Tuesday, May 31, 2022

FALSE IDENTITY DOCS $2,340,000 PER

 

  ActioInRem

“Without Prejudice”

Public Notice/Public Record

Ab auctoritate legis; Infra Corpus Comitatus

Infra Jurisdictionem

False Identification Documents (a fine under this title or imprisonment

for not more than 15 years, or both)

“Fictions” arise from the law, not the law from fictions.

It isn’t the man, woman or child who is “creating” birth

certificates, bonds, marriage certificates, vehicle registrations,

drivers licenses, state identification cards, social security checks,

payroll checks, checking accounts, savings accounts, mortgages,

2nd & 3rd mortgages, reverse mortgages, promissory notes, adjustable rate

notes, student loans, car loans, electric bills (smart meter), gas bills

(smart meter), water bills (smart meter), cell phone bills,

home phone bills property tax and personal income tax using forged legal

(fictitious) names – false identification documents intentionally

created to impersonate men, women and children – for financial gain.

DERIVATIVE defined: Coming from another; taken from something preceding;

secondary; that which has not its origin in itself, but owes its

existence to something foregoing. Anything obtained or deduced from

another. State v. Wong Fong, 75 Mont. 81, 241 P. 1072. Black’s Law

Dictionary Revised Fourth Edition (page 530)

ORIGINAL defined: Primitive; first in order; bearing its own authority,

and not deriving authority from an outside source; as original

jurisdiction, original writ, etc. As applied to documents, the original

is the first copy or archetype; that from which another instrument is

transcribed, copied, or imitated. Arenson v. Jackson, 97 Misc.Rep. 606,

162 N.Y.S. 142, 143; State v. Lee, 173 La. 770, 138 So. 662. Black’s Law

Dictionary Revised Fourth Edition (page 1251)

FICTITIOUS defined: Founded on a fiction; having the character of a

fiction; pretended; counterfeit,’ “Feigned, imaginary, not real, false,

not genuine, nonexistent,’ “Arbitrarily invented and set up, to

accomplish an ulterior object,” Black’s Law Dictionary Sixth Edition

(page 624).

WHEREAS, defined by virtue of the term “vessel of the United

States,” means a vessel belonging in whole or in part to the United

States, or any citizen thereof, or any corporation created by or under

the laws of the United States, or of any State, Territory, District, or

possession thereof.

WHEREAS, defined by virtue of "Organization" means a person other than

an individual.

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But a corporation of another state is not a "person" within the

jurisdiction of the state until it has complied with the conditions of

admission to do business in the state, Fire Ass'n of Phila. v. New York,

7 S.Ct. 108, 119 U.S. 110, 30 L.Ed. 342; and a statutory requirement of

such conditions is not in conflict with the XIVth Amendment; Pembina

Consol. S. M. & M. Co. v. Pennsylvania, 8 S.Ct. 737, 125 U.S. 181, 189,

31 L.Ed. 650. Black’s Law Dictionary Revised Fourth Edition (page 1299,

1300)

A county is a person in a legal sense, Lancaster Co. v. Trimble, 34 Neb.

752, 52 N.W. 711; but a sovereign is not; In re Fox, 52 N.Y. 535, 11

Am.Rep. 751; U. S. v. Fox, 94 U.S. 315, 24 L.Ed. 192, but contra within

the meaning of a statute, providing a penalty for 'the fraudulent

alteration of a public record with intent that any "person" be

defrauded, Martin v. State, 24 Tex. 61; and within the meaning of a

covenant for quiet and peaceful possession against all and every person

or persons; Giddings v. Holter, 19 Mont. 263, 48 P. 8. Black’s Law

Dictionary Revised Fourth Edition (page 1300)

WHEREAS, The use of, by implication, mistake, or otherwise, of

fictitious names within any lawful and even “legal” document renders

said document, instrument fatally flawed for simple fraud. And, since no

man or woman in the Private Domain can be held accountable for the same

crime twice, by guarantee, then if initially one is charged in the wrong

name, and that mistaken identity at any stage of the proceedings renders

the present proceeding null, void and dismissed. This renders the above

“statute” also null, void, and never written, for this fatal error

cannot be corrected and one must, secondly, face the same charges.

Mistaken Identity cannot be used as a correctable error merely because

one cannot be charged twice for the same cause, even if the first charge

was mistaken.

