Colorado State Grand Jury Demand August212007
August 21, 2007
TO: Jason Dunn
Assistant Attorney General for The State Of Colorado
This demand is being posted on www.stewwebb.com
for Official Public Record to be used if necessary in Federal Court.
Please remove me from the stupid listserve.
Jason R. Dunn
Deputy Attorney General
State of Colorado
1525 Sherman Street, 7th Floor
Denver, Colorado 80203
Office: (303) 866-5132
Cell: (303) 916-1024
Fax: (303) 866-4745
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Subject: Official Notice: Notice to Assistant Colorado Attorney General
From: "Stew Webb" <[email protected]>
To: [email protected]
Cc: [email protected], [email protected],
X-Priority: 3 (Normal)
August 21, 2007
Assistant Attorney General
The State of Colorado
Colorado State Grand Jury Demand to Appear to Present Evidence Of High Crimes.
I hereby request and demand to appear before a Colorado State Grand Jury to bring evidence of Treason, Sedition, Frauds against the State of Colorado and the People of Colorado including but not limited to Obstruction of Justice, attempted Murder of this Federal and Colorado State Whistleblower Stew Webb in The State of Colorado by Colorado Residents Leonard and Elaine Millman and others including Denver FBI Agent Mark Hostlaw, Tom Fisher, FBI Informant and convicted Felon Tim White and named in the Grand Jury Demand below.
To present evidence of Obstruction of Justice by Colorado Residents and Colorado Public Officials including Agents of Colorado including County, Municipality as well as Federal Agents in Denver Colorado.
To present evidence of Bribes and Obstruction of Justice regarding Denver County Court Judges and illegal life time restraining orders against my own daughter Amanda M. Webb i.e Amanda M. Millman.
You are herby noticed under Federal Reporting Crime Act 18 U.S.C. 4 and under the Colorado Organized Crime Act "COCA".
Enclosed and attached as evidence of Previously ignored and Obstructed Federal Grand Jury Demands in Denver, Colorado.
Enclosed letters to Special Council Patrick Fitzgerald and other materials.
Enclosed addition link regarding Leonard and Elaine Millman's MDC Holding, Inc. run by Israeli Mossad Agent Larry Mizel.
I will await your reply and notice you Jason Dunn that a Federal RICO Lawsuit will be filed soon and if you ignore and Obstruct Justice regarding this Demand and
Request to appear this date August 21, 2007 you will be charge in Federal Court
accordingly for Obstruction of Justice and other crimes.
I expect to hear from you within 10 days from August 21, 2007 either by telephone or email communications regarding a date to Appear before a State Grand Jury to present this evidence including Secret Witnesses who will be called.
Do not ignore my warning regarding this Demand and future Obstruction Of Justice Charges that will be filed in Federal Court Mr. Jason Dunn I do not make ideal threats regarding Court actions, do your job.
Stewart Webb wishes to notice the Colorado State Assistant Attorney General and that it would be a MISPRISION OF FELONY under 18 USC 4 to fail to disclose felonious acts that have been witnessed by or that have come to the attention of the Plaintiff Stewart Webb. Plaintiff and others are also aware that Treason and Sedition against the United States of America, The State of Colorado and its People have been committed by the above named and unnamed defendants and Co-Conspirators.
JURISDICTION AND VENUE
Colorado Organized Crime Act "COCA"
The enclosed Federal Grand Jury Demand below will act as a Colorado State Grand Jury Demand as of August 21, 2007.
Stewart A. Webb
Federal Whistleblower-National Security Expert-Colorado State Whistleblower
http://www.stewwebb.com/Grand Jury Demand July 1 2003 .html
http://www.stewwebb.com/Grand Jury 95 Y 107 Page 1.jpg
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
CRIMINAL DIVISION CASE Number: 95-Y-107 Filed Feb. 27, 1995
U.S. District Judge Richard Matsch
RE-Filed This Date: July 1, 2003
Fax Filed: July 1, 2003 303-335-2714 U.S. District Court Clerk
Stamped & Recorded By The Clerk of The Court July 2, 2003
Stewart A. Webb,
And in behalf of
Amanda Melia Webb (Amanda Millman)
And in behalf of
The People Of The United States of America
And the United States Government.
Las Vegas, Nevada 89173-1052
Kerre Sue Millman (aka Kerre Webb) attempted murderer of her-infant daughter re: mental disturbance warrant-case number 84-2107-MI State of Texas vs. Kerre Sue Webb (Millman) for attempted murder upon her infant daughter Amanda Melia Webb age-28 days old, Aug 10, 1984, co-conspirator-recipient of illegal monies from Leonard Millman/Narcotics Money Launderer Bush Crime Family
Leonard Yale Millman (Co-Conspirator Bush Crime Family Money Launder/Kingpin/Scamster/Terrorist "The Denver Connection") Organized Crime Figure, Conspired to murder, Plaintiff Stewart Webb, Owner & controller MDC Holdings, Inc. Obstruction of Justice, Securities Frauds, Loan Frauds, Loan reinsurance frauds, Real Estate Loan Frauds, conspired to cause economic plunder,(Death Penalty). Conspired, manufactured Illegal Biological Chemical agents and sold to foreign enemies of The United States of America, aka Iraqgate-BNL Bank-Gulf War Syndrome. Violations of The Barkley Cole Indenture Act, Treason.
Elaine Ruth Millman (Co-Conspirator, wife, and partner to Organized Crime Figure Leonard Millman, Securities Frauds, Loan Frauds, Loan reinsurance frauds, Real Estate Loan Frauds, Obstruction of Justice.)
George W. Bush (Co-Conspirator of Murderer, Appointed President of The United States of America, (not legally elected) Acting as Commander and Chief of the Armed Forces of The United States of America, Obstruction of Justice, Mass Murderer, Involvement in Aid & Abet, Enabled & Co-conspired to allow massive Financial Fraud, and misconduct with prior knowledge to allow injury to such investors at who had no knowledge of the events to transpire. Obstruction of Justice. Aid & Abet, Enable to cause the deaths of Federal Agents/Civilians/Military----Murder..)
George Herbert Walker Bush (Co-Conspirator Ex CIA Director/Former US President, Co-conspirator to Terrorist event know as 9-11 Sept. 11, 2001, Co-conspirator to Terrorist Bombing of The Oklahoma City Federal Building April 19, 1995, Obstruction of Justice.) Conspired, manufactured Illegal Biological Chemical agents and sold to foreign enemies of The United States of America, aka Iraqgate-BNL Bank-Gulf War Syndrome. Violations of The Barkley Cole Indenture Act, Treason.
Neil Bush (Co-Conspirator Former Director Silverado Savings & Loan, Narcotics trafficking, Securities Frauds, Obstruction of Justice)
Jeb Bush (Co-Conspirator Governor Florida, Narcotics trafficking, Obstruction of Justice)
Marvin Bush (Co-conspirator 9-11, Sept. 11, 2001 Houston Causality Insurance Company)
James Baker (Co-conspirator to terrorist event know as 9-11 Sept. 11, 2001. Houston Causality Insurance Company)
Carl Lindner (Co-Conspirator Bush Crime Family Money Launderer/Kingpin/Scamster "The Ohio Connection")
Gale Norton (Co-Conspirator US Secretary Of Interior/ Former Attorney General Colorado, Obstruction of Justice )
Phillip D. Winn (Co Conspirator Convicted HUD Figure/Former Swiss Ambassador/ Illegal Pres. Pardon, MDC Director, Obstruction of Justice)
Larry A. Mizel (Co Conspirator CEO MDC Holdings, Inc. Parent Co. of Silverado/Imperial Savings, Securities Fraud, Narcotics Money Laundering, Narcotics trafficking, Pension Funds Frauds)
Norman Phillip Brownstein (Co-Conspirator Council to CIA Director George Bush Current Bush Crime Family Attorney, Former MDC Director, Obstruction of Justice.)
Oliver North (Co-Conspirator Narcotics Trafficker, Iran/Contra Player, murderer.)
Hillary Clinton (Co-Conspirator CIA Counsel US Senator NY., Narcotics Money Laundering to M&L Business Machines Company Denver Colorado, Obstruction of Justice, Blackmail of US Congressman & Senators.)
