US Senator Diane Feinstein

11111 Santa Monica Blvd. Suite 915
Los Angeles, CA 90025

US Senator Barbara Boxer

Office of U.S. Senator Barbara Boxer
312 N. Spring St. Suite 1748
Los Angeles, CA 90012

Governor Arnold Schwarzenegger

State Capitol Building
Sacramento, CA 95814

Elizabeth Warren

Consumer Protection Bureau
Washington, D.C.
Lawmakers attack bank overdraft fees

US Congressman Jerry McNerney

2222 Grand Canal Blvd #7
Stockton, CA 95207


Chairman Darrell Issa

Subcommittee Courts, ....
House Judiciary Committee
2269 Rayburn HOB
Washington, DC 20515
Phone: 202-225-3906

Congressman Jim Jordan

Subcommittee On HealthCare
1524 Longworth House Office Bldg
Washington, DC 20515
T (202) 225-2676

Chairman Jason Chaffetz

House Oversight Committee
2157 Rayburn HOB
Washington,DC 20515
Phone: (202) 225-5074
Fax: (202) 225-3974
Exhibit C Submitted As Evidence And
Testimony To Congress-Exclusive Jurisdiction
You are looking at part of Exhibit C a United States source document submitted as Evidence and Testimony to the several committees of the United States Congress since 1986. The survey data is occassionally used for creation of federal statutes; considering possible improvements in operation of federal programs; and study of operational field impediments. Because of the Separation of Powers found in US Constitution and various Rules of Congress it not possible to serve summons, subponeas; or other court process on Capitol Hill and persons attempting to can be detained and arrested by Capitol Police or otherwise sanctioned. Obviously the only legal reviews which can occur would require permission of the Chairman of a Congressional Committee reviewing the matters at public hearings
Standing US Court ORDERS
And Black Letter Law
Beginning in 1997 the Social Security Administration issued an Executive ORDER or Fia before a USDC, WDT link restricting legal discussions to places and times authorized by statute and have successfully defended their statutory rights from a over 500 challenges A small host of poor bastards who appear to have challenged the Sovereign rights of the Social Security Administration or Congress appear to have been thrown down the political 5 ton wood chipper and the confirmed kill list appears to include at least 1 or 2 federal judges; maybe a couple of cabinet level officers; a bunch of US Attorneys and a many more lesser persons. Whispered in the background are the strange, sacred, and holy legal incantations muttered by federal officials including Title 18 USC 402 Contempt; Title 18 USC 1509 Obstruction Court Order; tampering with federal agency, Contempt of Congress...

US Senator Chuck Grassley

Chairman Senate Committee On Juriciary
433 Russell SOB
Wahsington, D.C. 20510
Phone: 202-224-7703

US Senator Ron Johnson

Chairman Senate Oversight
Whistleblower
340 Dirksen SOB
Washington, DC, 20510
(202) 224-4751

Congressman Mike Thompson

House Ways and Means Committee
2300 County Center Dr. Suite A100
Santa Rosa, CA 95403

Former President George Bush Jr

1600 Pennsylvania Ave
Washington, DC 20501

Former HHS Secretary

Mike Leavitt
Health and Human Services
200 Independence Avenue, S.W.
Washington, D.C. 20201

SSA Regional Commissioner Peter Spencer

Social Security Administration
P.O. Box 4201
Richmond, CA 94804
Exhibit Page #21 October-November, 2007
Table of Contents
1. Previous Page New Mexico Search for Affordable Housing In 2007

2. Exhibit #A Moved Into Lodi Hotel Discovery of Identity Theft

3. Exhibits #B Denial of Medical Services October, 2007

4. Exhibit #C Unlawful Diversion of SSA Deposit By Wells Fargo Bank

5. Exhibit #D Emergency Trip To DC for Litigation

6. Exhibit #E Complaint Comptroller Currency November, 2007 Bank Frauds Help Consumer Protection Bureau

7. Exhibit F 2nd Complaint Comptroller Currency November, 2007 Bank Frauds Help Consumer Protection Bureau

8. Exhibit #G 2nd Question of Fraudlent Bank Charges

9. Exhibit #H "We Don't Enforce the Law" SSA Inspector General Attempt to Divert Medical Providers in North Carolina

10. Exhibit #I-Wecome Back to United Methodist Church

11. Exhibit #J Dr. Morgan as PCP/Stalking Complaint

12. Exhibit #K Complaint Concerning Dan Mesmer-Soliciation of A Fraud

13. Exhibit #L Crazier Than Shit House Bat-"I'm Furious I Demand An Apology"

14. Exhibit #M Complaints On Possible Frauds

15. Appendix Question on Bogus Conservatorships & Other Abuses To Be Addressed Too US Circuit Court of Appeals Executives

16. Link next pageUSDC Hearings In California & New Mexico 2008, Court rules AMLJ request frivilious and without merit

Press To Enlarge

The Lodi Hotel
7 South School Street
Lodi, CA 95240
Move Into Lodi Hotel-Senior Housing
I moved into the Lodi Hotel and signed a lease for 6 months which is a pretty nice facility I eventually had to move out because of a lack of doctors in Lodi willing to accept Medicaid. I also had to deal with several banks trying to seize my SSI check or creating enourmous overdrafts which the Obama Adminstration eventually addressed.

After moving out of Lodi I returned to California where a friend Mr. Dan Mesemer tried to tamper with and help a local agency hijack my SSI Claim. The federal officials show below were eventually forced out of public office for irregularties in how they performed their duties.

Social Security Administration

2122 W Kettleman Lane
Lodi, CA 95242
Target Communities
For Move To Acquire Primary Care Physician
1. I am checking out 3 cities for a primary care physician. The best 3 communities appear to be:

2. Wake Forest University Baptist Medical Center Winston Salem,NC;

3. University Health Science Center San Antonio, Texas and

4. University of Washington Seattle, WA because they have extensive medical schools where students are generally interested in working on someone.

5. Updated FYI change of status where it appears I will not be residing in North Carolina afterall.


City of Lodi

Lodi City Hall
221 W. Pine St.
(209) 333-6800

The Lodi Hotel

7 South School Street
Lodi, CA 95240
(209)-365-0524
Fax (209)365-1529
Exhibits A Move Into Lodi Hotel October, 2007
This section reviews move into the Lodi Hotel in October, 2007 for the purpose of trying to address medical issues. The costs of furnishing the room was about $5,000.00 The room was hot because the management has modified the building to block my west window and the room was directly over a kitchen and constantly filled with smoke from cooking. When I moved out in 2008 the landlord complaint they could not keep my deposit.

City of Lodi

Lodi City Hall
221 W. Pine St.
(209) 333-6800

Exhibit #A Moved Into Lodi Hotel
Discovery of Identity Theft May-October, 2007


City of Lodi

Lodi City Hall
221 W. Pine St.
Lodi,CA
"Back In Lodi Again" (Music Group CCR)
Being Scammed Again October, 2007
I have been in Lodi for several months and have located a hotel for seniors. Unfortunately I am having a lot of problems getting a primary care physician because most of the doctors don't accept Medicade. The bottom fell out of the situation when Dr. Dim explained the community will not do my medical work and Wells Fargo apparently hijacked my SSI direct deposit.

The Lodi Hotel

7 South School Street
Lodi, CA 95240
$2500 Investment
Furnishing Hotel Room
In October, 2007 I spent $2500.00 of my backpay to furnish my new apartment. To have to leave the apartment under the circumstances described below is a serious hardship and economic reversal.

Press To Enlarge

The Lodi Hotel
7 South School Street
Lodi, CA 95240
Moved Into Lodi Hotel
Capitol Investment $5,000
May-October, 2007
This is the application for credit check to get into the Lodi Hotel a subisidized housing unit which has rooms for $391.00 a month. I moved in about the first of October, 2007 and stayed through March, 2008. Total Capitol Investment is estimated at about $5,000.00 to maintain this residence for the specific purpose of addressing medical issues.

Civil Court Weed California

550 Main Street
Weed, CA 96094
Phone: (530) 938-2483
Fax: (530) 842-0109
Title 18 CRIMES Discovery of Identity Theft
Previous Reported Missing Birth Certificate/Impediment #23
I was applying for Police Clearance to volunteer in Lodi Library when it was discovered someone else was using my name and SSI# and filing for a divorce. The stolen/missing Birth Certificate was probally seized by the Modesto Gospel Mission as suggested by this link

The report of theft of Birth Certificate was made Date 1-26-94 Postal Report Card # M 10 374 380 states: Asked White Motel on Highway 58 in Mohave, CA 95301 to return Birth Certificate and Washington State ID Card. Enclosed payment $31.50 Money Order Proof of Payment and return of items. Letter to White Motel dated 12-30-93 from Austin, Texas. (2) Food stamps from June 1993 reported Missing to Postal Customer Relations Manager in Modesto, CA 95353, Stanislaus County FS #200035-0. When inquiry made in September, 1993 Postal Officials stated no progress made in inquiry


US Senator Patrick Leahy

Chairman Senate Committee On Juriciary
433 Russell SOB
US Senate
Wahsington, D.C. 20510

Chairman Sheldon Whitehorse

US Senate Committee On Judiciary
Administrative Oversight and the Courts
224 Dirksen Senate Office Building
Washington, DC 20510

Lodi Memorial Hospital

Ham Lane Clinic Urgent Care
1235 West Vine Street #20
Lodi, CA 95240)

Central Valley Medical Group

Dr. Dim
Woodbridge Medical Group
2401 West Turner Road,Suite 450
Lodi, CA 95242

US Congressman Jerry McNerney

2222 Grand Canal Blvd #7
Stockton, CA 95207
Exhibits #B SubStandard Service Low Income Clinic October, 2007
Medical Services Hijacked To Sacramento California
This section reviews my attempt go get medical work done in this community. The doctors have a sort of informal alliance where they do not accept patients on medicare because they don't get paid enough. The only doctor in town who does take medicare appears to be the village idiot and my brief meeting with him causes me serious concerns about having the idiot do any kind of medical work. This is also the time someone at Medi-Cal hijacked my medical treatment and assigned me to a clinic in Sacramento about 40 miles up the road and another party tried to divert money from my SSI deposit to another bank.

