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 KiB1149
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB871
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB857
AFFIDAVIT OF NOTARY PRESENTMENT-Sgt. Rosen/Officer Savarese1.9 MiB977
Affidavit Of Truth and Criminal Complaint1.8 MiB972
Capias 1512.1 KiB871
Capias 2483.0 KiB584
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS521.5 KiB1109
INTERNATIONAL ALIEN TORT CLAIM221.7 KiB681
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB1974
Lawyer Appointment-Authority to Represent444.2 KiB413
MOTION187.3 KiB409
Protocol Trafficking267.4 KiB391
Rod Class 11 CVS 1559533.6 KiB405
Warrant # 17008282CF10A1-Screenshot89.2 KiB536

Davee, Matt C

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents806.4 KiB522
ACKNOWLEDGEMENT OF NOTARY129.3 KiB446
Affidavit of Fact27.8 KiB479
Change of Venue-Clerk Acceptance-Superior Court of Yavapai County282.9 KiB405
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Government and Private Rule or law28.5 MiB480
Statement of Facts32.7 KiB996

DiPietro, Peter Damien

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents203.2 KiB475
AFFIDAVIT OF NOTARY PRESENTMENT-AG Grewal1.5 MiB401
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Murphy1.7 MiB517
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Jajuga1.6 MiB380
AFFIDAVIT OF NOTARY PRESENTMENT-Mayor Name Retraction and Correction1.9 MiB424
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Randy Molina1.6 MiB460
Affidavit of Claims94.1 KiB478
Certified Mail Receipts325.9 KiB430
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS840.0 KiB474
INTERNATIONAL ALIEN TORT CLAIM389.6 KiB447
INTERNATIONAL ALIEN TORT CLAIM-AMENDED392.3 KiB369
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB361
Lawyer Appointment-Authority to Represent1.5 MiB366
PAG Motion163.3 KiB346
PAG-Document Correction118.2 KiB344
Protocol Trafficking267.4 KiB344
Rod Class 11 CVS 1559533.6 KiB368

Doherty, Christopher Michael

NameSizeHits
AFFIDAVIT OF NOTARY PRESENTMENT2.4 MiB428
CERTIFIED MAIL RECEIPT165.7 KiB345
Change of Venue-Clerk Acceptance281.7 KiB356

Hernandez, Sara Elizabeth

NameSizeHits
Change of Venue-Clerk Acceptance283.9 KiB305
Change of Venue-Clerk Acceptance Stamped Received by SAN TAN JUSTICE COURT796.5 KiB336
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Government and Private Rule or law3.4 MiB370

Hibler, James Aric

NameSizeHits
Change of Venue-Clerk Acceptance283.6 KiB331
INTERNATIONAL PUBLIC NOTICE-Change of Venue from Private Court545.7 KiB323

Kynett, Leslie Todd

NameSizeHits
Change of Venue-Clerk Acceptance281.7 KiB294
INTERNATIONAL PUBLIC NOTICE-Change of Venue under a sphere free from religious persecution283.1 KiB340

Larson, Robert Richard

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents216.3 KiB394
AFFIDAVIT1.4 MiB494
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB337
Certified Mail Receipts467.4 KiB342
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS845.1 KiB340
EIN Application Letter416.1 KiB341
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB571
Lawyer Appointment-Authority to Represent245.5 KiB319
PAG MOTION-Continuance 8/15/201889.9 KiB298
PAG-MOTION592.4 KiB347
PAG-MOTION-Continuance Status82.8 KiB253
Pain Compliance 1292.8 KiB494
Pain Compliance 10759.4 KiB365
Pain Compliance 2708.6 KiB437
Pain Compliance 3660.4 KiB327
Pain Compliance 4670.7 KiB415
Pain Compliance 5295.9 KiB400
Pain Compliance 6276.5 KiB339
Pain Compliance 7666.7 KiB328
Pain Compliance 8302.5 KiB410
Pain Compliance 9315.2 KiB285
Protocol Trafficking267.4 KiB291
Rod Class 11 CVS 1559533.6 KiB313
STATE OF WISCONSIN-DOC-OFFENDER-ID204.2 KiB274
United States of America-DEPARTMENT OF STATE-Certificate359.9 KiB321

