Trafficking in Persons Claims

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Email:  [email protected]

Phone:  n/a

Monday-Friday

Office hours:  9:00 am-4:00 pm UTC-6


Ben-Canaan, Adam Samuel

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents199.1 KiB1321
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB985
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB967
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB1065
Affidavit Of Truth and Criminal Complaint1.8 MiB1077
Capias 1512.1 KiB964
Capias 2483.0 KiB683
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB1261
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB785
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB2174
Lawyer Appointment-Authority to Represent444.2 KiB482
MOTION187.3 KiB481
Protocol Trafficking267.4 KiB476
Rod Class 11 CVS 1559533.6 KiB479
Warrant # 17008282CF10A1-Screenshot89.2 KiB625

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB607
ACKNOWLEDGEMENT OF NOTARY129.3 KiB541
Affidavit of Fact27.8 KiB575
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB488
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB585
Statement of Facts32.7 KiB1104

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB572
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB492
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB607
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB451
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB512
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB537
Affidavit of Claims94.1 KiB554
Certified Mail Receipts325.9 KiB508
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB554
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB525
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB441
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB432
Lawyer Appointment-Authority to Represent1.5 MiB445
PAG Motion163.3 KiB428
PAG-Document Correction118.2 KiB419
Protocol Trafficking267.4 KiB422
Rod Class 11 CVS 1559533.6 KiB432

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB504
CERTIFIED MAIL RECEIPT165.7 KiB428
Change of Venue-Clerk Acceptance281.7 KiB430

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB379
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB412
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB453

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB425
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB397

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB383
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB419

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB464
AFFIDAVIT1.4 MiB563
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB403
Certified Mail Receipts467.4 KiB416
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB414
EIN Application Letter416.1 KiB414
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB655
Lawyer Appointment-Authority to Represent245.5 KiB387
PAG MOTION-Continuance 8/15/201889.9 KiB367
PAG-MOTION592.4 KiB418
PAG-MOTION-Continuance Status82.8 KiB317
Pain Compliance 1292.8 KiB557
Pain Compliance 10759.4 KiB433
Pain Compliance 2708.6 KiB498
Pain Compliance 3660.4 KiB387
Pain Compliance 4670.7 KiB479
Pain Compliance 5295.9 KiB464
Pain Compliance 6276.5 KiB403
Pain Compliance 7666.7 KiB393
Pain Compliance 8302.5 KiB478
Pain Compliance 9315.2 KiB339
Protocol Trafficking267.4 KiB357
Rod Class 11 CVS 1559533.6 KiB377
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB337
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB392

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB360
Affidavit of Truth-Hampton District Court99.3 KiB452
Appointments for Dylan Mabardy Email string-1384.1 KiB364
Appointments for Dylan Mabardy Email string-2388.4 KiB342
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB364
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB348
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB327
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB345
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB458
DCF Marie-Noel Theodore2.2 MiB400
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB318
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB323
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB326
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB334
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB292
Letter to Solicit Performance610.9 KiB318
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB307
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB356
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB486
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB419

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB578
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB372
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB452
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB430
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB476
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB435
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB573
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB429
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB466
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB469
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB430
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB467
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB486
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB487
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB431
AG Letter to Middlesex Sheriff's Department240.5 KiB354
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB542
Affidavit of Truth Page 1409.8 KiB464
Affidavit of Truth Page 2412.3 KiB424
Affidavit of Truth Page 3393.4 KiB471
Affidavit of Truth Page 4413.9 KiB424
Affidavit of Truth Page 5378.7 KiB417
Affidavit of Truth Page 6374.4 KiB418
Affidavit of Truth Page 7117.9 KiB431
American National ID Card116.1 KiB574
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB326
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB310
Declaration and Affirmation of National526.8 KiB436
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB986
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB460
Investigative Report187.2 KiB458
Michael Coughlin M.Ed LMHC-Letter28.6 KiB407
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB429
Nationality Certificate892.7 KiB418
PAG-MOTION180.7 KiB443
Protocol Trafficking267.4 KiB436
Rod Class 11 CVS 1559533.6 KiB454

