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September 21, 2020 - U.S Tax Court - D.C Circuit Court - NOTICE OF OBJECTION
September 21, 2020 - U.S Tax Court - D.C Circuit Court - NOTICE OF OBJECTION
CERTIFICATE OF SERVICE
V.
Re: The Petitioner's Motion for Reconsideration for Findings or Opinion and
Order and Decision (UTC Rule 161) in Waszczuk v. Commissioner, T.C.
Memo. 2020-75 (U.S.T.C. June 4, 2020), filed on July 15, 2020, denied by the
U.S. Tax Court on July 17, 2020.
ht s://www.scribd.com/document/476774772/UTC-20200717-0RDER-
DENIED-Motion-for-Reconsideration
CHAPTER ONE-NOTICE OF OBJECTION
I. INTRODUCTION
Hereby and for the record, and in support of the Motion or Recusal of Judge Joseph
Goeke and Assignment of a New Judge, Preferably the Honorable Patrick J. Urda to
referred to as "the Petitioner," submits this Notice of Objection to the July 17, 2020
U.S. Tax Court Order, issued and signed by Judge Goeke. For whatever reason that
Judge Goeke issued Memorandum Opinion and Order and Decision in Waszczuk v.
Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020), served on June 4, 2020,
without administrative record, which granted the Respondent 's Motion for Partial
Summary Judgement, it was the wrong reason, and it was, and still is, a travesty of
(U.S. T.C. June 4, 2020), served on June 4, 2020, constitutes fraud committed by the
U.S. Tax Court research attorney, who crafted the ill-spirited memorandum
opinion based on nothing, in order to deceive, show prejudice against, and harm
the Petitioner. This fact alone constitutes corruption. For whatever reason that
Judge Goeke denied the Petitioner's Motion to Vacate or Revise the Decision of the
Memorandum Opinion and Order and Decision (UTC Rule 162) in Waszczuk v.
Commissioner, T.C. Memo. 2020-75 (U.S June 4, 2020), filed on June 29, 2020,
with one word of objection from the Respondent , it was the wrong reason and
showed unprecedented partiality in judgment on the parts of Judge Goeke and the U.S.
Tax Court.
For whatever reason that, on July 17, 2020, Judge Goeke denied the Petitioner's
Motion for Reconsideration for Finding or Opinion and Order and Decision (UTC
2020), filed on July 15, 2020, it was wrong reason, and it was politically-motivated,
The Petitioner is a little late in submitting this Notice of Objection to the Judge
Goeke Court Order Dated July 17, 2020. This is lengthy objection which was required
lot of work , time and proof reading . Also, Petitioner was waiting for the outcome of
a report about Russian interference in the 2016 U.S. presidential election, the issue
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So far, only charges against an FBI attorney Kevin Clinesmith were filed in the
U.S. District Court for District of Columbia, United States v. Kevin Clinesmith, Case
(h ps://www.scribd.com/document/472526288/USA-v-Kevin-Clinesmith).
Clinesmith has degrees from Saginaw Valley State University, Michigan State
University College of Law, and the Georgetown University Law Center. He joined the
Federal Bureau of Investigation (FBI) in 2013. Before that, from 2008-2013, he was
employment at the DOE caught the Petitioner's attention for the following reasons.
First, on December 11, 2014, U.S. Attorney Benjamin Wagner from the U.S.
Attorney Office, Eastern District of California, announced that the Regents of the
University of California (UC) had agreed to pay to the U.S. DOE and the National
Due to fraud, these agencies were approved duplicative grant funding that would not
have otherwise been awarded. The investigation of the fraud was conducted by U.S.
Attorney Wagner between 2008 and 2014. This is the same time frame that Clinesmith
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was employed at the DOE. The UC Regents paid a token fine for the fraud and six
years investigation, involving the U.S. Department of Justice and the FBI.
Homeland Security Janet Napolitano, together with former FBI Director Robert Swan
Second, on April 11, 2016, following the March 23, 2016 submission ofhis IRS
WBO Application for Award, Form 211, Claim No. 2016-00748, to the IRS
multimillion-dollar tax fraud related to the unlawful generation and sale of power at
the UC Davis Medical Center (UCDMC) 27-MW cogeneration plant, which had been
occurring since 1999. The Petitioner's inquiry was entitled "Request to Bring Criminal
Dollars of Federal Tax Fraud Relating to the Unlawful Generation and Power Sale in
Plant and for Destruction of My and My Family's Life and Gross Violations of My
Civil and Human Rights." On April 20, 2016, nine days after the Petitioner sent his
(https://www.justice.gov/usao-edca/pr/united-states-attorney-wagner-announces-
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his-resignation), and became a partner of Gibson, Dunn & Crutcher LLP in Palo Alto,
meet with President Obama and Vice President Biden. A UC Newsroom article, dated
May 19, 2016, shows a photo ofNapolitano meeting Biden in his West Wing office on
President-Janet-Napolitano-Meets-President-Obama-Vice-President-Biden-
BIDEN. In addition to meeting with President Obama and Vice President Biden,
The Petitioner's March 23, 2016 IRS whistleblower claim is about the unlawful
operation of power plants and the illegal generation and sale of power. Enforcement of
law in relation to the operation of power plants, power distribution, and sale is under
Petitioner does not know whether Napolitano met with Clinesmith in May 2016. What
the Petitioner does know is that at the May 2016 meeting with President Obama, Vice
President Biden, and the DOE cabinet secretaries , Napolitano was armed with
Fourth, in December 2019, while doing research for his Opposition to Respondent
Partial Motion for Summary Judgment, filed on November 7, 2019 (U.S. Tax Court
h s://www.scribd.com/document/476775659/UTC-20191213-Petitioner-
Petitioner discovered that shortly after Napolitano's May 2016 meeting, detailed above,
former UC Executive Associate Vice President Judith Boyette was appointed by the
Exempt and Government Entities (TEGE). Boyette's appointment to TEGE was not
California, Al 32778 (Cal. Ct. App. Jan. 29, 2013), that the UC is a client of Hanson
Bridgett LLP. Boyette was employed by the UC from 1998-2008. Prior to that,
Boyette was employed by Pillsbury & Sutro Professional Law Corporation in San
Francisco, where former U.S. Attorney for the Northern District of California and FBI
Director Robert Swan Mueller III was employed. Boyette and the Petitioner's attorney,
Mark Schlein, made the Petitioner's March 23, 2016 IRS Whistleblower Claim, No.
2016-00748, vanish. Schlein was from the prestigious Los Angeles consumer
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https://www.baumhedlundlaw.com/attorneys/mark-h-schlein/
The charges against Clinesmith, filed in U.S. District Court for District of
provide many details about his alleged involvement in the Robert Mueller's Russian
Russian Collusion Witch Hunt Hoax," which was aimed at Donald Trump in an
attempt to derail his presidential campaign and remove him from office by a political
coup d'etat after Donald Trump was elected President in November 2016.
under false political pretenses is a horrible violation of human rights, and it destroys
their lives. This is especially true when it happens in the United States of America, a
country that preaches freedom, liberty, and the protection of civil and human rights;
this is worse than when it happens under totalitarian regimes. Unlike in democratic
Petitioner in his 24-page, July 29, 2019 Reply to U.S. Tax Court Order, served
on July 9, 2019 and signed by Special Trial Judge Hon. Robert N. Armen, Re:
Protective Order-Tax Court Rules of Practice and Procedure Section 6103(B)(L), (2),
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Docket No. 23105-18 W -9-
ht s://www.scribd.com/document/476775930/UTC-20190729-Jud e-Armen-
the court on the horrible experiences that he and others were subjected to by witch
hunters from the UC Office of the President (UCOP), FBI employees, U.S.
prosecutors, and judges from various U.S. courts. These experiences were not different
those in North Korea or during Stalin's era in the Soviet Union, in which people were
release them from prison after 14 years, due to the fault of unexperienced defense
California, where the Petitioner has lived since 1989 (United States v. Hayat, No.
2:05-cr-0240 GEB DB (E.D. Cal. Jan. 10, 2019). Cal. Jan. 10, 2019)
h s://www.scribd.com/document/476776215/UTC-20190730-HAMID-HAYAT-
JUDGMENT
II. JULY 17, 2020 U.S. TAX COURT ORDER THAT DENIED THE
PETITIONER'S MOTION FOR RECONSIDERATION FOR FINDING
OR OPINION AND ORDER AND DECISION (UTC RULE 161) IN
WASZCZUK V. COMMISSIONER, T.C. MEMO. 2020-75 (U.S.T.C.
JUNE 4, 2020)
A. Order
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Memorandum and Order and Decision, filed by the Petitioner on June 29, 2020,
was denied on June 30, 2020, the Petitioner spoke to the Respondent 's counsel,
Darrick Sun, about the rubber-stamped court decision. Sun told the Petitioner that
there must be something wrong with the U.S. Tax Court server and that the court
does not deny motions the next day without objection from the opposite party. The
court repeated this action when they denied the Petitioner's Motion for
Reconsideration on July 17, 2020, two days after it was filed by the Petitioner.
ORDER
Petitioner has made lengthy arguments with the Court about the
target's activities. We do not have authority to decide whether the
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B. The Petitioner's Objection to Judge Goeke's July 17, 2020 Court Order
IRS WBO conspiracy with Janet Napolitano's special envoy Judith Boyette departed
in June 2016 to Advisory Committee on Tax Exempt and Government Entities (TEGE)
by the Court Order dated July 17, 2020, a U.S. attorney from Judge Goeke's U.S. Tax
Court Department falsely stated, "We have possession of the administrative record
from Petitioner's claim dated August 3, 2018." This false statement is contrary to the
Motion for Partial Summary Judgment filed on November 7, 2019 (Docket No.
"Respondent 's Motion for Protective Order was denied on July 31, 2019.
Because of the absence of a protective order, Respondent has not
provided to Petitioner a copy of the WBO administrative record in order to
continue protecting confidential taxpayer return and return information
pursuant to I.R.C. § 6103(a)."
The U.S. Tax Court attorney's false statement in the Court Order is no different
than Clinesmith's false statement outlined in the U.S. Attorney Criminals Charges
Punishable by Title 18, United States Code, Section 1001 (a)(3), United States District
Court for District of Columbia, United States v. Kevin Clinesmith, Case No. 1:20-cr-
In Bulloch v. The United States, 763 F.2d 1115, 1121 (10th Cir. 1985), the court
stated,
"Fraud upon the court is fraud which is directed to the judicial machinery itself
and is not fraud between the parties or fraudulent documents, false statements or
perjury.... It is where the court or a member is corrupted or influenced or
influence is attempted or where the judge has not performed his judicial
function-thus where the impartial functions of the court have been directly
corrupted."
What the U.S. Tax Court did with this case is more than fraud upon the court,
impartiality, or bias. The U.S. Tax Court had full knowledge what happened to the
Petitioner's Application for Award Form 211, Claim No. 2016-007481. Due to
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agencies, the tax evasion crime committed by the UCOP administration was covered
up, and the Petitioner was deprived of his rights, which should be protected by the
The Petitioner cannot consider the court-issued Memorandum Opinion and Order
and Decision (UTC Rule 162) in Waszczuk v. Commissioner, T.C. Memo, 2020-75
(U.S.T.C. June 4, 2020); the Court Order dated June 30, 2020, denying the Petitioner's
Motion to Vacate or Revise Order Decision; and the Court Order dated July 17, 2020,
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denying the Petitioner's Motion for Reconsideration as a valid and legitimate for the
following reasons
1. The Court failed to condemn IRS WBO officers , for not following its own
Exempt and Government Entities who caused the Petitioner's March 23,
2016 Application for Award, Form 211, Claim No. 2016-00748 disappeared
for more than two years. IRS WBO conspiracy and corruption caused tens
2. The U.S Tax Court instead of condemning corruption and conspiracy in IRS
WBO office , deny Respondent 's frivolous Motion for Partial Summary
Judgment and set the case for Court Trial , the Court issued the Memorandum
Decision on June 30, 2020 and issued the Court Order dated July 17, 2020,
fraud conspiracy between the IRS WBO in Ogden, Utah; TEGE; and attorneys
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from the IRS Office of Chief Counsel in San Diego, CA, supervised and
president, Boyette, a former UC executive who most likely benefited from this
offer to take the special three-year assignment with TEGE. That how the
In Toscano v. C.I.R, 441 F.2d 930 (9th Cir. 1971) the court stated the following:
Based on the provided facts , documents and law , Petitioner respectfully requesting
that the U.S. Tax Court vacate or modify the July 17, 2020 Judge Goeke's Order,
which denied the Petitioner's Motion for Reconsideration for Finding or Opinion and
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Order and Decision (UTC Rule 161) in Waszczuk v. Commissioner, T.C. Memo.
requesting that the U.S. Tax Court vacate or modify the June 30, 2020 Judge Goeke's
Order , which denied the Petitioner's Motion to Vacate or Revise the Decision of the
Memorandum Opinion and Order and Decision (UTC Rule 162) in Waszczuk v.
Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020), filed on June 29, 2020
Base on the provided facts and documents, Petitioner respectfully requesting that
the U.S. Tax Court vacate or modify the Judge Goeke's June 4, 2020 Decision of the
Memorandum Opinion and Order and Decision (UTC Rule 162) in Waszczuk v.
Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020) which granted Motion
for Partial Summary Judgement , thus denied Petitioner an reward for reported with the
IRS Whistleblower Office in March 2016 and August 2018 tens of millions of dollars
tax evasion by the Regents of California due to illegal production, distribution and sale
of electricity from 1999 to the present time in scheme of fraud and conspiracy with
three public, not-for-profit, tax-exempt under IRC Code 503(c)(3), entities closely
clearly and with undisputed evidences never objected by Respondent, the U.S Court
decisions and orders which denied to reward to Petitioner are the fruits and result of
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fraud and the conspiracy between IRS WBO, TEGE and attorneys from the IRS Office
of Chief Counsel from San Diego, CA, supervised and overlooked by the TEGE's
Boyette who and most likely TEGE's staff benefited from this enormous millions dol
lars fraud.
Base on the provided facts and documents, Petitioner respectfully requesting that
the U.S. Tax Court reopen the case and set the case for Court Trial as soon as possible.
Original Application, Form 2011, to the IRS Whistleblower Office (WBO), in Ogden,
Utah. The application included Form 2011, a 45-page letter addendum, and 35 exhibits
lodged by the IRS WBO, as Claim No. 2016-00748. The Petitioner's IRS Application
for Award for Original Application demonstrated millions of dollars of tax evasion and
fraud, due to the illegal production of tax-free power at the UC Davis Medical Center
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(UCDMC) 27-MW cogeneration plant, which the Petitioner directly witnessed when
h s://www.scribd.com/document/476776874/UTC-20160323-IRS-
WHlSTLEBLOWER-Claim-No-2016-00748
Due to a conspiracy between the IRS WBO; the Tax Exempt and Government
Entities (TEGE) office; the IRS; the Office of Chief Counsel attorneys from San
Diego; the UC Office of the President (UCOP); the UCOP General Counsel via former
UCOP executive vice-president Judith Boyette, who was appointed by the Secretary of
the Treasury to a three-year term on the IRS Advisory Committee on Tax Exempt and
Government Entities (TEGE) from June 2016-June 2019; and the Petitioner's attorney,
Mark Schlein, from the prestigious California law firm Baum, Hedlund, Aristei &
Goldman Law Corporation, the Petitioner's March 23, 2016 IRS Application for
Award for Original Application was hidden or swept under the rug for over two years
and was denied on August 7, 2018, by the IRS WBO, without investigation and
review. The Petitioner addressed this conspiracy in his March 23, 2016 Application for
Award Disappearance; his December 13, 2019 Opposition to the Respondent's Motion
for Partial Summary Judgment (U.S. Tax Court Docket No. 0036); his Motion to
Vacate or Revise the Decision of the Memorandum Opinion and Order and Decision in
Waszczuk v. Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020) (U.S. Tax
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Court Docket No. 0047); and his July 15, 2020 Motion for Reconsideration (U.S. Tax
In his two IRS Application for Award for Original Application Forms 211 dated March
23, 2016, and August 3, 2018, Claim Number(s): 2018-012118, 2018-012139, and
evasion and fraud and the merciless and inhumane witch hunts aimed at those who
spoke out about the corruption of both the University of California Office of the
President (UCOP), led by the former U.S. Secretary of Homeland Security, Janet
Napolitano, and the Regents of the University of California (UC), led by Senator
Dianne Feinstein's husband, banker and billionaire Richard Blum, since September
Governor Gray Davis, who was bailed out from office in November 2003 by San
On page 9 of the Addendum to the March 23, 2016 IRS Application for Award
for Original Application Form 211, the Petitioner pointed out the following:
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When the Petitioner wrote about the impeached president of the United States of
America as the future president of UC in his March 2016 IRS Application for Award,
he did not have President Trump in mind, even though, on his election trail, Trump
declared war on corruption and promised to Make America Great Again and "drain
the swamp".
Trump's fate was decided by President Obama, Vice President Biden, FBI
Director Robert Swan Mueller III, and Secretary of Homeland Security Napolitano and
political swamp from California a long time before he officially announced his desire
to become the 45 th President of the United States. The draft of a coup d'etat against
President Trump was written and prepared in California before his presidency and was
funded by public money provided by the UC Regents. The money to pay conspirators
and plotters in the coup to do the dirty job of assaulting were given to UC President
Janet Napolitano. To do the job. The UC has around a $40 billion annual budget and is
funded by approximately $10 billion from the U.S. federal government. Obama, Biden,
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Mueller, and Napolitano could not find a better place with better financial resources to
successfully attempt to derail Trump's presidential campaign, and, throw him in prison
or if it would not work than impeach him and take care of him after impeachment.
On March 23, 2016, the Petitioner submitted a complaint against Judge Chang of
submitted to the IRS WBO with the Petitioner's March 23, 2016 Application for
h s://www.scribd.com/document/476776874/UTC-20160323-lRS-
Judge Chang was quickly swept under the mg on May 19, 2016, by CCJP Chairperson
Erica Yew, a judge from Santa Clara County Superior Court who was appointed to the
bench by Governor Gray Davis, who appointed Chang to the Sacramento County
After graduating from law school, Chang joined the Office of the Chief Counsel
for the IRS, where she initially served as a trial attorney, before being named a senior
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trial attorney. During her time there, Chang represented the IRS in civil and criminal
tax cases. She also served as a special assistant U.S. Attorney, representing the IRS in
federal bankruptcy court. In 1993, Chang joined the California Department of Justice
Office of the Attorney General, where she served as a deputy attorney general for the
next six years. In 1999, she became the senior deputy legal affairs secretary for then-
governor Gray Davis. During her three-year tenure there, she was promoted to chief
deputy legal affairs secretary to the governor. In that position, she advised state
government ethics and other legal matters. She served in that capacity at the time of
In March 2014, Judge Chang was assigned to the Petitioner's case. The only
reason for this assignment was to quickly end the Petitioner litigations against state
and UC Regents which are deeply rooted in the sophisticated scheme of 40 billion
dollars fraud of 2001-2003 titled "California energy Crisis " which resulted also in
fraud and tax evasion amounted in tens of millions of dollars. The committed by UC
Regents crime triggered b the Petitioner's complaint against Judge Chang with the
CCJP beside the travesty of justice in Judge Chang's dealing with the Petitioner's
which vanished in May 2014-whether they were stolen by the Petitioner's attorney or
On March 22, 2016, the Petitioner submitted a complaint to the State Bar of
California, Office of the Chief Trail Counsel, in Los Angeles, against the following
twenty-three witch hunters and human rights violators, most of them employed by the
UC:
h s://www.scribd.com/document/476777665/UTC-20190129-CALIFORNIA-
SUPREME-COURT-Petition-for-Review-Waszczuk-v-CUIAB
The above witch hunters and violators of the civil and human rights of the were
licensed by State Bar of California. They had titles including but not limited to:
Regents of the UC, general counsels, executive directors, presidents and senior vice
members, human resource (HR) managers and supervisors, etc. Through their
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despicable conspiracy and their disregard for rules, policies, and laws, they hunted
down Petitioner and others and attempted to kill Petitioner on May 31, 2012 in ill
The complaint was swept under the rug without investigation shortly after it was
filed. This was done by Janet Napolitano's (UC President and former U.S. Secretary of
Homeland Security) friends from the State Bar of California, including State Bar of
California Director and CEO, Elizabeth Rindskopf Parker, former General Counsel
for Central Intelligence Agency (CIA) and the National Security Agency (NSA) and
executive-director),
and by the State Bar of California Chief Trail Counsel Jayne Kim, former Assistant
U.S. Attorney for Central District of California, Los Angeles office, who handled cases
(http://www.calbar.ca.gov/About-Us/News/News-Releases/state-bar-announces-
resignation-of-chief-trial-counsel-iayne-kim).
In September 2017, Napolitano hired her friend and Kim's former coworker
from the U.S. Attorney office in Los Angeles, Alexander Bustamante, to be the new
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Senior Vice President and Chief Compliance and Audit Officer in the UCOP, with an
room/uc-names-alexander-bustamante-chief-compliance-and-audit-officer
Bustamante served as an assistant U.S. attorney in Los Angeles with Kim and Elana
Duarte, who today, is Justice for the Court of Appeals, 3DCA. Bustamante replaced
Napolitano's old friend from Arizona and Robert Swan Mueller Ill's subordinate, John
Lohse, who was recruited by the UCOP mob in 2004, after serving as a Special Agent,
Associate Division Counsel, and Chief Division Counsel for the FBI's San Francisco
Division.
3DCA Justice Duarte was the justice who delivered the final blow to the
the previous chapter, about the Petitioner's stolen unemployment benefits (Sacramento
County Superior Court Writ of Mandate Writ of Mandamus, Case No. 34-2013-
dirty cash, took a short vacation in San Diego to attend the annual State Bar of
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Sakauye, and State Bar of California Director and CEO, Rindskopf Parker. former
General Counsel for Central Intelligence Agency (CIA) and the National Security
Agency (NSA) and the principal deputy legal adviser at the U.S. Department of State.
See : The Petitioner July 29, 2019 Reply to U.S. Tax Court Order Served on July 9,
https://www.scribd.com/document/467560438/7-29-2020-UTC-PROTECTIVE-
ORDER-HON-ROBERT-N-ARMEN
Re: Protective Order, Tax Court Rules of Practice and Procedure Section 6103(B)(L),
(2), and (3) (U.S. Tax Court Docket No. 0019), in which Petitioner addressed
with State Bar of California CEO Parker about his January 2015 complaint against
his attorney, Douglas Stein, who stole the Petitioner's $20,000 retainer money; in
October 2015, the Petitioner's complaint vanished together with State Bar
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California-CEO-Elizbeth-R-Parker
IV. THE PETITIONER'S APRIL 11, 2016 INQUIRY WITH U.S. ATTORNEY
BENJAMIN B. WAGNER, EASTERN DISTRICT OF CALIFORNIA
Following his March 23, 2016 submission of the IRS WBO Application for
Award, Form 211, Claim No. 2016-00748, and complaints to the State Bar of
the Petitioner submitted an April 11, 2016 inquiry to U.S. Attorney Benjamin B.
Wagner to bring criminal charges against UC Regents for the multimillion-dollar tax
fraud related to the unlawful generation and sale of power at the UCDMC 27-MW
cogeneration plant, which had been occurring since 1999. A copy of the Petitioner's
inquiry was provided by certified mail to the IRS WBO; the FBI Field Office in
Sacramento, with Special Agent in Charge, Monica Miller; the FBI Field Office in
San Francisco, with Special Agent in Charge, David Johnson; and the Department of
Justice Inspector General in the San Francisco Office The Petitioner's 11-page
inquiry to Wagner was entitled "Request to Bring Criminal Charges Against the
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Fraud Relating to Unlawful Generation and Power Sale in 1999-2003 and 2012-
2013 by the UC Davis Medical Center 27-MW Cogeneration Power Plant and for
Ingui y-with-U-S-Attorney-ECD-Beniamin-Wagner-Office
On April 20, 2016, nine days after the Petitioner sent his inquiry to Wagner,
(https://www.justice.gov/usao-edca/pr/united-states-attorney-wagner-
announces-his-resignation). Prior to 2016, the Petitioner did not know that from
2009-2014, U.S. Attorney Wagner had handled a fraud case against the Petitioner's
employer, UC Davis.
agreed to pay the United States $499,700 to resolve GRANTS fraud committed against
The UCDMC 27-MW cogeneration plant was under U.S. DOE Federal Energy
Regulatory Commission's (FERC) jurisdiction, as are all power and cogeneration plants
in the U.S.
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On March 30, the Petitioner received a short notification from FBI Field Office
To save you the time and expense of recreating the documents you sent to the
FBI, we are returning your documents with the exception of the flash drive, in
the event the FBI identifies additional information prompting us to revisit the
matter."
The letter was signed by Robert Tripp, FBI Supervisory Special Agent.
On April 30, 2016, the FBI called the Petitioner and talked to him for between
cogeneration plant.
On May 11, 2016 the Petitioner followed his April 11, 2016 inquiry with the
U.S. Attorney Office Eastern District of California with a document entitled "Re:
Assignment of the Former U.S. Attorney for Northern District of California, Melinda
Chancellor, Linda Katehi, in Relation to My April 11, 2016 Request to Bring Criminal
Dollar Federal Tax Fraud and Violation of My Civil and Human Rights," in which the
Petitioner wrote:
Chancellor Katehi, which involved of two former U.S. Attorneys, Melinda Haag and
McGregor Scott not knowing in 2016 that UC Davis Chancellor Linda Katehi was only
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a smoke screen to pay Haag and Scott $ 1,000,000 for something completely different
The Petitioner also protested the prosecution and incarceration California's popular
"It is sad that Leland Yee, a great legislator and public servant who had the
courage to stand up against the corrupted but very powerful University of
California administration, fell, shortly after SB 650 took effect in 2011.
The 67-year-old Yee pleaded guilty to racketeering charges in
connection with allegations that he had accepted bribes in exchange
for his political influence. So sad.
However, if I look at the crimes Leland Yee committed and for
which he was harshly punished, I would say that his crimes are not
comparable to those committed by the corrupted and rotten
University of California administration, and no one there was
sentenced to prison. The UC administrators could drive employees
to end their lives, commit Medicare and Medicaid fraud up to
$25,000,000, commit multimillion power sale and tax fraud,
conduct illegal medical experiments that resulted in several
patients' deaths at the UC Davis Medical Center, fund illegal
research on prisoners (Keyzer's case) or discharge machine oil via
storm drains into the Sacramento River from the UC Davis Medical
Center Cogeneration Power Plant for seven years, but I have not
heard that anybody responsible for these crimes faced the District
Attorney's office or criminal prosecution like Leland Yee faced for
his crime."
On June 6, 2016, the Petitioner received the following, generic response form
Sincerely,
Loretta Lynch, appointed Talbert to be the new Attorney of the Eastern District of
On April 6, 2016, the Petitioner sent to District Attorney Kristine Reed the
following correspondence concerning the UCOP mafia's witch hunt of the family
Kristine Reed
CC: Maria Gross; Cori Dutra, Esq.; Mark Reese, Esq., California
Department of Social Services (
The Petitioner addressed the witch hunt aimed at Bernhoft's family in his
July 29, 2019 Reply to U.S. Tax Court Order, Served on July 9, 2019, Signed by
Special Trial Judge Honorable Robert N. Armen Re: Protective Order-Tax Court Rules
of Practice and Procedure, Section 6103(B)(L), (2), and (3) (U.S. Tax Court Docket
VI. THE PETITIONER'S JULY 26, 2016 COMPLAINT WITH THE STATE
BOARD OF EQUALIZATION, INVESTIGATIONS DIVISION
against UC Regents was or is analogous to the complaint that he submitted to the U.S.
Department of Treasury, IRS WBO in March 2016. The encouragement to file the
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Docket No. 23105-18 W -38 -
Bill 576 facilitated the Tax Recovery and Criminal Enforcement (TRaCE) Task Force,
a pilot program to combat illegal business activities that rob the State of California of
public funds and its citizens of public services. TRaCE Task Force is comprised of
investigators and special agents from multiple agencies who work together to
investigate, prosecute, and recover revenue lost to the underground economy. The
illegal sale of power, in violation of the State of California Revenue And Taxation Code
in violation of Section 50l(c)(3) of the Internal Revenue Code of 1954, and in total
disregard for the California Business and Professions Code, Section 17200, which
provides that "unfair competition shall mean and include unlawful, unfair, or
fraudulent business practice," by the owners of the UCDMC 27-MW cogeneration plant
The date of the said letter, June 26, 2002, corresponds to the time of the ongoing
illegal sale of power from the UCDMC 27-MW cogeneration plant, which was
deliberately construed and commissioned under the UCDMC to make quick cash,
amounting to millions of tax-free dollars. Governor Gray Davis, along with other
Regents of UC, with reference to the deregulation of the California energy market and
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Docket No. 23105-18 W -39 -
the creation of California Independent System Operator (CAISO), made the decision to
build the UCDMC 27-MW cogeneration plant for the sole purpose of selling illegally
power, in violation of state and federal tax laws. For his second term re-election,
Governor Davis raised an unprecedented $13.2 million in 1999 and $14.2 million in
2000. These vast sums raise the question as to whether part of that money was generated
from the illegal sale of power from the UCDMC 27-MW cogeneration plant and whether
these funds were funneled to Davis's election campaign through CAISO. The UCDMC
plant illegally made approximately $100, 000,000 tax-free; then the money
disasppeared. This illegal sale of power was ceased in 2003, due to Governor Davis's
Correspondingly, on July 27, 2016, Jennifer Spears, business tax specialist from
the Board of Equalization, Investigations Division, sent the Petitioner an email stating
that his complaint had been received and was being processed. Subsequently, on August
22, 2016, she informed the Petitioner through e-mail that his complaint (No. 28268) had
been assigned and forwarded to the TRaCE group for investigation. Following that, on
Thank you,
Jennifer Spears
It was the Petitioner's understanding that the TRaCE Task Force's purpose was to
combat illegal business activities that rob California of public funds and its citizens of
public services. By filing the complaint with the State Board of Equalization against the
white collar criminals from the UC, the Petitioner hope that the new TRaCE Task Force,
focalized by California Assembly Bill 576, would get to the bottom of this crime, which
had devastated the Petitioner's and many others' lives. This was not the case. Evidently,
the state-sponsored white-collar criminals from the UC and the state government are
above the state law. They more powerful than California courts and California
legislature, as the Petitioner was advised by one of the California senators in 2016
Garamendi regarding his personal friend and former UC Davis Chancellor, Larry
Vanderhoef, who was euthanized by the UCOP mob at UCDMC on October 15, 2015,
https://www.scribd.com/document/476783916/UTC-20160831-Inguiry-
his July 29, 2019 Petitioner's Reply to U.S. Tax Court Order, Served on July 9, 2019,
Signed by Special Trial Judge Honorable Robert N. Armen (U.S. Tax Court Docket No.
