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 KiB305
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB295
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB294
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB681
Affidavit Of Truth and Criminal Complaint1.8 MiB506
Capias 1512.1 KiB485
Capias 2483.0 KiB329
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB436
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB303
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB399
Lawyer Appointment-Authority to Represent444.2 KiB263
MOTION187.3 KiB274
Protocol Trafficking267.4 KiB234
Rod Class 11 CVS 1559533.6 KiB244
Warrant # 17008282CF10A1-Screenshot89.2 KiB339

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB204
ACKNOWLEDGEMENT OF NOTARY129.3 KiB248
Affidavit of Fact27.8 KiB187
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB187
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB206
Statement of Facts32.7 KiB650

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB233
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB244
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB237
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB237
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB243
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB291
Affidavit of Claims94.1 KiB263
Certified Mail Receipts325.9 KiB244
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB189
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB255
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB241
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB228
Lawyer Appointment-Authority to Represent1.5 MiB246
PAG Motion163.3 KiB216
PAG-Document Correction118.2 KiB218
Protocol Trafficking267.4 KiB221
Rod Class 11 CVS 1559533.6 KiB249

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB253
CERTIFIED MAIL RECEIPT165.7 KiB194
Change of Venue-Clerk Acceptance281.7 KiB209

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB163
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB172
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB212

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB204
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB178

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB145
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB162

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB214
AFFIDAVIT1.4 MiB318
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB199
Certified Mail Receipts467.4 KiB212
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB160
EIN Application Letter416.1 KiB219
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB241
Lawyer Appointment-Authority to Represent245.5 KiB198
PAG MOTION-Continuance 8/15/201889.9 KiB158
PAG-MOTION592.4 KiB233
PAG-MOTION-Continuance Status82.8 KiB136
Pain Compliance 1292.8 KiB385
Pain Compliance 10759.4 KiB251
Pain Compliance 2708.6 KiB329
Pain Compliance 3660.4 KiB227
Pain Compliance 4670.7 KiB298
Pain Compliance 5295.9 KiB300
Pain Compliance 6276.5 KiB241
Pain Compliance 7666.7 KiB221
Pain Compliance 8302.5 KiB306
Pain Compliance 9315.2 KiB187
Protocol Trafficking267.4 KiB178
Rod Class 11 CVS 1559533.6 KiB212
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB156
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB210

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB151
Affidavit of Truth-Hampton District Court99.3 KiB218
Appointments for Dylan Mabardy Email string-1384.1 KiB174
Appointments for Dylan Mabardy Email string-2388.4 KiB144
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB175
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB159
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB143
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB160
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB173
DCF Marie-Noel Theodore2.2 MiB180
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB157
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB143
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB154
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB172
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB126
Letter to Solicit Performance610.9 KiB136
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB142
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB193
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB299
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB234

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB348
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB178
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB270
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB218
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB273
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB254
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB363
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB232
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB263
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB253
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB243
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB285
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB297
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB284
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB261
AG Letter to Middlesex Sheriff's Department240.5 KiB171
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB350
Affidavit of Truth Page 1409.8 KiB277
Affidavit of Truth Page 2412.3 KiB252
Affidavit of Truth Page 3393.4 KiB283
Affidavit of Truth Page 4413.9 KiB258
Affidavit of Truth Page 5378.7 KiB239
Affidavit of Truth Page 6374.4 KiB253
Affidavit of Truth Page 7117.9 KiB260
American National ID Card116.1 KiB369
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB170
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB131
Declaration and Affirmation of National526.8 KiB250
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB555
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB256
Investigative Report187.2 KiB286
Michael Coughlin M.Ed LMHC-Letter28.6 KiB233
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB258
Nationality Certificate892.7 KiB241
PAG-MOTION180.7 KiB273
Protocol Trafficking267.4 KiB245
Rod Class 11 CVS 1559533.6 KiB250

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB187
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB162
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB210
Affidavit of Michael Paul Marshall19.1 KiB172
Affidavit of Richard Langley55.9 KiB174
CHILD SUPPORT ORDER1.5 MiB207
Certified Mail Receipts400.3 KiB174
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB139
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB211
INCOME WITHHOLDING FOR SUPPORT60.7 KiB182
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB205
Lawyer Appointment-Authority to Represent53.8 KiB175
PAG MOTION-Continuance 8/15/201889.9 KiB139
PAG-MOTION pg. 1380.6 KiB175
PAG-MOTION pg. 222.5 KiB175
PAG-MOTION-Continuance Status82.8 KiB128
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB173
Protocol Trafficking267.4 KiB175
Rod Class 11 CVS 1559533.6 KiB195
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB218

