DEMAND TO SHOW CAUSE And. Affidavit of Fact
|
|
- Kelly Manning
- 5 years ago
- Views:
Transcription
1 DEMAND TO SHOW CAUSE And Affidavit of Fact ~b~~' i;!v!eo loll To: Christine Gregoire, d.b.a. WAST Governor 416 Sid Snyder Ave SW, Suite 200 PO Box Olympia, WA To: Secretary of State, d.b.a. WA ST Secretary State, Washington Secretary of State PO Box Legislative Building Olympia, WA To: Rob Mckenna, d.b.a. WA ST Attorney General, 1125 Washington Street SE PO Box Olympia, WA To: Marc Boldt, d.b.a. Clark County Commissioner Steve Stuart, d.b.a. Clark County Commissioner Tom Mielke, d.b.a. Clark County Commissioner P.O. Box 5000 Vancouver, Washington To: Tony Golik d.b.a. Clark County Prosecutor 1013 Franklin Street PO Box 5000 Vancouver WA To: Greg Kimsey, d.b.a. Clark County Auditor Paul Harris, d.b.a. Clark County Records Supervisor Lydia Gherman, d.b.a. Clark County Records Clerk P.O. Box 5000 Vancouver, Washington JUN Prosecutor's Office From: David A. Darby, Sovereign Free Man POBox 772 Amboy, Washington Non Domestic Zip Exempt Page 1 of7
2 Affidavit of FACT I, David A. Darby, Sovereign Free Man, did on this 29 th Day, of May AD 2012, present for recording for the first time, lawful Lien Documents in commerce to the County Recorder s office to be placed into public Record. I was informed by Lydia Gherman, Clark County Records Clerk, that the County of Clark, State of WASHINGTON, in opposition to Federal Code(s), (see Pages 3 thru 5) will not accept these documents for recording. The clerk took the document to her supervisor; I assume Paul Harris and I assume that they determined that the documents were frivolous and by RCW s they did not have to file such papers. These were her words. I have since read the RCW s and found that there is no such RCW code. It is not up to clerks and/or supervisors to make this determination. Only a jury can rule on these documents. I presented the Criminal Complaint Lien in question to be heard by a jury and was dismissed in an illegal action by a Federal Judge. It was never given to a lawful Grand Jury. Since, this criminal complaint has two parts, (an Affidavit of Fact and a Commercial Lien) the second part is now a lawful action against all that do not protect the people of the state of Washington. I was told by the recording clerk (Lydia Gherman) that I have to go to the prosecuting Attorney, Tony Golik who is also named in this commercial lien, so he could decide and issue a letter confirming or denying that it was ok to file the commercial lien. Again, according to Federal Code it is not up to the Prosecuting Attorney to determine what a sovereign free man or woman presents to the county recorder. I have since discovered that while the Clerk, Lydia Gherman, and her supervisor had the Lien document in their possession, they unlawfully copied it for Greg Kimsey, the auditor. Greg Kimsey is also named as a defendant in this commercial lien. When going into Greg Kimsey s office Friday June 1 st, AD 2012, We (myself, Rich Aydelott, and Lowell Miller) were led into Mr. Kimsey s office by a gentleman (with English accent) where we saw part of the copied commercial lien document (that had been taken by the Clerk Lydia Gherman, when she went to see her supervisor on May 29 th AD 2012), laying on Greg Kimsey s desk. By the following Federal Codes, this constitutes a lawful service to the County Recorder. This is now raising the stakes to the level of the Federal Law under Conspiracy and RICO. Page 2 of 7
3 I am a citizen of the organic State of Washington, which also makes me a citizen of the organic United States of America. Lawful documents must be recorded by the County Records Clerk in the office of the County auditor or whoever records legal documents as directed by the lawful 1787 Constitution for the United States of America, the lawful 1878 Constitution of the State of Washington and United States Codes that are listed on pages 3-5. All documents are required by Constitutional law to be recorded in public record when submitted to the county recorder After lawful recording of the Criminal Complaint Lien, that is now in default on the part of the named public officials, in public record, authorities and other free men will have access to the lawfully recorded document(s). The following is my evidence as to my lawful request to record the commercial lien into the public record. The minute the County Records Clerk, receives any document, it shall be recorded according to the following case site. Case site is used only to show the upholding of the Maxims of Law and the following of the 1787 Constitution for the United States. If there is any disagreement with another case, then that case would have to explain the Maxim of Law that it is supporting. Biffle v. Morton Rubber Indus., Inc., 785 S.W.2d 143, 144 (Tex.1990). An instrument is deemed in law filed at the time it is delivered to the clerk, regardless of whether the instrument is file marked. Should you refuse to record My documents, once deposited with you, you are committing a crime under Title 18 USC 1001 & 2071 and it is punishable by fines and imprisonment. If your attorney told you not to file any documents like mine, you are still responsible, as I do not accept any third party interveners. Any attorney, district attorney, or anyone from the lawyering craft are all third parties and do not have a license to make a legal determination in this matter as they do not represent Me and you, the county clerk, and do not have the authority to represent Me. Title 18 USC Crimes and Criminal Procedure Part I Crimes Chapter 101 Records and Reports 1. Sect STATEMENTS OR ENTRIES GENERALLY: Page 3 of 7
