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Daniel Gabino Martinez,
c/o 585 Camino Montebello
Santa Fe 87501
NEW MEXICO, USA
Tel: (505) 984 8386
All Rights Reserved
Without Prejudice
Superior Court of the State of Arizona in and for the county of Greenlee
Daniel G. Martinez ) Case No. CV-2005-030
)
Petitioner, ) VERIFIED CRIMINAL COMPLAINT,
v. ) ON INFORMATION:
) 5 U.S.C §§ 3331
Frank Hayes, ) 5 U.S.C. §§ 556(d),2903, 2906
Kent Ellett, ) 28 U.S.C.
§§ 530B, 541, 542, 543,
Tom Palmer, ) 544, 547, 1345, 1346;
Elaine Zieroth, ) 18 U.S.C. §§ 3, 4, 912, 1001, 1964;
1341,1342,1962,1503,1951,1952,1956,
) 1957, 2314, 2315
Aaron Baldridge, ) A.R.S. 13-105, 13-201, 13-2406,
Daryl Bingham and ) 13-2801, 13-2802, 13-2907, 13-2914. their accomplices ) 13-306,13-1001,13-2407,13-2006,
Individually, and personally, ) 13-2317,13-1305,13-1508,13-2810,
) 13-2308,13-2814,13-2307,13-2814,
Defendants. ) 13-1902,13-1904,13-2906,13-2910
___________________________________) NMSA 36-2-10,36-2-12,36-2-17
15 U.S.C. 1692(g),44 U.S.C. 3512
COMES NOW Daniel Gabino Martinez,
, Citizen of Arizona, pursuant to 18 U.S.C. 4 and A.R.S. 13-201 to report and serve this
VERIFIED CRIMINAL COMPLAINT, ON INFORMATION against the following named and unnamed individuals.
Petitioner hereby formally charges:
David C. Iglesias with:
COUNT ONE: 18 U.S.C. 912 ;
Verified Criminal Complaint, on Information:
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A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States .... Impersonating a public servant ....
Commission of multiple federal and State felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating a United States Attorney for the District of New
Mexico without authority as required by 28 U.S.C. 547, without the Senate confirmation as required by 28 U.S.C. 541 and without the Oath of Office as required by 28 U.S.C. 544.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-2810;
A.R.S. 13-2814
Statements or entries generally: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully
--
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by willfully interfering with judicial proceedings and willfully simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal).
Commission of multiple federal and State felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such
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54 enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and
Interstate transportation of stolen property.
COUNT FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12; and,
N.M.S.A. 36-2-17
Ethical standards for attorneys for the Government:
An attorney for the federal government shall be subject to
State laws and rules, and local federal court rules, governing attorneys in each State where such attorney engages in that attorney’s duties, to the same extent and in the same manner as other attorneys in that State.
Multiple violations of federal law and State of Arizona and New
Mexico law. No license or authority to represent either the
United States or the United States of America in Arizona.
Multiple violations of federal and State law by deceit, collusion and intent to deceive the court, judge and
Petitioner.
COUNT FIVE: 18 U.S.C. 1341-1343
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier, or causes to be transmitted by means of wire..
Commission of multiple federal felonies by sending fraudulent and unlawful communications via U.S. Mail with no authority under fraudulent pretenses and with intent to defraud.
COUNT SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice: by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and State felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent
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Respondents, real parties in interest, the 50 States united, also known as the United States of America.
COUNT SEVEN: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of state felonies by impersonating the United States
Attorney for the District of New Mexico with the attempt to conceal or cover up armed robbery, interstate transportation of stolen chattel, and the conversion of the stolen chattel.
COUNT EIGHT: 18 U.S.C. 3 –- Accessory after the Fact
Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.
Commission of federal criminal act in attempting to protect and enhance the criminal act and organization involved in the armed robbery, transportation of stolen property across State lines and the conversion to the enhancement of the criminal enterprise.
Howard R. Thomas with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States .... Impersonating a public servant ....
Commission of multiple federal and state felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating an Assistant United States Attorney for the
District of New Mexico without authority as required by the
Appointment by the Attorney General as required by 28 U.S.C.
542, the Oath of Office as required by 28 U.S.C. 544, and 28
U.S.C 515.
COUNT TWO: 18 U.S.C. 1001;
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A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals or covers up by any trick, scheme or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and State felonies by willfully interfering with judicial proceedings and willfully simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal)
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and interstate transportation of stolen property.
Count Four: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12; and,
N.M.S.A. 36-2-17
Ethical standards for attorneys for the Government:
An attorney for the Government shall be subject to State laws and rules, and local Federal court rules, governing attorneys in each State where such attorney engages in that attorney’s duties, to the same extent and in the same manner as other attorneys in that State.
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Multiple violations of federal law and Arizona and New Mexico
State laws. No license or authority to represent United States or the United States of America in Arizona.
