via How to Steal and Launder Trillions in American Foreclosures
The PREDATORY Scammers of the Money Laundering REAL ESTATE SCAMMERS Exposed’
The DIRTBAG DIRT DEALING DIRTY BASTARDS Have Nowhere to HIDE
The Deutsche Bank Money Laundry CRIME SPREE on Steroids
Intervention of RIGHT FRCP 24 ( Alternatively Permissive Intervention )
United States District Court
Greeneville Tennessee
Jacqueline Birchfield )
Vs ) Case Number 2:19-CV-5
Deutsche Bank, JP Morgan Bank Et Al ) Intervention of Right
and )
Intervenor )
RESEARCH TEAM ) OBEY THE RULES
Judson Witham )
Private Attorney General )
Obey the Rules
DEMAND for Production of Discovery
REPUDIATION of Unlawful Mortgage Contracts
DEFAULT STATUS of ALL DEFENDANTS
The Predatory Fraudulent Mortgages
The Deutsche Bank’s MARATHON INTERNATIONAL Violations of the RULES Witham’s Intervention as of Right
Dear Judge Corker , Judge Jordan, Judge McLennan,
Obey THE RULE
Rule 24. Intervention
(a) Intervention of Right. On timely motion, the court must permit anyone to intervene who:
- is given an unconditional right to intervene by a federal statute; or
- claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest. (b) Permissive Intervention.
- In General. On timely motion, the court may permit anyone to intervene who:
- is given a conditional right to intervene by a federal statute; or
- has a claim or defense that shares with the main action a common question of law or fact.
- By a Government Officer or Agency. On timely motion, the court may permit a federal or state governmental officer or agency to intervene if a party’s claim or defense is based on:
- a statute or executive order administered by the officer or agency; or
- any regulation, order, requirement, or agreement issued or made under the statute or executive order.
- Delay or Prejudice. In exercising its discretion, the court must consider whether the intervention will unduly delay or prejudice the adjudication of the original parties’ rights.
(c) Notice and Pleading Required. A motion to intervene must be served on the parties as provided in Rule 5. The motion must state the grounds for intervention and be accompanied by a pleading that sets out the claim or defense for which intervention is sought.
II
Qui Tam / Private Attorney General / Next of Friend
- Deutsche Bank is the World’s most prolific purveyor of FRAUDULENT Real estate Backed Mortgage Securities in Human History.
Acquisition Trusts, Lawyers along with Select Portfolio Services and Credit Swiss have paid hundreds of Billions of Reserve Notes and other CREDITS and Set Offs for the World’s Unprecedented FRAUDING of numerous United States Government and Quasi Government Lending Agencies and Financial Corporations. THE WORLD’s MEDIA and US Government Records with Senate, Congress and Judiciary included are well documented as the VICTIMS of the Frauds and Money Laundering associated with it.
- The proof of the ABOVE STATED FACTS is Abundantly and Copisousl y Available to the WHOLE WORLD and Yes Pray Tell across the State of Tennessee as well.
- The VAST MONEY LAUNDERING CONSPIRACIES the above BANKSTERS have been caught Red Handed in are the Focus of Judson Witham’s QUI TAM / Whistleblowing to the US Senate Banking Committee, US Congress Financial Services Committee, The FhFA, The HUD, The FBI and the DOJ.
- As Qui Tam Whistleblower Judson Witham has shown that the MORTGAGE BUSINESSES of ALL THE DEFENDANTS In the Present Case were FINANCED, FUNDED and MONETIZED using the Vast Amounts of Financial Resources UNLAWFULLY OBTAINED from US Government and Quasi Government Lending Agencies AND Private Pensions, Equity Funds and Wall Street etc etc et al INVESTOR GROUPS …. Publicly Insured and which have cost the United States Taxpayers UNTOLD TRILLIONS in Reserve Notes.
- In the instant case, The Outcome of the Birchfield Case involves the proper Investigation, PRODUCTION of these Defendants Financial Records and the Facts associated with the NEXUS OF ACTIONS AND FACTS that reveal the Money Laundering and Vast Frauds against the US Government et Al are INTRINSICALLY ENTWINED and Funded, Financed, Monetized and Enabled by the VAST and Highly Illegal Profiteering in INTERNATIONAL MONEY LAUNDERING.
- The “ RESEARCH TEAM “ as it is known JUDSON WITHAM has an extensive public record of BLOWING THE WHISTLE on the Savings and Loans and Banks starting in the early 1980s that continues into this Case.
- The “ RESEARCH TEAM “ has exposed to the World that the Money
Laundering and Fraudulent Mortgage Activities and Mortgage
Securitizations with the PREDICATE ACTS OF MONEY LAUNDERING are all intrinsically entwined and made possible ONLY BY THE UNLAWFUL ACTIVITIES set out and defined in the BIRCHFIELD CASE.
- The RESEARCH TEAM / Judson Witham has directly exposed the DIRECT CONNECTIONS of the Mortgage Frauds and Money Laundering to the US House Financial Services Committee, The House Intelligence Committee, The US Senate Banking Committee, SEC, OCC, HUD, FHA, FhFA, FinCen, DOJ and FBI among others in International Media. The Outcome of the Birchfield Case directly impacts the PRIVATE ATTORNEY GENERAL / QUI TAM and WHISTLEBLOWER Actions of the RESEARCH TEAM / Judson Witham.
- In the present Case the Birchfield Matter, OBEYING THE RULES regarding Notice Pleading as is THE RULE set out in Federal Rule of Civil Procedure 8 is a Matter of CONSTITUTIONAL RIGHT to the RESEARCH TEAM , Intervenor Judson Witham.
- The LAWFUL Application of THE RULES and OBEYING Them as it effects
Equal Protection and Due Process of the Law DIRECTLY effects THE RESEARCH TEAM, Judson Witham’s Constitutional and Civil Rights as well as His Private Attorney General, Qui Tam Whistleblowing to Due Process and Equal Protection of the Laws.
- The WORLD FAMOUS Bank Frauds, Lootings, Money Laundering and other Violations of the Law in the BIRCHFIELD CASE effect the RESEARCH TEAM , Judson Witham Directly as the LAST FOUR DECADES of Banking Debacles, Savings and Loan Scandals, BAIL OUTS and ECONOMIC Collapses have DIRECTLY Caused Monetary Damages to the RESEARCH TEAM and Judson Witahm and His Family.
- The INFAMOUS Financial Crimes of the 1980s and 1990s EMINATING from Houston, Dallas, San Antonio, Austin Texas ( THE STATE OF TEXAS ) were exposed to the SENATE, CONGRESS, DOJ, FBI and US Secret Service by JUDSON WITHAM …. THE RESEARCH TEAM. The Records of the FBI, US Justice Department, and the Federal and State Courts in Harris and Montgomery County Texas reveal that THE RESEARCH TEAM / Judson Witham exposed to the World the REAL ESTATE SWINDLES, THE REAL ESTATE SCAMS directly traceable to HUNDREDS OF BILLIONS in Banking, Savings and Loans and US Government Lending Agencies and INSURANCE FUNDS of the FDIC and FSLIC There are COUNTLESS WITNESSES including US District Judge Lynn Hughes, US Judge Lee Rosenthal, US Secret Service Agent RICK WILLIAMS, The Houston Chronicle, Former US Prosecutor PROFESSOR WILLIAM K. BLACK , The Conroe Courier, Houston POST and virtually every TELEVISION NEWS STATION in Texas being witness.
- OBEYING THE RULES ….. It seems that Deutsche Bank, JP Morgan Chase, Select Portfolio Services “ THE NAMED DEFENDANTS “ and a HOARD of Yet to be NAMED OTHERS …. Have certainly been engaged in VAST Mortgage and Banking Frauds as well as GARGANTUAN Money Laundering Activities ….. Costing US Taxpayers and Investors TRILLIONS in Losses. The Money Laudering of Deutsche Bank and these other Defendants being the PRINCIPLE PERPETRATORS of these UNLAWFUL Racketeering Activities. The FRCP 8 and FRCP 9 Pleading Standards and the RIGHT TO TRIAL BY JURY and having THE RULES OBEYED and the RULES Properly Enforced and Applied directly effect THE RESEARCH TEAM / Judson Witham et al to SECURE Due Process and Equal Protection of the Constitution and Laws. INTERVENTION OF RIGHT in this matter are ALLOWED for Private Attorney Generals and INTERVENORS of Right such as Judson Witham
- THE FINANCIAL CRIME SPREE and the MONEY LAUNDERING, Bank Frauds and Looting of the US Financial System is ALL Intrinsically Entwined with the MONEY LAUNDERING RACKETEERING and CONSPIRACIES being alleged in the BIRCHFIELD CASE.
- The PROPER TREATMENT of FRCP 8 and FRCP 9 directly effects Judson Witham the RESEARCH TEAM.
- The Production of the JP Morgan Chase, Deutsche Banks, Select Portfolio Services INTERNAL RECORDS, FILES, COMPUTER DATA and Access to Their Internal SARS reports and SARS Investigations records MUST BE Ordered by the Judge Leon Jordan and Magistrate Clifton L. Corker. MANDATORY DISCLOSURES and AMPLE DISCOVERY is a Protected Constitutional Right to Jacqueline Birchfield . The RESEARCH TEAM , Judson Witham and to ALL THE VICTIMS that have been DEFRAUDED and SWINDLED by the Defendants in this Case. TRILLIONS HAVE BEEN SWINDLED from the American People and the World ….. Said Financial Crime Spree has directly damaged Ms. Birchfield and RESEARCH / TEAM Judson Witham and a Multitude of MILLIONS of American Families and People around the World.
III.
The QUI TAM LAWS / PRIVATE ATTORNEY GENERAL ACTIONS
Rights of PRIVATE ACTIONS of Next of Friends and Pro Se Parties
- Intervention as of RIGHT is allowed by FRCP 24. Private Citizens as well as Next of Friends and Pro Se’s have CONSTITUTIONAL RIGHTS to Blow the Whistle and Bring Qui Tam Actions as well as seek Lawful and Constitutional Due Process of Law as NON LAWYERS.
- The Birchfield Case Facts and Law are IDENTICAL to the matters THE RESEARCH TEAM / JUDSON WITHAM has reported, brought to the attention of and Tipped the United States Government AND THIS COURT ABOUT. The MONEY LAUNDERING and MORTGAGE FRAUDS, Predatory Lending, Foreclosure Frauds, Predatory Foreclosure and using Foreclosure and Predatory Loans to ENABLE and PERPETRATE Mortgage Fraud and Money Laundering are all FUNDED and FINANCED, Monetized by the Mortgage Frauds and Money Laundering.
- Going back to the 1980s in Houston Texas and across Texas and Across the United States the FINANCIAL CRIMES and FRAUDS have been PARASITIZING the National Economic Health …. Costing US Taxpayers UNTOLD TRILLIONS and has directly Financially Damaged Plaintiff Birchfield and Intervenor Witham etc etc Et Al. OBEY THE RULES certainly needs to be imposed on Deutsche Bank, JP Morgan Chase and Credit Suisse / Select Portfolio Services in the INSTANT CASE. Yes They Must OBEY THE RULES.
See https://www.bing.com/search?q=Predatory%20Mortgage%20Foreclosur e%20%20Money%20Laundering%20%20Deustche%20Bank%20JP%20M organ%20Chase&qs=ds&form=QBRE
4 The Immense Correlation between Human Trafficking, Narcotics Trafficking, Terrorism, Weapons Trafficking and every other Nature of Criminal Activities for PROFIT can be Traced to the MONEY LAUNDERING and BANKING FRAUDS of the Defendants in the Instant Case. THE RESEARCH TEAM / Judson Witham has a Direct Interest in the Outcome of the Birchfield Case. FRCP 8 and FRCP 9 …. The Right to DISCOVERY, The Right to Due Process and Equal Protection of the Laws, the RIGHT to Bring Qui Tam Actions, Whistle Blow AND MOST IMPORTANTLY The RIGHT TO HAVE JURIES Decide Cases and Jury Trials directly effect RESEARCH TEAM / Judson Witham and Ms. Birchfield. IN FACT the Proper Due Process and Equal Protection Issues in THE INSTANT CASE effects ALL Americans and without ANY QUESTION Directly Effects YOUR INTERVENOR WITHAM. The Crime Spree of THE DEFENDANTS in this Case are Directly Financed by the ILLEGAL ACTIVITIES and MONEY LAUNDERING as described by Witham, The Research Team and Ms. Birchfield Etc Et Al.
Big Banks Are Knee-Deep in the Dirty Money-Laundering …
https://www.alternet.org/2013/05/big-banks-are-knee-deep-dirty-money-laundering-business May 02, 2013 · Over the years, JPMorgan Chase and its corporate forebears have been accused of serving as conduits for money controlled by drug smugglers, mobsters and political despots and acting as magnets for …
Deutsche Bank Offices Are Raided In Money Laundering Probe
https://www.npr.org/…/deutsche-bank-offices-are-raided-in-money-laundering-probe
Nov 29, 2018 · German police raided Deutsche Bank offices on Thursday, seeking evidence in a money laundering investigation into the practice of hiding money …
Deutsche Bank faces FBI investigation for possible money …https://timesofindia.indiatimes.com/business/international-business/deutsche-bank…
Jun 20, 2019 · FRANKFURT: The US Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the matter said on Thursday. The …
- Author: Reuters
FBI eyes Deutsche Bank after money-laundering report …
https://libn.com/2019/06/20/fbi-eyes-deutsche-bank-after-money-laundering-report
- days ago · FBI eyes Deutsche Bank after money-laundering report. By: The Associated Press June 20, 2019 The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank …
- Author: The Associated Press
Deutsche Bank faces FBI investigation for possible money …
https://economictimes.indiatimes.com/news/international/business/deutsche-bank-faces…
- days ago Deutsche Bank faces FBI investigation for possible money-laundering lapses: Source The transactions were notable because they were linked to companies controlled by U.S.