4 (Clerks (both county and court), Judges, Attorneys, Registrars, Recorders, and/or other public servants refusal to record a document presented to them to be recorded in the public records) Concealment is a Felony Offense (Public Records is with the County Clerk or Recorder) (In courts there is County, State Federal is District ) All Civil Rights violations are Criminal, this is to be entered into the Federal (District). (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully (1) Falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both. If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or section 1591, then the term of imprisonment imposed under this section shall be not more than 8 years. (b) (c) Subsection (a) does not apply to a party to a judicial proceeding, or that party s counsel, for statements, representations, writings or documents submitted by such party or counsel to a judge or magistrate in that proceeding. With respect to any matter within the jurisdiction of the legislative branch, subsection (a) shall apply only to (1) administrative matters, including a claim for payment, a matter related to the procurement of property or services, personnel or employment practices, or support services, or a document required by law, rule, or regulation to be submitted to the Congress or any office or officer within the legislative branch; or (2) any investigation or review, conducted pursuant to the authority of any committee, subcommittee, commission or office of the Congress, consistent with applicable rules of the House or Senate. Section 2071 Concealment, removal, or mutilation generally (a) Whoever willfully and unlawfully conceals, removes, mutilates, obliterates, or destroys, or attempts to do so, or, with intent to do so takes and carries away any record, proceeding, map, book, paper, document, or other thing, filed or deposited with any clerk or officer of any court of the United States, or in any public office, or with any judicial or public officer of the United States, shall be fined under this title or imprisoned not more than three years, or both. (b) Whoever, having the custody of any such record, proceeding, map, book, document, paper, or other thing, willfully and unlawfully conceals, removes, mutilates, obliterates, falsifies, or destroys the same, shall be fined under this title or imprisoned not more than three years, or both; and shall forfeit his office and be disqualified from holding any office under the United States. As used in this Page 4 of 7
5 subsection, the term ''office'' does not include the office held by any person as a retired officer of the Armed Forces of the United States. Revised Statutes of The United States, 1st session, 43 Congress Title LXX.---CRIMES.--- CH. 4. CRIMES AGAINST JUSTICE SEC (Destroying, &c., public records.) Every person who willfully destroys or attempts to destroy, or, with intent to steal or destroy, takes and carries away any record, paper, or proceeding of a court of justice, filed or deposited with any clerk or officer of such court, or any paper, or document, or record filed or deposited in any public office, or with any judicial or public officer, shall, without reference to the value of the record, paper, document, or proceeding so taken, pay a fine of not more than two thousand dollars, or suffer imprisonment, at hard labor, not more than three years, or both: [See 5408, 5411, ] SEC (Conspiracy to defeat enforcement of the laws.) If two or more persons in any State or Territory conspire for the purpose of impeding, hindering, obstructing, or defeating, in any manner, the due course of justice in any State or Territory, with intent to deny to any citizen the equal protection of the laws, or to injure him or his property for lawfully enforcing, or attempting to enforce, the right of any person, or class of persons, to the equal protection of the laws, each of such persons shall be punished by a fine of not less than five hundred nor more than five thousand dollars, or by imprisonment, with or without hard labor, not less than six months nor more than six years, or by both such fine and imprisonment. See , , SEC (Destroying record by officer in charge.) Every officer, having the custody of any record, document, paper, or proceeding specified in section fifty-four hundred and three, who fraudulently takes away, or withdraws, or destroys any such record, document, paper, or proceeding filed in his office or deposited with him or in his custody, shall pay a fine of not more than two thousand dollars, or suffer imprisonment at hard labor not more than three Page 5 of 7
6 years, or both-, and shall, moreover, forfeit his office and be forever afterward disqualified from holding any office under the Government of the United States. DEMANDS I, David A. Darby, Sovereign Free Man, demand that the Governor and the Secretary of State of Washington issue a directive, to all government officials assigned in all the different counties within the State of Washington, to record such documents, such that in the future those same clerks record all lawful documents when presented to the county to be recorded into the public record. It is not up to the clerk or auditor to decide what documents to take. I, David A. Darby, Sovereign Free man, demand that the Clark County officials issue orders to all employees in the recording office of the county accept all requests to file a document as requested per Title 18 USC I, David A. Darby, Sovereign Free Man, give notice to: Christine Gregoire d.b.a. as the Governor of WASHINGTON STATE, Sam Reed d.b.a. as the Secretary of State of WASHINGTON STATE, Rob McKenna d.b.a. Attorney General of WASHINGTON STATE, Marc Boldt d.b.a. Clark County Commissioner, Steve Stuart d.b.a. Clark County Commissioner, Tom Mielke d.b.a. Clark County Commissioner, d.b.a. Commissioners of CLARK County, WASHINGTON STATE and Greg Kimsey d.b.a. as Auditor of Clark County take the necessary steps to require CLARK COUNTY and all counties in the State of Washington to record all lawful documents. You have 30 days to do as the lawful 1787 Constitution for the United States, Supreme law of the land and the 1878 Constitution of the State of Washington demands. If a listed Addressee does not answer this lawful Demand Affidavit, by Counter-Affidavit with findings of fact and conclusions of law, by Point-by-Point Rebuttal, under penalty of Perjury and upon their Commercial Liability within 30 days, the Addressee loses by default and this will immediately be submitted to the US Attorney or Magistrate Judge as evidence of a Constitutional Criminal Felony(s). I will assume that you are continuing to break the Laws of the United States of America, and by Title 18, Sections 3 &4; I will file a Constitutional Criminal Complaint with the United States Attorney or Magistrate judge. By your oaths to uphold the Constitution of the United States of America and the lawful 1878 Constitution of the State of Washington, this constitutes a criminal and felonious action. I, David A. Darby, hereby demand the Surety Bond number(s) and Bonding Agent(s) of each of the above listed Defendants for the purpose of commencing Constitutional Criminal Actions. I expect this information immediately after receipt of this affidavit. Page 6 of 7
