Source: http://carolinacrimereport.wordpress.com/
Timestamp: 2014-09-24 02:25:02
Document Index: 594955769

Matched Legal Cases: ['in fine', '§ 144', '§1028', '§1331', '§ 1321', '§ 5324', '§ 14']

HomeAOC court forms violate state & fed. lawsAOC Collecting Unlawful Funds from BailbondsmenAOC court form AOC-G-106 needs correctionsAOC Court Form Permits Murder Trials Without Probable Cause Hearing!BREAKING NEWS: USDOJ INVESTIGATED NC AOCForm AOC-CR-120 allows racial bias by NC ProsecutorsIt’s not a “trial de novo” – new trial. It’s a first trial. Because the only pre-trial proceeding permitted in district court is a probable cause hearing!Natl. Standards for Court ProcedureNC AOC profits from bail bond association; violating CCA Act of 1984NC Electronic Notary LawsNC State of the Judiciary Address Hasn’t Been Done Since 2003New NC Court Forms Needed:Elder care abuse crime report formSample Motion for Summary JudgmentSample Notary AffadavitNo court form exists to allow NOT GUILTY plea!USDOJ Investigation of NC AOC:Audit ResourcesACFE Fraud Writing Report InstructionsACFE Sample Fraud Examination DocumentsAdvanced Cash Flow Reporting AnalysisAudit DocumentationAudting Network Printers (SANS Whitepaper)Broker CheckCampaignmoney.comCatching LiarsCheck kiting WhitepaperCollecting Digital/Computer Evidence ProperlyComputer Forensics Processing ChecklistCorporation Search – one siteCorruption Assessment HandbookCross Examination InstructionsDeposition Letter SampleDocs. avail from NY Dept. Taxation & FinanceDocument Retention & Tax DiscoveryDownload tax returns hereDuties of IRS BSA/forms 8300/60501gEarnings Magic & the Unbalance Sheet PPTEthical Honeypot DeploymentEthical Honeypot DeploymentEthical Honeypot DeploymentFederal Acquisition Regulation ManualFederal Acquisitions GuideFOIL Requestsfollowthemoney.orgForensic Accounting in a Digital EnvironmentForensic Loan Audit SampleForensic Psychology Research ReportFoundation Case LawFranchise AssessmentFraud HandbookFraud ManualFraud Motivation ReportFSB Securities Lending & ReposGASB WhitepaperGoogle Crime ReportsGoogle Image SearchGov Contractor RulesHow External Auditors work with Internal AuditorsHow to apply Benford’s law in ExcelHow to write an audit checklisthttp://query.nictusa.comhttp://staging.influenceexplorer.com/http://www.carolinatransparency.com/sei/http://www.fec.gov/disclosure.shtmlhttp://www.secinfo.com/ – database search for filingsImprove Cross-Exam of Expert WitnessInfoplease.comIntro to Fraud ExaminationIntroduction to FraudInvestigation StepsInvestment Adviser SearchIRS Financial Analysis ChecklistIRS fraud report forms & instructionsIRS Tool To Check Exempt OrganizationsLinks to Fed. ResourcesList of documents to auditMedicaid Fraud ChargesMore Fiscal Red Flags: Creative or Strange AccountsNC Campaign Accounting ReportsNCopenbook.comncopenbook.govNew Yahoo app seach toolNY Property Records SearchOffice of the Comptroller of Currency – Bank fraud investigation searchOpensecrets.orgPhased Approach to Forensic AuditsReport on LiesRick WarrenRole of Forensic Accountant in a Legal DisputeSAMPLE CROSS EXAMINATIONSSample Fraud Examination Documents (ACFE)Sarbanes OxleySEC 8k filingsSEC 8k FormSix Elements of FraudSpy GearElectronic Frontier FoundationEncryption GlossaryLink Tracker ToolsMobile Phone Tracking LawsMobile Phone Tracking TechnologyRemove SpywareResearch ToolsText to LandlineStopfraud.govSunshine Week ResourcesTen Mistakes for Expert Witnesses to AvoidTIGA 2012 Audit PlanU.S. Code DatabaseUSDOJ Financial Investigation GuideUsing Fuzzy Logic to Predict FraudWebsite Pages InventoryWorking up Federal Fraud CasesYou Tube Fraud InvestigationsChecklists“Six Fraud Indicators” Checklist(pdf) cross-examination checklist3 categories of discovery checklistAdmissible Evidence ChecklistAnti-Trust 18 Point ChecklistAnti-Trust ChecklistAudio & Video Evidence ChecklistAvoid False Claims ChecklistBasic Bookkeeping ChecklistBenefit Fraud ChecklistBookkeeping Act Checklist (KPMG)Burglary/Theft Crime Investigation ChecklistCARS Checklist: Credibility, Accuracy, Reasonable, SupportCFAA Checklist for Auditors: www.www.compliancesforum.comCheck-kiting checklistChevron Deference Two Prong Test/ChecklistCivil RICO: Points to RememberClause ChecklistCompensation Reporting Checklist for Named Exec Officers (NEO’s)Computer Crime Prosecution ChecklistComputer Forensic Lab Manager ChecklistConspiracy ChecklistConspiracy Checklist (18 USC 371)Corruption Charges ChecklistCrime Scene ChecklistCrime Scene Investigation ChecklistCrime Scene Reminder ChecklistCriminal Report Writing ChecklistCross Examining a Business