William Jefferson Clinton (Co-Conspirator CIA Agent/Former US President, Narcotics trafficking into The United States of America, Iran/Contra, Obstruction of Justice)
Charles Keating (Co-Conspirator CEO Lincoln Savings/CIA Operative, Money Laundering to MDC Holdings and BCCI)
Federico Pena (Co-Conspirator Former Mayor Denver, Co., Former Secretary Transportation/ Resigned Sec Energy while under indictment, recipient of Bribes to Obstruct Justice)
Wellington Webb (Co-Conspirator Bond Fraud Denver International Airport Mayor Denver, Colorado)
Meyer Blinder (Co- Conspirator CEO Blinder/Robinson/National Brokerage Group of Companies, an MDC Subsidiary company)
Linda Thomas (Co-Conspirator Divorce Judge Dallas, TX. Obstruction of Justice, recipient of Bribes to Obstruct Justice.)
Brian Campbell (Co-conspirator Divorce Judge Denver Colorado, Ongoing Obstruction of Justice, Permanent Restraint order against Stewart Webb & Amanda Webb-Amanda Millman now of legal age.)
Zita L. Weinshenk (Co-Conspirator US Federal Judge Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)
Edward Nottingham (Co-Conspirator US Federal Judge Denver, Obstruction of Justice)
Sherman Finesilver (Co-Conspirator Retired US Federal Judge Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)
Henry Solano (Co-Conspirator Former US Attorney, Denver, Obstruction of Justice Co-conspirator attempted murder.)
Michael J. Norton (Co-Conspirator Former US Attorney, Denver, Obstruction of Justice, recipient of bribes to Obstruct Justice)
Greg C. Graff (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice, Brother Robert Graff MDC Director.)
Thomas O'Rourke (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice)
F. Joseph Mackey (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice)
Charles Szekely (Co-Conspirator Assistant US Public Defender, Denver, Obstruction of Justice)
Charles Sandage (Co-Conspirator, Obstruction of Justice)
David Mann (Assistant Inspector General US Department of Justice Washington DC., Obstruction of Justice, recipient of Bribes to Obstruct Justice)
Robert Pence (Co-Conspirator Former FBI/sac Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)
James M. Lyons (Co-Conspirator Director MDC, Key Player Whitewater Development Frauds.)
Allan Karsh (Co-Conspirator Denver Kingpin Leonard Millman's Brother-in-law)
Ted L. Gunderson (Ex FBI/CIA, Murderer, Scamster, Supplied Bin Laudin with Stinger Missiles Stole From US Military Arsenal-China Lake/FBI/CIA/Iran Contra Player, Perjury, Obstruction of Justice. Currently Stalking and committing criminal harassment of Plaintiff and Plaintiffs witnesses. Perjured testimony to extort plaintiff. Perjured testimony to Jail plantiff Stewart Webb, Charges later dismissed with prejudice, Scamster, Fraudster, ongoing criminal activity,Stalking of Plaintiff & plaintiffs witnesses )
Thomas Gaule (Co-Conspirator Convicted Killer, Las Vegas NV. Mental Case/Sidekick-Co-Conspirator to CIA Ted Gunderson, Obstruction of Justice, Extortion, Perjured testimony to extort Plaintiff, Perjured testimony to Jail plantiff Stewart Webb, Charges later dismissed with prejudice,)
Anna May Newman (Co-Conspirator Former employee for CIA Agent Clint Murchison side-kick-to CIA Ted Gunderson, perjury to Obstruct Justice.)
TIM WHITE (Co-conspirator Stalker for CIA-Ted L. Gunderson/Leonard Millman Predicate Felon Cross-dresser, Child porno collector, making Death Threats against plaintiff and plaintiff witnesses, stolen weapon, Criminal harassment, Perjured testimony to Obstruct Justice, acting as an informer to the FBI-Denver Police. Plotting to extort Plaintiff, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
BRENDA NEGRI (Co-conspirator Stalker for CIA-Ted L. Gunderson, making death threats, criminal harassment,Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
LARRY LAWSON (Co-conspirator Stalker for CIA-Ted L. Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
SHIRLEY ANDERSON (Co-conspirator Stalker for CIA-Ted L. Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
DOUG MILLAR (Co-conspirator Stalker for CIA-Ted Gunderson, violations of copyright laws, criminal harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
SHERRY SHRINER (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Charles Bruce Stewart (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Ken Adachi (Co-conspirator Stalker for CIA Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Dennis BossackCo-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Ann Bossack (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Rosalee Grable (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Nate Dapier (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Tom Fisher (Co-conspirator Denver Police Department, Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses with Tim White)
Louis Swent (Co-conspirator Arapaho County Sheriff Dept., Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses with Tim White)
FBI Mark Hostlaw (Co-conspirator FBI Div. 5 anti-terrorist division, Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses, with Tim White)
Las Vegas Police Department (Unnamed co-conspirators)
Las Vegas District Attorneys Office (Unnamed co-conspirators)
Las Vegas FBI Office (Unnamed co-conspirators)
Las Vegas US Attorneys Office (Unnamed co-conspirators)
Nevada Attorney General's Office (Unnamed co-conspirator)
Kansas City, Missouri Police Department. (Unnamed co-conspirators)
Additional Yet Unnamed Defendants 1-5000
PETITIONER'S MOTION TO REOPEN
TO THE HONORABLE JUDGE OF THE SAID COURT:
NOW COMES, Plaintiff, Stewart Webb, pro se, and files this Motion to Reopen and in support therefore, would respectfully show the court the following:
I. Motion to reopen, provides that when it clearly appears to be necessary to the due administration of justice, the court may permit additional evidence to be offered at any time; provided that in a jury case no evidence on a controversial matter shall be received after the verdict of the jury.
In order for justice to be served in this case, Plaintiffs, should be allowed to reopen and submit additional evidence, decisive to this matter, to the trier of fact for the following reasons: See: this entire filing,
That a attempted murder of Plaintiff Stewart A. Webb occurred in Sept.
1995 shortly after the Plaintiff and witness Lt. Commander Al Martin
Retired Office of Naval Intelligence, gave testimony by telephone to
the Denver U.S. Attorney Henry Solano. The plaintiff took ill for more than
4 years due to a biological chemical attack, and false arrest
and that the Plaintiff Stewart A. Webb's witness, Al Martin was falsely arrested and held for 42days under a fictions name. We booth felt at the time to stay alive we had to back off the pushing for a Federal Grand Jury.
PETITIONER seeks to offer the following additional evidence and evidence never presented, due to attempted murder of Plaintiff, and jailment of witness, Al Martin of Iran Contra Key Witness. See: www.almartinraw.com .
PETITIONER was diligent in obtaining the above referenced evidence.
Presentation of this additional evidence will not cause undue delay in this case. Furthermore, presentation will not cause an injustice in this case.
WHEREFORE, PREMISES CONSIDERED Plaintiffs, prays the court grants the Motion to Reopen and allows PETITIONER to present original and additional evidence and to further grant any other such relief available in law or in equity.
By: Stewart A. Webb Pro se Petitioner & Plaintiffs,
P.O.Box 31052 Las Vegas, NV 89173
NOTICE OF HEARING
The above and foregoing Petitioner's Motion to Reopen is set for hearing on at , in the District Court Denver Colorado, on
MOTION TO REOPEN ORIGINAL FEDERAL GRAND JURY REQUEST DATED FEBRUARY 2, 1995, CRIMINAL CASE NUMBER 95-Y-107 ASSIGNED TO U.S. FEDERAL JUDGE RICHARD P. MATSCH.
This Filing Serves as an Affidavit from Plaintiff, reason to Grant Motion to reopen and to proceed with this Motion To Appear Before A Federal Grand Jury. Addition information is enclosed in this filing of High Crimes involving Murder, Treason, Violations of the Barkley Cole Indenture Act. Criminal Stalking and Harassment, death threats of Whistleblowers, informants, including
Plaintiff by some of the stated defendants in this filing.
Plaintiff has learned through US Intelligence sources that an ongoing plot by George W. Bush to Murder Whistleblowers, Former Intelligence Officers/Federal Agents, Informants and any one who holds evidence of His or His Fathers George H. W. Bush's past and current illegal misdeeds against The United States of America, which includes Plaintiff Stewart A. Webb.