WHEREAS, defined by virtue of American Jurisprudence In general, it is

essential to identify parties to court actions properly. If the alleged

parties to an action are not precisely identified, then who is involved

with whom or what, and how? If not properly identified, all

corresponding judgments are void, as outlined in Volume 46, American

Jurisprudence 2d, at “Judgments.” Sec. 100 Parties – A judgment should

identify the parties for and against whom it is rendered, with such

certainty that it may be readily enforced, and a judgment, which does

not do so, may be regarded as void for uncertainty. Such identification

may be achieved by naming the persons for and against whom the judgment

is rendered. Technical deficiencies in the naming of the persons for and

against whom judgment is rendered can be corrected if the parties are

not prejudiced. A reference in a judgment to a party plainly liable,

followed by an omission of that party’s name from the language of the

decree, at least gives rise to an ambiguity and calling for an inquiry

into court’s real intention as reflected in the entire record and

surrounding circumstances.”

WHEREAS, defined by virtue of Fraud and related activity in connection

with identification documents, authentication features, and information

Current through Pub. L. 11438.

(See Public Laws for the current

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Congress.) (a) Whoever, in a circumstance described in subsection (c) of

this section— (1) knowingly and without lawful authority produces an

identification document, authentication feature, or a false

identification document; (8) knowingly traffics in false or actual

authentication features for use in false identification documents,

documentmaking

implements, or means of identification; shall be

punished as provided in subsection (b) of this section. (b) The

punishment for an offense under subsection (a) of this section is

— (1) except as provided in paragraphs (3) and (4), a fine under this

title or imprisonment for not more than 15 years, or both, if the

offense is— (A) the production or transfer of an identification

document, authentication feature, or false identification document that

is or appears to be— (i) an identification document or authentication

feature issued by or under the authority of the United States

FALSE RETURN defined: A return made by the sheriff, or other ministerial

officer, to a writ in which is stated a fact contrary to the truth, and

injurious to one of the parties or some one having an interest in it. 2.

In this case the officer is liable for damages to the party injured. 2

Esp. Cas. 475. See Falso retorno brevium.

FALSE TOKEN defined: A false document or sign of the existence of a

fact, in general used for the purpose of fraud. Vide Token, and 2 Stark.

Ev. 563.

WHEREAS, defined by virtue of Statements or entries generally (a) Except

as otherwise provided in this section, whoever, in any matter within the

jurisdiction of the executive, legislative, or judicial branch of the

Government of the United States, knowingly and willfully (

1)

falsifies, conceals, or covers up by any trick, scheme, or device a

material fact; (2) makes any materially false, fictitious, or fraudulent

statement or representation; or (3) makes or uses any false writing or

document knowing the same to contain any materially false, fictitious,

or fraudulent statement or entry; shall be fined under this title,

imprisoned not more than 5 years or, if the offense involves

international or domestic terrorism (as defined in section 2331),

imprisoned not more than 8 years, or both. (June 25, 1948, ch. 645, 62

Stat. 749; Pub. L. 103–322, title XXXIII, § 330016(1)(L), Sept. 13,

1994, 108 Stat. 2147; Pub. L. 104–292, § 2, Oct. 11, 1996, 110 Stat.

3459; Pub. L. 108–458, title VI, § 6703(a), Dec. 17, 2004, 118 Stat.

3766; Pub. L. 109–248, title I, § 141(c), July 27, 2006, 120 Stat.

603.)

WHEREAS, defined by virtue of Possession of false paper to defraud

United States Whoever, for the purpose of obtaining any loan or advance

of credit from any person, partnership, association, or corporation with

the intent that such loan or advance of credit shall be offered to or

accepted by the Department of Housing and Urban Development for

insurance, or for the purpose of obtaining any extension or renewal of

any loan, advance of credit, or mortgage insured by such Department, or

the acceptance, release, or substitution of any security on such a loan,

advance of credit, or for the purpose of influencing in any way the

action of such Department, makes, passes, utters, or publishes any

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statement, knowing the same to be false, or alters, forges, or

counterfeits any instrument, paper, or document, or utters, publishes,

or passes as true any instrument, paper, or document, knowing it to have

been altered, forged, or counterfeited, or willfully overvalues any

security, asset, or income, shall be fined under this title or

imprisoned not more than two years, or both.