Multiple violations of federal and State law by deceit, collusion and intent to deceive the court, judge and
Petitioner.
COUNT FIVE: 18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and State law by false representation that he is an attorney within the State of
Arizona and that Petitioner committed a crime or violated a law.
Use of threat of litigation to, threaten Petitioner in the attempt to collect an unlawful debt.
Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any
State, or which created a false impression as to its source, authorization or approval.
COUNT SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent
Respondents, real parties in interest, the 50 states united the
United States of America.
COUNT SEVEN: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
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Commission of state felonies by impersonating the United States
Assistant Attorney for the District of New Mexico with the
Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT EIGHT: 18 U.S.C. 3 -- Accessory after the Fact
Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.
Commission of federal criminal act by attempting to protect and enhance the criminal act and organization involved in the armed robbery, transportation of stolen property across State lines and the conversion to the enhancement of the criminal enterprise.
John M.Zavitz with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 2006
Officer or employee of the United States:
Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States ....
Impersonating a public servant ....
Commission of multiple federal and State felonies by impersonating a federal officer and public servant without the authority and without proper credentials as required by law.
Impersonating an Assistant United States Attorney for the
District of New Mexico without authority as required by the appointment by the Attorney General as required by 28 U.S.C.
542, and without the Oath of Office as required by 28 U.S.C.
544 and 28 U.S.C 515.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
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(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by interfering with judicial proceedings and simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal).
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and interstate transportation of stolen property.
COUNT FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12; and,
N.M.S.A. 36-2-17
Ethical standards for attorneys for the Government:
An attorney for the Government shall be subject to State laws and rules, and local Federal court rules, governing attorneys in each State where such attorney engages in that attorney’s duties, to the same extent and in the same manner as other attorneys in that State.
Multiple violations of federal law and of Arizona and New
Mexico State laws. No license or authority to represent either the United States or the United States of America in Arizona.
Multiple violations of federal and State law by deceit, collusion and intent to deceive the court, judge and
Petitioner.
Verified Criminal Complaint, on Information:
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7
COUNT FIVE: 18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and state law for violations of false representation that he is an attorney within the State of Arizona and that Petitioner committed a crime or violated a law.
COUNT SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent
Respondents, real parties in interest, the 50 states united the
United States of America.
COUNT SEVEN: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense.
Commission of State felonies by impersonating the United States
Assistant Attorney for the District of New Mexico with the attempt to conceal or cover up armed robbery, interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT EIGHT: 18 U.S.C. 3 –- Accessory after the Fact
Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.
Commission of a federal criminal act in attempting to protect and enhance the criminal act and organization involved in the armed robbery, transportation of stolen property across State
Verified Criminal Complaint, on Information:
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46 lines, and the conversion to the enhancement of the criminal enterprise.
Dori Richards with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States .... Impersonating a public servant ....
Commission of multiple federal and State felonies by impersonating a federal officer and public servant without the authority and without proper credentials as required by law.
Impersonating a Special Assistant United States Attorney for the District of New Mexico without authority as required by the
Appointment by the Attorney General as required by 28 U.S.C.
543, and by the Oath of Office as required by 28 U.S.C. 544 and
28 U.S.C 515.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by willfully interfering with judicial proceedings and willfully simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal).
Verified Criminal Complaint, on Information:
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Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection with armed robbery and interstate transportation of stolen property.
COUNT FOUR: 28 U.S.C. 530B;
N.M.S.A. 36-2-10;
N.M.S.A. 36-2-12;
N.M.S.A. 36-2-17;
N.M.S.A. 36-2-27; and,
N.M.S.A. 36-2-28
Ethical standards for attorneys for the Government:
An attorney for the federal government shall be subject to
State laws and rules, and local Federal court rules, governing attorneys in each State where such attorney engages in that attorney’s duties, to the same extent and in the same manner as other attorneys in that State.
Multiple violations of federal law and State of Arizona and New
Mexico law.
No license to practice law in New Mexico or authority to represent United States or United States of America in Arizona.
Multiple violations of federal and state law of deceit, collusion and intent to deceive the court, judge and
Petitioner.
COUNT FIVE: 18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and State law for violations of false representation that she is an attorney within the state of New Mexico and that Petitioner committed a crime or violated a law.
Verified Criminal Complaint, on Information:
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Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
COUNT SIX: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent
Respondents, real parties in interest, the 50 states united the
United States of America.
COUNT SEVEN: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of state felonies by impersonating the United States
Special Assistant Attorney for the District of New Mexico with the attempt to conceal or cover up armed robbery, interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT EIGHT: 18 U.S.C. 3 –- Accessory after the Fact
Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.
Commission of federal criminal acts in attempting to protect and enhance the criminal act and organization involved in the armed robbery, transportation of stolen property across State lines and the conversion to the enhancement of the criminal enterprise.