President Donald Trump and his son-in-law and advisor Jared Kushner. ● Author: Reuters
Here’s the staggering amount banks have been fined since …
https://www.marketwatch.com/story/banks-have-been-fined-a-staggering-243-billion-since… Feb 24, 2018 · According to Keefe, Bruyette and Woods, which compiled the list, Bank of America BAC, +0.42% leads the ignominious tally with $76 billion in fines. JPMorgan Chase JPM, -0.13% has been fined nearly $44 billion, and a number of other big money-center banks have been fined over $10 billion. Thirteen banks make up 93% of the total.
FBI eyes Deutsche Bank after money-laundering report …
https://www.houstonchronicle.com/news/crime/article/FBI-eyes-Deutsche-Bank-after-money…
8 days ago · 2 of 2 FILE – In this Oct. 7, 2016, file photo a flag for Deutsche Bank flies outside the German bank’s New York offices on Wall Street. The FBI has reached out to a lawyer for a former Deutsche …
FBI eyes Deutsche Bank after money-laundering report
https://apnews.com/5bcee83ecdd748aba751777c633bc91c
8 days ago · NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bankemployee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money launderingspecialist, Tammy …
- Author: Associated Press
FBI eyes Deutsche Bank after money-laundering report …
https://www.ctpost.com/…/FBI-eyes-Deutsche-Bank-after-money-laundering-14021433.php
8 days ago · FBI eyes Deutsche Bank after money-laundering report. 1 / 3. Back to Gallery NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank …
- Author: Associated Press
FBI eyes Deutsche Bank after money-laundering report …
https://www.expressnews.com/…/FBI-eyes-Deutsche-Bank-after-money-laundering-14021433.ph p
8 days ago · The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told
The New York Times in May that she had recommended that the bank alert the Treasury Department to a series of money …
Deutsche Bank Offices Are Searched in Money Laundering …
https://www.nytimes.com/2018/11/29/business/deutsche-bank-money-laundering-raid.html Nov 29, 2018 · Deutsche Bank has previously faced scrutiny related to money laundering. Last year, the bank paid a $425 million fine in New York for helping clients of its Moscow office illegally move $10 …
- Author: Jack Ewing, Melissa Eddy, Amie Tsang
Deutsche Bank offices raided in money laundering probe …
https://www.reuters.com/article/us-deutsche-bank-moneylaundering-idUSKCN1NY0ZN
Nov 29, 2018 · Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the “Panama Papers”, the public prosecutor’s office in Germany’s financial …
JPMorgan ‘Seriously Breached’ Money-Laundering Rules …
https://www.nytimes.com/2017/12/21/business/jpmorgan-money-laundering.html Dec 21, 2017 · JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator SaysJPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says. The bank had to overhaul its anti-money laundering practices as part of an inquiry into whether lapses in its internal controls had allowed Bernard L. Madoff to keep a $50 billion Ponzi scheme going. JPMorgan paid the Justice Department …
- Author: Emily Flitter
Deutsche Bank fined $630m over Russia money laundering …
https://www.theguardian.com/business/2017/jan/31/deutsche-bank-fined-630m-over-russia…
Jan 31, 2017 · Deutsche Bank fined $630m over Russia money laundering claims This article is more than 2 years old. … Deutsche Bank and Credit Suisse agree multi-billion-dollar settlements with US.
- Author: Jill Treanor
Deutsche Bank Merger Talk Ends – Now Comes the Pain
https://www.sgtreport.com/2019/04/deutsche-bank-merger-talk-ends-now-comes-the-pain
“Lax money-laundering controls, market rigging, selling toxic securities—Germany’s Deutsche Bank has been investigated for all of these practices since the 2008 financial crisis, running up $18.3 billion in fines and legal costs, more than any other European bank.
Deutsche Bank fined for $10 billion Russian money …
https://money.cnn.com/…/deutsche-bank-us-fine-russia-money-laundering/index.html
Jan 31, 2017 · The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that …
Deutsche Bank Fined $41 Million for Money-Laundering …
https://www.bloomberg.com/news/articles/2017-05-30/deutsche-bank-pays-41-million-fine…
May 31, 2017 · Deutsche Bank AG agreed to pay $41 million to settle Federal Reserve allegations that its U.S. operations failed to maintain adequate protections against money laundering, the latest in a …
- Author: Jesse Hamilton, Steven Arons
-
In the Court’s ORDER DENYING the Plaintiff’s Motion for Default …. It is AMAZING how Select Portfolio Services ABSENCE throughout the Case is GLOSSED OVER ? Obey the Rules ?
-
The MULTIPLE Falsehoods associated with the HUD 1 Statements and RESPA Disclosures associated with the Birchfield “ VOID CONTRACTS “ reveals The Premier Mortgage Funding and JP Morgan Chase, Deutsche Bank MUST ALSO Obey the Rules.
https://www.google.com/search?rlz=1C1KMZB_enUS855&ei=0QgVXeulBLC7ggfSkCo&q=Mortgage+Fr aud++JP+Mortgage+Chase+Deutsche+Bank+Predatory+Mortgages&oq=Mortgage+Fraud++JP+Mortga ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psy-ab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ
- 1051 Premier Mortgage Funding Offices in ALL 50 States with more than 7,000 Unscrupulous Mortgage Agents …. FHA / HUD and FHFA Terminated Them for Deceptive, Fraudulent and Unlawful Lending Practices …. Obey the Rules ?
- Precisely WHEN did Select Portfolio Services enter any 12 b6 or Rule 56 Motions to Dismiss ?
- Plausible Inferences FRCP 8 and FRCP 9 ….. As can be ABUNDANTLY seen throughout this case …. The Jury Trial Demanded is certainly PROPER and Certainly a Constitutional Right when the PROPER RULES are OBEYED …. In this case Deutsche Bank and JP Morgan Chase and YES even Select Portfolio Services have paid Millions upon Millions even BILLIONS for Unlawful Predatory Mortgage Practices and MONEY LAUNDERING. Across Planet Earth there are MILLIONS of Witnesses and Many thousands of Law Enforcement Officials GERMANE and MATERIAL Witnesses to these FACTS. Obey the Rules ?
SEE CUGNO THE RACKETS
https://toxiczombiedevelopments.wordpress.com/cugno-the-racket/
- The CUGNO MORTGAGE FUNDING with DEUTSCHE BANK , JP Morgan Chase Bank, Select Portfolio etc. Et Al, engaged in UNLAWFUL and UNALLOYED falsification of the disbursement of the ESCROW ACCOUNTS associated with the Jacqueline Birchfield Loans ….. LOANS … the ILLEGAL FRAUDULENT Mortgages and Escrow / Title Services / Loan Servicing at the heart of these CASES 2:19-CV-005 and Case No. C15841. The Transactions born in FRAUD and Connected to the MOTHER LOAD of Frauds that have been perpetrated in Tennessee and Across the United States and AROUND THE WORLD.
- In that Deutsche Bank’s and JP Morgan Chase Bank’s LAWYERS have refused to ANSWER the Original Pleadings, Seem to think IGNORING the Summons and Complaint in this case is TACTICAL …. I would suggest THE DISCOVERY THEY ARE AVOIDING is way way way OVERDUE
OBEY THE RULES ?
- JP Morgan Chase and Deutsche Bank with the CUGNO MAFIA certainly have an ENORMOUS and NOTORIOUS record with FBI, DOJ, SEC, OCC, SEC, FHA, HUD and German and International Police for MORTGAGE FRAUDS and MONEY LAUNDERING. Many BILLIONS paid in Penalties and Fines and even a CONSENT DECREE OR TWO.
- It is time for the FULL Production of the ESCROW FILES, APPRAISAL RECORDS and Yes of Course the RESPA Title X …. HUD 1 Disbursement Records to be produced. These DEFENDANTS are miserably LATE and REFUSING to Produce Discovery.
- FRAUD employed to secure a Consumers Participation in any CONTRACT creates a VOID AB INITIO Worthless The VOID Predatory Mortgage Frauds of these Defendants is well known around the World. OBEY THE RULES ?
https://www.google.com/search?rlz=1C1KMZB_enUS855&ei=0QgVXeulBLC7ggfSkCo&q=Mortgage+Fr aud++JP+Mortgage+Chase+Deutsche+Bank+Predatory+Mortgages&oq=Mortgage+Fraud++JP+Mortga ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psy-ab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ
- In closing the ENORMOUS Mortgage Frauds of these Defendants bear directly on the Invalidity and VOID status of the UNLAWFUL Escrow and Credit / Mortgage Transaction herein in Case 2:19-CV-005 The BIRCHFIELD LOANS ( Plural )
- The HUD and FHA, FBI and HUD with SEC, OCC and German Police, the US Senate and US Congress are ALL Noticed regarding the VAST Mortgage Frauds that the CUGNO Mafia and Deutsche Bank / JP Morgan and Select Portfolio have perpetrated NOT JUST all over Tennessee but ALL OVER AMERICA
- Nelson and Mullins and Baker and Donelson are herein NOTICED and the Complete Contents of Their Clients and Their Records and Files Germane to these Matters are DEMANDED in Discovery. These Defendants FRAUDULENT MORTGAGE ACTIVITIES are Notorious around the World. Huge numbers of People being DEFRAUDED. Those Records which appertain to this Case and ALL the Others are DEMANDED …… Enough is Enough PRODUCE Your Answers all Your Records and YOU ARE IN DEFAULT … Open ALL the Records and Files OBEY THERULES.
- Plaintiff and Your Intervenor in this Cause of Action Demand FULL AND ROBUST DISCOVERY TO BE ORDERED and AFTER a JURY TRIAL after Production of Records, Subpoenas, Depositions and Interrogatories are Fully and Properly Answered. Plaintiff DEMANDS a Jury Trial on account of the UNLAWFUL and VOID Mortgage AGreements and Racketeering Scheme that Select Portfolio Services, Premier, Paramount and Pioneer Mortgage Funding MOBSTERS along with JP Morgan Chase, Deutsche Bank …. AND THEIR LAWYERS are perpetrating. YES OF COURSE …. Defendants and Their Lawyers should ALSO OBEY THE RULES
IV
DEUTSCHE BANK, JP MORGAN CHASE, CREDIT SUISSE, SELECT PORTFOLIO SERVICES are required to and must be made to OBEY THE RULES
https://www.google.com/search?rlz=1C1KMZB_enUS855&ei=0QgVXeulBLC7ggfSkCo&q=Mortgage+Fr aud++JP+Mortgage+Chase+Deutsche+Bank+Predatory+Mortgages&oq=Mortgage+Fraud++JP+Mortga ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psy-ab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ
Wherefore Premises Considered as a Matter of Right as allowed by FRCP 24 The RESEARCH TEAM / Judson Witham herein DEMAND to Intervene and to See to it that FULL AND ROBUST MANDATORY DISCLOSURES and DISCOVERY are Ordered in the Birchfield Case.
- Intervenor DEMANDs the Proper Application of FRCP 8 and FRCP 9
- Intervenor Demands that the Right to JURY TRIALS, Due Process and Equal Protection of the Laws be Protected.
- Intervenor Demands a Full Accounting of the Financial Crimes and Civil Frauds that the Defendants Have Been Committed and that a MINIMUM Financial Reward be Paid to Birchfield, The Research Team and Judson Witham be ordered by this Court for NO LESS THAN 100 Million Reserve Notes.
- Intervenor Demands that a PUNITIVE AWARD in the Amount of 15% of the Worth of the Defendant Corporations Be Paid to Witham/ Research Team and Ms. Birchfield in this Whistle Blower, Qui Tam and Mortgage / Foreclosure ….. MONEY LAUNDERING CASE.
- Intervenor Demands Proper Due Process and Equal Protection of the Laws under the RICO Statutes, Common Law and Statutory Fraud Laws as well as the Consumer Protection and Constitutional Laws of the State of Tennessee and of the United States. INTERVENOR has Direct Palpable and INALIENABLE RIGHTS to Due Process and Equal Protection of the Laws and to DEFEND and PROTECT the Right to TRIAL BY JURY.
- Intervenor DEMANDS that Mortgage Frauds and Illegal Contracts, Predatory Mortgages, Predatory Foreclosures and the MONEY LAUNDERING and Financial Frauds which have cost American Taxpayers MANY MANY TRILLIONS result in THESE DEFENDANTS ….. OBEYING THE RULES and FULLY being DISGORGED of Their Illgotten Gains and the BAIL OUTS and STOLEN FUNDS of which Their CRIME SPREE has Cost the American Taxpayers and Your Intervenor, Qui Tam, Whistle Blower and Ms. Birchfield.
United States District Court
Greeneville Tennessee
Jacqueline Birchfield )
Vs ) Case Number 2:19-CV-005
Deutsche Bank, JP Morgan Bank Et Al ) Intervention of Right
and )
Intervenor )
RESEARCH TEAM ) OBEY THE RULES
Judson Witham )
Private Attorney General )
Obey the Rules
DEMAND for Production of Discovery
REPUDIATION of Unlawful Mortgage Contracts
DEFAULT STATUS of ALL DEFENDANTS
The Predatory Fraudulent Mortgages
The Deutsche Bank’s MARATHON INTERNATIONAL Violations of the RULES Witham’s Intervention as of Right
Dear Judge Corker , Judge Jordan, Judge McLennan,
Obey THE RULE
Rule 24. Intervention
(a) Intervention of Right. On timely motion, the court must permit anyone to intervene who:
- is given an unconditional right to intervene by a federal statute; or
- claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest. (b) Permissive Intervention.
- In General. On timely motion, the court may permit anyone to intervene who:
- is given a conditional right to intervene by a federal statute; or
- has a claim or defense that shares with the main action a common question of law or fact.
- By a Government Officer or Agency. On timely motion, the court may permit a federal or state governmental officer or agency to intervene if a party’s claim or defense is based on:
- a statute or executive order administered by the officer or agency; or
- any regulation, order, requirement, or agreement issued or made under the statute or executive order.
- Delay or Prejudice. In exercising its discretion, the court must consider whether the intervention will unduly delay or prejudice the adjudication of the original parties’ rights.
(c) Notice and Pleading Required. A motion to intervene must be served on the parties as provided in Rule 5. The motion must state the grounds for intervention and be accompanied by a pleading that sets out the claim or defense for which intervention is sought.