WHEREAS, defined by virtue of [Rule 17.] Plaintiff and Defendant;

Capacity; Public Officers (a) Real Party in Interest. (1) Designation

in General. An action must be prosecuted in the name of the real party

in interest. The following may sue in their own names without joining

the person for whose benefit the action is brought: (A) an executor; (B)

an administrator; (C) a guardian; (D) a bailee; (E) a trustee of an

express trust; (F) a party with whom or in whose name a contract has

been made for another's benefit; and (G) a party authorized by statute.

(2) Action in the Name of the United States for Another's Use or

Benefit. When a federal statute so provides, an action for another's use

or benefit must be brought in the name of the United States.

(3) Joinder of the Real Party in Interest. The court may not dismiss an

action for failure to prosecute in the name of the real party in

interest until, after an objection, a reasonable time has been allowed

for the real party in interest to ratify, join, or be substituted into

the action. After ratification, joinder, or substitution, the action

proceeds as if it had been originally commenced by the real party in

interest. (b) Capacity to Sue or Be Sued. Capacity to sue or be sued is

determined as follows: (1) for an individual who is not acting in a

representative capacity, by the law of the individual's domicile; (2)

for a corporation, by the law under which it was organized; and (3) for

all other parties, by the law of the state where the court is located,

except that: (A) a partnership or other unincorporated association with

no such capacity under that state's law may sue or be sued in its common

name to enforce a substantive right existing under the United States

Constitution or laws; and (B) 28 U.S.C. §§754 and 959(a) govern the

capacity of a receiver appointed by a United States court to sue or be

sued in a United States court. (c) Minor or Incompetent Person.

(1) With a Representative. The following representatives may sue or

defend on behalf of a minor or an incompetent person: (A) a general

guardian; (B) a committee; (C) a conservator; or (D) a like fiduciary.

(2) Without a Representative. A minor or an incompetent person who does

not have a duly appointed representative may sue by a next friend or by

a guardian ad litem. The court must appoint a guardian ad litem—or issue

another appropriate order—to protect a minor or incompetent person who

is unrepresented in an action. (d) Public Officer's Title and Name. A

public officer who sues or is sued in an official capacity may be

designated by official title rather than by name, but the court may

order that the officer's name be added. Notes (As amended Dec. 27, 1946,

eff. Mar. 19, 1948; Dec. 29, 1948, eff. Oct. 20, 1949; Feb. 28, 1966,

eff. July 1, 1966; Mar. 2, 1987, eff. Aug. 1, 1987; Apr. 25, 1988, eff.

Aug. 1, 1988; Pub. L. 100–690, title VII, §7049, Nov. 18, 1988, 102

Stat. 4401; Apr. 30, 2007, eff. Dec. 1, 2007.) Notes of Advisory

Committee on Rules—1937 Note to Subdivision (a). The real party in

interest provision, except for the last clause which is new, is taken

verbatim from [former] Equity Rule 37 (Parties Generally—Intervention),

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except that the word “expressly” has been omitted. For similar

provisions see N.Y.C.P.A. (1937) §210; Wyo.Rev.Stat.Ann. (1931) §§89–

501, 89–502, 89–503; English Rules Under the Judicature Act (The Annual

Practice, 1937) O. 16, r. 8. See also Equity Rule 41 (Suit to Execute

Trusts of Will—Heir as Party). For examples of statutes of the United

States providing particularly for an action for the use or benefit of

another in the name of the United States, see U.S.C., [former] Title 40,

§270b (Suit by persons furnishing labor and material for work on public

building contracts * * * may sue on a payment bond, “in the name of the

United States for the use of the person suing”) [now 40 U.S.C. §3133(b),

(c)]; and U.S.C., Title 25, §201 (Penalties under laws relating to

Indians—how recovered). Compare U.S.C., Title 26, [former] §1645(c)

(Suits for penalties, fines, and forfeitures, under this title, where

not otherwise provided for, to be in name of United States). Note to

Subdivision (b). For capacity see generally Clark and Moore, A New

Federal Civil Procedure—II. Pleadings and Parties, 44 Yale L.J. 1291,

1312–1317 (1935) and specifically Coppedge v. Clinton, 72 F.(2d) 531

(C.C.A.10th, 1934) (natural person); David Lupton's Sons Co. v.