0019), as follows:
The inquiry dated October 27, 2016, that the Petitioner sent to U.S. Senator Dianne
request, dated September 25, 2015. In addition, it was also a response to Senator
Feinstein's vague and ambiguous multiple correspondences that the Petitioner received
The Petitioner conducted research on the illegal power sale by UC Regents and
learned that Regent Richard Blum, a U.S. banker, investor, and husband of U.S.
2007, and ordered UC Davis Chancellor Larry Vanderhoef to erase the Petitioner from
the landscape of UCDMC, in an attempt to resume the illegal sale of power at the
UCDMC 27-MW cogeneration plant, where the Petitioner had been employed as an
At the same time, in January 2007, Charles Robinson, CAISO General Counsel
and CAISO Vice President since the year 2000, was transferred to the UCOP as the
university's new General Counsel and reported directly to UC Regents. The Petitioner
would like to highlight that Robinson was a key participant in the illegal sale of power,
and without his participation and approval, it would have been impossible for Blum
and others to illegally sell power via CAISO. Moreover, Robinson replaced Eric K.
Behrens, who handled the UCDMC 27-MW cogeneration plant's involvement in the
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Docket No. 23105-18 W - 43 -
illegal generation and sale of power and tax fraud, as well as the manipulation of the
power market, together with the major power producers, sellers, and distributors.
Regents, and executives of CAISO during the California energy crisis of 1999-2003.
Awarding Robinson with the General Counsel position and $400,000 salary for his
violation of Internal Revenue Code 1954, and for the cover-up of the tax evasion and
Also in January 2007, Edmund Jerry Brown became the State of California
Attorney General and John Garemendi, a close friend of the UC Davis Chancellor
contained all financial damages caused by her husband , UC Regent Richard Blum
https://www.scribd.com/document/476784452/UTC-10-2016-lnguiry-with-U-S-
Senator-Dianne-Feinstein-s-Office-Damages
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Docket No. 23105-18 W - 44 -
The conclusion of his inquiry to Senator Feinstein, in which the Petitioner pointed to
the Franchise Tax Board, the 2010-2016 witch hunt, and the March 2016 federal
How you can even sleep peacefully, knowing that your husband
destroyed so many people lives because of his greed, power and his
despicable disregard for the law and rights of others. Look at
climate surveys in UC campuses.
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Docket No. 23105-18 W - 45 -
On September 15, 2016, the Petitioner sent a request for assistance to California
Senator Cathleen Galgiani regarding the California State Bar investigation against
attorney-at-law Douglas E. Stein and the complaint, Case No. 15-01011 0, which was
submitted to the California State Bar in December 2014 and still unresolved by them
"On September 14, 2016, at approximately 3 PM, the California State Bar
Senior Trail Counsel of Ms. Robin Brune called me and informed me that my
case needed additional time to be investigated. This information was contrary
to California State Bar Investigator Amanda Gormley, who informed me on
September 25, 2015, that she had concluded the investigation against attorney
Douglas Stein and that the case would be submitted to the California Bar
prosecutor by October 9, 2015.
This was almost one year ago, and today, Robin Brune, who supervised the
investigation, has no explanation of what happened to my case, which
disappeared together with investigator Amanda Gormley, in October 2015.
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Docket No. 23105-18 W - 46 -
I would appreciate it if you would intervene with Chief Trial Counsel Hon.
Jayne Kim and the California Chief Justice Hon. Tani G. Cantil-Sakauye to
help resolve the complaint one way or another. California Chief Justice Hon.
Tani G. Cantil-Sakauye was informed about the case by my August 21, 2016
letter (enclosed). What the State of California is doing is nothing but blunt
conspiracy with the University of California's rotten-by-corruption
administration's attempt to destroy my life, which is already devastated to the
point that Ms. Robin Brune's phone call yesterday sounded like a poor taste
Polish joke and hyena's laugh at the scene of the dying prey.
Two months later, on November 17, 2016, the Petitioner received the following
Thank you for contacting my Stockton District Office regarding your concerns
on the status of your complaint dated September 13 and 15, 2017.
From Senator Galgiani's response, the Petitioner understood that the State Bar had
converted him from victim to witness, and then nothing further happened.
In 2016, Senator Galgiani was supposed to help the Petitioner find out what
happened to his complaint with State Bar of California against his dismissed
attorney, Douglas Stein. On June 26, 2018, the Petitioner sent the following
inquiry to Senator Galgiani and asked to schedule an appointment with her:
I appreciate it.
Thank you,
Jerry Waszczuk
209-663-2977
I truly appreciate that you have taken time to communicate your concerns and
opinions regarding matters before the California State Legislature to me. As
your elected representative in the California State Senate, it is essential that I
know the views of my constituents. Due to the large volume of e-mails I
receive, I am unable to respond personally to each one. However, please be
assured that your concerns will be reviewed by my staff.
To schedule an appointment or invite me to attend an event, please email your
request to [email protected] or by fax to 916-651-4905.
If you are seeking assistance resolving an issue with a state government
agency, please call my Stockton District Office at 209-948-7930 or Modesto
District Office 209-576-6273.
If you would like provide feedback on specific Legislation or issues click here
and fill out the form.
Again, thank you for your e-mail. It is an honor to represent you in the State
Senate.
Sincerely,
Cathleen Galgiani
Senator, 5th District
So far, the Petitioner has received no response from Senator Galgiani office about a
face-to-face appointment.
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On June 5, 2017, the Petitioner sent a 17-page inquiry to U.S. Congressman Darrel Issa
from the 49 th District in California. The inquiry was entitled "The leftovers from the
California's energy market deregulation, the energy crisis of 1999-2001, and the State
of California recall election of Governor Gray Davis in 2003. August 2000 Complaint
with FERC, San Diego Gas & Electric Company v. Sellers of Energy and Ancillary
In his letter to Congressman Issa, the Petitioner pointed out that, in 2003, Issa
contributed $1. 7 million from his private account to replace California Governor Gray
Davis with Arnold Schwarzenegger. Davis was one of the key players behind the
perpetrators as the "California energy crisis." In addition to other issues, the Petitioner
addressed his concerns about recalled Governor Davis with the following words
https://www.scribd.com/document/476785397 /UTC-20170605-Inguiry-
with-U-S-Congressman-from-San-Diego-CA-Darrel-Issa
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Docket No. 23105-18 W - 50 -
"I am writing this letter to you because you were the person and the U.S.
Congressman who, in 2003, invested $1,700,000 of your own money and
changed the course of California's history by replacing the California
Governor, Gray Davis, with Arnold Schwarzenegger.
Further, you have probably noticed that Gray Davis never ran for any public
office again after he was recalled at the age of 61; he has kept a low profile
ever since."
(FERC), 464 F.3d 861 (9th Cir. 2006), United States Court of Appeals, Ninth Circuit
"In this case, we consider another piece of the California energy crisis puzzle.
Before us are petitions for review from the California Independent System
Operator (Cal-ISO) and Pacific Gas and Electric Company (PG&E), alleging
that the Federal Energy Regulatory Commission (FERC) committed various
errors in permitting Cal-ISO to re-run certain Settlement Statements. We
dismiss the petitions for lack of subject matter jurisdiction. We conclude that
we lack subject matter jurisdiction to consider Cal-ISO's petition for review
because it implicates FERC's prosecutorial discretion. We conclude that we
lack subject matter jurisdiction to entertain PG&E's petition for review because
it is an impermissible collateral attack on a prior FERC order."
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 52 of 384
Docket No. 23105-18 W - 51 -
claim, submitted to the Internal Revenue Service (IRS) Whistleblower Office (WBO)
in March 2016, and the updated claim in August 2018, and in the context of the
The parties in the above case, PG&E and CAISO, participated in the illegal
generation and sale of power at the UCDMC 27-MW cogeneration plant during 2000-
2003. PG&E was the natural gas supplier that powered the plant, and CAISO was the
electricity distributor that sold the generated power on the open market. In this case,
CAISO was represented by CAISO General Counsel Charles Robinson and the
Swidler, Berlin, Shereff, Friedman law firm from Washington, D.C. Robinson was a
trojan horse and was considered the godfather of the California energy crisis. He was
of the President (UCOP) and their friends from the California governor's office. In
January 2007, Robinson was transferred from CAISO to the UCOP as the new Senior
Vice President and General Counsel. With the arrival of Robinson to the UCOP, the
petitioner, just after open heart surgery, was brutally witch-hunted. In March 2007,
Petitioner was removed from the UCDMC 27-MW cogeneration plant, where he had
been employed since June 1999. Swidler, Berlin, Shereff, Friedman represented the
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Docket No. 23105-18 W - 52 -
UCDMC 27-MW cogeneration plant with FERC to make sure that the illegally
generated power, sold at extremely gouged prices, would be legally sold via CAISO.
PG&E, who supplied natural gas to the UCDMC 27-MW cogeneration plant to make
the fraud work, was represented in the above case by a law firm from Washington,
D.C., Heller, Ehrman, White, and McAuliffe. Prior his employment with CAISO,
McAuliffe, in the above case, the Petitioner found it interesting that Honorable A.
Wallace Tashima was on the appeal panel. In the Petitioner's July 29, 2019 Reply to
U.S. Tax Court Order, served on July 9, 2019, and signed by Special Trial Judge
opinion in the case ofUnited States v. Hayat, 710 F.3d 875 (9th Cir. 2013). That case
concerned Lodi (the Petitioner's city of residence since 1989) resident, Hamid Hayat.
Hayat was accused of affiliation with terrorists, and, in 2007, he was prosecuted and
sentenced 24 years in federal prison. On July 29, 2019, the same day as the Petitioner's
reply, which addressed Hamad, U.S. District Court, Eastern District of California
Honorable Garland E. Burrell Jr., by signed court order, vacated Hamid Hayat's 24-
year prison term (United States v. Hayat Case, 2:05-cr-00240-GEB, Document 752,
At the end of May 2016, the Petitioner hired experienced attorney, Mark
Schlein, from the prestigious California consumer law firm, Baum, Hedlund, Aristei &
Goldman, based in Los Angeles, to legally represent him with IRS Whistleblower
Office (WBO) and in Courts, if needed. The Petitioner was a little surprised that
Baum, Hedlund, Aristei & Goldman assigned Schlein, an out-of-state attorney from
Florida who was not licensed by the State Bar of California, to his case.
https://www.baumhedlundlaw.com/attorneys/ mark-h-schlein/
In May 2016, Schlein was retained by the Petitioner to do more research and to
professionally update his March 23, 2016 IRS Application for Award, Form 211, with
IRS WBO and to represent the Petitioner in the U.S. Tax Court, if needed. During the
whistleblower tax fraud claims and advertised itself with the following statement:
"If you are thinking about becoming a tax fraud whistleblower, it is in your
best interest to hire an attorney with experience in preparing and filing these
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Docket No. 23105-18 W - 54 -
types of cases. Thousands of tax whistleblower claims get filed each year, but
some are rejected because they are not properly prepared and submitted."
In 2017 or early 2018, the Petitioner obtained new information on the amount of
least $100 million. On February 3, 2018, the Petitioner sent a letter to his attorney,
Schlein, by U.S. mail and by e-mail, reminding him that he was representing the
Petitioner and that the March 23, 2016 claim with the IRS needed to be professionally
updated due to the Petitioner's new discovery (see the Petitioner's Opposition to
Respondent Motion for Partial Summary Judgement, Page Nos. 6-12). This letter
included an attachment which showed specific power production and sale numbers
from the UCDMC 27-MW cogeneration plant from 1999-2015, which was a subject of
the Petitioner's whistleblower claim dated March 23, 2016. Schlein never responded to
h s://www.scribd.com/document/476786054/UTC-20180203-Attorne -Mark-
Thus, the Petitioner decided to update the claim on his own with the new information.
After almost two years of silence from the IRS WBO and from Schlein, the petitioner,
with his unusual experiences in the state courts in litigation against Dynegy Inc., based
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 56 of 384
Docket No. 23105-18 W - 55 -
in Houston, Texas; PG&E; and the UC, became quite suspicious that something was
wrong with his attorney's representation and with his whistleblower claim. The
Petitioner suspected that UC President Janet Napolitano and her powerful friends took
The Petitioner was not wrong. In December 2019, while doing research for his
7, 2019 (U.S. Tax Court Docket No. 0036), the Petitioner discovered that shortly after
Treasury to a three-year term on the IRS Advisory Committee on Tax Exempt and
Government Entities (TEGE) to take care of the Petitioner's IRS whistleblower claim
and his attorney, Schlein. The Boyette's appointment to TEGE was not coincidental. It
is apparent from the case, Requa v. Regents of the University of California, Al 32778
(Cal. Ct. App. Jan. 29, 2013), that the UC is a client of Hanson Bridgett LLP. Boyette
Resources for the entire UC system. She was directly responsible for all human
resource issues, including collective bargaining for UC campuses and medical centers,
as well as managing a $40-billion pension system that covered 100,000 members, three
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Docket No. 23105-18 W - 56 -
large contribution plans, and the third largest health plan in California. Prior to joining
UC, Boyette was employed by Pillsbury & Sutro Professional Law Corporation in San
Francisco, where former U.S. Attorney for the Northern District of California and FBI
The Petitioner is quite familiar with Boyette's reputation and duties at the UC. In
2000, the Petitioner's coworker at the UCDMC 27-MW cogeneration plant, Eduardo
Department were not taking lightly by management, as the plant was unlawfully
generating and selling tax-free power at skyrocketing prices, as part of the California
energy crisis (see the Petitioner's Opposition to Respondent Motion for Partial
Summary Judgement, Page Nos. 28-131, U.S. Tax Court Docket No. 0036)
(https://www.scribd.com/document/467400375/IRS-WBO-Claim-No-2018-
012118-FuU-Document).
On August 3, 2018, the Petitioner submitted his update of the 2016 claim directly
to IRS WBO- bypassing his attorney, Schlein, to prevent any interference (see August 3,
2018 Form 2011 and Cover Letter addressed to WBO-ICE Team Manager Charise
Wood). On August 6, 2018, the Petitioner received confirmation from the U.S. Postal
Service (USPS) that the update was delivered to WBO-ICE in Ogden, Utah, on that day,
August 6, 2018, at 8:58 AM; confirmation of delivery was signed by a person named
"Mansley."
action by WBO On August 7, 2018, just one day after WBO-ICE received the updated
claim, they issued a decision denying the Petitioner's initial two-year-old March 23,
2016 claim, Claim No. 2016--00748. On August 14, 2018, following the WBO-ICE
decision denying the claim, the Petitioner's lawyer, Schlein, abandoned the petitioner.
(see the Petitioner's Opposition to Respondent Motion for Partial Summary Judgement.
https://www.scribd.com/document/476775659/UTC-20191213-Petitioner-
Objection-to-Respondent-Motion-for-Partial-Summary-Judgment-Objection
On September 12, 2018, the Petitioner sent copies ofhis 2016 and 2018 IRS WBO
claims (Applications for Award, submitted to IRS Whistleblower Office, Ogden, Utah,
in March 2016, Claim No. 2016-007481, and August 2018, Claim No. 2018-012118.
Tax Evasion and Fraud, Violation of Section 501 (c)(3) of the Internal Revenue Code
of 1954) to the IRS Criminal Investigation Department Chief, Don Fort, with an
explanatory cover letter. Petition never received any response Chief Don Fort's Office
h s://www.scribd.com/document/476787953/UTC-20180912-Letter-To-Don-
Fort-IRS-Criminal-Division-Investigation-Request-for-Investigation
If the Petitioner had known that former Secretary of Homeland Security Napolitano
and former FBI Director Mueller arrived together in California in September 2013 to
carry out special mission, the Petitioner's letter to Chairman Grassley would have been
different. Mueller arrived in California in September 2013, but he did not move there
University alumna, Senator Barbara Boxer from San Francisco, who was replaced by
Congressman Adam Schiff from Los Angeles; and his former assistant from 1999-
2001, U.S. Attorney for the Northern District of California, Melinda Haag, who was
appointed as U.S. Attorney for same office in August 2010, by President Obama.
https://www.scribd.com/document/476625769/In-Defense-of-Judge-
Kavanaugh-and-His-Family
On April 12, 2016, the Petitioner sent an inquiry to the Department of Justice
(DOJ), Office of the Inspector General (OIG), San Francisco Division, with a copy of
the March 23, 2016 IRS Application for Award, Form 211, that he submitted in March
2016 to the IRS WBO to report the tens of millions of dollars of tax fraud committed
On May 9, 2016, OIG responded to the Petitioner's April 12, 2016 inquiry with
After the Petitioner received this response, he was curious as to why the OIG office
sent his Inquiry to FBI Office in Los Angeles instead of Sacramento . In 2017 FBI
Special Agent in Charge, Sean Ragan arrived from Los Angeles FBI Office to the
Sacramento FBI Field Office . He was appointed to the post by Acting FBI Director
Andrew McCabe and replaced. Monica Miller
(h ttps ://www.fbi.gov/news/pressrel/p ress-releases/sean-ragan-named-special-
ag en t-in-charge-o f-the-sacram en to-field-office).
Two years later, in August 2018, the Petitioner sent an inquiry to FBI Special
Agent in Charge, Sean Ragan, at the Sacramento FBI Field Office. The inquiry was
entitled "The Access to Justice and the Evil of Corruption in the Sacramento County
Superior Court, the Court of Appeal Third Appellate District, California Supreme
Court and the State Bar of California. Deprivation of my Rights Under the Color of
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Docket No. 23105-18 W - 61 -
Interest (RPii) the Regents of the University of California, Case No. 34-2013-
Above mentioned two cases are related to this: U.S. Tax Court Case Jaroslaw Janusz
Waszczuk v. Commissioner of Internal Revenue Services - Docket No. 23105-18W
case filed in the Sacramento County Superior Court in December 2013,
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 63 of 384
Docket No. 23105-18 W - 62 -
On March 1, 2018, the California Supreme Court decided that Stein (State Bar
Number (SBN) 13124) be suspended from practicing law in California for two years;
he was placed on probation for three years and made restitution to the Petitioner in the
amount of $14,694.33, plus 10 percent interest per year, starting on June 2, 2014 (or
reimbursed the client's security fund, to the extent of any payment from the fund).
On August 30, 2018, the Petitioner applied to the State Bar of California
Security Fund to be reimbursed for the retainer that was stolen in 2014 by Stein. Seven
months later, on March 20, 2019, the Petitioner followed up this inquiry for
reimbursement of stolen money with Rachel S. Grunberg, Senior Trial Counsel of the
State Bar of California. On that same day, in coordinated action, the California
Supreme Court, with the rubber stamp of Supreme Court Chief Justice Cantil-Sakauye,
denied the Petitioner is unemployment insurance benefits, which had been restored in
which later vanished. Most likely, the Petitioner's unemployment benefits were
intercepted and stolen by Stein or were somehow blocked, as to not be paid by Ashante
Norton (SBN 203836) and Ismael Castro (SBN 85452), attorneys from the General
Board (CUIAB), together with four attorneys from the University of California Office
of the President (UCOP): Charles Furlonge Robinson (SBN 113197), Karen Jensen
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 64 of 384
Docket No. 23105-18 W - 63 -
Petrulakis (SBN 168732), Margaret Louisa Wu (SBN 184167), and Cynthia Ann
Vroom (SBN 139470). In 2012, Petrulakis on October 14, 2012, became a member of
the State Bar's Litigation Section Executive Committee. These attorneys represented
the Regents of the University of California (UC), as the Real Party of Interest (RPii)
(Petition for Review of the Petitioner in Writ of Mandamus Case Jaroslaw Waszczuk
Interest (RPii) The Regents of the University of California, Case No. 34--2013-
800001699, the Court of Appeal, Third Appellate District (3DCA) Case No. C079254,
https://www.scribd.com/document/476777665/UTC-20190129-CALIFORNIA-
SUPREME-COURT-Petition-for-Review-Waszczuk-v-CUIAB
On March 20, 2019, the same day that the Petitioner sent his inquiry to State Bar of
Waszczuk v. The Regents of the University of California, 3DCA Case No. C079524,
California Supreme Court Case No. S245508, made an attempt to end the Petitioner's
{https://www.scribd.com/document/468229188/US-Tax-Court-2017-10-25-2017-
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 65 of 384
Docket No. 23105-18 W - 64 -
anti-SLAPP-Motion-Petition-for-Rehearing-Opinion-Waszczuk-v-UC-Regents).
Also, on March 20, 2019, the Respondent's attorney from the IRS Division Counsel
Office in the San Diego Office, Terri Ornate, sent the Petitioner Meet and Confer
Letter with Motion for Protective Order to sign. The Petitioner refused to sign the
h s://www.scribd.com/document/476791160/UTC-20190409-Res onse-to-IRS-
Respondent's counsel filed a Motion for Protective Order per U.S. Tax Court Rule 103
anyway. The Respondent's motion was ultimately denied by U.S. Tax Court Judge,
Robert N. Armen, on July 31, 2019 (U.S. Tax Docket No. 0020)
https://www.scribd.com/document/476775930/UTC-20190729-Jud2e-Armen-
Order-Petitioner-Objection-to-Motion-for-Protective-Order
One day later, on March 21, 2019, the Petitioner was informed by a private
investigator (letter attached) that after eight years, his Short Term Disability Insurance
STDI benefits, Claim No. 4154074, had been found as unclaimed property in the
$4,545.08. These were the Petitioner's benefits that were denied to him in 2011 by
Medical Center (UCDMC), and the UCOP's corrupt administration's human resource
attorneys. In response to being denied his benefits, the Petitioner also asked the private
investigator to help him find his unemployment insurance benefits, which had been
missing since May 2014. The Petitioner had no idea how his 2011 STDI benefits ended
up in the California State Controller's Office eight years later, and why they were
never paid to him in 2011 or 2012 when he was disabled and most needed the money
https://www.scribd.com/document/476791675/UTC-20190502-State-ControHer-
Office-Unclaimed-Property
After the Petitioner sent his March 20, 2019 inquiry to the State Bar of
counsel, Darrick Sun, from the IRS Chief Counsel Division Office in San Diego.
Finally, on July 29, 2019, the State Bar of California Client Security Fund made
the final decision to send the Petitioner a check in the amount of $14,500 after the
petitioner, in his multiple correspondences with the State Bar of California executives,
pointed to the Chair of the State Bar of California Client Security Fund Commission,
"Etan Rosen was born and raised in Haifa, Israel. He was a Staff Sergeant in
the Airborne Division of the Israeli Army. In 1980, after his military service,
he came to Texas to attend classes. Mr. Rosen received a B.B.A. in Finance
and an M.B.A. in Finance and Marketing from the University of Texas at
Austin. After graduating in 1985, he worked as a Loan Analyst at Liberty
National Bank in Oklahoma City and afterward, as an Assistant Controller for
Lexus Pharmaceuticals in Austin, Texas.
Mr. Rosen graduated from the McGeorge School of Law in Sacramento and
received his license to practice law in 1994. He joined Beyer and Pongratz as
the first law clerk just before taking the bar exam and has served as an
associate and a partner. Mr. Rosen has served as the Managing Partner of the
firm for the last seven years. His areas of expertise include mediation, trust
litigation, will disputes, business law, business/commercial litigation, contract
disputes, employment litigation, discrimination, and administrative law. In
2000, Mr. Rosen tried a wrongful termination lawsuit in El Dorado County,
winning a seven-million-dollar judgment for his client. Mr. Rosen has tried
numerous jury and bench trials and is an experienced litigator.
Mr. Rosen is currently the Chairman and Commissioner of the California State
Bar Client Security Fund Commission. He has been married for 32 years and
has two daughters. He is fluent in Hebrew. In his spare time, he enjoys
international travel and reading."
The above captioned wrongful termination case against SMUD was filed on
Attorney Rosen. SMUD was a co-conspirator with UC Regents in tax evasion and
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fraud worth tens of millions of dollars. From 1999-2009, they bought illegally
produced electricity from the UCDMC 27-MW cogeneration plant, and on May
31, 2012, they signed another unlawful power purchase agreement with UC
Scott Law Corporation's David Burkett, who also represented UC Regents against
the Petitioner in his wrongful termination case, which was still pending
v. The Regents of the University of California, 3DCA Case No. C079524; California
After the Petitioner pointed out Chairman Rosen's connections, his stolen money
was reimbursed, and Rosen was no longer listed as the Chairman of the State Bar of
California Client Security Fund. Rosen was replaced by Carol A. Klauschie. It took the
Petitioner four years and the help of the State Bar of California to recover his stolen
money.
https://www.scribd.com/document/476792099/UTC-20180830-Reimbursement-of-
Stolen-Money-State-Bar
(IRS) Whistleblower Office's (WBO) October 24, 2018 decision, which denied him a
reward for reporting tens of millions of dollars of tax fraud. In his petition, he pointed
out that he strongly disagreed with the IRS WBO in Ogden, Utah, and that nothing was
speculative in his claim. The Petitioner was a direct witness to the unlawful generation
and sale of electricity and the millions of dollars' worth of related tax evasion
committed by UC Regents from June 1999 to February 2009. The Petitioner backed
his claim with documents he discovered in the Federal Energy Regulatory Commission
(FERC) e-library in 2015, as well as other sources. Furthermore, the Petitioner noted
that in April 2016, he had received confirmation from the IRS WBO that his
Application for Award had been accepted and was being reviewed. He hired legal
counsel Mark Schlein from Baum, Hedlund, Aristei & Goldman Professional Law
Corporation of Los Angeles to represent him regarding the claim in U.S. Tax Court.
The Petitioner sent a courtesy copy of his November 20, 2018 Petition with
Explanatory Addendum to the IRS WBO in Ogden. Utah. On November 30, 2018, the
Apparently, the Petitioner's Addendum with the Petition of U.S. Tax Court got
the IRS WBO's attention. Guided by former UC Vice President Judith Boyette, who in
IRS WBO swept the Petitioner's March 23, 2016 Application for Award Form 2011
under the rug. On December 6, 2018, the Petitioner replied to the IRS WBO
notification, stating:
"For the record, I did not send to your office a request for reconsideration on
November 20, 2018. Therefore, you had nothing to reject in this matter.
What I sent to your office was a copy of the Petition with the United States Tax
Court with Proof of Service, understanding that I should send you this copy if I
appealed the IRS Whistleblower Office decision, dated October 23, 2018.
Your letter makes me believe that you or your staff did not even bother to read
what I sent to your office on November 18, 2018, but responded very quickly
to the received Petition with the United States Tax Court for an unknown
reason.
Furthermore, the IRS Whistleblower Office in Ogden has kept my initial Match
23, 2016 claim for more than two years and has not bothered to inform me
about what is going on with my claim and whether a decision is being made
one way or another."
The Petitioner sent a copy of his reply and IRS notification to the U.S. Treasury
Inspector General for Tax Administration (TIGTA). The Petitioner's reply to the
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ht s://www.scribd.com/document/476793270/UTC-20190128-Treasu -
Inspector-General-for-Tax-Administration-TIGTA-Response
On June 4, 2020, the Petitioner was served with a U.S. Tax Court Memorandum
Opinion and Order and Decision, Waszczuk v. Commissioner, T.C. Memo. 2020-75
(U.S.T.C. June 4, 2020), granting the Respondent's Motion for Partial Summary
Judgment, without having an administrative record on file, and sustaining the October
24, 2018 IRS WBO's decision, which denied the whistleblower award to the
https://www.scribd.com/document/476773839/UTC-20200604-
MEMEORANDUM-AND-ORDER-Motion-for-Partial-Summary-Judgment
In March 1997 Petitioner was interviewed with Lodi News-Sentinel about his
former employer, Destec Energy Inc., based in Houston, Texas, In that interview, the
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Petitioner disclosed the $240,000,000 fraud committed by Destec Energy Inc. against
Public Utilities company San Francisco-based Pacific Gas and Electric Company
regulations and the Public Utility Regulatory Policies Act of 1978 (PURP A).
Additionally, Destec Energy Inc. defrauded the Petitioner of$27,000 of overtime wages
In looking back at that interview, the Petitioner recalled more specifically what
had happened to him. On April 1, 2007, based on the Petitioner's disclosure, PG&E
filed a lawsuit against Destec Energy Inc. in the San Francisco County Superior
Court and promised to pay a whistleblower award to the Petitioner from the
approximately $1,000,000 and paying the whistleblower award from that amount
On top of this Destec faced closure of its 9 plants in the State of California. This
meant that PG&E would be lose their inexpensive power from Destec under the 30-
year contract that allowed them to resell the energy with big profit margins, due to
California Electricity Restructuring Act (Assembly Bill B 1890), which was signed
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into law in September 1996, by Governor Pete Wilson. From January 1996 to May
2000, the Petitioner did not know anything about the ongoing deregulation of the
finding himself between two giant corporations ready to compete in an open power
market.
After Destec Energy Inc., which became Dynegy Inc. terminated the
from Lodi, CA, where the Petitioner had resided since 1989. Due to the distance
between Lodi and San Francisco, the Petitioner occasionally slept at his daughter's
apartment in San Carlos, near San Francisco. The Petitioner's daughter worked in
the San Francisco area as a researcher for a pharmaceutical company after she
The Petitioner's adversaries, competitors in the power market, did not welcome
the Petitioner's requests for the full whistleblowing award and compensation for
wrongful termination and did not appreciate his interference with their business. The
stakes were too high to let the Petitioner continue his demands.
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year-old daughter, Joanna's, apartment at 351 Torino, San Carlos, San Mateo County,
near San Francisco, in an attempt to kill the Petitioner and his daughter. The Petitioner
was not there. The perpetrators disabled the fire alarm to create maximum devastation.
It was by luck that the Petitioner's daughter and many other residents in the apartment
complex survived, because the Petitioner's daughter's pet birds screeched before they
died, alerting her, so she was able to wake the other residents, who were then able to
escape, some jumping from windows. On the next day, February 6, 1999, after the
Petitioner sent a letter, incorrectly dated February 6, 1998, instead of February 6, 1999,
about the crime, to the Federal Bureau of Investigation (FBI) Field Office in
https://www.scribd.com/document/476807173/UTC-February-5-1999-San-Carlos-
Fire-Letter-to-FBI
Shortly after the fire in Petitioner's daughter apartment the Littler Mendelson P.C.