Elaine Zieroth with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
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A.R.S. 13-2006
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States .... Impersonating a public servant ....
Commission of multiple federal and state felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating a federal employee without authority as required by the constitution at Article 6 Clause 3 Codified at 5 U.S.C.
3331, 28 U.S.C. 2906.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-281; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and State felonies by willfully interfering with judicial proceedings and willfully simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal).
Commission of multiple federal and State felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering
Verified Criminal Complaint, on Information:
Page 13 of 45

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23 activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR: 18 U.S.C. Sec 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and state law for violations of false representation that she is an employee of the federal government and that Petitioner committed a crime or violated a law. Use of threat of litigation to, threaten Petitioner in the attempt to collect an unlawful debt. Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
COUNT FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent the United States Forest Service.
COUNT SIX: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of state felonies by impersonating a supervisor for the United States Forest Service with the Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
Verified Criminal Complaint, on Information:
Page 14 of 45

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1
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3
4
5
6
7
36
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41
42
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46
COUNT SEVEN: 18 U.S.C. Secs. 1951-1952
Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Commission of state and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
COUNT EIGHT : 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
Commission of violation of federal and state laws in the conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property without proper authority or consent from the owner.
COUNT NINE: 18 U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud;
Commission of violation of multiple federal and state laws in the willful transportation and trafficking of stolen property across state lines with full knowledge that the property was stolen in violation of state law.
Verified Criminal Complaint, on Information:
Page 15 of 45

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41
42
43
20
21
22
23
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25
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14
15
16
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36
8
9
10
11
12
13
1
2
3
4
5
6
7
COUNT TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Commission of violation of State criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT ELEVEN: A.R.S. 13-2906: Obstructing a highway
or other public thoroughfare
Commission of violation against the public order by closing a public highway a RS 2477 easement without authority.
COUNT TWELVE: A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
COUNT THIRTEEN: 5 U.S.C. 556(d) –- Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision.. A sanction may not be imposed or rule or order issued except on consideration of the whole record or those parts thereof cited by a party and supported by and in accordance with the reliable, probative, and substantial evidence.
Frank Hayes with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Commission of a direct violation of federal law when Petitioner was denied an Administrative Due Process hearing.
Verified Criminal Complaint, on Information:
Page 16 of 45

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18
19
20
21
22
23
24
25
26
27
47
48
49
50
51
52
53
54
41
42
43
44
45
46
8
9
10
11
12
13
14
15
16
17
4
5
6
7
1
2
3
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States .... Impersonating a public servant ....
Commission of multiple federal and state felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating a federal employee without authority as required by the constitution at Article 6 Clause 3 Codified at 5 U.S.C.
3331, 28 U.S.C. 2906.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13- 2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and State felonies by interfering with judicial proceedings and simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal).
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and
Verified Criminal Complaint, on Information:
Page 17 of 45

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18
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8
9
10
11
12
13
14
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30
31
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33
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4
5
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7
1
2
3
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41
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46
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR: 18 U.S.C. Sec 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and State law for violations of false representation that he is an employee of the federal government and that Petitioner committed a crime or violated a law. Use of threat of litigation to, threaten Petitioner in the attempt to collect an unlawful debt. Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
COUNT FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent the United States Forest Service.
COUNT SIX: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of state felonies by impersonating a District Ranger for the United States Forest Service with the Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT SEVEN: 18 U.S.C. Secs. 1951-1952
Verified Criminal Complaint, on Information:
Page 18 of 45

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Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Commission of state and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
COUNT EIGHT : 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity.
Commission of violation of federal and state laws in the conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property without proper authority or consent from the owner.
COUNT NINE: 18 U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud;
Commission of violation of multiple federal and state laws in the willful transportation and trafficking of stolen property across state lines with full knowledge that the property was stolen in violation of state law.
COUNT TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Verified Criminal Complaint, on Information:
Page 19 of 45

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6
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23
Commission of violation of State criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT ELEVEN: A.R.S. 13-2906 -- Obstructing a highway
or other public thoroughfare
Commission of violation against the public order by closing a public highway a RS 2477 easement without authority.
COUNT TWELVE: A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
COUNT THIRTEEN: 5 U.S.C. 556(d) –- Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision .... A sanction may not be imposed or rule or order issued except on consideration of the whole record or those parts thereof cited by a party and supported by and in accordance with the reliable, probative, and substantial evidence.
Commission of a direct violation of federal law when Petitioner was denied an Administrative Due Process hearing.
Kent Ellett with:
COUNT ONE: 18 U.S.C. 912;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States.. Impersonating a public servant..
Commission of multiple federal and state felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
Verified Criminal Complaint, on Information:
Page 20 of 45

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36
47
48
49
50
51
52
53
54
10
11
12
13
14
15
16
17
4
5
6
7
1
2
3
8
9
18
19
20
21
22
23
Impersonating a federal employee without authority as required by the constitution at Article 6 Clause 3 Codified at 5 U.S.C.