Automobile Club of America, 225 U.S. 489 (1912) (corporation); Puerto

Rico v. Russell & Co., 288 U.S. 476 (1933) (unincorporated

ass'n.); United Mine Workers of America v. Coronado Coal Co., 259 U.S.

344 (1922) (federal substantive right enforced against unincorporated

association by suit against the association in its common name without

naming all its members as parties). This rule follows the existing law

as to such associations, as declared in the case last cited above.

Compare Moffat Tunnel League v. United States, 289 U.S. 113 (1933). See

note to Rule 23, clause (1). Note to Subdivision (c). The provision for

infants and incompetent persons is substantially [former] Equity Rule 70

(Suits by or Against Incompetents) with slight additions. Compare the

more detailed English provisions, English Rules Under the Judicature

Act (The Annual Practice, 1937) O. 16, r.r. 16–21. Notes of Advisory

Committee on Rules—1946 Amendment The new matter [in subdivision (b)]

makes clear the controlling character of Rule 66 regarding suits by or

against a federal receiver in a federal court. Notes of Advisory

Committee on Rules—1948 Amendment Since the statute states the capacity

of a federal receiver to sue or be sued, a repetitive statement in the

rule is confusing and undesirable. Notes of Advisory Committee on Rules—

1966 Amendment The minor change in the text of the rule is designed to

make it clear that the specific instances enumerated are not exceptions

to, but illustrations of, the rule. These illustrations, of course,

carry no negative implication to the effect that there are not other

instances of recognition as the real party in interest of one whose

standing as such may be in doubt. The enumeration is simply of cases in

which there might be substantial doubt as to the issue but for the

specific enumeration. There are other potentially arguable cases that

are not excluded by the enumeration. For example, the enumeration states

that the promisee in a contract for the benefit of a third party may sue

as real party in interest; it does not say, because it is obvious, that

the thirdparty

beneficiary may sue (when the applicable law gives him

that right.) The rule adds to the illustrative list of real parties in

interest a bailee—meaning, of course, a bailee suing on behalf of the

bailor with respect to the property bailed. (When the possessor of

property other than the owner sues for an invasion of the possessory

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interest he is the real party in interest.) The word “bailee” is added

primarily to preserve the admiralty practice whereby the owner of a

vessel as bailee of the cargo, or the master of the vessel as bailee of

both vessel and cargo, sues for damage to either property interest or

both. But there is no reason to limit such a provision to maritime

situations. The owner of a warehouse in which household furniture is

stored is equally entitled to sue on behalf of the numerous owners of

the furniture stored. Cf. Gulf Oil Corp. v. Gilbert, 330 U.S. 501

(1947). The provision that no action shall be dismissed on the ground

that it is not prosecuted in the name of the real party in interest

until a reasonable time has been allowed, after the objection has been

raised, for ratification, substitution, etc., is added simply in the

interests of justice. In its origin the rule concerning the real party

in interest was permissive in purpose: it was designed to allow an

assignee to sue in his own name. That having been accomplished, the

modern function of the rule in its negative aspect is simply to protect

the defendant against a subsequent action by the party actually entitled

to recover, and to insure generally that the judgment will have its

proper effect as res judicata. This provision keeps pace with the law as

it is actually developing. Modern decisions are inclined to be lenient

when an honest mistake has been made in choosing the party in whose name

the action is to be filed—in both maritime and nonmaritime cases.

See Levinson v. Deupree, 345 U.S. 648 (1953); Link Aviation, Inc. v.

Downs, 325 F.2d 613 (D.C.Cir. 1963). The provision should not be

misunderstood or distorted. It is intended to prevent forfeiture when

determination of the proper party to sue is difficult or when an

understandable mistake has been made. It does not mean, for example,

that, following an airplane crash in which all aboard were killed, an

action may be filed in the name of John Doe (a fictitious person), as

personal representative of Richard Roe (another fictitious person), in

the hope that at a later time the attorney filing the action may

substitute the real name of the real personal representative of a real

victim, and have the benefit of suspension of the limitation period. It

does not even mean, when an action is filed by the personal

representative of John Smith, of Buffalo, in the good faith belief that

he was aboard the flight, that upon discovery that Smith is alive and

well, having missed the fatal flight, the representative of James Brown,

of San Francisco, an actual victim, can be substituted to take advantage

of the suspension of the limitation period. It is, in cases of this

sort, intended to insure against forfeiture and injustice—in short, to

codify in broad terms the salutary principle of Levinson v. Deupree, 345

U.S. 648 (1953), and Link Aviation, Inc. v. Downs, 325 F.2d 613

(D.C.Cir. 1963). Notes of Advisory Committee on Rules—1987 Amendment The

amendments are technical. No substantive change is intended. Notes of

Advisory Committee on Rules—1988 Amendment The amendment is technical.

