Trafficking in Persons Claims

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Office hours:  9:00 am-4:00 pm UTC-6


Ben-Canaan, Adam Samuel

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents199.1 KiB1008
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB779
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB748
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB917
Affidavit Of Truth and Criminal Complaint1.8 MiB891
Capias 1512.1 KiB767
Capias 2483.0 KiB518
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB951
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB598
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB1700
Lawyer Appointment-Authority to Represent444.2 KiB366
MOTION187.3 KiB374
Protocol Trafficking267.4 KiB341
Rod Class 11 CVS 1559533.6 KiB349
Warrant # 17008282CF10A1-Screenshot89.2 KiB483

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB443
ACKNOWLEDGEMENT OF NOTARY129.3 KiB396
Affidavit of Fact27.8 KiB409
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB358
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB410
Statement of Facts32.7 KiB911

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB424
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB356
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB460
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB340
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB370
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB416
Affidavit of Claims94.1 KiB427
Certified Mail Receipts325.9 KiB391
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB394
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB394
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB322
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB315
Lawyer Appointment-Authority to Represent1.5 MiB328
PAG Motion163.3 KiB301
PAG-Document Correction118.2 KiB303
Protocol Trafficking267.4 KiB300
Rod Class 11 CVS 1559533.6 KiB329

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB381
CERTIFIED MAIL RECEIPT165.7 KiB301
Change of Venue-Clerk Acceptance281.7 KiB310

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB260
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB286
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB325

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB292
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB282

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB244
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB285

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB348
AFFIDAVIT1.4 MiB451
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB294
Certified Mail Receipts467.4 KiB300
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB293
EIN Application Letter416.1 KiB295
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB496
Lawyer Appointment-Authority to Represent245.5 KiB280
PAG MOTION-Continuance 8/15/201889.9 KiB259
PAG-MOTION592.4 KiB312
PAG-MOTION-Continuance Status82.8 KiB210
Pain Compliance 1292.8 KiB458
Pain Compliance 10759.4 KiB325
Pain Compliance 2708.6 KiB399
Pain Compliance 3660.4 KiB289
Pain Compliance 4670.7 KiB378
Pain Compliance 5295.9 KiB365
Pain Compliance 6276.5 KiB301
Pain Compliance 7666.7 KiB287
Pain Compliance 8302.5 KiB374
Pain Compliance 9315.2 KiB251
Protocol Trafficking267.4 KiB256
Rod Class 11 CVS 1559533.6 KiB275
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB236
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB283

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB257
Affidavit of Truth-Hampton District Court99.3 KiB338
Appointments for Dylan Mabardy Email string-1384.1 KiB261
Appointments for Dylan Mabardy Email string-2388.4 KiB215
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB254
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB233
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB213
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB236
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB318
DCF Marie-Noel Theodore2.2 MiB277
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB218
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB214
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB227
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB241
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB190
Letter to Solicit Performance610.9 KiB212
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB209
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB255
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB371
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB306

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB456
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB257
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB354
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB294
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB368
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB336
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB454
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB313
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB355
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB361
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB322
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB370
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB378
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB361
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB335
AG Letter to Middlesex Sheriff's Department240.5 KiB241
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB432
Affidavit of Truth Page 1409.8 KiB360
Affidavit of Truth Page 2412.3 KiB332
Affidavit of Truth Page 3393.4 KiB361
Affidavit of Truth Page 4413.9 KiB333
Affidavit of Truth Page 5378.7 KiB308
Affidavit of Truth Page 6374.4 KiB327
Affidavit of Truth Page 7117.9 KiB335
American National ID Card116.1 KiB456
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB235
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB199
Declaration and Affirmation of National526.8 KiB333
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB737
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB340
Investigative Report187.2 KiB354
Michael Coughlin M.Ed LMHC-Letter28.6 KiB298
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB328
Nationality Certificate892.7 KiB324
PAG-MOTION180.7 KiB348
Protocol Trafficking267.4 KiB320
Rod Class 11 CVS 1559533.6 KiB334

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB281
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB238
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB285
Affidavit of Michael Paul Marshall19.1 KiB272
Affidavit of Richard Langley55.9 KiB263
CHILD SUPPORT ORDER1.5 MiB334
Certified Mail Receipts400.3 KiB241
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB251
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB304
INCOME WITHHOLDING FOR SUPPORT60.7 KiB267
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB274
Lawyer Appointment-Authority to Represent53.8 KiB239
PAG MOTION-Continuance 8/15/201889.9 KiB205
PAG-MOTION pg. 1380.6 KiB241
PAG-MOTION pg. 222.5 KiB244
PAG-MOTION-Continuance Status82.8 KiB193
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB241
Protocol Trafficking267.4 KiB241
Rod Class 11 CVS 1559533.6 KiB267
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB289