George H. W. Bush, George W. Bush are further plotting to cause terrorist acts inside The United States of America to further their facade, to further their World wide dominance and Illegal aggression against other Countries for Oil, and control of those countries natural resources.
Further evidence indicates Treason against America,
Therefore this is reason for and to convey an immediate Grand Jury to hear these allegations, and the testimony of key witnesses.
MOTION FOR HEARING TO PRESENT EVIDENCE
BEFORE THE UNITED STATES FEDERAL GRAND JURY
COMES NOW, the Plaintiff, Stewart A. Webb, pro se, and moves the District Court to enter orders directing the Federal Grand Jurors to hear allegations and testimony of the Plaintiff and others, (in secret) concerning the above named and Yet unnamed Defendants and their participation in a Continuous Criminal Enterprises, Racketeering Influence Corruption Organization (RICO), Obstruction of Justice, (under color and cover of law) Narcotics trafficking into the United States of America, Racketeering and Conspiracy to defraud the People of the United States of America.
(The West Virginia Supreme Court of Appeals holds that a prosecutor may not prevent a citizen from presenting a complaint to the Grand Jury. "To fulfill its function of protecting individual citizens and providing them with a forum for bringing complaints within the criminal justice system, the Grand Jury must be open to the public for the independent presentation of evidence before it. If the Grand Jury is available only to the prosecuting attorney and all complaints must pass through him, the Grand Jury can justifiably be described as a prosecutorial tool...We therefore hold that, by application to the Circuit Judge, whose duty it is to insure access to the Grand Jury, any person may to the Grand Jury to present a complaint to it."
Furthermore, the Court continues, a prosecutor may not render unsworn testimony in an attempt to dissuade the Grand Jury from hearing the Citizen's evidence. Finally, a writ of prohibition will lie to prevent a prosecutor from attempting to discourage the Grand Jury from hearing the complaint. (Miller v. Smith; W Va Sup Ct App, 12/18/81).
If a U.S./District Attorney fails/refuses to sign and execute a valid Grand Jury Indictment, the Grand Jury can hold that U.S./District Attorney in Contempt and order the Sheriff or Marshals to arrest and hold him in jail until he either signs and executes the Indictment or else resigns his job as U.S./District Attorney (Public Servant). This is the absolute power of the Grand Jury, and the Sheriff/Marshal, as executor of the Grand Jury's will.
NATURE OF CASE AND BACKGROUND FACT
Plaintiff, along with others (numerous witnesses) unnamed at this time, have documentation and evidence from "first person" observation that will show above named Defendants and unnamed Defendants and others have engaged in Continuous Criminal activity for an unspecified period of time and have defrauded the united State of People and the Government of the united State and of several States by actions which are codified in the United States Code as criminal in nature and that have duly been passed by the Congress as Criminal Activity.
Plaintiff requests that a US Federal Citizens Grand Jury be convened at the earliest practical time so that this testimony and presentation of evidence may be offered.
Plaintiff, having been related through marriage to Leonard Yale Millman and Elaine Ruth Millman, has observed specific criminal activity with respect to the business operations and affiliations of Leonard Yale Millman (an organized crime figure) and his direct and indirect participation with other Co-Conspirators and Co-Defendants named and unnamed in the captioned case and demands the opportunity to testify to a Federal Grand Jury relating to these Crimes.
Plaintiff is well apprised of making false statements to a government agency under 18 USC 35, 1001, 2071 and others and demands to bring forth evidence under oath or affirmation as to the substance of these allegations.
Plaintiff wishes to notice the Court and that it would be a MISPRISION OF FELONY under 18 USC 4 to fail to disclose felonious acts that have been witnessed by or that have come to the attention of the Plaintiff. Plaintiff and others are also aware that Treason and Sedition against the United States of America and its People have been committed by the above named and unnamed defendants and Co-Conspirators.
JURISDICTION AND VENUE
Plaintiff wishes to bring forth evidence to the Federal Grand Jury concerning crimes, which have been committed against the United States of America and its People. Plaintiff will show through evidence and testimony that various felonious acts including Perjury to arrest Plaintiff,
Theft through Government Contract Fraud, HUD Fraud, FDIC Fraud, Attempted Murder of Plaintiff, Attempted Murder of Plaintiffs Daughter, Murder, Intimidation, False Imprisonment to Silence A Federal Whistleblower/Informant, Perjury,
Malious Prosecution of Plaintiff, High Treason, Obstruction of Justice, Bribes paid to obstruct justice, Narcotics Trafficking, Money Laundering, Real Estate Loan Fraud, Securities Fraud, Oil and Gas Fraud, Savings and Loan Fraud,
Blackmail of US Congressman and Senators and other public officials, extortion,
Attempted murder, murder and the cover up there of, intimidation of witness, false arrests and imprisonment of plaintiff and witness, have been committed by Defendants, both named and unnamed
Under the Federal Criminal Statues embodied in Several Titles of United States Code Both Civil and Criminal as follows:
In Violations of the following named and unnamed Laws and US Codes:
Please Note: Venue Quo Warranto Government Official refuses to do their jobs.
I am note educated in law and am pro se litigant there are numerous other violations that can be presented upon testimony).
Numerous Violations of Due Process of Law.
Plaintiffs federal claim arises pursuant to the Federal Whistleblowers Act/Judicial act 31 USC 3729 through 3732.
And the following:
Quo Warranto (Public Servants refuse to do their job)
Money Laundering Control Act
Uniform Child Custody Jurisdictional Act
28 USC 1391
Bank Secrecy Act
Titles:18 USC 1503 Intimidate a Witness,
18 USC 1510 Obstructing a Criminal Investigation,
18 USC 1512 Tampering with a witness, Victim or Informant,
18 USC 1512 Engaging in Misleading Conduct
18 USC 1512 (a) (l) (c) Criminalizing the Act of Preventing Communications to Authorities when the Communications relate to the possible commission of Federal Offenses
18 USC 1513 Retaliation against a witness, victim or an informant
18 USC 4 Federal Reporting Crime Act (whoever having knowledge of the actual commission of a felony cognizable by a court of the united States, conceals and does not, as soon as possible, make known the same to some judge or other person in civil or military authority under the united States shall be fined not more than $500.00 or imprisoned not more than three years or both).
28 USC 1331 Violations of the Barkley Cole Indenture Act.
28 USC 1343
28 USC 1443
42 USC 1983, 1985, 1986, 1987 Civil Rights and Whistleblower case laws.
18 USC 1001 Perjury and false complaints
18 USC 371 Defraud the United States
18 USC 1002, 1003, 1005, 1006, 1007, 1008, 1010, 1011, 1012, 1016.
(6 of 8)
18 USC 1927 Through 18 USC 1967 (RICO) Racketeering, Influence, Corruption, Organization Act
18 USC 1960, 1901, 1905, 1911, 1952, 1956, 1957, 1961, 1962, 1963, 1964 (RICO)
Continuous Criminal Enterprise Act (CCE)
18 USC 241 Conspiracy
18 USC 242 Conspiracy
31 USC 3729 False Claims Act
22 USC 445 (Treason) Neutrality Act of 1939
22 USC 447 Neutrality Act of 1939
18 USC 1505
18 USC 1514
18 USC 1515
18 USC 1701
18 USC 1702
18 USC 1708
18 USC 1909
18 USC 2071
18 USC 35 Imparting or conveying false information.
18 USC 494, 513, 641, 648, 656, 657, 658, 664.
18 USC 921, 926, (a) 929, 969, 982.
18 USC 1163, 1344, 1345.
18 USC 2381 TREASON
18 USC 2382 Misprision of Treason
18 USC 2383 Rebellion or Insurrection
18 USC 2384 Seditious Conspiracy
18 USC 3130----3730 Money Laundering
18 USC 1968 Civil Investigative Demand
18 USC 2521
18 USC 1621, 1622, 1623.
18 USC 1113
18 USC 875 (c) Death threats against Plaintiff beginning in 1984. And others.
18 USC 1117 Conspiracy to Murder Plaintiff.
18 USC 1952 (a), 1952 (b), (4) (3) (6)
18 USC 2251, 2252, 2253, 2254.
18 USC 3109
18 USC 2421, 2422, 2423.
18 USC 3057, 3059, 3060, 3071, 3076, 3077.
18 USC 1503
28 USC 1331, 1332,
28 USC 1391
18 USC 1983----1985
18 USC 2381, 2382, 2383, 2384.
Therefore, premises considered, this action is properly grounded in both jurisdiction and venue under the Federal Rules of Criminal Procedure (F.R.Cr.P.)