7 VERIFICATION I, David Arthur Darby, Sovereign Common Law Free Man of Inherent Jurisdiction, Affiant, do hereby certify and affirm on my own commercial liability, that I have read the foregoing and know th content thereof and that, to the best of my knowledge the above Affidavit is True, Correc,Co plete and not Misle, to the best of my Knowledge. The truth, the whole truth, and no ing ut the trut So He Me od. Signed: --L...-~--=--(~~~<+--"""""'V ''----- Date: ~ l-- [STATE] N/JJhfJ1~ [COUNTY] -----"""CJ:..=tiJdc"-=- _ ) s.s.: On this ~ day of J/AM,20 J2., ) The above signatory before me personally appears with picture ID and executes the forgoing instrument and acknowledges it to be his/her free act and deed. ~A ~ My Commission Expires: R/;?/~/<S Notary Public Page 70f7
Affidavit of International Commercial Lien And Distress of Bonds
In the office of: Skamania County Recorder State: Washington County: For Clark County but filed in Skamania County County Recorder Number: AFN # 2012180764 United States District Court Number MC12-5000BHS
More informationAffidavit of Rebuttal of Clark County Tax Lien Against David A. Darby. Affidavit of Fact
In the State of Washington For the County of Clark In the Office of County Treasurer Doug Lasher d.b.a. as Clark County Treasurer 1300 Franklin Street Suite 185, P.O. Box 5000 Vancouver, Washington 98666-5000
More informationSTATE OF MISSISSIPPI Department of Banking and Consumer Finance Post Office Box Jackson, Mississippi
FOR DEPARTMENT USE ONLY LICENSE NUMBER LICENSE EXPIRES TP STATE OF MISSISSIPPI Department of Banking and Consumer Finance Post Office Box 12129 Jackson, Mississippi 39236-2129 Title Pledge License Application
More informationFEDERAL STATUTES. 10 USC 921 Article Larceny and wrongful appropriation
FEDERAL STATUTES The following is a list of federal statutes that the community of targeted individuals feels are being violated by various factions of group stalkers across the United States. This criminal
More informationA TRUE BILL TO BE FILED ON DEMAND
Unified New York Common Law Grand Jury PO Box 59; Valhalla, New York 10595 Phone (845) 229-0044 Fax (888) 891-8977 LEX NATURALIS DEI GRATIA Allegany County Bronx County Cattaraugus County Chautauqua County
More informationCorporate Administration Detection and Prevention of Fraud and Abuse CP3030
Corporate Administration Detection and Prevention of Fraud and Abuse CP3030 Original Effective Date: May 1, 2007 Revision Date: April 5, 2017 Review Date: April 5, 2017 Page 1 of 3 Sponsor Name & Title:
More informationGordon Warren Epperly P.O. Box Juneau, Alaska 99803
Certified Mail No. 7015 0640 0007 2745 8019 Gordon Warren Epperly P.O. Box 34358 Juneau, Alaska 99803 July 8, 2016 U.S. Representative Don Young 2314 Rayburn House Office Building Washington, D.C. 20515
More informationAn Open Letter. Hello Everyone
Subject: FYI - The crimes of Hillary Clinton From: "Gordon Epperly" Sent: 8/23/2016 11:48:44 AM To: CC: richard.pomeroy@usdoj.gov;christine.dollerhide@usdoj.gov;david Attachments:
More informationThe 2013 Florida Statutes
Page 1 of 11 Select Year: 2013 6 Go The 2013 Florida Statutes Title IX ELECTORS AND ELECTIONS Chapter 104 ELECTION CODE: VIOLATIONS; PENALTIES CHAPTER 104 ELECTION CODE: VIOLATIONS; PENALTIES View Entire
More informationNC General Statutes - Chapter 62 Article 15 1
Article 15. Penalties and Actions. 62-310. Public utility violating any provision of Chapter, rules or orders; penalty; enforcement by injunction. (a) Any public utility which violates any of the provisions
More informationCRS Report for Congress
CRS Report for Congress Received through the CRS Web 98-456 A May 12, 1998 Lying to Congress: The False Statements Accountability Act of 1996 Paul S. Wallace, Jr. Specialist in American Public Law American
More informationCIRCULATOR S AFFIDAVIT
County Page No. It is a class A misdemeanor punishable, notwithstanding the provisions of section 560.021, RSMo, to the contrary, for a term of imprisonment not to exceed one year in the county jail or
More informationPOLICIES AND PROCEDURES FOR DETECTING AND PREVENTING FRAUD, WASTE AND ABUSE
MAIMONIDES MEDICAL CENTER SUBJECT: FALSE CLAIMS AND PAYMENT FRAUD PREVENTION 1. PURPOSE Maimonides Medical Center is committed to fully complying with all laws and regulations that apply to health care
More informationGEORGIA PEACE OFFICER STANDARDS AND TRAINING COUNCIL PETITION FOR MODIFICATION OF PROBATION
GEORGIA PEACE OFFICER STANDARDS AND TRAINING COUNCIL PETITION FOR MODIFICATION OF PROBATION This petition complies with the requirements of O.C.G.A. 35-8-7.1, 35-8-8, and 35-8-10. Failure to complete all
More informationProhibition and Prevention of [No. 14 of 2001 Money Laundering THE PROHIBITION AND PREVENTION OF MONEY LAUNDERING BILL, 2001
73 THE PROHIBITION AND PREVENTION OF MONEY LAUNDERING BILL, 2001 Section 1. Short title and commencement 2. Interpretation ARRANGEMENT OF SECTIONS PART I PRELIMINARY PART II ANTI-MONEY LAUNDERING AUTHORITY
More informationIMPORTANT - PROVIDE THIS INFORMATION TO PERSON SIGNING SD 572. Title 18 Crimes and Criminal Procedures
641. Public money, property or records Title 18 Crimes and Criminal Procedures United States Code Sections 641, 793, 794, 798, and 952 Whoever embezzles, steals, purloins, or knowingly converts to his
More informationFalse Claims Act Text
False Claims Act Text TITLE 31 MONEY AND FINANCE SUBTITLE III FINANCIAL MANAGEMENT CHAPTER 37 CLAIMS SUBCHAPTER III CLAIMS AGAINST THE UNITED STATES GOVERNMENT Sec. 3729. False claims (a) LIABILITY FOR
More informationCommonwealth Of Kentucky Notary Public Handbook
Commonwealth Of Kentucky Notary Public Handbook Issued by Trey Grayson Secretary of State Notary Commissions Revised March 2009 Trey Grayson Secretary of State 152 Capitol Building Frankfort, Kentucky
More informationRhode Island False Claims Act
Rhode Island False Claims Act 9-1.1-1. Name of act. [Effective until February 15, 2008.] This chapter may be cited as the State False Claims Act. 9-1.1-2. Definitions. [Effective until February 15, 2008.]