US Congressman John Conyers Jr.

US House Committee On Judiciary
2138 Rayburn House Office Building
Washington, DC 20515

US Congressman Charles Rangle

Chairman House Ways and Means
1102 Longworth HOB
Washington D.C. 20515
P: (202) 225-3625
F: (202) 225-2610


Lodi Memorial Hospital

Ham Lane Clinic Urgent Care
1235 West Vine Street #20
Lodi, CA 95240

Central Valley Medical Group

Dr. Dim
Woodbridge Medical Group
2401 West Turner Road,Suite 450
Lodi, CA 95242
Denial Medical Treatment
Referral To The Village Idiot/Impediment 24
1. The Lodi Hospital ER will not see me again unless I am at death's door and make a referral to the Urgent Care Clinic

2. The Ham Lane Urgent Care Clinic has indicated they will no longer provide me with health care and medication for Congestive Heart Failure-which is a very serious matter.

3. The staff has taken it upon themselves to reassign a primary care physician through Woodbridge Clinic.

4. The staff explains the services provided by Dr. Dim and the Woodbridge Clinic are often the Exhibit of complaints from patients about poor and substandard medical services. They suggest if things don't work out I should try something else


Central Valley Health Network
1107 Ninth Street, Suite 810
Sacramento, CA 95814

Health Plan of San Joaquin

7751 South Manthey Road
French Camp, CA 95231-9802
Unlawful Diversion Medical Impediment 3
Title 18 USC 371 Conspiracy to Defraud US
Citation #17 2007

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Scott McGregor USA*
US Department of Justice
501 I St # 10100
Sacramento, CA 95814-7306
Question Violation Patient Rights
Title 18 USC 242 Deprivation of rights
under color of law
Citation #18 2007
1. US Supreme Court Ruling Thersea Schiavo-Schindler, et al. v. Michael Schiavo, et al. protects the rights of patients to choose their medical treatment over the objection of medical or government officials. Online documents

2. International Covenant Economic, Social and Cultural Rights: Article 9 The States Parties to the present Covenant recognize the right of everyone to social security, including social insurance. Article 12 The States Parties to the present Covenant recognize the right of everyone to the enjoyment of the highest attainable standard of physical and mental health... d) The creation of conditions which would assure to all medical service and medical attention in the event of sickness."and the

3. Deprivation of rights under color of law Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed for the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.


US Senator Patrick Leahy

Chairman Senate Committee On Juriciary
433 Russell SOB
US Senate
Wahsington, D.C. 20510

Chairman Sheldon Whitehorse

US Senate Committee On Judiciary
Administrative Oversight and the Courts
224 Dirksen Senate Office Building
Washington, DC 20510

US Senator Chrisopher Dodd

Committee on Banking, Housing, and Urban Affairs (Chairman)
Democrat From Connecticut

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington, DC 20515

Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
Exhibit C Congress Addresses Bank Frauds And
Abusive Practices-Consumer Protection Bureau
This section legal action where Wells Fargo staff apparently took it upon themselves to move my SSI Direct Deposit from Bank of America without my permission. Talk about balls of solid steel. US Bank is also engaged in bank fraud by holding purchase debits in que trying to garner interest and projecting false balance information to customer. This is occuring abou the same time as local TV stations are running article about officials engaged in fictious Probate Conservatorship where the focus of the conservatorship is to loot the victims account and assets without them ever knowning they have a conservator.

US Congressman John Conyers Jr.

US House Committee On Judiciary
2138 Rayburn House Office Building
Washington, DC 20515

US Congressman Charles Rangle

Chairman House Ways and Means
1102 Longworth HOB
Washington D.C. 20515
P: (202) 225-3625
F: (202) 225-2610

Exhibit #C Unlawful Diversion of SSA Deposit By Wells Fargo Bank November 2007


Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
Unauthorized Diversion
Social Security Direct Deposit/Impediment 25
The letter 10-19-2007 from the Social Security Administration indicates an unauthorized move of the monthly direct Deposit check at Bank of America to Wells Fargo Bank. A complaint has been filed in USDC and appears to violate Title 18 USC 242 Deprivation of rights under color law and a Complaint was filed in USDC in District of Columbia. Prosecution of an alleged crime is a matter of discretion of the Court.

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Scott McGregor USA*
US Department of Justice
501 I St # 10100
Sacramento, CA 95814-7306
Citation of Authority Question Violation
Title 18 USC 371 Conspiracy To Commit
Offense To Defraud the US
Citation #19 2007
Title 18 Sec 371 Conspiracy to commit offense to defraud the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor

Justin Perry, Personal Banker

Bank of America
31 South School Street
Lodi, CA 95240
We Mailed Your
VISA Card to Wrong Address/Impediment 26
1. Bank of America explained they mailed my new VISA card to the wrong address and will mail another one.

2. I am replacing old New Mexico account with new account in Lodi, CA where I intend to reside.

3. After Justin became somewhat evasive about about giving me information on account information and wheather the VISA card was returned I had him close the account.

Exhibit #D Emergency Trip To DC for Litigation/November, 2007


California Assembly Dave Jones

State Capitol
P.O. Box 942849
Sacramento, CA 94249-0009

KCRA Channel 3

3 Television Circle
Sacramento, CA 95814-0794
Feburary Reports Abuse Of
On Probate Conservatorships?impediment 27
News article apparently floated in several local television stations in Feburary, 2008 conceringProbate Conservatorship being established by and for persons who were capable of over sighting their own affairs. The news articles explains conservatorships were established without the knowledge of the person involved and often used by agencies as an excuse to embezzle funds from bank accounts...

As can be seen from this link The USDC, EDC has been heavily involved in aiding and assisting this type of fraud for at least 20 years, as well as theft of US Mail, welfare benefits....

Greyhound
Emergency Trip
To Appeals Council Hearing In Virginia
Bus ticket to Las Cruces, New Mexico costs about $200.00; hotel fare $150.00; food on the road $100.00 to address unknown change in direct deposit. I am attempting to cut off the diversion of SSI monies to a bank account I did not authorize.

When I learned Social Security Officials were attempting a "Secret Hearing" at the request of Administrative Law Judge William Herbert of San Antonio at the Appeals Council I caught a bus all the way to Winston Salem,NC and Virginia to prepared for a possible hearing.

Magistrate Judge John M. Facciola

Before United States District Court For
for the District of Columbia
333 Constitution Ave., N.W.
Washington, DC 20001
District of Columbia

Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240

Scott McGregor USA*
US Department of Justice
501 I St # 10100
Sacramento, CA 95814-7306
Chris Walters
Plaintiff Pro Se
vs.
Case

MICHAEL J. ASTRUE
Commissioner Of Social Security
The Social Security Administration
6401 Security Blvd
Baltimore, MD 21235-6401
Defendant

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240)
Report of Bank Fraud
Filed In USDC-Washington DC/Impediment 28
A question of bank fraud is filed in USDC, NM and USDC, Washington DC pursuant to Title 18 USCS 4 Misprison the felony per a violation of Title 18 USC 242 Deprivation of rights under color of law. Court is asked to consider warrants for person(s) who diverted direct deposit and medical treatment:

Magistrate Judge John M. Facciola

Before United States District Court For
for the District of Columbia
333 Constitution Ave., N.W.
Washington, DC 20001
District of Columbia

Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240)

Scott McGregor USA*
US Department of Justice
501 I St # 10100
Sacramento, CA 95814-7306
Chris Walters
Plaintiff Pro Se
vs.
Case

MICHAEL J. ASTRUE
Commissioner Of Social Security
The Social Security Administration
6401 Security Blvd
Baltimore, MD 21235-6401
Defendant

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
Docket Items
1. Complaint
2. Memorandum of Law
3. Notice SSA Deputy Commissioner
4. FYI US Attorney Certified US Mail #70041350000130968922 delivered 11/5/2007
5. FYI US Magistrate Certified US Mail #70041350000130968946 delivered 11/5/2007
6. FYI Bank of America
7. FYI Lodi Hotel
8. FYI US Bank
9. FYI Wells Fargo Bank
10. FYI#2 Wells Fargo
12. Legal Bill to Wells Fargo


US Senator Patrick Leahy

Chairman Senate Committee On Juriciary
433 Russell SOB
US Senate
Wahsington, D.C. 20510

Chairman Sheldon Whitehorse

US Senate Committee On Judiciary
Administrative Oversight and the Courts
224 Dirksen Senate Office Building
Washington, DC 20510

US Senator Chrisopher Dodd

Committee on Banking, Housing, and Urban Affairs (Chairman)
Democrat From Connecticut

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington, DC 20515

Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
Exhibit C Congress Addresses Bank Frauds And
Abusive Practices-Consumer Protection Bureau
These following sections involve some really interesting bank frauds committed by banks against their customers. By refusing to process debits in a timely fashion the banks are basically giving themselves an interest free short term loan on the clients money which might run from 7-10 days. Since the bank cannot or will not provide the customer an accurate balance it increases the likelyhood the customer will overdraft their account-and the bank will charge the customer $35.00 overdraft fee to all the items the bank is unlawfully holding to gain interest. It would be somewhat similar if you purchased a sandwich at Mc Donald's and they explained you could have your change and reciept in several days.

