- However, with regard to the retaliation claim, the court upheld the verdict’s high ratio since it found that Sheetz had “crossed the line from reckless disregard of an individual’s rights, to willful, mean-spirited acts indicative of an intent to cause physical or emotional harm.”
- This case was not about pickles.
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- Cowell owes SEC $3 million in fines.
- 18 usc 664: “Ed Davidan” – non-existent pensioner receiving 315k per year
- Breaking news: Ex. Mass Treasurer Indicted
- Carolina Journal: Cowell has no plans to return campaign contributions
- Cowell Awarded Highmark Co. $334,939.00 for web redesign:
- Cowell Paying Organization Censured by SEC
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- Janet Cowell: Treasurer of Wall Street
- Letter to SEC
- Many of Cowell’s Campaign Reports Not Available to Public
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- NC Treasurer Still Soliciting Personal Political Donations: Violation of SEC Law
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- State Pension Paying “Ed Davidan” $315,000 per year
- Summary of State Treasurer Cowell’s Violations of U.S. Code
- Uniform Prudent Investor Act
- Why did Janet Cowell attend investment conference in Russia & report it as part of her job!
- Why is Janet Cowell Issuing Press Releases in NYC?
- Did someone pay Judge Malcolm Howard to dismiss the Wake Court fraud?
- Fax to Delsia Heath, Judge Malcolm Howard’s Clerk
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- Judge Malcolm Howard, Judge Donald Stephens – Malicious Prosecutions
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- Email to Lorrin Freeman 7/30/12
- Federal Courts call false court documents obstruction of justice
- Judge Brewer & Lorrin Freeman’s hoaxes: up 5 years in jail
- June 2012 – FinCEN to Receive Currency Reports from Clerks of Court
- Lorrin Freeman attempting to collect illegal court fines using U.S. mail
- Lorrin Freeman: Negligent retention of Woodlief, Meyer
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- Readers of N&O Expose Wake Court Fraud (Freeman & Stephens)
- Wake Court in violation of Hobbs Act: Unlawful seizure of property, money without probable cause hearings.
- Fed. funds built $120 million dollar bridge in NC. Bridge connects to Bev Perdue’s properties.
- Federal Laws
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- the people v. brewer, 328 ill. 472, 483 (1928)
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- Gov. Perdue loaned self & husband over $800,000k of her campaign fund. What for?
- Gov. Perdue’s campaign fund & Quail Woods Village Land Development Co.
- How Ponzi Schemes Work
- Internet Fraud Schemes
- “Anonymous,” iLivid, Invoke
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- Cyberlaw 101: Honeypots
- FBI OPERATION GHOST CLICK
- HACKING COMPUTERS WITH IP ADDRESS
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- ilivid.com is Illegal; hoax, violates CFAA & FTC Deceptive Practices
- IP Spoofing & Sniffing Report
- NEW HACKING TOOL: WWW.ANGRYZIBER.COM
- Removing ilivid/searchqu is impossible?
- The Laws Response to Cyber-bullying
- Investigative Reports
- @ home healthcare NY: Fictitious corp. billing Medicaid, Veteran’s Pension Plans
- Bill SBX2-11 is CA Gov. Brown’s downfall
- CA Bill SBX211 Never Routed to Fiscal Unit for Approval:
- CA Gov. Brown announced $20 billion deficit, then approved Bill SBX 11 which gives CA judges extra illegal income.
- Certified Forensic Loan Auditor Whitepaper
- Civil RICO: Summary and Federal Manual
- DOJ White Collar Crime Report
- Duke Nuclear Plant’s Bryan Dolan Keeping Info from Public
- Ex. Gov Easley & Judge Calabria Denied N&O Public Records
- FBI Release: Judge prosecuted by talented A-USA Alan Jackson
- FBI Report on Mortgage Fraud
- GA consultant Patina Sidner paid $292,000 for acting as NC Medicaid rep.
- How “blind” are blind trusts?