Inc. against Petitioner in wrongful termination lawsuit aggressively for some reason
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questioned Petitioner about the fire in the Petitioner's daughter, Joanna's, apartment,
Littler Mendelson P.C. represented Dynegy against the Petitioner in his wrongful
termination lawsuit, filed on April 29, 1998 (San Joaquin County Superior Court Case
Bradley Law Firm of San Francisco represented the Petitioner. In 2004, Christopher
Kerosky resurfaced as an honorary consul for the Republic of Poland, representing and
advising Polish consulate staff from Los Angeles. Kerosky is also a member of the San
The attorney representing the Petitioner did not disclose to him that he had a
conflict of interest since his law firm also represented PG&E. He failed to secure
written agreement with PG&E for 25 percent of the whistleblower award, which had
been verbally promised to the Petitioner by PG&E' s representative at the meeting were
PG&E between Petitioner , Petitioner Attorney and PG&E Executives . Due to gross
$25,000,000, the Petitioner later received $100,000 from PG&E, due to a lawsuit
Termination-for-Power-Purchase-Agreement-with-the-Dynegy-Inc
At the same time in February 1999, future FBI Director Mueller was in charge
of the U.S. Attorney's Office for the Northern District of California with his assistant,
Melinda Haag and their U.S Attorney Office has jurisdiction over the San Carlos ,
nearby San Francisco where Petitioner's daughter almost died due to arson in her
apartment.
Haag resurfaced in August 2010, as U.S. Attorney for the Northern District of
California; she was recommended for this job by U.S. Senator Barbara Boxer and
After Petitioner submitted his petition to the U.S. Tax Court in November 2018,
he took a closer look at some known and unknown facts and events related to his
served as the state's Lieutenant Governor under Pete Wilson. By law, the Lt. Governor
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Regents, Davis was one of the regents responsible for the decision to construct three
1995 and 1998 at the price of approximately 200,000,000 dollars. The UCDMC plant
where Petitioner was employed had the total capacity of 37 megawatts (MW) of
electric power. Petitioner was intrigued by the presence of five Caterpillar Emergency
Diesel Generators, sized 2 MW each, at the UCDMC plant, where demand for power
In May 2000, the cyber-attack on the California and Western States Power Grid
began and this sophisticated attack and scheme of the California Energy Crisis causing
$40 billion in losses for California ratepayers and taxpayers almost caused the collapse
At the same time in May 2000, a group of foreigner terrorists arrived in San
Diego, and their lifestyle and who was supporting them for over one year until they
delivered the most deadly attack on American soil are not very well known. However,
Petitioner found by accident that "uninvited" guests from the Middle East converted
their Camaros and Firebirds to Hot Rods in San Diego shop to cruise freely for one
year around UC San Diego and in Arizona, which is the home state of Janet
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Napolitano, until they delivered their terrorist attack killing over 3,000 innocent people
The former U.S. Secretary of Homeland Security Janet Napolitano, who had the
most likely knows more than anybody else about the ownership of the three
States Power Grid from May 2000 to September 2001 by the sophisticated equipment
and software produced by Perot System Corporation, and these Camaros and Firebirds
converted to Hot Rods in a San Diego Shop by group of foreigners from the Middle
East.
cogeneration plant where Petitioner was employed as an operator .In 1995 Davis as as
illegally produce and sell power worth tens of millions of tax free dollars due planned
fraud scheme, and cyber-attack on California's power grid. The plant tour took place
shortly after Gray Davis declared a State of Emergency. Please note the wording of
the State of Emergency EXECUTIVE ORDER D-40-01 issued on January 17, 2001:
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operator in 2001-2003 he was a direct witness how the above part of the Gov. Davis'
How did Governor Gray Davis know that artificially created energy shortages
and blackouts would end in October 2001? It is exactly what happened, and UCDMC
from illegal and extremely gouged megawatt prices. California's economy lost 40
The shortage of electricity and seemingly never ending blackouts magically and
miraculously disappeared in California in October 2001 just after Robert Swan Mueller
III was appointed as the FBI Director by President George W. Bush and just after
the Al-Qaeda terrorist groups finished their training in San Diego, California, and in
Florida to deliver their most deadly attacks on U.S. soil which killed over 3000
innocent people, triggering costly wars in Iraq and Afghanistan, taking innumerable
Just a few days before September 11, 2001, the U.S. Attorney for the Northern
District of California Robert Swan Mueller III was appointed FBI . In September 2011,
Rahim Reed also arrived in California from the University of Florida where he held the
position of Director of the Center for the Study of Race and Race Relations.
The declared State of Emergency by Gov. Gray Davis should end in October
2001 just after three weeks after September 11, 2001 terrorist attack. However, the
State of Emergency last until November 2003 and Davis left office in November 2003
just before California Governor Gray Davis was recalled from office with the help of
U.S. San Diego Congressman Darrell Issa's 1.7 million dollars from his private
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account. In 2017, Petitioner sent an inquiry to Senator Issa asking why he bailed out
Gray Davis with his private money, knowing that Gray Davis was one of the "smartest
Petitioner sent an inquiry to Senator Issa because he was from San Diego where,
in May 2000, a terrorist group arrived in San Diego where also the University of
California San Diego campus is located and because Senator Issa was accused by
aborted bombing plot orchestrated by a Jewish defense league leader in 2001 for his
One month after the 9/11 terrorist attack, FBI director Robert Swan Mueller III
ordered in October 2001 to frame and prosecute Hamid Hayat-a completely innocent
19-year-old Lodi resident and U.S. citizen of Pakistani descent who was wrongly
accused that he was an Al-Qaeda terrorist. The FBI paid 250,000 dollars to assign an
https://www.scribd.com/document/476776215/UTC-20190730-HAMID-HAYAT-
JUDGMENT
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However, Mueller did not bother to find out who was behind the 40-billion-
dollar fraud scheme titled California Energy Crisis. Enron was used as bait in the
anticipated by conspirators in the fraud. Hamid Hayat was prosecuted by U.S. Attorney
Hayat was sentenced to 24 years in federal prison in 2007 and after spending 14 years
in prison, he was found innocent by the same federal judge that sentenced him in the
first place. (See United States v. Hayat, No. 2:05-cr-0240 GEB DB Cal. Jan. 10,
2019]
Why the FBI Director Robert Mueller pick Lodi, California, where Petitioner
lived with his family since 1989? Why not for example Dearborn, Michigan densely
populated by people from Middle East by or San Diego, California, where Al-Qaeda
terrorists were trained themselves to fly jumbo jets in preparation for their evil mission
2011 terrorist attack FBI' s Investigation , Petitioner found in the June 2003 Review
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Investigation of the September 11 Attacks within the DOJ Inspector General Reports
on 9/11, which showed that FBI Director Robert Mueller ordered to round up 762
200 I where terrorists were able to perfectly synchronize their attack with sophisticated
Governor Gray Davis . The fraud scheme coordinated with 9/11 terrorists attack almost
led to the collapse of the entire Western State Power Grid. Such a scenario would have
unimaginable consequences for the whole United States, even worse than those of the
9I I I terrorist attack.
The Petitioner is not theorizing or speculating about the deadly terrorist attack on
September 11, 2001. However, the Petitioner became the subject of a vicious witch
hunt by two of his two former employers, Destec Energy, Inc., based in Houston,
Texas, which changed its name to Dynegy Inc. in 1998, and the University of
California (UC). At both locations, the Petitioner was employed in similar facilities as
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rival of the Enron Corporation, as an operator in the 50-MW natural gas fired plant in
250,000,000 to witch hunt and destroy Petitioner's life. 250 million dollars is a lot of
Both of the Petitioner's employers, Dynegy Inc. and the UC, unlawfully
292.20; the Federal Power Act, 16 U.S.C. § 824d(a); California Public Utilities
Revenue Code of 1954 and the State of California Revenue and Taxation
Code. These plants also violated state and federal every possible
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billion fraud scheme fraud of 2001-2003, entitled the "California energy crisis,"
to misled California ratepayers and tax payers by implying that it was a crisis.
All facts lead Petitioner to the conclusion that the 2001-2003 sophisticated fraud
scheme was precisely coordinated with the attacks carried out by Al-Qaeda's
terrorists, who, without any obstruction, trained themselves in the San Diego area
to kill over 3,000 people in New York City, Washington, D.C., and other places,
financial settlement for the Petitioner in October 1999, after unknown perpetrators
attempted to kill him and his 27-year-old daughter by setting her apartment on
February 5, 1999, at 2:00 a.m., in San Carlos, San Mateo County, near San
Francisco.
An attorney from Pennsylvania, Philip Jay Berg, presented a more serious theory
regarding President George W. Bush's involvement in the September 11, 2001 terrorist
"In October 2004, Berg filed Rodriguez v. Bush, accusing the President of the
United States and 155 other parties of complicity in the September 11 attacks.
This lawsuit made hundreds of allegations including allegations that the Twin
Towers were destroyed by means of'controlled demolitions;' that members of
the FDNY were ordered, on instructions of the CIA, not to talk about it; that
the FDNY conspired with Larry Silverstein to deliberately destroy 7WTC;
that projectiles were fired at the Twin Towers from 'pods' affixed to the
underside of the planes that struck them; that FEMA is working with the US
government to create 'American Gulag' concentration camps which FEMA will
run once the federal government's plan to impose martial law is in place; that
phone calls made by some of the victims, as reported by their family members,
were not actually made but were 'faked' by the government using 'voice
morphing' technology; that a missile, not American Airlines Flight 77, struck
the Pentagon; that United Airlines Flight 93 was shot down by the U.S.
military; that the defendants had foreknowledge of the attacks and actively
conspired to bring them about; that the defendants engaged in kidnapping,
arson, murder, treason, conspiracy, trafficking in narcotics, embezzlement,
securities fraud, insider trading, identity and credit card theft, blackmail,
trafficking in humans, and the abduction and sale of women and children for
sex.
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The matter was transferred to the Southern District of New York on May 2,
2005. On June 26, 2006, the court dismissed the claims against the US, DHS,
and FEMA, and gave the plaintiff until July 7, 2006, to show cause why his
lawsuit should not be dismissed with respect to the other 153 defendants.
The plaintiff failed to do so, and the court dismissed all of the claims against all
of the remaining 153 defendants on July 17, 2006."
William Rodriguez was a janitor in the North Tower of the World Trade Center
for 19 years, until it was destroyed on September 11, 2001. He was present in the
North Tower on the morning of September 11 and is alleged to have saved the lives of
15 people by assisting in their evacuation from the tower. The Rodriguez's complaints
(Rodriguez v. Bush, 367 F. Supp. 2d 765 (E.D. Pa. 2005) and Rodriguez v. Bush, 05
CIV. 5402 (DLC) (S.D.N.Y. June 26, 2006)), detail a dramatic conspiracy between
President George W. Bush and other high-level government officials to bring about the
September 11 attacks. The conspiracy included a plan to have the Federal Emergency
Management Agency (FEMA) take control of the economy and infrastructure of the
the mayor of La Mesa, Art Madrid, sued Perot Systems Corporation, California
engineer, Paul Gribik, who invented sophisticated software for the key players in the
2000-2001 $40-billion fraud scheme involving CAISO, Duke Energy, Reliant Energy,
Dynegy Inc., Mirant, and Williams/AES, which almost collapsed the Western Power
Grid in 2001 (June 6, 2002 San Diego County Superior Court complaint Art Madrid v.
Perot System Corporation et al., Case No. GIC790009; Superior Court of Sacramento
County Case No. 03AS04763; The Court of Appeal, Third Appellate District Case
In his complaint's introduction (Madrid v. Perot Systems Corp., 130 Cal.App.4th 440
Due to lack of access to the San Diego and Sacramento Superior Court files in
Madrid's complaint against Perot System Corporation and CAISO, the Petitioner could
not determine how, in 2002, Madrid and his legal team found details that CAISO and
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its employees acquiesced and facilitated Perot's wrongful conduct by combining with
Perot Systems Corporation was a software firm that, in 2000-2003, was owned
by Dallas millionaire Ross Perot. They designed the computer software for CAISO and
for California Power Exchange (CalAPX), both of which controlled the flow of
electricity through California's enormous power grid in the. In 2002, one of CAISO's
collaborators in the California energy crisis fraud, Reliant Energy, provided the
Perot Systems Corporation., to destabilize the California electricity market and the
Somehow Madrid's lawsuit against the Perot System Corporation and CAISO
found its way from the San Diego County Superior Court to the Sacramento County
Superior Court and the Court of Appeal, Third Appellate District 3DCA staffed with
corrupt officials from the California attorney general's office and the California
governor's office who were appointed as ajudges and justices. Thus, Madrid's lawsuit
was quickly taken care of and ended in same manner as the Petitioner's 2016-2018
00748,https://www.scribd.com/document/476776874/UTC-20160323-IRS-
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June 4, 2020) The Petitioner addressed Madrid's 2002-2005 lawsuit against Perot
System Corporation and CAISO in his August 3, 2018 IRS Application for Award for
h s://www.scribd.com/document/476787351/20180803-UTC-20180803-IRS-
New-Application-for-Award-WBO-Ciaim-No-2018-012118-fuU-document
Also at the same time that Berg was suing President George W. Bush and the
relation to the September 11 terrorist attacks, in January 2004, the UCOP recruited
John Lohse, former Special Agent, Associate Division Counsel, and Chief Division
Counsel for the FBI's San Francisco division. Lohse was Napolitano's old friend from
UCOP of Ethics, Compliance, and Audit Services to keep eye on the adversaries of the
legislature, Member of California Assembly, Yee, a democrat from San Francisco who
was elected on December 2, 2002, and who became arch enemy for the corrupt
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UCOP establishment
(h p://www.smartvoter.org/2010/11/02/ca/state/vote/yee 1/bio.html).
While Berg was suing President Bush on Rodriguez's behalf and Madrid was
suing Perot System Corporation and CAISO, Napolitano, Scott, and Mueller were
waiting for framed Hamid Hayat, a 19-year old cherry picker and resident of Lodi,
California. In 2003, Hayat had traveled to Pakistan to get married and to visit his
family; upon his return to the U.S. in May 2005, was arrested with his father, Umer
Hayat. Hayat had been framed by Mueller's October 2001 order; he was arrested and
prosecuted by U.S. Attorney Scott from the Eastern District of California. Scott was
somebody's recommendation was appointed to the post of U.S. Attorney for Eastern
Hayat was prosecuted U.S Attorney McGregor Scott and tried by U.S District Court
federal prison but was released from the prison after 14 years, in August 2019
https://www.scribd.com/document/476776215/UTC-20190730-HAMID-HAYAT-
JUDGMENT
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As all this was happening, the Petitioner was not aware that his employer,
University of California since 2001 was the subject of a complaint with the Federal
EL00-98-000). On August 2, 2000, the San Diego Gas & Electric Company (SDGE),
in a joint venture with the Pacific Gas and Electric Company (PG&E); the Southern
California Edison Company; the people of the State of California; Bill Lockyer,
Attorney General; the California Electricity Oversight Board; and the California Public
with FERC against the Sellers of Energy and Ancillary Services Into Markets
Operated, CAISO, and Cal-APX (FERC Docket Nos. EL00-95-000 and EL00-98-
000). SDGE's complaint against the major energy sellers, producers, and ancillary
Legislature Assembly Bill 1890 and which was undoubtedly used to commit state and
federal tax fraud amounting to multiple millions of dollars through the illegal
generation and sale of electrical energy, in conjunction with CAISO and CalAPX. The
complaint made by SDGE also alleged that UCDMC's 27-MW cogeneration plant,
among other sellers, power producers, and ancillary services, charged, collected, and
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were paid unjust, unreasonable, or otherwise unlawful rates, terms, or conditions for
Before the 2008 presidential election Philp Jay Berg also sued Barack Obama ,
the Democratic National Committee, and the Federal Election Commission, among
others, alleging that Obama was ineligible to run for and serve as President because he
was born in Kenya and therefore is not a "natural born citizen" within the meaning of
Article II, Section 1, Clause 4 of the United States Constitution. Berg sought, in
barring Obama from running for that office, and an injunction barring the Democratic
National Committee from nominating him. Berg v. Obama, 586 F.3d 234 (3d Cir.
2009)
The Petitioner's attorney, Schlein, left the Petitioner in panic in August 2018, after he
and IRS WBO in Ogden, Utah, unexpectedly received the Petitioner's August 3, 2018
Update of the March 23, 2016 IRS Whistleblower Claim, Form 211, which included a
158-page Addendum of Claim 2016-007 481, with a cover letter and 65 exhibits. The
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IRS WBO and the Petitioner's attorney received that update on August 6, 2018. After
Schlein read the Petitioner's update, which also included a draft of the Petitioner's
inquiry addressed to Sean Ragan, FBI Special Agent in Charge from the Sacramento
office, he realized that the claim was part of more a broader issue than just tax fraud
and evasion . Schlein knew that if it had only been a tax evasion crime, then it would
have been quickly resolved on way or another by the IRS WBO in Ogden Utah or
Investigation Department."
The Petitioner learned that Ragan was appointed in 2017 to FBI Sacramento office
by Acting FBI Director Andrew McCabe. President Trump fired McCabe two days
before his eligibility for retirement. FBI Special Agent in Charge Ragan began his
career in the FBI San Francisco Division in 1996; as a result, he most likely
California energy crisis of 2000-2001. Ragan also most likely remembers the rolling
blackouts in the San Francisco area from 2000-2001. These events destabilized
California's electricity market and cost the California economy and California
ratepayers and taxpayers approximately $40 billion that was never recovered.
Petitioner in his August 2018 inquiry with FBI Special Agent in Charge Ragan
middle of something which was rather unthinkable to happen in the United States of
America or California . Rolling blackouts and shortage of electricity was a total havoc
associated like a war hysteria. As a plant crew member, Petitioner was informed by
CAISO via computers about all ongoing crisis and rolling blackouts. Petitioner had his
own past experiences with the rolling blackouts and shortages of power as well as
experiences after the mass protests in Poland in December 1970, August 1980 -
fell Poland was under transition from communist economy to free market economy.
This was a much more difficult transition than electricity market deregulation in the
State of California was. During the difficult transition Poland and other post-
blackouts or electricity shortages. This fact is the best evidence that the California
energy crisis was fruit of the uncontrolled corruption in the California legislature and
government as well as in state agencies and their "deep state" shadow the University of
California Office of the President and UC Regents office with their Headquarters in
Petitioner wrote to Ragan in 2018 that the sophisticated scheme 40 billion fraud
perhaps was sophisticated act of terror to destabilize the country by collapsing the
California, and he thought that Governor Gray Davis would declare a State of
Emergency and will send the National Guard to take over all power plants on the
scheme of fraud and deception which was labeled "California Energy Crisis" and
which caused California economy 40 billion dollars losses was deliberate sabotage by
whether man made" "energy crisis was coordinated act of terror synchronized with
September 11, 2001 terrorist attack on US soil with intensified terrorists attacks against
United States abroad during the time of the California electricity deregulations and
cyber-attack on the California Power Grid by greedy power corporation which used
Perot Corporation software to make sophisticate scheme 40 billion dollars fraud works.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 99 of 384
Docket No. 23105-18 W - 98 -
and US economy by manipulating the electricity market in Western states power grid
is the question which should be asked and answered by FBI . The attack on the
California power grid never was never investigated by FBI which was led by Director
Robert Swan Mueller III in his tenure with FBI of September 2001- September 2013.
A 40 billion dollars loss by California economy and California rate payers and
taxpayers is not a small change but enormous amount of money which were
It is hard to find out whether the CAISO personnel which was given to maintain
7 5 % of the California electric grid went through the criminal background check in
1996-1998.
If the FBI would read my Application for Award with IRS than will find out
that the artificially created "California Energy Crisis" became a 'Gold mine" for
California Attorney General staff" for over two decades, so far for AG Bill Lockyer ,
Jerry Brown and Kamala Harris and today Xavier Becerra. Millions of dollars of
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Docket No. 23105-18 W - 99 -
kickbacks tax free were funneled to nobody knows where and who got the money
from settlements which were signed by California Parties with California Attorney
General in charge of the money .When in 1997 during the labor dispute about unpaid
overtime Petitioner reported the Destec Energy Inc. $240, 000, 0000 fraud against
Energy Task Force to recover millions of dollars from the Destec Energy.
From the Petitioner's update of his IRS whistleblower claim, attached exhibits,
and the draft of the inquiry to FBI Special Agent in Charge Ragan, Petitioner's
quickly figured out that the State of Emergency declared on January 17, 2001
California Governor Gray Davis and which last almost three full years was
closely linked with the September 11, 2001 terrorist attack, launched by terrorists
who had been harbored in the San Diego area in California since May 2000. In
May 2000 Pacific Gas & Electric Company (PG&E) the largest public utilities
which was breached by PG&E shortly after was executed . PG & E was a key
Bill Lockyer , Jerry Brow, Kamala Harris and Xavier Becerra . The group was
CHAPTER FIVE
events beside the Raymond Chow from San Francisco who was not a target but a
collateral damage in political prosecution of Senator Leland Yee. Raymond Chow was
sentenced to life in prison due to conspiracy between Robert Mueller , U.S Attorney
from Northern District of California Melinda Haag and U.S District Court Judge from
San Francisco, Charles Breyer who is brother ofU.S Supreme Court Justice Stephen
Breyer. United States Of America v. Kwok Cheung Chow, A.K.A. Raymond Chow,
Hayat is from Lodi, California, where the Petitioner has lived with his
family since 1989. In October 2001, just one month after 9/11 terrorist attack
Hayat was framed by FBI Director Robert Swan Mueller III order; he was arrested
Eastern district of California The completely innocent Hayat was prosecuted and
tried using a Soviet Union Stalin-era style show trial for political opponents
.Hayat was sentenced in 2007 to 24 years in federal prison but was released after
14 years, in August 2019 by the same Federal Court District Judge Garland E.
Judge Burrell was appointed to the bench by President George H.W Bush in
March 1992 , relatively at same time as President Bill Clinton appointed Judge
General Flynn was prosecuted by DAG Rod Rosenstein and Special Counsel
https://www.scribd.com/document/464100833/01-29-2020-Gen-Flynn-s-
Motion-to-Dismiss-for-Egregious-Government-Misconduct
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Hayat's 24-year prison sentence destroyed him and his family. This was
documented in a United States Court of Appeals Opinion, filed on March 13, 2013
(Case No. D.C. CR-05-00240-GEB, USA v. Hamid Hayat, Opinion No. 07-10457).
Judge Tashima understood that Hayat was sent to prison for 24 years for the same
reason that, as a child, he, his family, and thousands of other Japanese-Americans were
forced into internment camps during World War II by the U.S. government. Because
the petitioner, too, was forced into an internment camp by the communist Polish
government in 1981, the Petitioner shares his feelings for Judge Tashima's dissent
opinion, which viewed the brutal punishment of Hayat and the destruction of his
The Petitioner noticed that the opinion was filed almost four years after the case
was argued on appeal on June 10, 2009. Tashima sharply disagreed with two other
circuit judges and with Napolitano's old friend from Arizona, Judge Mary M.
Schroeder, as well as with Judge Berzon from San Francisco, who denied Hayat his
freedom. Judge Tashima expressed his feeling about Hayat's prosecution and
On appeal, Judge Tashima recognized the problem in Hayat's case and basically
stated in his dissent opinion that the case was a total hoax, fabricated by government
agents. Judge Tashima recognized that Hayat became a sacrificial lamb and that his
24-year prison term, delivered by Judge Garland E. Burrell on Hayat's 25th birthday on
September 10, 2007, had a different purpose other than to serve justice.
From 2001-2007, Hayat was the most vulnerable subject that the FBI could find
in the western Hemisphere; he was preyed on by U.S. Attorney Scott. In the aftermath
of the September 11 terrorist attacks, Mueller, Scott turned Hayat into a scarecrow and
a sacrificial lamb in order to divert public attention from the resurfacing white collar
crimes in the state and federal courts and in relation to the very sophisticated fraud
scheme entitled the "California energy crisis" precisely coordinated with the
September 11, 2001 terrorist attack by Al-Qaeda's thugs trained for over one years for
Hayat's life and other people lives was part of Mueller's combative military mentality
" Mueller had originally considered making the Marines his career,
but he explained later that he found non-combat life in the Corps to
be unexciting" h s://en.wiki edia.or /wiki/Robert Mueller
If any Al-Qaeda terrorist network sleeper cells could be found in California, they
would be at the UCOP Headquarter in Oakland, CA and at the UC Davis and UC San
Diego campuses which most likely helped Al-Qaeda terrorists from May 2000 to
August 2019, by the same judge who sentenced him (United States v. Hayat, Case No.
h s://www.scribd.com/document/476776215/UTC-20190730-HAMID-HAYAT-
JUDGMENT
According to Wikipedia
(https://en.wikipedia.org/wiki/Barack Obama citizenship conspiracy theories),
"Trump was the most prominent promoter of birther conspiracy
theories. This elevated Trump's political profile in the years leading
up to his successful 2016 presidential campaign. According to
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Trump's allegation about President Obama's birth certificate and his eligibility
to be President of the United States was a problem for President Obama, Vice
President Biden, or others serving in the Obama administration. The concern for
Obama, Biden, and others, was Trump's 2010 announcement ofhis desire to become
President of the United States and worries about what else he would be look for, in
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Docket No. 23105-18 W -106-
addition to Obama's birthplace, with his In 2010-2011, Trump, with enormous wealth
and popularity and his desire to be President, by looking into Obama's birth certificate,
fell into completely different category ofwhistleblower than Rodriguez and his
attorney, Berg, who sued President George W. Bush and his administration for
conspiracy in relation to the September 11 terrorist attacks. These attacks took place at
the same time as a cyber-attack by greedy power corporations, including CAISO and
Enron and the California government and the UCOP, on the California and Western
States Power Grid from May 200 I-November 2003, using the sophisticated software
produced by Perot System Corporation. Trump also differed from whistleblowers like
La Mesa mayor, Art Madrid, who was on track to uncover the secrets of the
CAISO. The corrupt judges, justices, and courts prevailed in Art Madrid v. Perot
System Corporation and the truth was covered up. Finally, Trump fell into different
category of whistleblower than Senator Yee, who had similar ideas to Trump to drain
the swamp in the UCOP and the California government, and, at the same time, had a
desire to become mayor of San Francisco. Instead, Yee was framed by the unofficially
appointed in August 2010 Special Counsel Robert Swan Mueller III in 2010. Senator
Yee with others were rounded up by Mueller' s FBI subordinates from California and
they were prosecuted by Mueller's friend and his former assistant U.S Attorney
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Docket No. 23105-18 W -107 -
Malinda Haag from Northern District of California , San Francisco Division . Leland
Yee in February 2016 was sentenced to five years in federal prison by U.S District
Court Judge Charles Breyer in Soviet Union Stalin era show trial. Judge Charles
The Petitioner has lived in the U.S. since November 1982. Throughout that time
Trump has been quite popular in pop culture and was even awarded a star on the
Clinton attended Trump's wedding with Slovenian beauty Melania Knauss at the Mar-
a-Lago Club in Palm Beach, Florida, on Jan. 22, 2005. To the Petitioner, Trump was
trump/). He was the owner of the Miss Universe and Miss U.S.A. pageants and a
frequent guest on David Letterman's and Regis Philbin's shows. He even sang
person who worked his whole life operating powerplants in his native country of
Poland, as well in four different states: Texas, Washington, Florida, and California. He
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Docket No. 23105-18 W -108 -
would never have imagined that, at the age of 70, Trump would be a major contender
in the presidential race, given such a glamorous past. He also could not imagine that
Trump would be maliciously labeled a fascist, racist, Nazi, KKK member, white
had a Jewish daughter and son-in-law, Jewish grandchildren, and many Jewish friends
and employees in his corporation, to whom he provides good wages and a good
standard of living. Nazi Third Reich Minister Joseph Goebbels's style Soviet
mass and social media, with a few exceptions. The hosts of late-night TV shows
competed daily to see who could be more disgusting in dehumanizing Trump. The
mentally unstable Kathy Griffin s holding Trump's severed head, and Speaker of the
House Nancy Pelosi tore up Trump's State of the Union speech. Such hateful Griffin's
and Pelosi behavior and their interpretation of the First Amendment was like a Speaker
of the House Nancy Pelosi's invitation to others to destroy Trump his family and their
Clinton and Gorge W. Bush, took very seriously Donald Trump's 2010
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Docket No. 23105-18 W -109 -
became U.S. President. With Trump's lawyer, Michael Cohen's, involvement, the
notice that that before 2015 nobody, especially leftist mass media or social media,
called Trump a racist, white supremacist, KKK supporter, Nazi, fascist, Jew-hater,
was not big deal during his multiple interviews with shows like Good Morning
Robert Swan Mueller III, in his preparations for an FBI operation to quash
permanently Trump's desire to enter the political arena. One of the most popular
Mueller's a witch hunt aimed at Trump and his family. Although California was a
best place for Mueller's witch hunt against Trump, Yee's activities would
Senator Yee was elected to the California Assembly in 2002 and to the California
Senate in December 2006. His desire was to become mayor of San Francisco in
2010. He was also a whistleblower senator who targeted the political swamp in the
corruption of the UC Regents and the University of California Office the President
Blum, who was U.S. Senator Dianne Feinstein's husband, was one of the members
by California Governor, Gray Davis, who was recalled from office and was
directly responsible, with others, including but not limited to Enron Corporation,
personal gain in the May 2000, sophisticated $40-billion fraud scheme, known as
Trumps' fate was decided by President Barak Obama, Vice President Biden,
Congresswoman Pelosi, U.S. Senator Dianne Feinstein her husband Richard Blum
(billionaire and UC Regent) U.S Senator Barbara Boxer, California Lt. Governor
Gavin Newsom, San Francisco District Attorney Kamala Harris and Mayor of San
Francisco Gavin Newsom most likely in May 2010 . The orchestrated witch hunt
aimed at Trump coincided with the 2010-2016 witch hunt aimed at California's
most popular legislator, democratic Senator Leland Yee from San Francisco.
In Plan A to destroy 67-year old Senator Yee, perpetrators in the witch hunt
devised the heinous plan to kill him in order to end his anti-corruption mission and
crusade aimed at UCOP cronies and for his desire to became Mayor of San Francisco
and later Secretary of State Yee 's ideas MAKE CALIFORNIA GREAT AGAIN cost
him five years in federal prison and incarceration of other 25 people rounded up by
Robert Mueller and Melinda Haag and attached to legitimize witch hunt .