Mabardy, David

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents198.5 KiB296
Affidavit of Truth-Hampton District Court99.3 KiB372
Appointments for Dylan Mabardy Email string-1384.1 KiB300
Appointments for Dylan Mabardy Email string-2388.4 KiB256
Change of Venue-Clerk Acceptance-Cambridge Juvenile Court281.8 KiB292
Change of Venue-Clerk Acceptance-Hampton District Court281.2 KiB272
Change of Venue-Clerk Acceptance-Laconia District Court281.3 KiB259
Change of Venue-Clerk Acceptance-Lowell District Court281.2 KiB272
Commonwealth of Massachusetts Office of Health and Human Services Department of Children and Families-Letter652.2 KiB370
DCF Marie-Noel Theodore2.2 MiB324
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Cambridge Juvenile Court78.2 KiB253
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Hampton District Court96.6 KiB252
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Laconia District Court93.7 KiB260
INTERNATIONAL PUBLIC NOTICE Change of Venue from Private Court-Lowell District Court96.0 KiB274
INTERNATIONAL PUBLIC NOTICE Change of Venue under a sphere free from religious persecution85.9 KiB225
Letter to Solicit Performance610.9 KiB246
NOTICE OF PRELIMINARY HEARING-Middlesex County Juvenile Court106.8 KiB247
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION1.0 MiB291
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF DECISION-Demand for Public Trial et al;10.7 MiB411
STATE OF NEW HAMPSHIRE JUDICIAL BRANCH NEW HAMPSHIRE CIRCUIT COURT-NOTICE OF HEARING197.5 KiB343

Mabardy, David Michael

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents220.6 KiB506
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents200.8 KiB302
AFFIDAVIT OF NOTARY PRESENTMENT-AG Healy2.0 MiB387
AFFIDAVIT OF NOTARY PRESENTMENT-AG Response240.5 KiB345
AFFIDAVIT OF NOTARY PRESENTMENT-Addition Methuen Police Department2.3 MiB406
AFFIDAVIT OF NOTARY PRESENTMENT-Attorney Vallely2.0 MiB368
AFFIDAVIT OF NOTARY PRESENTMENT-Billerica House of Corrections1.4 MiB501
AFFIDAVIT OF NOTARY PRESENTMENT-Certified Mail Receipts703.6 KiB352
AFFIDAVIT OF NOTARY PRESENTMENT-Desk Sgt. John Doe #12.0 MiB400
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Baker1.9 MiB402
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Riddell-Officer Taylor2.0 MiB361
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Robert Delaney Michael Smith2.0 MiB400
AFFIDAVIT OF NOTARY PRESENTMENT-Officer Walter Torres2.1 MiB416
AFFIDAVIT OF NOTARY PRESENTMENT-Retraction Officer Riddell-Officer Taylor2.4 MiB409
AFFIDAVIT OF NOTARY PRESENTMENT-the City of Methuen2.0 MiB370
AG Letter to Middlesex Sheriff's Department240.5 KiB289
APPLICATION FOR CRIMINAL COMPLAINT1.9 MiB471
Affidavit of Truth Page 1409.8 KiB400
Affidavit of Truth Page 2412.3 KiB364
Affidavit of Truth Page 3393.4 KiB399
Affidavit of Truth Page 4413.9 KiB360
Affidavit of Truth Page 5378.7 KiB348
Affidavit of Truth Page 6374.4 KiB358
Affidavit of Truth Page 7117.9 KiB366
American National ID Card116.1 KiB497
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB265
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS525.8 KiB238
Declaration and Affirmation of National526.8 KiB369
INTERNATIONAL ALIEN TORT CLAIM231.3 KiB818
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB383
Investigative Report187.2 KiB391
Michael Coughlin M.Ed LMHC-Letter28.6 KiB335
Michael Coughlin, M.Ed LMHC-Third Email104.0 KiB359
Nationality Certificate892.7 KiB361
PAG-MOTION180.7 KiB383
Protocol Trafficking267.4 KiB362
Rod Class 11 CVS 1559533.6 KiB381

Marshall, Michael Paul

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.7 KiB328
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents (2)199.0 KiB284
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB326
Affidavit of Michael Paul Marshall19.1 KiB315
Affidavit of Richard Langley55.9 KiB305
CHILD SUPPORT ORDER1.5 MiB382
Certified Mail Receipts400.3 KiB282
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS829.2 KiB297
DISTRICT COURT, PUEBLO COUNTY, COLORADO Motion14.7 KiB351
INCOME WITHHOLDING FOR SUPPORT60.7 KiB329
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB303
Lawyer Appointment-Authority to Represent53.8 KiB278
PAG MOTION-Continuance 8/15/201889.9 KiB240
PAG-MOTION pg. 1380.6 KiB279
PAG-MOTION pg. 222.5 KiB284
PAG-MOTION-Continuance Status82.8 KiB227
PUEBLO COMBINED COURT APPEARANCE BOND81.3 KiB281
Protocol Trafficking267.4 KiB267
Rod Class 11 CVS 1559533.6 KiB302
VERIFIED MOTION FOR REMEDIAL CONTEMPT CITATION TO ISSUE6.3 MiB331

