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 KiB1236
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB930
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB910
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB1021
Affidavit Of Truth and Criminal Complaint1.8 MiB1029
Capias 1512.1 KiB917
Capias 2483.0 KiB627
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB1179
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB737
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB2065
Lawyer Appointment-Authority to Represent444.2 KiB447
MOTION187.3 KiB446
Protocol Trafficking267.4 KiB436
Rod Class 11 CVS 1559533.6 KiB445
Warrant # 17008282CF10A1-Screenshot89.2 KiB578

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB571
ACKNOWLEDGEMENT OF NOTARY129.3 KiB495
Affidavit of Fact27.8 KiB527
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB443
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB535
Statement of Facts32.7 KiB1041

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB522
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB446
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB571
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB421
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB462
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB501
Affidavit of Claims94.1 KiB522
Certified Mail Receipts325.9 KiB470
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB521
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB493
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB409
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB399
Lawyer Appointment-Authority to Represent1.5 MiB408
PAG Motion163.3 KiB390
PAG-Document Correction118.2 KiB383
Protocol Trafficking267.4 KiB386
Rod Class 11 CVS 1559533.6 KiB402

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB468
CERTIFIED MAIL RECEIPT165.7 KiB388
Change of Venue-Clerk Acceptance281.7 KiB394

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB347
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB372
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB414

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB381
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB363

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB339
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB382

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB430
AFFIDAVIT1.4 MiB532
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB371
Certified Mail Receipts467.4 KiB380
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB382
EIN Application Letter416.1 KiB379
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB614
Lawyer Appointment-Authority to Represent245.5 KiB358
PAG MOTION-Continuance 8/15/201889.9 KiB335
PAG-MOTION592.4 KiB387
PAG-MOTION-Continuance Status82.8 KiB288
Pain Compliance 1292.8 KiB527
Pain Compliance 10759.4 KiB398
Pain Compliance 2708.6 KiB467
Pain Compliance 3660.4 KiB355
Pain Compliance 4670.7 KiB448
Pain Compliance 5295.9 KiB432
Pain Compliance 6276.5 KiB375
Pain Compliance 7666.7 KiB362
Pain Compliance 8302.5 KiB443
Pain Compliance 9315.2 KiB313
Protocol Trafficking267.4 KiB324
Rod Class 11 CVS 1559533.6 KiB347
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB305
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB361

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB332
Affidavit of Truth-Hampton District Court99.3 KiB411
Appointments for Dylan Mabardy Email string-1384.1 KiB331
Appointments for Dylan Mabardy Email string-2388.4 KiB295
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB331
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB312
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB299
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB309
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB411
DCF Marie-Noel Theodore2.2 MiB360
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB286
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB290
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB296
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB309
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB264
Letter to Solicit Performance610.9 KiB284
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB278
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB323
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB443
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB381

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB543
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB339
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB424
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB391
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB444
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB406
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB541
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB394
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB443
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB442
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB395
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB439
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB456
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB447
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB405
AG Letter to Middlesex Sheriff's Department240.5 KiB324
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB509
Affidavit of Truth Page 1409.8 KiB437
Affidavit of Truth Page 2412.3 KiB399
Affidavit of Truth Page 3393.4 KiB434
Affidavit of Truth Page 4413.9 KiB394
Affidavit of Truth Page 5378.7 KiB384
Affidavit of Truth Page 6374.4 KiB395
Affidavit of Truth Page 7117.9 KiB398
American National ID Card116.1 KiB534
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB295
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB276
Declaration and Affirmation of National526.8 KiB406
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB899
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB425
Investigative Report187.2 KiB432
Michael Coughlin M.Ed LMHC-Letter28.6 KiB373
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB399
Nationality Certificate892.7 KiB391
PAG-MOTION180.7 KiB420
Protocol Trafficking267.4 KiB399
Rod Class 11 CVS 1559533.6 KiB418

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB362
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB319
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB360
Affidavit of Michael Paul Marshall19.1 KiB353
Affidavit of Richard Langley55.9 KiB347
CHILD SUPPORT ORDER1.5 MiB423
Certified Mail Receipts400.3 KiB316
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB332
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB386
INCOME WITHHOLDING FOR SUPPORT60.7 KiB367
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB336
Lawyer Appointment-Authority to Represent53.8 KiB302
PAG MOTION-Continuance 8/15/201889.9 KiB276
PAG-MOTION pg. 1380.6 KiB314
PAG-MOTION pg. 222.5 KiB317
PAG-MOTION-Continuance Status82.8 KiB260
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB313
Protocol Trafficking267.4 KiB302
Rod Class 11 CVS 1559533.6 KiB339
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB359