Gas and Electric Company (PG&E) in Senator Yee's senatorial district, San
Bruno's Crestmoor neighborhood. In this blast, eight people were killed and more
than 50 were injured. Thirty-eight homes were destroyed and 17 more were
damaged. Senator Yee survived the blast because he was not there, but he did not
survive the witch hunt ordered by Mueller and most likely approved by President
Obama, who had been endorsed by Senator Yee in February 2008. During this San
Bruno Explosion the fire chief in San Bruno was Dennis Haag, the person with the
same name as a U.S Attorney Melinda Haag who witch hunted and prosecuted
Yee together with Mueller . Petitioner mentioning this fact but he does not does
not know whether Dennis Haag is related to Melinda Haag. On October 14, 2010,
the explosion. The five panel members convened in person for the first time on
November 18, 2010. Former UC Davis Chancellor, Larry Vanderhoof who was
indirect Petitioner's superior and who had resigned in 2009 or removed from the
to his duties as chancellor, Vanderhoef oversaw the illegal production and sale of
June 1999 until his abrupt removal from the plant in March 2007 by the order of
illegal power production and sale and the related tax fraud. Vanderhoef was a close
friend oflong time California and U.S politician, U.S. Congressman John
20160831-Ingui y-with-U-S-Congressman-John-Garamendi-Office
Cruz; Dean and Professor of Engineering Emeritus, UC Berkeley. Pister was a long-
General Electric 23-MW LM2500 gas turbine. It was commissioned in 1998, at about
the same time as the UCDMC plant. The Petitioner toured Berkeley Plant in 1998 or
early 1999, after a job interview there., the facility building itself is owned by UC,
but the newer equipment, including the gas turbine and heat recovery system, is
owned by Delta Power. The plant is operated by General Electric and sells steam
directly to the UC Berkeley campus. The electricity should power the campus
directly, but in actuality, it is sold to Pacific Gas and Electric Company (PG&E). This
Paula Rosput Reynolds, President and Chief Executive Officer, Prefer West,
LLC; former Chairman, President, and Chief Executive Officer of AGL Resources.
Reynolds was the former chair of a Fortune-500 energy company, AGL Resources,
whose holdings included natural gas lines on the eastern seaboard. Seventeen years
ago, she was an officer of an affiliate of PG&E called the PG&E Gas Transmission
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 116 of 384
Docket No. 23105-18 W -115 -
Company. The natural gas pipe that exploded in San Bruno on September 9, 2010,
Jan Schori, Counsel to the law firm Downey Brand LLP; former General
Manager for the Sacramento Municipal Utility District and. During her tenure with
cogeneration plant illegally sold power from October 1999-November 2008. On May
31, 2012, SMUD signed a power sale agreement with UC Regents to resume the
illegal sale of power from the UCDMC 27-MW cogeneration plant. The power sale
agreement, which was worth millions of tax-free dollars, was never utilized, because
on May 31, 2012, a group of thugs, who were appointed by the UCOP and UC
ht s://www.scribd.com/document/468242760/060-2012-CONTRACT-WITH-
SMUD-pdf.
that was submitted by the Automated Power Exchange (APX) to the Federal Energy
cogeneration plant were excluded from the settlement, and participants in the fraud,
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 117 of 384
Docket No. 23105-18 W -116 -
managers and their collaborators, were unscathed. Shortly after the settlement was
approved, FERC's leadership changed (FERC Docket Nos. EL00-95-000 and EL00-
98-000). The approval of the settlement, under the pressure of intimidation and
ultimatum, gave the green light to the owners of the UCDMC 27-MW cogeneration
plant to continue their fraudulent activity; thus, the perpetrators in this fraud viewed
the Petitioner's presence in the plant as a threat to their plan to resume the illegal
generation and sale of power in full scale. After at least $130,000,000 of fraud was
swept under the rug by FERC, the Petitioner became the subject of a 14-year ruthless
witch hunt, ordered by the owners of the UCDMC 27-MW cogeneration plant. This
witch hunt, which is ongoing, has devastated the Petitioner, his family, and others. It
has also caused the owners of the UCDMC 27-MW cogeneration plant to lose
On December 22, 2010, just three months after the September 9, 2010 deadly
natural gas pipeline explosion Senator Leland Yee' s senatorial district, San Bruno's
Crestmoor neighborhood, which should take of Senator Leland Yee but instead eight
people were killed and more than 50 others were injured, UCDMC plant operator, 41-
year-old Todd Goerlich, was found dead, hanging from a tree in Rancho Cordova Park
near Sacramento. Goerlich was the Petitioner's replacement after he was subjected to a
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 118 of 384
Docket No. 23105-18 W -117 -
witch hunt and abruptly removed from the UCDMC 27-MW cogeneration plant in
April 2007. At the time of the explosion, Gorelich became too curious as to why the
Petitioner was removed from the UCDMC cogeneration plant, how much money he
received by the January 31, 2009 settlement-agreement, and why he was being witch
hunted. Two days before Goerlich was hung, the Petitioner spoke with him by phone.
On the day he was hung, his two coworkers waited for him to at ARCO Arena in
Sacramento, where they were planning to watch a Kings basketball game. Although he
had tickets for the game, he never showed up. A few days after his death, his
coworkers from the UCDMC 27-MW cogeneration power plant received a 14% pay
raise. This occurred in the middle of the financial crisis, during a time when there were
riots on UC campuses, when employees were being furloughed, and when there were
no other pay raises in the entire UC system. Georlich left behind his girlfriend and one-
year-old daughter, Olivia, who never got chance to know her father. That same year,
Kamala Harris from San Francisco was elected (appointed by her sponsors )
California Attorney General and Melinda Haag was appointed U.S. Attorney for the
Northern District of California, in order to witch hunt and prosecute Senator Yee and
On March 24,, 2014, two weeks after the Petitioner informed University of
Medical Center (UCDMC) 27-MW cogeneration plant, U.S. Attorney Melinda Haag
from the Northern District of California (NC), San Francisco Division, filed a criminal
complaint in that district's court against California Senator Leland Yee and twenty 25
other people rounded up by FBI . Senator Leland Yee who was from the 8th Senatorial
District, which includes San Francisco and San Mateo County, had served as senator
from December 4, 2006-March 28, 2014. The 241-page complaint included a 137-
page affidavit from Special FBI Agent Emmanuel V. Pascua in support of the
complaint. The complaint was initially sealed on the same day that it was filed, but it
was unsealed two days later, on March 26, 2014, by District Court Judge Nathanael
The Petitioner also learned that prior to his appointment to the bench in the Federal
District Court in San Francisco on July 5, 2011, Cousins was a partner at Kirkland and
firm include Supreme Court Justice, Brett Kavanaugh; former White House
counsel, Neil Eggleston; former appellate court judge, Robert Bork; Clinton-era
special counsel, Ken Starr; and various administration officials of President Donald
General, William Barr; former Secretary of Labor, Alexander Acosta; and Secretary of
his appointment to the Federal District Court on July 5, Cousins was employed as
an assistant U.S. attorney in the San Jose and San Francisco divisions. This means that
from August 2010 to July 2011, Judge Cousins was a subordinate of Melinda Haag,
who filed criminal charges against Senator Yee on March 24, 2014, in the U.S. NC
District Court in San Francisco. The Petitioner would like to emphasize that in August
2010, Haag was appointed as a U.S. Attorney for NC in San Francisco, where she had
previously worked with Robert Swan Mueller III from 1999 to 2001. Mueller was
appointed FBI Director by President George W. Bush in September 2001, just a few
days before the deadly terrorist attack on September 11, 2001, which claimed more
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Docket No. 23105-18 W -120 -
than 3,000 innocent lives. In May 2011, President Obama extended Mueller's ten-year
statutory term as FBI Director for another two years, to coincide with Janet
in September 2013. In May 2011, the Petitioner, an employee ofUCDMC, became the
subject of a malicious witch hunt, which took place during 2011-2012; also in May
2011, Senator Yee became the target of a witch hunt, organized by a gang appointed
Following Haag's March 24, 2014 criminal complaint, on March 26, 2014,
Senator Yee's office in the Sacramento Capitol was raided by FBI agents.
FBI arrested Yee to derail his 2014 bid for the California Secretary of State . Senator
Yee was arrested to and charged with six counts of depriving the public of honest
services and one count of conspiracy of traffic guns without license. Senator Yee was
released on $500,000 bail. Haag's 241-page criminal complaint included the 137-page
affidavit of Special FBI agent Emmanuel V. Pascua in support of the complaint. It was
lodged in San Francisco's U.S. NC District Court as United States of America v. Kwok
Cheung Chow, a.k.a. Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai, Case No.
3:14-cr-00196-CRB. It is noted that SenatorYee's name does not appear in this title,
California. Chow was former gang member, felon former offender who
convicted bank robber who was fully pardoned President Donald Trump
2020.
local politicians and other community leaders including and not limited to
certificate of honor from the San Francisco Board of Supervisors for the
speaking with children, warning them of the dangers of alcohol and drugs
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Docket No. 23105-18 W -122 -
https://www.scribd.com/document/476811596/UTC-U-S-Senator-
Dianne-Feinstein-and-Raymond-Chow
in Contraband Cigarettes
3. LELAND YIN YEE, California State senator. Senator Yee from San
5. KEVIN SIU, a.k.a. Dragon Tin Loong Siu from Daly City, California.
Siu had two prior arrests; one for prostitution and another related to
8. XIAO CHENG MEI. MEI has no known criminal history. Mei was a
January 1996. Close associate of Chow and was a director of the CKT in
traffic marijuana.
director of the CKT in a 2012 tax filing. Pau is a long-time CKT member
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Docket No. 23105-18 W -125 -
16.TINA YAO GUI LIANG. Tina Liang is a 39-year-old U.S. citizen, from
17. BRYAN TILTON. Tilton is a 37-year-old U.S. citizen from Daly City,
UCE
New Asia Restaurant and has purchased purportedly stolen liquor from
an FBI UCE.
associate of Gee and Elaine Liang. Charges: Chen was involved with
below, Lai was involved in money laundering with an FBI UCE, the
The described above criminal complaint filed by U.S. Attorney Haag in the U.S.
U.S. citizens of Chinese descent without previous any law violations or criminal
convictions, including popular California legislator, Senator Yee. These people were
rounded up by the FBI and prosecuted, like people in the Soviet Union during Stalin's
The FBI and the UCOP gang, backed by the U.S. Attorney Office with Haag in
charge could not label Senator Yee as a Nazi, a fascist, a KKK sympathizer,
Senator Yee was attached to other people of Chinese descent, most of them without
criminal history or law violations, to make him looks and others like a Chinese
repeated in a similar scenario, to prosecute and throw Donald Trump into prison. The
only difference is that, in that merciless witch hunt, aimed at Trump, the Chinese
policy adviser; Paul Manafort, Trump's former campaign chair; Rick Gates, a former
Trump campaign aide and Manafort's longtime junior business partner; Roger Stone;
U.S. General Michael T. Flynn, Trump's former national security adviser; 13 Russian
nationals and three Russian companies; Richard Pinedo, a Californian with a theft
charge; Alex van der Zwaan , attorney associated with Paul Manafort ; Rick Gates,
who was charged with making false statements to the FBI; Konstantin Kilimnik,
longtime business associate ofManafort and Gates; 12 Russian GRU officers charged
with the hacking and leaking of leading Democrats' emails in 2016; Michael Cohen,
Trump's former lawyer; Roger Stone, Trump's longtime advisor; and Sam Patten,
Re: The September 9, 2010, PG&E natural gas pipeline explosion in Senator
Yee's senatorial district, San Bruno's Crestmoor neighborhood, in which eight
people were killed and more than 50 others were injured
of the California political swamp and UCOP white collar criminals, wanted to make
sure that Yee, the most popular senator in California, especially in San Francisco and
in Senatorial District 8, would lose the 2011 San Francisco Mayoral Election and
would not became a Mayor of San Francisco and he would be substituted by Ed Lee.
Lee was the guy who chosen to be Mayor of San Francisco by U.S. Senator Feinstein,
Speaker of the House Nancy Pelosi San Francisco District Attorney Kamala Harris and
Mayor of San Francisco than California Lt. Governor (today Governor) Gavin
Speaker Pelosi and Senator Feinstein together with Congressman Adam Schiff
led the effort to impeach President Trump's in 2019-2020 impeachment after ill
orchestrated unsuccessful Russia collusion witch hunt hoax to remove Donald Trump
from office and prosecute him. Witch Hunt was led and conducted by the Deputy
Attorney General (DAG) Rod Jay Rosenstein and Special Counsel Robert Mueller hit
squad.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 132 of 384
Docket No. 23105-18 W -131-
transparency, and domestic violence prevention. As the record shows, in 2010, Yee
was active in his Senatorial District of San Francisco and San Mateo County, including
San Bruno, and he commuted daily from his office at the State Capitol in Sacramento
to meet his constituencies at daily and evening meetings around San Francisco and San
Mateo County. In 2010 Senator Yee spent $5,314.66 on gas commuting to his
senatorial district, San Bruno's Crestmoor neighborhood, killed eight people and
injured 58. Senator Yee was not in San Bruno on that day.
On April 1, 2014, one week after Senator Leland Yee was indicted and arrested
, U.S. Attorney Haag filed a 22-page criminal complaint against California Public
Utilities Company (CPUC) and PG&E in U.S. District Court in relation to the
nearby San Francisco, United States v. Pac. Gas & Elec. Co., 178 Supp. 3d 927
(N.D. Cal. 2016) The April 1, 2014 Indictment in Introductory Allegations stated that:
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Docket No. 23105-18 W -132 -
2. PG&E was a pipeline operator that provided natural gas to customers through
the use of over 6,000 miles of natural gas transmission pipelines and over
pressurized distribution pipelines that bring natural gas into homes, commercial
3. Line 132 was a high-pressure gas transmission pipeline that was owned and
4. Line 132 was originally installed between about 1944 and 1948, and consisted
urban areas.
(the "San Bruno explosion"). Gas escaping from the rupture ignited, causing a
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Docket No. 23105-18 W -133 -
fire that killed eight people and injured 58 others. The fire also damaged 108
Nothing would be unusual about the above indictment if U.S. Attorney Haag had
filed it within one or two years the explosion. However it was filed almost three and a
half years after perpetrators orchestrated that explosion, in an attempt to kill Senator
Yee to convince him not to request more state audits, aimed at the corrupt UC
administration, including the UCOP and the Board of Regents ofUC, of which Senator
Feinstein's husband, Blum, was in charge, and to discourage Senator Yee from
introducing more Senate bills aimed at the UCOP and UC Regents. A few days after
the filling of the complaint against PG&E, a company that was allegedly responsible
for killing eight people, injuring 58 others, and wiping out a whole neighborhood,
destroying 108 homes, without any arrests of those responsible, the FBI raided Senator
Yee, together with 25 others labeled as a Chinese gangsters who lived in and around
San Francisco, a city that had been declared a "sanctuary city" for immigrants. The 22-
page criminal complaint against PG&E versa 241-page criminal complaints against
Senator Yee and 25 others, in which nobody was harmed or killed, clearly shows that
PG&E was not responsible for the explosion in San Bruno on September 9, 2010, one
month after Haag was appointed to the U.S. Attorney office in San Francisco by
Furthermore, there is a serious question as to why U.S. Attorney Haag did not
first file the indictment against PG&E and then file the criminal complaint against
Senator Yee and others. Another question is why U.S. Attorney Haag and the FBI,
with their supporting 13 7-page affidavit, waited until 2014 to charge Senator Yee; this
was his final year in his senate term, and he was running for California Secretary of
On July 24, 2014, U.S. Attorney ofNC, Melinda Haag, filed a 150-page
superseding indictment against the witch-hunted and framed California Senator Leland
Yee and 25 other individuals which most of them had never violated any law and who
the Petitioner listed and described in previous chapter with the following charges: 18
Obtain Property Under Color of Official Right), 18 U.S.C. § 1349 (Honest Services
(Aiding And Abetting), 21 U.S.C. § 841 (Manufacture and Possession with Intent to
2342 and 2344 (Trafficking in Contraband Cigarettes). Initially after the April 26,
2014 arrest of Senator Yee and others, Yee was represented by Paul Francois
DeMeester was on right track in determining what was wrong with the whole picture.
"What took three years?" DeMeester asked, referring to an FBI affidavit that
indicated the investigation of Senator Yee had started in 2011 and lasted until shortly
before his arrest in March 2014. In a March 26, 2014 affidavit, DeMeester made the
"'It raises questions about the allocation of scarce federal resources, and it raises
questions about fairness to Leland Yee and to the public,' the defense lawyer said.
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The length of the investigation, he said, also prompts him to ask 'whether the
government did not think that they had a case they could make until toward the
end, when the government started pushing this case of the arms dealing."'
DeMeester's question and statement about Senator Yee's case also perfectly fits
the scenario of indictment that U.S. Attorney Haag filed in court against Pacific Gas
and Electric (PG&E) almost four years after the San Bruno gas line explosion, which
killed 8 people, injured 50 people, destroyed 3 7 homes, and devastated the surrounding
area; this was filed only a few days after she filed the FBI affidavit against Senator
Yee. On April 3, 2014, just a few days after Senator Yee was arrested, DeMeester was
replaced with lead attorney James Antone Lassart and attorney Nicholas C. Larson,
from the San Francisco-based law corporation, Murphy Pearson Bradley Feeney
Court Judge Charles R. Breyer from the Northern District of California (Case No.
Judge Charles R. Breyer is brother ofU.S Supreme Court Justice Stephen Breyer
Re: The September 9, 2010 PG&E natural gas pipeline explosion in Senator
Yee's senatorial district, San Bruno's Crestmoor neighborhood, in which eight
people were killed and more than 50 others were injured.
Six days after the superseding indictment against witch-hunted and framed
Senator Yee and 23 others individuals, filed on July 24, 2014, (U.S.A. v. Chow, Case
60123 (Natural Gas Pipeline Safety Act). The case was assigned to the Federal
District Court Judge Thelton H. Henderson U.S. Attorney Haag filed both the
superseding indictment against Senator Yee and 23 others and the superseding
indictment against PG&E within a few days of each other. This clearly indicates that
both criminal cases were related to each other and that both were important in Senator
Re: The September 9, 2010, Pacific Gas and Electric (PG&E) natural gas pipeline
explosion in Senator Yee's senatorial district, San Bruno's Crestmoor
neighborhood, in which eight people were killed and more than 50 others were
injured
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The trial was set for August 2, 2016. Two months before that, on May 26, 2016,
PG&E filed a Motion for Evidentiary Sanctions and Other Relief, based on
prosecutorial misconduct, alleging, amongst other things, that the U.S. Attorney office
At stake for the victims of the explosion was $500 million dollars, but this
disappeared with U.S. Attorney and Acting Chief of the Criminal Division, Philip A.
which was filed in the court on August 8, 2016, and included the statement:
"With leave of the Court, and pursuant to Federal Rule of Criminal Procedure
48(a), the United States Attorney for the Northern District of California
dismisses the Alternative Fines Act sentencing allegations in the Superseding
Indictment in the above-captioned case."
The federal judge automatically dismissed the alternative fines without any objection,
and the court jury found PG&E guilty of six of the 12 charges. PG&E was charged
with $3,000,000 in fines, instead of the approximated $500,000,000, and the San
Mateo District Attorney supported the prosecution of PG&E' s executives for the San
$500,000,000 and the prosecution of their executives, on August 16, 2016, PG&E
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urged a California federal judge to throw out the jury's verdict, reached a week earlier,
that convicted the company of criminal safety violations that led to a deadly gas line
On October 11, 2016, the Motion for a Judgment of Acquittal Under Rule 29
scheduled to take place in U.S. District Court, Northern District of California, San
Francisco Division, with Judge Thelton E. Henderson presiding. The court had already
dismissed the request for alternative fines of approximately $500,000,000, and it seems
to the Petitioner that the Motion for a Judgement of Acquittal Under Rule 29 was a
second step that PG&E took to erase any responsibility of the explosion. The Petitioner
found the court's dismissal of the huge amount of the alternative fines very odd.
Misconduct alleged other things: that the U.S. Attorney office misled the grand jury
and the successful Motion for Judgment of Acquittal Under Rule 29, which is
equivalent to winning a not guilty verdict and which generally bars the government
from retrying defendants, is proof that PG&E suspected that not everything was
disclosed by the U.S. Attorney office to PG&E about the San Bruno explosion.
interesting witness in the criminal case against PG&E. In September 2010, Vandehoef
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was handpicked by the California Public Utility Commission (CPUC) as the Chairman
of the Independent Review Panel to investigate the September 9, 2010 San Bruno
recovering from a stroke. He took to his grave the secret of how the deadly San
Bruno explosion occurred. The trial and its preparation took place after his death. The
Petitioner does not know if other CPUC Independent Review Panel members were
questioned by U.S. attorneys or whether they appeared as the witnesses in the court
trail.
https://www.scribd.com/document/476783916/UTC-20160831-Inguiry-with-U-S-
Congressman-John-Garamendi-Office
connected to the San Bruno explosion and to the March-August 2016 witch hunt hoax
phony investigation involved the UC Davis Chancellor Katehi to pay $ 1,000, 000 to
On May 26, 2015, an attorney from Pacific Gas and Electric (PG&E) filed the
Eric M. Hairston
Orrick, Herrington & Sutcliffe LLP
The Orrick Building
405 Howard Street
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Steven M. Bauer
LATHAM & WATKINS LLP
505 Montgomery Street, Suite 2000
San Francisco, California 94111-6538
Telephone: + 1.415.391.0600 Facsimile: + 1.415.395.8095
[email protected]
Kate Dyer
CLARENCE, DYER & COHEN LLP
899 Ellis Street
San Francisco, California 94109-7807
Tel:+ 1.415.749.1800 Facsimile:+ 1.415.749.1694
[email protected]
Margaret A. Tough
LATHAM & WATKINS LLP
505 Montgomery Street, Suite 2000
San Francisco, California 94111-6538
Telephone: + 1.415.391.0600 Facsimile: + 1.415.395.8095
mar 0 aret. [email protected]
Apparently and most likely, as early as May 2015, U.S. Attorney Haag cut a deal with
Senator Yee's attorney to secure a plea agreement to make sure that Senator Yee
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will not obstruct her new$ 500,000 deal she cut with UC President Janet Napolitano.
After July 2014, two superseding indictments aimed at Yee and 23 others and at
indictments against PG&E did not work as Haag and her gang had anticipated. In May
2015, Haag was ready to quit her post as U.S. Attorney and move to Orrick Herrington
as partner of the firm and to do a more important job for UC President Janet
Napolitano and for her former boss from 1999-2001, former Federal Bureau of
Investigation (FBI) Director Robert Swan Mueller III. Most likely, Napolitano's spies
in Washington D.C. and New York received information that Donald Trump was ready
to officially announce his candidacy for President of the United States of America. For
Haag, the disposal of Senator Yee's case became an urgent problem thus, Orrick's
Management pulled their attorneys from the PG&E case, due conflicts of interest for
On June 16, 2015, Trump formally announced his candidacy for U.S. President
with a campaign rally and speech at Trump Tower in New York City. In his speech,
American jobs, the U.S. national debt, and Islamic terrorism. He did not have any idea
of what he was getting himself into to win the battle with the enormously powerful
indictments, United States of America v. Kwok Cheung Chow, a.k.a. Raymond Chow,
a.k.a. Shrimp Boy, a.k.a. Ha Jai, Case No. 3:14-cr-00196-CRB, and United States of
California's most popular democratic senator, 67-year-old Yee, was blackmailed and
forced to sign a plea agreement. What the Petitioner noticed about the first plea
agreement was that the title, United States of America v. Kwok Cheung Chow, a.k.a.
Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai, Case No. 3:14-cr-00196-CRB
agree to be incarcerated in federal prison for not more than 20 years, in exchange
for not being sentenced by Federal District Court Judge Charles R. Breyer (brother
ofU.S Supreme Court Justice Stephen Breyer) to 100 years in prison. Part of that
"I, Leland Yee, and the United States Attorney's Office for the Northern
District of California (hereafter 'the government') enter into this written
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The government agrees not to file any additional charges against the
defendant that could be filed as a result of the investigation that led to the
captioned Second Superseding Indictment."
The plea agreement was signed by Yee and his lawyer, James A. Lassart.
Petitioner wrote:
Attorney for the Northern District of California, effective September 1, 2015. She
ended a five-year tenure that included the prosecution of California Senator Yee and
PG&E.
was euthanized at the UCDMC. This occurred two days after the Petitioner disclosed
the fraud related to the unlawful generation and sale of power from the UCDMC 27-
his grave the secret about the September 9, 2010 PG&E natural gas pipeline explosion
eight people were killed and more than 50 others were injured. In October 2010,
the explosion. He was the key perpetrator in and witness of the ongoing UCOP white-
collar crime, and he was responsible for overseeing the illegal sale of power from the
UCDMC 27-MW cogeneration plant. Twelve days after Vanderhoef died, U.S.
https://www.scribd.com/document/476783916/UTC-20160831-Inguiry-with-U-S-
Co ngressman-J ohn-Garamendi-Office
Senator Leland Yee's sentencing was scheduled for February 24, 2016.
University of California (UC) President Janet Napolitano, Robert Swan Mueller III,
and Melinda Haag (who had resigned from the U.S. Attorney office in September
2015, after she secured a plea agreement from Yee on July 1, 2015) did not want
any surprises when framed and entrapped Senator Yee was sentenced on that date
and had to prepare, at the age of 67, to serve five years in the Fort Worth
The stakes were a lot bigger. U.S. Presidential candidate, billionaire and
populist from New York City, Donald Trump, was promising to drain the
political swamp in Washington, D.C., and around the country; he had already
hit the presidential election trail and was quickly becoming the leading
On February 17, 2016, when sentencing Senator Yee (Memorandum Case No.
supervised release, a fine of $25,000, and a $100 special assessment. According to the
New York Times, on the day of the sentencing, Federal District Court Judge Charles
"It must be that the public has trust in the integrity of the
institution, and Mr. Yee, you abused that trust."
He called Yee's actions "vile" and called the arms dealings particularly
In 2006, Yee was named to the Gun Violence Prevention Honor Roll by
the Brady Campaign for his efforts that included co-authoring a first-in-the-nation bill
Violence and the Brady Center to Prevent Gun Violence are American nonprofit
organizations that advocate for gun control and against gun violence. They are named
after James "Jim" Brady, who was permanently disabled as a result of the attempted
assassination of Ronald Reagan in 1981, and Sarah Brady. who was a leader within
https://en.wikipedia.org/wiki/Brady Campaign).
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After his sentencing, the mass media smeared Yee and attached him, his arrest,
and his associate, Keith Jackson, 51, to Raymond Chow, who was labeled alongside
some of the city's most notorious characters as a notable San Francisco Chinatown
mix/wp/2015/11/09 /the-wild-tale-of-two-shrimp-boy-chows-alleged-criminal-
overlord-or-victim-of-outrageous-government-conduct/).
The July 24, 2014 second superseding indictment stemmed from allegations that
former Senator Yee, along with 25 other defendants, was involved in a broad array of
criminal activity. In fact, Yee was framed and ensnared with the others for political
and among the corrupt political oligarchy in California, led by Speaker of House
Nancy Pelosi, U.S. Senators Dianne Feinstein and Kamala Harris, Congressman
Adam Schiff, California Governor Gavin Newsom, and California Attorney General
Xavier Becerra; they were advised by scholars and political scientists from UC and
led by former U.S. Secretary of Homeland Security Napolitano. The sentences that
were handed down on February 24, 2016, by Judge Breyer, disabled Yee's anti-
corruption crusade aimed at the UCOP and California's political swamp and included
the following:
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Leland Yee: 60 months, to begin within the next 30 days, a $20,000 fine, three
years of supervised release, and forfeiture of certain property.
Keith Jackson: l 08 months, to begin within the next 30 days, three years of
supervised release, and forfeiture of certain property
Assistant U.S. Attorneys William Frentzen, Susan Badger, and S. Waqar Hasib
prosecuted the case, with the assistance of Rosario Calderon, Kurk Kosek, Ana Guerra,
Marina Ponomarchuk, Victoria Etterer, and Lance Libatique. The prosecution was the
Revenue Service (IRS), the San Francisco Police Department Gang Task Force, the
Oakland Police Department, the New York Police Department, and the Mercer County
senato:r-leland-yee-sentenced-five-years-imprisonment-racketeering). Melinda
Haag the key player in Senator Yee and others prosecution, who forced the July l,
2015 plea agreement on Senator Yee, is not listed among the Assistant U.S. Attorneys
It is unbelievable that Senator Yee, who was named the California Legislator of
the Year by the San Francisco Women's Political Committee; the American Federation
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of State, County, and Municipal Employees (AFSCME Local 3299); the California
California (Davis); and the California Faculty Association; among others, was framed
in such a way and sent to prison for five years at the age of 67. It is outside of legal
norms that Federal District Court Judge Breyer did not even consider probation in lieu
of the five-year prison term for the most popular Senator Yee, who had also been given
In June 2020, at relatively the same time as when the U.S. Tax Court issued the
Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020) (U.S. Tax Court Docket
No. 0047), the Petitioner checked out the docket for the case U.S.A. v. Chow on
PACER to find out whether former California senator, 71-year-old Leland Yee, had
been released from Sacramento Half House, where he had been confined due to
COVID-19. Yee was a political prisoner and a victim of the organized white collar
crime conducted by the corrupt California political swamp and the University of
California (UC) Office of the President (UCOP), which had been led by former U.S.
Secretary of Homeland Security Janet Napolitano since September 2013, who had
resigned from her post as President of UC in September 2019, effective August 2020.
The Petitioner did not find any court order related to Senator Y ee's release.
However, what caught the Petitioner's attention were two documents filed in the court.
The first, Document No. 2162, filed on November 26, 2019, was a letter from the clerk
of the U.S. Supreme Court informing the clerk of the U.S. Court of Appeals for the Ninth
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Circuit that a petition had been made for a writ of certiorari in the case Kwok Cheung
Chow, a.k.a. Raymond Chow, a.k.a. Ha Jai v. United States (filed on November 18,
2019, and placed on the docket on November 22, 2019, as No. 19-6735). The other,
Document No. 2169, filed on January 19, 2020, was also from the clerk ofU.S. Supreme
Court. It informed the clerk in the U.S. Court of Appeals for the Ninth Circuit that the
petition for a writ of certiorari in the Kwok Cheung Chow, a.k.a. Raymond Chow, a.k.a.
Dear Clerk:
The Court today entered the following order in the above-entitled case.
The petition for a writ of certiorari is denied. Justice Breyer took no part in
the consideration or decision of this petition.
Sincerely,
Scott S. Harris, Clerk
This denial and especially Justice Bryer's name caught the Petitioner's attention
because it was same last name as that of Judge Charles R. Breyer from the U.S.
District Court, Northern District of California, San Francisco Division, who was
assigned to and presided over the case United States of America v. Kwok Cheung
Chow, a.k.a. Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai., Case No. 3:14-cr-
entrap Yee, by the order unofficially appointed Special Counsel to witch hunt Senator
Leland Yee m FBI Director Robert Swan Mueller III and his first hand in the witch
hunt, U.S Attorney from Northern District of California Melinda Haag. After
Mueller's former assistant, U.S. Attorney Melinda Haag, forced a plea agreement on
Yee in July 2015, Judge Charles R. Breyer sent Yee to federal prison for five years in
February 2016.
