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The Deutsche Bank Money Laundry CRIME SPREE on Steroids

Intervention of  RIGHT  FRCP 24  (  Alternatively Permissive Intervention )

Abanksters

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

 

  1. Deutsche Bank is the World’s most prolific purveyor of FRAUDULENT​     Real estate Backed Mortgage Securities in Human History.

 

  1. Deutsche Bank and JP Morgan Chase, JP Morgan Bank NA and their

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.

 

  1. The proof of the ABOVE STATED FACTS is Abundantly and Copisously Available to the WHOLE WORLD and Yes Pray Tell across the State of Tennessee as well.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

  

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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

 

  1. 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.

 

  1. The PROPER TREATMENT of FRCP 8  and FRCP 9 directly effects Judson Witham the RESEARCH TEAM.

 

  1. 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

  1. 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.

 

  1. 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.

 

  1. 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

 

  1. 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 ?

 

  1. 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

 

  1. 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 ?

 

  1. Precisely WHEN did Select Portfolio Services enter any 12 b6  or  Rule 56  Motions to Dismiss ?

 

  1. 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/

 

  1. 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.

 

  1. 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 ?

 

  1. 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.

 

  1. 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.

 

  1. 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

 

  1. 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   )

 

  1. 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

 

  1. 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.
  1. 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.

 

  1. Intervenor DEMANDs the Proper Application of FRCP 8 and FRCP 9

 

  1. Intervenor Demands that the Right to JURY TRIALS, Due Process and Equal Protection of the Laws be Protected.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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

 

  1. Deutsche Bank is the World’s most prolific purveyor of FRAUDULENT​     Real estate Backed Mortgage Securities in Human History.

 

  1. Deutsche Bank and JP Morgan Chase, JP Morgan Bank NA and their

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.

 

  1. The proof of the ABOVE STATED FACTS is Abundantly and Copisously Available to the WHOLE WORLD and Yes Pray Tell across the State of Tennessee as well.

 

  1. 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.

 

  1. 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.

 

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

 

  1. 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

 

  1. 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.

 

  1. The PROPER TREATMENT of FRCP 8  and FRCP 9 directly effects Judson Witham the RESEARCH TEAM.

 

  1. 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

 

  1. 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.

 

  1. 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.

 

  1. 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

 

  1. 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 ?

 

  1. 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

 

  1. 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 ?

 

  1. Precisely WHEN did Select Portfolio Services enter any 12 b6  or  Rule 56  Motions to Dismiss ?

 

  1. 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/

 

  1. 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.

 

  1. 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 ?

 

  1. 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.

 

  1. 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.

 

  1. 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

 

  1. 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   )

 

  1. 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

 

  1. 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.

  1. 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.

  1. Intervenor DEMANDs the Proper Application of FRCP 8 and FRCP 9

 

  1. Intervenor Demands that the Right to JURY TRIALS, Due Process and Equal Protection of the Laws be Protected.

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. 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.

  1. 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.

 

  1. 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 .

 

 

  1. 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

a-dam-alexandria

Alexandria  Street Bridge at Weedville  ONE  SINGLE  DRAIN HOLE for Lake George

MillPond

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.

 

Aabsouluteproof

LaChutePinHole

242  Square Miles of Watershed and the  Winter Snow and Ice  Melt  all must pass through that  ONE PINHOLE at  WEEDVILLE

alakedamage

LAKE  DRAW-DOWN   and  the  PINHOLE  (  Alexandria  Street  Bridge )   Explained

DrawDown

LAKE  DRAW-DOWN   and  the  PINHOLE  (  Alexandria  Street  Bridge )   Explained

DamAReport

    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

PileOCrap

 

 

 

 

Legal Resources – Corpus Juris Unlimited

Corpus Juris Unlimited

The  People’s Digital Law Library

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Federal Practice Manual for Legal Aid Attorneys

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We have new research and practice materials and Huge Numbers of Forms ,  Civil and Criminal Jury Instructions and access to vast Practice and Procedures Materials .  Our research and documentation services are extremely cost effective.   Trusts, Wills, Probate,  Bankruptcy, Medical, Court Forms .

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“your most important needs”

Were to START when TRYING to stay in Your Home

WHY  MODIFICATIONS CAN BE  ILLEGAL AT TIMES  AND  SOMETIMES VERY  RISKY

Beginning to understand the LEGAL  Aspects of  VOID  Agreements and Contracts

FACTUAL  DEFENSE   versus  LAWFUL  DEFENSE  Of the Disputed Mortgage

These  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.

