respondents
or their counsel via E—Filing no later than Friday, September 19, 2008.
The Clerk shall forthwith schedule the Hearing for Friday, September 26, 2008,
at 11:00 a.m. in Room 16111 on the 16th Floor of the Federal Building, 450 Golden
Gate Avenue, San Francisco, California. (415-522-2103).
In consequence of Default Judgment and default on return by original thirteen
Respondents and likelihood of Joindered Respondents not having proof of claim,
the Clerk shall prior to Hearing accept bond on the case, andan Appearance Bond
for each of the Thirteen Original Respondents and Six Joindered Respondents from
Janice Weeks--Katona, as previously ordered.
Writ of Habeas Corpus/Order to Show Cause (JWK & Property) Page 2 of 3


Case 3:O7—cv—O3053-IVIJJ Document 51 Filed O9/17/2008 Page 3 of 4
At the hearing the Court shall summarily hear and determine the facts, and
dispose of the matter as law and justice require.

JUDICIAL NOTICE
DEC 3 2008
IT IS SO ORDERED.
WITNESS: The SEAL of the Court on this 13th Day of September in the year 2008, A.D.
in accordance with Title 28 USCS Section 2243 


IT APPEARING THAT THE APPLICANT, IS ENTITLED THERETO, EACH AND EVERY JOINDERED
RESPONDENT IS DIRECTED,
to forth-with release Janice Weeks-Katona, her property, and property under her control,
from custody.
 Paul Copenhaver,
Henry M. Paulson, Jr.,
Martin J. Jenkins,
 Angela Lamie,
D. Lowell Jensen
Valerie Lynn Stewart,


Case 3:O7—cv—O3053-IVIJJ Document 51 Filed O9/17/2008

Page 2 of 4
3. If the party and/or property is detained by virtue of any writ, warrant,
or other written authority, a copy thereof must be annexed to the return,
and the original produced and exhibited to the Court on the hearing of
such return:
4. If the person upon whom the Writ is served had the party and/or property
in his power or custody, or under his restraint, at any time prior or
subsequent to the date of the Writ of Habeas Corpus, but has transferred
such custody or restraint to another, the return must state particularly
to whom, at what time and place, for what cause, and by what authority such
transfer took place;
5. The return must be signed by the person making the return and except when
such person is a sworn public officer, and makes such return in his official
capacity, it must be verified by his oath.
The applicant or the person detained may, under oath, deny any of the facts set
forth in the return or allege any other material facts.
The return and all suggestions made against it may be amended, by leave of court,
before or after being filed.
When the Writ/Order is returned, a day shall be set for hearing not more than
five (5) days after the return unless for good cause additional time is allowed.
Because the Petition for Writ of Habeas Corpus and Notice of Permissive Joinder
of Parties as Respondents present issues of fact as well as issues of law, if
Janice Weeks-Katona is constrained by actual physical force, then said Joindered
Respondent custodian is required to produce at the hearing the body of the person
detained together with said property or title thereto, and proof of claim.

 

EXHIBIT "A"
LIST OF BSIG MEMBERS

  ORDER

This cause is before the Court upon Petitioner Janice Weeks-Katona's motion to vacate, set aside, or correct an allegedly illegal sentence pursuant to 28 U.S.C. § 2255. (CV Doc. No.1; CR Doc. No. 552). Because review of the motion and the file in the case conclusively show that Petitioner is not entitled to relief, the Court will not cause notice thereof to be served upon the United States Attorney but shall proceed to address the matter. 28 U.S.C. § 2255(b).

II. Discussion

Petitioner asserts five grounds in support of her contention that she is entitled to relief under § 2255. However, because her motion is untimely and a successive filing, the motion is denied.

A. Timeliness

The Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA") sets forth the limitations period for § 2255 motions:

[The AEDPA] established a mandatory, one-year "period of limitation" for § 2255 motions, which runs from the latest of the following events:

(1) the date on which the judgment of conviction becomes final;

(2) the date on which the impediment to making a motion created by governmental action in violation of the Constitution or laws of the United States is removed, if the movant was prevented from making a motion by such governmental action;

(3) the date on which the right asserted was initially recognized by the Supreme Court, if that right has been newly recognized by the Supreme Court and made retroactively applicable on collateral review; or

(4) the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence.

Jones v. U.S., 304 F.3d 1035, 1037-38 (11th Cir. 2002)(citing 28 U.S.C. § 2255(f)(1)-(4)). Petitioner appealed her conviction, and the Eleventh Circuit entered its judgment affirming the conviction on April 17, 1998. Thereafter, Petitioner had until July 16, 1998 to petition the Supreme Court for review. Petitioner did not do so, and as such, her judgment of conviction became final on July 16, 1998. See Clay v. U.S., 537 U.S. 522, 527 (2003)(stating that after a non-meritorious appeal, "[f]inality attaches when th[e] [Supreme] Court affirms a conviction on the merits on direct review or denies a petition for a writ of certiorari, or when the time for filing a certiorari petition expires").

Since the one-year limitations period began to run on July 16, 1998, Petitioner's § 2255 motion was required to be filed by July 16, 1999 in order to be timely. However, Petitioner did not mail the instant § 2255 motion until June 1, 2009, more than a year after the expiration of the one-year limitations period. As a result, her § 2255 motion is untimely and must be denied.

B. Successive Filing

Additionally, this motion must be denied as it is a successive filing. Pursuant to 28 U.S.C. § 2255(h), a second or successive § 2255 motion must be certified by a panel of the Eleventh Circuit prior to being filed in this Court. No such certification was obtained in this case.

III. Conclusion

Accordingly, Petitioner's § 2255 motion (CV Doc. No. 1; CR Doc. No. 552) is DENIED as time-barred and as a successive filing. The Clerk is directed to enter judgment against Petitioner in the civil case and to close the civil case.

 
  •Lured by the promise of astronomical profits and the chance to be part of an exclusive, international investing program, investors are once again falling prey to bogus "prime bank" scams. These fraudulent schemes involve the purported issuance, trading, or use of so-called "prime" bank, "prime" European bank or "prime" world bank financial instruments, or other "high yield investment programs" ("HYIP"s). The fraud artists who promote these schemes often use the word "prime" – or a synonymous phrase, such as "top fifty world banks" – to cloak their programs with an air of legitimacy. They seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs. But prime bank and other related schemes have no connection whatsoever to the world's leading financial institutions or to banks with the word "prime" in their names. The Securities and Exchange Commission and other federal and state agencies are continuing to warn investors about these scams
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