The Petitioner did not follow the case to find out what happened to the other
people rounded up by the FBI with Senator Leland Yee . As a former political prisoner
in communist Poland, the Petitioner felt that something was wrong with the Soviet
Union, Stalin-era style of prosecution inflicted on Yee. The Petitioner did not know all
of the details of Y ee's prosecution, but he protested the punishment imposed on Yee by
Melinda Haag and the court in his April 11, 2016 inquiry, entitled "Request to Bring
Multimillion Dollars Federal Tax Fraud Relating to Unlawful Generation And Power
Sale in 1999-2003 and 2012-2013 from the UC Davis Medical Center 27-MW
Co generation Power Plant and for Destruction of Me and My Family's Life and Gross
Violations of My Civil and Human Rights," sent to U.S. Attorney Benjamin Wagner
"It is sad that Leland Yee, a great legislator and public servant who had the
courage to stand up against the corrupted but very powerful University of
California administration, fell, shortly after SB 650 took effect in 2011.
The 67-year-old Yee pleaded guilty to racketeering charges in connection with
allegations that he had accepted bribes in exchange for his political influence.
So sad.
However, if I look at the crimes Leland Yee committed and for which he was
harshly punished, I would say that his crimes are not comparable to those
committed by the corrupted and rotten University of California administration,
and no one there was sentenced to prison. The UC administrators could drive
employees to end their lives, commit Medicare and Medicaid fraud up to
$25,000,000, commit multimillion power sale and tax fraud, conduct illegal
medical experiments that resulted in several patients' deaths at the UC Davis
Medical Center, fund illegal research on prisoners (Keyzer's case) or discharge
machine oil via storm drains into the Sacramento River from the UC Davis
Medical Center Cogeneration Power Plant for seven years, but I have not heard
that anybody responsible for these crimes faced the District Attorney's office or
criminal prosecution like Leland Yee faced for his crime."
Nine days after the Petitioner's inquiry, on April 20, 2016, U.S. Attorney
Wagner announced his resignation from the post. From 2011-2015, Wagner had to
collaborate with Haag to frame and entrap Senator Yee and perpetrate his
incarceration.
In October 2016, the Petitioner sent a letter to U.S. Senator Dianne Feinstein that
contained all of financial damages caused to him and his family by Feinstein's
husband, Richard Blum, and other UC Regents .In that letter, the Petitioner pointed at
"Maybe at the end of your career, you should do something good and merciful.
Besides restoration of my normal life by your husband, I am asking your
Democratic President to pardon Leland Yee before President Obama leaves his
office. I think it would be the best thing you have ever done in your life if you
make this happen, and it will allow Senator Leland Yee to join his family,
especially his ill wife, who needs a lot of care. I believe that President Obama
will listen to you and will sign the executive order to release Senator Yee from
Fort Worth Federal Correctional Institution. Senator Leland Yee is a political
prisoner and his unlawful incarceration is not the way to cover up the white
collar crimes of some of the Regents, including but not limited to Richard
Blum, listed in the specific September 25, 2015 inquiries I sent to you. As I
read recently, your husband has serious health problems, then you know what
is Senator Leland Yee is going through, being locked up for five years far away
from his family in Fort Worth, Texas, federal prison.
As a U.S. Senator for many years that participated in violations, together with
Janet Napolitano, of other people's civil and human rights, by helping to cover
up and to condone your husband and other Regents' white collars crimes is a
crime itself. You should tell your friend Napolitano to resign and advise her to
go back to Washington, D.C., to play her dirty power and play dirty games
there.
How you can even sleep peacefully, knowing that your husband destroyed so
many people's lives because of his greed, power, and his despicable disregard
for the law and rights of others. Look at climate surveys in UC campuses.
that the writ for certiorari was denied to Chow, Petitioner did not know that U.S.
Supreme Court Justice Stephen Gerald Breyer, who had been appointed to the
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Docket No. 23105-18 W -158 -
Supreme Court by President Bill Clinton in 1994, was the brother of Judge Charles R.
Breyer. Furthermore, the Petitioner was not aware that Raymond Chow had been tried
in the same case as that in which Senator Yee was sentenced to 5 years in prison by
This fact encouraged the Petitioner to read the pleadings and documents from
the case United States of America v. Kwok Cheung Chow, a.k.a. Raymond Chow,
a.k.a. Shrimp Boy, a.k.a. Ha Jai., Case No. 3: 14-cr-00196-CRB (U.S.A. v. Chow).
The Petitioner spent over $300 from his $1500 Social Security pension to pay to read
the documents via PACER because he wanted to ensure that he was not making false
allegations about Senator Y ee's prosecution and incarceration. By reading the court
file, the Petitioner learned that Chow's court-appointed attorney, Karen L. Landau, was
Charles R. Breyer. When reading the criminal dockets related to Yee' s prosecution, the
Petitioner noted that it is very unfortunate that the Appeal and Petition for Rehearing in
the U.S. Court of Appeals Ninth Circuit Court of Appeals and the Petition for Writ of
Certiorari in U.S. Supreme Court were denied. The Petitioner was shocked when
reading the Court file and pleading of Chow's defense team attorneys Tony Serra,
Curtis Briggs, and Tyler Smith. As Petitioner previously pointed Raymond Chow was
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Docket No. 23105-18 W -159 -
a former gang member , felon former offender who turned his life around. Chow could
be compared to Jon Ponder, a convicted bank robber who was fully pardoned
President Donald Trump during the Republican National Convention which took place
in August 2020.
community affairs, and he has been photographed posing with local politicians and
other community leaders including and not limited to Senator Leland Yee and present
h s://www.scribd.com/document/476811596/UTC-U-S-Senator-Dianne-
F einstein-and-Rayrn ond-Chow
was so shocking, convincing, and encouraging to read because it was for Petitioner
like he would read the pages of history book about the Soviet Union Stalin-era
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Docket No. 23105-18 W -160 -
by terror of Soviet Secret Police NKWD which executed thousands of Polish patriots
"INTRODUCTION
History will show that this prosecution was the most shocking of all
time. The FBI attacked democracy, the right to vote, the People's
voice, and spat in the eye of the legislature, all in one swift blow
leading up to the April 3, 2014 Indictment [Dkt. ECF 113]. They
forced the taxpayer to compete against the FBI to support elected
officials and they used taxpayer money to do it. The FBI lied,
cheated, and stole. The United States Attorney's Office protected
political criminals and, at the same time, sought to credit itself with
interfering with crime the Government created. They knowingly
imprisoned and prosecuted an innocent man. The Government has
shown a lack of regard for human life, even using it as collateral at
times. This conduct is both extreme and outrageous, and it
constitutes a denial of Due Process, regardless of when the issue is
raised. The only way to maintain the integrity of the federal
judiciary in the Northern District is to acknowledge the severity of
the Government's misconduct and dismiss the indictment against
Raymond Chow."
"This operation was always about the end goal and every single
agent and prosecutor went blind while staring at it for so long.
THIS IS HOW THE HOLOCAUST HAPPENED. EVIL
PREYAILS WHEN GOOD MEN AND WOMEN DO NOTHING.
The ultimate blow to their own dignity and the move that says the
most about the character and quality of federal prosecutions is that
they lied to the public and expected to get away with it."
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Docket No. 23105-18 W -161-
"CONCLUSION
The United States of America has, within its borders, some of the
most intelligent, finest, and courageous people in its ranks of
federal law enforcement and prosecution. Our federal ranks are not
immune in The Battle of Good and Evil. A cancer has formed, and
it must be removed.
Dated: November 4, 2015
Respectfully submitted,
CURTIS BRIGGS
J. TONY SERRA
TYLER SMITH
Attorneys for Defendant KWOK CHEUNG CHOW
This Motion to Dismiss for Outrageous Government Conduct is so shocking and
These motions are about Senior Judge Charles R. Breyer from the U.S. District
Court, Northern District of California, San Francisco Division, and his brother
Stephen Gerald Breyer, Associate Justice of the Supreme Court of the United
States.
As the Petitioner wrote in the previous chapter, Justice of the Supreme Court
Stephen Breyer took no part in the consideration of or decision in the petition for
writ of certiorari, filed on January 20, 2020. That Supreme Court decision denied
freedom to Raymond Chow and sentenced him to life in prison in Soviet Union
Stalin-era style show trials in the case of United States of America v. Kwok
Cheung Chow, a.k.a. Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai., Case No.
3: 14-cr-00 196-CRB. In that case, Judge Charles Breyer presided. His brother,
U.S. Supreme Court Justice Stephen Breyer, tellingly wrote in his book:
In the Ex Parte Motion for Ordering the Issuance of Rule l 7(C) Subpoena Via
Form Cand 89b for Documents and Records Pertaining to Judge Breyer filed on June
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6, 2016 Chow's attorney Briggs disclosed that Federal Bureau ofinvestigation (FBI)
Director Robert Swan Mueller III and Judge Charles Breyer knew each other and
20160606-EX-PARTE-MOTION-RAYMOND-CHOW-CASE
He further alleged that Mueller likely reached out to Charles Breyer to convince him to
steer the investigation away from people who could harm his interest in the San
Francisco's Nourse Theater. Attorney Briggs requested that the record all
communications between Judge Charles Breyer and then-FBI Director Mueller, from
ht s://www.scribd.com/document/476817843/UTC-201606002-Motion-to-
Disgualify-Judge-Evidentia y-Hearing-Raymond-Chow-Case
strength and position of two political opponents in the 2011 San Francisco mayoral
election. Candidate Ed Lee and his crew were spared further investigation and Lee
went on to cultivate his public image with Melinda Haag, U.S. Attorney for the
Northern District. In 2016, Haag cashed out $500,000 from University of California
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Docket No. 23105-18 W -164 -
(UC) President Janet Napolitano for coauthoring an indictment draft that Mueller could
use to prosecute presidential candidate Donald Trump and the advisors of his
presidential campaign. The second candidate, California Senator Leland Yee was
running for Secretary of State. He and his primary fundraiser, Keith Jackson, were
targeted by the FBI to be framed, entrapped, and thrown into prison, where Judge
Charles Breyer was waiting for them. Those connected to Yee were either indicted or
campaign.
In July 2012, Judge Charles Breyer was nominated to the U.S. Sentencing
member of the Senate Judiciary Committee. Charles Breyer was not confirmed by
the Senate until about one year later. During his nomination hearing, while under
oath, Charles Breyer engaged in the following dialogue with Senator Feinstein
Judge Charles Breyer was not assigned to the witch hunt case aimed at Senator
Yee and others in order to serve justice or to recuse himself from the task assigned to
him by Mueller, Haag, and their powerful sponsors from California's political swamp
and oligarchy. He was assigned to the case in order to conduct the Soviet Union Stalin-
era style show trial, a travesty of justice, to take care of business and take Senator Yee
out of the political arena. Other victims, including Chow, George Nieh, Keith Jackson,
Kevin Sin, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brandon Jamelle
Jackson, Marlon Sullivan, Rinn Roeun, Andy Li, Leslie W. Yun, Yat Wa Pan, Jane
Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Ruan Ming Ma, Hon Keung So,
Norge Ronald Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary
Kwong Yiu Chen, Anthony John Lai, Tong Zhao Zhang, Zhanghao Wu, Barry
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 167 of 384
Docket No. 23105-18 W -166-
Blackwell House, and Wilson Sy Lim, were mercilessly used by the perpetrators in the
witch hunt as background and collateral damage in the process to eliminate Yee from
California politics. Judge Charles Breyer' s actions, which destroyed many lives and
produced many political prisoners, were blessed by his brother, Supreme Court Justice
Stephen Breyer, who was perfectly aware of what his brother was doing in San
Francisco. Instead of advising him not to participate in political witch hunts, Justice
Stephen Breyer looked on from Washington, D.C., as his brother was throwing people
to prison for political reason destroying their lives and livelihoods. Justice Breyer took
no part in the consideration or decision of the petition for writ of certiorari, filed on
January 20, 2020. He knew what his brother did to Raymond Chow and others and why.
The Supreme Court's decision denied freedom to Defendant Chow, who was sentenced
to life in prison was a political decision to make sure that Raymond Chow never get out
prison and will never talk to Senator Leland and others rounded up by FBI Director
The Raymond Chow's defense dream team effort to successfully defend Chow was a
mission impossible from the beginning. Raymond Chow was not a target but a
collateral damage in political prosecution of Senator Leland Yee an his fate was
decided before he was arrested by FBI per order from the unofficially assigned Special
Counsel Robert Swan Mueller to the witch hunt hoax aimed at Senator Leland Yee .
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 168 of 384
Docket No. 23105-18 W -167 -
Leslie Yun, one of the defendants in case United States of America v. Kwok Cheung
Chow, a.k.a. Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai., Case No. 3: 14-cr-
00196-CRB.
Briggs, Chow's defense attorney and close friend, asked Attorney Riordan for
help with Chow's appeal, but Riordan's June 15, 2015 declaration showed his refusal to
not understand why Riordan filed a declaration informing the court about his intentions
However, the cases United States of America v. Kwok Cheung Chow, a.k.a.
Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai., Case No. 3:14--cr-00196-CRB
from U.S. District Court Northern District of California, and The United States of
Theoretically, these two cases are not interconnected, but actually they are connected
through UC President Napolitano and her friends, U.S. Attorneys Haag and McGregor
Scott. Haag and Scott shared the $1,000,000 that Napolitano paid them to draft the
The Petitioner came across Attorney Riordan's name in January 2019, in the
news on TV and in mass media about the case United States v. Hamid Hayat, No.
2:05-cr-0240 GEB DB (E.D. Cal. Jan. 10, 2019). Hayat was a 19-year-old cherry
picker of Pakistani descent from Lodi, California, where the Petitioner has resided
since 1989. He was accused of associating with terrorist organization Al-Qaeda and
was jailed upon his return from Pakistan in May 2005. Hayat had been singled out and
accused of affiliation with terrorists, and, in 2007, he was prosecuted is same manner
as Leland Yee, Raymond Chow by Janet Napolitano's and Melinda Haag 's friend,
Scott and sentenced in 24 years in federal prison by District Court Judge Garland E.
Magistrate Judge Deborah Barnes's findings and recommendations were filed to vacate
the 24-year prison sentence imposed on Hayat, who was from Lodi, CA, where the
Petitioner has lived since 1989. Attorney Riordan represented Hayat in appellate court
In the Petitioner's July 29, 2019 Reply to U.S. Tax Court Order, served on July
9, 2019, and signed by Special Trial Judge Honorable Robert N. Armen, the Petitioner
addressed Honorable Tashima's dissent opinion in the case of United States v. Hayat,
710 F.3d 875 (9th Cir. 2013). On that same day, U.S. District Court, Eastern District of
California, Honorable Garland E. Burrell Jr., by signed court order, vacated Hayat's
24-year prison term (United States v. Hayat Case, 2:05-cr-00240-GEB, Document 752,
Filed July 30, 2019). Hayat was prosecuted by U.S. Attorneys Scott and Haag.
judge to the U.S. District Court, Eastern District of California, on August 1, 2016, was
that, in June 2016, former UCOP Vice President Judith Boyette was appointed by the
Secretary of the Treasury to a three-year term on the IRS Advisory Committee on Tax
Exempt and Government Entities (TEGE), from June 2016-June 2019, in order to
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Docket No. 23105-18 W -170 -
make the Petitioner's IRS Application for Reward Form 211 disappear. That
application for award had been submitted to IRS Whistleblower Office (WBO) in
Ogden, Utah, on March 23, 2016. It reported tens of millions of dollars of tax fraud
electricity from the UC Davis Medical Center (UCDMC) 27-MW cogeneration plant
on August 1, 2016. On August 3, 2016, Barnes was assigned to the case Lamont
Pongratz & Rosen, and David Burkett (SBN 241896) from Porter Scott Law
Corporation. Porter Scott Law Corporation's attorneys were and are still
to IRS WBO on March 23, 2016, and updated on August 3, 2018, which alleged
that tens of millions of dollars of tax fraud was committed by the UCOP
administration.
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Docket No. 23105-18 W -171-
https://www.scribd.com/document/476787351/20180803-UTC-20180803-IRS-
New-Application-for-Award-WBO-Claim-No-2018-012118-fuH-document
the Petitioner in Sacramento County Superior Court, writ of mandamus, Case No.
Appeal Board (CUIAB) and Real Party of Interest (RPii)-The Regents of the
University of California (Regents). This case was also interconnected with the
February 24, 2016, mass media hysterically implied that he bought automatic firearms
and shoulder-launched missiles from the MILF, an Islamic extremist group located in
the southern Philippines. It was strange to the Petitioner that he had never heard of
anybody buying guns from terrorist groups. Rather terrorist networks and insurgents in
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Docket No. 23105-18 W -172 -
war-ravaged countries bought guns from governments that supported their causes,
including the Central Intelligence Agency (CIA), who sold sophisticated shoulder-
launched missiles to Al-Qaeda when Osama Bin Laden and his mujahideen's were
approved arms sales to Iran, which was ruled by Islamic Ayatollah Khomeini and was
subject to an arms embargo, and which was approved to fund Contras insurgency
idea of Senator Yee buying shoulder-launched missiles from the Islamic Liberation
Front in the Philippines was so unbelievable and such reasons provided to court by FBI
were so unconvincing that the whole legal proceeding in this case was a fraud from the
very beginning . Records show that presiding Judge Charles conspired with FBI
Director Mueller and U.S. Attorney Haag to brutally remove California Senator Yee
After Senator Yee was released from federal prison in June 2020, the Petitioner
read the February 24, 2016 transcript of the Proceeding and Sentencing Memorandum,
dated February 17, 2016. In the 38-page transcript, the Petitioner noted that on page
12, Senator Yee was once in the Philippines setting up a dialysis facility, which was
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Docket No. 23105-18 W -173 -
guarded by armed guards. This how the FBI created the image of Yee as an arms
dealer who bought automatic firearms and shoulder-launched missiles from the MILF.
The transcript does not contain words "Islamic," "Moro," or any sentence which makes
20160224-California-Senator-Leland-Yee-Case-Sentencing-Transcript
XX. RUSSIA AND UKRAINE QUID PRO QUO IN THE FEBRUARY 17,
2016 SENTENCING MEMEORANDUM, SUBMITTED TO THE
COURT BY THE U.S. ATTORNEY OFFICE, NORTHERN
DISTRICT OF CALIFORNIA- UNITED STATES OF AMERICA V.
KWOK CHEUNG CHOW, A.K.A. RAYMOND CHOW, A.K.A.
SHRIMP BOY, A.K.A. HA JAi., CASE NO. 3:14-CR-00196-CRB,
WITH PRESIDING JUDGE CHARLES R. BREYER
California Senator Leland Yee into a plea agreement on July 1, 2015, the U.S.
release, a fine of $25,000, and a $100 special assessment. When the Petitioner
read the Sentencing Memorandum, he noticed that on six different pages, Haag
elaborated about Russian guns dealers in Russia, Boston, the Ukraine, and
Southern California, and on other pages the quid pro quo was used to incarcerate
Senator Yee .
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 175 of 384
Docket No. 23105-18 W -174 -
The Petitioner became suspicious that the indictments for Trump's 2015-2016
presidential campaign advisers and managers were drafted by same authors who
wrote the indictments for Senator Yee and the 25 others attached to him by the FBI
in an attempt to derail his 2011 San Francisco mayoral election bid and 2014
California Secretary of State campaign. However, after Petitioner read the court's file
in case United States Of America V. Kwok Cheung Chow, A.K.A. Raymond Chow,
A.K.A. Shrimp Boy, A.K.A. Ha Jai., Case No. 3:14--Cr-00196-CRB, the Sentencing
h s://www.scribd.com/document/476822278/UTC-2016026217-Senator-Leland-
convinced that the draft or frames of indictments for the witch hunt aimed at Senator
Leland Yee and indictments aimed at Donald Trump's presidential campaign staff
were most likely authored by former U.S. Attorneys Haag and McGregor Scott,
edca/pr/mcgregor-w-scott-sworn-united-states-attorney-eastern-district-
Wagner; and Rod Rosenstein, the former U.S Attorney for District of Maryland
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Docket No. 23105-18 W -175 -
based on information provided to them directly by former FBI Director Mueller and
2016, used UC funds to pay Haag and Scott $1,000,000 for their dedication to the
cause.
Shortly after March 25, 2016, when Yee turned himself in to serve his five-year
federal prison sentence, former U.S. Attorney and Prosecutor from the Northern
witch hunt hoax lasted for four months, from March-August 2016, and was carried
out by Haag and her colleague from Orrick Herrington & Sutcliffe LLP, McGregor
Scott, former U.S. Attorney from the Eastern District of California from 2003-2009.
Katehi was used as prey to pay Haag and Scott $1,000,000. In and beyond 2016,
Napolitano paid $1,000,000 . Napolitano and Haag enlisted two Sacramento Bee
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Docket No. 23105-18 W -176-
reporters, Diana Lambert and Sam Stanton, to publish despicable articles about Katehi.
By joining the board of the for-profit education group and textbook publisher, DeVry,
which allegedly violated university policies, Katehi ignited the flames of distraction
and disorientation, and several other state legislators took the bait. The attacks against
the chancellor escalated to the point that student protestors occupied UC Davis's Mark
Hall and demanded her resignation. One state lawmaker, apparently alluding to the
prosecution of Senator Yee, told reporters that ifhe had done the same as Chancellor
Haag and Scott's witch hunt and prosecution of framed and entrapped
Senator Yee and Lodi, CA, and resident Hamid Hayat, included accusations that
they were involved with Jihadist terror groups, including the Moro Islamic
Liberation Front (Yee) and Al Qaeda (Hayat). This encouraged the Petitioner to
pray for Chancellor Katehi and her family, especially after discovering that she,
herself, had served as a board member of the Saudi Arabian University of King
attacks were from Saudi Arabia. The Petitioner thought that Haag and Scott, who
were paid $1,000,000 by Napolitano, would make Katehi an enemy combatant and
that Napolitano would send Katehi to Guantanamo Bay. A million dollars is a lot
individual, and her methods of using public funds to deal with her personal or
political adversaries resembles the tactics used by the secret police in totalitarian
countries. The Petitioner was baffled as to why two former U.S. prosecutors agreed
reward for Katehi's head should not have motivated decent people to commit such
On August 9, 2016, Katehi was forced by Napolitano or they cut deal and she
resign from her post as chancellor. Since March 2019, Katehi has been employed at
linda.html). The Petitioner was employed by Texas A&M University from 1982-
1986, as a cogeneration power plant operator. The Petitioner was also mercilessly and
brutally witch hunted from 2011-2012, at the UC Davis Medical Center (UCDMC) by
XXII. MAY 18, 2016 MEETING IN THE WHITE HOUSE BETWEEN U.S.
PRESIDENT BARACK OBAMA, VICE PRESIDENT JOE BIDEN,
SECRETARIES FROM THE U.S. DEPARTMENT OF ENERGY, AND
JANET NAPOLITANO, FORMER U.S. DEPARTMENT SECRETARY
OF HOMELAND SECURITY AND PRESIDENT OF THE UNIVERSITY
OF CALIFORNIA (UC)
President Obama and Vice President Biden. The UC Newsroom article, dated May 19,
2016, shows a photo of Napolitano meeting Biden in his West Wing office on May 18,
President-Biden-BIDEN
place during the ongoing turmoil in UC Davis campus orchestrated by Napolitano and
had been going on since March 2016. aimed at UC Davis Greek-born Chancellor,
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 180 of 384
Docket No. 23105-18 W -179 -
Linda Katehi. Phony investigation and witch hunt hoax involved UC Davis Chancellor
Linda Katehi was used as smoke screen to pay to Melinda Haag and McGregor Scott
$ 1,000,000 Turmoil and witch hunt was televised and publicized in mass and social
media around the country. The former U.S. Attorney McGregor "Greg" Scott, from the
prosecution of Hamid Hayat, a 19-year-old cherry picker from Lodi, California, which
is the same city in which the Petitioner has lived with family since 1989. Hayat was
singled out and framed by an order given in October 2001 by Federal Bureau of
Investigation (FBI) Director Robert Swan Mueller III to his subordinates. Hayat was
accused of affiliation with terrorists, and, in 2007, he was prosecuted and sentenced 24
years in federal prison. In his July 29, 2019 Reply to U.S. Tax Court Order, served on
July 9, 2019, and signed by Special Trial Judge Honorable Robert N. Armen, the
United States v. Hayat, 710 F.3d 875 (9th Cir. 2013). On July 29, 2019, the same day
as the Petitioner's reply addressing Hayat, Honorable Garland E. Burrell Jr. of the U.S.
District Court, Eastern District of California, by signed court order, vacated Hayat' s
752, Filed July 30, 2019). (U.S Tax Court Docket No. 0019)
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Docket No. 23105-18 W -180 -
https://www.scribd.com/document/476776215/UTC-20190730-HAMID-HA YAT-
JUDGMENT
In May 2016, the most pressing challenge for UC President Napolitano, President
Obama, Vice President Biden, Congresswoman Nancy Pelosi, and Senator Dianne
Feinstein and California AG Kamala Harris were the presidential candidates, Donald
merciless and ruthless witch hunt carried out by the UCOP mob and their collaborators
in the courts and in state and federal agencies, the Petitioner reviewed thousands of
pages of documents filed in different courts and from state and federal agencies. He
came to the conclusion that the reason that Napolitano met with President Obama and
Vice President Biden in May 2016 was to deliver a draft of the indictment for criminal
prosecution of "Drain the Swamp" and "Make America Great Again" (MAGA)
presidential candidate Trump, his family members, his aids, and his managers. Their
goal was to prevent Trump from becoming President of the United States of America
in way similar to that which was done to Senator Yee in his desire to became Mayor of
San Francisco and Secretary of State. Based on documents in the U.S. District Court
for the Northern District of California on July 24, 2014, United States of America v.
Kwok Cheung Chow, a.k.a. Raymond Chow, a.k.a. Shrimp Boy, a.k.a. Ha Jai., Case
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 182 of 384
Docket No. 23105-18 W -181-
No. 3:14-cr-00196-CRB (U.S.A. v. Chow); U.S. District Court for the Eastern
(E.D. Cal. Jan. 10, 2019); and other publications, and the fact that Napolitano paid
Haag and McGregor $1,000,000 in 2016, Petitioner came to conclusion that Haag and
Scott most likely were authors or coauthors of the draft of the indictments to
As the Petitioner pointed out in his July 24, 2018 inquiry addressed to FBI
Special Agent in Charge at the Sacramento field office, Sean Ragan, and in the cover
letter to the August 3, 2018 update of his 2016 IRS Application for Award Form 211,
the Petitioner did not have $1,000,000 of public money to hire somebody like Haag
or Scott to conduct deeper investigations into the sophisticated scheme 40 billion fraud
titled "California Energy Crisis" linked to 9/11 terrorist attack, tax evasion and the
Task Force and other California parties under the umbrella of the California attorney
general office.
XXIII. THE JULY 2016, FBI "WITCH HUNT AND RUSSIAN COLLUSION
HOAX" COUNTERINTELLIGENCE INVESTIGATION AIMED AT
DONALD TRUMP AND HIS PRESIDENTIAL ELECTION
CAMPAIGN TEAM
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Docket No. 23105-18 W -182 -
On July 19, 2016, Donald Trump and his running mate, Indiana Governor Mike
candidates at the Republican National Convention. Almost instantly after Trump and
Pence were nominated, mass and social media launched orchestrated nonstop attacks
aimed at Trump, his family, and his election campaign team. These attacks were in the
style of the Third Reich Minister of Propaganda, Joseph Goebbels. On July 31, 2016,
shortly after Trump and Pence were nominated, the FBI gave an order to officially
and the Russian government. The Petitioner had a hard time understanding why
On November 8, 2016, Trump and Pence defeated Rodham Clinton and Tim
Kaine. On January 13, 2017, seven days before newly elected President Trump took
(https://www.intelligence.senate.gov/press/ioint-statement-committee-inguiry-
On March 10, 2017, U.S. Attorney General (AG) Jeff Session, who was newly
the country. One of them was the U.S. Attorney for the District of Maryland, Rod
Jay Rosenstein, who had served in that position since 2005. President Trump declined
Attorney General for the U.S. Attorney General. It is unknown for Petitioner who
Jeff Session. AG Session who did not want Rosenstein as his deputy and he was one
who wanted to eliminate Rosenstein from U.S Department of Justice and requested his
resignation. If President Trump did not decline Session's request to let Rosenstein go,
President Trump most likely would have severely disrupted the plot to be removed
from office. Session knew what he was doing; he knew a lot about the political swamp
in Washington, D.C., and around the country, which President Trump wanted to drain.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 185 of 384
Docket No. 23105-18 W -184 -
Grassley from Iowa and Feinstein from California by 127 fonner U.S. Attorneys. The
h s://www.scribd.com/document/476823807/UTC-20170306-Rosenstein-
Recommendation-Letter-To-Appoint-Rod-Rosenstein-As-A-Deputy-Attorney-
General
"We, the signatories below, are 127 former United States Attorneys who
served under every President from Richard Nixon to Barack Obama. We
write today in support of the nomination of U.S. Attorney Rod J.
Rosenstein as Deputy Attorney General of the United States.
Rosenstein graduated from Harvard Law School in 1989. Some of the signatories
served as U.S. Attorneys before he had graduated. It is worth mentioning that while in
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 186 of 384
Docket No. 23105-18 W -185 -
law school, Rosenstein was an intern for Mueller, who served as acting U.S. Attorney
The Petitioner reviewed the U.S. Attorneys' names listed in the attachment to the
letter and found that the following former U.S. Attorneys served the State of California
in various districts:
elected, it was important to find out how such support for Rosenstein was assembled
and how such an action was initiated, whether it was by former FBI Director Mueller,
Attorneys Haag and Scott, or former U.S. Attorney Benjamin Wagner, who quit his
post shortly after he received the Petitioner's April 2016 inquiry to investigate the tens
by FBI Director James Corney, or by any other perpetrator not listed in the love letter
h s://www.scribd.com/document/476783471/UTC-20160330-In -with-U-S-
Attorney-ECD-Beniamin-Wagner-Office
On May 9, 2017, President Trump fired FBI Director Corney in the following
statement (https://www.scribd.com/document/347869366/white-house-fires-iames-
comey#from embed):
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"The FBI is one of our Nation's most cherished and respected institutions
and today will mark a new beginning for our crown jewel of law
enforcement," said President Trump.
