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 KiB442
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB397
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB403
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB754
Affidavit Of Truth and Criminal Complaint1.8 MiB607
Capias 1512.1 KiB564
Capias 2483.0 KiB401
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB554
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB398
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB632
Lawyer Appointment-Authority to Represent444.2 KiB319
MOTION187.3 KiB326
Protocol Trafficking267.4 KiB287
Rod Class 11 CVS 1559533.6 KiB302
Warrant # 17008282CF10A1-Screenshot89.2 KiB396

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB275
ACKNOWLEDGEMENT OF NOTARY129.3 KiB304
Affidavit of Fact27.8 KiB262
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB245
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB280
Statement of Facts32.7 KiB731

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB307
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB299
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB315
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB288
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB308
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB356
Affidavit of Claims94.1 KiB332
Certified Mail Receipts325.9 KiB311
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB254
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB313
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB294
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB280
Lawyer Appointment-Authority to Represent1.5 MiB297
PAG Motion163.3 KiB266
PAG-Document Correction118.2 KiB269
Protocol Trafficking267.4 KiB269
Rod Class 11 CVS 1559533.6 KiB297

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB307
CERTIFIED MAIL RECEIPT165.7 KiB251
Change of Venue-Clerk Acceptance281.7 KiB263

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB213
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB231
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB272

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB254
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB230

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB201
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB215

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB265
AFFIDAVIT1.4 MiB380
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB248
Certified Mail Receipts467.4 KiB258
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB212
EIN Application Letter416.1 KiB258
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB326
Lawyer Appointment-Authority to Represent245.5 KiB246
PAG MOTION-Continuance 8/15/201889.9 KiB217
PAG-MOTION592.4 KiB279
PAG-MOTION-Continuance Status82.8 KiB183
Pain Compliance 1292.8 KiB428
Pain Compliance 10759.4 KiB296
Pain Compliance 2708.6 KiB372
Pain Compliance 3660.4 KiB266
Pain Compliance 4670.7 KiB351
Pain Compliance 5295.9 KiB340
Pain Compliance 6276.5 KiB279
Pain Compliance 7666.7 KiB262
Pain Compliance 8302.5 KiB344
Pain Compliance 9315.2 KiB227
Protocol Trafficking267.4 KiB224
Rod Class 11 CVS 1559533.6 KiB250
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB203
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB258

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB201
Affidavit of Truth-Hampton District Court99.3 KiB284
Appointments for Dylan Mabardy Email string-1384.1 KiB215
Appointments for Dylan Mabardy Email string-2388.4 KiB186
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB223
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB206
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB186
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB204
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB229
DCF Marie-Noel Theodore2.2 MiB225
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB194
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB189
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB202
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB218
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB164
Letter to Solicit Performance610.9 KiB186
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB184
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB228
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB347
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB279

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB402
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB216
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB321
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB263
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB331
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB299
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB421
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB278
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB313
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB312
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB294
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB339
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB349
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB335
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB310
AG Letter to Middlesex Sheriff's Department240.5 KiB215
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB399
Affidavit of Truth Page 1409.8 KiB334
Affidavit of Truth Page 2412.3 KiB305
Affidavit of Truth Page 3393.4 KiB337
Affidavit of Truth Page 4413.9 KiB308
Affidavit of Truth Page 5378.7 KiB280
Affidavit of Truth Page 6374.4 KiB298
Affidavit of Truth Page 7117.9 KiB311
American National ID Card116.1 KiB429
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB215
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB174
Declaration and Affirmation of National526.8 KiB307
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB679
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB308
Investigative Report187.2 KiB328
Michael Coughlin M.Ed LMHC-Letter28.6 KiB276
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB304
Nationality Certificate892.7 KiB295
PAG-MOTION180.7 KiB323
Protocol Trafficking267.4 KiB289
Rod Class 11 CVS 1559533.6 KiB304

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB235
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB209
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB255
Affidavit of Michael Paul Marshall19.1 KiB221
Affidavit of Richard Langley55.9 KiB223
CHILD SUPPORT ORDER1.5 MiB267
Certified Mail Receipts400.3 KiB208
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB201
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB260
INCOME WITHHOLDING FOR SUPPORT60.7 KiB227
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB248
Lawyer Appointment-Authority to Represent53.8 KiB215
PAG MOTION-Continuance 8/15/201889.9 KiB182
PAG-MOTION pg. 1380.6 KiB215
PAG-MOTION pg. 222.5 KiB221
PAG-MOTION-Continuance Status82.8 KiB170
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB219
Protocol Trafficking267.4 KiB217
Rod Class 11 CVS 1559533.6 KiB244
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB264