3331, 28 U.S.C. 2906.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by interfering with judicial proceedings and simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal)
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR: 18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Verified Criminal Complaint, on Information:
Page 21 of 45

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14
15
16
17
18
19
8
9
10
11
12
13
4
5
6
7
1
2
3
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and state law for violations of false representation that he is an employee of the federal government and that Petitioner committed a crime or violated a law. Use of threat of litigation to, threaten Petitioner in the attempt to collect an unlawful debt. Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
COUNT FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent the United States Forest Service.
COUNT SIX: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of state felonies by impersonating a supervisor for the United States Forest Service with the Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT SEVEN: 18 U.S.C. Secs. 1951-1952
Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Verified Criminal Complaint, on Information:
Page 22 of 45

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33
18
19
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21
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40
47
48
49
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51
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54
41
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43
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45
46
10
11
12
13
14
15
16
17
4
5
6
7
1
2
3
8
9
Commission of state and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
COUNT EIGHT : 18 U.S.C. Secs. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
Commission of violation of federal and state laws in the conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property without proper authority or consent from the owner.
COUNT NINE: 18 U.S.C. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property: Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud;
Commission of violation of multiple federal and State laws in the willful transportation and trafficking of stolen property across state lines with full knowledge that the property was stolen in violation of state law.
COUNT TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Commission of violation of State criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT ELEVEN: A.R.S. 13-2906 -- Obstructing a highway
or other public thoroughfare
Verified Criminal Complaint, on Information:
Page 23 of 45

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40
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14
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13
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23
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29
30
1
2
3
4
5
6
7
54
Commission of violation against the public order by closing a public highway a RS 2477 easement without authority.
COUNT TWELVE: A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
COUNT THIRTEEN: 5 U.S.C. 556(d) –- Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision.. A sanction may not be imposed or rule or order issued except on consideration of the whole record or those parts thereof cited by a party and supported by and in accordance with the reliable, probative, and substantial evidence.
Tom Palmer with:
COUNT ONE: 18 U.S.C. 912 ;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Commission of a direct violation of federal law when Petitioner was denied an Administrative Due Process hearing.
Officer or employee of the United States:
Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States ....
Impersonating a public servant ....
Commission of multiple federal and State felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating a federal employee without authority as required by the constitution at Article 6, Clause 3, codified at 5
U.S.C. 3331, 28 U.S.C. 2906.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
A.R.S. 13-2814
Verified Criminal Complaint, on Information:
Page 24 of 45

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21
22
23
24
25
26
27
8
9
10
11
12
13
14
15
16
17
18
19
20
4
5
6
7
1
2
3
44
45
46
47
48
49
50
51
52
53
54
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully—
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by interfering with judicial proceedings and simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal)
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR: 18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and state law for violations of false representation that he is an employee of the federal government and that Petitioner committed a crime or violated a law. Use of threat of litigation to, threaten Petitioner in the
Verified Criminal Complaint, on Information:
Page 25 of 45

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15
16
17
18
19
20
21
22
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28
29
30
31
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36
7
8
9
10
11
12
13
4
5
6
1
2
3
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49
50
51
52
53 attempt to collect an unlawful debt. Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
COUNT FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent the United States Forest Service.
COUNT SIX: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of state felonies by impersonating a supervisor for the United States Forest Service with the Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT SEVEN: 18 U.S.C. Secs. 1951-1952
Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Commission of state and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
COUNT EIGHT : 18 U.S.C. 1956-1957; and,
A.R.S. 13-2317
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Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
Commission of violation of federal and state laws in the conversion of stolen property to a financial transaction from the proceeds of Armed robbery, interstate transportation of stolen property without proper authority or consent from the owner.
COUNT NINE: 18 U.S.C. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud;
Commission of violation of multiple federal and state laws in the willful transportation and trafficking of stolen property across state lines with full knowledge that the property was stolen in violation of state law.
COUNT TEN: A.R.S. 13-1902-1904 ARMED ROBBERY
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Commission of violation of state criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT ELEVEN: A.R.S. 13-2906 -- Obstructing a highway or
other public thoroughfare
Commission of violation against the public order by closing a public highway a RS 2477 easement without authority.
COUNT TWELVE: A.R.S. 13-2910 -- Cruelty to animals
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Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
COUNT THIRTEEN: 5 U.S.C. 556(d) –- Administrative Procedure
Commission of a direct violation of federal law when Petitioner was denied an Administrative Due Process hearing.
Aaron Baldridge with:
COUNT ONE: 18 U.S.C. 912 ;
A.R.S. 13-2406; and,
A.R.S. 13-2006
Officer or employee of the United States: Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States .... Impersonating a public servant ....
Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision.. A sanction may not be imposed or rule or order issued except on consideration of the whole record or those parts thereof cited by a party and supported by and in accordance with the reliable, probative, and substantial evidence.