- How Raysich & Davin Help Convict Innocent People
- How to sue the police (class action)
- http://www.Policeabuse.com
- Judge Carl Fox, obstruction of justice?
- Judge Martin promoted even though he never noticed…
- Judges’ Use of Social Media Questioned
- Kon Boot & Friends, IDentified
- Lawless America: The Movie – my testimony
- National Court Scams Include Fake Court Documents
- New apps: Super Spyer
- Organized Crime in the USA
- Pres. Obama & Supreme Court
- Read Gov. Pallin’s revealing email collection:
- Renee Ellmers billed $8,000 for one night of dinner at Angus Barn to her campaign fund!
- 3.101-2 Solicitation and acceptance of gratuities by Government personnel.
- 3.203 Reporting suspected violations of the Gratuities clause.
- Improper Business Practices and Personal Conflicts of Interest (federal employees)
- Why did Renee Ellmers bill a March 2012 “campaign trip” to Vegas to her campaign fund?
- RICO REPORT
- Sen. Josh Stein reported that he “doesn’t know” if he or wife own stock in public companies!
- Slavery of the Middle Class in America Today
- State Treasurer to Explain to IRS who Ed Davidan is
- The evidence speaks for itself: Highmark, Sidner & Alice Prescott
- Top 100 Corporate Criminals
- U.S. Companies Balance Sheet Report
- UNC Law Report on Foreign Language Interpretation/Court
- USA v. Lori Drew (cyber-bullying) Revisited
- Wake Court Clerk Lorrin Freeman Hasn’t Filed Campaign Reports Required by Law.
- Was Judge Calabria’s Campaign Fund Ever Audited?
- What happened to IRS Agent Julio La Rosa?
- What really happened to singer Teena Marie?
- Where are the Raleigh IRS Press Releases?
- Why did Ellmers bill a skii trip to Utah to her campaign fund?
- Why is Duke Energy Hiding Info from the Public on its Cherokee Nuclear Plant?
- www.alternet.org/investigations
- Yale Law Study on Judicial Corruption
- IRS 8300 Audit: Letter 4564
- 18 USC 287
- Damages IRS
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- Intangible Assets
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- IRC 6707A: The best rule ever
- IRS 8300 PowerPoint
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- IRS Info
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- Obstruction of Justice: Title 18, 1506:
- 1028 Aggravated Identity Theft
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- 41 USC 51-58: Public Contracts – Anti-Kickback Act/Buying In
- Chapter 31 – Embezzlement and Theft
- Destroying court documents a felony
- False Claims Act
- IRS Criminal Investigation Division Contact Info
- Obstruction of Justice Statutes
- Overview of Title 18, 1030
- Reporting Damage Awards to the IRS
- RICO
- RICO Manual for federal prosecutors
- Section 1959 Prosecutions (RICO)
- Title 18, 1505: obstruction of justice
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- Title 18, 641 embezzlement/unlawful confiscation of property
- Title 18, §1028
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- IRS Form 211: Get it while it’s hot!!!
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- IRS Form 8300: Mandatory
- IRS Foundation Whitepaper
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- IRS Investigations 2011: sham corps, sham trusts, sweetheart lawsuits
- IRS Publication 1075
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- Report Unlawful Disclosure of Federal Tax Info to U.S. Treasury:
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- Title 18, 26, 31 violation list
- Title 31
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- Whistleblower Whitepaper
- New Corporation Scam (Popular in Fla.)
- Shell Games in NC
- IRS Publication 1075
- IRS Strategic Plan 09-13
- Is Gov. Perdue going to repay Right Stuff Food Stores for their loan of $275,000 to her campaign fund made in 2008?
- Is Robert Eaves Jr. operating a credit company without a license?
- Judge Carl Fox convicting people of DWI without evidence?
- Library
- “Laws Repugnant…” Whitepaper
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- Bank Court Cases
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- Case Reference
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- Case Reference 2
- Case References: Laws repugnant to the Constitution are void.