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB177
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB223
PAG MOTION 1 and PAG MOTION 2103.2 KiB177

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB237
AFFIDAVIT1.2 MiB270
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB248
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB259
Certified Mail Receipts205.4 KiB245
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB217
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB184
Exhibits15.0 MiB230
INCOME WITHHOLDING FOR SUPPORT14.6 MiB234
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB246
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB232
Lawyer Appointment-Authority to Represent292.6 KiB245
PAG-Motion614.4 KiB226
PETITION FOR RULE TO SHOW CAUSE4.9 MiB295
Protocol Trafficking267.4 KiB253
Rod Class 11 CVS 1559533.6 KiB227

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB212
Catholic Church Defection1.0 MiB205
Certified Mail Receipts1.0 MiB207
Change of Venue-Clerk Acceptance283.0 KiB210
Demand for a Public Trial7.9 MiB204
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB207
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB187
Lisa Heary Report46.5 KiB188
ORDER OF COURT 1918 C 2018794.9 KiB210
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB197
PAG MOTION 1 and PAG MOTION 2103.2 KiB195
PAG Motion-Change of Venue8.6 MiB207
POLICE CRIMINAL COMPLAINT 4.9 MiB208

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB188

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB207
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB273
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB315

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB261
AFFIANT-Statement482.7 KiB263
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB248
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB261
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB230
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB190
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB248
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB263
Lawyer Appointment-Authority to Represent771.9 KiB253
PAG-MOTION567.7 KiB256
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB286
Protocol Trafficking267.4 KiB235
Rod Class 11 CVS 1559533.6 KiB327

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB335
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB199
AFFIDAVIT58.8 KiB459
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB310
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB253
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB302
Affidavit (2)218.3 KiB338
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB263
Barnstable Police Department Arrest Report3.5 MiB322
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB227
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB250
Certified Mail Receipts546.8 KiB266
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB237
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB241
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB258
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB266
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB277
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB265
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB252
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB273
Lawyer Appointment-Authority to Represent744.2 KiB259
Notary Public230.8 KiB266
PAG MOTION-Continuance 8/15/201889.9 KiB216
PAG Motion Dated 7-07-2018142.1 KiB253
PAG-MOTION377.7 KiB257
PAG-MOTION-Continuance Status82.8 KiB247
Protocol Trafficking267.4 KiB297
Rod Class 11 CVS 1559533.6 KiB441

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB236
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB245
Affidavit157.3 KiB279
Certified Mail Receipts400.3 KiB218
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB205
Driving Record1.6 MiB293
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB241
Lawyer Appointment-Authority to Represent69.1 KiB236
PAG MOTION-Continuance 8/15/201889.9 KiB184
PAG-MOTION315.4 KiB241
PAG-MOTION-Continuance Status82.8 KiB187
Protocol Trafficking267.4 KiB235
Rod Class 11 CVS 1559533.6 KiB254

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB224
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB234
Affidavit203.0 KiB224
Bilateral Social Compact Agreement3.0 MiB285
Certified Mail Receipts319.5 KiB196
Change of Venue-Clerk Acceptance205.7 KiB201
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB169
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB240
Lawyer Appointment-Authority to Represent724.5 KiB238
Motor Vehicle Trafficking Records159.4 KiB223
PAG MOTION-Continuance 8/15/201889.9 KiB172
PAG-MOTION240.9 KiB258
PAG-MOTION-Continuance Status82.8 KiB173
Protocol Trafficking267.4 KiB223
Rod Class 11 CVS 1559533.6 KiB318

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB182
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB249
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB181
PAG-MOTION143.4 KiB189
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB197

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB238
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB249
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB248
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB234
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB265
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB246
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB257
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB257
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB306
Certified Mail Receipts390.6 KiB249
Certified Record of Birth1.7 MiB285
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB175
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB238
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB249
Lawyer Appointment-Authority to Represent421.7 KiB346
PAG Motion189.4 KiB243
Protocol Trafficking267.4 KiB256
Rod Class 11 CVS 1559533.6 KiB239
St. Francis Court Apartments Letter804.7 KiB250