On May 17, 2014, Deputy U.S. Attorney General Rosenstein, by the following
Counsel:
FBI Director Corney could became a problem and obstruction for Mueller and
Rosenstein's hit squad to complete the Russian collusion witch hunt hoax's mission to
remove Trump from office. Along with Andrew McCabe, Corney operated a different
anti-Trump circle in the Russian collusion witch hunt hoax and was no needed
Federal Bureau of Investigation (FBI) Director James Corney and that Deputy
Attorney General Rod Rosenstein appointed Robert Swan Mueller III as Special
Counsel to investigate Trump's collusion with Russia, on the other side of the country,
news.
California to finish California Senator Leland Yee and carry out an evil mission to
frame and destroy Trump, a well-known New York City businessman and billionaire
On April 25, 2017, Certified Public Accountant (CPA) State Auditor, Elaine M.
Howle, wrote a letter to the Governor of California and to other legislative leaders
Napolitano stashed away $175,000,000. Howle also disclosed that, in 2016, Napolitano
most likely used federal funds to pay $1,000,000 to two former U.S. Attorneys,
Melinda Haag and McGregor Scott, for their participation in the phony March-August
2016 witch hunt hoax aimed at UC Davis Chancellor Linda Katehi. Both Haag and
Scott were listed, among 125 other individuals, in the March 6, 2017 recommendation
letter that was sent to the U.S. Senate in support of Rod Rosenstein's nomination to the
and Kevin McCarthy and was approved by the Joint Legislative Audit Committee in
August 2016. Ting and McCarthy were two colleagues of California Senator Leland
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Docket No. 23105-18 W -190 -
Yee, who was witch-hunted, framed, entrapped FBI Director Robert Swan Mueller III
subordinated from San Francisco and Sacramento and prosecuted by Mueller and
Napolitano's friends Melinda Haag. Ting and McCarthy apparently did not bend to
the terror of Napolitano and the UC Office of the President (UCOP). They ordered the
audit after Robert Mueller Melinda Haag and U.S District Court Judge Charles Breyer
sent Senator Yee to federal prison for five years sentenced in the Soviet Union Stalin
era show trial . District Court Judge Charles Breyer from Northern District of
Ting was elected to the State Assembly in 2012, representing the 19th Assembly
District, which spans the west side of San Francisco, as well as the communities of
Broadmoor, Colma, Daly City, and South San Francisco. He was appointed as San
elected to the State Assembly post in November 2005. He served as Chair of the
Assembly Budget Committee after having served as Chair of the Assembly Committee
McCarty was elected to the California State Assembly in 2014 to represent the
7th Assembly District, which includes Sacramento, West Sacramento and parts of
Ting and McCarty's requested state audit disclosure showed that in May 2016,
President Biden, and other dignitaries, she was already armed with $175,000,000. This
meeting took place two months before Republican presidential and vice-presidential
candidates, Trump and Mike Pence, were nominated at the Republican National
Convention on July 19, 2016. Also the Napolitano's meeting with President Obama
and Vice President Biden took place two months before the FBI gave the order on
campaign officials' which were supposedly linked with the Russian government. The
question remains as to whether, in May 2016, Napolitano also met with FBI Director
and State Bar of California Director and CEO, Elizabeth Rindskopf Parker, who
was the former General Counsel for the Central Intelligence Agency (CIA) and the
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 193 of 384
Docket No. 23105-18 W -192 -
National Security Agency (NSA) and the former principal deputy legal adviser at the
After the San Diego trip, Napolitano having$ 175, 000,000 in her pocket
campaigned in her home state of Arizona for Hillary Rodham Clinton. She had high
expectations of becoming a U.S. Attorney General, as long as she, Mueller, and others
could complete the ongoing evil mission to eliminate Trump using the $175,000,000,
which was most likely provided to the UC by federal government agencies for
After the $175,000,000 of dirty cash that Napolitano had was disclosed in the
state audit, she tried to control damages by hiring former state Supreme Court Justice
Carlos Moreno, who in joined in the phony investigation with Hueston Hennigan LLP
got Napolitano off the hook and diverted attention from UC Regents by singling out
Napolitano's top two aides, Seth Grossman and Bernie Jones, for interference with the
state audit.
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Docket No. 23105-18 W -193 -
After being mentioned in Moreno's report, Sheryl Vacca, Chief Compliance and
Audit Officer and Senior Vice President, and Karen Petrulakis, UC Deputy General
Counsel, resigned from their posts. Prior to that, shortly after he issued a decision in
President and locally designated officer, resigned from his post. Dooley is the husband
of Diana Dooley, the Chief of Staff for the last former California governor, Jerry
Napolitano replaced Vacca and Dooley with her friend, former U.S. attorney,
Los Angeles as Justice Elana Duarte of the Court of Appeal, Third Appellate District
(3DCA) (see Petition for Review Supreme Court Case No. S253713, Waszczuk v.
California Unemployment Insurance Appeal Board (CUIAB) and The Regents of the
https://www.scribd.com/document/476827015/UTC-20190129-California-
Supreme-Court-Petition-for-Review-Case-No-S253713
When Locally Designated Officer and Senior Vice-President (SVP) Dan Dooley was
deposed or quit in 2014 and UCOP Chief Compliance and Audit Officer SVP Sheryl
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 195 of 384
Docket No. 23105-18 W -194 -
Vacca left the UCOP in 2016, Napolitano, in her distrust of replacing Vacca with an
outsider, brought her friend John Lohse back from retirement as an interim
replacement, than hired Bustamante, former U.S. attorney for the Central District of
The Petitioner alerted the U.S. Tax Court ofNapolitano's possession of the
$175,000,000 of dirty cash in his July 29, 2019 Reply to U.S. Tax Court Order
Served on July 9, 2019, Signed by Special Trial Judge Honorable Robert N. Armen,
Re: Protective Order, Tax Court Rules of Practice and Procedure Section 6103(B)(L),
(2), and (3) (U.S. Tax Court Docket No. 0019), with the following words):
https://www.scribd.com/document/476775930/UTC-20190729-Judge-Armen-
Order-Petitioner-Objection-to-Motion-for-Protective-Order
Court Order and Judge Armen denied the Motion for Protective Order to the
abroad, especially those related to the May 2016 meeting with President Obama and
Vice President Bi den, the $175,000,000 cash, and the State Audit 2016-130, most
likely prevented the FBI raid on Trump and his aids at his residence and presidential
campaign headquarters, which would have resulted in arrests and indictments similar
to those of framed California Yee in March 2014. The other reason that Trump 's aids
at his residence and presidential campaign headquarters were not raided by FBI in
2016 was the August 14, 2016 New York Times premature disclosure that $12.7
Paul Manafort were listed in the 2014 secret ledger linked to former pro Russian
Yanukovych and his associates since 2005. Manafort resigned as Trump's campaign
chairman on August 19, 2016. The New York disclosure about Manafort' s business in
Ukraine opened new can with worms about Vice President Jo Biden's son Hunter
Biden about his business in Ukraine . These two events, the Assemblymen Phil Ting
and Kevin McCarty, August 2016 State Audit and New York Times disclosure most
likely temporally vacated the FBI raid to end Trump's presidential campaign .
California Attorney General Xavier Becerra did not open an investigation into
the millions of dollars hidden by Napolitano. In 2017 AG Becerra was too busy with
lawsuit against Donald Trump he was filing as a distraction from the coup aimed at
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Donald Trump. Any formal investigation by the U.S. Attorney General Office aimed at
eventually led President Barak Obama , Vice President Biden , Robert Mueller's , Rod
Adam Schiff, Nancy Pelosi, Gavin Newsom and many others in their evil mission to
eliminate and erase Donald Trump from political arena and throw him into prison .
XXIX. EXCERPT FROM THE PETITIONER'S JUNE 14, 2017 OPEN LETTER
TO SENATOR KAMALA HARRIS ENTITLED "THE LEFT OVER
FROM THE CALIFORNIA'S ENERGY MARKET DEREGULATION,
ENERGY CRISIS OF 1999-2001 AND STATE OF CALIFORNIA
RECALL ELECTION OF THE GOVERNOR GRAY DAVIS IN 2003.
I assume that regardless of your duties in Washington D.C you have a great
knowledge of what is going on in the State of California, especially regarding
headlines containing names like Janet Napolitano, Dianne Feinstein, Jerry
Brown, Nancy Pelosi or the Regents of the University of California because of
misappropriations of taxpayer funds or violence in the University of California
campuses. If you take time and read my letter to FTB or 20 pages long letter
dated October 27, 2016 to the U.S Senator Dianne Feinstein you will find out
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June 13, 2017, Kamala Harris attacked President Donald Trump's nominee to the U.S.
Supreme Court, Judge Brett Kavanaugh, in an even nastier way, during the September
27, 2018 hearing about allegations that he assaulted Christine Blasey- Ford while the
Dianne Feinstein's using professor and psychologist from Palo Alto University, Dr.
nominee-brett-kavanaugh-sexual-assault-hearing-judge-kavanaugh-testimony)
This political stunt was an attempt to derail Kavanaugh's nomination was aimed
impeachment, led by the political oligarchy from California, Senator Dianne Feinstein,
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Speaker of House Nancy Pelosi , Senator Kamala Harris , Congressman Adam Schiff
and their collaborators from the East Coast led by Congressman Jerrold Nadler.
https://www.scribd.com/document/476625769/In-Defense-of-Judge-Kavanaugh-
and-His-Family
The reason of Harris's vicious attack aimed at AG Jeff Session was quite simple
to understand. Harris was pitting President Donald Trump against AG Session who
did not want Rod Rosenstein in his AG DOJ Office. As the Petitioner previously
pointed out, Session requested the resignation of 46 U.S. Attorneys in March 2017.
One of them was the U.S. Attorney for the District of Maryland, Rod Jay Rosenstein,
who had served in that position since 2005. President Trump declined to accept the
deputy to Session but this individual who made recommendation to appoint Rosenstein
Attorney General Session recused himself from the Russia witch hunt hoax
investigation because President Trump did not let him the eliminate Rosenstein from
the U.S. Department of Justice in March 2017. Rosenstein was a key perpetrator in the
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conspiracy to remove President Trump from office. Had Rosenstein been eliminated
from the U.S. Department of Justice, the coup against President Trump most likely
would have ended, and Mueller would never have been appointed as special counsel to
prosecute Trump and most likely no any other special counsel would be appointed if
Harris together with Feinstein, Schiff and Pelosi was a key player in the coup
against Trump. She was most likely advised by the best experts in criminal psychology
from Palo Alto and Stanford Universities on how apply psychological warfare to attack
President Trump's nominees and staff during Senate or House investigative and
was welcomed by Blasey Ford, a professor of psychology at Palo Alto University and
a research psychologist at the Stanford University School of Medicine. Since 2011, Dr.
university).
Rosenstein, who had nearly been fired from the U.S. Department of Justice, and who
was a key player in the conspiracy to remove Trump from office. What a twist in U.S.
history.
On May 17, 2017, Deputy of the U.S. Attorney General Rosenstein appointed Mueller as
U.S. Department of Justice Special Counsel by Order No. 3915-2017, Exactly two months
later on July 17, FBI agents raided the home of President Trump's former campaign
chairman, Paul Manafort. This happened also just two months after the disclosure
California State Auditor that U.C President Janet Napolitano laundered $175,000,000 for
and the seizure of documents occurred just days after Manafort met with investigators
from the Senate Intelligence Committee. It was part of the psychological warfare to
terrorize President Trump, his family, and his administration, which aimed to give
President Trump a chilling message from Mueller's FBI hit squad, that, like Manafort, the
President and his family members were also on the list to be hit. Furthermore, the time
period from May 17, 2017 to July 26, 201 7, was too short to conduct any investigation
detailed enough to justify a raid on Manafort's home. The hoax investigation was merely a
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formality; Mueller had a already list prepared in California of who to hit in the ongoing
witch hunt aimed at President Trump and anybody who was closely associated with him
A. Re: Rod Rosenstein's May 17, 2017 Order Appointing Robert Swan
Mueller III as Special Counsel
On May 17, 2017 Deputy Attorney General Rod Rosenstein appointed Robert
Swan Mueller III as Special Counsel to hunt down and destroy Donald Trump's
presidency through a ruthless, merciless witch hunt aimed at anybody associated with
Exactly one year later, on May 17, 2018, Chairman Charles E. Grassley wrote a
seven-page letter to Rosenstein, outlining his serious concerns about the jurisdiction
and authority of Special Counsel Mueller. On page 3 of the letter, Grassley noted that
Rosenstein' s appointment order omitted sections 600 .1-600 .3 of the Attorney General
department regulations. The omitted sections included: (1) grounds for appointing a
Special Counsel, (2) alternatives available to the Attorney General, and (3)
qualifications of the Special Counsel, including the requirement that the Assistant
issues. More specifically, section 600.1 states the Attorney General "will appoint a
investigations. However, the Appointment Order did not otherwise specify whether, to
what extent, or on what basis Mueller had been granted counterintelligence authority.
the scope of the special counsel investigation, obscured how the department was
spending very significant amounts of taxpayer dollars and left murky the actual
determined.
the special counsel and that he respond in writing to the following questions by
appointed. Why was this memorandum not drafted until August 2017?
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1. The regulations authorizing the appointment of a special counsel state that the
Attorney General (or Acting Attorney General) may appoint a special counsel
"when he or she determinations that criminal investigation of a person or matter
is warranted."18 The Appointment Order proscribes the Special Counsel's
jurisdiction by citing specifically "the investigation confirmed by then-FBI
Director James B. Corney in testimony before the House Permanent Select
Committee on Intelligence on March 20, 2017."19 In his March 20 testimony,
former Director Corney referred to "the investigation" as a counterintelligence
investigation-not a criminal investigation.20
3. The Appointment Order does not cite to 28 C.F.R. § 600.1 through § 600.3.
However, section 600.1 is the section that describes the grounds necessary to
appoint a special counsel. It requires (1) a criminal predicate, and (2) that
investigation or prosecution by a U.S. Attorney's office or litigating unit of DOJ
would present a conflict of interest or other extraordinary circumstance.
4. Why does the Order not cite to or rely on section 600.1? Does the August
Memorandum reference section 600.1? If not, why not?
8. Did you exercise your authority, or consider exercising your authority under
section 600.2(b) to "direct that an initial investigation, consisting of such
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9. Did you exercise your authority, or consider exercising your authority under
section 600.2(c) to have "the appropriate component of the Department ...
handle the matter" and "mitigate any conflicts of interest [through] recusal
of particular officials?" If not, why not? If so, please describe in detail why
that option was not considered or exercised.
IO.Did you comply with the requirements of section 600.3(b) that require the
Attorney General to "consult with the Assistant Attorney General for
Administration to ensure an appropriate method of appointment, and to
ensure
... a detailed review of ethics and conflicts of interest issues?" If not, why
not? If so, please describe in detail the Assistant Attorney General for
Administration's involvement and the results of the ethics and conflicts of
interest review.
13 .Rather than the regulations, the Appointment Order appears to rely instead
on general statutory authority of the Attorney General. The statute permits
the Attorney General to exercise "all functions of other officers of the
Department of Justice and all functions of agencies and employees of the
Department of Justice,"22 and the authority to delegate "any function of the
Attorney General,"23 and/or the authority to "conduct any kind of legal
proceeding, civil or criminal. "24 Are those statutes, alone or in combination,
in your opinion sufficient to authorize a counterintelligence investigation by
a Special Counsel? Why or why not?
14.During an all-Senators briefing on May 18, 2017, you were asked by Senator
Collins and Judiciary Committee staff whether you had delegated the
Attorney General's FISA approval authority to Special Counsel Mueller.
Have you delegated FISA approval authority to the Special Counsel? If so,
on what date, and was the delegation done in writing? If it was in writing,
please provide a copy to the Committee.
17 .Please explain whether and to what extent the Special Counsel has the
ability to access information gathered by the Intelligence Community under
national security authorities and to use that information in furtherance of his
criminal investigation or in a criminal proceeding. What level of supervision
or approval is required?
22.If so, what process or procedure was followed to ensure compliance with 28
C.F.R.§ 600.4(b )?
Sincerely,
Charles E. Grassley
Chairman
B. Deputy Attorney General Rod Rosenstein's June 27, 2018 Reply to Charles
E. Grassley's Judiciary Inquiry, Dated May 17, 2018.
Rosenstein's June 27, 2018, 12-page reply to Chairman Grassley did not answer
any of the 16 questions about Mueller's authority and jurisdiction in the ongoing witch
hunt that was orchestrated and crafted in California and aimed at President Trump, his
https://www.scribd.com/document/476829539/UTC-DAG-Rosenstein-s-June-27-
2018-reply-to-Chairman-Grassley
This should be end of the story. President Trump should have fired Rosenstein
and Mueller and ordered an investigation against them for conspiracy to overthrow the
specific demands, it is not difficult to figure out that Rosenstein was caught off guard
by Grassley's letter and that Chairman Grassley should entirely disregard Rosenstein's
attention FBI Director James B. Corney's March 20, 2017 testimony before the House
counterintelligence investigation.
Grassley was perfectly aware that FBI Director James Corney and his
assistants, Chief of FBI Counterespionage Section and FBI Deputy Director Andrew
President Trump's Russian collusion witch hunt investigation differed from Mueller's
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and Rosenstein's. Mueller, who retired from service in 2013, at the age of 69, was
brought in from outside in 2017, together with Rosenstein. Rosenstein was nominated
as Deputy Attorney General by President Trump, against the will and advice of
Attorney General Jeff Session. Session wanted to eliminate Rosenstein from the
Department of Justice when he served as U.S. Attorney for the District of Maryland.
Rosenstein's nomination was supported by two former U.S. Attorneys from California,
Melinda Haag and McGregor Scott, to whom former U.S. Secretary of Homeland
Security Janet Napolitano paid $1,000,000 in 2016, to draft indictments for Mueller in
the witch hunt against Trump and his associates and aids in his presidential campaign.
Following the May 17, 2018 inquiry sent by Charles E. Grassley, Chairman of the
U.S. Senate Committee on the Judiciary, to Deputy Attorney General Rod Rosenstein,
on July 25, 2018, during the second session of the 115 th Congress, 13 Republican
Mr. MEADOWS (for himself, Mr. JORDAN, Mr. JODY B. HICE of Georgia, Mr.
DUNCAN of South Carolina, Mr. BIGGS, Mr. GOHMERT, Mr. GAETZ, Mr.
DESJARLAIS, Mr. GOSAR, Mr. POSEY, and Mr. PERRY) submitted the
following resolution, which was referred to the Committee on the Judiciary
RESOLUTION
"Impeaching Rod Rosenstein, the Deputy Attorney General of the United States,
for high crimes and misdemeanors. Resolved that Rod Rosenstein, Deputy
Attorney General of the United States, is impeached for high crimes and
misdemeanors, and that the following articles of impeachment be exhibited to the
Senate:
h s://www.scribd.com/document/476830488/UTC-20180725-
RESOLUTION-impeaching-DAG-Rod-Rosenstein
Although, Rosenstein was not impeached, Grassley's May 17, 2018 inquiry and
the Impeachment Resolution sent a strong message to Rosenstein and Robert Swan
Mueller III that they and their assembled hit squad were being closely watched. The
Petitioner does not understand why President Trump did not go along with the action
of Chairman Grassley and the House of Representatives and why he did not at least
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fire Rosenstein in July 2018, given his accusations of ill-orchestrated collusion with
dismiss Rosenstein from the District of Maryland U.S. Attorney post and eliminate
him entirely from the U.S. Department of Justice. The crux in this saga of conspiracy
against President Trump is to find out who told him to appoint Rosenstein, who,
together with Mueller, was a key player in attempting to overthrow President Trump;
prosecuting him for conspiracy with Russians; changing the result of the outcome of
the 2016 election; and framing, entrapping, and prosecuting him for criminal for
Mueller and Rosenstein's tactic was to arrest people associated with Trump's
2015-2016 election campaign and to prosecute and threaten them until they made plea
agreements that incriminate President Trump, in exchange for lesser punishment. This
tactic did not work well for Mueller's hit squad of prosecutors and FBI agents or for
with a $1,000,000 price tag, which was paid by University of California (UC)
President Janet Napolitano to the authors of the indictment draft before Mueller ,
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Rosenstein and their powerful sponsors from California began their quest to dispose of
In September 2018, DAG Rod Rosenstein and former FBI Acting Director
Andrew McCabe became headline news in all media around the country. FBI Acting
Director McCabe was fired by AG Jeff Session on March 16, 2018 two days before his
scheduled retirement after 20 years of service. The Petitioner's own life was decimated
and their collaborators six years before his scheduled retirement after 13 years of
service at the university. McCabe was the third high-ranking FBI officer to be fired,
along with FBI Director James Corney (fired on May 9, 2017) and Peter Strzok, FBI
The dismissal of three key players in the plot against President Donald Trump-
who wanted to make Donald Trump r a Russian spy or Putin's collaborator to rig the
U.S. 2016 Presidential election Robert Mueller's led witch-hunt in major disarray.
On September 20, 2018, Adam Goldman, a reporter from the New York Times,
sent the following email to Sarah Isgur Flores of the US Department of Justice (DOJ).
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She forwarded the email to DAG Rod Rosenstein. The email correspondence
the DOJ was under imminent threat. Rosenstein denied the allegations in Sarah Flores'
Mike Schmidt and J are preparing a story on deputy attorney general Rod
Rosenstein. We have learned the follow things below. We'd like a response
later this afternoon. Please give a shout if you have any questions. Many thanks,
Adam and Mike
In a meeting on May 16, 201 7 with senior federal law enforcement officials in
Rosenstein's office, Rosenstein raised the idea of wearing a device to record
his conversation with the president. He specifically used the word 'wire." He
also said McCabe could wear a wire.
-In a separate conversation around that time, Rosenstein and acting FBI
director Andrew McCabe discussed using the 25th amendment to remove
President Trump. Rosenstein said that he may be able to get Sessions and
Kelly to go along with the plan.
-In a conversation on May 12, 2017 in the command center of the Justice
Department Rosenstein appeared "upset" and "emotional" over the Corney
firing.
-In a conversation on May 14, 2017 Rosenstein asked McCabe to reach out to
Corney to seek advice about appointing a special counsel. McCabe believed
that was a bad idea.
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The May 17, 2018 Inquiry Sent by Charles E. Grassley , Chairman of the United
State Senate Committee on the Judiciary to DAG Rod Rosenstein and the July 25,
2018 H. Res. 1028 Resolution impeaching Rod Rosenstein took toll on Rosenstein
and most likely on the U.S Special Counsel Robert Mueller appointed by DAG
Rosenstein in May 2017 to witch hunt President Donald Trump and to end his
presidency .
On January 25, 2019, DAG Rod Rosenstein and his appointee, Special Counsel
Robert Mueller, sent 29 FBI agents in armored vehicles to arrest former Donald Trump
associate, 67 -year-old Roger Stone. This pre-dawn raid on his Florida home was an
attempt to intimidate and terrorize President Trump, his family, and his administration.
https://www.bostonherald.com/2019/01/26/fbis-roger-stone-raid-sends-chilling-
message/
On December 13, 1981, a secret communist police agent put the Petition against
the wall, stuck a pistol against his head and demanded that he sign a piece of paper
without letting him read it. The Petitioner refused, cursed him, and told him to shoot if
he had the guts to do it. He did not. The Petitioner was taken to a police station, and
before sunrise an armored police vehicle, escorted by two other vehicles, took the
Petitioner west. The Petitioner was happy that he was going west because if the
armored vehicle had gone east then the Petitioner would have been going to the Soviet
Union, whose border was only five miles away. Although everybody knew the Soviet
Union was there, nobody wanted to go there and neither did the Petitioner. However,
the Petitioner did not know if the perpetrators were driving him to a secret place of
execution or to prison.
Around 4 a.m., the Petitioner was thrown into a prison cell with his co-workers
from the Solidarity movement. He was still in his pajamas and the cell was at-5°C.
The communists called the prison an internment camp to mislead the public.
In the same way as the Petitioner's home was raided by communist secret
police, so the South Florida home of Roger Stone, a former associate of President
Trump, was raided by the FBI for political reasons and to legitimize the unlawful
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witch-hunt aimed at the President in an attempt to terrorize him and millions of his
supporters.
The FBI raid included about a half a dozen police vehicles, a dozen officers and
agents in tactical vests with large numbers of weapons. Stone appeared in his doorway
in sleepwear, with his glasses on. An agent asked, "Are you Roger Stone?" and he
replied "Yes." Stone was then led away. Stone, who was 68 years old, was no violent
criminal or terrorist yet was treated in the same way as communists treat their political
opponents.
The Petitioner's daughter, Joanna, who was nine years old in December 1981,
remembered every detail of her father's kidnapping and wrote about it in a school
essay in 1993.
Joanna Waszczuk
Essay
1993
two o'clock in the morning and just took my father away, only
allowing him to put on his boots and jacket over his pajamas.
Two weeks after that night, my family learned that my father was
taken by a secret government agent to a prison for political activists
who were trying to overthrow communism.
Although I was angry with my father for bringing our family into
this country and severing ties with the only type of life I had
known, coming here has also taught me that with hard work,
challenges can be overcome, and that being able to express oneself
is very important. I especially had the latter instilled in me, because
for the first six months in the United States, due to a language
barrier, I could barely express myself or not at I am now inspired
by my father's standing up for his cause as I am by Freud, Darwin
and Pasteur, because despite challenges, hardships and the
opposition of society, they all struggled for then causes and beliefs
for the benefit of humanity
molecular biologist. Joanna was severely traumatized again in 1999 when she was 27.
On February 5 that year, at 2 a.m., a white-collar organized crime ring set fire to her
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apartment at 351 Torino Drive, San Carlos, San Mateo County, near San Francisco, in
an attempt to kill both her and her father, the petitioner. Fortunately, the Petitioner was
not there. The perpetrators disabled the fire alarm to create maximum devastation. It
was by pure chance that the Petitioner's daughter-and many other residents in the
apartment complex-survived because her pet birds screeched before being killed, and
she was able to wake the other residents who escaped, some jumping from windows.
The next day, February 6, 1999, after the Petitioner's traumatized daughter lost
everything in this undoubted arson attack, the Petitioner sent a letter (incorrectly dated
February 6, 1998) about the crime to the FBI field office in Sacramento. Nobody
https://www.scribd.com/document/476807173/UTC-February-5-1999-San-Carlos-
Fire-Letter-to-FBI
gave orders to his thugs with J.D degrees (like Robert Mueller and Rod Rosenstein) to
pursue a witch-hunt against the Petitioner and destroy his livelihood. The merciless
witch-hunts lasted five years until December 2012. Richard Blum's assigned witch-
hunters produced six different reports and assembled the UC Davis Death Squad to
provoke and assassinate the Petitioner on May 31, 2012. During this time, the
Petitioner was also portrayed as a terrorist and the UC Davis police produced a poster
similar to FBI posters for most-wanted terrorists. The witch-hunt is being continued by
Janet Napolitano's UCOP mob friends in state court after the six-year nightmare in the
University of California
presidency, his family, his wealth, and his associates, cost taxpayers approximately
$20 million. In contrast, Richard Blum and his collaborators lost $250 million by
hunting down the Petitioner since December 2006. President Trump and his family
members, who have a lot of financial resources, must conduct their own investigation
into the real reason behind the destructive witch-hunt aimed at erasing them from the
It was not down to Russian collusion, the Ukraine quid pro quo witch-hunts
hoax, that Hillary Clinton lost the election to Donald Trump, or her lost or deleted
emails.
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As the Petitioner has previously pointed out, the idea to launch a witch-hunt to destroy
Donald Trump was probably invented by President Obama and Vice President Biden
as early as 2010. They used FBI Director Robert Mueller and Secretary of Homeland
Security Janet Napolitano, together with Senator Diane Feinstein and her husband
Richard Blum who has been a member of the Board of Regents since 2002. Feinstein
September 2013 to work on Trump with Robert Mueller and their friends and co-
conspirators in California.
was created to please his sponsors, and which opened the door for further witch-hunts
Trump's former 2016 campaign chairman, Paul Manafort: sentenced to 7.5 years
m pnson.
pnson.
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Richard Pinedo: sentenced to six months in prison in October 2018 for allegedly
selling bank account numbers to Russians who were engaged in electoral interference.
Dutch attorney, Alex van der Zwaan: sentenced to 30 days in prison and a $20,000
fine.
Trump's former campaign deputy chairman, Rick Gates: pleaded guilty and
sentenced in December to 45 days in jail, three years of probation and 300 hours of
community service.
by Trump on July 10,2020. Roger Stone helped organize Donald Trump's speech to
the Conservative Political Action Conference in 2011 and he helped with Trump's
2016 campaign
It is President Trump's duty and moral obligation to set these people free. All of them
must be set free regardless of the President's feelings towards some of them. The
President must not, and shall not, bend to the political swamp that he wants to drain.
The campaign motto of 2016, Make America Great Again (MAGA), should not, and
These people were prosecuted only because they were associated one way or another
with Donald Trump. They were singled out for prosecution by the indictment draft in
2015-2016, produced for $1 million dollars by Janet Napolitano and Robert Mueller,
friends of two former U.S Prosecutors, Melinda Haag, and McGregor Scott. Haag and
Scott had previously endorsed Rod Rosenstein for DAG position in the Donald Trump
administration.
counsel to overthrow President Trump) submitted his resignation on April 29, 2019,
effective from May 11, 2019. This was one month after Mueller's Russia collusion
witch-hunt hoax report was released. President Trump replaced Rod Rosenstein with
Robert Swan Mueller III followed Rosenstein and submitted his resignation on May
29, 2019 meaning the Special Counsel office was effectively closed.
Jim Jordan and Louie Gohmert are two members of the House ofRepresentatives
and co-authors of the July 25, 2018 resolution H.Res. 10208 impeaching Rod
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Rosenstein during the House Judiciary hearing. On July 24, 2019, they trashed Robert
Mueller and his Russian collusion witch-hunt hoax aimed at President Trump.
https://www.c-span.org/video/?c4809861/user-clip-jim-jordan-trashes-
mueller-house-judiciary-hearing
EXCERPT FROM TRANSCRIPT
By
Gary Lawson Boston University School of Law and Steven Calabresi Northwestern
2019 Steven G. Calabresi & Gary Lawson. Individuals and nonprofit institutions may
reproduce and distribute copies of this Article in any format at or below cost, for
educational purposes, so long as each copy identifies the author, provides a citation to
the Notre Dame Law Review, and includes this provision in the copyright notice.