Valuation Expert ChecklistCross Examining the Forensic Accountant (/Checklist)Cross-Examination ChecklistCross-examining the cooperative informant checklistCross-examining the forensic accountantCross-Examining the Informant ChecklistCybercrime ChecklistDamage Award Info ChecklistDavis Bacon Compliance ChecklistDefective Charges ChecklistDemonstrative Evidence ChecklistDigital Forensics ChecklistDocument Examination ChecklistDWI Prosecution ChecklistEmbezzlement ChecklistEmployee Fraud ChecklistEssential Objection ChecklistEvidence Admisi-billy-ty ChecklistEvidence Admissibility ChecklistEvidence ChecklistEvidence Room Checklist: Best PracticesExecutive Order Checklist: 2 typesExemplary Damages AttachmentExposing Witness Lack of Credibility ChecklistFederal Evidence ChecklistFHA Appraiser ChecklistFinancial Fraud ChecklistFinancial Statement Red Flag ChecklistForensic Readiness ChecklistForgery ChecklistForm 2255 ChecklistFraud Examination Checklist (ACFE)Fraud Indicator ChecklistFraud Indicator ChecklistFraudulent Document ChecklistGeneral cross-examination checklistGetting Arrested Checklist: Rights ViolationGrant Fraud Indicators ChecklistHare Psychopathy ChecklistHomicide Investigation ChecklistHomicide Investigation ChecklistHomicide Investigation ChecklistIRS Dirty Dozen ChecklistJudgment Writing ChecklistJury Instruction ChecklistJury Instruction ChecklistKey Red Flags on Form 8825Leg Reg Argument ChecklistLiar ChecklistMortgage Red Flag ChecklistNC Govt. Officials Civil Liability ChecklistPFIA ChecklistPhoto & Video Evidence ChecklistPost Investigation ChecklistProduct Development ChecklistPsychopathy ChecklistQuestions for the 2010 Calabria Campaign AccountantJudge Calabria’s 2010 Campaign Expenditure Report Missing DetailsJUDICIAL CAMPAIGN REGULATIONSPublic Funds Investment Act ChecklistRemoving Cases to Federal Court ChecklistRICO Guide ChecklistRICO Predicate Acts ChecklistSANS: CFAA Rules & ChecklistSEC 10k Form ChecklistSEC form 8k checklistSEC Investment Adviser ChecklistSegregation of Duties ChecklistSelf Incrimination Balance TestSherman Anti-Trust Act ChecklistStatutory Construction ChecklistSuspicious Activity ChecklistTimeline: Cameras in the Supreme CourtTrust Accounting ChecklistTruth in Savings ChecklistVendor/Subcontractor Audit ChecklistWaiver of Sovereign Immunity – Checklist/LanguageWedding ChecklistCowell owes SEC $3 million in fines.18 usc 664: “Ed Davidan” – non-existent pensioner receiving 315k per yearBreaking news: Ex. Mass Treasurer IndictedCarolina Journal: Cowell has no plans to return campaign contributionsCowell Awarded Highmark Co. $334,939.00 for web redesign:Highmark Co. LLC is being paid much more than the $300k contract that Cowell awarded them:Cowell Paying Organization Censured by SECCowell’s Payment to “Printer” Andrea Bell WrightCowell’s violations of SEC law on her campaign websiteCriminal Enforcement of SEC laws by the USDOJEx California Campaign Treasurer Pleads Guilty to Defrauding Campaign CommitteesEx-Detroit Treasurer indicted by U.S. Attorney, FBIFalse Claims for PensionsFraud Enforcment & Recovery Act (“FERA”)Janet Cowell: Treasurer of Wall StreetLetter to SECMany of Cowell’s Campaign Reports Not Available to PublicNC Treasurer Cowell Sues Mellon Bank for fiscal loss she could have easily prevented!NC Treasurer Still Soliciting Personal Political Donations: Violation of SEC LawNC TREASURER SUED MELLON BANK FOR PUBLICITYSEC Investment Adviser RequirementsSEC Law – Section 15SEC Law: Political ContributionsSEC LawsSEC Regulation of Investment AdvisersSEC Rule 10b – civil and criminalSEC Rule 10b5: Fraud in sale of securitiesSEC Rules Limit Campaign Contributions From Pension Investment ManagersSec. 1007. Federal Deposit Insurance Corporation transactionsSec. 1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974Sec. 2073. False entries and reports of moneys or securitiesSec. 648. Custodians, generally, misusing public fundsSec. 650. Depositaries failing to safeguard depositsSec. 