US Congressman John Conyers Jr.

US House Committee On Judiciary
2138 Rayburn House Office Building
Washington, DC 20515

US Congressman Charles Rangle

Chairman House Ways and Means
1102 Longworth HOB
Washington D.C. 20515
P: (202) 225-3625
F: (202) 225-2610

Exhibit #E Bank Frauds & Congressional Actions November, 2007


Comptroller of the Currency

Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010/h6>

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington, DC 20515
Complaint Filed Bank Fraud
With Comptroller of Currency/Impediment 29
1. This link is a Complaint filed with the Comptroller of the Currency in November 2nd, 2007 asking if Bank of America and Wells Fargo Bank are engaged in unlawful banking practices.

2. The Banks are apparently holding payments for several days out to a week instead of posting electronic items.

3. The technical term is usery and causes overdrafts and incorrect information to be provided to the Bank Customer. This support brief is attached

Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
ATM Card
Lost In US Mail/Impediment 30
My personal banker Christine D has explained she mailed the ATM card to the Salvation Army at 622 N Sacramento Street, in Lodi instead of my mailing address. Card is missing. The US District Court, Eastern District of California has been heavily involved for several decades in stealing US Mail as suggested by this link and this link and this link

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington, DC 20515
Congress Challenges Valadity Of
Dodd Frank Law in 2016

Wells Fargo Bank

Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
Attempted Online
Bank Fraud-Phishing/Impediment 31
from NIMS2006 nims2006@gmail.com
to reportphish@wellsfargo.com,
nims2006@gmail.com
Date Nov 10, 2007 11:56 AM
Subject Fradulent Communications addressed auxiliarycommunications@gmail.com
Mailed-by gmail.com

from Wells Fargo CustomerService@wellsfargo.org
Too:nims2006@gmail.com
reply-to noreply@wellsfargo.org
Date Nov 8, 2007 8:57 PM
Subject Customer Service: Notification

We'd like to inform you that your Online Banking is about to expire due to inactivity. If you want to continue using our services, please login to your Wells Fargo account now by clicking here:

http://www.miamiexpress.info/documentacion/.cgi-bin/wells/wellsfargo-us.com/wf

Please note: Your online services will be limited and eventually deleted if you do not login within the next 24 hours.

Best Regards,Wells Fargo Online Banking Support

Wells Fargo Bank

Christine Lavond,
Assistant Vice President
Wells Fargo Bank
120 W Lodi Ave
Lodi, CA 95240
Attempted Online
Bank Fraud-Phishing/Impediment 32
from corpsecfininv@wellsfargo.com
to nims2006@gmail.com
date Nov 10, 2007 11:56 AM
subject Thank you for reporting phish and online fraud activity
mailed-by wellsfargo.com

This is an automatic response to your email.

Thank you for reporting a phish email or suspicious website to reportphish@wellsfargo.com. You are a valuable partner in our fraud prevention efforts. At Wells Fargo, we take our customers' security very seriously and we investigate all Wells Fargo-related fraud.

We will not contact you unless we need additional details regarding what you reported. For information about online fraud prevention and security, visit wellsfargo.com.

Again, thank you for reporting a suspicious email or website. You are a key partner in our fight against phishing and online fraud.

Sincerely,Wells Fargo Online Fraud Prevention Team

US Senator Chrisopher Dodd

Committee on Banking, Housing, and Urban Affairs (Chairman)
Democrat From Connecticut

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington,DC 205115
Lawmakers attack bank overdraft fees
Citation #20 2007
Fri Oct 30, 2009 11:51am EDT
Wednesday, 23 Sep 2009 05:29pm EDT By Karey Wutkowski

WASHINGTON (Reuters) - U.S. lawmakers and consumer activists on Friday highlighted the need to reform overdraft fees that banks charge their customers, saying all too often a cup of coffee can wind up costing $40. Bills moving through the House of Representatives and Senate are designed to limit banks' ability to charge such fees -- often more than $30 per transaction -- if a customer inadvertently overdraws his checking account.

The Senate version would also require that customers "opt-in" to these programs, prohibiting banks from providing overdraft protection and charging overdraft fees without a customer's consent. Banks have said overdraft protection is a courtesy for their customers. "We wouldn't, I believe, be in a situation talking about legislation if you would have had an opt-in regime from the beginning," House Financial Services Chairman Barney Frank said during a hearing on the House bill Friday. "Don't do people favors without asking them."

The panel of witnesses at the hearing included bank industry groups. The crackdown on fees comes amid public anger over banks that have received billions of dollars in taxpayer assistance, yet are still hiking interest rates and cutting credit lines. The Federal Reserve is also expected to soon reveal new rules on how banks can charge overdraft fees.

"From start to finish, the consumer is too often kept in the dark and not allowed to choose how he or she spends their own money," said Democratic Representative Carolyn Maloney. The House bill was introduced by Frank and Maloney. Frank said his committee would not debate and amend the overdraft fee legislation for a couple of weeks because of scheduling reasons. In the past five years, overdraft fees have more than doubled, according to the Center for Responsible Lending. Such fees cost consumers $23.7 billion in 2008 and are projected to reach $26.6 billion in 2009, the group said.

"Today's fee-based overdraft programs cause substantial injury to account holders," said Eric Halperin, director of the Washington office of the Center for Responsible Lending. He said consumers living in lower-income areas and senior citizens who rely on Social Security checks are hit especially hard by these fees. Bank industry groups countered the consumer activists' arguments, saying overdraft fees are easy to avoid and that overdraft protection is a convenient service.

"Consumers value depository institutions paying their overdrafts -- and have come to expect it -- as it helps to avoid the embarrassment, inconvenience, fees imposed by merchants and others, and other adverse consequences of having a check bounce or a transaction denied," said Nessa Feddis, a credit card policy executive at the American Bankers Association. Bank fees have come under attack in Congress in recent months. Earlier this year, legislation passed that imposed sweeping reforms on credit card practices, limiting fees and requiring more disclosures.

Those reforms had a delayed implementation to give financial firms time to comply, but recent fee hikes have prompted Democratic lawmakers to introduce legislation that would move up the implementation date to December 1, 2009, from February 22, 2010. Republican Representative Spencer Bachus warned at the hearing on Friday that a crackdown on overdraft fees could unduly harm banks.

"The timing of all this is a challenge, particularly when so many of our banks are losing money," said Bachus, the ranking Republican member on the committee. "We don't want to put all our banks out of business."
(Reporting by Karey Wutkowski; editing by John Wallace)


US Senator Patrick Leahy

Chairman Senate Committee On Juriciary
433 Russell SOB
US Senate
Wahsington, D.C. 20510

Chairman Sheldon Whitehorse

US Senate Committee On Judiciary
Administrative Oversight and the Courts
224 Dirksen Senate Office Building
Washington, DC 20510

US Senator Chrisopher Dodd

Committee on Banking, Housing, and Urban Affairs (Chairman)
Democrat From Connecticut

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington, DC 20515

US Bank

Monica Mercado Branch Co-Manager
Lodi In-Store
449 West Kettleman Ln.
Lodi, CA 95242
Exhibit G Congress Addresses Bank Frauds And
Abusive Practices-Consumer Protection Bureau
These following sections involve some really interesting bank frauds committed by banks against their customers. By refusing to process debits in a timely fashion the banks are basically giving themselves an interest free short term loan on the clients money which might run from 7-10 days. Since the bank cannot or will not provide the customer an accurate balance it increases the likelyhood the customer will overdraft their account-and the bank will charge the customer $35.00 overdraft fee to all the items the bank is unlawfully holding to gain interest. It would be somewhat similar if you purchased a sandwich at Mc Donald's and they explained you could have your change and reciept in several days.

US Congressman John Conyers Jr.

US House Committee On Judiciary
2138 Rayburn House Office Building
Washington, DC 20515

US Congressman Charles Rangle

Chairman House Ways and Means
1102 Longworth HOB
Washington D.C. 20515
P: (202) 225-3625
F: (202) 225-2610

Exhibit #G 2nd Question of Fraudlent Bank Charges-November, 2007


US Bank

Monica Mercado Branch Co-Manager
Lodi In-Store
449 West Kettleman Ln.
Lodi, CA 95242
US Bank Refuses
Close Bank Account-Send Bill/Impediment 33
Although US Bank acknowledges receiving a fax from me that a complaint has been filed involving bank fraud and other serious problems the bank states they have foolishly refused to close the account and send me a bill

from "monica.mercado@usbank.com"
to Chris Walters
chris.saidthanks2006@gmail.com
date Nov 10, 2007 9:18 PM
subject Re: Many thanks for your assistance
-Request Close Acount mailed-by usbank.com

Hello Chris,

I have received your fax requesting that your account ending in #89 be closed. Unfortunately, when an account becomes overdrawn the only way to rectify the situation is to pay the remaining balance in full. Currently your account is overdrawn $153.22 and at this point you are bieng charged $7.00 a day for everyday it stays in the negative. When do you expect to be back in Lodi? Please call me at your earliest conveinience.