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB392
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB351
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB397
Affidavit of Michael Paul Marshall19.1 KiB388
Affidavit of Richard Langley55.9 KiB386
CHILD SUPPORT ORDER1.5 MiB456
Certified Mail Receipts400.3 KiB350
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB366
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB426
INCOME WITHHOLDING FOR SUPPORT60.7 KiB404
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB368
Lawyer Appointment-Authority to Represent53.8 KiB337
PAG MOTION-Continuance 8/15/201889.9 KiB310
PAG-MOTION pg. 1380.6 KiB347
PAG-MOTION pg. 222.5 KiB348
PAG-MOTION-Continuance Status82.8 KiB286
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB346
Protocol Trafficking267.4 KiB336
Rod Class 11 CVS 1559533.6 KiB368
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB384

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB350
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB395
PAG MOTION 1 and PAG MOTION 2103.2 KiB322

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB386
AFFIDAVIT1.2 MiB399
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB388
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB409
Certified Mail Receipts205.4 KiB396
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB366
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB334
Exhibits15.0 MiB381
INCOME WITHHOLDING FOR SUPPORT14.6 MiB415
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB415
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB360
Lawyer Appointment-Authority to Represent292.6 KiB373
PAG-Motion614.4 KiB360
PETITION FOR RULE TO SHOW CAUSE4.9 MiB415
Protocol Trafficking267.4 KiB373
Rod Class 11 CVS 1559533.6 KiB346

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB369
Catholic Church Defection1.0 MiB413
Certified Mail Receipts1.0 MiB344
Change of Venue-Clerk Acceptance283.0 KiB329
Demand for a Public Trial7.9 MiB354
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB341
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB340
Lisa Heary Report46.5 KiB339
ORDER OF COURT 1918 C 2018794.9 KiB364
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB357
PAG MOTION 1 and PAG MOTION 2103.2 KiB327
PAG Motion-Change of Venue8.6 MiB340
POLICE CRIMINAL COMPLAINT 4.9 MiB336

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB333

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB380
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB424
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB460

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB449
AFFIANT-Statement482.7 KiB444
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB438
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB413
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB392
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB365
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB404
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB495
Lawyer Appointment-Authority to Represent771.9 KiB403
PAG-MOTION567.7 KiB397
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB399
Protocol Trafficking267.4 KiB346
Rod Class 11 CVS 1559533.6 KiB468

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB473
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB333
AFFIDAVIT58.8 KiB578
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB442
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB379
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB440
Affidavit (2)218.3 KiB455
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB389
Barnstable Police Department Arrest Report3.5 MiB486
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB348
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB374
Certified Mail Receipts546.8 KiB400
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB359
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB343
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB388
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB403
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB408
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB396
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB356
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB403
Lawyer Appointment-Authority to Represent744.2 KiB380
Notary Public230.8 KiB371
PAG MOTION-Continuance 8/15/201889.9 KiB347
PAG Motion Dated 7-07-2018142.1 KiB375
PAG-MOTION377.7 KiB375
PAG-MOTION-Continuance Status82.8 KiB361
Protocol Trafficking267.4 KiB420
Rod Class 11 CVS 1559533.6 KiB573

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB369
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB374
Affidavit157.3 KiB387
Certified Mail Receipts400.3 KiB355
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB354
Driving Record1.6 MiB444
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB409
Lawyer Appointment-Authority to Represent69.1 KiB370
PAG MOTION-Continuance 8/15/201889.9 KiB323
PAG-MOTION315.4 KiB369
PAG-MOTION-Continuance Status82.8 KiB315
Protocol Trafficking267.4 KiB364
Rod Class 11 CVS 1559533.6 KiB371

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB366
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB378
Affidavit203.0 KiB348
Bilateral Social Compact Agreement3.0 MiB424
Certified Mail Receipts319.5 KiB344
Change of Venue-Clerk Acceptance205.7 KiB314
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB299
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB420
Lawyer Appointment-Authority to Represent724.5 KiB371
Motor Vehicle Trafficking Records159.4 KiB374
PAG MOTION-Continuance 8/15/201889.9 KiB283
PAG-MOTION240.9 KiB366
PAG-MOTION-Continuance Status82.8 KiB289
Protocol Trafficking267.4 KiB340
Rod Class 11 CVS 1559533.6 KiB452

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB315
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB374
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB329
PAG-MOTION143.4 KiB317
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB378

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB410
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB391
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB382
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB368
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB403
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB402
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB389
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB379
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB479
Certified Mail Receipts390.6 KiB393
Certified Record of Birth1.7 MiB474
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB326
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB394
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB447
Lawyer Appointment-Authority to Represent421.7 KiB486
PAG Motion189.4 KiB359
Protocol Trafficking267.4 KiB404
Rod Class 11 CVS 1559533.6 KiB394
St. Francis Court Apartments Letter804.7 KiB428