II
Qui Tam / Private Attorney General / Next of Friend
- Deutsche Bank is the World’s most prolific purveyor of FRAUDULENT Real estate Backed Mortgage Securities in Human History.
Acquisition Trusts, Lawyers along with Select Portfolio Services and Credit Swiss have paid hundreds of Billions of Reserve Notes and other CREDITS and Set Offs for the World’s Unprecedented FRAUDING of numerous United States Government and Quasi Government Lending Agencies and Financial Corporations. THE WORLD’s MEDIA and US Government Records with Senate, Congress and Judiciary included are well documented as the VICTIMS of the Frauds and Money Laundering associated with it.
- The proof of the ABOVE STATED FACTS is Abundantly and Copisousl y Available to the WHOLE WORLD and Yes Pray Tell across the State of Tennessee as well.
- The VAST MONEY LAUNDERING CONSPIRACIES the above BANKSTERS have been caught Red Handed in are the Focus of Judson Witham’s QUI TAM / Whistleblowing to the US Senate Banking Committee, US Congress Financial Services Committee, The FhFA, The HUD, The FBI and the DOJ.
- As Qui Tam Whistleblower Judson Witham has shown that the MORTGAGE BUSINESSES of ALL THE DEFENDANTS In the Present Case were FINANCED, FUNDED and MONETIZED using the Vast Amounts of Financial Resources UNLAWFULLY OBTAINED from US Government and Quasi Government Lending Agencies AND Private Pensions, Equity Funds and Wall Street etc etc et al INVESTOR GROUPS …. Publicly Insured and which have cost the United States Taxpayers UNTOLD TRILLIONS in Reserve Notes.
- In the instant case, The Outcome of the Birchfield Case involves the proper Investigation, PRODUCTION of these Defendants Financial Records and the Facts associated with the NEXUS OF ACTIONS AND FACTS that reveal the Money Laundering and Vast Frauds against the US Government et Al are INTRINSICALLY ENTWINED and Funded, Financed, Monetized and Enabled by the VAST and Highly Illegal Profiteering in INTERNATIONAL MONEY LAUNDERING.
- The “ RESEARCH TEAM “ as it is known JUDSON WITHAM has an extensive public record of BLOWING THE WHISTLE on the Savings and Loans and Banks starting in the early 1980s that continues into this Case.
- The “ RESEARCH TEAM “ has exposed to the World that the Money
Laundering and Fraudulent Mortgage Activities and Mortgage
Securitizations with the PREDICATE ACTS OF MONEY LAUNDERING are all intrinsically entwined and made possible ONLY BY THE UNLAWFUL ACTIVITIES set out and defined in the BIRCHFIELD CASE.
- The RESEARCH TEAM / Judson Witham has directly exposed the DIRECT CONNECTIONS of the Mortgage Frauds and Money Laundering to the US House Financial Services Committee, The House Intelligence Committee, The US Senate Banking Committee, SEC, OCC, HUD, FHA, FhFA, FinCen, DOJ and FBI among others in International Media. The Outcome of the Birchfield Case directly impacts the PRIVATE ATTORNEY GENERAL / QUI TAM and WHISTLEBLOWER Actions of the RESEARCH TEAM / Judson Witham.
- In the present Case the Birchfield Matter, OBEYING THE RULES regarding Notice Pleading as is THE RULE set out in Federal Rule of Civil Procedure 8 is a Matter of CONSTITUTIONAL RIGHT to the RESEARCH TEAM , Intervenor Judson Witham.
- The LAWFUL Application of THE RULES and OBEYING Them as it effects
Equal Protection and Due Process of the Law DIRECTLY effects THE RESEARCH TEAM, Judson Witham’s Constitutional and Civil Rights as well as His Private Attorney General, Qui Tam Whistleblowing to Due Process and Equal Protection of the Laws.
- The WORLD FAMOUS Bank Frauds, Lootings, Money Laundering and other Violations of the Law in the BIRCHFIELD CASE effect the RESEARCH TEAM , Judson Witham Directly as the LAST FOUR DECADES of Banking Debacles, Savings and Loan Scandals, BAIL OUTS and ECONOMIC Collapses have DIRECTLY Caused Monetary Damages to the RESEARCH TEAM and Judson Witahm and His Family.
- The INFAMOUS Financial Crimes of the 1980s and 1990s EMINATING from Houston, Dallas, San Antonio, Austin Texas ( THE STATE OF TEXAS ) were exposed to the SENATE, CONGRESS, DOJ, FBI and US Secret Service by JUDSON WITHAM …. THE RESEARCH TEAM. The Records of the FBI, US Justice Department, and the Federal and State Courts in Harris and Montgomery County Texas reveal that THE RESEARCH TEAM / Judson Witham exposed to the World the REAL ESTATE SWINDLES, THE REAL ESTATE SCAMS directly traceable to HUNDREDS OF BILLIONS in Banking, Savings and Loans and US Government Lending Agencies and INSURANCE FUNDS of the FDIC and FSLIC There are COUNTLESS WITNESSES including US District Judge Lynn Hughes, US Judge Lee Rosenthal, US Secret Service Agent RICK WILLIAMS, The Houston Chronicle, Former US Prosecutor PROFESSOR WILLIAM K. BLACK , The Conroe Courier, Houston POST and virtually every TELEVISION NEWS STATION in Texas being witness.
- OBEYING THE RULES ….. It seems that Deutsche Bank, JP Morgan Chase, Select Portfolio Services “ THE NAMED DEFENDANTS “ and a HOARD of Yet to be NAMED OTHERS …. Have certainly been engaged in VAST Mortgage and Banking Frauds as well as GARGANTUAN Money Laundering Activities ….. Costing US Taxpayers and Investors TRILLIONS in Losses. The Money Laudering of Deutsche Bank and these other Defendants being the PRINCIPLE PERPETRATORS of these UNLAWFUL Racketeering Activities. The FRCP 8 and FRCP 9 Pleading Standards and the RIGHT TO TRIAL BY JURY and having THE RULES OBEYED and the RULES Properly Enforced and Applied directly effect THE RESEARCH TEAM / Judson Witham et al to SECURE Due Process and Equal Protection of the Constitution and Laws. INTERVENTION OF RIGHT in this matter are ALLOWED for Private Attorney Generals and INTERVENORS of Right such as Judson Witham
- THE FINANCIAL CRIME SPREE and the MONEY LAUNDERING, Bank Frauds and Looting of the US Financial System is ALL Intrinsically Entwined with the MONEY LAUNDERING RACKETEERING and CONSPIRACIES being alleged in the BIRCHFIELD CASE.
- The PROPER TREATMENT of FRCP 8 and FRCP 9 directly effects Judson Witham the RESEARCH TEAM.
- The Production of the JP Morgan Chase, Deutsche Banks, Select
Portfolio Services INTERNAL RECORDS, FILES, COMPUTER DATA and Access to Their Internal SARS reports and SARS Investigations records MUST BE Ordered by the Judge Leon Jordan and Magistrate Clifton L.
Corker. MANDATORY DISCLOSURES and AMPLE DISCOVERY is a Protected
Constitutional Right to Jacqueline Birchfield . The RESEARCH TEAM ,
Judson Witham and to ALL THE VICTIMS that have been DEFRAUDED and
SWINDLED by the Defendants in this Case. TRILLIONS HAVE BEEN
SWINDLED from the American People and the World ….. Said Financial
Crime Spree has directly damaged Ms. Birchfield and RESEARCH / TEAM Judson Witham and a Multitude of MILLIONS of American Familes and People around the World.
III.
The QUI TAM LAWS / PRIVATE ATTORNEY GENERAL ACTIONS
Rights of PRIVATE ACTIONS of Next of Friends and Pro Se Parties
- Intervention as of RIGHT is allowed by FRCP 24. Private Citizens as well as Next of Friends and Pro Se’s have CONSTITUTIONAL RIGHTS to Blow the Whistle and Bring Qui Tam Actions as well as seek Lawful and Constitutional Due Process of Law as NON LAWYERS.
- The Birchfield Case Facts and Law are IDENTICAL to the matters THE
RESEARCH TEAM / JUDSON WITHAM has reported, brought to the
attention of and Tipped the United States Government AND THIS COURT ABOUT. The MONEY LAUNDERING and MORTGAGE FRAUDS, Predatory Lending, Foreclosure Frauds, Predatory Foreclosure and using Foreclosure and Predatory Loans to ENABLE and PERPETRATE
Mortgage Fraud and Money Laundering are all FUNDED and FINANCED, Monetized by the Mortgage Frauds and Money Laundering.
- Going back to the 1980s in Houston Texas and across Texas and Across the United States the FINANCIAL CRIMES and FRAUDS have been PARASITIZING the National Economic Health …. Costing US Taxpayers UNTOLD TRILLIONS and has directly Financially Damaged
Plaintiff Birchfield and Intervenor Witham etc etc Et Al. OBEY THE
RULES certainly needs to be imposed on Deutsche Bank, JP Morgan
Chase and Credit Suisse / Select Portfolio Services in the INSTANT CASE. Yes They Must OBEY THE RULES.
See https://www.bing.com/search?q=Predatory%20Mortgage%20Foreclosur e%20%20Money%20Laundering%20%20Deustche%20Bank%20JP%20M organ%20Chase&qs=ds&form=QBRE
4 The Immense Correlation between Human Trafficking, Narcotics
Trafficking, Terrorism, Weapons Trafficking and every other Nature of Criminal Activities for PROFIT can be Traced to the MONEY LAUNDERING and BANKING FRAUDS of the Defendants in the Instant Case. THE RESEARCH TEAM / Judson Witham has a Direct Interest in the Outcome of the Birchfield Case. FRCP 8 and FRCP 9 …. The Right to DISCOVERY, The Right to Due Process and Equal Protection of the Laws, the RIGHT to Bring
Qui Tam Actions, Whistle Blow AND MOST IMPORTANTLY The RIGHT TO
HAVE JURIES Decide Cases and Jury Trials directly effect RESEARCH TEAM
/ Judson Witham and Ms. Birchfield. IN FACT the Proper Due Process and Equal Protection Issues in THE INSTANT CASE effects ALL Americans and without ANY QUESTION Directly Effects YOUR INTERVENOR WITHAM.
The Crime Spree of THE DEFENDANTS in this Case are Directly Financed by the ILLEGAL ACTIVITIES and MONEY LAUNDERING as described by Witham, The Research Team and Ms. Birchfield Etc Et Al.
Big Banks Are Knee-Deep in the Dirty Money-Laundering …
https://www.alternet.org/2013/05/big-banks-are-knee-deep-dirty-money-laundering-business May 02, 2013 · Over the years, JPMorgan Chase and its corporate forebears have been accused of serving as conduits for money controlled by drug smugglers, mobsters and political despots and acting as magnets for …
Deutsche Bank Offices Are Raided In Money Laundering Probe
https://www.npr.org/…/deutsche-bank-offices-are-raided-in-money-laundering-probe
Nov 29, 2018 · German police raided Deutsche Bank offices on Thursday, seeking evidence in a money laundering investigation into the practice of hiding money …
Deutsche Bank faces FBI investigation for possible money …
https://timesofindia.indiatimes.com/business/international-business/deutsche-bank…
Jun 20, 2019 · FRANKFURT: The US Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the matter said on Thursday. The …
- Author: Reuters
FBI eyes Deutsche Bank after money-laundering report …
https://libn.com/2019/06/20/fbi-eyes-deutsche-bank-after-money-laundering-report
- days ago · FBI eyes Deutsche Bank after money-laundering report. By: The Associated Press June 20, 2019 The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank …
- Author: The Associated Press
Deutsche Bank faces FBI investigation for possible money …
https://economictimes.indiatimes.com/news/international/business/deutsche-bank-faces…
- days ago Deutsche Bank faces FBI investigation for possible money-laundering lapses: Source The transactions were notable because they were linked to companies controlled by U.S.
President Donald Trump and his son-in-law and advisor Jared Kushner. ● Author: Reuters
Here’s the staggering amount banks have been fined since …
https://www.marketwatch.com/story/banks-have-been-fined-a-staggering-243-billion-since… Feb 24, 2018 · According to Keefe, Bruyette and Woods, which compiled the list, Bank of America BAC, +0.42% leads the ignominious tally with $76 billion in fines. JPMorgan Chase JPM, -0.13% has been fined nearly $44 billion, and a number of other big money-center banks have been fined over $10 billion. Thirteen banks make up 93% of the total.
FBI eyes Deutsche Bank after money-laundering report …
https://www.houstonchronicle.com/news/crime/article/FBI-eyes-Deutsche-Bank-after-money…
8 days ago · 2 of 2 FILE – In this Oct. 7, 2016, file photo a flag for Deutsche Bank flies outside the German bank’s New York offices on Wall Street. The FBI has reached out to a lawyer for a former Deutsche …
FBI eyes Deutsche Bank after money-laundering report
https://apnews.com/5bcee83ecdd748aba751777c633bc91c
8 days ago · NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bankemployee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money launderingspecialist, Tammy …
- Author: Associated Press
FBI eyes Deutsche Bank after money-laundering report …
https://www.ctpost.com/…/FBI-eyes-Deutsche-Bank-after-money-laundering-14021433.php
8 days ago · FBI eyes Deutsche Bank after money-laundering report. 1 / 3. Back to Gallery NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank …
- Author: Associated Press
FBI eyes Deutsche Bank after money-laundering report …
https://www.expressnews.com/…/FBI-eyes-Deutsche-Bank-after-money-laundering-14021433.ph p
8 days ago · The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told
The New York Times in May that she had recommended that the bank alert the Treasury Department to a series of money …
Deutsche Bank Offices Are Searched in Money Laundering …
https://www.nytimes.com/2018/11/29/business/deutsche-bank-money-laundering-raid.html Nov 29, 2018 · Deutsche Bank has previously faced scrutiny related to money laundering. Last year, the bank paid a $425 million fine in New York for helping clients of its Moscow office illegally move $10 …
- Author: Jack Ewing, Melissa Eddy, Amie Tsang
Deutsche Bank offices raided in money laundering probe …
https://www.reuters.com/article/us-deutsche-bank-moneylaundering-idUSKCN1NY0ZN
Nov 29, 2018 · Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the “Panama Papers”, the public prosecutor’s office in Germany’s financial …
JPMorgan ‘Seriously Breached’ Money-Laundering Rules …
https://www.nytimes.com/2017/12/21/business/jpmorgan-money-laundering.html Dec 21, 2017 · JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator SaysJPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says. The bank had to overhaul its anti-money laundering practices as part of an inquiry into whether lapses in its internal controls had allowed Bernard L. Madoff to keep a $50 billion Ponzi scheme going. JPMorgan paid the Justice Department …
- Author: Emily Flitter
Deutsche Bank fined $630m over Russia money laundering …
https://www.theguardian.com/business/2017/jan/31/deutsche-bank-fined-630m-over-russia…
Jan 31, 2017 · Deutsche Bank fined $630m over Russia money laundering claims This article is more than 2 years old. … Deutsche Bank and Credit Suisse agree multi-billion-dollar settlements with US.