Commission of multiple federal and State felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating a federal employee without authority as required by the constitution at Article 6, Clause 3, codified at 5
U.S.C. 3331 and 28 U.S.C. 2906.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13- 2810; and
A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully --
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(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by interfering with judicial proceedings and simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal)
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR: 18 U.S.C. Secs. 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness:
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
Multiple violations of federal law and state law for violations of false representation that he is an employee of the federal government and that Petitioner committed a crime or violated a law. Use of threat of litigation to, threaten Petitioner in the attempt to collect an unlawful debt. Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
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COUNT FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and state felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent the United States Forest Service.
COUNT SIX: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense;
Commission of State felonies by impersonating a supervisor for the United States Forest Service with the Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT SEVEN: 18 U.S.C. Secs. 1951-1952
Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Commission of state and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
COUNT EIGHT : 18 U.S.C. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity ....
Commission of violation of federal and state laws in the conversion of stolen property to a financial transaction from
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COUNT NINE: 18 U.S.C. Secs. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud;
Commission of violation of multiple federal and state laws in the willful transportation and trafficking of stolen property across state lines with full knowledge that the property was stolen in violation of State law.
COUNT TEN: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Commission of violation of State criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT ELEVEN: A.R.S. 13-2906 -- Obstructing a highway or
other public thoroughfare the proceeds of armed robbery, interstate transportation of stolen property without proper authority or consent from the owner.
Commission of violation against the public order by closing a public highway a RS 2477 easement without authority.
COUNT TWELVE: A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
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9
COUNT THIRTEEN: 5 U.S.C. 556(d) –- Administrative Procedure
Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision.. A sanction may not be imposed or rule or order issued except on consideration of the whole record or those parts thereof cited by a party and supported by and in accordance with the reliable, probative, and substantial evidence.
Commission of a direct violation of federal law when Petitioner was denied an Administrative Due Process hearing.
Daryl Bingham, Justin Bingham, and Glenn Bingham with:
COUNT ONE: 18 U.S.C. Secs. 1951-1952
Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Commission of state and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
COUNT TWO: A.R.S. 13-1902-1904 –- Armed Robbery
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Commission of violation of State criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT THREE: A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
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Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
COUNT FOUR: A.R.S. 13-1305 - Criminal Trespass in the third degree
Knowingly entering or remaining unlawfully on any real property after a reasonable request to leave by the owner or any other person having lawful control over such property, or reasonable notice prohibiting entry.
Commission of violation by intentional, willful entry with criminal intent to commit armed robbery, with full knowledge there was no authority to enter.
COUNT FIVE: A.R.S. 13-1508— BURGLARY IN THE FIRST DEGREE
A person commits burglary in the first degree if such person or removed all personal belongings.
Benjamin Tafoya, Edison Ashley and 50 unknown law enforcement imposters with:
COUNT ONE: 18 U.S.C. 912 ;
A.R.S. 13-2406; and,
A.R.S. 13-2006 an accomplice violates the provisions of either section 13-1506 or 13-1507 and knowingly possesses explosives, a deadly weapon or a dangerous instrument in the course of committing any theft or any felony.
Commission of burglary to Petitioner’s cabin, fully armed and
Officer or employee of the United States:
Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States ....
Impersonating a public servant ....
Commission of multiple federal and State felonies by impersonating a federal officer and public servant without the authority or proper credentials as required by law.
Impersonating a federal employee without authority as required by the constitution at Article 6, Clause 3, codified at 5
U.S.C. 3331, 28 U.S.C. 2906.
COUNT TWO: 18 U.S.C. 1001;
A.R.S. 13-2810; and,
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A.R.S. 13-2814
Statements or entries generally:
(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United
States, knowingly and willfully—
(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact;
(2) makes any materially false, fictitious, or fraudulent statement or representation;
Commission of multiple federal and state felonies by interfering with judicial proceedings and simulating legal process.
COUNT THREE: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal)
Commission of multiple federal and State felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and
Interstate transportation of stolen property, and conversion stolen property.
COUNT FOUR: 18 U.S.C. Sec 1512-1513;
15 U.S.C. 1692g; and,
A.R.S 13-2810
Tampering with a witness :
Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to retaliate against or intimidate.
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Multiple violations of federal law and state law for violations of false representation that they are an employee of the federal government and that Petitioner committed a crime or violated a law. Use of threat of force to, threaten Petitioner in the theft of his property. Falsely represented a document authorized, issued, or approved by any court, official, or agency of the United States or any state, or which creates a false impression as to its source, authorization or approval.
COUNT FIVE: 18 U.S.C. 1503; and,
A.R.S. 13-2407
Obstruction of justice by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.
Commission of multiple federal and State felonies by sending communications intended to obstruct, influence, and impede the due administration of justice without authority to represent the United States Forest Service.