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Visiting Professor of Law, Fall 2013-18, Yale Law School; Co-Founder and Chairman
of the Board of Directors of the Federalist Society. The views expressed herein are
solely my own and not those of the Northwestern Pritzker School of Law, Yale Law
Philip S. Beck Professor of Law, Boston University School of Law. We are grateful to
Josh Blackman, Paul Kamenar, and Seth Barrett Tillman for helpful comments, though
Gary Lawson & Steven Calabresi, Why Robert Mueller's Appointment As Special
relied upon by the DOJ and lower courts for the appointment of
special counsels over the past two decades do not-and even
obviously do not-authorize the creation and appointment of
special counsels at the level of United States Attorneys. They
authorize the creation and appointment of special counsels to
"assist" United States Attorneys, and they allow existing Senate-
confirmed United States Attorneys to serve also as special counsels,
but they do not remotely authorize the creation of the kind of
special counsels represented by Robert Mueller who replace rather
than assist United States Attorneys. United States v. Nixon, 418
U.S. 683 (1974), does not hold to the contrary, because no question
was raised in that case about the validity of the independent
counsel's appointment.
Third, the special counsel is, in all events, a superior rather than
inferior officer, and thus cannot be appointed by any means other
than presidential appointment and senatorial confirmation
regardless of what any statutes purport to say. This is obviously
true as a matter of original meaning, and it is even true as a matter
of case law once one understands that neither Morrison v. Olson,
487 U.S. 654 (1988), nor Edmond v. United States, 520 U.S. 651
(1997), can plausibly be read to say that any person who is in any
fashion subordinate to another executive official is an "inferior"
officer. Such a reading of those decisions leads to the ludicrous
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There are surely times when special counsels are appropriate. Both
statutes and the Constitution provide ample means for such
appointments through the use of existing United States Attorneys
with unimpeachable credentials and reputations for standing above
politics. Any number of United States Attorneys have performed
these functions with distinction. Statutes and the Constitution do
not, however, permit the Attorney General to appoint a private
citizen as a substitute United States Attorney under the title "special
counsel." That is what happened on May 17, 2017. That
appointment was unlawful, as are all of the legal actions that have
flowed from it.
Justice by conspiracy to carry out their evil mission on their sponsors behalf
described before which are included and not limited to Californians' Speaker of
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the House, Nancy Pelosi, Senators Dianne Feinstein and Kamala Harris,
Congressman Adam Schiff and their partners in crime from the East Coast led by
The perpetrators of plot to remove President Trump from office did not wait long
after Mueller's -Rosenstein's hit squad failed to deliver what they got paid for and
The "Russia Collusion Witch Hunt Hoax "drafted in California in 2015-2016 as Plan A
failed. The Ukraine became a Plan B . The perpetrator in the coup to remove President
from Office simply redacted lies about some alleged quid pro quo the President
supposedly committed and this became the witch-hunt tool for impeachment. The
President, with wounds inflicted by the Mueller-Rosenstein hit squad got no slack
from the witch-hunters. Impeachment was initiated on December 18, 2019, when the
power and obstruction of Congress. In this witch-hunt, where the Geneva Convention
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was ignored and no prisoners were taken, a besieged President Trump miraculously,
https://intelligence.house.gov/report/;
https://intelligence.house.gov/uploadedfiles/20191203 -
full report hpsci impeachment inguiry.pdf
The Petitioner has, himself, been the victim of a witch-hunt by Janet Napolitano's and
Robert Mueller's friends for almost 14 years. Since 2016, he has been watching with
growing disbelief the unfolding ruthless witch-hunt and merciless attacks 24/7 on the
duly elected 45 th President of the United States of America, Donald John Trump.
The Petitioner, who has had his life decimated by the UCOP mafia, never imagined, in
his struggle to survive, that something similar could happen to Donald Trump, simply
because he got the idea to became the President of the United States of America.
"Drain the Swamp" and "MAGA" do not fit the frame for those who want to see the
United States ruled like the former Soviet Union by the Patriot Act and the U.S
One of the most intriguing facts about the Petitioner's struggle against the
University of California (UC) Office of the President (UCOP) mob, that, since
September 2013, was led by UC President Janet Napolitano, was the fact that
Napolitano paid $1,000,000 to two former U.S. Attorneys, Melinda Haag from the
Northern District of California, San Francisco Division, and McGregor Scott from the
Eastern District of California, Sacramento Division. In 2016, both Haag and Scott were
comprehend how they were paid $1,000,000 for a hoax investigation and three-month
fake witch hunt hoax orchestrated by Napolitano using UC Davis Chancellor, Greek-
born Linda Katehi. Orrick attorneys are expensive, but not so expensive as to be paid
Emerita.
U.S. Attorney Haag resigned from her post in September 2015, vanished for
seven months, and then resurfaced again in March 2016, as a partner in Orrick, where
she had worked previously, prior her appointment by President Obama to the San
(https://en.wikipedia.org/wiki/Melinda Haag):
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 232 of 384
Docket No. 23105-18 W - 231-
"In August 2010, Haag was appointed to the Northern District of California
U.S. Attorney's Office by President Barack Obama and unanimously confirmed
without debate by the United States Senate. Her appointment marked the first
time in 90 years that a female U.S. Attorney represented the district. She served
in that position for five years, stepping down in September 2015
March 2016, before she and Scott were hired by Napolitano to conduct the fake witch
hunt of Katehi.
On May 11, 2017, Haag gave an interview to San Francisco-based radio station
KQED (https://www.kged.org/news/11452058/after-comey-former-top-sf-federal-
with Deputy Attorney General Rod Rosenstein when he served as a U.S. Attorney in
Maryland. This must be during the period from September 2015-March 2016, before
she rejoined Orrick on March 1, 2016. Furthermore, in that interview, Haag said that
Rosenstein needed to persuade the public that he was dedicated to shielding federal
law enforcement officials and lawyers from politics. "If he can't, he needs to appoint a
appointed special prosecutor and former FBI Director Robert Swan Mueller III as U.S.
Special Counsel, in order to hunt down President Trump and members of his 2015-
2016 presidential campaign, in same way that Haag and her hit team hunted down and
prosecuted California Senator Leland Yee. Everything was working in the evil plan,
Wagner, and their sponsors, to derail Donald Trump 2015-2016 presidential campaign
After Mueller was appointed to the post of Special Counsel, Haag kept a close
eye on his investigation of the Trump administration and the Russian collusion hoax.
In 2017 and 2018, Haag was tapped as an expert ofMueller's investigation. In October
2017, she told a reporter from Law360 that the indictment of Trump's campaign
manager, Paul Manafort, and the guilty plea of his campaign aide, George
Papadopoulos, meant that Mueller was "one step from the question of whether there
was collusion" between Trump campaign administrators and Russian agents. Haag
knew everything because she, together with Scott, Wagner, and Rosenstein, had
drafted the indictment for Manafort, Papadopoulos, Stone, and others, at a price tag of
Haag constantly attacked and criticized President Trump and his administration
and alleged that he meddled with the Department of Justice and the FBI, especially
following the firing of FBI Director James Corney. In May 2017, Haag told KQED
that Corney's firing had "a strong smell of political interference" from Trump and his
(https://www.kged.org/news/11452058/after-comey-former-top-sf-federal-
2010-2015 tenure as U.S. Attorney, she, together with U.S. Attorney Wagner, co-
chaired the White Collar/Fraud Subcommittee in the U.S. Department of Justice from
general-loretta-e-lynch-appoints-us-attorney-wagner-co-chair-white-collarf:raud).
In the KQED interview, Haag elaborated about Corney's firing. She agreed that Corney
did not handle that case well, but she said that he should not have lost his job over it. "I
Because Attorney General Jeff Sessions recused himself from all matters related
to the Russia probes, Rod Rosenstein took the lead and played a key role in firing
Corney.
Haag did not disclose to KQED that she, together with Benjamin Wagner and
McGregor Scott, was among 127 former U.S. attorneys who, on March 6, 2017, signed
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 235 of 384
Docket No. 23105-18 W - 234 -
the letter that was sent to Senators Charles Grassley from Iowa and Dianne Feinstein
It was part of the game to eliminate Corney, who had a completely different goal
in the anti-Trump crusade than Rosenstein-Mueller hit squad; thus, Corney became an
obstruction for Mueller and Rosenstein, and his fate was decided very quickly. Corney
became collateral damage in Rosenstein and Mueller's joint plan to remove Trump
from office.
recommendation letter that was sent by 127 former U.S. Attorneys to Senator Charles
Grassley from Iowa and Senator Dianne Feinstein from California. The letter
recommended that Rosenstein, a key perpetrator in the plot to remove President Trump
from office, be confirmed as Deputy Attorney General for U.S. Department of Justice.
The perpetrators, who were led by former FBI Director Mueller and Deputy
Attorney General Rosenstein, were not able to remove President Trump from office
through their failed evil plan, the Russia collusion witch hunt hoax or Mueller's
pseudo-investigation. In early July 2017, just two months after Mueller was appointed
as U.S. Special Counsel, the New York Times published negative stories about
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Docket No. 23105-18 W - 235 -
Manafort and other Trump associates. On July 26, 2017, FBI agents raided the
Virginia home of Manafort. This shows that Mueller had all the information necessary
to attack Trump and his associates before he was appointed as Special Counsel. The
time from May-July 2017, was too short to conduct investigation of such scale.
CHAPTER SIX
THE PETITIONER'S U.S. TAX COURT CASE, JAROSLAW JANUSZ
W ASZCZUK v. COMMISSIONER OF INTERNAL REVENUE SERVICES
IN LIGHT OF CRIMINAL CASE UNITED STATES V. PAUL J.
MANAFORT, JR., CASE NO.1:17-CR-00201-ABJ-1, FILED ON
OCTOBER 27, 2017, IN THE U.S. DISTRICT COURT DISTRICT OF
COLUMBIA IN WASHING TON, D.C.
Trump from the Ukrainian quid pro quo impeachment witch hunt that was by the
California political swamp, led by Speaker of the House Nancy Pelosi, Senators
Dianne Feinstein and Kamala Harris, Congressman Adam Schiff, and their
Shortly after President Donald Trump was acquitted by the U.S. Senate in
February 2020, the Petitioner came across the Statement of The Offenses and Other
al., in the U.S. District Court, District of Columbia, Washington, DC. The plea
agreement entitled "Offenses and Other Acts" was signed by Paul Manafort and
Andrew Weissmann, Senior Assistant for Special Counsel Mueller. Special Counsel
Mueller was appointed by Deputy Attorney General (DAG) Rod Rosenstein in May
201 7, to witch hunt and prosecute President Trump and his presidential campaign
associates and managers, with Manafort as the main target, in order to derail Trump's
presidency.
This plea agreement sounds more like some kind of draft of a novel about an
operating in the developing country of Ukraine, which borders Russia and Poland. The
Petitioner is originally from Poland; he lived there until November 1982. Five years
before he was forced by Polish communist government to leave the country, the
Petitioner lived in southeast Poland, three miles from the Ukrainian border. The
Petitioner is very familiar with Ukraine's history, which is interconnected with the
history of Poland. The large part of what is today western Ukraine was part of Poland
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 238 of 384
Docket No. 23105-18 W - 237 -
before World War IL Poland was the first country to recognize Ukraine's independence
The Petitioner was not surprised to find out that the former Polish president was
paragraph on pages 3--4 in the Statement of The Offenses and Other Acts:
Manafort's business in Ukraine, the tax evasion issue was addressed in the plea
agreement. This got the Petitioner's attention because his case in the U.S. Tax
Court is regarding tens of millions of dollars of tax fraud evasion that the U.S.
Tax Court made taboo; it is not talked about in Memorandum Opinion and Order
7206(1) and 31 U.S.C. §§ 5314 and 5322(a) of the plea agreement addressed to
report over $15 million in income tax during the period 2010-2014. However,
Petitioner failed to understand how the Manafort 's crimes of 2006 -2014 and 2010-
2014 are related to President Donald Trump's presidential campaign 0£2015-2016 and
2019 Ukrainian Quid Pro Quo witch hunt resulted in impeachment of President Donald
appointed FBI Director 2011-2013 he did not know anything about Manafort's
officials. However, on July 26, 2017, two months after he was appointed as
U.S. Special Counsel, Mueller ordered the FBI to raid Manafort's residence in
Virginia. This is unbelievable. This fact alone shows that Manafort 's and others
were prosecuted and sentenced long time before they faced District Court Judge
United States of America v. Kwok Cheung Chow, a.k.a. Raymond Chow, a.k.a.
On April 13, 2020, the Petitioner filed his Petitioner's Opposition to the April 2,
2020 Respondent's (the IRS Commissioner) Motion for Leave to File First
Amendment to Answer Rule 41 of the Tax Court's Rules and Request to Dismiss
Respondent's Motion with Prejudice. At the same, he posted the Plea Agreement
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 243 of 384
Docket No. 23105-18 W - 242 -
Statement of The Offenses and Other Acts, signed by Manafort, and other court
On April 23, 2020, the Petitioner received an e-mail with the following
Dear Jaroslaw,
If you believe that this removal is an error, please forward a copy of this
notification to=~======= along with a clear explanation of your
issue. Our team will review your request and will restore content as deemed
appropriate.
Best regards,
Scribd Legal Operations
On April 22, 2020, the Petitioner replied to Scribd Legal Operations, stating that
the posted United States of America v. Paul J. Manafort, Jr., (id: 388651502)
Scribd should restore the document. In response, Scribd restored the document, but on
May 12, 2020, the Petitioner again received a similar notification from Scribd
regarding the case. On May 20, 2020, the Petitioner replied to Scribd with the
following:
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 244 of 384
Docket No. 23105-18 W - 243 -
Hi,
I am not sure why the Scribd again disabled access to USA v. Manafort (Id:
458054717). In my 4/22/2020 response to Scribd, I wrote: "The removed
UNITED STATES OF AMERICA v. PAUL J. MANAFORT, JR., (id:
388651502) is the official Court document accessible to the public on Pacer.
Document was filed on 09/14/18 in IN THE UNITED STATES DISTRICT
COURT FOR THE DISTRICT OF COLUMBIA."
After this second response, the document, which was linked to the Petitioner's
Twitter account, was removed by Scribd, and the Petitioner concluded that somebody
was seeing the document on Scribd and Twitter, and that most likely, it was somebody
from Poland, due to the former Polish president's business involvement with Manafort.
The Petitioner did not make a big deal about Sribd' s action, but he reviewed
Manafort's case to determine why the posted plea agreement in Manafort's case had
candidate Trump, which in 2016, turned into an endless and merciless hunt to destroy
Trump's presidency before and after he was elected. After the unsuccessful Russia
collusion witch hunt hoax, conducted by Mueller-Rosentein's hit squad, the Ukraine
quid pro quo witch hunt hoax became Plan B. It was derived from the USA v.
Manafort et al. case and was used as a tool to remove President Trump from office.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 245 of 384
Docket No. 23105-18 W - 244 -
By following the Offenses and Other Acts and other documents pertaining to
USA v. Manafort et al. filed in the court, the Petitioner eventually learned that the
2014. It was not difficult for the petitioner, who is very familiar with Ukraine's break
from the Soviet Union, to determine that it was former Polish President Alexander
Kwasniewski, who served for two terms, from December 1995-December 2005.
(https://en.wikipedia.org/wiki/Aleksander Kwa%C5(%9Bniewski).
Kwasniewski was also involved with the EU talks with the Ukrainian
government about the association agreement with the EU that the Ukrainian
parliament failed to ratify in November 2013.lln After the Maidan unrest had
installed the transitional government under Yatsenyuk, who signed the EU
association agreement for Ukraine in 2014, Kwasniewski took up in a director's
post in the gas company "Burisma Holdings Limited" which owns licenses for
the major Ukrainian gas fields.[lg]_
The Petitioner learned from an article entitled "Former Polish President and the
(https://polandin.com/44767911/former-polish-president-and-the-ukrainian-
investigation into former U.S Vice President Joe Biden's son, Hunter's Ukrainian
company affairs began prior to Trump's call with President Zelensky, before he was
by the oligarch come minister soon became the second biggest such
company on the Ukrainian market. After the Maidan revolution in
2014, Mr Zlochevsky offered Mr Kwasniewski and Hunter Biden
seats on the Board of his company. This helped the company to
survive in the radically changed business climate.
It worth mentioning that in September 2014, Donald Tusk, the 14th Prime
Minister of the Republic of Poland in the post-Soviet Union era (November 2007-
The Petitioner lived in Poland when he was young on the outskirts of the city of
Bialogard (German: Belgard) in northwest Poland. This was formerly the German
territory of West Prussia-Pomerania before World War II. This is also where
Kwasniewski born and lived and where Mueller's ancestors came from before
immigrating to the United States. After World War II, Bialogard was also the
Solidarity, in February 1981, the petitioner, together with the Chairman of Solidarity,
December 13, 1981, the Petitioner was kidnapped in his pajamas by communist secret
police and was thrown into prison, which was labeled as an internment camp. The
Petitioner was arrested in same manner that Trump's adviser, 67-year-old Roger Stone,
was arrested in his pajamas when his Fort Lauderdale home was raided by the FBI in a
pre-dawn raid involving 29 FBI agents in armored vehicles. On December 13, 1981,
Walesa was imprisoned by communists 50 miles from where the Petitioner was
imprisoned. At the same time, in 1981, future president of Poland Kwasniewski was
1984-1985. Walesa was elected as the first President of Republic of Poland in the
post-communist era.
It appears that former Polish President Kwasniewski's joint venture with Biden
and the Board of Directors of Ukrainian Burisma Holding Company and their
presidents and prime ministers was an important factor that intensified the 2015
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 250 of 384
Docket No. 23105-18 W - 249 -
merciless witch hunt aimed at Trump and that the Russian collusion hoax was a smoke
On November 2, 2018, three days after the Motion to Unseal Indictment in USA v.
Manafort et al., Stephanie Lauren Brooker, an attorney from Gibson, Dunn &
Crutcher, LLP, who represented Bank USA (BUSA), filed the Petition and Request for
petitioned the court for an ancillary hearing to adjudicate interest in the forfeited
property and to amend the October 10, 2018 Preliminary Order of Forfeiture of Paul
Manafort's property, located at 721 Fifth Avenue, #43G, New York, NY 10022. The
fortified property was described as the residential unit (the Unit) 43-G in Trump Tower
What caught the Petitioner's attention in this proceeding was the name of the
law firm representing BUSA and Brooker's professional career, in relation to the
Petitioner's IRS Whistleblower Claim, Application for Award Form 2011, which the
March 23, 2016, Claim No. 2016-00748, which, in November 2018, became U.S. Tax
Court Case No. 23105- l 8W, Jaroslaw Janusz Waszczuk v. Commissioner of Internal
Revenue Services. This case is about the tax fraud worth tens of millions of dollars
deeply rooted in the sophisticated $40 billion fraud scheme entitled the "California
energy crisis of2001-2003." The Petitioner's case is also about the 14-year long
merciless and inhumane witch hunt that destroyed his and his family's normal
existence.
Following the March 23, 2016 submission of his IRS WBO Application for
Award, Form 211, Claim No. 2016-00748, on April 11, 2016, the Petitioner submitted
California, to bring criminal charges against UC Regents for the multimillion-dollar tax
fraud related to the unlawful generation and sale of power at the UC Davis Medical
Center (UCDMC) 27-MW cogeneration plant, which had been occurring since 1999.
The Petitioner's inquiry was entitled "Request to Bring Criminal Charges Against the
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 252 of 384
Docket No. 23105-18 W - 251-
Regents of the University of California Due to Multimillion Dollars Federal Tax Fraud
Relating to Unlawful Generation and Power Sale in 1999-2003 and 2012-2013 by the
UC Davis Medical Center 27-MW Co generation Power Plant and for Destruction of My
and My Family's Life and Gross Violations of My Civil and Human Rights."
On April 20, 2016, nine days after the Petitioner sent his inquiry to Wagner,
his-resignation), and became a partner of Gibson, Dunn & Crutcher, LLP, in Palo
Brooker worked as a prosecutor for the U.S. Department Justice. Prior to his
government service, Wagner was an associate at the New York office of a national law
firm for more than five years, where his practice involved both civil litigation and
corporate finance transactions. He earned his Juris Doctor from New York University
School of Law in 1986, where he was managing editor of the Journal ofInternational
Law and Politics. He received his undergraduate degree from Dartmouth College in
1982.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 253 of 384
Docket No. 23105-18 W - 252 -
Melinda Haag and FBI chiefs in order to frame and entrap California Senator Yee and
perpetrate his incarceration. On March 6, 2017, Wagner, Haag, and McGregor Scott's
names resurfaced in the recommendation letter that was sent to Senators Charles
Grassley and Dianne Feinstein by 127 former U.S. Attorneys, recommending that U.S.
Attorney Rod Rosenstein from the District of Maryland, a key perpetrator in the plot to
(DAG) for U.S. Department of Justice. DAG Rosenstein then appointed Mueller to the
Mueller served as a consulting professor and the Frank E. and Arthur W. Payne
Blasely Ford has been a professor of psychology in the Stanford-PGSP Consortium for
university).
brutalized and attempted to rape Blasey Ford. The attempt to derail Judge Kavanaugh's
nomination by bringing out Blasey Ford's story was an ill crafted, planned and
premeditated attack against Kavanaugh that was only used when other attempts to stop
the nomination failed. The Petitioner is not excluding Wagner, together with Mueller,
h s://www.scribd.com/document/476625769/Jn-Defense-of-Jud e-
Kavanaugh-and-His-Family
It is not a coincidence that two attorneys from the same law firm, Gibson,
Dunn & Crutcher, LLP, Wagner and Brooker, became indirect participants in
Mueller and Rosenstein' s hit squad to witch hunt and derail Trump's presidency in
an ill-planned coup and to prosecute his associates, managers, family, and Trump
himself. The Petitioner would like reiterate from previous parts that, in May 2016,
shortly after Wagner became a partner of Gibson, Dunn & Crutcher, LLP,
with $175,000,000, met with President Barack Obama and Vice President Biden to
Witch Hunt Hoax," which was drafted for them for $1,000,000 by Napolitano's
At the end of May 2016, the Petitioner hired experienced attorney, Mark
Schlein, from the prestigious California consumer law firm, Baum, Hedlund, Aristei &
Goldman, based in Los Angeles, to legally represent him in court in his whistleblower
case about tens of millions of dollars of tax fraud. Baum, Hedlund, Aristei & Goldman
shortly after he retained Attorney Schlein, the Petitioner discovered that UC President
the Secretary of Treasury for a three-year term on the IRS Advisory Committee on Tax
Exempt and Government Entities (TEGE), to take care of the Petitioner's IRS
whistleblower claim.
$175,000,000 of dirty cash in his July 29, 2019 Reply to U.S. Tax Court Order
Served on July 9, 2019, Signed by Special Trial Judge Honorable Robert N. Armen,
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 256 of 384
Docket No. 23105-18 W - 255 -
Re: Protective Order, Tax Court Rules of Practice and Procedure Section 6103(B)(L),
(2), and (3) (U.S. Tax Court Docket No. 0019), with the following words:
"It is still a puzzle whether Assemblymen Phil Ting and Kevin McCarty, by
ordering the State Audit, prevented Napolitano from using the $175,000,000 of
dirty cash to possibly orchestrate a new 9/11 terrorist attack or to assassinate
Donald Trump on the Presidential campaign trail in 2016."
On August 14, 2016, the New York Times reported that that $12.7 million in cash
President Viktor Y anukovych, for whom Manafort had worked as an adviser since
2006.
From the big picture of all facts and events, it appears that Napolitano, with her
$175, 0000,0000 of dirty cash, and Manafort were the key asset perpetrators were
counting on in eliminating Trump from the political arena, in a similar way that
California Senator Yee was eliminated by Mueller and Napolitano; but something
happened in middle of 2016, that made them take more aggressive action against
On February 22, 2018, the Superseding Indictment with additional criminal charges
against Paul Manafort Jr. was filed in the U.S. District Court for the District of
Columbia by Special Counsel Robert Swan Mueller Ill's hit squad; the indictment was
h s://www.scribd.com/document/476832433/UTC-Case-1-18-cr-00083-TSE-
USA-v-Manafort-Grand-Jury-Inducement-Filed-02-26-18
defense team on March 14, 2018, in the U.S. District Court for the District of
Columbia, outlined perfectly why the Superseding Indictment was a total fraud
https://www.scribd.com/document/476833194/UTC-Case-1-17-cr-00201-ABJ-
DEI<~ENDANT-S-MOTION-TO-DlSMlSS-THE-SUPERSEDING-
INDICTMENT-Filed-03-14-18
By simply reading the titles of the "Argument" paragraphs (listed below) of the
Mueller's prosecution of Manafort for the crimes allegedly committed by him years
before the 2016 presidential election was an integral part of a witch hunt and political
coup that was aimed at President Donald Trump, who, surprisingly, won the 2016
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 258 of 384
Docket No. 23105-18 W - 257 -
election, despite merciless attacks by mass and social media that had been going on
ARGUMENT
1. The Superseding Indictment Must Be Dismissed Because the Special Counsel's
Appointment Was Ultra Vires
2. The Acting Attorney General's Power to Grant Jurisdiction Is Limited to
Specifically Identified Matters and Related Obstruction Efforts
3. The Appointment Order Exceeds the Acting Attorney General's Authority under
the Special Counsel Regulations
4. The Superseding Indictment Must Be Dismissed for Want of Jurisdiction
5. The Superseding Indictment Must Be Dismissed under Rules 6(d) and 7 (c)
Because the Special Counsel Lacked Authority to Participate in the Grand Jury
Proceedings and to Sign the Superseding Indictment
6. The Superseding Indictment Exceeds even the Authority the Appointment Order
Purports to Grant
7. The Appointment Order Purports to Grant Authority Only over Matters that
"Arise Directly from" the Special Counsel's Investigation
8. The Charges against Mr. Manafort Do Not "Arise Directly from" the Special
Counsel's Investigation
9. The Superseding Indictment Violates Rules 6( d) and 7(c) Because It Exceeds
the Scope of the Appointment Order
IO.This Court Lacks Jurisdiction and Dismissal is Otherwise Warranted
defense team filed an additional motion, Paul J. Manafort Jr.' s Motion to Dismiss
Count Two and to Strike the Forfeiture Allegation, on the same day, March 14, 2018,
The Superseding Indictment alleged that Manafort failed to submit a foreign agent
registration form with the U.S. Department of Justice in a timely manner, and that he
failed to report foreign bank accounts and income to the U.S. Department of Treasury.
The Foreign Agents Registration Act (FARA), 22 U.S.C. §§ 611-621, was enacted in
1938.
Count Two of the indictment charged Manafort with conspiring to launder money in
court that conspiracy to launder money has nothing to do with FARA, and that, as a
matter of law, violations of FARA cannot generate unlawful proceeds. For that reason,
he said that Count Two must be dismissed. Manafort's attorney also demanded that the
Superseding Indictment's forfeiture allegation, which was based upon the money
laundering conspiracy and the FARA violations, were unsupported by any law and
The office of Special Counsel Mueller responded to Manafort's two motions with
April 2, 2018
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 260 of 384
Docket No. 23105-18 W - 259 -
https://www.scribd.com/document/476833842/UTC-Government-s-Response-in-
Opposition-to-Manafort-Motion-to-Dismiss-filed-on-April-2-2018
This was followed by the U.S. District Court for the District of Columbia Judge
Amy Berman Jackson's Memorandum Opinion and Order, which denied Manafort's
Motion to Dismiss the Superseding Indictment and Motion to Dismiss Count Two and
Judge Berman Jackson's May 15, 2018, 21-page Memorandum Opinion and Order,
which denied Manafort's Motion to Dismiss the Superseding Indictment and Motion to
Dismiss Count Two and to Strike the Forfeiture Allegation, was a formality. The fate
ofManafort and Trump's campaign advisors, managers, and staff was decided in 2016.
Ukraine. Those references came from the New York Times , Washington Post and other
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 261 of 384
Docket No. 23105-18 W - 260 -
media; thus, the whole Memorandum Opinion and Order was not credible and sounded
more like an article written by a very knowledgeable writer from an anti-Trump about
https://www.scribd.com/document/476835429/UTC-20180515-United-States-v-
Manafort-Memorandum-Opinion-AMY-BERMAN-JACKSON-United-States-
District-J udge
with Mueller as it took place in the U.S District Court Northern District of California,
United States of America v. Kwok Cheung Chow, a.k.a. Raymond Chow, a.k.a.
Shrimp Boy, a.k.a. Ha Jai, Case No. 3: 14-cr-00 196-CRB in which Mueller
communicated unofficially with District Judge Charles Brewer San Francisco. Perhaps
Judge Berman Jackson was advised by U.S Senator Kamala Harris husband Douglas
The key target in the above case was California Senator Leland Yee. Mueller was
taking Senator Yee out of the political arena after the September 9, 2010 Pacific Gas
and Electric (PG&E) natural gas pipeline explosion in Senator Yee's senatorial district,
San Bruno's Crestmoor neighborhood, in which eight people were killed and more
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 262 of 384
Docket No. 23105-18 W - 261-
than 50 others were injured. The blast failed to remove Senator Yee from political
activities. In this particular case, Senator Yee and 25 others were rounded up by
were prosecuted by Mueller's friend and former assistant, U.S. Attorney Malinda
Haag, from the Northern District of California, San Francisco Division. In February
2016, in a Soviet Union Stalin-era-style show trial, U.S. District Court Judge Charles
Breyer sentenced Yee to five years in federal prison. Judge Charles Breyer is the
brother of Justice of the Supreme Court Stephen Breyer. As the court record shows,
Mueller communicated directly with Judge Charles Breyer about what he expected
from the court, in regard to Senator Y ee's political activities. Mueller, together with
Haag and Benjamin Wagner, on behalf of the California political oligarchy, Senator
Dianne Feinstein and her husband Richard Blum, a Regent of the University of
California (UC); U.S Senator Barbara Boxer, San Francisco District Attorney;
California Attorney General Kamala Harris; Lt. Governor Gavin Newsom, who is now
the governor of California; and other less-noble people, rigged and derailed Senator
Yee's San Francisco mayoral election in 2011. In March 2014, Mueller, Haag, Harris
and Wagner tarnished Senator Yee's attempt to became Secretary of State for
California and rounded up and arrested him and 25 other people to makes looks witch
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Docket No. 23105-18 W - 262 -
hunt legitimate operation and portrait Senator Yee as an ordinary criminal and gun
Donald Trump and his associates and family members' fates were decided by a
plan to take him out of the political arena. This plan was delivered to President
Barack Obama and Vice President Joe Biden in 2016 by the UC President Janet
Napolitano, who, in order to make the conspiracy work, was armed with
$175,000,000. The conspiracy did not work as anticipated. Petitioner in his July
29, 2019 Reply to U.S. Tax Court Order, Served on July 9, 2019, Signed by
Special Trial Judge Honorable Robert N. Armen, Re: Protective Order, Tax Court
Rules of Practice and Procedure Section 6103 (B) (L), (2), and (3) (U.S. Tax Court
Docket No. 0019), described the Janet Napolitano 's dedication to the cause to
"It is still a puzzle whether Assemblymen Phil Ting and Kevin McCarty, by
ordering the State Audit, prevented Napolitano from using the $175,000,000 of
dirty cash to possibly orchestrate a new 9/11 terrorist attack or to assassinate
Donald Trump on the presidential campaign trail in 2016."