Marshall, Michael Paul (2)

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.0 KiB274
AFFIDAVIT OF CYNTHIA A. ELLINGSON-Notary Public, Pueblo County, State of Colorado1.5 MiB318
PAG MOTION 1 and PAG MOTION 2103.2 KiB257

Matkoskey, Darin Lee

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents210.7 KiB317
AFFIDAVIT1.2 MiB337
AFFIDAVIT OF NOTARY PRESENTMENT-AG Shapiro1.7 MiB326
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Wolf1.7 MiB345
Certified Mail Receipts205.4 KiB322
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB302
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS534.4 KiB262
Exhibits15.0 MiB319
INCOME WITHHOLDING FOR SUPPORT14.6 MiB336
INTERNATIONAL ALIEN TORT CLAIM219.3 KiB331
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB291
Lawyer Appointment-Authority to Represent292.6 KiB311
PAG-Motion614.4 KiB292
PETITION FOR RULE TO SHOW CAUSE4.9 MiB355
Protocol Trafficking267.4 KiB316
Rod Class 11 CVS 1559533.6 KiB286

Michaels Jr, James Thomas

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.3 KiB300
Catholic Church Defection1.0 MiB351
Certified Mail Receipts1.0 MiB275
Change of Venue-Clerk Acceptance283.0 KiB269
Demand for a Public Trial7.9 MiB287
INTERNATIONAL PUBLIC NOTICE Change of Venue to Public Court-Westmoreland District Court1.9 MiB277
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT71.8 KiB266
Lisa Heary Report46.5 KiB272
ORDER OF COURT 1918 C 2018794.9 KiB289
Order to Detain Upon Apprehended- Westmoreland County2.3 MiB287
PAG MOTION 1 and PAG MOTION 2103.2 KiB258
PAG Motion-Change of Venue8.6 MiB271
POLICE CRIMINAL COMPLAINT 4.9 MiB267

MILK II, PMA, PAUL EMANUEL

NameSizeHits
Change of Venue-Clerk Acceptance282.1 KiB258

O’Sullivan II, John Francis Patrick (Ohio)

NameSizeHits
INTERNATIONAL PUBLIC NOTICE-Change of Venue246.8 KiB314
U.S.P.S. PRIORITY MAIL Receipt (1)102.5 KiB359
U.S.P.S. PRIORITY MAIL Receipt (2)101.7 KiB389

O’Sullivan II, John Francis Patrick

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents329.8 KiB374
AFFIANT-Statement482.7 KiB368
AFFIDAVIT OF NOTARY PRESENTMENT-AG Bondi1.9 MiB353
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Scott1.9 MiB344
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB327
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS573.8 KiB295
INTERNATIONAL ALIEN TORT CLAIM337.4 KiB331
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB413
Lawyer Appointment-Authority to Represent771.9 KiB329
PAG-MOTION567.7 KiB328
PETITION FOR INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE3.6 MiB336
Protocol Trafficking267.4 KiB294
Rod Class 11 CVS 1559533.6 KiB395