- Cases challenging judicial immunity
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- CFAA 18 USC 1030
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- Comuter Fraud: Civil and Criminal Laws – March 2012 report
- ex parte (billy) young (IV) 209 u.s.1234-1908 (October 27, 2009 – 9G): “The stripping doctrine.”
- Haslip
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- Judge Perry and the Coffee Truck
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- Rooker Feldman Limitations
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- CFAA and 5k threshold: new caselaw exceptions
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- Citizens v. FEC: Harvard Commentary
- CIVIL LIABILITY OF NC GOVT
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- Computer Hacking Software
- Congress “Fraudclosure” Report
- CONGRESSIONAL MEETING ON THE JUDICIARY
- Constitutional Tort Claims Essay (Columbia Law)
- Corporate Fraud Research Report
- Corruption Assessment Handbook
- Crime & Forfeiture Process, Statutes
- Crime Victims Fund Report
- Criminologist – Jan/Feb 2012 issue
- Cross Examination Instructions, Case References
- Cyberbullying Laws by State
- Cybercrime by Jonathan Clough (Cambridge)
- Cybercrime Handbook
- Cybercrime Whitepaper
- Cybersecurity: Obama Administration Proposal
- Cyersecurity Enhancement Act of 2002
- DAMAGES UNDER THE PRIVACY ACT: SOVEREIGN IMMUNITY REFORM
- Dartmouth: CFAA PowerPoint
- Definition of Fraud
- Derivative Immunity from Prosecution
- DoD Cybercrime Conference
- Dodd Frank Whistleblower Provisions
- DOJ Computer Fraud Manual – link updated
- Ebook on pro se litigation rights
- Eileen Foster Youtube video
- Elecronic Records Laws by State
- Electronic Records Laws by State
- Essay on Crime & Punishment
- Ethical Hacker Overview
- ex parte Young research report
- FBI Report on Mortgage Fraud – 2010
- Federal Asset Forfeiture Statutes
- Federal Asset Forfeiture Statutes
- Federal Data Breach Laws
- Forensic Science Lesson Plans
- Foundationcenter.org
- Fourth Amendment & Cell Phone Searches
- FTC Annual Report
- Glossary of Legal Terms
- Glossary of legal terms
- GOVT DATA BREACHES
- Grounding Check Kiting with Check 21 Law
- Handbook on Corporate Political Activity
- Hearsay Rules
- High tech and Investment Fraud Whitepaper
- How Auditors’ Detect Fraud
- How to Add a “Doe” Defendant
- Identity Theft Literature Review
- Importance of Public Transportation for Low-Income HH
- Intl. Association for Asset Recovery
- Introduction to Fraud: MICE
- IRS and DOJ
- Journalist’s Guide to Federal Courts
- Judicial Recusal
- Jurisdiction of the U.S. Court of Appeals
- Justifying Punitive Damages
- Law Enforcement Access to Electronic Communication
- Law Test
- Lawsuits, Awards & Settlement Guide
- Limits to Judicial Immunity: David v. Burris
- Mastering Civil Procedure Checklist
- Money Laundering Overview
- Motion for Forensic Audit
- Motion to Void Judgment: Mass.