Monica Mercado Branch Co-Manager
Lodi In-Store
449 West Kettleman Ln
Lodi,,CA

Comptroller of the Currency

Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington,DC 20515
2nd Complaint Filed
Bank Fraud With Comptroller of Currency/Impediment 33
1. 2nd Complaint Filed with Comptroller Wells Fargo The Wells Fargo Online Statement 11-14-2007 shows the following authorized transactions.

2. The type of fraud we are looking at includes the bank writting itself a short term interest free loan by declining to pay debits for up to a week. If you overdraft the bank will nick the client with several over charges instead of what is owed:

Comptroller of the Currency

Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010
1-800-613-6743

Chairman Barney Franks

House Financial Services Committee
Democratic Staff
2129 Rayburn House Office Building
Washington,DC 20515/h6>
2nd Complaint Filed
Bank Fraud With Comptroller of Currency
1. November 1, 2007 US Treasury Department Deposit $856.00

2. November 1, 2007 Withdrawl Branch/Store (LC) $253.00

3. November 1,2007 ATM Widthdrawl $102.75

4. November 1,2007 ATM Widthdrawl $102.14

5. November 2, 2007 Online transfere check/savings $200.00

6. November 2,2007 POS purchase Walmart $32.01

7. November 5,2007 ATM Withdrawl $53.00

8. November 5, 2007 ATM Withdrawl $33.00

9. November 5,2007 Credit Card Amtrack $31.45

10. November 5,2007 Credit Card Denny $17.37

11. November 5,2007 Yahoo $4.95

Subtotal $829,67
Atm Charges $11.99
Total $841.66

Unathorized Transations by Wells Fargo
November 2, 2007 Unauthorized transfee check/savings $25.00

Exhibit #F Bank of America Agrees to $410 Million Restitution For Overdraft Fees

B of A to pay $410 million to settle overdraft lawsuit
Citation #21 2007
By Jonathan Stempel Jonathan Stempel � 46 mins ago

NEW YORK (Reuters) Bank of America Corp (BAC.N) has agreed to pay $410 million to settle lawsuits accusing it of charging customers with excessive overdraft fees, court documents show.

The largest U.S. bank by assets is among the more than two dozen U.S., Canadian and European lenders named as defendants in the class-action litigation, which in 2009 consolidated lawsuits filed across the country. JPMorgan Chase & Co (JPM.N), Citigroup Inc (C.N) and Wells Fargo & Co (WFC.N) are among the other defendants named in the case, court records show.
B of A to pay $410 million to settle overdraft lawsuit
Citation #21 2007
Bank of America spokeswoman Anne Pace in an email said the bank has already changed its overdraft practices, eliminating fees for debit transactions and significantly lowering fees for customers who overdraw excessively. he also said the Charlotte, North Carolina-based lender has "fully accrued funds" to cover the settlement. Notice of the January 27 accord with Bank of America was filed on Friday with the U.S. district court in Miami. The settlement requires court approval.

Many banks let customers overdraw their accounts in exchange for fees, typically $25 or $35. Critics say the fees disproportionately burden lower-income customers and others who often maintain low account balances. In a November 2009 complaint filed with the Miami court, customers said Bank of America routinely processed debit transactions from largest to smallest rather than in chronological order, causing account balances to fall faster and boosting potential overdraft fees.
B of A to pay $410 million to settle overdraft lawsuit
Citation #21 2007
They said the bank also did not clearly tell customers they could decline overdraft protection, and typically charged the fees to debit card users rather than decline transactions. Bank of America customers would often rack up hundreds of dollars of overdraft fees, even when they may have been overdrawn by only a few dollars, the complaint said. Overdraft fees industry wide totaled about $23.7 billion in 2008, up from $10.3 billion just four years earlier, according to the Center for Responsible Lending.

Last year the Federal Reserve imposed a rule that prohibits banks from charging overdraft fees on electronic and debit card transactions without advance customer approval. In August, a federal judge ordered Wells Fargo to pay $203 million to California customers who complained about overdraft fees. The bank is appealing. The case is In re: Checking Account Overdraft Litigation, U.S. District Court, Southern District of Florida, No. 09-md-02036.

(Editing by Mohammad Zargham)


US Senator Patrick Leahy

Chairman Senate Committee On Juriciary
433 Russell SOB
US Senate
Wahsington, D.C. 20510

Chairman Sheldon Whitehorse

US Senate Committee On Judiciary
Administrative Oversight and the Courts
224 Dirksen Senate Office Building
Washington, DC 20510

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402

Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
Exhibit #H "We Don't Enforce the Law" SSA Inspector General
Attempt to Divert Medical Providers in North Carolina
This section reviews an organized attempt by several persons, groups, and organizations to seize or divert my medical care/doctors to 1 selected by them based on what they described as fictious medical claims designed acquire benefits I am not eligible for. Some of the statments are rather outrageous as the 3rd parties even demand an apology for not committing welfare fraud. This document was mailed to both the Social Security Inspector General and US Attorney in Roanoke who has been rather active in prosecuting medical frauds in the past. No replies were even received. The refusal of officials to investigate and prosecute obvious crimes is of course a matter of record Walters V Miller, Crownover USDC, WDT going back over a decade and it can be noted these folks don't have any phone number listed on their website.

US Congressman John Conyers Jr.

US House Committee On Judiciary
2138 Rayburn House Office Building
Washington, DC 20515

US Congressman Charles Rangle

Chairman House Ways and Means
1102 Longworth HOB
Washington D.C. 20515
P: (202) 225-3625
F: (202) 225-2610

Exhibit #H We Are In Charge of Your Life Knell, Yield, Obey/November 2007
Title 18 USC 242 Deprivation of rights under color of law


Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
We Are In Charge of Your Life
-Yield, Kneel, and Obey? Impediment 34
I am checking out Winston Salem, NC to see if Dr. Lon Morgan will again agree to be my Primary Care Physician as he has in the past. After I check into Samaritan Inn a Counselor from Cental Point Human Services demands an interview. This stranger and is trying to explain my life and affairs are in her control apparently at the behest of one of her clients Dan Mesmer who is best described as an advertisement for defrauding Welfare Services.

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Citation of Authority Question Violation
Title 18 USC 371 Conspiracy To Commit
Offense To Defraud the US
Citation #22 2007
Title 18 Sec 371 Conspiracy to commit offense to defraud the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor

Social Security Administration

2122 W Kettleman Lane
Lodi, CA 95242
Leave Of Absence
To Find Primary Care Physician
1. I am checking out 3 cities for a primary care physician. The best 3 communities appear to be:

2. Wake Forest University Baptist Medical Center Winston Salem,NC;

3. University Health Science Center San Antonio, Texas and

4. University of Washington Seattle, WA because they have extensive medical schools where students are generally interested in working on someone.

5. Possible Change Address effective 12/1/2007 to North Carolina based on medical considerations.

6. Updated FYI change of status where it appears I will not be residing in North Carolina afterall.

North Carolina State Bureau of Investigations

Special Agent In Charge Cliff Parker
501 Industrial Avenue
Greensboro, NC 27406

Dan MesmerAKA James Bum
137 Columbine Drive, apt 318
Winston Salem,NC 27106
Impediment #15 Remove That From Your Website!
Stay Where You Are!!
From Dan Mesmer dmesmer@gmail.com
toChris Walters nims2006@gmail.com
chris.saidthanks2006@gmail.com
Date Tue, Feb 22, 2011 at 10:58 PM
SubjectTwo Things

Two things:

1. Remove "Exhibit #392."

2. Stay where you are.

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235
FAX: 410-597-0118

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Question Violation Patient Rights
Title 18 USC 242 Deprivation of rights
under color of law
Citation #23 2007
1. US Supreme Court Ruling Thersea Schiavo-Schindler, et al. v. Michael Schiavo, et al. protects the rights of patients to choose their medical treatment over the objection of medical or government officials. Online documents

2. International Covenant Economic, Social and Cultural Rights: Article 9 The States Parties to the present Covenant recognize the right of everyone to social security, including social insurance. Article 12 The States Parties to the present Covenant recognize the right of everyone to the enjoyment of the highest attainable standard of physical and mental health... d) The creation of conditions which would assure to all medical service and medical attention in the event of sickness."and the

3. Deprivation of rights under color of law Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed for the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.

Exhibit #I-Wecome Back to United Methodist Church November, 2007

Welcome Back Centenary UMC
Too North Carolina
from Chris Walters
srainey@centenary-ws.org
tmwclawson@hotmail.com
date Nov 7, 2007 2:04 PM
subject Can an old fat man attend service on Sunday?

Good Afternoon Pastor Steve Rainey:
srainey@centenary-ws.org,tmwclawson@hotmail.com

Do you know anyone who would let an old fat man attend church on Sunday? I was in my apartment in Lodi, CA when the State of California accidently caught fire and I slipped on a banana peel fell on a Greyhound Bus and when I awoke-Golly I'm actually in Winston Salem, NC and would actually benefit from attending the early service on Sunday.

Chris Walters

Centenary United Methodist Church

Pastor Steve Rainey
336-724-6311, x253
646 W. Fifth Street,
Winston-Salem, NC 27101
from Steven Rainey
SRainey@centenary-ws.org
To Chris Walters
chris.saidthanks2006@gmail.com
date Nov 7, 2007 4:15 PM
Subject RE: Can an old fat man attend service on Sunday?
Welcome to “an old fat man”!!!