- Author: Jill Treanor
Deutsche Bank Merger Talk Ends – Now Comes the Pain
https://www.sgtreport.com/2019/04/deutsche-bank-merger-talk-ends-now-comes-the-pain
“Lax money-laundering controls, market rigging, selling toxic securities—Germany’s Deutsche Bank has been investigated for all of these practices since the 2008 financial crisis, running up $18.3 billion in fines and legal costs, more than any other European bank.
Deutsche Bank fined for $10 billion Russian money …
https://money.cnn.com/…/deutsche-bank-us-fine-russia-money-laundering/index.html
Jan 31, 2017 · The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that …
Deutsche Bank Fined $41 Million for Money-Laundering …
https://www.bloomberg.com/news/articles/2017-05-30/deutsche-bank-pays-41-million-fine…
May 31, 2017 · Deutsche Bank AG agreed to pay $41 million to settle Federal Reserve allegations that its U.S. operations failed to maintain adequate protections against money laundering, the latest in a …
- Author: Jesse Hamilton, Steven Arons
- In the Court’s ORDER DENYING the Plaintiff’s Motion for Default …. It is AMAZING how Select Portfolio Services ABSENCE throughout the Case is GLOSSED OVER ? Obey the Rules ?
- The MULTIPLE Falsehoods associated with the HUD 1 Statements and RESPA Disclosures associated with the Birchfield “ VOID CONTRACTS “ reveals The Premier Mortgage Funding and JP Morgan Chase, Deutsche Bank MUST ALSO Obey the Rules.
https://www.google.com/search?rlz=1C1KMZB_enUS855&ei=0QgVXeulBLC7ggfSkCo&q=Mortgage+Fr aud++JP+Mortgage+Chase+Deutsche+Bank+Predatory+Mortgages&oq=Mortgage+Fraud++JP+Mortga ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psy-ab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ
- 1051 Premier Mortgage Funding Offices in ALL 50 States with more than 7,000 Unscrupulous Mortgage Agents …. FHA / HUD and FHFA Terminated Them for Deceptive, Fraudulent and Unlawful Lending Practices …. Obey the Rules ?
- Precisely WHEN did Select Portfolio Services enter any 12 b6 or Rule 56 Motions to Dismiss ?
- Plausible Inferences FRCP 8 and FRCP 9 ….. As can be ABUNDANTLY seen throughout this case …. The Jury Trial Demanded is certainly PROPER and Certainly a Constitutional Right when the PROPER RULES are OBEYED …. In this case Deutsche Bank and JP Morgan Chase and YES even Select Portfolio Services have paid Millions upon Millions even BILLIONS for Unlawful Predatory Mortgage Practices and MONEY LAUNDERING. Across Planet Earth there are MILLIONS of Witnesses and Many thousands of Law Enforcement Officials GERMANE and MATERIAL Witnesses to these FACTS. Obey the Rules ?
SEE CUGNO THE RACKETS
https://toxiczombiedevelopments.wordpress.com/cugno-the-racket/
- The CUGNO MORTGAGE FUNDING with DEUTSCHE BANK , JP Morgan Chase Bank, Select Portfolio etc. Et Al, engaged in UNLAWFUL and UNALLOYED falsification of the disbursement of the ESCROW ACCOUNTS associated with the Jacqueline Birchfield Loans ….. LOANS … the ILLEGAL FRAUDULENT Mortgages and Escrow / Title Services / Loan Servicing at the heart of these CASES 2:19-CV-005 and Case No. C15841. The Transactions born in FRAUD and Connected to the MOTHER LOAD of Frauds that have been perpetrated in Tennessee and Across the United States and AROUND THE WORLD.
- In that Deutsche Bank’s and JP Morgan Chase Bank’s LAWYERS have refused to ANSWER the
Original Pleadings, Seem to think IGNORING the Summons and Complaint in this case is
TACTICAL …. I would suggest THE DISCOVERY THEY ARE AVOIDING is way way way OVERDUE
OBEY THE RULES ?
- JP Morgan Chase and Deutsche Bank with the CUGNO MAFIA certainly have an ENORMOUS and
NOTORIOUS record with FBI, DOJ, SEC, OCC, SEC, FHA, HUD and German and International
Police for MORTGAGE FRAUDS and MONEY LAUNDERING. Many BILLIONS paid in Penalties and Fines and even a CONSENT DECREE OR TWO.
- It is time for the FULL Production of the ESCROW FILES, APPRAISAL RECORDS and Yes of Course the RESPA Title X …. HUD 1 Disbursement Records to be produced. These DEFENDANTS are miserably LATE and REFUSING to Produce Discovery.
- FRAUD employed to secure a Consumers Participation in any CONTRACT creates a VOID AB INITIO Worthless The VOID Predatory Mortgage Frauds of these Defendants is well known around the World. OBEY THE RULES ?
https://www.google.com/search?rlz=1C1KMZB_enUS855&ei=0QgVXeulBLC7ggfSkCo&q=Mortgage+Fr aud++JP+Mortgage+Chase+Deutsche+Bank+Predatory+Mortgages&oq=Mortgage+Fraud++JP+Mortga ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psy-ab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ
- In closing the ENORMOUS Mortgage Frauds of these Defendants bear directly on the Invalidity and VOID status of the UNLAWFUL Escrow and Credit / Mortgage Transaction herein in Case 2:19-CV-005 The BIRCHFIELD LOANS ( Plural )
- The HUD and FHA, FBI and HUD with SEC, OCC and German Police, the US Senate and US Congress are ALL Noticed regarding the VAST Mortgage Frauds that the CUGNO Mafia and Deutsche Bank / JP Morgan and Select Portfolio have perpetrated NOT JUST all over Tennessee but ALL OVER AMERICA
- Nelson and Mullins and Baker and Donelson are herein NOTICED and the Complete Contents of Their Clients and Thier Records and Files Germane to these Matters are DEMANDED in Discovery. These Defendants FRAUDULENT MORTGAGE ACTIVITIES are Notorious around the
World. Huge numbers of People being DEFRAUDED. Those Records which appertain to this
Case and ALL the Others are DEMANDED …… Enough is Enough PRODUCE Your Answers all Your Records and YOU ARE IN DEFAULT ….. Open ALL the Records and Files OBEY THE RULES.
- Plaintiff and Your Intervenor in this Cause of Action Demand FULL AND ROBUST DISCOVERY TO BE ORDERED and AFTER a JURY TRIAL after Production of Records, Subpoenas, Depositions and Interrogatories are Fully and Properly Answered. Plaintiff DEMANDS a Jury Trial on account of the UNLAWFUL and VOID Mortgage AGreements and Racketeering Scheme that Select Portfolio Services, Premier, Paramount and Pioneer Mortgage Funding MOBSTERS along with
JP Morgan Chase, Deutsche Bank …. AND THEIR LAWYERS are perpetrating. YES OF COURSE …. Defendants and Their Lawyers should ALSO OBEY THE RULES .
IV
DEUTSCHE BANK, JP MORGAN CHASE, CREDIT SUISSE, SELECT PORTFOLIO SERVICES are required to and must be made to OBEY THE RULES
https://www.google.com/search?rlz=1C1KMZB_enUS855&ei=0QgVXeulBLC7ggfSkCo&q=Mortgage+Fr aud++JP+Mortgage+Chase+Deutsche+Bank+Predatory+Mortgages&oq=Mortgage+Fraud++JP+Mortga ge+Chase+Deutsche+Bank+Predatory+Mortgages&gs_l=psy-ab.12…0.0..2653…0.0..0.0.0…….0……gwswiz.JibpIkIH7rQ
Wherefore Premises Considered as a Matter of Right as allowed by FRCP 24 The RESEARCH TEAM / Judson Witham herein DEMAND to Intervene and to See to it that FULL AND ROBUST MANDATORY DISCLOSURES and DISCOVERY are Ordered in the Birchfield Case.
- Intervenor DEMANDs the Proper Application of FRCP 8 and FRCP 9
- Intervenor Demands that the Right to JURY TRIALS, Due Process and Equal Protection of the Laws be Protected.
- Intervenor Demands a Full Accounting of the Financial Crimes and Civil Frauds that the Defendants Have Been Committed and that a MINIMUM Financial Reward be Paid to Birchfield, The Research Team and Judson Witham be ordered by this Court for NO LESS THAN 100 Million Reserve Notes.
- Intervenor Demands that a PUNITIVE AWARD in the Amount of 15% of the Worth of the Defendant Corporations Be Paid to Witham/ Research Team and Ms. Birchfield in this Whistle Blower, Qui Tam and Mortgage / Foreclosure ….. MONEY LAUNDERING CASE.
- Intervenor Demands Proper Due Process and Equal Protection of the Laws under the RICO Statutes, Common Law and Statutory Fraud Laws as well as the Consumer Protection and
Constitutional Laws of the State of Tennessee and of the United States. INTERVENOR has Direct Papable and INALIENABLE RIGHTS to Due Process and Equal Protection of the Laws and to DEFEND and PROTECT the Right to TRIAL BY JURY.
- Intervenor DEMANDS that Mortgage Frauds and Illegal Contracts, Predatory Mortgages, Predatory Foreclosures and the MONEY LAUNDERING and Financial Frauds which have cost
American Taxpayers MANY MANY TRILLIONS result in THESE DEFENDANTS ….. OBEYING THE
RULES and FULLY being DISGORGED of Their Illgotten Gains and the BAIL OUTS and STOLEN FUNDS of which Their CRIME SPREE has Cost the American Taxpayers and Your Intervenor, Qui Tam, Whistle Blower and Ms. Birchfield.
INTERVENOR HEREIN ASSERTS IS CONSTITUTIONAL RIGHT TO INTERVENE AS OF RIGHT and as well to Be Allowed to Permissibly Intervene
See
Rule 24. Intervention | Federal Rules of Civil Procedure | US Law | LII …
https://www.law.cornell.edu › Federal Rules of Civil Procedure
(B) has a claim or defense that shares with the main action a common question of law or fact. … The motion must state the grounds for intervention and be accompanied by a pleading that sets out the claim or defense for which intervention is sought.
- As Whistleblower acting in Qui Tam …. Witham has shown to the FBI, DOJ, SEC, OCC, FinCen, FhFA, FHA, HUD, the Senate and Congress and the Courts of the United States that the MONEY LAUNDERING and PROFITS from Predatory Foreclosures, Laundering
Money with Real Estate and Laundering Money through Predatory and UNLAWFUL
Mortgage Practices has cost US Taxpayers on a VAST SCALE. Intervenor has a
Property Interest in the RECOVERY of UNTOLD Trillions as Quai Tam and Whistle
Blower ….. In same, Similar and Exact Fashion as Ms. Birchfield has Rights to recover Her Damages.
- The Senate, Congress, Whte House Office of the US President and US Secret Service with the Judiciary of the United States has been shown the DIRECT FUNDING of these Defendants Frauds and Crimes, Illegal Profiteering by The Research Team,
Birchfield and Intervenor Judson Witham. RULE 24 Abundantly Applies and MUST BE Observed and Enforced .
- These Defendants MUST BE MADE to OBEY THE RULES
RESEARCH TEAM
Respectfully Submitted,
/S/ Judson Witham
Judson Witham
Certificate Of Service
On this the 28th Day of June 2019 Jacqueline Birchfield, The Law Firm of Baker and Donelson. Nelson and Mullins Attorney Aldridge Pite Attorney of record for Aldridge Pite is Greg Wallach And Paul E. McLemore have by Email and US Mail been served this Opposition to the Motion herein at:
Jacqueline Birchfield
351 Lyons Road
Bluff City Tennessee 37618
United States DOJ
Attorney General
William Pelham Barr
| U.S. Department of Justice | |
| 950 Pennsylvania Avenue, NW | |
Washington, DC 20530-0001
Baker and Donelson
RCarl@bakerdonelson.com
265 Brookview Centre Way #600
Knoxville, TN 37919
James Auman Haltom
Nelson, Mullins, Riley & Scarborough LLP (Nashville)
One Nashville Place
150 4th Avenue, North Suite 1100
Nashville, TN 37219
615-664-5339
615-664-5399 (fax) james.haltom@nelsonmullins.com
John Thompson Baxter
Nelson, Mullins, Riley & Scarborough LLP (Nashville)
One Nashville Place
150 4th Avenue, North Suite 1100
Nashville, TN 37219 615-664-5323 john.baxter@nelsonmullins.com
Aldridge Pite
Gregory A. Wallach
Aldridge Pite LLP
15 Piedmont Ctr Ne Bldg. 15 Ste. 500,
Atlanta, Georgia, 30305
Phone: 516-531-2519
Email: gwallach@aldridgepite.com
Paul E. McLemore Portfolio Services
paul@mctelaw.com
foreclosureinformation@aldridgepite.com
cwaters@aldridgepite.com
GAClosings@aldridgepite.com
RIPORequests@aldridgepite.com
paul@mctelaw.com
evstatus@aldridgepite.com
LAKE GEORGE FACTS – Separating Facts from Fiction
The PINHOLE Exposed …… The PINHOLE IN THE BATH TUB according to The Lake George Park Commission that is.