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Case No. 09-00143-01-CR-W-ODS ) ABRORKHODJA ASKARKHODJAEV, )
More informationObstruction of Justice: An Abridged Overview of Related Federal Criminal Laws
Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws Charles Doyle Senior Specialist in American Public Law April 17, 2014 Congressional Research Service 7-5700 www.crs.gov RS22783
More informationGENERAL ASSEMBLY OF NORTH CAROLINA EXTRA SESSION 1994 H 1 HOUSE BILL 144. February 14, 1994
GENERAL ASSEMBLY OF NORTH CAROLINA EXTRA SESSION H HOUSE BILL Short Title: Money Laundering Offense. Sponsors: Representatives B. Miller and Moore. Referred to: Judiciary III. (Public) February, A BILL
More informationJUSTICE COURT FORMS FOR CRIMINAL PROCEEDINGS
JUSTICE COURT FORMS FOR CRIMINAL PROCEEDINGS Appearance Bond, Secured............................................................ MRCrP 8 Appearance Bond, Unsecured..........................................................
More informationWhen should this form be used?
INSTRUCTIONS FOR FLORIDA SUPREME COURT APPROVED FAMILY LAW FORM 12.980(w), PETITION BY AFFIDAVIT FOR ORDER TO SHOW CAUSE FOR A VIOLATION OF FINAL JUDGMENT OF INJUNCTION FOR PROTECTION AGAINST DOMESTIC,
More informationICE. I.C.E. Under D.H.S. Customs and INS Investigations DRO
ICE What is I.C.E.? IMMIGRATION & CUSTOMS ENFORCEMENT I.& N.S. Under D.O.J Investigations / Inspections/ DRO/Exams/ Records; USBP I.C.E. Under D.H.S. Customs and INS Investigations DRO C.B.P. USBP / Inspections
More informationS 0556 S T A T E O F R H O D E I S L A N D
LC0 01 -- S 0 S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 A N A C T RELATING TO CRIMINAL OFFENSES -- CRIMES AGAINST THE PUBLIC TRUST Introduced By: Senator Michael
More informationCRIMINAL OFFENCES ACT
CRIMINAL OFFENCES ACT CHAPTER 11:01 Act 11 of 1844 Amended by 2 of 1852 2 of 1878 21 of 1887 20 of 1936 3 of 1945 45 of 1979 Current Authorised Pages Pages Authorised (inclusive) by L.R.O. 1 7.. 1/2006
More information~IE EIVIEIQ) UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA RESPONSE TO PLAINTIFF'S INJUNCTION AND
1 ~IE EIVIEIQ) APR 5 01 CLERK, U.S. DISTRICT COUftl ANCHORAGE, A.K. 3 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA 5 KONIAG, INC, an Alaska, corporation, and MICHAEL P. 7 O'CONNELL, an individual
More informationNo. of 2004 BILL FOR. AN ACT to make provision for the Administration of Small Estates. ENACTED by the Parliament of Antigua and Barbuda as follows
No. of The Administration of Small Estates Act, 1 ANTIGUA ANTIGUA No. of BILL FOR AN ACT to make provision for the Administration of Small Estates. [ ] ENACTED by the Parliament of Antigua and Barbuda
More informationNOTICE. NEW PROCEDURES FOR OBTAINING AGENCY ISSUED LICENSES/CERTIFICATIONS Effective November 1, 2007
Department of Environmental Quality NOTICE NEW PROCEDURES FOR OBTAINING AGENCY ISSUED LICENSES/CERTIFICATIONS Effective November 1, 2007 In order to comply with Oklahoma s new immigration law, 56 Okla.
More informationINDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT
Indiana False Claims and Whistleblower Protection Act, codified at 5-11-5.5 et seq (as amended through P.L. 109-2014) Indiana Medicaid False Claims and Whistleblower Protection Act, codified at 5-11-5.7
More informationTENNESSEE CODE TITLE 8. PUBLIC OFFICERS AND EMPLOYEES CHAPTER 16. NOTARIES PUBLIC PART 1 QUALIFICATIONS
TENNESSEE CODE TITLE 8. PUBLIC OFFICERS AND EMPLOYEES CHAPTER 16. NOTARIES PUBLIC PART 1 QUALIFICATIONS 8-16-101. Election - Residency requirement - Eligibility. (a) There shall be elected by the members
More informationNC General Statutes - Chapter 75D 1
Chapter 75D. Racketeer Influenced and Corrupt Organizations. 75D-1. Short title. This Chapter shall be known and may be cited as the North Carolina Racketeer Influenced and Corrupt Organizations Act (RICO).
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO GRAND JURY [YYYY] The [Day, i.e. 12th] Day of [Month, Year] Plaintiff.