COUNT SIX: A.R.S. 13-1001
Attempt: Intentionally does or omits to do anything which, under the circumstances as such person believes them to be, is any step in a course of conduct planned to culminate in commission of an offense.
Commission of state felonies by impersonating a law enforcement officer with police powers within the state of Arizona with the
Attempt to conceal or cover up armed robbery and the interstate transportation of stolen chattel and the conversion of the stolen chattel.
COUNT SEVEN: 18 U.S.C. 1951-1952
Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
Commission of State and federal felonies by committing armed robbery, transporting stolen property across state lines and conspiring with others for conversion in the obstruction of commerce.
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COUNT EIGHT : 18 U.S.C. 1956-1957; and,
A.R.S. 13-2317
Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity ....
Commission of violation of federal and state laws in the conversion of stolen property to a financial transaction from the proceeds of armed robbery, interstate transportation of stolen property without proper authority or consent from the owner.
COUNT NINE: 18 U.S.C. 2314-2315; and,
A.R.S. 13-2307
Interstate transportation of stolen property:
Whoever transports, transmits, or transfers in interstate or foreign commerce any goods, wares, merchandise, securities or money, of the value of $5,000 or more, knowing the same to have been stolen, converted or taken by fraud;
Commission of violation of multiple federal and State laws in the willful transportation and trafficking of stolen property across state lines with full knowledge that the property was stolen in violation of state law.
COUNT TEN: A.R.S. 13-1902-1904 ARMED ROBBERY
A person commits robbery if in the course of taking any property of another from his person or immediate presence and against his will, such person threatens or uses force against any person with intent either to coerce surrender of property or to prevent resistance to such person taking or retaining property.
Commission of violation of state criminal laws in the armed taking of Petitioners property against his will under force of arms with threat of life and liberty to prevent resistance or the capacity to recover Petitioner’s private property.
COUNT ELEVEN: A.R.S. 13-2906 -- Obstructing a highway or
other public thoroughfare
Commission of violation against the public order by closing a public highway a RS 2477 easement without authority.
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COUNT TWELVE: A.R.S. 13-2910 -- Cruelty to animals
Intentionally, knowingly or recklessly inflicts unnecessary physical injury to any animal. Recklessly subjects any animal to cruel mistreatment.
Commission of violations of intentional cruel, mistreatment of
Petitioner’s cattle by dogs, running, inflicting abusive treatment, crippling and neglecting them while in their custody to the extent of death of several animals.
Commission of violation of state law with no cross certification and no registration with the State and no delegation of authority from the sheriff of Greenlee County.
State law only authorizes them to enforce state law. Without any authority or jurisdiction they were, but a criminal street gang armed and participating in armed robbery enhancing the activities of a racketeering conspiracy.
Harv Forsgren, Lucia turner, Abel Camarena, David Steward, Christina
Gonzales, Mary Ann Joca, and Patrick L. Jackson with:
COUNT ONE: 18 U.S.C. 3 -- Accessory after the Fact
Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.
Commission of federal criminal statutes for having knowledge of
The criminal activity and failed to prevent or report it to the
Sheriff and assisted in the criminal enterprise and enriched his criminal organization in the armed robbery, transporting of stolen property across state line and conversion of chattel unlawfully taken.
COUNT TWO: 18 U.S.C. 1962;
A.R.S. 13-306; and,
A.R.S. 13-2308
COUNT THIRTEEN: A.R.S. 13-3875; A.R.S. 13-3871:
Cross-certification of federal peace officers .
Racketeering and conspiring to engage in a pattern of racketeering activities (multiple violations as a principal)
Commission of multiple federal and state felonies by directly and indirectly acquiring and maintaining an interest in and control of an enterprise which is engaged in, and the activities of which affect, interstate commerce through a pattern of racketeering activities; also associating with an
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35 enterprise engaged in a pattern of racketeering activities which affect interstate commerce, and directly and indirectly conducting and participating in the conduct of such enterprise’s affairs through a pattern of racketeering activity; and, conspiring to engage in a pattern of racketeering activities, all in connection of armed robbery and interstate transportation of stolen property, and conversion stolen property.
INCORPORATION OF EVIDENTIARY DOCUMENTS
In support of the instant criminal complaint, and to satisfy the preponderance requirement and the liberal construction rule applicable to all Civil Rico statutes, Petitioner hereby attaches true and correct copies of the following documents, and incorporates same by reference to Exhibits “A” through ”M” :
(A) Article by National Association of Criminal Lawyers
on Prosecutors Who Cheat.
(B) “CONSEQUENCES OF PERJURY AND RELATED CRIMES”
Hearing before the COMMITTEE ON THE JUDICIARY
HOUSE OF REPRESENTATIVES, 105 th Congress second session.
(C) NOTICE OF DEFAULT to the July 13, 2006 FOIA request
for the Senate Confirmation as per 28 U.S.C. 541 and the
Oath as per 28 U.S.C. 544 and 515 of David C. Iglesias dba
United States Attorney for the District of New Mexico.