A FOIL Request has been made on more than one occasion to the State of New York regarding the WINTER TIME DRAW-DOWNS and the PINHOLE in The Bath Tub.
Alexandria Street Bridge at Weedville ONE SINGLE DRAIN HOLE for Lake George
Alexandria Street Bridge at Weedville ONE SINGLE DRAIN HOLE for Lake George
The Dam Release Spillway has been inspected by the US ARMY’s ENGINEERS and the New York State’s Engineers as well revealing the Dam is 54% Inadequate to handle Flood Stage Spring Runoffs …… THUS the State Implements WINTER TIME DRAW-DOWN ….. Certain Dock and Boathouse and Shoreline REPAIR Companies and the State makes LOTS of Money from the ICE DAMAGE.
-
National Dam Safety Program. Lake George Outlet Dam (Inventory Number NY 230), Lake Champlain River Basin, Essex County, New York. Phase I Inspection …
-
Lake George Outlet Dam (Inventory Number NY 230), Lake Champlain River Basin, … …. Lake George NY Flushing the Leachate Poisoning Lake Champlain.
-
Title : National Dam Safety Program. Lake George Outlet Dam (Inventory Number NY 230), Lake Champlain River Basin, Essex County, New York. Phase I …
-
Title : National Dam Safety Program. Lake George Outlet Dam (Inventory Number NY 230), Lake Champlain River Basin, Essex County, New York. Phase I …
-
Aug 10, 2015 … Courtesy of the Lake George Park Commission, New York State and the Lake George Association, …. See Report for Dam 230 ( Ticonderoga ).
-
Mar 12, 2017 … Public Grants SECRET RECORDS FOIL IN NY A HOAX … Lake George Mayor Blais said Tuesday that Decker had accompanied ….. NOTE the US ARMY and NYS Dam Safety Inspections of Dam # 230 are self explanatory.
-
Dam and Walkway at Lake George Outlet at Ticonderoga … power plant under the direction of the Lake George Park Commission and the State of New York. The operation of this single dam controls the lake level in all of Lake George.
-
In 1798, Isaac Kellog built the first dam on the outlet. … Study site, Lake George, New York (adapted from Bold Landing Area Map, 2007 and NYPA-Services, …
242 Square Miles of Watershed and the Winter Snow and Ice Melt all must pass through that ONE PINHOLE at WEEDVILLE
LAKE DRAW-DOWN and the PINHOLE ( Alexandria Street Bridge ) Explained
LAKE DRAW-DOWN and the PINHOLE ( Alexandria Street Bridge ) Explained
The Lake George Association and the Darrin Freshwater Institute with RPI and Queensbury with Warren County and the State of New York are HAWKING Septic Tank Technologies BECAUSE They KNOW the Lake is a LARGE STONE BASIN and the “AA” Clean Water Rating ….. well that’s a JOKE. Large Amounts of SEWAGE RUN OFF contaminates Lake George and has for DECADES. The Reality of Lake George SEPTIC and SEWAGE Run Off is something it seems THEY WANT TO SEPARATE from Their Version of Their So Called FACTS.
For an INDEPTH Historical Look at the REAL RECORDS ….. Here are Those Historical Records
Legal Resources – Corpus Juris Unlimited
Corpus Juris Unlimited
The People’s Digital Law Library
The Digital Law Library
Federal Practice Manual for Legal Aid Attorneys
- Chapter 1: Preparing for Litigation
- Chapter 2: Jurisdiction
- Chapter 3: The Case or Controversy Requirement and Other Preliminary Hurdles
- Chapter 4: Drafting and Filing the Complaint
- Chapter 5: Causes of Action
- Chapter 6: Pretrial and Trial Practice
- Chapter 7: Class Actions
- Chapter 8: Limitations on Relief
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Were to START when TRYING to stay in Your HomeWHY MODIFICATIONS CAN BE ILLEGAL AT TIMES AND SOMETIMES VERY RISKYBeginning to understand the LEGAL Aspects of VOID Agreements and ContractsFACTUAL DEFENSE versus LAWFUL DEFENSE Of the Disputed MortgageThese circumstances that affect millions in 50 States and around the World SOMETIMES CAN BE VERY COMPLICATED and at times more simple. Trying to remain in a Home that has a late Mortgage that has defaulted in it’s terms is never an easy task. Assemble ALL The Records, Escrow Documents, Letters from Collectors, Payment Receipts, Cancelled Checks, Money Orders, Direct Payment Records and Start a SECURE AND SAFE File on Your matters. Be prepared and most importantly be ready to GET TO WORK. It’s never easy and most importantly seek out the best information and help that You are ABLE TO. Caveat develop a Plan B for a more manageable living arrangement ……. You have to live and be somewhere. Corpus Juris Unlimited …… The People’s Digital Law Library FaceBook Gateway CJU Digital Law Library on WordPressThe Site is ALMOST RECONSTRUCTED …… Sorry For The Mess A GREAT PLACE TO UNDERSTAND COURT PROCEDURES AND OPERATIONS Federal Practice and ProceduresYour Contributions and Submissions of other FREE and LOW COST Resources are always WELCOME …. Submit All Suggestions and Help You Desire ….. Your submissions and contributions are enormously appreciated. THANK YOUFREE AND LOW COST RESOURCESFirst You Must Know How To Box , Learning The Ropes 101
We are the TITANS of Self HelpPromoting The Bill of Rights One Client At A TimeLord Chief Justice of England, Baron Lane, wrote at the end of the 20th Century
Loss of freedom seldom happens overnight …
Oppression doesn’t stand on the doorstep with a toothbrush, moustache and swastika armband-it creeps up insidiously “Step by step, and all of a sudden the unfortunate citizen realizes that it is gone”
 Civil Rights & Civil Liberty A Primer
Political and social concepts referring to guarantees of freedom, justice, and equality that a state may make to its citizens. Although the terms have no precise meaning in law and are sometimes used interchangeably, distinctions may be made. “Civil rights” is used to imply that the state has a positive role in ensuring all citizens equal protection under law and equal opportunity to exercise the privileges of citizenship and otherwise to participate fully in national life, regardless of race, religion, sex, or other characteristics unrelated to the worth of the individual. “Civil Liberties” is used to refer to guarantees of freedom of speech, press, or religion; to due process of law; and to other limitations on the power of the state to restrain or dictate the actions of individuals. The two concepts of equality and liberty are overlapping and interacting; equality implies the ordering of liberty within society so that the freedom of one person does not infringe on the rights of others, just as liberty implies the right to act in ways permitted to others.
Succinctly A History
The concept that human beings have inalienable rights and liberties that cannot justly be violated by others or by the state is linked to the history of democracy. It was first expressed by the philosophers of ancient Greece. Socrates, for example, chose to die rather than renounce the right to speak his mind in the search for wisdom. Somewhat later the Stoic philosophers formulated explicitly the doctrine of the rights of the individual. Traces of libertarian doctrine appear in the Bible and in the writings of the Roman statesman Marcus Cicero and the Greek essayist Plutarch. Such ideas, however, did not gain a permanent place in the political structure of the Roman Empire and all but disappeared during medieval times. Early Development Individual freedom can survive only under a system of law by which both the sovereign and the governed are bound. Such a system of fundamental laws, whether written or embodied in tradition, is known as a constitution. The idea of government limited by law received effective expression for the first time in the Magna Carta (Year 1215), which checked the power of the English king. The Magna Carta did not stem from democratic or egalitarian beliefs; rather, it was a treaty between king and nobility that defined their relationship and laid the basis for the concept that the ruler was subject to the law rather than above it. The development of constitutional government was slowed by the persistence of the ideas of absolutism, the belief that all political power should be in the hands of one individual, and divine right, which held that kings derived their power from and were accountable only to God. These beliefs were widely held throughout Europe until the 18th century. The notion that the people have the right to be asked to consent to acts of government did not arrive without a protracted struggle. The reigns of the Tudor and Stuart monarchs in England were marked by fierce conflicts between the Crown and Parliament.
On the European continent the struggle between authoritarian and libertarian principles developed around religious rather than secular issues. During the Reformation, freedom of religious belief and practice was a primary concern. Tolerance was rare; as late as year 1612, for instance, members of the Unitarian sect were burned as heretics in England. Not until the end of the 18th century did the ideals of religious toleration become firmly established in Western civilization.
Civil Rights – Human Rights Civil Liberties In The United States What We Strive For The civil rights and liberties of United States citizens are largely embodied in the Bill of Rights (“the first ten amendments to the Constitution”) and in similar provisions in state constitutions. The First Amendment guarantees freedom of speech, press, assembly, and religious exercise as well as separation of church and state, freedom of the press, freedom of religion. The Fourth Amendment protects the privacy and security of the home and personal effects and prohibits unreasonable searches and seizures. The Fifth through Eighth Amendments protect persons accused of crime; they guarantee, for example, the right to trial by jury, the right to confront hostile witnesses and to have legal counsel, and the privilege of not testifying against oneself. The Fifth Amendment also contains the general guarantee that no one shall be deprived of life, liberty, or property without due process of law. Originally these amendments were binding only on the federal government. However, decisions by the Supreme Court of the United States have established that the Due Process Clause of the 14th Amendment (ratified in 1868) applies many of the guarantees in the Bill of Rights to actions by state and local governments.
Some Notes on Free Access to Courts ( Work in Progress )
COURTS ARE FREE
Take Mandatory Judicial Notice and Cognizance ( Federal Rules of Evidence 201 (d) that “plaintiff” ie Libellant has a lawful right to proceed without cost, based upon the following law: The US Supreme Court has ruled that a natural individual entitled to relief is “entitled to free access to its judicial tribunals and public offices in every State of the Union ( 2 Black 620, see also Crandell v Nevada, 6 Wall 35]. Plaintiff (libellant) should not be charged fees… or costs for the lawful and Constitutional Right to petition this court in this matter in which he/she is entitled to relief, as it appears that the filing fee rule was originally implemented for fictions and subjects of the State and should not be applied to the Plaintiff who is a natural individual and entitled to relief ( Hale v Hinkel, 201 US 43, NAACP v Button, 371 US 415 ); United Mineworkers v Gibbs, 383 US 715; and Johnson v Avery, 89 S.Ct. 747 (1969). Members of groups who are competent non- lawyers, can assist other members of the group, achieve the goals of the group in court without being charged with “unauthorized practice of law.”
Petitioner (libellant) cannot be charged a fee as no charge can be placed upon a citizen as a condition precedent to exercise his/her Constitutional Rights, his/her rights secured by the Constitution. A fee is a charge “fixed by law for services fixed by public officers or for use of a privilege under control of government.” Fort Smith Gas Co. v Wisemen” 189 Ark.675 74 SW.2d 789,790, from Black’s Law Dictionary 5th Ed
Some History and Perspective on The Common Laws …… http://avalon.law.yale.edu/18th_century/resolves.asp Whereas, since the close of the last war, the British parliament, claiming a power, of right, to bind the people of America by statutes in all cases whatsoever, hath, in some acts, expressly imposed taxes on them, and in others, under various presences, but in fact for the purpose of raising a reven…
avalon.law.yale.edu
More Legal Resources For All Your Needs
THE PRO SE LITIGANT’S STRUGGLE
FOR ACCESS TO JUSTICE Meeting the Challenge of Bench and Bar Resistance http://www.proselex.net/…/ProSeLitigant%20Struggle%20Access… www.proselex.net… PROSELEX.NET The pro se litigant’s struggle for access to justiceJ Goldschmidt – Family Court Review, 2002 – Wiley Online Library
2. Abstract Just as the growth of pro se litigation is a challenge for the courts, so, too, is the
bench and bar’s resistance to pro se assistance programs and policies a challenge to court reformers seeking to improve access to justice. Even where progressive courts have been … Cited by 87 Related articles All 5 versions Cite SaveSaving…SavedError saving. Try again? More Fewer
Disconnect between the Requirements of Judicial Neutrality and Those of the Appearance of Neutrality When Parties Appear Pro Se: Causes, Solutions, …R Zorza – Geo. J. Legal Ethics, 2003 – HeinOnline
This Article analyzes and suggests an approach as to how judges can deal appropriately
and neutrally with the hugely increased numbers of those who appear in court without counsel in civil cases.’Notwithstanding the numerical evidence of the importance of this … Cited by 58 Related articles All 3 versions Cite SaveSaving…SavedError saving. Try again? More Library Search Fewer
And Justice for All-Including the Unrepresented Poor: Revisiting the Roles of the Judges, Mediators and ClerksR Engler – Fordham Law Review, 1999 – papers.ssrn.com
Abstract: In this article, the author argues that the proper roles not only should permit, but
should require, those actors to provide extensive assistance to unrepresented litigants, particularly the unrepresented poor. The article first examines the traditional limits on the … Cited by 238 Related articles All 7 versions Cite SaveSaving…SavedError saving. Try again? More Fewer
No Legal Advice from Court Personnel-What Does That MeanJM Greacen – Judges J., 1995 – HeinOnline
When you enter the clerk’s office in any state or federal courthouse, in any part of the United
States, you are likely to encounter a sign saying” Clerk’s office staff are prohibited fromn giving legal advice,” or equivalent language. Most deputy clerks are taught from their first … Ethics in Transition: Unrepresented Litigants and the Changing Judicial RoleR Engler – Notre Dame JL Ethics & Pub. Pol’y, 2008 – HeinOnline
The flood of unrepresented litigants in civil cases over the past decade has caused a
fundamental reexamination of the operation of many of our courts.’The phenomenon has inspired conferences,’publications, 3 and websites4 replete with informa- Cited by 35 Related articles All 9 versions Cite SaveSaving…SavedError saving. Try again? More Fewer
Redressing Inequality in the Market for Justice: Why Access to Lawyers Will Never Solve the Problem and Why Rethinking the Role of Judges Will HelpRG Pearce – Fordham L. Rev., 2004 – HeinOnline
The organized bar is in denial. It refuses to acknowledge that our legal system promises
equal justice under law, but allows justice to be bought and sold. 3 Instead, the bar limits its attention to a small corner of this problem-the glaring fact that most low-income people … Cited by 57 Related articles All 10 versions Cite SaveSaving…SavedError saving. Try again? More Fewer
Assuring Access to Justice: The Role of the Judge in Assisting Pro Se Litigants in Litigating Their Cases in New York City’s Housing CourtPR Baldacci – Cardozo Pub. L. Pol’y & Ethics J., 2004 – HeinOnline
This paper’focuses on the problems faced by pro se litigants in actually litigating, rather than
settling their cases in New York City’s Housing Court (” Housing Court”), 2 and the role of the court-particularly the role of judges-in assisting them in meeting these problems. It does … Toward a Context-Based Civil Right to Counsel through Access to Justice InitiativesR Engler – Clearinghouse Rev., 2006 – HeinOnline
Toward a Context-Based Civil Right to Counsel Through” Access to Justice” Initiatives tives
to respond to those needs.” 10 An expanded civil right to counsel is one component of a coordinated range of initiatives designed to achieve access to justice. Key stakeholders in … Cited by 31 Related articles All 5 versions Cite SaveSaving…SavedError saving. Try again? More Fewer
Legal information vs. legal advice: Developments during the last five yearsJM Greacen – Judicature, 2000 – HeinOnline
In 1995 my article” No Legal Advice From Court Personnel What Does That Mean?” 1 was
the first published attempt to examine critically the standard court instruction to staff not to give legal advice. It explored legal and practical definitions of the term” legal advice” and … Cited by 24 Related articles All 4 versions Cite SaveSaving…SavedError saving. Try again? More Fewer
[BOOK][B] Meeting the Challenge of Pro Se Litigation: A Report and Guidebook for Judges and Court ManagersJ Goldschmidt, B Mahoney, H Solomon, J Green – 1998 – ncjrs.gov
Abstract: In addition to presenting the latest available data on the extent of pro se litigation,
case law, and other literature on the subject, this guidebook includes the results of two nonscientific surveys of judges and court managers regarding existing programs and … Another Great Resource …… https://books.google.com/books… The Winning Edge is written for all lawyers engaged in litigation. Its fundamental aim is to show that litigators, all litigators, give better service to their clients, get better results for them, by using properly managed litigation support
Laws: Cases & Codes US Courts Law Schools Lawyers, Legal Aid & Services US Federal Government US States Legal Forms Experts & Expert Witnesses Legal PodCasts Blacks Law Dictionary http://thelawdictionary.org/
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Not everything belongs to the Law Publishers, says the “Free Access to Law Movement”, which has resulted in an informal association of organizations supported by governments and local Law Societies, which use the common acronym L.I.I. (Legal Information Institute) to designate official collections of online legal resources, of which these are some…
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This site is a must if you are going to be up on current rulings on the relatively new mortgage fraud case law and precedents being set daily. It is free.