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB129
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB175
PAG MOTION 1 and PAG MOTION 2103.2 KiB131

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB193
AFFIDAVIT1.2 MiB226
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB202
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB208
Certified Mail Receipts205.4 KiB202
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB168
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB135
Exhibits15.0 MiB177
INCOME WITHHOLDING FOR SUPPORT14.6 MiB182
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB201
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB186
Lawyer Appointment-Authority to Represent292.6 KiB186
PAG-Motion614.4 KiB176
PETITION FOR RULE TO SHOW CAUSE4.9 MiB254
Protocol Trafficking267.4 KiB208
Rod Class 11 CVS 1559533.6 KiB189

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB158
Catholic Church Defection1.0 MiB154
Certified Mail Receipts1.0 MiB165
Change of Venue-Clerk Acceptance283.0 KiB169
Demand for a Public Trial7.9 MiB156
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB161
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB142
Lisa Heary Report46.5 KiB140
ORDER OF COURT 1918 C 2018794.9 KiB161
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB149
PAG MOTION 1 and PAG MOTION 2103.2 KiB153
PAG Motion-Change of Venue8.6 MiB160
POLICE CRIMINAL COMPLAINT 4.9 MiB157

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB141

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB165
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB225
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB273

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB192
AFFIANT-Statement482.7 KiB204
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB205
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB208
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB173
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB136
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB200
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB197
Lawyer Appointment-Authority to Represent771.9 KiB198
PAG-MOTION567.7 KiB202
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB243
Protocol Trafficking267.4 KiB184
Rod Class 11 CVS 1559533.6 KiB282

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB286
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB158
AFFIDAVIT58.8 KiB410
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB267
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB214
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB263
Affidavit (2)218.3 KiB291
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB220
Barnstable Police Department Arrest Report3.5 MiB271
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB188
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB205
Certified Mail Receipts546.8 KiB216
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB186
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB201
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB216
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB227
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB234
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB225
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB206
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB234
Lawyer Appointment-Authority to Represent744.2 KiB219
Notary Public230.8 KiB230
PAG MOTION-Continuance 8/15/201889.9 KiB174
PAG Motion Dated 7-07-2018142.1 KiB216
PAG-MOTION377.7 KiB210
PAG-MOTION-Continuance Status82.8 KiB208
Protocol Trafficking267.4 KiB251
Rod Class 11 CVS 1559533.6 KiB397

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB187
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB203
Affidavit157.3 KiB234
Certified Mail Receipts400.3 KiB177
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB145
Driving Record1.6 MiB243
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB184
Lawyer Appointment-Authority to Represent69.1 KiB185
PAG MOTION-Continuance 8/15/201889.9 KiB140
PAG-MOTION315.4 KiB190
PAG-MOTION-Continuance Status82.8 KiB140
Protocol Trafficking267.4 KiB190
Rod Class 11 CVS 1559533.6 KiB213

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB179
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB183
Affidavit203.0 KiB179
Bilateral Social Compact Agreement3.0 MiB232
Certified Mail Receipts319.5 KiB154
Change of Venue-Clerk Acceptance205.7 KiB156
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB119
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB190
Lawyer Appointment-Authority to Represent724.5 KiB193
Motor Vehicle Trafficking Records159.4 KiB175
PAG MOTION-Continuance 8/15/201889.9 KiB128
PAG-MOTION240.9 KiB211
PAG-MOTION-Continuance Status82.8 KiB127
Protocol Trafficking267.4 KiB182
Rod Class 11 CVS 1559533.6 KiB267

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB141
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB200
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB139
PAG-MOTION143.4 KiB146
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB136

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB191
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB195
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB197
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB183
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB209
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB200
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB213
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB210
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB238
Certified Mail Receipts390.6 KiB200
Certified Record of Birth1.7 MiB237
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB124
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB190
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB194
Lawyer Appointment-Authority to Represent421.7 KiB302
PAG Motion189.4 KiB196
Protocol Trafficking267.4 KiB205
Rod Class 11 CVS 1559533.6 KiB188
St. Francis Court Apartments Letter804.7 KiB206