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO GRAND JURY [YYYY] The [Day, i.e. th] Day of [Month, Year] 0 THE PEOPLE OF THE STATE OF CALIFORNIA James Howard Erwin, Jeffrey Scott Burum, Paul Antione
More informationCONSTRUCTION LIEN CLAIM
CONSTRUCTION LIEN CLAIM TO: THE CLERK, COUNTY OF In accordance with the terms and provisions of the Construction Lien Law, P.L. 1993, c.318, 2A:44A-1 et seq., notice is hereby given that: 1. has on claimed
More informationLEASE ADDENDUM FOR DRUG-FREE HOUSING. Property Address:
LEASE ADDENDUM FOR DRUG-FREE HOUSING Property Address: In consideration of the execution or renewal of a lease of the dwelling unit identified in the lease, Owner and Resident agree as follows: 1. Resident,
More informationSTATE OF OKLAHOMA. 1st Session of the 52nd Legislature (2009) By: Terrill AS INTRODUCED
STATE OF OKLAHOMA 1st Session of the nd Legislature (0) HOUSE BILL No. AS INTRODUCED By: Terrill An Act relating to initiative and referendum; amending O.S. 01, Sections 1,,,.1,,,.1,,, as amended by Section,
More informationSenate Bill SECTION 1. The Legislature finds that when illegal immigrants have been
MISSISSIPPI LEGISLATURE 2008 Regular Session To: Judiciary, Division A By: Senator(s) Watson, McDaniel, Yancey Senate Bill 2988 (As Sent to Governor) AN ACT TO CREATE THE MISSISSIPPI EMPLOYMENT PROTECTION
More informationOKLAHOMA FALSE CLAIMS ACT
. OKLAHOMA FALSE CLAIMS ACT OKLAHOMA MEDICAID FALSE CLAIMS ACT 63-5053. Short title. This act shall be known and may be cited as the "Oklahoma Medicaid False Claims Act". Added by Laws 2007, c. 137, 1,
More informationFlorida Elections Commission Statutes and Rules
Florida Elections Commission Statutes and Rules Chapter 04, Florida Statutes Chapter 06, Florida Statutes Chapter 2B-, Florida Administrative Code Chapter 2B-2, Florida Administrative Code Title IX ELECTORS
More information(Reprinted with amendments adopted on May 30, 2017) SECOND REPRINT A.B. 21. Referred to Committee on Legislative Operations and Elections
(Reprinted with amendments adopted on May 0, 0) SECOND REPRINT A.B. ASSEMBLY BILL NO. COMMITTEE ON LEGISLATIVE OPERATIONS AND ELECTIONS (ON BEHALF OF THE SECRETARY OF STATE) PREFILED NOVEMBER, 0 Referred
More informationILLINOIS NOTARY PUBLIC HANDBOOK
ILLINOIS NOTARY PUBLIC HANDBOOK Jesse White Secretary of State Dear Friend: This handbook outlines the important duties of a notary public. The Illinois Notary Public Act, effective July 1, 1986, was passed
More informationDistrict of Columbia False Claims Act
District of Columbia False Claims Act 2-308.03. Claims by District government against contractor (a) (1) All claims by the District government against a contractor arising under or relating to a contract
More information[P u blic No d C o n g r e s s ] [S. 2841]
[P u blic No. 235 73d C o n g r e s s ] [S. 2841] AN ACT To provide punishment for certain offenses committed against banks organized or operating under laws of the United States or any member of the Federal
More informationChicago False Claims Act
Chicago False Claims Act Chapter 1-21 False Statements 1-21-010 False Statements. Any person who knowingly makes a false statement of material fact to the city in violation of any statute, ordinance or
More informationH 7502 SUBSTITUTE A ======== LC004302/SUB A ======== S T A T E O F R H O D E I S L A N D
01 -- H 0 SUBSTITUTE A ======== LC000/SUB A ======== S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 A N A C T RELATING TO STATE AFFAIRS AND GOVERNMENT -- NOTARIES PUBLIC
More informationMONEY LAUNDERING (PREVENTION AND CONTROL) ACT, Arrangement of Sections. Part II ANTI-MONEY LAUNDERING PROVISIONS
MONEY LAUNDERING (PREVENTION AND CONTROL) ACT, 1998-38 Arrangement of Sections Section PRELIMINARY Citation 1. Short title Interpretation 2. Definitions Part I MONEY LAUNDERING 3. Money laundering 4. Jurisdiction
More informationManufactured Retail Dealer Update/New Location/Renewal Application
South Carolina Department of Labor, Licensing and Regulation South Carolina Manufactured Housing Board 110 Centerview Dr. Columbia SC 29210 P.O. Box 11329 Columbia SC 29211-1329 Phone: 803-896-4682 contactllr@llr.sc.gov
More informationFLORIDA NOTARY PUBLIC LAW Section 117
FLORIDA NOTARY PUBLIC LAW Section 117 117.01 APPOINTMENT, APPLICATION, SUSPENSION, REVOCATION, APPLICATION FEE, BOND, AND OATH. (1) The Governor may appoint as many notaries public as he or she deems necessary,
More informationGENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 S 1 SENATE BILL 604. Short Title: NC Illegal Immigration Enforcement Act. (Public) April 19, 2011
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 0 S 1 SENATE BILL 0 Short Title: NC Illegal Immigration Enforcement Act. (Public) Sponsors: Referred to: Senators East; Allran, Brock, and Hise. Rules and Operations
More informationVoting Rights Act of 1965
1 Voting Rights Act of 1965 An act to enforce the fifteenth amendment to the Constitution of the United States, and for other purposes. Be it enacted by the Senate and House of Representatives of the United