Chris, it will be great to see you. Hope you are doing well. I am not with the 9 am worship now, but I look forward to seeing you. Perhaps I can stick my head in Sunday and say “Hi.”

Steve
from Tom Lawson
tmwclawson@hotmail.com
to Chris Walters chris.saidthanks2006@gmail.com
, cc:srainey@centenary-ws.org
Date Nov 7, 2007 8:19 PM
Subject RE: Can an old fat man attend service on Sunday?

Chris--welcome back!
Our family will out of town this Sunday-catch you later.

Exhibit #J Dr. Morgan as PCP/Stalking Complaint/November, 2007


Dr. Lon Morgan

Friedberg Family Medicine
5010 Peters Creek Parkway
Winston-Salem , NC 27127
Dr. Morgan PCP
Has Family Emergency 11-2007
Dr. Morgan had been the PCP in the past, however may not be able to continue as a reported family emergency has occured.

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Citation of Authority Question Violation
Title 18 USC 371 Conspiracy To Commit
Offense To Defraud the US
Citation #24 2007
Title 18 Sec 371 Conspiracy to commit offense to defraud the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor

Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106
24 Hour Phone: 1 888 581 9988
Complaint On
Serial Stalking Acitivity/Impedimment 35
Addressed Too: Good Morning Betty Taylor CEO/Area Director
CenterPoint Human Services
http://www.cphs.org
ulekauwa@cphs.org,lharris@cphs.org,llaw@cphs.org, bjohnson@cphs.org,routlaw@cphs.org, assistantdirector@triadbiz.rr.com, rons@cityofws.org,dmesmer@hotmail.com, chris.saidthanks2006@gmail.com
4045 University Parkway
Winston-Salem, NC 27106
24 Hour Phone: 1 888 581 9988

From Chris.saidthanks2006@gmail.com
Friday, November 15th, 2007

I wanted to thank your staff for dropping by on an unsoliciated basis what it is 3 or 4 times over the last some years? If memory serves 1 of your representatives was engaged in what he described as a stalking activity in and around the Samaritan Ministries.

I believe 1 of your outreach workers stopped by at the Samaritan Ministries this week under what is generally described as "10 Year Plan To End Homelessness" requested information which Center Point for Human Services is not entitled too. Where most homeless clients have "Case Management" my affairs are case managed by a US District Court Judge who closed the conversation by USDC ORDER.

Because your organizations apparent long term stalking activities I believe you might like to be aware that you activities are a violation of several Court Orders. The legal notice prohibiting your staff and organization from contacting me or any of the Courts I practice before can be viewed on this link:

link

As a general rule of thumb no USDC for instance the 1 which just approved my SSI permits 3rd party jonders; interpleaders; stalking;and generally blesses intruders with 6 month in a correctional facility for Violation of Title 18 USC 402 Contempt:

http://www4.law.cornell.edu/uscode/18/402.html

I trust this will be our last meeting or communications and that I won't have to actually send a US Marshal out to your office with a Fugitive Warrant for your arrest or hear a Federal Judge you never heard of has pulled your 501(c)3

I am With Kindest Regards
Chris Walters, Counsel At Law

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
(202) 514-4609

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Question Violation Patient Rights
Title 18 USC 242 Deprivation of rights
under color of law
Citation #25 2007

1. US Supreme Court Ruling Thersea Schiavo-Schindler, et al. v. Michael Schiavo, et al. protects the rights of patients to choose their medical treatment over the objection of medical or government officials. Online documents

2. International Covenant Economic, Social and Cultural Rights: Article 9 The States Parties to the present Covenant recognize the right of everyone to social security, including social insurance. Article 12 The States Parties to the present Covenant recognize the right of everyone to the enjoyment of the highest attainable standard of physical and mental health... d) The creation of conditions which would assure to all medical service and medical attention in the event of sickness."and the

3. Deprivation of rights under color of law Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed for the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.

Exhibit #K Complaint Concerning Dan Mesmer-Soliciation of A Fraud-November, 2007
Title 18 USC 371 Conspiracy To Commit An Offense To Defraud the United States


Social Security Administration

Office of the Inspector General
Social Security Fraud Hotline
P.O. Box 17768
Baltimore, Maryland 21235
Reported Attempt To Defraud Social Security/HHS
Question of Violation of Title 18 USC 371....
Citation #26 2007
Although the Winston Salem area has many good points the community has a problem with serial stalking type activities. This Link on area stalking activities helped create The Antispyware act of 2005-sponsored by Congressman Bob Goodlatte-R Virginia.

1. This is a complaint filed with the Social Security Inspector General and HHS Inspector General on a possible violation of Title 18 USC 371 Conspiracy to commit offense or to defraud United States...

2. Mr. Dan Mesmer has been sending me email for quite a while explaining how easy it is to fake a mental illness for sometime and apparently working closely with a Center Point Human Services to as he explains it get some easy pickings.

3. When Center Point Human Services actually showed up on several occassions without my request or authorization a Complaint was filed...

Social Security Administration

Office of the Inspector General
Social Security Fraud Hotline
P.O. Box 17768
Baltimore, Maryland 21235
Online Complaint
Question of Violation of Title 18 USC 371....
Citation #27 2007
Good Afternoon Social Security Inspector General

I have recently moved my SSI claim 261-90-6357 back to North Carolina and have been contacted by several 3rd party who wishes me to claim or be treated for medical conditions by 200 some odd doctors state does not exist as you can see from this online data base:

Link

The individual explains he had been receiving services from a mental health agency for maybe 7 years as a means of defrauding the government. I have known Mr. Mesmer for many years and would not characterize him as have a mental problem beyond occassional depression:

Dan Mesmer
137 Columbine Drive Aprt 318
Winston Salem,NC 27106
As you can see from the documents online:

Link

The principal Mr. Mesmer is working with this agency who as you can see from the enclosures is engaged in stalking

Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
On Going Solicitation For Frauds
Dan Mesmer Mental Illness/Impediment 36
1. I have been getting a lot of email from Dan Mesmer for a while explaining how easy and important it is to defraud Mental Health by claiming to have an illness which does not exist.

2. I have known Dan Mesmer for almost a decade and while he might have depression don't think he has any substantial mental illness but is faking an illness to benefit from housing and various programs

3. Dan goes on to explain later he suffers from obsessive/compulsive behavior and is after all human like all of us-oh well

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Citation of Authority Question Violation
Title 18 USC 371 Conspiracy To Commit
Offense To Defraud the US
Citation #28 2007
Title 18 Sec 371 Conspiracy to commit offense to defraud the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Question Violation Patient Rights
Title 18 USC 242 Deprivation of rights
under color of law
Citation #29 2007
1. US Supreme Court Ruling Thersea Schiavo-Schindler, et al. v. Michael Schiavo, et al. protects the rights of patients to choose their medical treatment over the objection of medical or government officials. Online documents

2. International Covenant Economic, Social and Cultural Rights: Article 9 The States Parties to the present Covenant recognize the right of everyone to social security, including social insurance. Article 12 The States Parties to the present Covenant recognize the right of everyone to the enjoyment of the highest attainable standard of physical and mental health... d) The creation of conditions which would assure to all medical service and medical attention in the event of sickness."and the

3. Deprivation of rights under color of law Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed for the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.

Exhibit #L Crazier Than Shit House Bat-"I'm Furious I Demand An Apology" November, 2007


Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
from D Mesmer
To Chris Walters
Date Nov 16, 2007 9:04 PM
Subject Getting Your Foot Out of Your Mouth

Chris:

CenterPoint has the power to bypass the Winston-Salem Housing Authority and the housing voucher system. It can get YOU into Section 8-approved housing without a Section 8 voucher. That is hardly the extent of CenterPoint's government-authorized power. It is only the tip of the iceberg.

Dan

Social Security Inspector General

Social Security Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235

Thomas Perez Asst Attorney General

Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Anna Mills S. Wagoner, USA*

P.O. Box 1858
Greensboro, NC 27402
Citation of Authority Question Violation
Title 18 USC 371 Conspiracy To Commit
Offense To Defraud the US
Citation #29 2007
Title 18 Sec 371 Conspiracy to commit offense to defraud the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor

Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106>
I Demand You Apolgise To Center Point- Don't Tell
Anyone What I Am Saying/Impediment 37
from D Mesmer
To Chris Walters
Date Nov 16, 2007 8:37 PM
subject Apologize to CenterPoint

Chris:

I vociferously suggest that you provide your humble and profound apologies to the individuals at CenterPoint to whom you sent your email. I cannot overstate how it important and right it is for you to do so.

Dan

Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
from D Mesmer
To Chris Walters
Date Nov 16, 2007 8:13 PM
Subject Do Not Use My Name

Chris:

Do not use my name in communications to others through emails, on your Web pages, or through any other means. Period. Project for you: Learn what the acronym "bcc" stands for.

Dan Mesmer
from D Mesmer
To Chris Walters
Date Nov 16, 2007 8:30 PM
Subject Use Bcc
Chris:

After you learn what "Bcc" is, learn how to use it, and use it! I don't want my email address or any other personal information about me to be seen in any communications you have with any other people or organizations with whom you have communications.

Dan

Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106
24 Hour Phone: 1 888 581 9988

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
From D Mesmer
dmesmer@hotmail.com>
To Chris Walters
chris.saidthanks2006@gmail.com
date Nov 18, 2007 10:07 PM
subject Twisted Anatomy

Hi, Chris!