WHEREFORE, premises considered and good cause having been shown that these allegations are in the public's interest, Plaintiff moves the Court to grant the convening of a Grand Jury at a specified time and place as the Court deemed proper so that Plaintiff and others may bring forth evidence to demonstrate that violations of the Laws of the united States of America have been violated and that Defendants are currently
Engaged in an Ongoing Continuous Enterprise and the Plaintiff and others lives are in danger of this filing.
MOTION FOR HEARING TO PRESENT EVIDENCE BEFORE THE UNITED STATES FEDERAL GRAND JURY.
Amended complaint and partial relief requested and damages awarded without risking the lives of the Plaintiff's witness:
The Plaintiff is a pro se litigant , representing not only himself, but also the plaintiff's daughter Amanda M. Webb (Amanda Millman) The United States of America.
The Plaintiff is trying to protect witness and if the plaintiff sounds veigh in his complaint it is not to deceive the Court but to Protect Those Witnesses who desire and deserve to live and testify in secret before a US Federal Grand Jury, to the enormous fraud perpetuated against the People of The United States and The United States Government. HUD fraud, Saving &Loan and Bank fraud, Bond fraud, Securities fraud, Oil & Gas fraud, Real Estate fraud, and numerous other frauds. And to further stop Narcotics trafficking and the money laundering thereof, within the borders of the United Sates of America, by some named and unnamed Defendants. Both working under color of law and not. THIS IS AN ON GOING CRIMINAL ENTERPRISE, RACKETEERING AND INFLUENCE, CORRUPT ORGANIZATION (RICO), WITH CURRENT GOVERNMENT & EX-GOVERNMENT OFFICIALS INVOLVED, (AN ILLEGAL SHADOW GOVERNMENT WITHIN THE GOVERNMENT. WHAT HAS BECOME KNOWN AS THE BUSH CRIME FAMILY/IRAN CONTRA ALIVE AND ONGOING. Since the Plaintiff invokes additional jurisdiction under the False Claims Act representing the Government of the United States of America, the Plaintiff intends on recovering and seizing enormous amount of assets stolen from the United States Government. Pursuant to False Claims Act the Plaintiffs are invoking jurisdiction, criminal and civil with Stewart A. Webb and minor Daughter Amanda Melia Webb invoking the claim of one third of any and all recoveries made in behalf of the False Claims Act Jurisdiction. And since this Ongoing Continuous Criminal Enterprise and some of the Defendants named and unnamed. Have engaged in intentional harm against the Plaintiff Stewart A. Webb and Amanda M. Webb, some under color of law, as well as personal using governmental officials, some with intent, others blackmailed, or bribed to conspire to Defraud the People Of The United States of America and the United States Government. The Plaintiff will state the basis of the complaint below:
ADDITIONAL JURISDICTION AND VENUE
Further Jurisdiction is invoked pursuant to 28 U.S.C. 1343(a)(3) and 42 U.S.C. 1983-1985.
Further Jurisdiction in invoked pursuant to Plaintiffs Filing September 18, 2001 Pages 1-8,
False Claims Act
CAUSE OF ACTION-NUMEROUS ACTIONS COUNTS 1-1000.
COMES NOW PLAINTIFF'S, Stewart A. Webb, Pro se, and in behalf of his minor daughter Amanda Melia Webb, The People of The United States of America, and The United States Government, and herein upon information and belief complains and alleges as follows:
Plaintiff was married to Defendant Kerre Sue Millman, from September 19 1981 to August 11, 1984. Amanda Melia. Webb born July 14, 1984, was taken illegally from the Plaintiff, after Defendant Kerre S. Millman "tried to kill" her infant daughter. A mental disturbance warrant number 84-2107-MI, State of Texas vs. Kerre Sue Webb (Millman), August 12, 1984, Dallas, Texas. Was issued for her trying to kill (our) infant daughter, Amanda Melia Webb, on August 10, 1984. Divorce proceedings were begun illegally by Kerre S. Webb (Millman) on August 14, 1984, against Plaintiff Stewart A. Webb. This is when the Racketeering Activity under Title 18 USC 1961, 42 USC 1983-1985, 28 USC 1343, and other violations of statues began, including Uniform Child Custody Act Violations. This illegal activity by Defendants Kerre S. Webb (Millman), Leonard Y. Millman, Elaine R. Millman to obstruct justice, to cover up attempted murder, began by the defendants against the Plaintiffs Stewart A. Webb and Amanda M. Webb the Plaintiffs infant daughter.
The Plaintiffs will show that because of satanic abuse upon Defendant Kerre S. Millman as a child by her parents, Defendants Leonard Y. Millman (a now known Knights/Templar Satanist) and Elaine Ruth Millman, that Kerre S. Millman was adversely affected to the extent that a pattern of abnormal behavior she learned as a child began to manifest itself, even before (our) daughter Amanda M. Webb was born, to extreme levels and acts that were an occasional endangerment to the lives and well-being of both Plaintiffs.
Plaintiffs have been deprived of the Natural Yahweh (GOD) given right to have a Father-Daughter relationship for over 17 years, because "Due Process Of Law" was violated, Willful Obstruction Of Justice occurred. Because of intentional, wanton, and willful interference and racketeering against Plaintiff Stewart A. Webb as a direct result of Leonard Millman's political influence and ties to Justice Department personnel (Bush Crime Family), some of whom have taken sign cant amounts of cash from Leonard Millman as bribes and payoffs, and are in Government positions for the primary purpose of protecting Leonard Millman and his ilk from prosecution, and additionally, for the furtherance of their Criminal Activity, also involving some Government Officials who are directly involved in covering-up Leonard Millman's illegal,
"MONEY LAUNDERING ACTIVITY FROM NARCOTICS IMPORTATION INTO THE UNITED STATES OF AMERICA".
Plaintiff Stewart A. Webb (Stew Webb) will show that since August 1984 a Continuous Activity of Racketeering against the Plaintiffs, Amanda Melia Webb and Stewart A. Webb.
Using Government Personnel and others to silence the Plaintiff, from exposing the Criminal Activity of Defendant Leonard Yale Millman has been conducted (and Continues) so as to deprive Plaintiffs of their Family Rights inherent in the Laws of the Land (Uniform Child Jurisdiction Act), and as protected by the Ninth Amendment to the Constitution for the United States of America.
HISTORY AND BACKGROUND AFFECTING PLAINTIFF'S CASE
Plaintiff went to the FBI office in Kansas City, Missouri (in June 1986) with information that Defendant Leonard Millman was involved in various illegal activities: ever since, Plaintiff has been subjected to a series of false arrests and imprisonment, in a pattern which Plaintiff subsequently learned is a governmental technique developed and used by the Central Intelligence Agency of the United States (Shadow Government-with in Government-Ongoing Criminal Enterprise-RICO-Bush Crime Family. George Herbert Walker Bush's, Rough, out of control/Organized Crime Syndicate, to discredit Whistle-blowers-Informants or other witnesses who claim to have information that is adverse to the Select Few, The Tiffany-Lamp-Knights-Templars, of Governmental elitists who deemed themselves to be above the Laws of the United States Of America. The Illegal CIA-Shadow-developed discrediting techniques fit into three categories, as learned from insiders or shadow government players, as some call themselves, and experienced by Plaintiff.
The Bush Crime Family groupings are:
Package A: Intimidation, Extortion, Destruction of Property, Bribes, Pay-offs.
Package B: False Arrests and Imprisonment in some cases-then bribed-discredited-killed.
Package C: The Grave Yard, Your library card expires, you have gained too much knowledge of their crimes against the American People and Frauds against the United States of America, and you get killed, terminated with prejudice. For speaking the truth.