More informationTable of Contents INTRODUCTION... 3 PART 1 BAIL A. Surety Bond... 5 B. Cash Bond... 6 C. Personal Bond... 6
4 Bond Forfeitures Table of Contents INTRODUCTION... 3 PART 1 BAIL... 4 A. Surety Bond... 5 B. Cash Bond... 6 C. Personal Bond... 6 PART 2 SURRENDER OF PRINCIPAL DEFENDANT... 7 A. Discharge on Incarceration
More informationCase 1:09-cr RJL Document 4 Filed 07/23/2009 Page 1 of 12 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:09-cr-00181-RJL Document 4 Filed 07/23/2009 Page 1 of 12 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 15, 2007 UNITED STATES
More informationReferred to Committee on Legislative Operations and Elections. SUMMARY Makes various changes relating to elections. (BDR )
S.B. SENATE BILL NO. COMMITTEE ON LEGISLATIVE OPERATIONS AND ELECTIONS MARCH, 0 Referred to Committee on Legislative Operations and Elections SUMMARY Makes various changes relating to elections. (BDR -)
More information***FOR BACKGROUND CHECK ONLY***
TOM GREEN COUNTY BAIL BOND LICENSE APPLICATION FOR INDIVIDUALS ****Note: You Must Submit One Original and Fourteen Copies To The County Treasurer Office with your filing fee**** Date of Application New
More informationCOMMON LAW v. CIVIL LAW By Brent Williams; (brief history)
REBUTTALS TO ANTI-AMERICAN BAR INDOCTRINATED POSITIONS: COMMON LAW v. CIVIL LAW By Brent Williams; (brief history) Two fundamental traditions of law and government are active among humanity, each manifesting
More informationBERMUDA LEGISLATURE (APPOINTMENT, ELECTION AND MEMBERSHIP CONTROVERSIES) ACT : 153
QUO FA T A F U E R N T BERMUDA LEGISLATURE (APPOINTMENT, ELECTION AND MEMBERSHIP 1968 : 153 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Interpretation PART I PART II DISPUTED
More informationNew Manufactured Retail Dealer Application
South Carolina Department of Labor, Licensing and Regulation South Carolina Manufactured Housing Board 110 Centerview Dr. Columbia SC 29210 P.O. Box 11329 Columbia SC 29211-1329 Phone: 803-896-4682 contactllr@llr.sc.gov
More informationTOM GREEN COUNTY BAIL BOND CORPORATE SURETY LICENSE APPLICATION
TOM GREEN COUNTY BAIL BOND CORPORATE SURETY LICENSE APPLICATION **Submit Original & 13 Copies with filing fee to Tom Green County Treasurer** Date of Application New Application Renewal Application If
More informationTHE FEDERAL FALSE CLAIMS ACT 31 U.S.C
THE FEDERAL FALSE CLAIMS ACT 31 U.S.C. 3729-3733 Reflecting proposed amendments in S. 386, the Fraud Enforcement and Recovery Act of 2009, as passed by the U.S. House of Representatives on May 6, 2009
More informationFamilies Against Mandatory Minimums 1612 K Street, N.W., Suite 700 Washington, D.C
Families Against Mandatory Minimums 1612 K Street, N.W., Suite 700 Washington, D.C. 20006 202-822-6700 www.famm.org Summary of The Gang Deterrence and Community Protection Act of 2005 Title I Criminal
More informationPART III - CALIFORNIA PENAL CODES
PART III - CALIFORNIA PENAL CODES Sections Applicable to Grand Jury Activities ( http://www.leginfo.ca.gov/calaw.html) Page: 1 Page: 2 TITLE 4. GRAND JURY PROCEEDINGS CHAPTER 1. GENERAL PROVISIONS 888
More informationCONNECTICT FALSE CLAIMS ACT. Title 4, CHAPTER 55e of the General Statutes of Connecticut
As recodified and amended by P.A. 14 217, effective June 13, 2014. CONNECTICT FALSE CLAIMS ACT Title 4, CHAPTER 55e of the General Statutes of Connecticut FALSE CLAIMS AND OTHER PROHIBITED ACTS UNDER STATE
More informationJUSTICE COURT OF SPRINGVILLE CITY. Checklist for Affidavit and Summons
110 SOUTH MAIN, SPRINGVILLE UT 84663 * 801-489-2707 Keep a copy of all documents for your records. Attend all court hearings. Checklist for Affidavit and Summons (1) Coversheet Print your name and address
More informationTexas Statutes Section ELIGIBILITY ---TEX OC. CODE ANN :The Law
Texas Statutes Section 1704.152 --ELIGIBILITY ---TEX OC. CODE ANN. 1704.152 :The Law OCCUPATIONS CODE TITLE 10. OCCUPATIONS RELATED TO LAW ENFORCEMENT AND SECURITY CHAPTER 1704. REGULATION OF BAIL BOND
More informationGENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2017 H 1 HOUSE BILL 63. Short Title: Citizens Protection Act of (Public)
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION H 1 HOUSE BILL Short Title: Citizens Protection Act of. (Public) Sponsors: Referred to: Representatives Warren, Collins, Jordan, and Adams (Primary Sponsors).
More informationAPPLICATION FOR SECOND HAND DEALER LICENSE
Office of the City Clerk 255 Main Street, White Plains, NY 10601 (914) 422-1227 APPLICATION FOR SECOND HAND DEALER LICENSE In order to file you will need: This completed application with notarized signature
More information4. Prepare Wage Deduction Summons (see Wage Deduction Summons form and Service Page, which must accompany the Wage Deduction Summons).
INSTRUCTIONS FOR WAGE DEDUCTION A. BEGINNING A WAGE DEDUCTION PROCEEDING (Read 735 ILCS 5/12-801 et seq of the Illinois State Statutes 1. Prepare Wage Deduction Notice (See Wage Deduction Notice form.