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB220
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB263
PAG MOTION 1 and PAG MOTION 2103.2 KiB210

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB275
AFFIDAVIT1.2 MiB301
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB282
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB311
Certified Mail Receipts205.4 KiB278
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB265
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB219
Exhibits15.0 MiB278
INCOME WITHHOLDING FOR SUPPORT14.6 MiB283
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB286
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB257
Lawyer Appointment-Authority to Represent292.6 KiB273
PAG-Motion614.4 KiB249
PETITION FOR RULE TO SHOW CAUSE4.9 MiB319
Protocol Trafficking267.4 KiB280
Rod Class 11 CVS 1559533.6 KiB252

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB255
Catholic Church Defection1.0 MiB290
Certified Mail Receipts1.0 MiB243
Change of Venue-Clerk Acceptance283.0 KiB235
Demand for a Public Trial7.9 MiB251
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB237
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB224
Lisa Heary Report46.5 KiB231
ORDER OF COURT 1918 C 2018794.9 KiB253
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB250
PAG MOTION 1 and PAG MOTION 2103.2 KiB222
PAG Motion-Change of Venue8.6 MiB231
POLICE CRIMINAL COMPLAINT 4.9 MiB232

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB220

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB272
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB319
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB344

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB320
AFFIANT-Statement482.7 KiB316
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB293
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB312
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB278
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB242
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB291
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB357
Lawyer Appointment-Authority to Represent771.9 KiB293
PAG-MOTION567.7 KiB295
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB310
Protocol Trafficking267.4 KiB260
Rod Class 11 CVS 1559533.6 KiB355

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB375
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB229
AFFIDAVIT58.8 KiB493
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB343
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB279
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB338
Affidavit (2)218.3 KiB372
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB293
Barnstable Police Department Arrest Report3.5 MiB373
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB258
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB272
Certified Mail Receipts546.8 KiB291
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB258
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB264
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB282
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB293
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB304
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB289
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB274
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB301
Lawyer Appointment-Authority to Represent744.2 KiB284
Notary Public230.8 KiB290
PAG MOTION-Continuance 8/15/201889.9 KiB241
PAG Motion Dated 7-07-2018142.1 KiB276
PAG-MOTION377.7 KiB278
PAG-MOTION-Continuance Status82.8 KiB272
Protocol Trafficking267.4 KiB322
Rod Class 11 CVS 1559533.6 KiB466

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB276
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB278
Affidavit157.3 KiB296
Certified Mail Receipts400.3 KiB256
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB244
Driving Record1.6 MiB330
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB298
Lawyer Appointment-Authority to Represent69.1 KiB268
PAG MOTION-Continuance 8/15/201889.9 KiB212
PAG-MOTION315.4 KiB272
PAG-MOTION-Continuance Status82.8 KiB212
Protocol Trafficking267.4 KiB251
Rod Class 11 CVS 1559533.6 KiB268

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB263
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB267
Affidavit203.0 KiB254
Bilateral Social Compact Agreement3.0 MiB320
Certified Mail Receipts319.5 KiB227
Change of Venue-Clerk Acceptance205.7 KiB226
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB204
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB297
Lawyer Appointment-Authority to Represent724.5 KiB269
Motor Vehicle Trafficking Records159.4 KiB265
PAG MOTION-Continuance 8/15/201889.9 KiB199
PAG-MOTION240.9 KiB281
PAG-MOTION-Continuance Status82.8 KiB198
Protocol Trafficking267.4 KiB248
Rod Class 11 CVS 1559533.6 KiB348

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB214
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB284
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB217
PAG-MOTION143.4 KiB218
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB246

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB292
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB283
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB286
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB269
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB302
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB297
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB296
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB291
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB379
Certified Mail Receipts390.6 KiB291
Certified Record of Birth1.7 MiB338
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB207
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB271
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB323
Lawyer Appointment-Authority to Represent421.7 KiB373
PAG Motion189.4 KiB271
Protocol Trafficking267.4 KiB296
Rod Class 11 CVS 1559533.6 KiB271
St. Francis Court Apartments Letter804.7 KiB298