Free Legal Search Engine and Alert System – CourtListener.comcourtlistener.comCreate alerts, search for and browse the latest court opinions. Updated automatically with the latest court documents. An initiative of the Free Law Project. -
Paralegal Practice & Procedure Fourth Editionbooks.google.comThe completely revised and updated fourth edition of the most trusted paralegal desk references on the market.Now fully revised and expanded: the bestselling desk reference for paralegals at any level. Each chapter has been completely updated to include the latest
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Dismissals in Government cases — bad judges or bad litigant?
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caught.net/prose/badjudge2.htmShareYou are at the Caught.net Legal Reform Website and the Pro Se Way Website … on the judge(s) who either denied our pleading(s) or dismissed our matter before the court.…. Haines v Kerner is a US Supreme Court case, which has not been …
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Pro se litigants and the Supreme Court.
Haines v. Keaner, et al. 404 U.S. 519,92 s. Ct. 594,30 L. Ed. 2d 652. … We frequently have stated that pro se pleadings are to be given a liberal construction. … Kerner, 404 U.S. 519 (1972), a pro se complaint, “however inartfully pleaded,” must …Pro Se Case Law http://www.leitgebindustries.com/prose_caselaw.htmMany pro se litigants will use this in their pleadings; “Pleadings in this case are …lawyers. See Haines v. Kerner 92 Sct 594, also See Power 914 F2d 1459 (11th … -
Pro Se litigants are entitled to liberality in construing their pleading …
“Pro Se Litigants pleadings are to be construed liberally and held to less stringent standards than lawyers” Haines v Kerner, Warden of Illinois State Penitentiary … -
CASES on Pro Se Litigants
irwinschiff.homestead.com/CASESonProSe.htmlI am re-posting these rulings do your due diligence people look them up and read them• Picking V. Pennsylvania R. Co.151 Fed. 2nd. Pucket V. Cox 456 2nd 233. Pro Se pleadings are to be considered regards to technicality; pro se litigant’s pleadings are not to be held to the same high standards of perfection as lawyer.
1) Platsky V. C.I.A. 953 F. 2d. 25 additionally. Pro se litigants are to be given reasonable opportunity to remedy the defects in their pleadings. Reynolds V. Shillinger 907 F. 124,126 (10th cir. 1990) See also Jaxon V. Circle K Corp. 773.F.2d.1138,1140 ( 10th cir. 1985) (1)
2) Haines V. Kramer (92. S. C.T. 594) The respondent is this action is a nonlawyer and is moving forward in Propia Persona
3) NAACP V. Button (371 U.S. 415) United Mineworker of America V. Gibbs (383 U.S. 715) and Johnson V Avery 89 S. Ct. 747 (1969) Members of groups who are competent nonlawyer can assist other members of the group achieve the goal of the group in court without being charged with” Unauthorized practice of law.
4) Brotherhood of Trainmen V. Virginia Ex. Rel. Virginia State Bar (377 U.S. 1) Gideon V. Wainwright 372 U.S. 335 Argersinger V. Hamlin, Sheriff 407 U.S. 425. Litigants may be as assisted by unlicensed layman during judicial proceedings.
5) Howlett V. Rose, 496 U.S. 356 (1990) Federal Law and Supreme Court cases apply to State court cases. (Cooper v. Aaron, 358 U.S. 1) (1958)–States are bound by United States Supreme Court Case decisions.
6) Federal Rights Civil Proc. Rule 17, 28 U.S.C. A “Next Friend “a next friend is a person who represents someone who is unable to tend to his or her own interest.
7) Oklahoma Court Rule and Procedures Title 12, Sec. 2d. 7 © if an infant or incompetent person does not have a duly appointed representative he may sue by his next friend or by a guardian adlitem”
8) Mandonado -Denis V. Castillo Rodriguez 23 F. 3d. 576 (1st Cir. 1994) Inadequate training of subordinates may be basis for 1983 claim.
9) Warnock V. Pecos County. Tex. 88 3d. 341(5th Cir. 1996) Eleventh Amendment does not protect State officials from claims for prospective relief when it is alleged that state officials acted in violation of federal law.
10) Title 42 U. S. C. Sec. 1983 Wood V. Breier 54 F.R.D. 7, 10 -11 (E.D. Wis. 1972 Frankenhouser V. Rizzo, 59 F.R.D. 339 (E.D. PA. 1973) “Each citizen acts as a private attorney general who “takes on the mantel of Sovereign.”
11) Oklahoma is a ‘Right to work’ State Bill S.J.R. 11 its ok to practice Gods Law without a license Luke 11:52 Gods Law was here first! “There is a higher loyalty then loyalty to this country loyalty to God” US V. Seeger, 380 U.S. 163, 173, 85 S. Ct. 850 13 L Ed. 2. 733 (1965)
12) “The practice of law cannot be license by any state/state. Schware V. Board of Examiners. United States Reports 353 U.S. pgs. 238, 239, in Sims V. Aherns, 271 S.W. 720 (1925) “The practice of law is an occupation of common rights.” A bar card is not a license. It’s a dues card and/or membership card. A bar association is “that what it is, a club association in not a license, it has a certificate through the State, the two are not the same
13) CHISHOLM V GEORGIA 2 DALL 419
(ONLY COMMON LAW MAY BE APPLIED TO THE PEOPLE per the constitution).Proof #1: There is a separation of powers. Judicial courts cannot enforce statutes. Only legislative courts enforce statutes. “Courts enforcing statutes do not act judicially” Thompson v. Smith, 154 SE 579; FRC v. GE, 281 US 464; Keller v. PE, 261 US 428.
U.S. Supreme Court (Miller v. United States, 78 U.S. 11 Wall. 268 268) (1870). Where one inalienable rights are concerned there can be no rule making and exercising ones inalienable rights cannot be turned into a crime.)Supreme courts ruled “Without Corpus delicti there can be no crime”“In every prosecution for crime it is necessary to establish the “corpus delecti”, i.e., the body or elements of the crime.” People v. Lopez, 62 Ca.Rptr. 47, 254 C.A.2d 185.
“In every criminal trial, the prosecution must prove the corpus delecti, or the body of the crime itself-i.e., the fact of injury, loss or harm, and the existence of a criminal agency as its cause. ” People v. Sapp, 73 P.3d 433, 467 (Cal. 2003) [quoting People v. Alvarez, (2002) 27 Cal.4th 1161, 1168-1169, 119 Cal.Rptr.2d 903, 46 P.3d 372.]
TURNER v. ROGERS et al. certiorari to the supreme court of south Carolina No. 10-10.Argued March 23, 2011–Decided June 20, 2011
When the action being brought is capable of repetition the defendant’s paperwork cannot be moot.
PEOPLE. People are supreme, not the state. I.Waring vs.the Mayor of Savanah,60 Georgiaat 93]; The state cannot diminish rights of the people. [Hertado v. California, 100 US 516];
Article VII. In suits at common law, where the value is controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury shall be otherwise re-examined in any Court of the United States, than according to the rules of the common Jaw.
Preamble to the US and NY Constitutions – We the people … do ordain and establish this Constitution…;…at the Revolution, the sovereignty devolved on the people; and they are truly the sovereigns of the country, but they are sovereigns without subjects…with none to govern but themselves… [CHISHOLM v. GEORGIA (US) 2 Dall 419, 454, 1 L Ed 440, 455, 2 DALL (1793) pp471-472]: The
People of this State, as the successors of its former sovereign, are entitled to all the rights which formerly belonged to the King by his prerogative.[Lansing v. Smith, 4 Wend.9 (N.Y.) (1829), 21Am. Dec. 89 10C Const. Law Sec. 298; 18 C Em.Dom. Sec. 3, 228; 37 C Nev.Wat. Sec. 219;Nuls Sec. 167; 48 C Wharves Sec.3, 7].http://www.fathersunite.org/New/pro_se_standard_of_review.htmKerner, 404 U.S. 519, 520-21, 92 S. Ct. 594, 596, 30 L. Ed. 2d 652 (1972), and take them … Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)); Haines v. …1992)(holding pro se petition cannot be held to same standard as pleadings … -
books.google.com
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[PDF]
Judicial Notice sample – Freedom School
File Format: PDF/Adobe AcrobatHaines v Kerner, 404 U.S. 519-520 (1972); further at, supra, 520; allegations of pro secomplaints are held to “less stringent standards than formal pleading … -
Ain’t It Beautiful: Pro Se Laws
sharonstephens.blogspot.com/2011/01/pro–se-laws.htmlJan 6, 2011 – Acting Pro Se can be beneficial, especially if you are in a position where… Kerner, 404 U.S. 519 (1972), a pro se complaint, “however inartfully pleaded,” …standards than formal pleadings drafted by lawyers, see Haines v. -
[PDF]
An Extension of the Right of Access: The Pro Se Litigant’s Right to …
ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=2754…File Format: PDF/Adobe Acrobatby JM McLaughlin – 1987 – Cited by 31 – Related articlesHaines v. Kerner, 404 U.S. 519, 520-21 (1972) (per curiam) (pro se pleadings held to less stringent standards than those applied to attorneys). 70. This appears … -
[PDF]
Summary Judgment and the Procedural Challenges Faced by Pro …
File Format: PDF/Adobe Acrobat – Quick ViewThe only right to procedural change the Supreme Court has recognized for pro selitigants is a reduced pleading standard. In Haines v. Kerner the district court …
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There are many many great resources available for Free and Articles on Self Representation at the Bottom of this site. Please Share Your Information with us …. NFSC is an Open Source free Share Site. Good Luck. There are some good legal resources to be found here ….. http://digitallawlibrary.blogspot.com/
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Practical Legal Writing for Legal Assistants -
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Moore’s AnswerGuide: Federal Discovery Practice -
http://books.google.com/books?id=PvJohSehGlkC&pg=PR5&dq=Discovery+Checklist&hl=en&sa=X&ei=r9E_Uer4OIue8QSAs4FY&ved=0CDcQ6AEwAA#v=onepage&q=Discovery%20Checklist&f=false
The Electronic Evidence And Discovery Handbook -
http://books.google.com/books?id=0IB922c2x7wC&pg=PA14&dq=Foreclosure+Fraud&hl=en&sa=X&ei=NMw_UZfqKor28gTYwIHQCw&ved=0CFQQ6AEwBTgU#v=onepage&q=Foreclosure%20Fraud&f=false
Federal Trade Commission (FTC) Report to the White House Council on Women and GirlsFinancial Investigation and Forensic AccountingProtect Yourself from Real Estate andMortgage Fraud
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Adirondacks Lake George SAND HARVESTING The Hudson River
SCHOOL IS IN SESSION On Andia’Ta’Roc’Te
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The Continuing Saga of the Great Adirondacks EXTRACTION
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There is a TREASURE In The Hudson, Lake Champlain, The Champlain Canal as well as Lake George, the SACANDAGA and SCHROON and many many other places in the Adirondacks ……. Who would have ever thought
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Cuomo and Seggos Mine the Hudson River DEEPER
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GE Dredges Hudson River PCBs, Ships Them to Texas
http://www.popularmechanics.com/science/environment/a4522/4331641Oct 30, 2009 · … companies like General Electric dumped tons into New Yorks Hudson River. In 2009, GE … Hudson River PCBs, Ships Them to Texas … Andrews, Texas…
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Apr 04, 2017 · Trillions Looted …. Looting of America … to Work on Upper Hudson River Project. GE is … EXTRACTION OPERATIONS in the Permian Basin at Andrews Texas.