The Following Legal Information Resources can be very helpful.   Good  Luck  and of Course  You are most welcome.     First You must understand the Rules to the Process and Procedure so be organized and BEGIN  IMMEDIATELY.

Corpus  Juris Unlimited ……  The People’s  Digital Law Library     FaceBook Gateway

CJU   Digital Law Library on WordPress

The  Site is   ALMOST  RECONSTRUCTED ……  Sorry  For  The  Mess

A GREAT PLACE TO UNDERSTAND COURT PROCEDURES AND  OPERATIONS

Federal Practice and Procedures

Your  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 YOU

FREE  AND  LOW COST  RESOURCES

First You Must Know How To Box  ,   Learning The  Ropes   101

We are the TITANS of  Self  Help

Promoting The Bill of Rights One Client  At A Time

Lord 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”
liberty-bell_1_md
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

cj26

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 justice

J 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

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

And Justice for All-Including the Unrepresented Poor: Revisiting the Roles of the Judges, Mediators and Clerks

R 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

No Legal Advice from Court Personnel-What Does That Mean

JM 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 Role

R 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-

Redressing Inequality in the Market for Justice: Why Access to Lawyers Will Never Solve the Problem and Why Rethinking the Role of Judges Will Help

RG 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

Assuring Access to Justice: The Role of the Judge in Assisting Pro Se Litigants in Litigating Their Cases in New York City’s Housing Court

PR 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 Initiatives

R 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

Legal information vs. legal advice: Developments during the last five years

JM 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

[BOOK][B] Meeting the Challenge of Pro Se Litigation: A Report and Guidebook for Judges and Court Managers

J 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

US Federal Government
Executive, Congress, Courts

US States
California, Florida, New York, Texas

Legal Forms
US Federal, US States, Business Contracts

Experts & Expert Witnesses
Accident & Safety Experts, Medical Experts

Legal PodCasts
Constitutional Law, Technology

Justia.com

 Blacks Law Dictionary  http://thelawdictionary.org/


Google Books Has Some Great Books on Legal Practice and Procedures

 
 
Legal information Cornell Law School.
       Criminal Procedures

            Strong List Detailing Mortgage and Foreclosure Fraud 

Judicial Education Center University of New Mexico

http://jec.unm.edu/…/contr…/contract-fundamentals-part-2

When a party files a suit claiming a breach of contract, the first question the judge must answer is whether a contract existed between the parties. The complaining party must prove four elements to show that a contract existed:
jec.unm.edu

http://www.leagle.com

The History Lesson is FREE ……..

http://www.duhaime.org/LegalDictionary/C/CallToTheBar.asp

The legal definition of Call To The Bar is The official moment that an individual is sworn or entered into a…
duhaime.org

See…… http://www.duhaime.org/…/AncientCommonLawDictionary.aspx and ALSO See …… http://www.duhaime.org/…/CivilLitigationLawDictionary.aspx …….. ( British Accredited Registery is 100% BULLooney )

The Duhaime’s Ancient Common Law Dictionary…
duhaime.org

The Advanced Trial Handbook Table Of Contents

caught.net

This advanced trial handook is helpful to Pro Se litigants so they may become more familiar with trials and legal procedure

          Must Know Information

     by KEN KAPPEL on MARCH 19, 2012

         The smart folks over at msfraud.org created a great list, of mortgage fraud
violations, denoting   Bankster    criminal activity, which is particularly important for underwater homeowners and those already foreclosed on. Just because you lost your
home
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
Max Gardner’s Top Tips for Fake Mortgage Documents – Avvo.com

http://www.avvo.com

1. The Mortgage or Deed of Trust is assigned from the Originator directly to the Trustee for the Securitized Trust. 2. The Mortgage or Deed of Trust is assigned months and

White Collar Crime Prof Blog: Mortgage Fraud
lawprofessors.typepad.com
“The agreement resolves certain violations of civil law based on mortgage loan servicing activities. The agreement does not prevent state and federal authorities from pursuing criminal enforcement actions related to this or other conduct by the servicers. The agreement does not prevent the governm…

Strong List Detailing Mortgage and Foreclosure Fraud −Must Know Informationwww.useforeclosurelaw.com

Scienter; knows; should have known, has reason to have known, misrepresentation, malpractice, larceny, theft, title washing

http://www.scribd.com/doc/183450654/2009-05-05-Defending-Your-Company-Against-Individual-Cases-Lawsuits-Arising-Out-of-Foreclosure-pdf
This is unbelievable!!! I just found the strategy and strategies the bank and government will continue to use to defend their illegal fraud and corruption regarding the forced foreclosure of My HUD/FHA/CHFA ‘insured’ home of 18 years!!! AWESOME!!! THANKS< GOD!!!!!