664. Theft or embezzlement from employee benefit planSecurities Fraud by Secondary ActorsState Pension Paying “Ed Davidan” $315,000 per yearSummary of State Treasurer Cowell’s Violations of U.S. CodeUniform Prudent Investor ActWhy did Janet Cowell attend investment conference in Russia & report it as part of her job!Why is Janet Cowell Issuing Press Releases in NYC?Did someone pay Judge Malcolm Howard to dismiss the Wake Court fraud?Fax to Delsia Heath, Judge Malcolm Howard’s ClerkFed R. Civ. P. 16: Federal Judge to complete discovery and schedule hearingFiling a complaint about a federal judgeJudge Malcolm Howard violations of Fed. R. Civ. P. 26Judge Malcolm Howard violations of Fed. R. Civ. P. 26Judge Malcolm Howard, Judge Donald Stephens – Malicious ProsecutionsJudicial Misconduct ReportEmail to Judge John Smith re Corrections to NC Court FormsEmail to Wake DA Willoughby re Probable Cause HearingsEmail to Willoughby, AOCMalicious Prosecution Case Reference (Willoughby)Evidence of SBI serology fraud emailed & faxed to AG CooperAG Roy Cooper Fraud in U.S. Supreme CourtAG Roy Cooper’s campaign spent $15k on legal defenseFake Court Docs, Fraudulently Notarized, Approved by NC Sec. of State Elaine MarshallCorrespondence with NC SOS re Wake Court Notary FraudNCGS 10B – NC Notary LawNotary Code of Professional ResponsibilityNotary Fraud Report Prepared for FBI by Natl. Notary AssociationFollow up letter to Sec.of State Elaine Marshall regarding Wake Court notary fraudFax to NC Sec. of State Marshall re Notary FraudNotary Acknowledgment, Jurat, Oaths & Affirmation SamplesNotary Fraud Report & Case ReferencesFake Jury Trial Notice by Lorrin Freeman Obstructs Justice for ThousandsEmail to Lorrin Freeman 7/30/12Federal Courts call false court documents obstruction of justice18 USC 981: Civil ForfeitureFalse court documents a federal crimeJudge Brewer & Lorrin Freeman’s hoaxes: up 5 years in jailJune 2012 – FinCEN to Receive Currency Reports from Clerks of CourtLorrin Freeman attempting to collect illegal court fines using U.S. mailLorrin Freeman: Negligent retention of Woodlief, MeyerMail Fraud – Wake Court Lorrin Freeman mailing fake jury trial notificationsNegligent Supervision, Negligent Retention (Freeman of Woodlief, Meyer)Readers of N&O Expose Wake Court Fraud (Freeman & Stephens)Wake Court in violation of Hobbs Act: Unlawful seizure of property, money without probable cause hearings.Fed. funds built $120 million dollar bridge in NC. Bridge connects to Bev Perdue’s properties.Federal Laws11th amendment explained:18 USC 2701-271118 USC 3771: Crime Victims Rights/Duties of USDOJ18 USC 472: Counterfeit & Forgery18 USC 4: Failure to report felony1866 Civil Rights Act21 USC 848: Continuing Criminal EnterpriseCaselaw foor RICO PlaintiffsDamages & Limits to Sovereign ImmunityFake Court Papers Violate FTC LawQualified Immunity WhitepaperRacketeering ActivityRICO/Continuing Criminal Enterprise ActRICO: Three structural features requiredThompson v. North American Stainless, LP 2011Use of State RICO Statutes28 usc 2255 and 224148 CFR: Improper Business PracticesAnti-Kickback PowerPointBifurcated Jury Decisions/Criminal RICO TrialsCAA of 1995Did AG Holder Violate the CAA Act when he failed to act on Dr. Fine’s report of CA Judicial Crime?CAN SPAM ActCase Law for 18 USC 2071Case Law for balance of fed. and state powersCases Safeguarding the ConstitutionCFAA & RICOCFAA Enhancement Act (2002)CFAA Update 2012CFAA Review (Berkely)CFAA success 2011Chapter 37: Perjury & FalsificationCivil RICO“Anonymous,” the online Mafia, will be prosecuted under RICOLimits to Qualified ImmunityPunitive Damages by StateHow to act as Private Attorney GeneralSuing a StateRICO CCE WhitepaperColor of Law Complaint FormCommunications Act of 1934Congressional Accountability Act of 1995Continuing Criminal Enterprise: 21 USC 848Court forms for Federal CourtCriminal RICO ManualCross Examination Question Case ReferencesDiscovery in Fed. CourtDuties of FHA AppraiserAudit of FHA AppraiserDuty of FBI to Assist IRSFDIC Anti-Kickback ActRESPA 1974FDIC RegulationsFed. R. Civ. P. 23: Class ActionsFed. R. Evidence for Summary Exhibits: “Chalk”Fed. Rules of EvidenceFed. Sentencing Order Objection RequirementsFederal Antitrust Laws SummaryFederal Court System PPTFederal Obstruction of Justice StatutesFederal Perjury StatutesFederal Prosecution of Election OffensesFederal Rules for Civil ProcedureFERA 2009FINRA & NASD & SEC RulesGlobal CFAA ReportHow the Feds Can Freeze and Seize AssetsIdentity Theft Penalty Enhcancement ActJudicial System PowerPointLaw of VoidsNarrowing Scope of CFAANational Stolen Property Act 18 USC 2314NIPA 1996Obstruction of Justice OverviewObstruction of Justice StatutesOverturn Citizens United v. FECPatriot Act Expands CFAA: WhitepaperPublic Funds Investment ActQualified Immunity: Two-prong testQui Tam ProcessSample Qui TamRecent CFAA: USA v. JohnRICO – Third Circuit ReportRICO ProcessRICO Three-Prong TestSample FTC LawsitSample of Jurisdictional Basis for U.S. District CourtSEC Rules for Asset Backed SecuritiesSpoilation of Documents Law – 50 statesSpoilation of Evidence DoctrineStolen Valor Act of 2005The Civil Rights ActCivil Right: Public TransportationThe Daubert TestThe Educating & Reporting Witnesses: Educate the jurythe people v. brewer, 328 ill. 472, 483 (1928)The Rise of CFAAThe Smith ActU.S. Court Procedure ManualU.S. Sentencing GuidesUSDOJ Indictment GuidelinesFederal Indictment Sample FormatVacating a Void JudgmentWitness ImmunityFraud HotlinesGov. Perdue Campaign Fund ExhibitsSample FBI Indictment of GovernorSample FBI Indictment of GovernorGov. Perdue loaned self & husband over $800,000k of her campaign fund. What for?Gov. Perdue’s campaign fund & Quail Woods Village Land Development Co.SEC Consumer Guide to Financial StatementsHow Ponzi Schemes WorkPonzi Schemes ReportPonzi Scheme DefinitionInternet Fraud Schemes“Anonymous,” iLivid, InvokeClick Fraud: Mice for HireCongratulations! You’re a winner of identity theft!Cyberlaw 101: HoneypotsFBI OPERATION GHOST CLICKHACKING COMPUTERS WITH IP ADDRESSHacking: Offense is the new defenseHow to remove ilivid & its search barilivid.com is Illegal; hoax, violates CFAA & FTC Deceptive PracticesIP Spoofing & Sniffing ReportNEW HACKING TOOL: WWW.ANGRYZIBER.COMRemoving ilivid/searchqu is impossible?The Laws Response to Cyber-bullyingInvestigative Reports@ home healthcare NY: Fictitious corp. billing Medicaid, Veteran’s Pension PlansBill SBX2-11 is CA Gov. Brown’s downfallSBX2 11Was SBX 2 11 ever sent to the CA Fiscal Unit before it was signed by Gov. S.?CA Bill SBX211 Never Routed to Fiscal Unit for Approval:CA Gov. Brown announced $20 billion deficit, then approved Bill SBX 11 which gives CA judges extra illegal income.Certified Forensic Loan Auditor WhitepaperCivil RICO: Summary and Federal ManualDOJ White Collar Crime ReportDuke Nuclear Plant’s Bryan Dolan Keeping Info from PublicEx. Gov Easley & Judge Calabria Denied N&O Public RecordsFBI Release: Judge prosecuted by talented A-USA Alan JacksonCourt Evidence ChecklistFBI Report on Mortgage FraudBrennan Center for JusticeGA consultant Patina Sidner paid $292,000 for acting as NC Medicaid rep.False Claims Act/Lincoln LawWhy is GA consultant Patina Sidner acting as NC’s state Medicaid representative for $292,000 per year?2011 Healthcare Fraud Statutes Update48 CFR 203 – Improper Business PracticesBid rigging: 15 USC1Reuters Report on Medicaid FraudSherman Antitrust Act Prosecution GuidelinesHow “blind” are blind trusts?How Raysich & Davin Help Convict Innocent PeopleHow to sue the police (class action)http://www.Policeabuse.comJudge Carl Fox, obstruction of justice?Judge Martin promoted even though he never noticed…Judges’ Use of Social Media QuestionedKon Boot & Friends, IDentifiedLawless America: The Movie – my testimonyNational Court Scams Include Fake Court DocumentsNew apps: Super SpyerOrganized Crime in the USAPres. Obama & Supreme CourtRead Gov. Pallin’s revealing email collection:Renee Ellmers billed $8,000 for one night of dinner at Angus Barn to her campaign fund!3.101-2 Solicitation and acceptance of gratuities by Government personnel.3.203 Reporting suspected violations of the Gratuities clause.Improper Business Practices and Personal Conflicts of Interest (federal employees)Why did Renee Ellmers bill a March 2012 “campaign trip” to Vegas to her campaign fund?Renee Ellmers continues to bill skii trips to Utah to her campaign fund, in violation of FEC law.Renee Ellmers website says she won’t reply to anyone outside of her district. Then why is she billing trips to Vegas & Utah to her campaign fund? They can’t vote for her either!RICO REPORTSen. Josh Stein reported that he “doesn’t know” if he or wife own stock in public companies!Who did Josh Stein lend $50k out of his campaign fund to in 2011?Why did Stein pay a NY caterer out of his campaign fund? What special interests does he have in NY?Slavery of the Middle Class in America TodayState Treasurer to Explain to IRS who Ed Davidan isThe evidence speaks for itself: Highmark, Sidner & Alice Prescott18 USC 666: Federal Funds Theft/BriberyFERAUpdate on consultant Patina Sidner’s salary:18 USC 371: Cowell, Highmark Co., Patina SidnerBid rigging: 18 USC 1341Top 100 Corporate CriminalsU.S. Companies Balance Sheet ReportUNC Law Report on Foreign Language Interpretation/CourtUSA v. Lori Drew (cyber-bullying) RevisitedWake Court Clerk Lorrin Freeman Hasn’t Filed Campaign Reports Required by Law.NCGS Article 22A – Political Campaign Reporting LawWas Judge Calabria’s Campaign Fund Ever Audited?What happened to IRS Agent Julio La Rosa?Duties of coroner, pathologistsWhat really happened to singer Teena Marie?Where are the Raleigh IRS Press Releases?Why did Ellmers bill a skii trip to Utah to her campaign fund?Anti-kickback law 41 USC 51: gifts, meals, trips…FEC Campaign Law ManualRenee Elmers Campaign