Plaintiff will show he has been subjected to elements of each of the three "packages", including attempts on his life, while in Federal Custody and other custody. Further will show that he has been a target of Racketeering and Corrupt over the past 17 years, in Violation of numerous Federal, State and County/Local Laws. Plaintiff will also show the complicity of Defendants Leonard Millman and Elaine Millman, with others, named and yet unnamed co-conspirators. Including Governmental Officials, have been engaged in A Pattern of Continuous Criminal Activities, continuously against not only Plaintiffs Stewart A. Webb and Amanda M. Webb,
But against the United States of America in Violation of Nemours Laws of the Land, and Federal Codes as stated in Plaintiffs filing September 18, 2001.
REQUEST FOR RELIEF WITH NUMEROUS DAMAGES
TYPES OF RELIEF
Count 1: I believe that I am entitled to the following relief: Stop RICO against Plaintiffs, Stewart A. Webb and Amanda M. Webb, and Allow Court Order to lift illegal permanent restraining order, further to be compensated and awarded Damages under numerous violations of Federal Laws 28 USC 1343(a)(3) and 42 USC 1983-, And be Awarded Damages which are allowed by Law. Plaintiff further asks the court to award Damages and be compensated for numerous Violations of Federal, State and County Laws-relating to the false arrests and imprisonment, harassesment, packages A, B, attempted C, as described in History of case affecting background.
TYPES OF RELIEF Allowed Under Federal Laws and herein the Plaintiff is asking for are as follows, Annoyance, Anxiety, Compensatory, Declaratory, Exemplary Damages, Harassment, Injunctive, Mental Anguish, Monetary, Nominal Damages, Punitive Damages, Slander and Emotional Distress, as stated and not yet stated in this complaint do to secret Grand Jury Request.
Totaling: One Billion Dollars from Named and unnamed co-conspirators.
Count 2: As stated in filing of September 18, 2001 Plaintiffs request to appear before a Federal Grand Jury, invoking the Laws stated and others to protected witnesses with first hand knowledge,
And others 1-1000, under Criminal and Civil Laws Stated in Plaintiff's filing.
Count 3: Invoking False Claims Act-Defrauding the Department of Housing and Urban Development of 500,000 apartment-condo-retirement-units, Currently under the Umbrella REIT known as "AIMCO" a reit run by Norman Brownstein and Terry Considine out of The Denver Connection with Leonard Millman Kingpin of the Denver Connection to the Bush Crime Family,
Possible estimated value of the units exceeds 500 Billion Dollars, defrauded and stolen from the United States Government.
Further invoking under False Claims Act the Plaintiffs Stewart A. Webb and Amanda M. Webb's rights to one third of recovery to The United States of America.
Count 4 Defrauding the People of The United States Of America out of over 500 Billion through numerous other frauds against the United Sates Government and the American People. And invoking recover under False Claims, Criminal and Civil as stated in count 3.
Count 5 Grand Jury Investigative Demands, OF Defendants involved in murder, insider trading, narcotics trafficking, Narcotics Money Laundering, Government Contract Frauds, Treason Against The United States of America-in violations of The Barkley Cole Indenture Act.
Count 8 Plaintiff will further show additional undisclosed Criminal Activity (RICO-CCE) of Defendants named and unnamed.
TEMPORARY RESTRAINING ORDER
TEMPORARY RESTRAINING ORDER AND NOTICE OF HEARING
18 U.S.C. 1514,
Sec. 1514. - Civil action to restrain harassment of a victim or witness
A United States district court, upon application of the attorney for the Government, shall issue a temporary restraining order prohibiting harassment of a victim or witness in a Federal criminal case if the court finds, from specific facts shown by affidavit or by verified complaint, that there are reasonable grounds to believe that harassment of an identified victim or witness in a Federal criminal case exists or that such order is necessary to prevent and restrain an offense under section 1512 of this title, other than an offense consisting of misleading conduct, or under section 1513 of this title.
A temporary restraining order may be issued under this section without written or oral notice to the adverse party or such party's attorney in a civil action under this section if the court finds, upon written certification of facts by the attorney for the Government, that such notice should not be required and that there is a reasonable probability that the Government will prevail on the merits.
A temporary restraining order issued without notice under this section shall be endorsed with the date and hour of issuance and be filed forthwith in the office of the clerk of the court issuing the order.
A temporary restraining order issued under this section shall expire at such time, not to exceed 10 days from issuance, as the court directs; the court, for good cause shown before expiration of such order, may extend the expiration date of the order for up to 10 days or for such longer period agreed to by the adverse party.
When a temporary restraining order is issued without notice, the motion for a protective order shall be set down for hearing at the earliest possible time and takes precedence over all matters except older matters of the same character, and when such motion comes on for hearing, if the attorney for the Government does not proceed with the application for a protective order, the court shall dissolve the temporary restraining order.
If on two days notice to the attorney for the Government or on such shorter notice as the court may prescribe, the adverse party appears and moves to dissolve or modify the temporary restraining order, the court shall proceed to hear and determine such motion as expeditiously as the ends of justice require.
A temporary restraining order shall set forth the reasons for the issuance of such order, be specific in terms, and describe in reasonable detail (and not by reference to the complaint or other document) the act or acts being restrained.
A United States district court, upon motion of the attorney for the Government, shall issue a protective order prohibiting harassment of a victim or witness in a Federal criminal case if the court, after a hearing, finds by a preponderance of the evidence that harassment of an identified victim or witness in a Federal criminal case exists or that such order is necessary to prevent and restrain an offense under section 1512 of this title, other than an offense consisting of misleading conduct, or under section 1513 of this title.
At the hearing referred to in paragraph (1) of this subsection, any adverse party named in the complaint shall have the right to present evidence and cross-examine witnesses.
A protective order shall set forth the reasons for the issuance of such order, be specific in terms, describe in reasonable detail (and not by reference to the complaint or other document) the act or acts being restrained.
The court shall set the duration of effect of the protective order for such period as the court determines necessary to prevent harassment of the victim or witness but in no case for a period in excess of three years from the date of such order's issuance. The attorney for the Government may, at any time within ninety days before the expiration of such order, apply for a new protective order under this section.
As used in this section -
the term ''harassment'' means a course of conduct directed at a specific person that -
causes substantial emotional distress in such person; and
serves no legitimate purpose; and
the term ''course of conduct'' means a series of acts over a period of time, however short, indicating a continuity of purpose
Pursuant to C.R.S. 14-1-101 et seq.(Domestic Abuse Act)
False arrest and imprisonment.
NOW COMES Plaintiff, Stewart A. Webb and prays this Court to
hold a hearing to prevent further False Arrest and Imprisonment
of the Plaintiff Stewart A. Webb. By these illegal government
agencies, and to deist and deceits from any further false
arrests. Plaintiff requests a Permanent Restraining Order against
all the named Defendants in this Suit
As of Jan 1995 a False charge related to perjured statements by Defendants
Leonard Y. Millman, Kerre S. Millman, and Elaine Ruth Millman, had
effectuated a false arrest warrant for the Plaintiff Stewart A, Webb by the
Denver, CO. Police Department.
The Plaintiff has demonstrated through this filing that the
Complaint of the Plaintiff warrants a hearing to establish that
sufficient cause exist to enter this order to prevent domestic
abuse and Federal, State, Municipality Abuse of power and abuse
of process, to prevent malicious prosecution, and demonstrate
that Equal Justice under the Law exists For All.
Further, since the Plaintiff, Stewart A. Webb has been threatened
by Many of the Defendants. Primary Defendants Leonard Yale
Millman, Kerre S. Millman, and Elaine Ruth Millman, and since the
Plaintiff is a former son-in-law of Defendants Millmans and since
Defendant Leonard Yale Millman has threatened Plaintiff in the
past with death, August 1984, Millman stated: In reference to
August 1984 Conversations "I AM GOING TO GET HER(Kerre Webb for
psychiatric help) HELP, I'M GOING TO BLOWER YOUR HEAD OFF YOUR
FUCKING SHOULDER". Further Plaintiff, Stewart A. Webb Believes
that due to Defendants Leonard Millman and Elaine Ruth Millman's
BECAUSE OF THEIR ILLEGAL "ORGANIZED CRIME ACTIVITY AND DIRECT
TIES,FINANCIAL AND PERSONAL TO KNOWN ORGANIZED CRIME FIGURES,
INCLUDING MILLMAN’S, THE PLAINTIFF FEELS HE IS IN
IMMEDIATE LIFE THREATENING DANGER, BECAUSE OF LEONARD MILLMANS
DIRECT ILLEGAL MONEY LAUNDERING FOR A GEORGE BUSH, AND BILL
CLINTON'S NARCOTICS SMUGGLING INTO THE UNITED STATES IN
VIOLATIONS OF MANY FEDERAL AND COLORADO STATE LAWS, AND FURTHER
DUE TO "ONGOING OBSTRUCTION OF JUSTICE" ON THE PARTS OF THE
ACTING UNITED STATES ATTORNEY GENERAL,WITH THIS POLITICAL INFLUENCE WITH CRIMINAL
ROUGH US GOVERNMENT, STATE, COUNTY, GOVERNMENT OFFICIAL,SOME
NAMED IN PREVIOUS FILING FOR ACCEPTING BRIBES TO OBSTRUCT
JUSTICE. THEREFORE THE LIKELY HOOD OF FALSE ARREST OR DEATH
PACKAGES B, AND C., AS PREVIOUSLY DESCRIBED HEREIN. IS IMMANENT.