2009.05.05 Defending Your Company Against Individual Cases; Lawsuits Arising Out of Foreclosure.pdf

http://www.scribd.com

Scienter; knows; should have known, has reason to have known, misrepresentation, malpractice, larceny, theft, title washing
Scienter; knows; should have known, has reason to have known, misrepresentation, malpractice, larceny, theft, title washing

http://www.scribd.com/doc/183450654/2009-05-05-Defending-Your-Company-Against-Individual-Cases-Lawsuits-Arising-Out-of-Foreclosure-pdf
This is unbelievable!!! I just found the strategy and strategies the bank and government will continue to use to defend their illegal fraud and corruption regarding the forced foreclosure of My HUD/FHA/CHFA ‘insured’ home of 18 years!!! AWESOME!!! THANKS< GOD!!!!

2009.05.05 Defending Your Company Against Individual Cases; Lawsuits Arising Out of Foreclosure.pdf

http://www.scribd.com

Scienter; knows; should have known, has reason to have known, misrepresentation, malpractice, larceny, theft, title washing
Legal Research Tools
proseforeclosure.wordpress.com
If you are facing some kind of legal challenge and you have made the choice for whatever reason not to hire the services of legal counsel, but you don’t have a clue where to start there are some re…

  C J U – Standing Up For Liberty, Equal Rights & Justice  

One Client At A Time

Questions …. Contact Us

We are here for “you” … professional or layman … we can assist with “your most important needs”

JUST FOR THE RECORD

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…

USA Federal     USA States       Brits&Irish     Australia    Common Law     WorldWideLaw

You Must Be The Change You Wish To See In The World

Investigative Research Group LLP 
2250 N. University Ave Suite 48  Provo , Utah 84604

Contact Us

we’re here to help you

the Federal Judicial Center’s Benchbook for U.S. District Court Judges has … Holderman (N.D. Ill.) (the FJC Board Liaison to the Benchbook Committee),. Judge …
Supreme Court Adopts Amendments to Federal Rules
By Civil Procedure & Federal Courts Blog

http://lawprofessors.typepad.com/civpro/discovery/
Civil Procedure & Federal Courts Blog
lawprofessors.typepad.com
TaxProf Blog provides news, information and resources for tax professors.
Legalsolutions.com
legalsolutions.thomsonreuters.com
Built upon the century-plus heritage of West Publishing. Shop law books.
  1. 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.com
    courtlistener.com
    Create alerts, search for and browse the latest court opinions. Updated automatically with the latest court documents. An initiative of the Free Law Project.
  2. Paralegal Practice & Procedure Fourth Edition
    books.google.com
    The 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
  3. Dismissals in Government cases — bad judges or bad litigant?

  4. caught.net/prose/badjudge2.htmShare
    You 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 
  5. 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 
  6. 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 
  7. CASES on Pro Se Litigants

    irwinschiff.homestead.com/CASESonProSe.html

    I 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.htm
    Kerner, 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 
  8. [PDF]

    Judicial Notice sample – Freedom School

    File Format: PDF/Adobe Acrobat
    Haines 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 
  9. Ain’t It Beautiful: Pro Se Laws

    sharonstephens.blogspot.com/2011/01/prose-laws.html
    Jan 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.
  10. [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 Acrobat
    by JM McLaughlin – 1987 – Cited by 31 – Related articles
    Haines 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 
  11. [PDF]

    Summary Judgment and the Procedural Challenges Faced by Pro 

    File Format: PDF/Adobe Acrobat – Quick View
    The 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 

Ad related to Haynes vs Kerner Pro Se Pleadings

  1. Court Pleadings

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Adirondacks Lake George SAND HARVESTING The Hudson River

 SCHOOL  IS  IN  SESSION On Andia’Ta’Roc’Te
SAND  HARVESTING   Rare  Earth  Materials  and  Industrial Strategic Materials

The Swamp Fox   Knows


The Continuing Saga of the  Great  Adirondacks  EXTRACTION

I’m pretty  sure  SUNY  and  DEC  with  RPI  and  Darrin Freshwater / LGA  Know that  the  JIG  is  Up  …….  Huh imagine  that   JIGs  on  Lake  George and  the  Hudson River

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

CFES works with government and energy industry partners to conduct interdisciplinary project work across multiple energy platforms.  We employ world-class researchers and deploy advanced laboratories to offer technology advancements for a new century.