All that I was trying to say is this: If a real organization is doing real help for real people, people who are helped are grateful. Wouldn't you be grateful if an organization effectively treated your medical problems, and wouldn't you be upset if another person included YOUR email address in emailed correspondence that knocked the very organization that helped you? Organizations that are actually doing some real good on a daily basis should be encouraged and complimented rather than badmouthed.

As far as anatomy goes, yours looks a little screwed up, right now. Picture this: Your foot in your mouth with your head in your ass.

Would you like to come over on the Saturday after Thanksgiving? I don't have any plans. I'll behave myself if you will. My back is way too screwed up to say or do anything that would result in twisting my anatomy into a pretzel.

Have a happy and fulfilling (with the emphasis on "filling") Thanksgiving, my friend, and hopefully, you will get some good news about an apartment here at Winston Summit, in just a couple more weeks.

Dan

P.S. If you think you and I have been going back and forth a little over CenterPoint...well, you should read the emails about politics that my oldest sister and I send to each other. She's on the far right, and I'm left of Ted Kennedy. Our emails make for some interesting reading! I absolutely love her, though.

Exhibit #M Complaints On Possible Frauds/ November, 2007
Title 18 USC 371 Conspiracy to Commit Offense to Defraud the United States


Center Point Human Services

Betty Taylor/CEO/Area Director
4045 University Parkway
Winston-Salem, NC 27106

Dan Mesmer

137 Columbine Drive Apr 318
Winston-Salem, NC 27106
You Need To Repent/Impediment #38
from D Mesmer
dmesmer@hotmail.com
To Chris Walters
chris.saidthanks2006@gmail.com
Date Nov 18, 2007 12:28 AM
Subject Please Respond to This Email

Chris:

I am absolutely furious with you. Your seeming reluctance to apologize for your comments to CenterPoint makes you an enemy of many...if not most...of the people in my building...including me. CenterPoint has done more to help people in this community than just about any other agency. They have certainly helped me. I have an apartment, and, additionally, I will have free medications as a result of Center Point's help. My cost for two of my medications had been over $90.00 per month. Due to CenterPoint's help, I will save around $1100 annually on those two medications, alone.

Didn't you wonder, when my apartment manager told me that she had vacancies to fill, why you couldn't just get one of those vacancies? It is quite possible that the reason you are having to wait is because people referred by CenterPoint are given priority. Even having full Social Security Disabiity and a Section 8 voucher from the Housing Authority, doesn't guarantee a spot in this building. A referral from CenterPoint, however, does make it likely that a person will get a spot. Just about everybody who knows this, accepts CenterPoint's help. Needless to say, those of us who have been helped are greatfull and can't thank CenterPoint enough. CenterPoint has been given governmental power to cut through the red tape and get things done for people who need, seek, and accept CenterPoint's help. The government saw the need and gave CenterPoint the necessary authority.

Will you please reconsider and send an apology to CenterPoint? I can't force you to do anything, but I've tried to be your friend, and I am trying to give you some good advice. You are free to accept my advice or reject it. Let me know your decision.

Dan

Social Security Administration

Office of the Inspector General
Social Security Fraud Hotline
P.O. Box 17768
Baltimore, Maryland 21235
Email Reciept
Online Complaint
from: OIG Hotline
OIG.Hotline@ssa.gov
To nims2006@gmail.com
Date Nov 18, 2007 2:30 PM
Subject Re: your message
Mailed-by ssa.gov

Social Security Administration Office of the Inspector General Allegation Management Division The Social Security Administration (SSA), Office of the Inspector General (OIG), Allegation Management Division (AMD) has received your recent internet communication.

We will review all information carefully and determine the most appropriate course of action. We will do our best to safeguard your identity and will only release the information that you provided to those officials who have a need to know.

Please be assured that the SSA/OIG/AMD will take appropriate action on the allegation; however, our office will not be able to provide you with any information as to the action taken. Privacy and law enforcement concerns prohibit OIG and the AMD, in general, from disclosing information from its systems of records to third parties, including the individual who made the original allegation. Often, this is a source of some frustration to those who contact us, but it is unavoidable in light of the Privacy Act (5 U.S.C. §552a) and the regulations promulgated thereunder. If we were to provide information pertaining to the subject of the allegation, he or she might then have grounds to seek possible criminal and civil sanctions against OIG and its employees. For this and other reasons, it is the strict policy of the OIG that once we receive an allegation of fraud or other misconduct, no information concerning the allegation may be released to any third party. Individuals named in allegations received by the Hotline are entitled to the same privacy rights that you or any other citizen might expect from us if someone were to allege that you had committed fraud. If you have more information concerning this or any other allegation involving Social Security Programs or Operations, please contact the Allegation Management Division by telephone, FAX, mail, or the internet as follows:

Telephone: 1-800-269-0271
FAX: 410 597-0118
Mailing Address:
Allegation Management Division
P.O. Box 17768
Baltimore MD 21235

HHS Inspector General

Office of Public Affairs
Department of Health and Human Services
Room 5541 Cohen Building
330 Independence Avenue, S.W.
Washington, D.C. 20201
Online Complaint
HHS Inspector General
from NIMS2006 nims2006@gmail.com
to paffairs@oig.hhs.gov
date Nov 18, 2007 2:46 PM
Subject Report possible Fraud against HHS

Good Afternoon Office of Inspector General
paffairs@oig.hhs.gov
Office of Public Affairs
Department of Health and Human Services
Room 5541 Cohen Building
330 Independence Avenue, S.W.
Washington, D.C. 20201

This is a copy of a complaint filed with Social Security Inspector General concerning an agency in Winston Salem NC actively engaged in asking persons without mental health problems to apply for benefits:

With Kindest Regards


September, October, 2009
$2950 Operational Costs September
November, 2007
1. $2500 fururnish apartment at Lodi Hotel
2. $450 Greyhound, hotel, food on trip to DC

Total: $2950.00

Appendix & Question Addressed To US Circuit Executives: Citation of Authority


US Senator Patrick Leahy

Chairman Senate Committee On Juriciary
433 Russell SOB
US Senate
Wahsington, D.C. 20510

US Congressman John Conyers Jr.

US House Committee On Judiciary
2138 Rayburn House Office Building
Washington, DC 20515
Question on Bogus Conservatorships & Other Abuses
To Be Addressed Too US Circuit Court of Appeals Executives
I wanted to thank the Director of the FBI Robert Mueller for his recent question on extra ordinary sanctions proposed for certain extraordinary crimes normally addressed to Federal Prosecutor. It is suggested that since most federal prosecutors lack the time and resources for prosecution the matters might best be remanded to jurisdiction of the Chief Judge of each US Circuit Court of Appeals.
Specifications Interception of ORDERS of Courts
Plaintiff Exhibit C: CD-Rom D://ssi/fgj/herbertf5.htm
We have an online request for a National Security Death Warrant for a John Doe who is responsible for interception of USDC NM Court ORDER in Walters V SSA Case #: 1:07-cv-00257-JCH-RLP the Honorable Judge Herrera Presiding; Walters v SSA USDC NM cv-C080380 The Honorable Judge Robert Scott Presiding and subsequent ORDER of 10th US Circuit Court of Appeals. It appears that more recently that an FBI Agent at Las Cruces, NM verbally implicated himself and the Director in the Interception of a legal brief to 10th US Circuit sent by certified US Mail 7008 3230 0001 8958 5146; and probably the ORDER US Circuit Court of Appeals DC Civil: 09-05206. The US Postal Inspector reference to interception of ORDER OF Judge Robert Scott is 9380708 and the matter was deferred to US Supreme Court which can be viewed online:
http://afterdarkportal.net/ssi/zzcontract/ussupremecourt.docx
Specifications Challenges to Ruling of Several US Circuit Courts
Plaintiff Exhibit C: CD-Rom D:// ssi/index.html
We have quite a number of parties attempting to create additional questions or joinders where the questions have been permanently closed by ORDER of Federal Court Rulings: USDC ,WDT Walters v Miller: CA: SA-97-CA-1313 before the Honorable US Judge Fred Biery; Walter v Miller: Affirmed by 5th US Circuit Court of Appeals Before Reavley, Politz, and Jolly, Circuit Judges- 99-50174; Walters v Apfel: Civil A:99CA0156SS before the Honorable Judge Sparks; Walters v Apel; USDC DC Judge Robertson Presiding CA 99-CV-0668; Bradshaw v Walters, Hooker Superior Court 04 CVS 2674 Winston Salem, NC;Walters v Asture USDC, NM Judge Herrera Presiding #: 1:07-cv-00257-JCH-RLP; Walters v Astrue; C080380 The Honorable Judge Robert Scott; Decision affirmed by 10th US Circuit Court of Appeals 08-2094; Walters v Astrue 09-0956 the Honorable Rosemary Collyer Presiding; Walters V Asture US Circuit Court of Appeals DC Civil: : 09-05206 declined to over turn lower court ruling; US Supreme Court declined to permit reviews of actions 10/2008 because the time limits have expired.
Question Of Expanded Jurisdictional Review
Title 28 USC 372 372. Retirement for disability...
Impeachment Guidelines: D:// ssi/fgj/index.html
The easiest way to deal with gross irregularities in judicial process or challenges to the rule of law might be to expand the jurisdictional authority for review by US Circuit Executives under Title 28 USC 372 372. Retirement for disability... The scope and purpose of the law would be to speedily end tampering and challenges to the rule of law which US District Court Judges state they lack statutory authority to pursue:

1. Interception of theft of a US Court ORDER would fall into jurisdictional authority for the Circuit Executive to prosecute pursuant to- Title 18 USC 1509 Obstruction Court ORDER

2. Challenges to the ORDER of Federal Courts by persons who have Sworn an Oath of Allegiance to the United States might also be prosecuted by the Circuit Executive pursuant to Title 18 CRIMES aka Sedition

3. Judges or conservators creating fictious conservator ships for the purpose of looting retiree's benefits can also be prosecuted under by Circuit Executive. Title 18 USC 242 Deprivation of rights under color of law.