- Natl. Association of Court Management Glossary
- NC Accident Archives
- NC Appellate Reporter
- NC Rules of Appellate Procedure
- NC State Agency List
- NCLEG Contact List
- New Reality of Search / Surveillance Technologies
- New Whistleblower whitepaper
- NIJ Review of Police Review Boards
- Notary Law
- Obstruction of Justice Charge, clarified
- Official Police Codes: Keep in your car
- Operation Greylord Anniversary: March 15th
- Parallel Proceedings
- Penalties for false police reports (by state)
- Private Attorney General Report
- Probable Cause: What to consider by Jeff Welty
- Punitive Damages By State
- Qui Tam Best Practices
- Recusal Reform: Brennan Center
- Red Flags of Collusion Checklist (“MAPS”)
- Republican Administrations Light on Tax Enforcement
- RICO manual for federal prosecutors
- RICO Report
- Rules of Cross Examination
- Sample Civil Settlement Agreement Form
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- Sample Writ of Certiori
- SANS Forensic Plan Cookbook
- SANS Institute Cybercrime Report
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- Search Warrant Procedure Book (pdf)
- Section 1983 e-book (for federal court)
- Section 1983 ebook – second edition – free download
- Securing Electronic Business Info Whitepaper
- Sellement Agreement Form
- Sentencing Sherman Anti-Trust Offenders
- Sherman Act
- Siemans Carveout Report
- Sovereign Immunity Limits – Duke Law
- Spoilation of documents results in sanctions in NC Business Court
- Spoilation of evidence laws by state
- Subject Matter Jurisdiction
- Substantive Computer Crime
- Suits against states case references
- Supermarket Cards Whitepaper
- Supreme Court Telecommunications Cases
- Taxation and Info Sharing Research Report
- Tenant Resource Guide
- The Art of Cross-Examination
- The Constitution & Punishment
- The Mosaic Theory of the Fourth Amendment (GPS)
- The Travel Act: 18 USC 1952
- U.S. Sentencing Guidelines
- UN STAR Report
- Update on Healthcare Fraud Prosecutions
- US Sentencing Commission: Calculating Loss
- US Supreme Ct. Expands Fed. Juris. in Class Actions
- US Treasury Audit of IRS CI
- USA v. Andreas
- USA v. Andreas: Audit your vendors
- USDOJ Report on Punitive Damages
- Using PowerPoint & Trial Director in Criminal Trial
- What is a private attorney general – Vanderbilt Law
- Whistleblower Carveout Whitepaper
- Workplace Fraud Manual
- Motion to Void Judge Howard’s Judgment Dismissing Wake Court Felonies
- COURT MUST PROCEED ACCORDING TO LAW OR STATUTE
- Errors and Bias in Judgement
- How to Write a Judgment
- Judge Malcolm Howard’s Order Dismissing Crime
- Judicial Recusal Research Paper
- Jurisdictional Discovery in Federal Courts
- Motion to Vacate (Rule 60) Whitepaper
- Sample Notary Oaths, Depositions, Affadavits, Certificates
- Void Judgment Case References
- Motions for Judgement
- Judge Howard violated Fed. Rules Civ. P.
- Motion for Summary Judgment (AG Cooper)
- Motion for Summary Judgment against NC State Bar
- Motion to add defendant: court clerk Woodlief
- Motion to Add Defendant: Meyer
- Motion to add defendant: Wake Judge Kristin Ruth
- Motion to Add Supreme Court Justice Parker
- Motion to add the AOC as a defendant
- Motions for Summary Judgment (Stephens)
- Summary Judgment against Judge Jacqueline Brewer
- N.C. State Bar Ignored SBI Notary’s Perjury
- Bar Association Foundation Head Earns Over $300k per Year!
- Email to Katherine Jean
- National Notary Code of Ethics
- NC Lawyers Handbook Violates U.S. Constitution
- NC State Bar Handbook Missing Financial Disclosures
- NC State Bar Purpose
- NC State Bar Treasurer Not Reporting IOLTA (Lawyers’ Trust Fund)
- Peter Bolac, NC State Bar Trust Compliance: Where is IRS form 1041?
- Private Attorney General Statute: 42 USC 1988
- Why is Stephanie Raysich Still Billing the NC DOJ while employing defective serology procedure for the SBI?
- NC AG Cooper Covers Up Contined SBI Serology Fraud
- NC Agencies Budget/Fiscal Control Requirements
- NC court computer system doesn’t contain field to enforce probable cause hearings
- NC SOS Marshall’s failure to enforce LLC law for 7 years helped cause death of victims of tainted syringes by NC LLC.
- NC State Bar Employees Lunsford & Jean don’t account for the multi-million dollar Lawyers’ Trust Fund it manages.