Reckner, Shannon Lynn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents209.6 KiB411
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.5 KiB262
AFFIDAVIT58.8 KiB527
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB376
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County District Court646.4 KiB314
AFFIDAVIT OF NOTARY PRESENTMENT-Barnstable County Probate and Family Court663.9 KiB369
Affidavit (2)218.3 KiB400
Barnstable District Court Motion to Revoke Stay of Sentence771.0 KiB335
Barnstable Police Department Arrest Report3.5 MiB416
CERTIFIED MAIL RECEIPT-Barnstable County District Court113.4 KiB287
COMMONWEALTH OF MASSACHUSETTS-Response Letter155.6 KiB310
Certified Mail Receipts546.8 KiB334
Clerk Acceptance-Change of Venue-Barnstable County District Court291.3 KiB296
Clerk Acceptance-Change of Venue-Barnstable County Probate and Family Court291.5 KiB291
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS768.4 KiB323
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TERMINATION of POWER OF ATTORNEY and WITHDRAW/CANCEL SIGNATURE FOR GOOD CAUSE236.5 KiB334
INTERNATIONAL PUBLIC NOTICE-AFFIDAVIT of TRUTH338.5 KiB342
INTERNATIONAL PUBLIC NOTICE-DECLARATION OF TRESPASS AND STOLEN PROPERTY150.6 KiB328
INTERNATIONAL PUBLIC NOTICE-Notice of Fault and Opportunity to Cure324.4 KiB309
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB342
Lawyer Appointment-Authority to Represent744.2 KiB319
Notary Public230.8 KiB318
PAG MOTION-Continuance 8/15/201889.9 KiB277
PAG Motion Dated 7-07-2018142.1 KiB313
PAG-MOTION377.7 KiB321
PAG-MOTION-Continuance Status82.8 KiB307
Protocol Trafficking267.4 KiB361
Rod Class 11 CVS 1559533.6 KiB506

Reskie, Seth Linn

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents208.3 KiB308
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB311
Affidavit157.3 KiB325
Certified Mail Receipts400.3 KiB288
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS842.6 KiB287
Driving Record1.6 MiB369
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB342
Lawyer Appointment-Authority to Represent69.1 KiB306
PAG MOTION-Continuance 8/15/201889.9 KiB254
PAG-MOTION315.4 KiB302
PAG-MOTION-Continuance Status82.8 KiB255
Protocol Trafficking267.4 KiB289
Rod Class 11 CVS 1559533.6 KiB302

Rieder, Brett Joseph

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents205.6 KiB306
AFFIDAVIT OF NOTARY PRESENTMENT1.7 MiB308
Affidavit203.0 KiB286
Bilateral Social Compact Agreement3.0 MiB360
Certified Mail Receipts319.5 KiB277
Change of Venue-Clerk Acceptance205.7 KiB257
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS839.8 KiB242
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB346
Lawyer Appointment-Authority to Represent724.5 KiB305
Motor Vehicle Trafficking Records159.4 KiB312
PAG MOTION-Continuance 8/15/201889.9 KiB232
PAG-MOTION240.9 KiB321
PAG-MOTION-Continuance Status82.8 KiB236
Protocol Trafficking267.4 KiB283
Rod Class 11 CVS 1559533.6 KiB386

THOMASSON,  PMA,  JEFFREY ALAN

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents189.4 KiB249
AFFIDAVIT FOR COURT APPEARANCE OF JEFFREY A THOMASSON October 04, 20183.5 MiB320
NOTICE TO RELEASE ARBITRARY ARREST175.9 KiB258
PAG-MOTION143.4 KiB251
PRISONER RELEASE ORDER-LaCygne Municipal Court395.4 KiB302

White, Michael Turner

NameSizeHits
ACCEPTANCE, ACKNOWLEDGEMENT, and CERTIFIED COPY of filed documents 209.3 KiB337
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine2.2 MiB320
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Received232.7 KiB321
AFFIDAVIT OF NOTARY PRESENTMENT-AG DeWine-Returned opened221.1 KiB302
AFFIDAVIT OF NOTARY PRESENTMENT-City of Cincinnati, Ohio-Officer E. Davis1.8 MiB336
AFFIDAVIT OF NOTARY PRESENTMENT-Governor Kasich1.8 MiB334
AFFIDAVIT OF NOTARY PRESENTMENT-Impound Unit-City of Cincinnati, Ohio1.8 MiB331
AFFIDAVIT OF NOTARY PRESENTMENT-State Trooper L. Bailey Warren1.7 MiB322
AFFIDAVIT OF TRAFFICKING OF MICHAEL TURNER WHITE1.4 MiB423
Certified Mail Receipts390.6 KiB323
Certified Record of Birth1.7 MiB390
DECLARATION OF EXISTENCE OF TREATY VIOLATIONS AND HUMAN RIGHTS772.8 KiB247
INTERNATIONAL ALIEN TORT CLAIM220.5 KiB319
INTERNATIONAL REPORT ON TRAFFICKING OF PERSONS AND HUMAN TRAFFICKING BY THE UNITED STATES543.8 KiB375
Lawyer Appointment-Authority to Represent421.7 KiB414
PAG Motion189.4 KiB309
Protocol Trafficking267.4 KiB333
Rod Class 11 CVS 1559533.6 KiB319
St. Francis Court Apartments Letter804.7 KiB347