(D) NOTICE OF DEFAULT to the July 13, 2006 FOIA request
for the Oath as required by 28 U.S.C. 544 and 515 of
Dori Richards dba Special Assistant United States Attorney
for the District of New Mexico.
(E) NOTICE OF DEFAULT to the August 17, 2006 FOIA request for
the Appointment of Howard Thomas and John Zavitz dba
Assistant United States Attorney for the District of New
Mexico by the Attorney General of the United States as
required by 28 U.S.C. 542 to the position of Assistant
United States Attorney for the District of New Mexico.
(F) NOTICE OF DEFAULT to the July 13, 2006 FOIA request for
the Oath of Howard Thomas dba Assistant United States
Attorney for the District of New Mexico as required by
28 U.S.C. 544 and 515.
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(G) NOTICE OF DEFAULT to the July 13, 2006 FOIA request for
the Oath of John Zavitz dba Assistant United States
Attorney for the District of New Mexico as required by 28
U.S.C. 544 and 515.
(H) NOTICE OF DEFAULT to the March 1, 2006 FOIA request for
the Appointment of U.S. Department of the Interior
employee Dori Richards as Special Assistant United States
Attorney for the District of New Mexico as required by
28 U.S.C. 543.
(I) CORRECTED NOTICE OF DEFAULT to the June 8, 2006 FOIA
Request for the Appointment Affidavit and Oath of
Elaine Zieroth dba Supervisor USFS, Frank Hayes dba
District Ranger, Kent Ellett, Tom Palmer and Aaron
Baldridge as required by the Constitution at Article VI,
Clause 3, 5 U.S.C. 3331 and 5 U.S.C. 2906.
(J) NOTICE OF DEFAULT to the July 7, 2006 FOIA request for the
Appointment Affidavit and Oath of Harv Forsgren dba
Regional Forester R-3, Lucia Turner, Abel Camarena, David
Steward, Christina Gonzales, Mary Ann Joca and Patrick
Jackson as required by the Constitution at Article VI,
Clause 3, 5 U.S.C. 3331 and 5 U.S.C. 2906.
(K) NOTICE OF DEFAULT to the October 6, 2006 Notice and Demand
for the Appointment Affidavit and Oath of Elaine Zieroth,
Frank Hayes, Kent Ellett, Tom Palmer, and Aaron Baldridge.
(L) NOTICE OF DEFAULT to the October 23, 2006 Notice and
Demand for the Appointment Affidavit and Oath of Harv
Forsgren, Lucia Turner, Abel Camarena, David Steward,
Christina Gonzales, Mary Ann Joca and Patrick Jackson.
(M) Letter from Howard Thomas and Petitioner’s response
violation of the Fair Debt Collections Act and the
Paperwork Reduction Act.
NOTICE OF FOREIGN INCORPORATION BY REAL PARTY IN INTEREST AND
OF ALLEDGED SPECIAL ASSISTANT UNITED STATES ATTORNEY
FOR THE DISTRICT OF NEW MEXICO, DORI RICHARDS
The Petitioner intends to request mandatory judicial Notice by this Court of evidence indicating that the “United States of
America” -- the apparent party of interest in the instant case -- has formally incorporated twice in the State of Delaware.
See internet URLs:
Verified Criminal Complaint, on Information:
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But no required “Inc.” or “Corp.” suffix is showing in that caption.
The “United States” and the “United States of America” are not one and the same. Congress is expressly prohibited from re-defining
terms found in the U.S. Constitution. See Preamble
(“Constitution for the United States of America”); Article II,
Section 1, Clause 1 (“2:1:1”) (“ President of the United states of
America ”); Eisner v. Macomber, 252 U.S. 189 (1920) quoting:
Congress ... cannot by legislation alter the Constitution, from which alone it derives its power to legislate, and within whose limitations alone that power can be lawfully exercised.
Whenever the term refers to the 50 States of the Union, the
U.S. Department of Justice does not enjoy general power(s) of attorney to represent the United States of America . Compare 28
U.S.C. 547 (1), (2) (Duties). Willful misrepresentation by officers employed by that Department (“DOJ”) is actionable under the McDade
Act, 28 U.S.C. 530B (Ethical standards for attorneys for the
Government).
Whenever the United States proceeds as Party plaintiff, an
Article III
, exercising the judicial power of the United States , is a prerequisite under 3:2:1 (“The judicial
Power shall extend ... to Controversies to which the United States shall be a Party”). Please compare 28 U.S.C. 1345 which expressly confers standing upon the “United States” to sue ( United States as a plaintiff), with 28 U.S.C. 1346 which confers standing upon the
“United States” to be sued ( United States as defendant). No such
Verified Criminal Complaint, on Information:
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6 standing has ever been conferred upon the UNITED STATES OF AMERICA
in Title 28.
