“By its very nature, organized crime involves many people who are aware of each other’s guilt, in a variety of illegal activities.”
The Wake County Court leaders (Judge Donald Stephens, DA Willoughby, Judge Jacqueline Brewer and Superior Court Clerk Lorrin Freeman) are not holding probable cause hearings before convicting people of misdemeanors. Probable cause hearings are mandated by state law NCGS 15A-606. No court form even exists to allow a defendant to demand or waive probable cause hearings; and no court form even exists to allow a defendant to plead NOT GUILTY in the state district courts.
They are using fake court documents, fraudulently notarized, to continue cases for years, hold unlawful trials in district court, and convict people of Driving while Impaired (“DWI”). Judge Donald Stephens and Superior Court Clerk Lorrin Freeman continue to deny probable cause hearings to thousands of misdemeanor defendants. Probable cause hearings are mandated by N.C. law (NCGS 15A-606) but the Wake Court is not holding probable cause hearings before convicting people of misdemeanors.
The fake court documents in use in the Wake Court violate the state and federal constitutions, and IRS and FDIC “Fraud and Swindle” and bank fraud laws.
Link to fake “Transfer and Appeal” document in use in the Wake Court:
http://carolinacrimereport.com/wake-court-crime/fake-court-document-in-use-in-wake-court/
Here’s a link to the fake jury trial notice that Lorrin Freeman uses, which obstructs justice because probable cause hearings are supposed to precede jury trials (NCGS 15A-606), and court documents are supposed to be signed and notarized.
http://carolinacrimereport.com/fake-jury-trial-notice-by-lorrin-freeman/
Wake Court Clerk Tonya Woodlief illegally changes cases status in the ACIS court computer system from disposed to pending, sets new court dates, and then Lorrin Freeman issues illegal orders for arrest with excessive bail. They are using the ACIS court computer system like a lottery system, giving themselves thousands of dollars in winning tickets.
Judge Kristin Ruth is using a fake Motion to Continue document to unlawfully continue cases for years in the Wake District Court.
Link to fake Motion to Continue used by Judge Ruth:
Judge Kristin Ruth also created a law in 2003, without consulting with the NC General Assembly, allowing NC non custodial fathers to be electronically monitored, which is a violation of the 4th amendment of the U.S. Constitution (unlawful search and seizure). By law, a tracking-device warrant must identify the person or property to be tracked, reason for tracking,designate the magistrate judge to whom it must be returned, and must not exceed 45 days from the date the warrant was issued.
Lorrin Freeman is not filing IRS forms 8300 and 1041 for the Wake Court as mandated by federal law. AOC Director John Smith is responsible for ensuring that all 100 chief court clerks in NC comply with state and federal accounting laws per NCGS 7A-343.
http://www.fincen.gov/news_room/nr/html/20120604.html
Raysich tests serology samples left at room temperature for over three months without preservative. Notary Joyce Davin then unlawfully notarizes defective SBI protocol performed by Stephanie Raysich. Together, they help convict innocent people of misdemeanor DWI’s and destroy people’s lives and careers. AG Roy Cooper filed a motion to “dismiss” the evidence of felonies by his SBI employees. Here’s a link to Davin and Raysich’s “serology work:”
http://carolinacrimereport.com/how-raysich-davin-help-convict-innocent-people/
How many innocent people continue to be victims of Davin and Raysich’s “serology work”?
Here’s a link to a lawful notary affadavit:
Wake DA Colon Willoughby doesn’t understand “NOLLE PROSEQUI” – don’t prosecute and convict people without probable cause hearings; and don’t seize property – drivers’ licenses without probable cause hearings because that constitutes an aggravated felony under the Identify Theft Penalty Enhancement act.
NC Secretary of State Elaine Marshall is responsible for enforcing notary law per NCGS 10B, but has declined to do so even after she was provided with a copy of the fake court documents unlawfully certified by Lorrin Freeman and her staff, and defective scientific procedure in the NC State Bureau of Investigation (“SBI”) fraudulently notarized by Joyce Davin.
Link to NCGS 10B- Notary Law
http://www.ncleg.net/EnactedLegislation/Statutes/PDF/BySection/Chapter_10B/GS_10B-20.pdf
Someone in Ms. Marshall’s office amended the annual corporation filing form and deleted the federal taxpayer ID Field. This makes it easy for NC corporations to evade state and federal taxes. Per NCGS NCGS57C-6-03(b), it is the duty of the NC Secretary of State to enforce state and federal tax laws. Failure to enforce corporation law caused Charlotte IRS CI to have to investigate and prosecute over 17 fradulent NC LLC’s in NC in 2011. Marshall impeded the federal investigation when she allowed the federal tax payer ID Field to be deleted from the NC corporation filing form.
Link to NC LLC filing form showing missing federal tax ID field:
http://carolinacrimereport.files.wordpress.com/2012/03/ncsecretaryofstate1.jpeg
All state entities reporting to NC Controller David McCoy apparently have no federal taxpayer ID number. Thus they are not filing IRS form 8300 every year. The state auditor detailed a $350 million dollar variance due to this. The audit is posted online at www.ncauditor.net.
According to an email from Ben McLawhorn in the NC State Controller’s office, The NC State Bar Treasurer Tom Lunsford does not even file a state accounting form for its IOLTA Trust Fund which manages millions of dollars in Lawyers’ Trust Funds and enjoys “unlimited FDIC protection.” Per 18 USC 1007, misleading the FDIC carries a $1 million penalty.