Given the openness of the Committees and US Department of Justice in dealing with misuse of law enforcement a nd intelligence activities by renegade elements of these communities I can only suggest what President Obama has already stated: "There Will Be Change".

Respectfully Submitted By
Appellant Counsel of Record
PO Box 266
Greensboro, NC 27402

California Assembly Dave Jones

State Capitol
P.O. Box 942849
Sacramento, CA 94249-0009
New Landmark Laws Overhaul California's
Troubled Conservatorship System
By Assemblymember Dave Jones

California's conservatorship system for elderly and dependent adults -- originally designed to protect vulnerable adults from fraud and abuse -- is broken. But help is on the way. On Wednesday, the Governor signed the Omnibus Conservatorship and Guardianship Reform Act of 2006, a landmark package of bills to overhaul California's troubled conservatorship system. The legislative package, comprised of bills I authored, along with those of Senator Debra Bowen (D-Redondo Beach), Senator Liz Figueroa (D-Sunol), and Senator Jack Scott (D-Pasadena), is designed to remedy alarming deficiencies in California's conservatorship system that have led to shocking abuses of California's elderly and most vulnerable.

The system today allows private conservators to get themselves appointed in an inappropriate manner. Some steal or mismanage the money that their conservatees spent a lifetime earning. Most public guardians and probate courts do not have the resources to help. Worst of all, the system provides no place to turn for help. Consider the case of Emmeline Frey. Her private, for-profit conservator hired the conservator's own son, a car salesman, as Ms. Frey's financial advisor. The car salesman squandered $100,000 of Ms. Frey's estate, but still collected his commissions. The court overseeing the conservator did nothing to prevent it.

By significantly enhancing court oversight and requiring licensure of professional conservators, the Omnibus Conservatorship and Guardianship Reform Act of 2006 will protect vulnerable adults like Ms. Frey. AB 1363 (Jones) requires much stronger and more frequent court review and oversight of conservators, along with uniform standards of conduct that conservators must follow, brand new and aggressive training rules for all professionals involved in the system, and a new requirement that Public Guardians take the cases of all those at imminent risk of harm. SB 1550 (Figueroa) creates the Professional Fiduciaries Bureau within the Department of Consumer Affairs to license and regulate professional fiduciaries, including conservators, guardians and trustees.

In addition, SB 1116 (Scott) will remedy some of the problems with the sale of a conservatee's home, and SB 1716 (Bowen) will allow the court to take action when it receives informal reports of abuse and neglect from concerned friends or family members. Not all conservators are abusing the system -- many are doing a good job. But the current system has left elderly and dependent adults at the mercy of those who abuse their position. The Omnibus Conservatorship and Guardianship Reform Act will help ensure that our frail loved ones are protected both from those who seek to abuse them and from a system indifferent to their plight.

Assemblymember Dave Jones (D-Sacramento) is the Chair of the Assembly Judiciary Committee. He formerly served on the Sacramento City Council. He can be reached at www.assembly.ca.gov/jones.

Posted on September 29, 2006
Certificate of Service Costs $445.00
The cost to produce and mail these documents was estimated at $95.00


Rates Cited Based on USDC SDNY

500 Pearl Street, New York
New York 10007-1312
Cost to print these documents at Kinko & Computer usage was $95,00
3 Hours at $110.00 Hour=$330.00

Total $445.00
#468700010170747Delivered Signed for by: LMILES To US Senator Patrick Leahy Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 4, 2009 3:08 PM DestinationHyattsville, MD.

#468700010170747Delivered Signed for by: LMILES To US Senator Patrick Leahy Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 4, 2009 3:08 PM DestinationHyattsville, MD.

#468700010170747Delivered Signed for by: LMILES To US Senator Patrick Leahy Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 4, 2009 3:08 PM DestinationHyattsville, MD.

468700010170754 Delivered Signed for by: MHERNANDEZ To US Congressman Lamar Smith. Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 5, 2009 10:52 AM Destination San Antonio, TX

746677810043463 Delivered Delivered Signed for by: PPALMER Director Robert Mueller of Federal Bureau of Investigations Delivered Signed for by: PPALMER Shipment Dates Ship date Nov 3, 2009 Delivery date Nov 5, 2009 2:39 PM Destination Washington, DC

746677810043470 Delivered Signed for by: CANDERSON US Circuit Court of Appeals District of Columbia Delivered Signed for by: CANDERSON Shipment Dates Ship date Nov 3, 2009 Delivery date Nov 5, 2009 1:54 PM Destination Hyattsville, MD

5th US Circuit Court of Appeals

Reavley, Politz, and Jolly, Circuit Judges
Case- 99-50174
USDC,WDT CA: SA-97-CA-1313
600 Maestri Street
New Orleans, LA 70130
Main Number (504) 310-7700
Question Title 18 USC 1509
Obstruction of Court ORDER
1. Case Law: Walters v Apfel & Asture CA: SA-97-CA-1313 USDC, WDT and being Affirmed by 5th US Circuit Court of Appeals (99-50174). the Social Security Administration lacks the jurisdictional authority to review the finding of a USDC Judge and is required to request hearings in Title 28 Sec 405 (g)(h) Final decisions of district courts Attempts by mere Administrative Law employees to over rule or Quash the ORDER of the Courts is nonsensical and could be addressed pursuant to:

2. Case Law: Walters v Astrue 09-05206 US Circuit Court DC at the request of the parties a 3rd party request to interplead was Quashed and no hearing can be held without the Commissioner filing for a Judicil Review

3. In 2007 Commissioner made an admission of fact and law at Bar that Chris Walters is disabled and changes; termination; or suspension of the SSI benefits package are denied by ORDER Of several US Courts at request of SSA Commissioner until such time as the question of law in heard in USDC Title 42 USC Sec 405(G)H) Judicial Review and challenges US Supreme Court requirement of fair hearing:

4. Title 18 USC 1509. Obsruction of Court ORDERS Whoever, by threats or force, willfully prevents, obstructs, impedes, or interferes with, or willfully attempts to prevent, obstruct, impede, or interfere with, the due exercise of rights or the performance of duties under any order, judgment, or decree of a court of the United States, shall be fined under this title or imprisoned not more than one year, or both. No injunctive or other civil relief against the conduct made criminal by this section shall be denied on the ground that such conduct is a crime

a. Fundamental request of due process is opportunity to be heard at a meaningful time and in meaningful manner. Matthews v. Eldridge VA 1976 96 S.Ct 893, 424 US 319. 47 L.Ed.2d.18

b. The absolute fundamentals of due process of law; are jurisdiction,adequate notice, and a fair hearing US v Certain Parcels of Land in Price George County Md. D.C. Md 1941, 40 F Supp 436

c. Fair Play is the essence of due process Galveston vs.Press Ca1954,74S Ct 737,347 U.S. 522.98 Led.911.


6. Title 18 USC 115 Treason, Sedition, and Subversive Activities an extensive set of statutes which address persons engaged in treason;insurrection; and subsersive activities.

Attorney Fees and Operational Costs



Rates Cited Based on USDC SDNY

500 Pearl Street, New York
New York 10007-1312

Cost to print these documents at Kinko & Computer usage was $95,00
3 Hours at $110.00 Hour=$330.00

Total $445.00

#468700010170747Delivered Signed for by: LMILES To US Senator Patrick Leahy Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 4, 2009 3:08 PM DestinationHyattsville, MD.

#468700010170747Delivered Signed for by: LMILES To US Senator Patrick Leahy Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 4, 2009 3:08 PM DestinationHyattsville, MD.

#468700010170747Delivered Signed for by: LMILES To US Senator Patrick Leahy Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 4, 2009 3:08 PM DestinationHyattsville, MD.