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The Great Adirondacks Heist ….. REEs Minerals and Mobsters. … Check out ANDREWS TEXAS where all the Hudson River … Especially the HUDSON RIVER ( …
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Pollution of the Hudson River – Wikipedia
https://en.wikipedia.org/wiki/Pollution_of_the_Hudson_RiverPollution of the Hudson River. … General Electric polluted the Hudson River by dispensing … the dredged sediment to a waste facility in Andrews, Texas. …
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Texas Town Welcomes Toxic Hudson River Sludge | National …
Texas Town Welcomes Toxic Hudson River Sludge … They argue that burying dirt so toxic that General Electric Co … GE will ship the PCB-laden river silt to the …
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On-Hudson.com : Dredging
onhudson.typepad.com/onhudsoncom/dredging/page/2On-Hudson.com Hudson River … in the Hudson River by GE starting … the bottom of New York’s Hudson River? Andrews, a small West Texas town 350 miles …
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Cleaning Up Hudson River PCB’s
General Electric Hudson Falls Plant and Bakers Falls In February 2002, … , PCB-approved landfill in Andrews, Texas. … Hudson River PCBs Superfund Site Map …
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Preview of the dredge – The Saratogian
http://www.saratogian.com/article/ST/20090501/NEWS/305019999… manager of GE‘s Hudson River … sediment to cake on … to a toxic waste facility in Andrews, Texas. GE has purchased 450 new rail cars for the …
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Hudson River PCBs en route to West Texas – The Saratogian
http://www.saratogian.com/article/ST/20090802/NEWS/308029984… of the PCBs being dredged from the Hudson River. … debate over the Andrews, Texas, … the river by General Electric Co.’s Fort Edward and Hudson Falls plants …
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PCBs From Hudson River To Be Buried In Andrews Texas
onhudson.typepad.com/onhudsoncom/2009/02/pcbs-from-hudson-river-to…… the bottom of New York’s Hudson River? Andrews, a small West Texas town … Hudson River To Be Buried In Andrews Texas. … GE Hudson Falls Plant that …
GOTTA MINE THE WHOLE RIVER DEEPER AND ALL OVER AGAIN ( Ship it to the SIMMONS EXTRACTION PLANT IN ANDREWS TEXAS )
New York State Center for Future Energy Systems :: RPI …
Department of Materials, Science& Engineering, Rensselaer Polytechnic Institute Education. Ph.D., University … rare–earth doped glasses;, …
America’s Extraction Swindles going on 500 Years Gotta Love the Robber BARONS
IBM and CHINA with Darrin Freshwater and the General Electric Gang Oh My
NYSTAR’s mission is to:
- Encourage collaboration between NYS academic research institutions and industry …… ( Industrial metals sand mining NAH )
- Promote and facilitate the commercial use of the state’s academic-based technology and intellectual property ( Natural Resources in the PARKS )
- Leverage State resources to attract federal grant support for its research programs
LOTS AND LOTS AND LOTS of 501 C3 STATE AND FEDERAL GRANTS SUPPORT
DAVID DECKER N COMPANY’s JOB No. 1
YES FOLKS it is NOT Just China, India, The Nevada Desert or DEEP SEA SAND MINING …… The ADIRONDACKS are FULL of REEs and Precious Strategic and Industrial Minerals. Son of the Swamp Fox
What gives it away is Look at all the Sand and Sediment being allowed to escape and Re-Pollute the WHOLE RIVER …… Yes They are STEALING the SAND and POLLUTING the entire Hudson River ( Cuomo and Seggos DEMAND Lots more Dredging of the Whole River and DEEPER )
Cuomo and Schneiderman and Basil Seggos GOTTA Dig Out The WHOLE RIVER NOW ……. Go Figure Right
From Dublin Ireland Huh Imagine That BOSTON and DUBLIN
DID I HERE SAND MINING
Jay Cashman
Jay Cashman Construction. Company; Capabilities; Careers; Contact; Fleet; Capabilities. … and sand-mining projects throughout the Eastern Seaboard and coastal …
YUP SAND MINING the HUDSON …… Andy Cuomo and Basil Seggos want More and More and More of it for the Hudson GEE Imagine That.
ASK THE TROY PAPER , ALBANY TIMES UNION, The POST STAR AND LIKE LAKE GEORGE MIRROR the Sacandaga River has flowed into the Hudson for what 20 Million Years ….. Ask warren County DA Kat Hogan and Amy Bartlett and Sheriff BUD York .
The Science Behind the Project – Great Sacandaga Lakegsldeepening.com/science.html The Science Behind the Project. Sandharvesting proposes a remedy to permanently deepen the lakebed of the Great Sacandaga Lake, a much smarter method of …
It’s the Queen Mum’s DIAMOND JUBILEE
Interesting Registry for a BARGE right ?
Arthur Michael Ambrosino I did sample sediments from the Conklingville dam, down to the Hudson and the mineral suites were identical to what we find in the whole of the Sacandaga Basin. Given what I suspect are the same relative higher terranes north of the Sacandaga Basin shedding (eroding) into the Upper Hudson River Basin, the mineral wealth could well be at least as far north as Lake George, but I have not done any sampling to verify my suspicions….
Radioactive Texas Waste Dump Threatens Key US Water …
Radioactive Texas Waste Dump Threatens Key … such as PCBs dredged from the Hudson River — are being dumped there … Andrews remains a poor backwater …
THE EXTRACTION AND ENRICHMENT FORTUNES OF ANDREWS TEXAS ….. AH The Hudson River CAKE ….. Yes HUDSON RIVER CAKE https://www.torrenttrader.com/2012/11/new-mexico-joins-the-nuclear-renaissance/
Mining for Gold in Alaska Jay Cashman
… and an entire wash plant system for catching gold, … we determined that the Sam M. pushboat was not the best boat to tow the Jay Cashman dredge to Nome.
BOSTON BASED INTERNATIONALLY FINANCED
DID SOMEBODY SAY DEEP SEA MINING ?
Western Dredging Association invites you to attend the …
Jay Cashman, Inc., USA … • Deep Sea Mining/Dredging … The Western Dredging Association is pleased to announce that the Hyatt Regency
Cashman Dredging & Marine to Work on Upper Hudson River … https://eponline.com/articles/2011/04/08/cashman-dredging–marine…
Cashman Dredging & Marine to Work on Upper Hudson River Project. GE is … GE has selected Cashman Dredging & Marine Contracting … Hudson River near Fort Edward…
WHO ARE THE FINANCIAL BARONS BEHIND THE GREEN CURTAIN
Harold Simmons‘ NL Industries Being Sued for Dumping …
Harold Simmons‘ NL Industries Being Sued for Dumping Radioactive Material 70 … after billionaire Harold Simmons … the U.S. Army Corps of Engineers was dredging …
THEY MESSED UP THE WHOLE RIVER NOW
Look at those Sand Harvesters prepare another Load of Dewatered Cake for Harold Simmons and Andrews Texas EXTRACTION ( Nah They Would Never )
Can You Say Gas Centrifuge and Minerals Extraction and REVOLVY 3 times REALLY FAST ?
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PAY NO ATTENTION TO THE PROSPECTING PLANES EITHER ….. Nah Just Move Along https://lootednation.wordpress.com/2017/04/04/adirondacks-lake-george-sand-harvesting-the-hudson-river/
advanced thermionic systems: Topics by WorldWideScience.org
actinide decay heat: Topics by WorldWideScience.org
Mixing minor actinides with thorium, three times more common in the Earth’s …… are shown to be sensitive to site, while measures which monetize and aggregate risk …… STAR is validated with the ORIGEN-S fuel depletion code and runs on IBM …… Kg of U233 in the core and heat exchanger for beginning-of-life conditions.
National Workshop and Seminar on Sustainable Development of Coastal …
The recoverable reserves of heavy minerals in Tamilnadu (IBM, 2002) are … 5 MMT and Monazite 2 MMT estimated by various Government organizations of …
They Have These NUCLEAR POWERED with THORIUM, MONAZITE and Yes U233 and U239
Good Old IBM and RPI and the National / International Water Atlas GANG at LGA / DFWI / LGLCC
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IBM Business Development Executive- Industrial …
https://www.smartrecruiters.com/IBM/95534643-business-development…… long term relationships with the client and building IBM‘s business across portfolios with the client within the Industrial (Metals … IBM’s Strategic …
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Divergence Between Industrial Metals and Stocks – Bloomberg
https://http://www.bloomberg.com/news/videos/b/be0c5a47-2162-4b40-872a-e…… TD Securities Head of Commodity Strategy Bart Melek discusses industrial metals and his investment strategy on … IBM CEO Says Wanda … Judge Says SEC Advanced …
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IBM News | Investing News Network
investingnews.com/tag/ibm… (TSXV:LMR,OTCQX:LMRMF,FSE:DH8B) and Canada Strategic Metals Inc. (TSXV: CJC) (FSE: YXEN) … Industrial Metals in 2016: … Investing News Network. Daily …
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Images of strategic advanced industrial metals ibm
bing.com/images -
IBM and Goldcorp’s Partnership Brings New Technology to …
investingnews.com/daily/resource-investing/precious-metals…IBM (NYSE:IBM) and Goldcorp (TSX:G … have launched a strategic partnership to implement the cognitive technology IBM Watson, … Industrial Metals in 2016: …
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OUR METALS – MTL Index
mtlindex.com/enMTL index, favors partner in strategic metals and … industrial sectors and advanced technologies. These metals are now at … and strategic industrial metals.
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docs.house.gov/meetings/FA/FA14/20130725/101216/HHRG-113-FA14-W…
foreign sources for 19 key specialty metals. Industrial metals are a group … and strategic metals. … The # REMAKING AMERICAN SECURITY 14. REMAKING AMERICAN SECURITY.
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IBM Global Services – Official Site
http://www.ibm.com/services/us/gbs/consultingManagement consulting services from IBM help business leaders create new sources of value, … Metals and mining; … IBM Global Business Services …
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Molefi et al v. IBM Corporation et al – law360.com
https://http://www.law360.com/cases/53c02fa326cdbf2b6d000009IBM Corporation et al, … Industrial Metals & Minerals; Oil & Gas Refining & Marketing; … Strategic Minerals Corporation …
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IBM shares advance as it buys video streamer | NYSE:IBM
Computer giant IBM … Advanced Search. … unit will create opportunities for clients to take advantage of this medium in the most strategic way possible …
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REMX – VanEck Vectors Rare Earth/Strategic Metals ETF …
Rare earth/strategic metals are industrial metals that are typically mined … Strategic metals are used in … of today’s most advanced …
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IBM Watson Market Entry Consulting – SlideShare
http://www.slideshare.net/RuiwanXu/work-sample-ibm-watson-consultingFeb 03, 2013 · Growth Opportuni2es for IBM Watson Entrance … IBM Watson Market Entry Consulting … 25 Industrial Metals …
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Strategic Elements Ltd invited to join billion dollar …
Strategic Elements Ltd has signed an agreement to join PrintoCent, a consortium of 50 global companies operating out of a specialised facility in Finland.
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Strategic Materials – Wilson – Scrap Yard in Wilson,3398 …
http://www.scrapmonster.com/scrap-yard/strategic-materials-wilson/37567Strategic Materials – Wilson Scrap Yard. … Advanced technology converts wide range of glass supply … Precious Metals; Industrial metals; Plastics; Paper; Shop;
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Lomiko Metals – Graphite, Graphene & 3D Printing
investingnews.com/company-profiles/lomiko-metals-converting…… Graphite, Graphene & 3D Printing. … LMRMF,FSE:DH8B) is a Canadian energy and industrial metals company with a … Lomiko has strategic partnerships with …
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SML share price – Strategic Minerals (SML,SML.L,LON:SML …
Live share price / stock quote information for Strategic Minerals … Advanced Charts >> … Strategic Minerals: Epic: SML: Sector: Industrial Metals & Mining:
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NetLinkz to promote its software on IBM Marketplace
http://www.proactiveinvestors.com.au/…promote…ibm-marketplace-169792.htmlNetlinkz (ASX:NET) will place its LINKS software suite on the IBM Marketplace from January 2017, following a successful proof of concept. … Advanced Search. Keyword.
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Our Members – Aerospace Industries Association
Strategic Summary, … Connecticut Center For Advanced Technology, Inc. (CCAT) Consolidated Industries, Inc. … Industrial Metals Intl., Ltd.
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http://www.nepirc.com/downloads/Industrial_Metals_2011.pdf
Industrial Metals INTELLIGENCE REPORT 2011 INDUSTRIAL METALS … Strategic View: • Mature … • Advanced economies expanded by 2% in 2010.
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Managing Strategic Resource and Operation – Case Study of …
- 4.9/5 ·
- 9.8K reviews
Free Sample Managing Strategic Resource And … (IBM, 2009). Value … The program is all about emphasised on finding most advanced ways to extract minerals from the …
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Strategic Minerals PLC can double Cobre sales with new …
Strategic Minerals (LON:SML) … Advanced Search. Keyword. … Anglesey looks to Parys and positive metals prices. November 18 2016.
