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« REQUEST FOR DOCKET NUMBER re: APPLICATION FOR DECLARATORY AND INJUNCTIVE RELIEF: 5 USC 552(a)(4)(B) and 702; 44 USC 3512; 5 CFR 1320.5 | Main | SECOND DEMAND FOR RELEASE OF DOCUMENTARY EVIDENCE »

NOTICE OF WIRE FRAUD

From: MITCHELL PAUL MODELESKI (44202086)
Date: 11/29/2014 1:07:12 PM
Subject: NOTICE OF WIRE FRAUD
Message:
TO:
Hon. Linda Sanders, Warden
USMCFP/Springfield

DATE: 11/29/2014

SUBJECT:
probable wire fraud by Mr. Terry J. Harris, Principal,
Harris & Harris, P.C., Cheyenne, Wyoming

Greetings Warden Sanders:

I am contacting you in writing again to satisfy legal obligations
imposed by 18 U.S.C. 4 (misprision of felony).

Enclosed please find copies of two (2) email messages from
Mr. Terry J. Harris, dated 11/13/2014 and 11/21/2014,
to members of your staff.

Both messages contain evidence of wire fraud -- a felony
violation of 18 U.S.C. 1343.

The major instances of fraud and willful misrepresentation
should already be obvious to you. Repetition is the key
to learning.

For the record:

(1) Mr. Harris does not legally represent me; I have always
appeared "In Propria Persona" i.e. "personally" under
28 U.S.C. 1654, not "by counsel";

(2) Mr. Harris was never lawfully "appointed" by Nancy Dell
Freudenthal to represent me, because she has turned up
with missing -and- defective credentials, and serious conflicts
of interest: see APPLICATION FOR DISQUALIFICATIONS: 28 U.S.C. 144;

(3) the evidence of her missing and defective credentials was
disclosed by DOJ's Office of Information Policy ("OIP"),
in response to my proper FOIA Request for same;

(4) I mailed OIP's written reply and responsive documents to
the P.O. Box of Harris & Harris, P.C. while I was stranded
in a county jail in Gering, Nebraska, circa July/August 2014;

(5) most recently, I demanded that Harris & Harris, P.C., surrender
OIP's written reply and responsive documents, but Principals
of that law firm missed the stated deadline and are now IN DEFAULT;

(6) as such, Terry J. Harris et al. are now suspected of concealing
material evidence in an ongoing investigation, in probable violation
of 18 U.S.C. 1519 and/or 2071 (both are Federal felonies);

(7) Ms. Freudenthal has not lawfully authorized the utilization of
Dr. Bhushan Agharkar to assist Terry J. Harris in any capacity
(see (2) above);

(8) Dr. Agharkar has now been informed, at least twice, of the missing
and defective credentials disclosed by OIP for Ms. Freudenthal et al.;

(9) Dr. Agharkar has also been warned, in writing, that charging the
U.S. Treasury for his services will constitute another false claim
against the United States, in violation of 31 U.S.C. 3729 et seq.;

(10) the enclosed email messages are not "privileged" because Mr. Harris
is not my authorized legal representative (see (1) above);

(11) Ms. Freudenthal et al. have now been formally charged with violating
18 U.S.C. 1114, 1201(a)(1) and 1201(c).

Please accept this letter as a lawful NOTICE of my specific intent to charge
Mr. Terry J. Harris with wire fraud, concealing records, and Federal witness
retaliation, in violation of 18 U.S.C. 1343, 1519 and 1513, respectively.

Again, doing so is a legal obligation imposed upon me by 18 U.S.C. 4.

Thank you, Warden Sanders, for your continuing professional consideration.

p.s. Cf. PACER #6:2014-cv-03460 for docket entries in my civil cross-complaint
(APPLICATION FOR WRITS OF QUO WARRANTO AND HABEAS CORPUS etc.)

Sincerely yours,

/s/ Paul Andrew Mitchell, B.A., M.S. (chosen name)

Relator In Propria Persona (initially) and In Forma Pauperis
BOP Reg. No. 44202-086

Copies:
Michael McIntyre, Case Manager, USMCFP
Jon Roberts, Mental Health Unit Manager, USMCFP

___

Related:

http://tekgnosis.typepad.com/tekgnosis/2014/02/paul-andrew-mitchell-has-been-bundled-away-by-the-us-government.html

December 2, 2014 in Current Affairs | Permalink