TreasurerWhy is Duke Energy Hiding Info from the Public on its Cherokee Nuclear Plant?www.alternet.org/investigationsYale Law Study on Judicial CorruptionIRS 8300 Audit: Letter 456418 USC 287Damages IRSGPO: US Code HandbookIntangible AssetsIRC 6707A Must Be Enforced Today!IRS Audit Reconsideration ProcessIRS Criminal Tax ManualIRS FBAR FORMIRS form 8300 – Clerk of Court ProvisionsIRS From 8825 (Income from renting property)IRS Law & Form for Reporting financial loss due to criminal activityIRS Letter ListIRS Manual for Employee PlansIRS Private RulingsIRS Tax Notice LettersIRS Voluntary Disclosure Tax PlanIRS: Statutes of LimitationsList of IRS Tax FormsOrganizations that Require an EINUnitrust Tax LawWork for IRSIRS Tax Crime HandbookFake docs & fictitious obligations lead to IRS prosecutionFederal Contractor Requirements (Anti-kickback)IRC 6707A: The best rule everIRS 8300 PowerPointIRS Financial Analysis HandbookIRS Fraud Index from A to Z18 USC 47 Fraud & False StatementsApril Fool’s Day is Hoax: 18 USC 1038IRS “Dirty Dozen” Tax Scam ListElder Financial AbuseFake Trust Fund ScamIRS Info22a USC 1939 – Embezzled funds41 USC 51-58: KickbacksBasic Trust LawFile Suspicious Activity Report w/ U.S. TreasuryIRC 7623(b) WB Award InfoIRS “Foundation” RulesIRS Carolinas Contact InfoIRS CodesObstruction of Justice: Title 18, 1506:1028 Aggravated Identity Theft18 USC 65318:1961 RICO Extortion28 U.S.C. § 144 Bias or prejudice of judge41 USC 51-58: Public Contracts – Anti-Kickback Act/Buying InChapter 31 – Embezzlement and TheftDestroying court documents a felonyFalse Claims ActIRS Criminal Investigation Division Contact InfoObstruction of Justice StatutesOverview of Title 18, 1030Reporting Damage Awards to the IRSRICORICO Manual for federal prosecutorsSection 1959 Prosecutions (RICO)Title 18, 1505: obstruction of justiceWhy is Stephanie Raysich evaluating serology samples left at room temperature for over 3 months?Title 18, 2071 Penalty for disposing of court documentsTitle 18, 641 embezzlement/unlawful confiscation of propertyTitle 18, Chapter 31 ViolationsTitle 18, USC 641: Unlawful seizure of propertyTitle 18, §1028USDOJ Criminal Tax Manual & Indictment FormsIRS Fictitious ClaimsIRS Form 1041 for Trusts and EstatesIRS Form 211: Get it while it’s hot!!!IRS Form 3949a – Information ReferralIRS Form 8300IRS Form 8300: MandatoryIRS Foundation WhitepaperIRS Fraud Detection CenterIRS Fraud HandbookIRS Identity Theft WhitepaperIRS Investigations 2011: sham corps, sham trusts, sweetheart lawsuitsIRS Publication 1075IRS Publication 1075IRS requirements for NC business filingsIRS SafeguardsIRS Tax Evasion USCIRS Tax Fraud CodesIRS Whistleblower Org ChartIRS Whistleblower ProgramLink to IRS Whistleblower Award ApplicationNatl. IRS Insolvency Contact Directory by StateReport Unlawful Disclosure of Federal Tax Info to U.S. Treasury:Report Wake Court’s License Seizure/ID theft to the IRSSample Complaint about FoundationTitle 18, 26, 31 violation listAccessory After the Fact (USC 18, 3)Title 31Whistle-blower Contacts (U.S. Attorneys, IRS)Dodd Frank Whistleblower Act UpdateWhistleblower WhitepaperNew Corporation Scam (Popular in Fla.)Duties of Fl. AG & Sec of StateShell Games in NCIRS Publication 1075IRS Strategic Plan 09-13Is Gov. Perdue going to repay Right Stuff Food Stores for their loan of $275,000 to her campaign fund made in 2008?Is Robert Eaves Jr. operating a credit company without a license?Judge Carl Fox convicting people of DWI without evidence?Library“Laws Repugnant…” Whitepaper18 USC 1952: The Travel Act2011 Congressional Hearing on the Judiciary2011 Embezzlement Report25 Supreme Court Landmark Cases8th amendment – cruel & unusual punishment case reference8th amendment CasesAdmitting Electronic Evidence in Federal CourtAdvanced Evidence & ImpeachmentARPA Energy Annual ReportAsset Freeze in Criminal & Civil CasesAsset Freeze in Criminal & Civil CasesAsset Freezing Order Act – Uniform Law CommissionAssociation of Certified Fraud Examiners WhitepaperBank Court CasesBar Exam ChecklistComputer Evidence ChecklistCourt Evidence ChecklistBenchbook for federal district court judgesCase ReferenceBMW v. Gore Guidepost (Punitive Damage Awards)US Sentencing Com. whitepaper: Loss and RecoveryCase Reference 2Sample U.S. COA AppealCase References: Laws repugnant to the Constitution are void.Cases challenging judicial immunityCases where judges lost immunityCFAA 18 USC 1030CFAA Case DismissedCFAA cases recently prosecutedUSA v. IvanovCFAA: Bank CasesComputer Fraud & Abuse Act18 USC 1030(a)(4)CFAA CasesCFAA: USA v. Billy Soo Young BaeCFAA historyCFAA history and casesCFAA Quick