More informationTHE STATE VS. CURRY CASE #12M265 MESA COUNTY DISTRICT COURT GRAND JUNCTION, COLORADO SUBMITTED THIS DAY OF FEBRUARY, 2014
THE STATE VS. CURRY CASE #12M265 MESA COUNTY DISTRICT COURT GRAND JUNCTION, COLORADO SUBMITTED THIS DAY OF FEBRUARY, 2014 X Steven Duane Curry; Defendant/P.A.G. 1 County Court, Mesa County, State of Colorado
More informationEASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) COUNT 1 (Conspiracy) THE DEFENDANTS
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION UNITED STATES OF AMERICA, v. Plaintiff, LEON S. HEARD, STEVEN I. HELFGOTT, DARRYL G. MOORE, ROBERT E. MCNAIR, MARK
More informationCALIFORNIA PENAL CODE SECTION MISDEMEANORS
CALIFORNIA PENAL CODE SECTION 853.5-853.85 MISDEMEANORS 853.5. (a) Except as otherwise provided by law, in any case in which a person is arrested for an offense declared to be an infraction, the person
More informationELECTION OFFENCES ACT
LAWS OF KENYA ELECTION OFFENCES ACT NO. 37 OF 2016 Revised Edition 2017 Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org [Rev. 2017] No.
More informationIC 5-8 ARTICLE 8. OFFICERS' IMPEACHMENT, REMOVAL, RESIGNATION, AND DISQUALIFICATION. IC Chapter 1. Impeachment and Removal From Office
IC 5-8 ARTICLE 8. OFFICERS' IMPEACHMENT, REMOVAL, RESIGNATION, AND DISQUALIFICATION IC 5-8-1 Chapter 1. Impeachment and Removal From Office IC 5-8-1-1 Officers; judges; prosecuting attorney; liability
More informationARTICLE 1 GENERAL PROVISIONS Application of Chapter Willful Violation of Election Laws Disqualification Complaints.
CHAPTER 8 ELECTION CAMPAIGN AND CAMPAIGN OFFENSES NOTE: Unless otherwise noted, all sections within this chapter were included in the original Government Code of Guam enacted by P.L. 1-088 (Nov. 29, 1952),
More informationAn Act. ENROLLED HOUSE By: Peterson, Billy, Sherrer, Hoskin and Goodwin of the House
An Act ENROLLED HOUSE BILL NO. 2751 By: Peterson, Billy, Sherrer, Hoskin and Goodwin of the House and Treat and Brooks of the Senate An Act relating to crimes and punishments; amending 21 O.S. 2011, Section
More informationCOLORADO BRAND LAWS COLORADO REVISED STATUTES TITLE 35. AGRICULTURE III--LIVESTOCK ARTICLE 43. BRANDING AND HERDING
COLORADO BRAND LAWS COLORADO REVISED STATUTES TITLE 35. AGRICULTURE III--LIVESTOCK ARTICLE 43. BRANDING AND HERDING 35-43-101. Brands on livestock--evidence It is lawful to mark cattle and horses with
More informationIndividuals & Businesses Filing Check Deception Complaints. Elkhart County Prosecutor s Office, Check Deception Division
TO: FROM: Individuals & Businesses Filing Check Deception Complaints Elkhart County Prosecutor s Office, Check Deception Division Victims of bad checks may file a report with the Elkhart County Prosecuting
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE
UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE v. DAVID GREENWELL NO. INDICTMENT 18 U.S.C. 2 18 U.S.C. 1512(c)(2) 18 U.S.C. 2511(1)(e) 21 U.S.C. 841(a)
More informationCODE OF ALABAMA 1975
CODE OF ALABAMA 1975 TITLE 13A. CRIMINAL CODE. CHAPTER 10. OFFENSES AGAINST PUBLIC ADMINISTRATION. ARTICLE 6 OFFENSES RELATING TO JUDICIAL AND OTHER PROCEEDINGS. 13A-10-132. *** (e) It shall be unlawful
More information3. \5"'- C (-- ~ '3-1JJ-t\ 18 U.S.C. 981(a)(l)(C) 18 U.S.C. 981(a)(2) 18 U.S.C U.S.C. 2461
Case 3:15-cr-00063-JHM Document 1 Filed 06/17/15 Page 1 of 6 PageID #: 1 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE v. MARK ALLEN HARTLEY NO. INDICTMENT
More informationAmended by Order dated June 21, 2013; effective July 1, RULES OF SUPREME COURT OF VIRGINIA PART FIVE THE SUPREME COURT B. ORIGINAL JURISDICTION
Amended by Order dated June 21, 2013; effective July 1, 2013. RULES OF SUPREME COURT OF VIRGINIA PART FIVE THE SUPREME COURT B. ORIGINAL JURISDICTION Rule 5:7B. Petition for a Writ of Actual Innocence.
More informationSTEPHENS COUNTY CHECK LIST FOR FILING ALCOHOLIC BEVERAGE LICENSE APPLICATION NEW APPLICATIONS
STEPHENS COUNTY CHECK LIST FOR FILING ALCOHOLIC BEVERAGE LICENSE APPLICATION Pages NEW APPLICATIONS [ ] 2-12 APPLICATION COMPLETED [ ] 2 Certified check, cashier s check, or cash for the full amount of
More informationFILING TO RUN FOR OFFICE
FILING TO RUN FOR OFFICE Thinking About Running for Office? THOMAS TOMMY HARDEE SUPERVISOR OF ELECTIONS 239 SW Pinckney Madison, FL 32340 Phone: (850) 973-6507 www.votemadison.com REV A 01/15/15 BECOMING
More informationPETITION FOR PROTECTIVE ORDER
PETITION FOR PROTECTIVE ORDER In The Court of the Quapaw Nation Case No. 5681 S. 630 Road, Quapaw, OK, 74363; (918) 542-1853 Petitioner Additional Petitioner Information Name(s) and age(s) of minor family
More informationH 7502 S T A T E O F R H O D E I S L A N D
======== LC000 ======== 01 -- H 0 S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 A N A C T RELATING TO STATE AFFAIRS AND GOVERNMENT -- NOTARIES PUBLIC AND JUSTICES OF
More informationUNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY. 18 u.s.c. 981, 982, 1001, 1014 I 1028A, 1343, 1503 I 1519, 1957 and 2; 28 u. s.c.
