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 KiB1440
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB1069
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB1046
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB1127
Affidavit Of Truth and Criminal Complaint1.8 MiB1180
Capias 1512.1 KiB1052
Capias 2483.0 KiB771
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB1389
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB874
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB2330
Lawyer Appointment-Authority to Represent444.2 KiB529
MOTION187.3 KiB537
Protocol Trafficking267.4 KiB533
Rod Class 11 CVS 1559533.6 KiB547
Warrant # 17008282CF10A1-Screenshot89.2 KiB690

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB671
ACKNOWLEDGEMENT OF NOTARY129.3 KiB591
Affidavit of Fact27.8 KiB634
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB560
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB653
Statement of Facts32.7 KiB1175

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB634
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB557
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB665
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB496
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB567
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB590
Affidavit of Claims94.1 KiB617
Certified Mail Receipts325.9 KiB562
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB612
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB593
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB503
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB485
Lawyer Appointment-Authority to Represent1.5 MiB499
PAG Motion163.3 KiB487
PAG-Document Correction118.2 KiB480
Protocol Trafficking267.4 KiB483
Rod Class 11 CVS 1559533.6 KiB488

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB561
CERTIFIED MAIL RECEIPT165.7 KiB484
Change of Venue-Clerk Acceptance281.7 KiB483

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB426
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB470
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB513

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB485
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB444

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB440
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB476

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB529
AFFIDAVIT1.4 MiB626
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB452
Certified Mail Receipts467.4 KiB463
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB459
EIN Application Letter416.1 KiB464
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB716
Lawyer Appointment-Authority to Represent245.5 KiB428
PAG MOTION-Continuance 8/15/201889.9 KiB409
PAG-MOTION592.4 KiB456
PAG-MOTION-Continuance Status82.8 KiB350
Pain Compliance 1292.8 KiB606
Pain Compliance 10759.4 KiB479
Pain Compliance 2708.6 KiB543
Pain Compliance 3660.4 KiB439
Pain Compliance 4670.7 KiB519
Pain Compliance 5295.9 KiB503
Pain Compliance 6276.5 KiB458
Pain Compliance 7666.7 KiB423
Pain Compliance 8302.5 KiB526
Pain Compliance 9315.2 KiB380
Protocol Trafficking267.4 KiB394
Rod Class 11 CVS 1559533.6 KiB407
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB375
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB430

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB395
Affidavit of Truth-Hampton District Court99.3 KiB509
Appointments for Dylan Mabardy Email string-1384.1 KiB412
Appointments for Dylan Mabardy Email string-2388.4 KiB417
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB407
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB391
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB370
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB386
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB522
DCF Marie-Noel Theodore2.2 MiB443
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB355
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB367
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB365
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB367
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB333
Letter to Solicit Performance610.9 KiB356
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB344
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB401
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB536
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB481

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB620
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB414
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB496
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB477
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB526
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB475
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB611
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB476
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB510
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB509
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB472
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB506
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB530
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB539
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB464
AG Letter to Middlesex Sheriff's Department240.5 KiB398
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB578
Affidavit of Truth Page 1409.8 KiB500
Affidavit of Truth Page 2412.3 KiB455
Affidavit of Truth Page 3393.4 KiB519
Affidavit of Truth Page 4413.9 KiB462
Affidavit of Truth Page 5378.7 KiB462
Affidavit of Truth Page 6374.4 KiB457
Affidavit of Truth Page 7117.9 KiB472
American National ID Card116.1 KiB614
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB362
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB353
Declaration and Affirmation of National526.8 KiB470
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB1126
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB514
Investigative Report187.2 KiB509
Michael Coughlin M.Ed LMHC-Letter28.6 KiB449
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB469
Nationality Certificate892.7 KiB456
PAG-MOTION180.7 KiB484
Protocol Trafficking267.4 KiB488
Rod Class 11 CVS 1559533.6 KiB508

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB439
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB392
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB448
Affidavit of Michael Paul Marshall19.1 KiB428
Affidavit of Richard Langley55.9 KiB429
CHILD SUPPORT ORDER1.5 MiB497
Certified Mail Receipts400.3 KiB389
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB406
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB467
INCOME WITHHOLDING FOR SUPPORT60.7 KiB449
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB419
Lawyer Appointment-Authority to Represent53.8 KiB381
PAG MOTION-Continuance 8/15/201889.9 KiB350
PAG-MOTION pg. 1380.6 KiB391
PAG-MOTION pg. 222.5 KiB384
PAG-MOTION-Continuance Status82.8 KiB331
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB385
Protocol Trafficking267.4 KiB374
Rod Class 11 CVS 1559533.6 KiB413
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB420