Cuomo and Seggos   Mine  the  Hudson  River  DEEPER

 

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

rpi.edu/cfes/researchers/Minoru Tomozawa.html

Department of Materials, Science& Engineering, Rensselaer Polytechnic Institute Education. Ph.D., University … rareearth 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  )

 Pay NO ATTENTION  to  the  Geophysical Prospecting Planes  GLENS FALLS  CHRONICLE  ( Mark  Mannix )

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

Imagine  That  CASHMAN

DID  I  HERE  SAND  MINING 

Jay Cashman

www.cashmandredging.com/capabilities-single.php?id=0&cat=beach

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 ProjectGreat 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

Gee  Golly the  Sacandaga  and Schroon Rivers and others all up and down the  Champlain Mohawk and Hudson Valleys  are full of  Minerals and Rare Earth

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 …

http://www.counterpunch.org/…/radioactive-texas-waste-dump-threatens-key…

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-dredgingmarine

Cashman Dredging & Marine to Work on Upper Hudson River Project. GE is … GE has selected Cashman Dredging & Marine ContractingHudson River near Fort Edward

WHO ARE  THE  FINANCIAL  BARONS  BEHIND  THE  GREEN  CURTAIN

Harold Simmons‘ NL Industries Being Sued for Dumping …

http://www.dallasobserver.com/news/haroldsimmons-nl-industries-being…

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  ?

SwampFox <notjuris@gmail.com>

3:28 AM (0 minutes ago)

to Travis, wcso, Carol, James, georgia, bcc: Sarah, bcc: Marisa

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/

Imagine what is going to  ANDREWS  TEXAS    ALL  THOSE  TAILINGS  and Wastes what can We do   LOL  ???
Talk about  PROFIT  MOTIVES   Right  Sheriff  Bud  York
It would appear  that IBM started it’s first Lab in Brazil around 2010.  Correlates with the  RPI and  Darrin Freshwater Institutes operations with  Lake George Lake Champlain Coalition  and  the   DIVER ASSISTED  SAND  HARVESTER ASSOCIATION  David Decker Crew.   Seems   IBM in  Brazil and North Carolina,  China and India and all over the World are  SAND  MINING  REEs.    I’d like to explain This Writer spent more than 3 decades around  GEOPHYSICAL EXTRACTION COMPANIES ……  The  Largest in the World IN FACT.
 
 
Natures  Erosive Forces have put Billions of  Tons of  Sand in the Schroon River, Lake Champlain, the Sacandaga and absolutely    THE  HUDSON  RIVER  is  a  Treasure Trove to be  SAND  MINED  eeeerr   Dredged for  PCBs,  made into Cake and Railed  2000  Miles  the  Harold  Simmons    EXTRACTION OPERATIONS in the  Permian Basin at Andrews Texas.   Amazing thing how  U233 is fracked and extracted from  Bore Hole Wells  LIKE  the  Phosphate Rich Sands of the  Adirondacks,  Champlain and Hudson Valleys.    Trust Me …….   There is a lot more FACTS that are no longer hidden  in The North Country.
 
You see  Folks   ROCK HOUNDS  and  Geo-Morphologists  and  Geo-Physicists  /   Geologists  and  Land Men are  a  Dime a  Dozen in  The Oilfields of  Texas.    Sheriff York is welcome to check the  Location of  My Years in TEXAS.
 