- NEW: Email to Gov. Perdue: Senate Bill 272 is illegal
- Accounting Duties of NC Governor: 143-C-2-1
- Ex-Ill. Gov. Going to Jail for 14 years for corruption
- Gov. Perdue Fracking Plan Violates 43 USC §1331
- Gov. Perdue Signed Bill 272, which allowed a U.S. Govt. accounting law to be repealed!
- Public Records Defined § 1321
- SB 272 not given to Fiscal Branch for Review per NCGS 143-c-2-3
- Over 17 Fraudulent NC LLC’s that Elaine Marshall Never Caught Because She Isn’t Enforcing Corporation Law
- Letter to the Editor re SOS Elaine Marshall
- NC Corp. Form Suddenly Missing Federal Tax ID Field
- NC Secretary of State Marshall Gave “Sweetheart Loan” to a Campaign Staffer
- NC Secretary of State Not Enforcing State Notary Law
- 18 USC 472: Counterfeit Obligations
- 18 USC 494: Public Records
- 18 USC 514: Fictitious Obligation
- 18 USC 541: U.S. Obligations
- Another Missing “Annual Report”
- Email to NC Secretary of State re Wake Court Notary Fraud
- NC Fake Document Kingpin Prosecuted
- NC Notary Law: NCGS 10B
- NC Sec. of State allowing fraudulent docs to be notarized by Joyce Davin, Wake Court Clerks
- NC State Agencies Reporting to NC Controller Aren’t doing IRS Tax Returns.
- NCGS Forgery: Davin, Woodlief, Freeman
- Operation Take Responsibility
- NC Secretary of State Not Enforcing State Notary Law
- Press Release (AG Cooper SBI fraud)
- Qui Tam Best Practices
- Report iLivid to IRS, FTC:
- Reporter Anne Blythe wrote false information about Wake Court procedure
- Secretary of State Accountability Act
- Several million of AG Roy Cooper’s campaign funds unaccounted for
- SOS Elaine Marshall Fails to Catch $600 Million Ponzi Scheme; SEC Files Emergency Action
- Title 18: Complete Download List
- Vincent A. Ferrone Notary Fraud – Chris Leith Dealer #62687
- Wake County Court Fraud – The Evidence at a Glance
- Wake Court Crime
- 18 USC 1506: Obstruction of Justice – Wake Court
- § 14-221.1. Altering, destroying, or stealing evidence of criminal conduct.
- Cumberland Court Clerk’s Crime Prosecuted.
- DA responsible for criminal calendar
- Duties of the superior court judge in residence
- Duty of Wake DA to Prosecute Computer Crime in ACIS court computer system
- Fake Court Docs in Wake Court Violate FTC Law
- Fake Court Document in use in Wake Court
- False ACIS Records by Wake Court Clerk Freeman is Federal Offense
- IRS Identity Theft Affadavit: For victims of Wake Court
- Judge Brewer Unlawful Simulation of Court Process
- Judge Jacqueline Brewer’s felonies
- Judge Ruth’s abuse of fed. funds reported to IRS
- Judge Stephen’s administrative responsibility (NCGS 7A-105)
- Judges’ Oath to Honor the U.S. Constitution
- Larcency in Wake Court – unlawful taking public money
- NC Attorney Exposes Wake Court Fraud
- NC Felony Obstruction of Justice Charges
- Prosecutor’s Duty to Truth: Will Willoughby prosecute the crime in the Wake Court?
- Rule 60: Duty of Judge Stephens to Correct Clerk Freeman’s Errors
- Rules and Continuance Policies for the Wake Court
- RULES FOR DISTRICT COURT – 10th judicial district
- Rules for Superior Court – 10th Judicial District
- SBI Lab accredited despite felony in misdemeanor serology unit
- Wake Court (Freeman) in Violation of FDIC “Fraud & Swindle” Laws
- Wake Court clerk’s computer crime
- Wake Court fake court documents
- Wake Court in violation of U.N. Covenant on Civil Rights
- Wake Court owes $2 million to FDIC
- Wake court violation of federal statutes
- Where is NC SOS Elaine Marshall hiding her campaign funds?