EXAMPLE OF CURRENT THREATS; the Plaintiff Stew Webb has had Death Threats by Predicate Felon Tim White acting under the direction of the
Denver FBI & Denver Police Department, further death threats have been
made against Plaintiff Stewart Webb and Witness Barbara Hartwell by Government Stalker Brenda Negri.
Therefore: The Plaintiff, Stewart A. Webb asks this court to
invoke the C.R.S/ 14-4-101(2), and that physical and emotional
harm would result unless a Temporary restraining Order be invoked
immediately, with request for Permanent Restraining Order.:
Against all the above named Defendants....................................
Including any Private investigators, who are hired by Leonard Millman.
IT IS HEREBY ORDERED THAT, UNTIL FURTHER NOTICE OF THIS COURT;
You, the Defendants, or anyone (Except your attorney) acting
under your control and direction, are not to contact, threaten,
molest or injure the Plaintiff's Stewart A. Webb or Amanda M.
Webb, Amanda Millman the plaintiffs daughter, Including Key witnesses
Barbara Hartwell, Al Martin Jackie McGauley, Talk Show Hosts,
including but not limited to,
Plaintiff's home or work.
Do not telephone, follow, or visit the Plaintiff anywhere, Do
not touch, Talk to, or write to plaintiff, for any reason. Do not
try to pressure the other party to dismiss this or any other
case. Cueist and Deceit from writing anything in regards to Plaintiff
on the internet or Yahoogroups, including death threats, slander, intimidation
anything mentioning Plaintiffs name or Plaintiffs witnesses...
Stay away, Do not come any closer than 100 Yards to the
Plaintiff wherever he may be. If you see him anywhere, move at
least this distance away immediately. Also stay at least that
distance away from the following locations, the Plaintiffs work
home and automobile.
It is further ordered that the Defendants shall not arrest, or
falsely charge the Plaintiff with any false crimes.
NOTICE TO DEFENDANTS; THIS ORDER IS IN EFFECT UNTIL THE _____DAY
OF________ 2003 AT ____AM/PM, AT WHICH TIME IT WILL BECOME
PERMANENT, UNLESS YOU APPEAR IN PERSON AND SHOW CAUSE WHY THIS
ORDER SHOULD NOT BE MADE PERMANENT. YOU MAY BRING YOUR ATTORNEY
AND/OR WITNESSES WITH YOU.
IF YOU VIOLATE THIS ORDER THINKING THAT THE OTHER PARTY HAS GIVEN
YOU PERMISSION TO DO SO, YOU ARE WRONG AND CAN BE ARRESTED AND
PROSECUTED. THE TERMS OF THIS ORDER CAN NOT BE CHANGED BY
AGREEMENT OF THE PARTIES. ONLY THE COURT CAN CHANGE THIS ORDER.
VIOLATION OF THIS ORDER WILL CONSTITUTE CONTEMPT OF COURT AND IS
ALSO A CRIME UNDER THE LAWS OF THE UNITED STATES AND THE STATE OF
COLORADO, PUNISHABLE BY MAXIMUM OF 6 MONTHS JAIL AND $1,000.00
FINE PER VIOLATION, AND UP TO 2 YEARS JAIL AND $5,000.00 FINE IF
YOU HAVE A PRIOR CONVICTION UNDER THIS LAW.
NOTICE TO PLAINTIFF(S); IT IS IMPORTANT THAT YOU KEEP A COPY OF
THIS ORDER ON YOU AT ALL TIMES. IF THE POLICE ARE CALLED
REGARDING A VIOLATION OF THIS ORDER, THEY WILL ASK TO SEE THIS
NOTICE TO LAW ENFORCEMENT OFFICIALS;
VIOLATION OF THIS ORDER IS A CRIME PURSUANT TO C.R.S. 18-6-803.5
AND D.R.M.C. 38-43. IT IS REQUIRED THAT THERE BE PROOF OF
SERVICE OR THAT THERE BE CREDIBLE EVIDENCE THAT THE PERSON
IN THE ORDER HAS RECEIVED ACTUAL NOTICE OF EXISTENCE AND
SUBSTANCE OF THIS ORDER. PURSUANT TO CRS 14-4-104, IF THE
RESPONDING LAW ENFORCEMENT OFFICIAL HAS PROBABLE CAUSE TO
BELIEVE A VIOLATION OF THIS ORDER HAS OCCURRED IT IS STATUTORY
DUTY TO ARREST THE VIOLATOR(S) AND TAKE HIM/HER IMMEDIATELY
BEFORE THE FEDERAL COURT OR COUNTY COURT OR, IF THAT COURT IS NOT
IN SESSION, TO THE NEAREST JAIL UNTIL THE CONVENING OF THE NEXT
SESSION OF THE COURT. IT IS ALSO YOUR STATUTORY DUTY TO INFORM
THE PROTECTED PERSON(S)OF THEIR RIGHT TO INITIATE CONTEMPT
PROCEEDINGS AGAINST THE VIOLATOR(S)IN THIS COURT. IT IS ALSO YOUR
STATUTORY DUTY TO SERVE A COPY OF THIS ORDER ON THE DEFENDANT IF
THE ORDER HAS NOT BEEN PERSONALLY SERVED AND TO ACCOMPANY THE
DEFENDANT ONCE TO THE RESIDENCE FROM WHICH SHE/HIM HAS BEEN
EXCLUDED TO OBTAIN UNDISPUTED PERSONAL EFFECTS.
KNOWING VIOLATION OF A RESTRAINING ORDER IS A CRIME UNDER SECTION
TO THE CLERK OF THE COURT:
Please Note: previous filing
Feb. 2, 1995 and the recusal of certain Judges for Obstruction of Justice
regarding Bribes and Payoff to Obstruct Justice, pertaining to Defendants.
(See original filing pages 1-7 by Plaintiff Stewart A. Webb)
I understand that a false statement or answer to any question in this complaint will subject me to penalties of perjury. I declare under penalty of perjury under the laws of the United States of America that the forgoing is true and correct See 28 USC 1746 and 18 USC 1621.
Stewart A. Webb
FRAUDS ARE US AT M D C A BUSH CRIME FAMILY COMPANY
Denver’s M.D.C. Holdings, Inc. A Publicly Traded Company (NYSE-PSX)
Fraudsters, Scamsters, Blackmailers, Narcotics Money Launderers, and Murderers, have ties to George W. Bush, Harkin Oil, the missing 10 Trillion Dollar Pension Fund Frauds and every major scandal of the 1980s, 1990s, and today.
December 31, 2004
By Stew Webb Federal Whistleblower
Vice Presidential Candidate 2004
M.D.C. HOLDINGS, INC. 3600 S. Yosemite Denver, Colorado a Publicly Traded Corporation listed on the NYSX and the PSX, is a Leonard Millman/ Bush Crime Family Corporation, and now is back in the news:
MDC DIRECTOR AND PRESIDENTIAL PARDON
Convicted HUD Felon Phillip Winn, who Bill Clinton gave a Presidential Pardoned to before Clinton left the White House, is back in the news.
Denver Criminal Phil Winn the former Ambassador to Switzerland in 1988-1989, who had to resign after the June 1989 HUD Scandal hearings which I, Stew Webb, helped cause those investigations and the appointment of the Independent Prosecutor Arlen Adams.