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB391
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB434
PAG MOTION 1 and PAG MOTION 2103.2 KiB366

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB423
AFFIDAVIT1.2 MiB449
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB433
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB450
Certified Mail Receipts205.4 KiB437
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB397
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB376
Exhibits15.0 MiB415
INCOME WITHHOLDING FOR SUPPORT14.6 MiB453
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB464
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB409
Lawyer Appointment-Authority to Represent292.6 KiB412
PAG-Motion614.4 KiB393
PETITION FOR RULE TO SHOW CAUSE4.9 MiB468
Protocol Trafficking267.4 KiB408
Rod Class 11 CVS 1559533.6 KiB385

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB412
Catholic Church Defection1.0 MiB460
Certified Mail Receipts1.0 MiB377
Change of Venue-Clerk Acceptance283.0 KiB368
Demand for a Public Trial7.9 MiB390
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB381
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB371
Lisa Heary Report46.5 KiB379
ORDER OF COURT 1918 C 2018794.9 KiB410
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB410
PAG MOTION 1 and PAG MOTION 2103.2 KiB362
PAG Motion-Change of Venue8.6 MiB382
POLICE CRIMINAL COMPLAINT 4.9 MiB378

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB370

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB422
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB470
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB502

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB498
AFFIANT-Statement482.7 KiB487
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB490
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB461
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB434
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB408
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB443
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB546
Lawyer Appointment-Authority to Represent771.9 KiB455
PAG-MOTION567.7 KiB446
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB450
Protocol Trafficking267.4 KiB381
Rod Class 11 CVS 1559533.6 KiB520

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB513
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB372
AFFIDAVIT58.8 KiB615
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB478
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB424
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB485
Affidavit (2)218.3 KiB489
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB424
Barnstable Police Department Arrest Report3.5 MiB533
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB395
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB419
Certified Mail Receipts546.8 KiB435
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB392
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB381
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB423
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB452
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB459
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB429
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB390
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB440
Lawyer Appointment-Authority to Represent744.2 KiB423
Notary Public230.8 KiB403
PAG MOTION-Continuance 8/15/201889.9 KiB396
PAG Motion Dated 7-07-2018142.1 KiB406
PAG-MOTION377.7 KiB414
PAG-MOTION-Continuance Status82.8 KiB396
Protocol Trafficking267.4 KiB458
Rod Class 11 CVS 1559533.6 KiB624

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB408
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB420
Affidavit157.3 KiB457
Certified Mail Receipts400.3 KiB401
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB393
Driving Record1.6 MiB510
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB445
Lawyer Appointment-Authority to Represent69.1 KiB409
PAG MOTION-Continuance 8/15/201889.9 KiB359
PAG-MOTION315.4 KiB409
PAG-MOTION-Continuance Status82.8 KiB349
Protocol Trafficking267.4 KiB430
Rod Class 11 CVS 1559533.6 KiB442

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB409
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB419
Affidavit203.0 KiB389
Bilateral Social Compact Agreement3.0 MiB464
Certified Mail Receipts319.5 KiB380
Change of Venue-Clerk Acceptance205.7 KiB351
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB331
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB468
Lawyer Appointment-Authority to Represent724.5 KiB415
Motor Vehicle Trafficking Records159.4 KiB418
PAG MOTION-Continuance 8/15/201889.9 KiB321
PAG-MOTION240.9 KiB397
PAG-MOTION-Continuance Status82.8 KiB327
Protocol Trafficking267.4 KiB378
Rod Class 11 CVS 1559533.6 KiB493

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB358
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB425
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB368
PAG-MOTION143.4 KiB351
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB421

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB463
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB439
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB419
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB405
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB454
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB442
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB430
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB418
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB528
Certified Mail Receipts390.6 KiB444
Certified Record of Birth1.7 MiB514
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB372
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB437
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB484
Lawyer Appointment-Authority to Represent421.7 KiB523
PAG Motion189.4 KiB390
Protocol Trafficking267.4 KiB446
Rod Class 11 CVS 1559533.6 KiB430
St. Francis Court Apartments Letter804.7 KiB464