No substantive change is intended. Committee Notes on Rules—2007

Amendment The language of Rule 17 has been amended as part of the

general restyling of the Civil Rules to make them more easily understood

and to make style and terminology consistent throughout the rules. These

changes are intended to be stylistic only. Rule 17(d) incorporates the

provisions of former Rule 25(d)(2), which fit better with Rule

17. Amendment by Public Law 1988 —Subd. (a). Pub. L. 100–690, which

directed amendment of subd. (a) by striking “with him”, could not be

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executed because of the intervening amendment by the Court by order

dated Apr. 25, 1988, eff. Aug. 1, 1988.

CIVIL DEATH defined: The state of a person who, though possessing

natural life, has lost all civil rights and as to them is considered

civilly dead. Hiroko Kawakita Hayashi v. Lorenz,Cal.App.,258 P.2d

1039,1042. In some states, persons convicted of serious crimes are

declared to be civilly dead which means that certain civil rights and

privileges of the convicted offender including the right to vote and

contract and to sue and be sued are forfeited. See also Civil

disabilities, infra. A corporation, which has formally dissolved or

become bankrupt leaving an estate to be administered for the benefit of

its shareholders and creditors, becomes civilly "dead." In re Great

Plains Royalty Corp., C.A.N.D.,471 F.2d 1261,1265. Black’s Law

Dictionary Sixth Edition (page 245)

A bankrupt entity – city, state/province, and country – cannot operate

in commerce. A fraud is an intentional deception made for personal gain

or to damage another man, woman or child.

WHEREAS, defined by virtue of Action to compel an officer of the United

States to perform his duty Current through Pub. L. 11438.

(See Public

Laws for the current Congress.) The district courts shall have original

jurisdiction of any action in the nature of mandamus to compel an

officer or employee of the United States or any agency thereof to

perform a duty owed to the plaintiff.

Should this not be true then let the record be corrected or it will

stand as truth. Time is of the essence in the performance of this

binding selfexecuting

agreement. Three days grace. JusInRe

This my free will, voluntary privateact

and deed true and lawful attorneyinfact

to

make, publish, execute, seal, acknowledge, and deliver under my hand and seal, explicitly

reserving all rights without prejudice;

By:__________________________________________

Sui Juris John of the genealogy of Doe Bailor for JOHN DOE Bailee

___________________________________________

Probatio plena; Net, Smithe Third Party Witness

"Sealed and delivered in the presence of us."

___________________________________________

Probatio plena; Andrew, Banc Third Party Witness

"Sealed and delivered in the presence of us."

STATE OF ILLINOIS )

) SS:

COUNTY OF COOK )

CERTIFICATE OF ACKNOWLEDGMENT

On this date the man/woman named above, in his/her stated capacity, in full life personally

before me to execute this acknowledgement that this instrument was signed, sealed, and

delivered as their free will, voluntary act and deed to make, publish. execute, seal,

acknowledge and deliver under their hand and seal verified and authenticated for the uses and

purposes therein mentioned.

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_____________________ _________________________________

DATE Signature of NOTARY PUBLIC

AFFIX

NOTARY SEAL Date Commission Expires __________________

IF REQUIRED

JUS DUPLICATUM defined: property, title. When a man has the possession as well as the property of

anything, he is said to have a double right, jus duplicatum. Bract. 1. 4, tr. 4, c. 4 2 Bl. Com. 199.

A Law Dictionary Adapted To The Constitution and Laws of the United States of America and of the

Several States of the American Union by John Bouvier Revised Sixth Edition, 1856

ACTIO IN REM defined: in rem/ In the civil and common law, an action for a thing; an action for the

recovery of a thing possessed by another. An action for the enforcement of a right (or for redress for

its invasion) which was originally available against all the world, and not in any special sense

against the individual sued, until he violated it. See In rem. Black’s Law Dictionary Sixth Edition

(page 28)

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