MDC DIRECTOR CONVICTED FOR ROBBING HUD
Phil Winn of Colorado, who was the FHA Commissioner in 1981, robbed, looted and stole more than 500,000 apartment units from HUD from 1981 to date. Those units are held under the umbrella of AIMCO the largest landlord of apartments in the USA, most stolen from HUD. George H. W. Bush former CIA attorney Norman Brownstein is a director of AIMCO and former Director of MDC. Brownstein represents MDC Frauds.
MDC COLORADO’S LARGEST FINANCIAL CORPORATION
Phillip Winn a Director of MDC-Asset Investors, Colorado’s largest financial Corporation, had ties to Harkin Oil Frauds involving George W. Bush and the Bush Crime Family.
Leonard Millman's (Deceased Nov. 2003) MDC Holdings, Inc. of Denver, run by Criminals Larry Mizel, Phil Winn, Norman Brownstein who was on of the six CIA council when George H. W. Bush was CIA Director in the 1970s, Clinton’s attorney James M. Lyons, and other Criminals.
MDC NARCOTICS MONEY LAUNDERING
MDC is Colorado's Narcotics Money Laundering Operations for the Bush Clinton Crime Family.
MDC SILVERADO SAVINGS FRAUDS
MDC was the parent company of Silverado Savings Neil Bush Director.
MDC IMPERIAL SAVINGS FRAUDS
MDC was parent of Imperial Savings of California.
MDC ILLEGAL POLITICAL CAMPAIGN MONEY LAUNDERING.
MDC was Colorado's biggest case ever involving illegal Political Campaign Money Laundering in 1990, MDC plead guilty and paid $1.5 million dollar fine to the SEC.
MDC COMMITS MURDER
Denver Federal Judge Richard Matsch’s daughter was killed, to remove Matsch from the MDC Illegal Campaign Money Laundering case. CIA Judge Sherman Finesilver replaced Matsch and dismissed the case, while Matsch was in morning over his daughter’s death. Matsch’s daughter reportedly fell in a Hawaii Volcano after dating a CIA plant, which wined and dined her to neutralize Matsch, and remove him from the MDC case.
MDC RICHMOND HOMES
David Mandarich President of MDC Richmond Homes one of America’s largest home builders, and was involved in Illegal Campaign Money Laundering to Federal, State, and Local Politicians. Larry Mizel, Leonard Millman and David Mandarich never went to jail.
MDC BRIBES A DENVER FEDERAL JUDGE
Denver's head Federal Judge Scamster Criminal Sherman Finesilver covered things up. Finesilver is now sucking retirement off taxpayer instead of being in Jail, laundered his bribes through a Richmond American Homes Bank Account at United Bank of Denver, to Obstruct Justice in the case.
MDC 200 also know as THE KEATING 5
This case was also referred to as the Keating 5, which involved Senator John McCain, George W. Bush’s family republican puppet and mouthpiece.
MDC STOCK & SECURITIES FRAUDS
MDC was the Parent Company of Meyer Blinder Blinder-Robinson National Brokerage Company, Balcor Securities, The Largest Penny stock frauds of the 1980s.
MDC IS THE PARENT OF THOUSANDS OF COMPANIES
MDC is the parent of thousands of companies and partnerships, hiding assets from narcotics sales, including:
(The below companies are just a few majors controlled by MDC)
Beneficial Finance Company,
Richmond American Homes,
Wood Bros Homes,
Red Hawk Homes,
General Homes of Texas,
Van Schack Realtors,
Asset Investors Colorado Largest Financial Institution which peddles Mortgages to wall street bond investors, these mortgages are derived from Narcotics Money Laundering, Iran-Contra alive and well today.
MDC WAS INVOLVED IN IRAN/CONTRA
MDC is known as Frauds, Narcotics, Scamsters, Blackmailers, and Murders are US.
MDC DIRECTOR FORMER CIA ATTORNEY FOR BUSH SR.
MDC Director Norman Brownstein was one of the Famous 6 CIA Council of George H. W. Bush when Bush Sr. was CIA Director in the mid 1970s. Those 6 CIA Council today control Trusts to hide the identity of the Bush Crime Family Members.
MDC TIED TO JACKSON STEPHENS AND HILLARY CLINTON
Some of those Trusts were set up by Jackson Stephens of Little Rock, AR. and The Rose Law Firm involving Hillary Rodenhurst Clinton.
MDC DIRECTOR BROWNSTEIN- PAID CLINTON’S LEGAL BILLS
Norman Phillip Brownstein is a Director of Chubb Insurance Company that paid off Paula Jones, Bill Clinton’s lover and Clinton legal fees.
Chubb Identity Company of Denver is an old right wing cabalist CIA Company controlled by Leonard Millman.
Norman Brownstein and Steve Hoth who works for Brownstein in his Denver law firm are both attorneys for Leonard Millman and George H. W. Bush, George W. Bush’s Criminal father.
MDC DIRECTOR LYONS TIED TO WHITEWATER SCANDAL
James M. Lyons Director of MDC was involved in the Whitewater Development the Saving & Loan Scandal with Bill & Hillary Rodenhurst Clinton involving Twin Cities Bank of Little Rock, AR., Madison Guarantee Bank and Beach Federal.
MDC DIRECTOR LYONS CLINTON’S ATTORNEY
James Lyons a MDC Director was Bill & Hillary Clinton's Attorney.
MDC HUD SCAMSTERS
Phil Winn MDC Director was the former FHA Commissioner in the 1980s and was indicted and convicted for frauds at HUD, which I, Stew Webb, was involved in exposing the HUD scandal hearing before the U.S. Congress in 1989. Asst. HUD Secretary Phil Winn, Asst. HUD Secretary Phillip Abrams, HUD Secretary Samuel Pierce, MDC Director Ray Baker, Asst. HUD Secretary Silvio DeBartolimous, Millman's brother-in-law Denver Attorney Allen Karsh were know as The Winn Group of Denver, all insiders at MDC.
DENVER ATTORNEY ALLEN KARSH NARCOTICS SMUGGLER
Allen Karsh controls hundreds of trusts and companies for the late Leonard Millman who died in Nov 2003 and his death was reported in Feb 2004. Allen Karsh operates Karsh Investments which imports Cocaine from Mexico through seafood that comes by jet 2 times per week to Denver.
DENVER NARCOTICS DEALER PETER BROPHY
Those Narcotics are then transported to Peter Brophy Pelican Pete's Restaurant in Boulder Colorado and stored in a secret bomb shelter under the basement.
DENVER STRIP JOINTS AND BARS
Then the narcotics are sold at Shotgun Willies, and other Strip Joints owned and controlled by Larry Mizel, Leonard Millman, Norman Brownstein, and others, using a front named Bobby Rifkin of Denver.
MDC DIRECTOR CONTROLS AIMCO
Norman Brownstein MDC Director and now MDCs Attorney of record, is a Director of AIMCO a cut out company that was set up to hide the 500,000 HUD stolen apartment units, stolen by the MDC Holdings criminals during the 1980s. These apartment units are estimated to be worth over 120,000 each. AIMCO is the USA largest landlord of apartments.
MDC DIRECTORS STOLE 79,000 HUD HOUSES IN THE1970s
MDC and its Directors were involved in the theft of over 79,000 HUD reposed HUD house that suddenly disappeared off of HUD computers during the 1970s, and later were being sold and financed by The Winn Group and Winn Financial during the 1980-1990s. (This is a scandal that has never been revealed before by me Stew Webb, more will come in the next few weeks)
MDC JUNK BOND DAISY CHAIN WITH MICHAEL MILKEN
NEIL BUSH, CHARLES KEATING, GENE PHILLIPS
MDC was heavily involved in the Michael Milken Junk Bond Daisy Chain Frauds involving Charles Keating, Lincoln Savings, Silverado Savings, Neil Bush, Norman Brownstein, Larry Mizel, Leonard Millman, South Mark Corp of Dallas, Gene Phillips the S&L Scamster who now runs Mizel Petro resources of Canada an MDC subsidiary company.(See: The Junk Bond Daisy Chain Frauds by Stew Webb)
MDC SUBSIDIARY M&L BUSINESS MACHINES COMPANY
MDC subsidiary M&L Business Machines Company Collapsed Capitol Federal Savings of Aurora, Colorado from milking it dry with real estate loan frauds in 1990 involving Phil Winn, Larry Mizel, Leonard Millman, Norman Brownstein and Denver Nuggets owner Vince Burella.