AFFIDAVIT OF PROBABLE CAUSE
Petitioner now testifies that the evidentiary documents incorporated herein are true and correct, according to the best of
Petitioner’s current information, knowledge and belief, and they do constitute probable cause to charge all of the above named and unnamed individuals with the corresponding criminal violations that are separately enumerated
.
VERIFICATION
As the Undersigned, I hereby verify, under penalty of perjury, under the laws of the United States of America , without the “ United States ”
(federal government), that the above statement of facts and laws is true and correct, according to the best of My current information, knowledge, and belief, so help Me God, pursuant to 28 U.S.C. 1746(1).
See the Supremacy Clause for Constitutional authority.
Dated: November 18, 2006
Signed: ___________________________________________
Printed Daniel Gabino Martinez, Citizen of Arizona,
expressly not a “citizen of the United States” [
]
and Petitioner
c/o 585 Camino Montebello
Santa Fe 87501
NEW MEXICO, USA
Tel: (505) 984 8386
Verified Criminal Complaint, on Information:
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CERTIFICATE OF SERVICE
I, Daniel Gabino Martinez certify that on this day the November 18,
2006, I served copies of the attached “VERIFIED CRIMINAL COMPLAINT
ON INFORMATION” with attachments hereinafter documents, by placing said documents properly enclosed in a sealed wrapper, postage prepaid, in a letter box of the U.S. Post Office in the City of Santa Fe,
New Mexico, a depository under the exclusive care and custody of the
United States Post Office Department, addressed to the following at the addresses listed below; courtesy copies have also been provided to, United States District Court for the District of Arizona and the
Ninth Circuit Court of Appeals as follows:
DAVID C. IGLESIAS dba U.S. Attorney for New Mexico
P.O. Box 607
Albuquerque 87103
NEW MEXICO, USA
HOWARD THOMAS dba U.S. Assistant Attorney for New Mexico
P.O. Box 607
Albuquerque 87103
NEW MEXICO, USA
JOHN ZAVITZ dba U.S. Assistant Attorney for New Mexico
P.O. Box 607
Albuquerque 87103
NEW MEXICO, USA
DORI RICHARDS dba Special Assistant Attorney for New Mexico
Department of Interior
505 Marquette Ave N.W. Suite 1800
Albuquerque 87102-2181
NEW MEXICO, USA
HARV FORSGREN
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
LUCIA TURNER
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
Verified Criminal Complaint, on Information:
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ABEL CAMARENA
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
DAVID STEWARD
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
CHRISTINA GONZALES
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
MARY ANN JOCA
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
PATRICK L. JACKSON
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
BENJAMIN TAFOYA AND 50 UNKNOWN LAW ENFORCEMENT IMPOSTERS
U.S.Department of Agriculture
Forest Service SW Region (R-3)
333 Broadway, S.E.
Albuquerque 87102
NEW MEXICO, USA
EDISON ASHLEY AND 50 UNKNOWN LAW ENFORCEMENT IMPOSTERS
P.O. Box 640
Springerville 85938
ARIZONA, USA
Frank Hayes
397240 AZ 75
Duncan 85534
ARIZONA, USA
Verified Criminal Complaint, on Information:
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397240 AZ75
Duncan 85534
ARIZONA, USA
Kent Ellett (was “Ellis” in error)
397240 AZ 75
Duncan 85534
ARIZONA, USA
Tom Palmer
397240 AZ 75
Duncan 85534
ARIZONA, USA
Elaine Zieroth
P.O. Box 640
Springerville 85938
ARIZONA, USA
DARYL BINGHAM
JUSTIN BINGHAM
GLENN BINGHAM
HC 03 Box 60
Globe 85501
ARIZONA, USA
Courtesy Copies:
Clerk of Circuit Court
Attention: Cathy Catterson
Ninth Circuit Court of Appeals
P.O. Box 193939
San Francisco 94119-3939
CALIFORNIA, USA
Hon. D. Corey Sanders c/o Graham County Court House
800 West Main St
Safford 85546
ARIZONA, USA
Clerk of District Court
United States District Court
District of Arizona
405 W. Congress St. Suite 1500
Tucson 85701
ARIZONA, USA
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Solicitor General Paul D. Clement
Office of the Solicitor General
950 Pennsylvania Ave. NW
Washington 20530-0001
DISTRICT OF COLUMBIA
FBI
Suite 400
201 E Indianola Ave
Phoenix 85012-2080
ARIZONA, USA
Dated: November 18, 2006
Respectfully submitted,
___________________________________________
Daniel Gabino Martinez, Citizen of Arizona, expressly not a “citizen of the United States” [
] and Petitioner
c/o 585 Camino Montebello
Santa Fe 87501
NEW MEXICO, USA
[See USPS Publication #221 for addressing instructions.]
Verified Criminal Complaint, on Information:
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