OverviewCybercrime.gov: National Information Infrastructure Protection Act 1996Supreme Ct: Andritz and the CFAAThe Federal Govt. Cybercrime ManualTHE NATIONAL INFORMATION INFRASTRUCTURE PROTECTION ACT OF 1996Comuter Fraud: Civil and Criminal Laws – March 2012 reportex parte (billy) young (IV) 209 u.s.1234-1908 (October 27, 2009 – 9G): “The stripping doctrine.”HaslipHaslip: Punitive DamagesJudge Perry and the Coffee TruckPrivate Attorney General Case ReferencePunitive Damages GuidepostsRooker Feldman LimitationsSample Class Action LawsuitSample Class Action Against PoliceStored Communications ActCFAA and 5k threshold: new caselaw exceptionsCFAA WPCharging StandardsChicago Corruption Research ReportCitizens v. FEC: Harvard CommentaryCIVIL LIABILITY OF NC GOVTCODE OF JUDICIAL CONDUCTComputer & Internet Fraud ReportComputer Crime Investigations ReportComputer Hacking SoftwareDoD Cybercrime CenterCongress “Fraudclosure” ReportCONGRESSIONAL MEETING ON THE JUDICIARYConstitutional Tort Claims Essay (Columbia Law)Corporate Fraud Research ReportCorruption Assessment HandbookCrime & Forfeiture Process, StatutesCrime Victims Fund ReportCriminologist – Jan/Feb 2012 issueCross Examination Instructions, Case ReferencesCyberbullying Laws by StateCybercrime by Jonathan Clough (Cambridge)Cybercrime HandbookCybercrime WhitepaperCybersecurity: Obama Administration ProposalCyersecurity Enhancement Act of 2002DAMAGES UNDER THE PRIVACY ACT: SOVEREIGN IMMUNITY REFORMDartmouth: CFAA PowerPointDefinition of FraudDerivative Immunity from ProsecutionDoD Cybercrime ConferenceDodd Frank Whistleblower ProvisionsDOJ Computer Fraud Manual – link updatedEbook on pro se litigation rightsEileen Foster Youtube videoElecronic Records Laws by StateElectronic Records Laws by StateEssay on Crime & PunishmentEthical Hacker Overviewex parte Young research reportFBI Report on Mortgage Fraud – 2010Federal Asset Forfeiture StatutesFederal Asset Forfeiture StatutesFederal Data Breach LawsForensic Science Lesson PlansFoundationcenter.orgFourth Amendment & Cell Phone SearchesFTC Annual ReportGlossary of Legal TermsNolle Prosequi: Not to prosecuteGlossary of legal termsGOVT DATA BREACHESGrounding Check Kiting with Check 21 LawHandbook on Corporate Political ActivityHearsay RulesHigh tech and Investment Fraud WhitepaperHow Auditors’ Detect FraudHow to Add a “Doe” DefendantIdentity Theft Literature ReviewImportance of Public Transportation for Low-Income HHInternational Valuation Standards ReportIntl. Association for Asset RecoveryIntroduction to Fraud: MICEIRS and DOJJournalist’s Guide to Federal CourtsJudicial RecusalJurisdiction of the U.S. Court of AppealsJurisdictional Discovery in Federal CourtJustifying Punitive DamagesLaw Enforcement Access to Electronic CommunicationLaw TestLawsuits, Awards & Settlement GuideLimits to Judicial Immunity: David v. BurrisMastering Civil Procedure ChecklistMoney Laundering OverviewMotion for Forensic AuditGovernment Surveillance ProvisionsHow to Write a Forensic Audit PlanMotion to Void Judgment: Mass.Natl. Association of Court Management GlossaryNC Accident ArchivesNC Appellate ReporterNC Rules of Appellate ProcedureNC State Agency ListNCLEG Contact ListNew Reality of Search / Surveillance TechnologiesNew Whistleblower whitepaperNIJ Review of Police Review BoardsNotary LawObstruction of Justice Charge, clarifiedOfficial Police Codes: Keep in your carOperation Greylord Anniversary: March 15thOperation GreylordParallel ProceedingsPenalties for false police reports (by state)Private Attorney General ReportProbable Cause: What to consider by Jeff WeltyPunitive Damages By StateQui Tam Best PracticesRecusal Reform: Brennan CenterRed Flags of Collusion Checklist (“MAPS”)Republican Administrations Light on Tax EnforcementRICO manual for federal prosecutorsRICO ReportRules of Cross ExaminationSample Civil Settlement Agreement FormSample Motion for Judgment: Landlord/TenantSample RICO ComplaintSample RICO IndictmentSample Writ of CertioriSANS Forensic Plan CookbookCFAA – 4 ingredientsSANS Institute Cybercrime ReportSANS Reading RoomSearch Warrant Procedure Book (pdf)Section 1983 e-book (for federal court)Section 1983 ebook – second edition – free downloadSecuring Electronic Business Info WhitepaperSellement Agreement FormSentencing Sherman Anti-Trust OffendersSherman ActSiemans Carveout ReportSovereign Immunity Limits – Duke LawSpoilation of documents results in sanctions in NC Business CourtSpoilation of evidence laws by stateSubject Matter JurisdictionSubstantive Computer CrimeSuits against states case referencesSupermarket Cards WhitepaperSupreme Court Telecommunications