MDC/ M&L LAUNDERED BILLIONS IN NARCOTICS MONEY FROM CLINTONS-OLLIE NORTH’S IRAN/CONTRA
M&L laundered Billions of Dollars in Narcotics Monies from the Mena, AR. Iran Contra drug operations involving Bush, Clinton's, Ollie North, Jackson Stephens and others.
MDC/ M&L LAUNDERED BRIBES ANDS PAYOFFS
M&L laundered Bribes and payoffs of Denver Judges, Prosecutors, and Government officials to Obstruct Justice and maintain a cover-up.
MDC/ M&L LAUNDERED CHARLES KEATING'S STOLEN FUNDS
M&L laundered tons of Charles Keating's Lincoln Savings stolen investor monies.
MDC/ M&L LAUNDERED STOLEN FUNDS FROM COLORADO FOR COLORADO ATTORNEY GENERAL GALE NORTON
M&L Laundered Attorney Checks from the State of Colorado of attorney that never existed. Those attorney checks were deposed into Colorado Attorney Gale Norton's M&L Investor Account. Gale Norton is George W. Bush’s Secretary of Interior.
MDC DIRECTOR CIA ATTORNEY NORMAN PHILLIP BROWNSTEIN
NARCO MONEY LAUNDERING AS DIRECTOR OF CITI CORP.
Gale Norton after covering-up the Frauds in Colorado went to work as a junior law partner at CIA Attorney Norman Phillip Brownstein’s office in Denver. Brownstein has offices in Denver, Washington DC, Mexico City, Mexico. Brownstein as Director of Millman's CITI Bank Citi Groups laundered Narcotic Monies through CITI Bank for the former President of Mexico.
MDC OWNER LEONARD MILLMAN’S OTHER COMPANY CITI CORP. PLEAD GUILTY TO TREASON-TRADING WITH THE ENEMY
CITI Plead Guilty to Treason last year and paid a $2,500.00 fine. (See Trading with the enemy Table of Contents)
MDC BLACKMAILED A SENATOR-CHILDREN FOR SEX
MDC was involved in Blackmail of Government Officials involving Children for Sex. MDC paid for Trips for Senator Barney Frank so he could Molest a 17 year old Mexican Boy on an MDC Yacht. Half the Congress and Senate have a small percent ownership in a HUD apartment deals involving MDC. This is the way Millman controlled the whores in the Congress and Senate.
MDC WAS INVOLVED WITH DENVER INTERNATIONAL AIRPORT FRAUDS
MDC was involved in the Denver International Airport Frauds, and Denver Airports Secret Underground Facility. (See Stew Webb Federal Grand Jury Motion to present Aug. 6, 2004)
MDC/ LAUNDERED STOLEN AND MISSING ENRON PENSION FUNDS
MDC has stolen Enron assets, MDC Director Norman Brownstein was involved in laundering Enron assets through Leonard Millman's CITI Corp Bank, and Brownstein is a Director of CITI Group.
MDC BROWNSTEIN ALSO DIRECTOR OF GLOBAL CROSSINGS
Brownstein also was a Director of Global Crossings, and many other MDC
Pension Fund Frauds that have milked investors for nearly 10 Trillion dollars.
MDC BROWNSTEIN WAS INVOLVED IN FINANCING AL QUEDA 9-11 WTC DEATHS THROUGH GLOBAL CROSSINGS AND CITI CORP.
RICHMOND HOMES COOKING THEIR BOOKS
MDC Holdings is currently cooking its books involving Richmond American Homes, forcing up its stock prices from its value of 10.00 a share to around $50.00 per share, by reporting houses that have never been built.
Another Millman company KB Homes formerly Kauffman Braud is also cooking it’s books like Richmond American, which has helped bust out Fannie Mae.
MDC & GEORGE W. BUSH STOLE 300 MILLION FROM HUD
Leonard Millman, Larry Mizel, US Mortgage Company, Asst. US Attorney Kauffman of Denver, US Department of Justice Inspector General Lee Redick, Asst. Inspector General David Mann, US Attorney Denver Mike Norton, and many others were involved in stealing and defrauding HUD The Department of Housing and Urban Development with White House Occupant Criminal George W. Bush. This Fraud involved stealing 300 million dollars from HUD through a scam of independent contractor frauds were George W. Bush and those named and unnamed herein acted as contractors for the HUD reinsurance programs. These funds were to be turned over to HUD after a processing fee was taken for processing services. Instead George W. Bush and the other flat stole the monies and put the blame on several innocent men whom served illegal prison terms. One person served 10 years and was never involve. This was to cover up George W. Bush and others theft of $300 Million stolen from HUD. Steal from the Government and become the White House Occupant.
(See George W. Bush the American People want the $300 Million back you stole from HUD by Stew Webb)
MDC FOUNDER LEONARD MILLMAN’S PARTNERS
”THE BUSHES” AND THE NEW CIA DIRECTOR PORTER GOSS
Leonard Millman was further a partner of George H. W. Bush, Jeb Bush, Neil Bush, George W. Bush and CIA Director Porter Goss and others were all involved in the Famous Gulf Stream Land Investment Group of Florida, which was the largest financial rip-off of Saving and Loans, Banks and investors. Millman was also partners with Neil Bush, and Jeb Bush in Florida Narcotics Smuggling Operations, and the ownership of National Gulf Stream Aviation Company Warehouses at Boca Raton, Florida. These warehouses with N. Bush Director and L. Millman Director stores Narcotics and so much cash at times that the doors to the hanger can not be closed.
UN FOOD FOR OIL SCANDAL
MDC LEONARD MILLMAN WAS THE IRAQ/GATE, BNL BANK, GULF WAR SYNDROM SCANDAL WITH GEORGE H. W. BUSH
The warehouse Hangers were used in the Iraq-Gate/BNL/GulfWar Syndrome Scandal as a storage facility for the Cherry Juice, also know as the bio chemical agents sold to Iraq illegally during the 1980-1990s. Those chemical Saddam Hussein used to kill the Kurds in Northern Iraq that Hussein is now on trial for mass murder.
MDC IS NAMED IN STEW WEBB’S FEDERAL GRAND JURY DEMAND AUG. 2004 DENVER FEDERAL COURT case Number 95-y-107.
Why are George H. W. Bush, Jeb Bush, Neil Bush and other not on trial with Iraq Leader Saddam Hussein? I could write thousands of pages of these ties, and put up thousands of documents, but this could get many of my witnesses killed that I need for my Federal Grand Jury Demand July 3, 2004, and my current restraining order against the Bush Regime.
MDC FOUNDER LEONARD MILLMAN DEAD
Leonard Millman when he died in Nov. 2003 and his death reported in Feb 2004, left over 3 trillion dollars in stolen monies to the Bush Crime Family and left 40 Billion to his few family members. These funds need to be recovered and put back in the US Treasury and the above named criminals need to be behind bars.
"FRAUDSTERS, SCAMSTERS, NARCOTICS MONEY LAUNDERERS, BLACKMAILERS, MURDERERS, IRAN CONTRA PLAYERS ARE US AT M.D.C. HOLDINGS, INC. OF DENVER
I could write thousands of pages of the MDC Frauds.
Anyone reading this can easily see this company and these criminals need to be shut down and put behind bars.
More to come.
Leonard Millman before his reported death in Feb 2004 was one of the top 100 Knights Templar Bankers in controll of nearly $16 Trillion Dollars and his partners included The Bushes and The Clinton in Illegal Iran Contra activity.
Fired San Diego U. S. Attorney Carol Lam was investigating Leonard and Elaine Millman's connections.
Stew Webb additional track record of exposure of MDC Crime Syndicate
Leonard Millman, Elaine Millman and Jack Abramoff
Leonard and Elaine Millman Funded Waymark Group i.e. Way Mark Foundation tied to Jack Abramoff-Grennberg Tarig and the Israeli Mossad paymasters AIG Insurance Maurice Hank Greenburg.
for more on MDC Holdings, Inc. see:
Federal Whistleblower-National Security Expert,
Leonard and Elaine Millman's former in law.