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB311
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB354
PAG MOTION 1 and PAG MOTION 2103.2 KiB290

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB356
AFFIDAVIT1.2 MiB375
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB356
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB379
Certified Mail Receipts205.4 KiB362
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB343
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB297
Exhibits15.0 MiB354
INCOME WITHHOLDING FOR SUPPORT14.6 MiB379
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB376
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB326
Lawyer Appointment-Authority to Represent292.6 KiB353
PAG-Motion614.4 KiB330
PETITION FOR RULE TO SHOW CAUSE4.9 MiB388
Protocol Trafficking267.4 KiB350
Rod Class 11 CVS 1559533.6 KiB318

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB338
Catholic Church Defection1.0 MiB388
Certified Mail Receipts1.0 MiB315
Change of Venue-Clerk Acceptance283.0 KiB300
Demand for a Public Trial7.9 MiB327
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB310
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB303
Lisa Heary Report46.5 KiB309
ORDER OF COURT 1918 C 2018794.9 KiB331
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB323
PAG MOTION 1 and PAG MOTION 2103.2 KiB299
PAG Motion-Change of Venue8.6 MiB304
POLICE CRIMINAL COMPLAINT 4.9 MiB304

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB296

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB344
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB387
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB425

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB413
AFFIANT-Statement482.7 KiB404
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB398
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB381
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB364
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB334
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB372
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB457
Lawyer Appointment-Authority to Represent771.9 KiB366
PAG-MOTION567.7 KiB364
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB371
Protocol Trafficking267.4 KiB324
Rod Class 11 CVS 1559533.6 KiB434

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB445
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB296
AFFIDAVIT58.8 KiB555
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB412
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB343
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB404
Affidavit (2)218.3 KiB431
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB364
Barnstable Police Department Arrest Report3.5 MiB458
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB317
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB343
Certified Mail Receipts546.8 KiB365
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB326
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB318
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB355
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB366
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB373
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB364
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB336
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB370
Lawyer Appointment-Authority to Represent744.2 KiB353
Notary Public230.8 KiB346
PAG MOTION-Continuance 8/15/201889.9 KiB312
PAG Motion Dated 7-07-2018142.1 KiB344
PAG-MOTION377.7 KiB348
PAG-MOTION-Continuance Status82.8 KiB337
Protocol Trafficking267.4 KiB392
Rod Class 11 CVS 1559533.6 KiB539

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB339
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB339
Affidavit157.3 KiB352
Certified Mail Receipts400.3 KiB319
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB318
Driving Record1.6 MiB413
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB379
Lawyer Appointment-Authority to Represent69.1 KiB337
PAG MOTION-Continuance 8/15/201889.9 KiB294
PAG-MOTION315.4 KiB332
PAG-MOTION-Continuance Status82.8 KiB287
Protocol Trafficking267.4 KiB326
Rod Class 11 CVS 1559533.6 KiB338

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB333
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB343
Affidavit203.0 KiB315
Bilateral Social Compact Agreement3.0 MiB391
Certified Mail Receipts319.5 KiB310
Change of Venue-Clerk Acceptance205.7 KiB291
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB277
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB384
Lawyer Appointment-Authority to Represent724.5 KiB341
Motor Vehicle Trafficking Records159.4 KiB348
PAG MOTION-Continuance 8/15/201889.9 KiB259
PAG-MOTION240.9 KiB345
PAG-MOTION-Continuance Status82.8 KiB266
Protocol Trafficking267.4 KiB315
Rod Class 11 CVS 1559533.6 KiB421

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB282
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB350
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB294
PAG-MOTION143.4 KiB284
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB337

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB371
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB358
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB352
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB334
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB372
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB369
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB364
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB352
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB454
Certified Mail Receipts390.6 KiB362
Certified Record of Birth1.7 MiB431
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB286
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB356
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB415
Lawyer Appointment-Authority to Represent421.7 KiB456
PAG Motion189.4 KiB339
Protocol Trafficking267.4 KiB364
Rod Class 11 CVS 1559533.6 KiB356
St. Francis Court Apartments Letter804.7 KiB390