Link to email from state controller’s office re Tom Lunsford, NC State Bar Treasurer:
http://carolinacrimereport.com/nc-state-bar-issues/nc-state-bar-treasurer-not-reporting-iolta-fund/
Gov. Perdue, Tom Tillis and Lt. Gov. Dalton signed NC Senate Bill 272 which allows the NC State Bar Treasurer Lunsford to continue to evade state and federal taxes by keeping public records, including annual reports and grievance records from being viewed by the public.
See page 2: http://www.ncleg.net/Sessions/2011/Bills/Senate/PDF/S272v5.pdf
AG Roy Cooper is allowing the NC SBI, which he manages, to continue defective serology practices in its misdemeanor serology unit by Stephanie Raysich and allows notary Joyce Davin to continue notarizing it. This obstructs justice for potentially everyone who was, is or will be a misdemeanor DWI defendant in N.C.
Link to example of notary Joyce Davin’s fraudulent notarization to SBI defective serology protocol:
http://carolinacrimereport.files.wordpress.com/2011/03/sbinotaryperjury.jpeg
http://carolinacrimereport.com/how-raysich-davin-help-convict-innocent-people/
NC Administrative Office of the Courts Director John Smith still hasn’t corrected the court forms per his duty per NCGS 7A-343. No court form exists to allow for probable cause hearings in the district courts, or to allow a defendant to plead not guilty in the state district courts.
NC Supreme Court Chief Justice Sarah Parker manages the NC AOC and Judges per NCGS 7a-10.1, NCGS7A-33 and NCGS 7A-34 and has not taken any action whatsoever to enforce compliance with state and federal law, including correction of the defective court forms. AOC Director John Smith was appointed by her in 2008 and reports directly to her.
NC State Auditor provides Governor Perdue with copies of all the state audits. Gov. Perdue is NC’s chief fiscal officer per NCGS § 143C-2-1. Shortly after the state auditor found over $100 million in mismanaged funds by the AOC, which is managed by NC Supreme Court Chief Justice Sarah Parker, Gov. Perdue awarded NC Chief Justice Parker with a lifetime achievement award.
Wake DA Colon Willoughby received copies of the fake court docs in 2010 and again in 2011 when I gave him copies of my motions for relief; and yet again in 2012 I faxed him copies of the fake court documents fraudulently notarized and confirmed that the documents were placed in his mailbox. He still has not responded. And per NCGS 7A-494.4, the DA is responsible for setting case dates and probable cause hearings:
§ 7A‑49.4. Superior court criminal case docketing.
(a) Criminal Docketing. – Criminal cases in superior court shall be calendared by the district attorney at administrative settings according to a criminal case docketing plan developed by the district attorney for each superior court district in consultation with the superior court judges residing in that district and after opportunity for comment by members of the local bar.
U.S. District Court Judge Malcolm Howard (Eastern District of NC) obstructed justice by dismissing evidence of all of the crimes documented herein. Howard never completed discovery or called a hearing as required by the federal rules of civil procedure.
All of the officials listed above filed Motions to Dismiss and continue to deny their responsibility and continue to obstruct justice.
Honorable Mention:
Anne Blythe is allegedly the Wake County Court Reporter for the News & Observer. I reported the wake court crime to her two years ago and emailed her the fake court documents but she wasn’t interested in doing a story. I even hired an influential consultant (a former N&O writer) to help her do research, but she still wasn’t interested. Perhaps the “journalism award” she received from the NC State Bar explains why she was not interested in doing a story on the Wake Court crime.
Finally, special thanks to William D. Young IV. For without Billy Young, none of this would have been possible. Take responsi-BILLY-ty.
Media Links:
1. Judge Ruth suspended: http://abclocal.go.com/wtvd/story?section=news/local&id=8560270
2. USDOJ investigating NC AOC:
http://www.justice.gov/crt/about/cor/TitleVI/030812_DOJ_Letter_to_NC_AOC.pdf
3. www.newsobserver.com/agents – NC Court corruption documented by the Raleigh News & Observer
Fraud in North Carolina’s State Pension
http://abclocal.go.com/wtvd/story?section=news/abc11_investigates&id=8642273
Two years ago, N&O reporter Dan Kane reported to Janet Cowell that a non-existent pensioner was receiving $315,000 per year from the state pension plan. Now, two years later, and at election time, state Treasurer Janet Cowell decides to investigate.
The Treasurer’s office has still not released public records explaining how Highmark Co. LLC beat 15 other vendors for a $334,000 “web redesign” project, and whether the state’s funds were applied to Janet Cowell’s personal campaign website, which would be illegal.
And no explanation has been provided as to why Georgia consultant Patina Sidner was paid $292,000 last year to act as North Carolina’s Medicaid representative, or why Highmark Co. LLC is paying Patina Sidner instead of the NC Dept. of Health and Human Services, which hired her. If Highmark Co. LLC continues to pay Sidner, then she can continue to collect her outrageous salary ($292,000 for one year of work) from North Carolina without ever having to submit a bid for the “project management” work she is doing for North Carolina DHHS/Medicaid.
And does Highmark Co. LLC receive “financial incentive” to pay Sidner for the DHHS? Highmark Co. LLC categorized Sidner as their “temporary employee.” But she does not work for Highmark Co., and few temporary employees or even CEO’s earn $292,000 for one year of work.
Is North Carolina DHHS or Medicaid ultimately paying Ms. Patina Sidner? If Sidner’s salary was paid from Medicaid, that constitutues fraud upon Medicaid and is prosecutable under 18 USC 1347.
NC DHHS Alice Prescott, who procured Sidner’s services, has some explaining to do.
http://carolinacrimereport.com/the-evidence-speaks-for-itself-highmark-sidner-alice-prescott/