SO  LETS  SEE  WHO   RPI  and  The  Darrin Freshwater   501c3   Partners are ……  Yes  Funded with  GRANT  MONEY  just like  the  Dave  Decker Crew ……    Dredging  Sand and Sediments and Installing  Sand Traps  with  THE FUND FOR LAKE GEORGE  and  the  Lake George Association …….   Judge  Richard Bartlett’s  and  Robert  David Stewart’s  Crew.    IBM  and  I would like to add   DRONE BATTERY POWERED  HI-TECH  Submarines being  built and tested on  Lake George NY (  Wonder Where the  Batteries  are  being  made LOL )    Maybe the  U233 Enrichment Centrifuges in   ANDREWS  TEXAS  Perhaps.
 

advanced thermionic systems: Topics by WorldWideScience.org

The 70-kWe spacecraft is designed for launch to earth escape with a …… develop an advanced hyperspectral imaging system for earth science missions named …… reactors are discussed which are fueled with U-233 or U-235 and moderated …… Included are battery design, battery cost, aluminum vehicle construction, IBM …
 

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 …

2004 – ‎Mineral industries

The recoverable reserves of heavy minerals in Tamilnadu (IBM, 2002) are … 5 MMT and Monazite 2 MMT estimated by various Government organizations of …

 
The  LAUGHABLE  PART  is  AMAX, HOCHSCHILD,  NYCO, EMERYS, ROTHSCHILDS  and  the   Sand Mining Gang of  NYS  DEC and  the  DASHA  Crew of Lake George Lake Champlain Basin Coalition   with  IBM /  RPI  and  the  Darrin Freshwater crew  and   US  Navy /  DOD   Who operate at  ANDREWS  TEXAS  would  NEVER DO SUCH THINGS.    Using  RPI  and  DARRIN  FRESHWATER  to  Develop  Drone Submarines and Lake George   NAH   NEVER.    But one thing is  certain   ANDREWS   TEXAS   IS  CRAWLING  WITH  THEM    Sand  Harvesting  MAFIA  Types.    I learned  a  Saying from one of the most  Crooked  DOWN HOLE  LAWYERS  in  TEXAS   ”   The  Weevils are In The Cotton  “
GOOD  OLD   REEs  IBM  and  SUNY   NANO-TECH   and  the   Basil  Seggos /  Andrew  Cuomo     WE  MUST  DREDGE  The  Hudson  River   Deeper  and  the  WHOLE  FRIGGIN  RIVER  ……  There’s   Lots  more  SAND  to  be  MINED   eeeerr  Dredged  and  Shipped  to  the  Centrifuges  in  TEXAS.
In closing   Arthur Ambrosino  and  the  Great Sacandaga Lake Deepening Project  included  ME.   Arthur was a  Friend as was  Rudy Chase of  Chase Tool Supply  and TRUST ME …..  The  SAND  HARVESTING  involved is  precisely what  DEC and Seggos,  Cuomo,  Lake George Association   FUND for  Lake  George,  The  DASHA   Decker  Crew  with  IBM.     Dredging  Sand  Bars  from  West Brook and English Brook  …….   HAHAHAHA   What’s  Next    LOG  BAY  DAY  ??
Millions of  Years of  Erosion  in the  Adirondacks  10  Million  PLUS     imagine  what  all  the  BLACK  SHALE  DEPOSIT  on the  bottom  of  Harris  Bay and Dunhams  Bay  and  Warner Bay ( Pilot Knob ,  Rockhurst, Cleverdale , Assembly Point )  and all  through  the  WITHAM  MARSH  YIELDS.    Just  a  COINCIDENCE  that  Clifford  and  Anita  Witham’s  Lands  ARE  A  GOLD  MINE   huh  …….    HAHAHAHAHA    LOL.
In closing folks …… Those  Scientific  Aircraft flying all  over  Essex and  Warren County  OH and  the  Adirondacks ……  The  Ones    MARK  MANNIX  and  the  Glens  Falls  Chronicle   advised  every one to  JUST  IGNORE …….  EMERYS  and  USGS  with  AMAX,  Hochschild  and  the  Rockefeller  Mining  MAGNETS  ……  Get It  REEs  and  Permanent  MAGNETS  …….   Mark  Mannix  and  the  Glens  Falls  Chronicle   should  have  KNOWN  BETTER.
To  My  Family  and  Friends   do some  research  on  the  MINERAL  CONTENT  of  the  French  Mountain Tract,  the Sugar Loaf Range to Ticonderoga   SOUTH BAY  and  South and  West  of  Whitehall.    Especially  look at  the  MONAZITE /  PHOSPHATE  Rich  Rocks  of  Queensbury  and  YES  Certainly  North of  FM  149  to  the  WITHAM  MARINA  and  the  TREASURE TROVE  on  the  Bottom of  Lake  George.     IBM  and  the  USGS  with  the  United States  Navy   DRONE  SUBMARINE  Gang  at  BOLTON  LANDING  will  certainly  get  this.    ARTHUR  AMBROSINO  and that  US  Navy  Research  Lab  West  of  SPAC  out near  GALLOWAY  NY  will certainly  understand.
My  Mother was  from  Galloway  and  I assure  You    MOM  RAISED  NO  FOOLS
So that We are  CLEAR on this  matter  Please  Understand  ……..  SAND  HARVESTING  MAFIAS  are  Operating  All  Over The  World.
You  Know  International  Paper  and  the  NYSGS  and  Conservation  Commission are  ALL involved  LIKE  DEC ……  Small  World  Huh   Folks
Judson Witham
School of the Very High Mountains  ANDIA’TA’ROC’TE
Son of  the  Swamp Foxes