CasesTaxation and Info Sharing Research ReportTenant Resource GuideThe Art of Cross-ExaminationThe Constitution & PunishmentThe Mosaic Theory of the Fourth Amendment (GPS)The Travel Act: 18 USC 1952U.S. Sentencing GuidelinesUN STAR ReportUpdate on Healthcare Fraud ProsecutionsUS Sentencing Commission: Calculating LossUS Supreme Ct. Expands Fed. Juris. in Class ActionsUS Treasury Audit of IRS CIUSA v. AndreasUSA v. Andreas: Audit your vendorsUSDOJ Report on Punitive DamagesUsing PowerPoint & Trial Director in Criminal TrialWhat is a private attorney general – Vanderbilt LawWhistleblower Carveout WhitepaperWorkplace Fraud ManualMotion to Void Judge Howard’s Judgment Dismissing Wake Court FeloniesCOURT MUST PROCEED ACCORDING TO LAW OR STATUTEErrors and Bias in JudgementHow to Write a JudgmentJudge Malcolm Howard’s Order Dismissing CrimeBasis for ReconsiderationDavis v. HollyFed. R. Civ. P. 60 Motion to Void JudgmentJudge Malcolm Howard Never Called a Hearing or Completed Discovery as Required by Fed. R. Civ P.Judge’s Case Management DutiesSummary Judgment StandardVandevender v. Sheetz: “The Pickle Jar Myth”Judicial Recusal Research PaperJurisdictional Discovery in Federal CourtsMotion to Vacate (Rule 60) WhitepaperSample Notary Oaths, Depositions, Affadavits, CertificatesVoid Judgment Case ReferencesRule 60(b) research reportMotions for JudgementJudge Howard violated Fed. Rules Civ. P.Motion for Summary Judgment (AG Cooper)Motion for Summary Judgment against NC State BarMotion to add defendant: court clerk WoodliefMotion to Add Defendant: MeyerMotion to add defendant: Wake Judge Kristin RuthJudge Ruth Created an Unlawful Law in 2003:Title 26: Asset Seizure by IRSMotion to Add Supreme Court Justice ParkerNew John Locke Report Says NC Supreme Court reviewed only 59 cases in 2010Motion to add the AOC as a defendantMotions for Summary Judgment (Stephens)Summary Judgment against Judge Jacqueline BrewerWhere’s Judge Brewer’s 2008 year end campaign report accounting for how she spent $17,225.39?N.C. State Bar Ignored SBI Notary’s PerjuryBar Association Foundation Head Earns Over $300k per Year!Chapter 31 – Embezzlement and TheftEmail to Katherine JeanEmail to Gov. Perdue/PearsonFeds question Perdue’s use of employment dataFormer Ill. Governor Sentenced to 14 Years in Jail for CorruptionNational Notary Code of EthicsNC Lawyers Handbook Violates U.S. ConstitutionNC State Bar Handbook Missing Financial DisclosuresNCGA 105A – duties of state agenciesNC State Bar PurposeNC State Bar Treasurer Not Reporting IOLTA (Lawyers’ Trust Fund)Peter Bolac, NC State Bar Trust Compliance: Where is IRS form 1041?Private Attorney General Statute: 42 USC 1988Why is Stephanie Raysich Still Billing the NC DOJ while employing defective serology procedure for the SBI?NC AG Cooper Covers Up Contined SBI Serology FraudNC Agencies Budget/Fiscal Control RequirementsNC Civil Liability of Public OfficialsNC laws on complying with infosec (CFAA)NC State Budget ManualNC court computer system doesn’t contain field to enforce probable cause hearingsNC AOC profiting from selling protected-computer access to NC bail bondsmenNC SOS Marshall’s failure to enforce LLC law for 7 years helped cause death of victims of tainted syringes by NC LLC.NC SOS Marshall’s 2011 campaign report missing required infoNC State Bar Employees Lunsford & Jean don’t account for the multi-million dollar Lawyers’ Trust Fund it manages.Fax to NC State Bar Lunsford re Wake Court FraudNC State Bar Treasurer Lunsford’s Tax Evasion ConfessionNC State Bar Treasurer Lunsford encourages tax evasionNEW: Email to Gov. Perdue: Senate Bill 272 is illegalAccounting Duties of NC Governor: 143-C-2-1Ex-Ill. Gov. Going to Jail for 14 years for corruptionGov. Perdue Fracking Plan Violates 43 USC §1331Gov. Perdue Signed Bill 272, which allowed a U.S. Govt. accounting law to be repealed!Public Records Defined § 1321SB 272 not given to Fiscal Branch for Review per NCGS 143-c-2-3Over 17 Fraudulent NC LLC’s that Elaine Marshall Never Caught Because She Isn’t Enforcing Corporation LawLetter to the Editor re SOS Elaine MarshallNC Corp. Form Suddenly Missing Federal Tax ID FieldNC Secretary of State Marshall Gave “Sweetheart Loan” to a Campaign StafferNC Secretary of State Not Enforcing State Notary Law18 USC 472: Counterfeit Obligations18 USC 494: Public Records18 USC 514: Fictitious Obligation18 USC 541: U.S. ObligationsAnother Missing “Annual Report”Email to NC Secretary of State re Wake Court Notary FraudBlood FermentationFalse Records by NC Notaries: 31 USC 3729Forgery, fake courts docs a federal crime (Wake Court docs)NC Fake Document Kingpin