2012R00320/J EC/VK UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. ANDREW LUCAS Criminal No. 14-18 u.s.c. 981, 982, 1001, 1014 I 1028A, 1343, 1503 I 1519, 1957 and 2; 28
More informationPETITION FOR PROTECTIVE ORDER
PETITION FOR PROTECTIVE ORDER District Court Choctaw Nation of Oklahoma Case No. PO-20 Court Phone Number (918) 567-3582 Petitioner First Middle Last and/or on behalf of minor family member(s) Additional
More informationCHAPTER 354. (Senate Bill 60)
CHAPTER 354 (Senate Bill 60) AN ACT concerning Identity Fraud Felony or Violations Involving Repeat Offender, Fiduciary, or Vulnerable Adult Prohibitions, Evidence, and Penalties FOR the purpose of prohibiting
More informationELDERSERVE HEALTH, INC. FALSE CLAIMS ACTS SUMMARY
FEDERAL FALSE CLAIMS ACT as amended, 31 U.S.C. 3729-3733 (FCA) FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009 (FERA) PATIENT PROTECTION and AFFORDABLE CARE ACT of 2010 (PPACA) FCA Imposes liability on persons
More informationReferred to Committee on Legislative Operations and Elections. SUMMARY Revises provisions governing elections. (BDR )
* S.B. 0 SENATE BILL NO. 0 SENATOR SETTELMEYER PREFILED FEBRUARY, 0 Referred to Committee on Legislative Operations and Elections SUMMARY Revises provisions governing elections. (BDR -) FISCAL NOTE: Effect
More informationANALYSIS OF 2011 LEGIS. IMMIGRATION RELATED LAWS
ANALYSIS OF 2011 LEGIS. IMMIGRATION RELATED LAWS (THIS IS A DRAFT AND WILL BE REFINED AS THE NEW LAWS TAKE INTO EFFECT AND LEGISLATIVE RESEARCH AND GENERAL COUNSEL HAS RENUMBERED, RECONCILED AND MERGED
More informationSmall Business Lending Industry Briefing
Small Business Lending Industry Briefing Featuring Bob Coleman & Charles H. Green 1:50-2:00 PM E.T. Log on 10 minutes early before every Coleman webinar for a briefing on issues vital to the small business
More informationPART III POWERS OF INVESTIGATION 11. Special powers of investigation. 12. Power to obtain information. 13. Powers of search, and to obtain assistance.
CHAPTER 88 PREVENTION OF BRIBERY ARRANGEMENT OF SECTIONS PART I PRELIMINARY SECTION 1. Short title. 2. Interpretation. PART II OFFENCES 3. Bribery. 4. Bribery for giving assistance, etc., in regard to
More informationREGARDING: This letter concerns your dismissal of grievance # (Jeffrey Downer) and
Ms. Felice Congalton Associate Director WSBA Office of Disciplinary Counsel 1325 Fourth Ave #600 Seattle, WA 98101 April 25, 2012 Dear Ms Congalton: And to the WA STATE SUPREME COURT Representatives is
More informationMichigan Medicaid False Claims Act
Michigan Medicaid False Claims Act (Mich. Comp. Laws 400.601 to.615) i 400.601. Short title. Sec. 1. This act shall be known and may be cited as "the medicaid false claim act". 400.602. Definitions. Sec.
More informationLAWS OF KENYA. Chapter 66. Revised Edition 2009 (1998) Published by the National Council for Law Reporting with the Authority of the Attorney General
LAWS OF KENYA The Election Offences Act Chapter 66 Revised Edition 2009 (1998) Published by the National Council for Law Reporting with the Authority of the Attorney General 2 CAP. 66 Election Offences
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT BOWLING GREEN NO. 21 U.S.C. 846
UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT BOWLING GREEN v. CHARLES FRED GOTT The Grand Jury charges: NO. COUNT 1 (Conspiracy) INDICTMENT 21 U.S.C. 846 21 U.S.C.
More informationNO. 01-B-1642 IN RE: CHARLES R. ROWE ATTORNEY DISCIPLINARY PROCEEDINGS
9/21/01 SUPREME COURT OF LOUISIANA NO. 01-B-1642 IN RE: CHARLES R. ROWE ATTORNEY DISCIPLINARY PROCEEDINGS PER CURIAM * This matter arises from a petition for consent discipline filed by respondent, Charles
More informationFLORIDA STATUTES TITLE X. PUBLIC OFFICERS, EMPLOYEES, AND RECORDS CHAPTER 117. NOTARIES PUBLIC
FLORIDA STATUTES TITLE X. PUBLIC OFFICERS, EMPLOYEES, AND RECORDS CHAPTER 117. NOTARIES PUBLIC 117.01 Appointment, application, suspension, revocation, application fee, bond, and oath. 117.03 Administration
More informationMISSISSIPPI CODE OF TITLE 25. PUBLIC OFFICERS ANDEMPLOYEES; PUBLIC RECORDS CHAPTER 33. NOTARIES PUBLIC As Amended.
MISSISSIPPI CODE OF 1972 TITLE 25. PUBLIC OFFICERS ANDEMPLOYEES; PUBLIC RECORDS CHAPTER 33. NOTARIES PUBLIC As Amended. SEC. 25-33-1. Appointment, bond and oath. The Governor may appoint notaries public
More information