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

SandMining3

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

THE GREAT TEXAS  SHAKE DOWN OF  FRAUDS …..  Contracts for Real Estate ….. Sales Contracts for Real Estate ….. Any Contracts for the Sale of Real Estate. Contract for Deed is a CONTRACT FOR SALE OF REAL ESTATE and Certainly is ANY Contract for Sale of Real Estate …… The Contract for Deed EXEMPTION ….. Is a FRAUD always has been. https://texashistory.unt.edu/ark:/67531/metapth16362/m1/712/?q=Unrecorded Plat

HB473 PenalCode1137h

SEE  ……  The Robber  Barrons

bankers-dont-go-to-jail

Where oh where did all the Trillions Vanish To ???? Who’s Got all that PIZZA / Dough / Bread …….. I KNOW ……. You can NOT do Derivatives and Foreclosure Frauds ….. You can NOT do the Mortgage Subprime Schemes or Bank / S&L Lootings without the SUBDIVISIONS, BUILDING LOTS, and the Houses ….. None of it works with FRAUD ON THE FRONT END ….. https://duckduckgo.com/?q=Looted+Trillions++Paul+Friggens++the++King+of++Arizona++Land+Swindles&t=hs&ia=web

The Never Ending Friggen Story

See ……   JSTOR: Regulating the Subdivided Land Market

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  

THE GIANT  MONEY  LAUNDRY  …….  MEGGA  CLEANERS

The Continuing “TWISTED” Saga of “The Looting of America”

MILLIONS  OF  AMERICANS  HAVE  BEEN  SWINDLED

Wildcat Subdivisions

Paper Phantom Illegal Subdivisions

Unrecorded Ghost Illegal Subdivisions

TOXIC ZOMBIE Subdivision Development

Subprime Subdivision Development

Unrecorded Colonias Development

Abandoned Failed Subdivisions

AND   NOW  WE  HAVE   INFORMAL LAND SUBDIVISIONS  NON BORDER  COLONIAS  WOW    There’s  a  SURPRIZE

The Greatest Texas Bank Job …… The Paper Con Job …

https://toxiczombiedevelopments.wordpress.com/the-greatest-texas…

The Greatest Texas Bank Job …… The Paper Con … com/2015/07/02/the-greatest-texas-bank-jobfeloniousbalonias/ … on “ The Greatest Texas Bank Job …… The

 

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 )

ZOMBIE  TOXIC LAND  SPECULATION

unfinished-subdivision

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

CAMPAIGN DONATIONS  AND UNREGULATED  MARKETS  …….  WHAT  A  SCAM

 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

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

ABankLie

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/

aadefender

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.

AGate

Possibly   Judson Witham was right all along

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Zombie Failed Toxic Subprime Land Swindles and Bank Frauds

Zombie Failed Toxic Subprime Land Swindles and Bank … land+speculation+mortgage+fraud+bank+looting. … land was cheap. W.B. Etheridge, a real estate

Looted Nation ….. The Sleeping Masses | Trillions Looted …

… //www.google.com/?gws_rd=ssl#q=Bank+Looting+Land+Fraud … and Bank Loans for Unlawful Real EstateZombie Failed Toxic Subprime Land

Pyramids Ponzis & Printed Money TOXIC ZOMBIE REALTY. from Judson Witham. 1 year ago. JUST THE FACTS ….. Joe Friday