ProsecutedNC Notary Law: NCGS 10BNC Sec. of State allowing fraudulent docs to be notarized by Joyce Davin, Wake Court ClerksNC State Agencies Reporting to NC Controller Aren’t doing IRS Tax Returns.NCGS Forgery: Davin, Woodlief, FreemanOperation Take ResponsibilityPress Release (AG Cooper SBI fraud)Qui Tam Best PracticesReport iLivid to IRS, FTC:How to remove Ilivid.com search bar from your control panelIs iLivid really McAfee Secure?Reporter Anne Blythe wrote false information about Wake Court procedureSecretary of State Accountability ActSeveral million of AG Roy Cooper’s campaign funds unaccounted forSOS Elaine Marshall Fails to Catch $600 Million Ponzi Scheme; SEC Files Emergency ActionTitle 18: Complete Download ListAggravated Felony ListForgery, Notary Fraud & Court SealsReporting theft & loss on IRS tax returnSEC Law pertaining to financial reportsVincent A. Ferrone Notary Fraud – Chris Leith Dealer #62687Leith Dealer Vincent A. Ferrone (aka Michael Vincent Ferrone) notary fraudWhy hasn’t Leith Automotive been doing annual reports for all dealerships?Wake County Court Fraud – The Evidence at a GlanceWake Court Crime18 USC 1506: Obstruction of Justice – Wake CourtCumberland Court Clerk’s Crime Prosecuted.DA responsible for criminal calendarDuties of the superior court judge in residenceDuty of Wake DA to Prosecute Computer Crime in ACIS court computer systemFake Court Docs in Wake Court Violate FTC LawFake Court Document in use in Wake CourtFalse ACIS Records by Wake Court Clerk Freeman is Federal OffenseIRS Identity Theft Affadavit: For victims of Wake CourtJudge Brewer Unlawful Simulation of Court ProcessJudge Jacqueline Brewer’s feloniesJudge Ruth’s abuse of fed. funds reported to IRSFake court document signed by judge = FelonyFed. Courts Uphold Obstruction charges for false docsSec. 1017. Government seals wrongfully used and instruments wrongfully sealedSec. 1038. False information and hoaxesSec. 666. Theft or bribery concerning programs receiving Federal fundsJudge Stephen’s administrative responsibility (NCGS 7A-105)Judges’ Oath to Honor the U.S. ConstitutionLarcency in Wake Court – unlawful taking public moneyNC Attorney Exposes Wake Court FraudNC Felony Obstruction of Justice ChargesProsecutor’s Duty to Truth: Will Willoughby prosecute the crime in the Wake Court?Rule 60: Duty of Judge Stephens to Correct Clerk Freeman’s ErrorsRules and Continuance Policies for the Wake CourtRULES FOR DISTRICT COURT – 10th judicial districtRules for Superior Court – 10th Judicial DistrictSBI Lab accredited despite felony in misdemeanor serology unitWake Court (Freeman) in Violation of FDIC “Fraud & Swindle” LawsFDIC StaffWake Court clerk’s computer crimeCourt Clerk unlawfully charged defendant for someone else’s DWIWake Court fake court documentsWake Court in violation of U.N. Covenant on Civil RightsWake Court owes $2 million to FDICALERT@fdic.govFDIC – Title 31§ 5324. Structuring transactions to evade reporting requirement prohibitedWake court violation of federal statutes§ 14-221.1. Altering, destroying, or stealing evidence of criminal conduct.Where is NC SOS Elaine Marshall hiding her campaign funds?
USDOJ Asset Seizure Manual	Posted on February 25, 2014	by CarolinaCrimeReport http://www.justice.gov/criminal/foia/docs/policy07.pdf
2011 Federal Sentencing Guide Manual	Posted on January 26, 2014	by CarolinaCrimeReport http://www.ussc.gov/Guidelines/2011_Guidelines/Manual_HTML/
Four years gone. Posted in Uncategorized	|
Foundations for Evidence whitepaper	Posted on January 18, 2014	by CarolinaCrimeReport https://www.iicle.com/links/LayingFoundations10QG-Kelly.pdf
Tis the Season for Indictments	Posted on December 17, 2013	by CarolinaCrimeReport So long overdue. Posted in Uncategorized	|
Beneish Model for Fraud Prediction	Posted on September 26, 2013	by CarolinaCrimeReport Investopedia explains ‘Beneish Model’
1. DSRI – Days’ sales in receivable index
2. GMI – Gross margin index
3. AQI – Asset quality index
4. SGI – Sales growth index
5. DEPI – Depreciation index
6. SGAI – Sales and general and administrative expenses index
7. LVGI – Leverage index
8. TATA – Total accruals to total assets
Once calculated, the eight variables are combined together to achieve an M-Score for the company. An M-Score of less than -2.22 suggests that the company will not be a manipulator. An M-Score of greater than -2.22 signals that the company is likely to be a manipulator. Posted in Uncategorized	|
Jury Instructions Whitepaper	Posted on September 26, 2013	by CarolinaCrimeReport http://www.law.suffolk.edu/MCP/Ch%2036%20Jury.pdf
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