468700010170754 Delivered Signed for by: MHERNANDEZ To US Congressman Lamar Smith. Shipment Dates Ship date Nov 2, 2009 Delivery date Nov 5, 2009 10:52 AM Destination San Antonio, TX

746677810043463 Delivered Delivered Signed for by: PPALMER Director Robert Mueller of Federal Bureau of Investigations Delivered Signed for by: PPALMER Shipment Dates Ship date Nov 3, 2009 Delivery date Nov 5, 2009 2:39 PM Destination Washington, DC

746677810043470 Delivered Signed for by: CANDERSON US Circuit Court of Appeals District of Columbia Delivered Signed for by: CANDERSON Shipment Dates Ship date Nov 3, 2009 Delivery date Nov 5, 2009 1:54 PM Destination Hyattsville, MD

September, October, 2009
$2950 Operational Costs September
November, 2007
1. $2500 fururnish apartment at Lodi Hotel

2. $450 Greyhound, hotel, food on trip to DC

Total: $2950.00


Rates Cited Based on USDC SDNY

500 Pearl Street, New York
New York 10007-1312

Cost to print these documents at Kinko & Computer usage was $95,00
3 Hours at $110.00 Hour=$330.00

Total $445.00

September, October, 2009
$2950 Operational Costs September
November, 2007
1. $2500 fururnish apartment at Lodi Hotel
2. $450 Greyhound, hotel, food on trip to DC

Total: $2950.00

Blackletter Law Requirements Operational Audits


Blackletter Law Requirements
Blackletter Law
Executive Fiat or ORDER 1997
The Social Security Administration appeared at Bar in USDC, WDT Walters v Miller, Crownover and exercised their sovereign authority to limit all activities related directly or indirectly to Social Security to a few authorized protocols listed above. Challenges to the Social Security Administrations soverign authority is prosecuted Title 18 USC 1505 Obstruction of proceedings before departments, agencies, and committees

Former US Attorney General

Alberto Gonzalez
US Department of Justice

Addressed Too: McGregor W. Scott, USA*

501 I Street, Suite 10-100
Sacramento, CA 95814

Social Security Inspector General

Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235
Title 18 CRIMES & Impediments 2007
1. Operational Imediments
Total: 38
2. Computer Hacking
Total: 11 ** Compter Hacking Report
3. Theft of US Mail
Total: 7
4. Title 18 USC Obstruction Court ORDER
Total: 5
5. Title 18 USC 371 Conspiracy defraud US
Total: 5
6. Title 18 USC 242 Deprivation of rights under color of laqw
Total: 13
7. Genocide or Assassination Attempts
Total: 0
8. Sedition or Treason
Total: 1
9. Other Violations of Title 18
Total: 1-FBI Apology To Congress 2 Congressinal Hearing On NM 3 Seizure Safe Deposit Box 4 Theft of Identity California
10. Total Violations
Total: 41
Medical Treatment & Costs 2007
1. Hospital Visits
Total: 3
2. Clinic Visits
Total: 4
3. Hotels Nights
Total: 1 $5750 Plaza Suites
4. Transportation Costs
Total: $1295.00 Greyhound

Advanced Medical Directive

Requires Contract to Provide Medical Services
Why Is The United States Going Broke?
Medical Failure Equal Profit for Hospitals and Doctors
Strange I thought medical professionals were supposed to be healers who resolved medical problems instead of dragging them out for years and years to increase profits 10 Doctors 5 years to do minor surgery for cancer in office. 45 Doctors took 15 years to do colon exam. 160 Doctors treated chronic blood clots and 4-5 hospitalizations a year at $400,000 until 1 doctor prescribed Xarelto-a pill a day..131 Doctors Treat Chronic Infection 1 doctor solves problem with hospital visit. Primary Care Physicians prescribe assisted living as needed for hip replacement...., how many years will pass before this occurs

Citation of Authority & Audit of Operational Audits 1997-2017
Review of Possible Federal Crimes and Operational Impediments


US Senator Mark O Hatfield

Chairman Senate Appropriations
Salem,Oregon

Former US Congressman Henry B Gonzalez

Chairman Banking & Urban Affairs Committee
San Antonio,Texas 78205

US Congressman Tony Coelho

House Majority Whip
Modesto, CA 95354

Congressional Work Ethic Can
Result In Your Being Volunteered or Drafted

It seems that many Chairman of Congress believe in the concept of work ethic and if they find you on Capitol Hill or too close to something they are working on will actually have someone volunteered or simply drafted. I-5 Cooridor Agreement origionally on covered portions of California, Oregon, and Washington but was rapidly expanded by the national leadership to include a third of the United States. Congressman Henry B Gonzalez caught me on Capitol Hill about 1988 circulating one of my publications and had me introduced to the HUD Inspector General.. This assignment lasted until about 1993 when the Clinton Administration came into power and replaced me with 2 convicted persons who according to press reports were paid $80,000 a year plus expenses..

Infrastructure Protecton Programs

Chris Walters
Survey Coordinator
Background On Audits &
Surveys Done For US Government ...
The author has worked in the security and private investigations industry for 40 years typically wears a uniform carries a fire arm and protects facilities with insured value into billion dollar range. Services and contracts with the United States Government begin in 1997 and include

1. 1-5 Corridor Agreement study authorizations for surveys in 15 states 1986

2. Directory Model Social Service Agencies

3. Organized Crime Ties to US Dept HUD Confirmed Kills

4. Federal Law CSBG US Senator Mark O Hatfield

5. Welfare Reform Act 1986

6. Food Stamps For Homless Act US Congressman Tony Coelho

7. Audits USDA Programs confirmed kills

8. Audits US Postal Programs confirmed kills

9. Terrorist in Social Services confirmed kills

8. Spyware Act of 2005 2nd Federal Law 2015

9. Emergency Management Authorizations1993-2013

10. Emergency Management Structure 15 States1993-2013

11. Operational Audit Social SecurityExecutive ORDER 1997-2015

Server and Internet Operated

By Liquidnet in United Kingdom
Joinder to United Nations
In 1999 the 5th US Circuit Court of Appeals authorized a special jonder of study programs and human rights issue to the United Nations The program materials are located in the United Kingdom.

Former US Attorney General

Alberto Gonzalez
US Department of Justice

US Attorney Melinda Haag

Federal Courthouse
450 Golden Gate Avenue
San Francisco, CA 94102

Social Security Inspector General

Fraud Hotline
P.O. Box 17785
Baltimore, Maryland 21235
Prosecutable Federal Offenses
1. Title 18 USC 402 Contempt might include practicing, vending, or dispensing federal law without license or actual contempt of Court

2. Title 18 USC 1509 Obstruction of Court ORDER; Whoever, by threats or force, willfully prevents, obstructs, impedes, or interferes with, or willfully attempts to prevent, obstruct, impede, or interfere with, the due exercise of rights or the performance of duties under any order, judgment, or decree of a court of the United States, shall be fined under this title or imprisoned not more than one year, or both. No injunctive or other civil relief against the conduct made criminal by this section shall be denied on the ground that such conduct is a crime

3. Title 18 USC 913 Impersonator Making Arrest Whoever falsely represents himself to be an officer, agent, or employee of the United States, and in such assumed character arrests or detains any person or in any manner searches the person, buildings, or other property of any person, shall be fined under this title or imprisoned not more than three years, or both.

4. Title 18 USC 371 Conspiracy to Committ an Offense To defraud the United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

5. Title 18 USC 1701 Obstruction of Mail Generally Whoever takes any letter, postal card, or package out of any post office or any authorized depository for mail matter, or from any letter or mail carrier, or which has been in any post office or authorized depository, or in the custody of any letter or mail carrier, before it has been delivered to the person to whom it was directed, with design to obstruct the correspondence, or to pry into the business or secrets of another, or opens, secretes, embezzles, or destroys the same, shall be fined under this title or imprisoned not more than five years, or both.

7. Title 18 USC 1512 Tampering with a witness, victim, or an informant ( (b) Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to— (1) influence, delay, or prevent the testimony of any person in an official proceeding; (2) cause or induce any person to— (A) withhold testimony, or withhold a record, document, or other object, from an official proceeding; (B) alter, destroy, mutilate, or conceal an object with intent to impair the object’s integrity or availability for use in an official proceeding; (C) evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official proceeding; or (D) be absent from an official proceeding to which such person has been summoned by legal process; or shall be fined under this title or imprisoned not more than 20 years, or both.

7. Deprivation of rights under color of law Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed for the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.
Title 18 USC 1505 Obstruction of proceedings before departments, agencies, and committees concerns acts such as Contempt of Congress while Chapter 115-Treason, Sedition, and Subversive Activities what appears to be a large number of 3rd party casualties appear to have gone to meet Jesus while trying to explain to those who run they country they merited no respect.

Former US Congressman Tony Coelho

Majority Whip-US House
Modesto, California

Gallo Wineries

Modesto, California

Modesto Gospel Mission

Exectutive Director Vern
& Barbara Deatherage
P.O.Box 1203
Modesto, CA 95353
Related Links To California
1. Circia 1986 California housing programs heavily involved in organized criminal activities which are apparently causing the deaths of a several thousands of clients a year

2. US Congressman Tony Coelho 1989 resigns after attempting to create artificial famine in largest food producing area of the planet

3. Circia 1996 gradual evolution of terrorist organizations composed of homeless persons and other disgruntled persons one group at Modesto Gospel Mission sought to hire mercenaries to attach Homestead AFB.

4. Fictious Conviction challenged in USDC Modesto Rescue Mission intercepts Court ORDER to maintain conviction without trial. Mission Director Vern Deatheridge reportedly fired years later for stealing millions from the Mission

Former Governor Arnold Schwarzenegger

State Capitol Building
Sacramento, CA 95814
Attempts To Quash SSA Commissioner Fails
1. Confirmed Kills ALJ Dawson and Rogers fail in attempt to Quash Comissioners final determination also cited and 1. Confirmed Kills cited and Arnold meets the terminator

Director Mike Foley

Casa Esperanza Shelter
816 Cacique St,
Santa Barbara, CA 93103
(805) 884-8481

Good Samaritan Shelter

Email srothgassi@gmail.com
401 W Morrison Ave,
Santa Maria, CA 93458
(805) 347-3338
Confirmed Kills Organized Criminal Interest
1. Confirmed Kills cited and organized criminal elements in California and Oregon

Salvation Army Lodge

Berberian Homeless Shelter
320 9th Street
Modesto, CA 95354

Torres Community Shelter Partnership

Case Manager Patrick Clark
101 Silver Dollar Way,
Chico CA 95928
1. Theft of Welfare Benefits Chronic throughout California by criminal elements in and around social service agencies