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Elisa Chessen’s Info : Freelance Salesperson & Field …
… Midwest Industrial Metals … client relationship development and market penetration for this advanced reseller of … IBM Solution Selling: Strategic …
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Russel Metals Announces New President of Apex Distribution …
news.sys-con.com/node/3446850… strategic thinking, … A.J. Forsyth, Acier Leroux, Acier Loubier, Alberta Industrial Metals, Apex Distribution, Apex Monarch, … an IBM Company, …
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Ucore Receives Phase One Engineering of U.S. Strategic …
investingnews.com/daily/resource-investing/critical-metals…The SMC is a joint venture between Ucore and IBC Advanced … the detailed engineering work on the Company’s U.S. Strategic Metals … Industrial Metals …
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Strategic Minerals plc smashing new records at Cobre
Video embedded · Advanced Search. Keyword. … Strategic Minerals plc (LON: SML) … Meet Rambler Metals and Mining PLC, Caledonia Mining Corporation, …
Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE” Ranchero Racketeers
As early as 1814, Thomas Jefferson warned, “We are to be ruined by paper, as we were formerly by the old Continental paper.” Two years later, he asserted that “we are under a bank bubble” that would soon burst. SEE http://www.theglobalist.com/panic-of-1819-the-first-major-u-s-depression/
CAN YOU SAY Money Laundering
Long before Peter Brewton, Steven Pizzo, Mary Fricker, Way before Alex Jones, Professor William Black, Elliot Spitzer, Neal Bronfski, Way Way Way BEFORE Matt Tabbi, and Stew Webb, Before the Catbirds Nest, Ken Dost, Eric Holder DECADES before Occupy …… Even Before Paul Friggens and Don Bolles …….. Before May 21, 1931 in Austin Texas and Former Texas Penal Code 1137 h ……. Way before the Kingpin of Arizona and the California Land Swindles and Florida Ponzi Cons ……. DECADES before Taylor Bean and Whitaker and Dean Couch …….. LAND SWINDLING and BANK LOOTING was like a Cancer in American History
SEE …… The Robber Barrons
The Never Ending Friggen Story
See …… JSTOR: Regulating the Subdivided Land Market
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Friggens, Beware the Ranchero Racketeer, READER’S DIGEST, Jan. I963, at 84, 86, reprinted in Hearings on Frauds and Quackery, pt. 2, at 202, 204. I968] http://www.jstor.org/pss/1339306
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THE GIANT MONEY LAUNDRY ……. MEGGA CLEANERS
The Continuing “TWISTED” Saga of “The Looting of America”
MILLIONS OF AMERICANS HAVE BEEN SWINDLED
Paper Phantom Illegal Subdivisions
Unrecorded Ghost Illegal Subdivisions
TOXIC ZOMBIE Subdivision Development
Subprime Subdivision Development
Unrecorded Colonias Development
AND NOW WE HAVE INFORMAL LAND SUBDIVISIONS NON BORDER COLONIAS WOW There’s a SURPRIZE
The Greatest Texas Bank Job …… The Paper Con Job …
The Greatest Texas Bank Job …… The Paper Con … com/2015/07/02/the-greatest-texas-bank-job–felonious–balonias/ … on “ The Greatest Texas Bank Job …… The …
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Beware of the “SUBPRIME” Gangster Bankster “TOXIC ZOMBIE …
Sep 28, 2016 · Reality proves JUDSON WITHAM has always been SPOT … Illegal+Subdivisions+Colonias+Witham&go … Informal homestead subdivisions …
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Lot vacancy and property abandonment: colonias and …
This paper explores these issues in a different context, that of colonias and Informal Homestead Subdivisions in Texas. … Lot vacancy and property abandonment : …
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Lot Vacancy and Property Abandonment: Colonias … Informal homestead subdivisions are very … characteristic of colonias and informal homestead subdivisions …
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Lot vacancy and property abandonment: colonias and … that found in colonias. Informal (homestead) subdivisions are less … Informal homestead subdivisions …
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Colonia (United States) – Wikipedia
https://en.wikipedia.org/wiki/Colonia_(United_States)In New Mexico, about 150 colonias have been qualified for colonia funding sources such as HUD, … Peter M. 2007. “Colonias, Informal Homestead Subdivisions, …
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From Colonias, to Informal Housing Subdivisions … Homestead Subdivisions (aka colonias beyond the border) … to Informal Housing Subdivisions …
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link.springer.com/content/pdf/10.1007/978-0-387-47208-9_11.pdf
Colonias, Informal Homestead Subdivisions, … 11. Colonias, Informal Homestead Subdivisions 143 … Informal Homestead Subdivisions …
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Lot vacancy and property abandonment: colonias and …
Lot vacancy and property abandonment: colonias and informal subdivisions in Texas. Contents: … that of colonias and Informal Homestead Subdivisions in Texas.
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Development in Informal Homestead Subdivisions in … Subdivisions in Texas Maritza Isaura Kelley, … nature of colonias and other informal homestead …
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http://www.lahn.utexas.org/Texas Colonias/Uploads for WeinjieFolder/Final…
Colonias, Informal Homestead Subdivisions, and Innerburbs … APPENDIX A1: INFORMAL SETTLEMENT HOUSING TYPES … TEXAS LEGISLATIVE EFFORTS IN COLONIAS …
Land Speculation Bank Panic
FAKING THE RECORDS FAKING The Signatures Faking ALL The Papers
SEE ROBBER BARRONS
This compilation of SUBPRIME REAL ESTATE, TOXIC ZOMBIE, GANGSTER BANKSTER, TITLE COMPANY SWINDLES AND FRAUDS needs to be attached to and ALWAYS included in the NCIC and other Files on Myself and the GARGANTUAN Whistleblowing Efforts I have engaged in for more than 35 Years. The Author JBW ( Son of Swamp Fox )
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Looted Nation ….. The Sleeping Masses | Trillions Looted …
Mar 22, 2013 · Looted Nation ….. The Sleeping Masses. … Felonious Balonias … http://www.bing.com/search?q=Bank+Panic++Land+Swindle++Toxic+Zombie+Developments&qs=n …
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The Great America SCREW JOB All About The Swamp 101 …
See more videos of land fraud bank looting toxic zombie developments. … Land+Fraud+Bank+Looting+Toxic+Zombie+Land+Swindles+Felonious … Felonious Balonias …
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DRAIN THE SWAMP – BLACK OPS R US | The Adirondacks …
DRAIN THE SWAMP – BLACK OPS R US; … YUP Toxic Zombie Subprime Developments SERIOUSLY. … The Greatest Texas Bank Job / Felonious Balonias …
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Zombie Subdivisions, That’s Actually a Thing | Joy Yehle
https://joyyehle.com/…/13/zombie-subdivisions-thats-actually-a-thingI know in my town there a several such developments underway. … Zombie Subdivisions, That’s Actually a Thing. … The Greatest Texas Bank Job / Felonious Balonias …
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Earth Looted By The Money Changers – The Missing …
- First post: Oct 15, 1999
Oct 29, 1999 · Earth Looted By The Money Changers – The Missing Quadrillions; … Toxic Zombie Land Swindles Bank Frauds … Felonious Balonias …
CAMPAIGN DONATIONS AND UNREGULATED MARKETS ……. WHAT A SCAM
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WASHINGTON (Reuters) – Corporate America is pouring money into the U.S. presidential campaign at an unprecedented rate, with a torrent of donations coming from the businesses behind the subprime mortgage crisis.
Dirt Dealing and Campaign Financing and ORGANIZED CRIME ….Hello US DOJ and FBI and US Treasury …..
MERS and The Boys GOT A BIG PROBLEM
From almost 17 Years ago I found an Old Version Cache and Archived ….http://web.archive.org/web/20011110142547/http://www.geocities.com/jurisnot/
Restoring The Bill of Rights One Website at a Time
web.archive.org
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It is truly amazing the Criminals that operated the Land Swindles around Montgomery and Harris, Chambers, Liberty, Fort Bend Counties …… Well all across Texas , Arizona, Pennsylvania, Florida, California, Utah, Carolinas, Maine, Alaska etc etc etc etc ET AL. The S&L, Bank, Mortgage System, Appraisal, Title Insurance, ROBO SIGNING, Pretender Lenders and Pretender Servicers ALL doing the DIRT DEALS like the CLINTONS. Reality proves JUDSON WITHAM has always been SPOT ON ……. The Original Whistleblower.
PICTURES ARE WORTH BILLIONS OF WORDS
The SWISS BANKSTERS OF HOUSTON
Charlie Wilson’s War, IRAN CONTRA and many many many other FBI / CIA Covert Operations were FINANCED and run from the George Bush Suite at the Houstonian and the BIN LADIN’s Gulf Manor Airport and Ellington Field SEE ……. https://www.facebook.com/AFloodofGunsandBlood/
The US ARMY’s / FBI’s FLIR from CONROE
Land Fraud American Style ……. The Looted Trillions
Beware the Gangster Bankster, Daisy Chaining, Flipping, Subprime, Toxic Zombie, Ghost, Phantom, Red Flag, Wildcat, Robo Signing, Securitized, Fake Paper, Liars Loan RANCHERO RACKETEERS
The Arizona Project Gone Wild
RICO REALTY The Looted Trillions
http://ricorealtythelootedtrillions.blogspot.com/
Jan 1, 2016 – “Beware the Ranchero Racketeer,” by Paul Friggins, in the Reader’s. ….. The Bankster Gangster Clinton Bush Papers FAR FAR Bigger Than …
From Whitewater and Castle Grande to Silverado, Enron, Stanford Financial to Lincoln Savings & Loan, Taylor Bean and Witacker to WaMu, Wells Fargo and HUD / FHA The Looting of America
The Vanished Trillions
DIRT DEALING ……. The Title Insurance Ghost Subdivision RICO REALTY Rackets of the Bank Looting, Mortgage Fraud, Flipping and Daisy Chain, Fake Papers and Robo Signing Financial Swindles of ALL Times.
Possibly Judson Witham was right all along
Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …
Illegal Foreclosures are a Nullity | Facebook
LAND FRAUD AMERICAN STYLE – The Great Texas Bank Job
The Paper Land Con – Land Speculation – Paper Land …
REAL ESTATE Financial Crimes and Bank Lootings on Vimeo
Unfinished zombie housing developments haunt the rural West …
Looted Nation ….. The Sleeping Masses | Trillions Looted …
Vimeo / Witham Judson’s videos
Bank “Zombie Title” Rises, Hurting … – naked capitalism
Panic of 1819: The First Major U.S. Depression – The Globalist
Trillions Stolen …… Looting of a Nation | Smile! You’re at …
David Dayen: Out of Control – New Report Exposes JPMorgan …
Spain haunted by ghost towns built during boom years as …
The Crime of the Century – The Looting of America
Bank of America – FDIC Robbery In Progress with Toxic …
The drawn out impact of quantitative easing on real estate …
Pyramids Ponzis & Printed Money TOXIC ZOMBIE REALTY. from Judson Witham. 1 year ago. JUST THE FACTS ….. Joe Friday
“Zombie subdivisions,” abandoned in downturn, plague Colorado …
“zombie subdivisions” – Lincoln Institute of Land Policy
The Original Whistleblower
FELONIOUS COLONIAS ANSWERS PLEASE !!! – The Great Texas Bank Job
LAND FRAUD AMERICAN STYLE – The Great Texas Bank Job
Arrested Developments | Lincoln Institute of Land Policy
Looted Nation ….. The Sleeping Masses | Trillions Looted …
Graveyards of the Housing Bust are Zombie Developments
Looted Nation ….. The Sleeping Masses | Trillions Stolen …
Colonia (United States) – Wikipedia, the free encyclopedia
Unfinished zombie housing developments haunt the rural West …
The Greatest Bank Job EVER ……. Dirt Dealing … – Vimeo
News related to the Foreclosure Crisis – MSFraud
PDF Lot Vacancy and Property Abandonment: Colonias and Informal …
Zombie Failed Toxic Subprime Land Swindles and Bank Frauds …
Free Trade and the Environment: A Case Study of the Texas …
‘Zombie Subdivisions’ Eating America’s Suburbs | Planetizen …
United Wholesale Mortgage now offers interest-only financing …
What Should Be Done with America’s ‘Zombie Subdivisions …
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Pyramids Ponzis & Printed Money TOXIC ZOMBIE REALTY
14:17https://vimeo.com/133760114… Land++Swindle+&qs=n&pq=land+con+fake+papers+mortgage+fraud+land+swindle+&sc=0-0&sp=-1&sk=&cvid … Pyramids Ponzis & Printed Money TOXIC ZOMBIE …
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Illegal Foreclosures are a Nullity | Facebook
https://http://www.facebook.com/pages/Illegal-Foreclosures-are-a-Nullity/…Illegal Foreclosures are a Nullity. 481 … Bank Looting Real Estate Swindle … Mortgage+Fraud+Bank+Looting&qs=n&form=QBLH&pq=land+swindles …
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The Clinton Papers … Looting Trillions for Fun and …
29:59https://vimeo.com/162292249… //www.google.com/?gws_rd=ssl#q=land+speculation+swindle+bank+looting+tarp+zombie+toxic. … land+speculation+swindle+bank+looting … The Clinton Papers … Looting …
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LAND FRAUD AMERICAN STYLE – The Great Texas Bank Job
https://sites.google.com/site/thegreattexasbankjob/land–fraud…LAND FRAUD AMERICAN STYLE. For … Florida+Texas+California+Utah+Land+Fraud+Bank+Looting&go … Job+Witham&go=&qs=n&form=QBRE&pq=iran+contra+the+great+texas+bank+job …
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Looted Nation ….. The Sleeping Masses | Trillions Looted …
Mar 22, 2013 · … //www.google.com/?gws_rd=ssl#q=Bank+Looting+Land+Fraud … Zombie Failed Toxic Subprime Land … One thought on “ Looted Nation ….. The Sleeping Masses …
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Occupy JAIL | Facebook
https://http://www.facebook.com/pages/Occupy-JAIL/258632957514959Occupy JAIL. 531 likes … http://www.bing.com/search?q=bank+looting+land+fraud+judson+witham&qs=HS&pq=bank … 800 Tons of TOXIC …
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The Paper Land Con – Land Speculation – Paper Land …
https://sites.google.com/site/thegreattexasbankjob/Home/the-paper…The Paper Land Con – Land Speculation – Paper Land … http://www.bing.com/search?q=Land+Fraud+Bank+Looting+Witham … banks have got to take the whole lot of toxic …
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The Subprime Swindle and the Foreclosure Fraud Cover-Up …
The Subprime Swindle and the Foreclosure Fraud … order to issue as many toxic subprime … and federal anti-fraud statutes. Yet the bank engaged …
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Bank of America – FDIC Robbery In Progress with Toxic …
http://www.veteranstoday.com/…/20/bank-of-americas-fdic-robbery-in-progress… FDIC Robbery In Progress with Toxic … criminal charges in these bank fraud cases it would ‘kill the … or the Veterans Today Network …