State Audit 2016--130 was requested by Assemblyman Phil Ting and approved
by the Joint Legislative Audit Committee in August 2016. It took place after Yee
turned himself in to the U.S. Marshals Service on March 25, 2016, to serve a five-year
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Feinstein husband Richard Blum (UC Regent) with the blessing and participation of
Brown; Newsom; California Senate President Pro Tempore Darrel Steinberg, who is
now the mayor of Sacramento; and California Assembly Speaker John Perez, who is
now a Regent of UC. Given his professional background, Ting knew exactly what he
was looking for when he requested the audit to target Napolitano and the corrupt UC
Phil Ting, Chinese-American, was elected to the State Assembly in 2012, representing
the 19th Assembly District, which spans the west side of San Francisco, as well as the
communities of Broadmoor, Colma, Daly City, and south San Francisco. Ting was
November 2005. He now serves as Chair of the Assembly Budget Committee, after
Ting and the State Auditor did not follow up on what happened to the $175,000,000, or
on who was on the distribution list for this tax free cash.
On August 14, 2016, at the same time that the State Audit 2016--130 was
approved by the California Joint Legislative Audit Committee, the New York Times
reported that $12. 7 million in cash payments to Manafort were listed in a secret ledger
linked to former Ukrainian President Viktor Y anukovych, for whom Manafort had
worked as an adviser since 2006. Most likely, California State Audit 2016--130's
approval by the California Joint Legislative Audit Committee in August 2016, derailed
the perpetrators' plan to take Trump out of the political arena with help of
As the Petitioner pointed out previously, the only difference between the witch
hunt aimed at Yee and that aimed at Trump is that the in witch hunt aimed at Donald
Paul Manafort, Trump's former campaign chair; Rick Gates, Trump's former
campaign aide and Manafort's longtime junior business partner; U.S. General Michael
and three Russian companies; Richard Pinedo, a Californian with a theft charge;
Alex van der Zwaan, an attorney associated with Paul Manafort; Rick Gates, who
was charged with making false statements to the FBI; Konstantin Kilimnik, a
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longtime business associate ofManafort and Gates; 12 Russian GRU officers charged
with the hacking and leaking of leading Democrats' emails in 2016; Michael Cohen,
Trump's former lawyer; Roger Stone, Trump's longtime advisor; and Sam Patten, a
Republican operative and lobbyist were used for same purpose as 25 people rounded
The judges from the U.S. District Court for the District of Columbia, Berman Jackson
and Emmet Sullivan, are no different than Judge Charles Breyer, who, during Yee's
prosecution case from 2014-2016, threw 26 people into prison for political reasons,
with the blessing of his brother, U.S. Supreme Court Justice Stephen Breyer. Judge
Sullivan still prosecuting retired U.S. Army General Michel T. Flynn for political
reason, even though the U.S. Attorney General Office wanted to dismiss the case
Motion-to-Dismiss-for-Eg egious-Government-Misconduct
District Court Judges Berman Jackson, Sullivan, and Charles Breyer are no
different than District Judge Garland E. Burrell Jr. from the Eastern District of
California, who, in 2007, sentenced Hamid Hayat, a cherry picker from Lodi,
(E.D. Cal. Jan. 10, 2019)). Hayat was framed and entrapped by FBI Director Mueller's
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Docket No. 23105-18 W - 266-
October 2001 order and was prosecuted by Napolitano's friend, U.S. Attorney from
Eastern District Court McGregor William Scott. In August 2019, Burrell Jr. released
ht s://www.scribd.com/document/476776215/UTC-20190730-HAMID-
HAY AT-JUDGMENT
In 2016 McGregor Scott who prosecuted Hayat shared with Melinda Haag$
1,000,000 they received from Janet Napolitano . Melinda Haag with Robert Mueller
The District Judge Amy Berman Jackson issued her May 15, 2018,
Memorandum Opinion and Order just two days before Chairman Charles E. Grassley
wrote a seven-page letter to Deputy Attorney General Rosenstein, outlining his serious
concerns about the jurisdiction and authority of Special Counsel Mueller. On page 3 of
the letter, Grassley noted that Rosenstein's appointment order omitted sections 600.1-
600.3 of the Attorney General department regulations. The omitted sections included:
(1) grounds for appointing a Special Counsel, (2) alternatives available to the Attorney
General, and (3) qualifications of the Special Counsel, including the requirement that
the Assistant Attorney General for Administration ensure a detailed review of conflicts
of interest issues. More specifically, section 600.1 states the Attorney General "will
specify whether, to what extent, or on what basis Mueller had been granted
obscured how the department was spending very significant amounts of taxpayer
dollars and left the actual jurisdictional limits on Mueller's authority, as well as how
h s://www.scribd.com/document/476828601/UTC-20180517-Chairman-
Grassley-to-Rod-Rosenstein-Letter
Following the May 17, 2018 inquiry sent by Grassley to Rosenstein, on July 25,
2018, during the second session of the 115 th Congress, 13 Republican House
https://www.scribd.com/document/476830488/UTC-20180725-RESOLUTION-
impeaching-DAG-Rod-Rosenstein
Neither Grassley's May 17, 2018, inquiry into Rosenstein, nor the resolution to
impeach Rosenstein, discouraged District Court Judges Berman Jackson and Sullivan
from continuing with their Soviet Union Stalin-era-style prosecution as part of the
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witch hunt aimed at dually-elected President Trump. This raises the question of what
Berman Jackson and Sullivan's motivations were to act as Soviet Union Stalin-era-
style judges
White House for the meeting with President Obama and Vice President Biden or
something else pushed them to prosecute political opponents using criminal law.
probe to find out what Napolitano wanted to use that money for in 2016. Instead, at the
expense of taxpayers, Becerra filed over 60 frivolous lawsuits against President Trump
Special Counsel Mueller, for his ill orchestrated investigation of the Russian
interference in the 2016 presidential election witch hunt hoax, aimed at President
Trump and his family and his staff employed 19 lawyers, 40 personnel (FBI agents,
people, executed 500 search warrants, interviewed 500 witnesses, and issued 2800
handed from his witch hunt aimed at Donald Trump New York City and Washington,
D.C. (see: Robert Mueller's March 2019 Report on the Investigation into Russian
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It appears that Flynn, who was besieged by Judge Sullivan, was the last chance
for the conspirators against President Trump to achieve their ill-minded and dangerous
goal to remove Trump from office by coup, blackmail, and fabrication of false
evidence of wrongdoing.
CHAPTER SEVEN
On August 21, 2018, the U.S. Attorney for the Southern District of California,
Robert S. Brewer, filed the September 2016 Grand Jury Indictment against U.S.
52nd (2013-2020) congressional districts, and his wife, Margaret Hunter (Margaret
Jankowski)
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https://www.scribd.com/document/476837631/UTC-20180821-September-
2016-Grand-Jury-lndictment-USA-v-Duncan-Hunter-Margaret-Hunter-Case-3-
18-cr-03677-Filed-08-21-18
In the filed indictment, the September 2016 grand jury charged Congressman Hunter
and his wife with violation of Title 18, U.S.C., Sec: 371-Conspiracy to Commit
Offenses; Title 18, U.S.C., Sec. 1343-Wire Fraud; Title 18, U.S.C., Sec. 1519-
Use of Campaign Contributions; Title 18, U.S.C., Sec.1344-Bank Fraud; and Title
18, U.S.C., Sec. 2-Aiding and Abetting. The indictment included but was not limited
to alleged charges that, from 2009-2016, the Hunters illegally converted more than
$250,000 in campaign funds to purchase goods and services for their personal use and
enjoyment, in violation of Title 52, U.S.C., Secs. 30109(d) and 30114(b). On March 17,
2020, Duncan Hunter was found guilty of violation of Title 18, U.S.C., Sec: 371-
District Court Judge Thomas J Whelan. On August 24, 2020, his wife was found guilty
of the same offense and was sentenced to probation for a term of three years by Judge
Whelan.
The Petitioner's lengthy Notice of Objection to the U.S. Tax Court provided
information about witch hunts and Soviet Union Stalin-era prosecutions of people for
political reasons, in order to eliminate political opponents from the political arena or to
Coincidentally, but most likely not, the 2016 Grand Jury Indictment against U.S.
Congressman Hunter and his wife was filed two weeks after the Petitioner submitted
his updated and detailed August 3, 2018 Whistleblower Claim to the Internal
Claim No. 2018-012118 and Sub Claim Nos. 2018-012139 and 2018-012141.
Duncan Hunter was born and lives with his family in San Diego, California. He
is the son of Lola Lee and Duncan Lee Hunter of San Diego, California. Duncan Lee
Representatives from California's 52nd, 45th and 42nd districts from 1981-2009
(https://en.wikipedia.org/wiki/Duncan L. Hunter).
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San Diego played a big part in the Petitioner's IRS Whistleblower Claims,
which were deeply rooted in a sophisticated $40-billion fraud scheme entitled the
"California energy crisis." The Petitioner's claims were aimed at the rotten and corrupt
and UC Regents, led from September 2013-August 2020, by UC President and former
U.S. Senator Dianne Feinstein's husband, Richard Blum. Blum and Feinstein brought
2013. Prior to Napolitano and Mark Yudof, the two UC presidents were from UC San
Diego: President and former Fifth Chancellor, Richard C. Atkinson, and Chancellor
Robert C. Dynes. Dynes and his UC cronies' spending of public money became
visible and caught the attention of California Senator Leland Yee. Yee's crusade
2019, one and half months after the Petitioner submitted his Petitioner's July 29,
2019 Reply to U.S. Tax Court Order, Served on July 9, 2019, Signed by Special
Trial Judge Hon. Robert N. Armen, Re: Protective Order Tax Court Rules of Practice
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and Procedure, Sections 6103(B)(L), (2), AND (3) (U.S. Tax Court Docket No. 0019),
Supreme-Court-Petition-for-Review-Case-No-8253713
Duncan Hunter , as an American patriot, after the September 11, 2001 terrorist
attack, he joined the U.S. Marines Corps. As the Petitioner described in previous
chapters, in May 2000, the cyber-attack on the California and Western States Power
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Grid began. This sophisticated attack and fraud scheme, entitled the "California energy
crisis," caused $40 billion in losses for California ratepayers and taxpayers and almost
caused the collapse of the power grid. At the same time, in May 2000, a group of
foreign terrorists arrived in San Diego. Their lifestyle and sources of support were not
well known for more than one year, until they delivered the deadliest attack on U.S.
soil. However, by accident, the Petitioner found that these "uninvited" guests from the
Middle East converted their Camaros and Firebirds into hot rods in San Diego Shop m
order to cruise freely around UC San Diego and Arizona (the home state of
Napolitano) for one year, until they conducted their terrorist attack, which killed over
3,000 innocent people on September 11, 2001. Somehow, the presence of Al-Qaeda
terrorists in the San Diego area went unnoticed. It was precisely coordinated with the
ongoing attack on the W estem States Power Grid and synchronized with the state of
emergency declared by Governor Gray Davis on January 17, 2001. The state of
emergency should have ended in October 2001, but it lasted almost three years, until
Davis was bailed out from his post by U.S. Congressman Darrel Issa from San Diego
On August 2, 2000, the San Diego Gas and Electric Company (SDG&E)
filed a complaint with the Federal Energy Regulatory Commission (FERC) against
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key players about the California energy crisis-the Sellers of Energy and Ancillary
and the California Power Exchange (CalPX) (FERC Docket Nos. EL00-95-000
and EL00-98-000). Shortly after SDG&E's complaint was submitted, it was hijacked
by Attorney General Bill Lockyer, who added the Pacific Gas and Electric Company
(PG&E) and Southern California Edison to the complaint. Lockyer crowned himself
"Chief of California Parties" and became chief of the money-extortion team, named the
"California Energy Task Force." For next two decades, the California energy crisis
became a gold mine for California Attorney Generals Lockyer, Jerry Brown, and
Kamala Harris. In 2004, Lockyer's California Parties and California Energy Task
Force received a kickback from Dynegy Inc., amounting to $280,000,000, and in 2005,
they received $460,000,000 from Reliant Energy. Lockyer cashed out approximately
$20,000,000 for his office in California. Nobody knows what happened to the millions
On August 16, 2013 California Attorney General Harris, who is currently a U.S.
from the 2000-2001 California energy crisis. According to her testimony, Powerex
gamed the market by purchasing and exporting huge quantities of electricity which
announcement did not say how much she got in kickbacks from Powerex, a
company that Lockyer, Brown, and Harris chased for 13 years. Because the
Petitioner had, on multiple occasions, informed Harris about CAISO's joint venture
in white collar crime with the UC mob, he followed Harris's announcement about
Duncan Hunter was a veteran of two wars: the Iraq War, where he participated in
the bloody Battle of Fallujah, and the Afghanistan War. He ended his military
career with honorary discharge and with the rank of captain. He began his political
California. This was closed at the end of December 2012. On June 3, 2008, he won
November 4, 2008, Duncan Hunter was elected to Congress in the general election.
He was re-elected to the same seat in 2010. As a result of redistricting, he ran for
to the new seat in 2012, and re-elected in 2014 and 2016. When Duncan Hunter
served in the military, Art Madrid, the mayor of city of La Mesa, whom Duncan
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Hunter had most likely met, attempted to solve the puzzle of the 2000-2003
"California Energy Crisis " which was basically cyber-attack on the California
Power Grid . La Mesa Mayor Art Madrid effort if successful would most likely
uncover more facts about the terrorist preparation in San Diego area to September
Operator (CAISO), and Perot System Corporation's software engineer, Paul Gribik,
who invented sophisticated software for the key players in the 2000-2001 $40-billion
fraud. Scheme of fraud involving CAISO, Duke Energy, Reliant Energy, Dynegy Inc.,
Mirant, and Williams/AES, which almost collapsed the Western Power Grid in 2001
(June 6, 2002 San Diego County Superior Court complaint Art Madrid v. Perot System
Corporation et al., Case No. GIC790009; Superior Court of Sacramento County Case
No. 03AS04763; The Court of Appeal, Third Appellate District Case (3DCA) No.
C046683).
In his complaint's introduction (Madrid v. Perot Systems Corp., 130 Cal.App.4th 440
and injunctive relief arising from [Perot's] aiding and abetting in the
manipulation, distortion, and corruption of California's electricity market
including derivatives. Defendants' unfair and unlawful business practices
include conspiring to establish phony strategies designed to 'game' the
California markets. Those strategies [130 Cal.App.4th 446] were designed by
PEROT and sold [fn. 3] to various market participants for the purpose of
cheating Californians out of billions of dollars. It is estimated that defendants'
anti-competitive conduct and illegal, unfair and deceptive business practices
exploited the general public and caused damage well in excess of $10 billion."
Due to lack of access to the San Diego and Sacramento Superior Court files in
Madrid's complaint against Perot System Corporation and CAISO, the Petitioner could
not determine how, in 2002, Madrid and his legal team found details that CAISO and
its employees acquiesced and facilitated Perot's wrongful conduct by combining with
Perot Systems Corporation was a software firm that, in 2000-2003, was owned
by Dallas millionaire Ross Perot. They designed the computer software for CAISO and
for California Power Exchange (CalAPX), both of which controlled the flow of
electricity through California's enormous power grid in the. In 2002, one of CAISO's
collaborators in the California energy crisis fraud, Reliant Energy, provided the
Perot Systems Corporation., to destabilize the California electricity market and the
Somehow Madrid's lawsuit against the Perot System Corporation and CAISO
found its way from the San Diego County Superior Court to the Sacramento County
Superior Court and the Court of Appeal, Third Appellate District 3DCA staffed with
corrupt officials from the California attorney general's office and the California
governor's office who were appointed as a judges and justices. Thus, Madrid's lawsuit
was quickly taken care of and ended in same manner as the Petitioner's 2016-2018
https://www.scribd.com/document/476776874/UTC-20160323-IRS-
2018-012141
2020) The Petitioner addressed Madrid's 2002-2005 lawsuit against Perot System
Corporation and CAISO in his August 3, 2018 IRS Application for Award for Original
https://www.scribd.com/document/476787351/20180803-UTC-20180803-IRS-
New-Application-for-Award-WBO-Claim-No-2018-012118-full-document
On May 27, 2004, when Duncan Hunter was fighting the Battle ofFallujah, FERC sent
Following the FERC audit, UC San Diego became the target of an IRS audit of its
payroll and accounting systems. The IRS was checking whether business income
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Docket No. 23105-18 W - 281-
and employment taxes were appropriately reported and paid. The IRS and FERC
audits raised red flags at the UC Davis Medical Center (UCDMC) and UC
Berkeley, which were other examples of the UCOP corrupt administration's joint
The attorney from the IRS Chief Counsel Office in San Diego, Darrick Sun,
IRS Commissioner, Docket No. 23105-l 8W. Sun graduated from Rutgers
Robert S. Brewer Jr., decorated Vietnam War veteran, fonner prosecutor, and
prominent San Diego litigator, was nominated by President Trump to serve as U.S.
Attorney for the Southern District of California on June 25, 2018, upon the
recommendation of U.S. Senators Kamala Harris and Dianne Feinstein. The Senate
(https://www.iustice.gov/usao-sdca/pr/robert-s-brewer-ir-sworn-united-states-
the U.S. Department of Justice website was that, in 2018, President Trump nominated
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2018, Feinstein and Harris's goal was to see President Trump, campaign staff, his
family members prosecuted and removed from office as part of a witch hunt hoax
entitled "Russian interference in the 2016 presidential election." Harris also viciously
attacked U.S. Attorney General Jeff Session on June 13, 2017, and she attacked
President Trump's nominee to the U.S. Supreme Court, Judge Brett Kavanaugh, in an
even nastier way, during the September 27, 2018 hearing about allegations that he
sexually assaulted Dr. Christine Blasey Ford, a psychologist from Stanford University,
https://www.scribd.com/document/476625769/ln-Defense-of-Judge-Kavanaugh-
and-His-Family
career and his family's life were tarnished and destroyed because of the alleged
missteps that could have been resolved without using prosecutors and prison-
whether President Trump knew who was behind the Brewer's nomination.
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who was behind the appointment of Rod Jay Rosenstein to the post of Deputy Attorney
General in the Department of Justice, after Attorney General Jeff Sessions requested
the resignation of 46 U.S. attorneys in March 2017. One of them was Rosenstein, who
had been serving as the U.S. Attorney for the District of Maryland since 2005.
President Trump declined to accept Rosenstein's resignation, who had been chosen by
appoint Rosenstein as deputy to Sessions, but whoever made this recommendation was
not an ally to Trump or his supporter. Rosenstein was a key conspirator in the coup
against Trump, and his appointment to the Deputy Attorney General post was key
factor in the appointment of Robert Mueller Swan III as Special Counsel, in order to
deliver Trump, his family members, and his associates to District Court Judges Amy
Berman Jackson or Emmet Sullivan from the U.S. District Court For the District of
The next question is whether Feinstein and Harris where behind the
reappointment of McGregor William Scott to the post of U.S. Attorney for the Eastern
District of California. In 2003, Scott was appointed as U.S. Attorney for the Eastern
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December 29, 2017, by President Trump. Scott was responsible for the Soviet Union
Stalin-era prosecution of Lodi, CA, resident Hamid Hayat, a completely innocent man,
who was framed and entrapped by the Federal Bureau of Investigation (FBI) in
was sentenced to 24 years in prison. He was released on July 29, 2019, after serving 14
years.
h s://www.scribd.com/document/476776215/UTC-20190730-HAMID-HAYAT-
JUDGMENT
with Melinda Haag, former U.S. Attorney for Northern District of California. They
received this money from former Secretary of Homeland Security Napolitano, who,
unfinished business. Haag and Mueller, together with U.S. Attorney from the Eastern
UC, Blum; former Mayor of San Francisco and Lt. Governor (currently Governor),
Gavin Newsom; former California Senate President pro tempore, Darrel Steinberg;
former California Speaker of the Assembly, John Perez, who is currently a Regent of
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Docket No. 23105-18 W - 285 -
UC and District Court Judge from the U.S. District Court of the Northern District of
California; and Judge Charles Breyer, brother of U.S. Supreme Court Justice Stephen
Breyer were responsible for framing, entrapping, and prosecuting California Senator
Yee and 25 other people from 20l0-2016. Yee and the others were rounded up by the
FBI to legitimize Yee's prosecution after the September 9, 20 l O natural gas pipeline
explosion in his senatorial district in the San Bruno Crestmoor neighborhood, San
Mateo County, near San Francisco, in which eight people were killed and more
than 50 were injured; 38 homes were destroyed, and 17 more were damaged failed
to end Leland Yee political career in State of California . Senator Yee was not in
Counsel to prosecute President Trump, his family members, and his staff and to
remove President from office in the same style of witch hunt and prosecution as
Muller, Haag and Charles Breyer did to California Senator Yee and 25 others in 2010-
2016 The witch hunt aimed at President Trump did not work as well as it worked on
Senator Yee, who did not have the same power as the besieged President had , to
dismiss the FBI Director, U.S. attorneys, and other witch hunters left over from
Obama' s administration.
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Docket No. 23105-18 W - 286-
After September 11, 2001, when young Duncan Hunter volunteered to join the
U.S. Marines and was ready to sacrifice his life fighting in the Battle ofFallujah,
contracts in Iraq and Afghanistan. On April 18, 2006, a different "Blum," businessman
Region (CPA-SC) during the occupation of Iraq. According to the Sydney Morning
Herald, Bloom used CPA funds to pay out over $2 million in bribes of cash, real
estate, designer cars, watches, and the services of prostitutes that he brought to
Baghdad. Bloom accepted at least $1 million in bribes and stole a further $600,000 in
Feinstein, Harris, Mueller, Haag, Newsom, and others did not care about people like
Duncan Hunter, nor did they care about how many people died in the September 11,
2001 terrorist attack or about how many young man and women would die in Iraq and
Afghanistan. Their worries were the millions and billions of dollars of profit in their
bank accounts from the terrorist attacks and wars in Iraq and Afghanistan.
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On December 19, 2003, Beverly Eckert, whose husband Sean Rooney died in the
September 11, 2001 terrorist attack, published her famous manifesto, "My Silence
Cannot Be Bought:"
"I've chosen to go to court rather than accept a payoff from the 9/11 victims
compensation fund. Instead, I want to know what went so wrong with our
intelligence and security systems that a band of religious fanatics was able to
tum four U.S. passenger jets into an enemy force, attack our cities and kill
3,000 civilians with terrifying ease. I want to know why two 110-story
skyscrapers collapsed in less than two hours and why escape and rescue
options were so limited .... The victims fund was not created in a spirit of
compassion. Rather, it was a tacit acknowledgement by Congress that it
tampered with our civil justice system in an unprecedented way .... So I say to
Congress, big business and everyone who conspired to divert attention from
government and private-sector failures: My husband's life was priceless, and I
will not let his death be meaningless. My silence cannot be bought."
One week after meeting with President Obama, on February 12, 2009,
Eckert was killed in the crash of Colgan Air Flight 3407 outside of Buffalo, New
York. She was traveling to Buffalo for a family gathering to mark what would have
been her husband's 58th birthday. This took place less than a month after Janet
in January 2009.
Duncan Hunter's Motion to Dismiss or, in the Alternative, to Recuse the United
States Attorney's Office, filed on March 3, 2016, is interesting, because it brings up the
legal process. If Duncan Hunter had been a thief who stole candy or petty things, then
his argument about the U.S. Attorney Office's conflict of interest and court partiality
might work. However, for Duncan Hunter, a Republican congressman, who was a
supporter of Trump during his struggle to survive the merciless witch hunt orchestrated
collaborator. Hunter had no chance to survive, after he was singled out to be taken out
from political arena by the political mob, especially after Brewer was appointed as
recommendation.
Trump and his presidential campaign. c In September 2016, she traveled with that
amount of money to San Diego to meet State Bar Director Elizabeth Rindskopf
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Parker, former General Counsel for the Central Intelligence Agency (CIA) and the
National Security Agency (NSA), and the principal deputy legal adviser at the U.S.
Department of State and California Chief Justice Tani-Sakauye. Napolitano then went
Duncan Hunter's wife, Margaret, became a collateral damage in the legal process and
was served with three years' probation. Margaret Duncan's situation reminds the
Petitioner of his psychologist wife, Dorothy Bernhoft, who was given five years'
probation. The witch hunt aimed at the Petitioner's psychologist Franklin 0. Bernhoft,
Ph.D., and his family, was orchestrated by Napolitano's friend from Arizona, John
Lohse, in a joint venture with UC Senior Vice President Daniel Dooley and his wife,
Diane Dooley, the last Chief of Staff for California Governor Jerry Brown. In that
witch hunt, California government thugs from Social Services framed Dr. and Dorothy
Bernhoft, who narrowly escaped five years in prison with a plea bargain. Dr. Bernhoft
is a Vietnam War veteran with the rank of captain. His residence in Lodi was raided by
government thugs and his property was confiscated because he dared to protest the
terror and inhumane treatment that the Petitioner was subjected to at UCDMC in 2011-
2012.
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article by Jefferey Goldberg that was very disparaging to President Trump's, entitled
(h ps://www.theatlantic.com/politics/archive/2020/09/trump-americans-who-
Counterespionage Peter Strzok, who was fired from the job on August 10, 2018, by
FBI Deputy Director David L. Bowdich. Applebaum's interview was entitled "Who's
Putting These Ideas in His Head?" and was subtitled "The former FBI agent Peter
Strzok worries that Americans will never learn the full story about Trump's
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should have been titled "Who's Putting These Ideas about Trump's Relationship
with Russia into Former FBI Agent Peter Strzok's Head?" Trump's course of
business in Russia before he became a presidential candidate was later used to derail
his presidential campaign and to attempt to remove him from office after he was
elected.
The witch hunt aimed at Trump caused Strzok to lose his job after 20 years
of service with the FBI because he overestimated his ability as a witch hunter and
in it, Goldberg smeared President Trump with disgusting accusations that were
accusations and smear included that, during his 2018 visit to France, President
Trump allegedly publicly disparaged 1,800 American Marines who died in World
American Cemetery near Paris, and that he called dead soldiers "losers" and
"suckers." President Trump responded firmly to Goldberg's smear saying that only
"animals" could come up with such low, unfounded accusations. The day after
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Docket No. 23105-18 W - 292 -
with Strzok.
From these two articles, which were published only one day apart, the Petitioner
determined that Goldberg's disgusting smear originated from Applebaum, who lives in
Poland. Since at least March 2016, Applebaum had fed wrong information about
Trump's relation with Russia and Putin and Ukraine to President Obama's
administration and the Federal Bureau of Investigation (FBI) via The New York Times,
the Washington Post, and The Atlantic. In February 2016, retired army general and
former director of the Defense Intelligence Agency (DIA), Michael T. Flynn, became
Trump's advisor on foreign policy matters. Flynn had been a prominent critic of the
Obama administration since 2014, when he was ousted from the DIA.
On March 29, 2016, Paul Manafort, a veteran Republican consultant, joined the Trump
According to Wikipedia
eight months before the presidential election, Applebaum wrote the following in
"'Is this the end of the West as we know it?', which argued that
"we are two or three bad elections away from the end of NATO, the
end of the European Union and maybe the end of the liberal world
order." Applebaum endorsed Hillary Clinton's campaign for
president in July 2016, on the grounds that Trump is 'a man who
appears bent on destroying the alliances that preserve international
peace and American power.'
orientation and her feelings about Trump and Trump's movement to "Make America
However, in March 2016, Trump's populism and nationalism were a not key concern to
Applebaum. Her concern was Manafort, who joined Trump's presidential campaign at
that time. The Petitioner's briefed t the U.S. Tax Court in his Notice of Objection
provided information about Manafort's business in Ukraine with the former President of
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Docket No. 23105-18 W - 294 -
the Republic of Poland, Aleksander Kwasniewski, and other European Union (EU)
countries' leaders, who are linked and politically connected to Applebaum's husband,
Radoslaw Sikorski.
Washington, D.C. in 1964. She is an American Marxist by heart, and a journalist and
historian by profession. She has written many books and publications about the Soviet
Union, Russia, Ukraine, and Poland. Her ancestors immigrated to the U.S. from
eastern Poland (what is today Belarus), where the Petitioner's parents lived before
World War II. She has written extensively about Marxism and Leninism. Educated in
history and literature, she graduated from Yale University in 1986. There, in 1982, she
attended a Soviet history course taught by the former hard-core German communist,
Wolfgang Leonhard. One of Leonhard's students at Yale was former U.S. President
George W. Bush, who wrote that Leonhard's History of the Soviet Union was "one of
Applebaum spent the summer of 1985, in Leningrad, the Soviet Union. She was a
1987, she graduated with a Master's degree from the London School of Economics,
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Docket No. 23105-18 W - 295 -
where she met her Polish-born husband, Radoslaw Sikorski. In 1988, Appelbaum
moved to Poland, which, at that time, was dominated by the Soviet Union and ruled by
the communist regime that was the verge to collapse, which finally happened in 1989.
There are over 1,900 Marshall Scholar alumni, including two of the nine current
Associate Justices of the U.S. Supreme Court. One of these is Justice Stephen Breyer,
brother of Charles Breyer, judge from the District Court of the Northern District of
California, who, in conspiracy with former FBI Director, Robert Swan Mueller III, and
U.S. Attorney from the Northern District of California, Melinda Haag, threw
California Senator Leland Yee and 25 other people into prison in a despicable witch
In September 2018, during the ongoing vicious witch hunt aimed at President
Trump and his nominee to the Supreme Court, Judge Brett Kavanaugh, who was
Kavanaugh and Justice Neil Gorsuch on Twitter because they are Catholics and
because they both graduated from Georgetown Preparatory School (also known
knew of Applebaum because she had previously lectured him through e-mail about one
of her articles. In response to her tweets about Judge Kavanaugh and Justice Gorsuch,
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 297 of 384
Docket No. 23105-18 W - 296-
the Petitioner tweeted, "Small world, Ms. Sikorska." To this tweet, the Petitioner
attached a link to the open letter that the Petitioner wrote on to Charles Grassley,
Chairman of the U.S. Senate Judiciary Committee, on September 19, 2018, entitled "In
(ht ps://www.scribd.com/document/398421315/ln-Defense-of-Judge-Kavanaugh-
husband, Radoslaw Sikorski, became a very well-known Polish and EU politician and
Kwasniewski and Lech Kaczynski. President Kwasniewski later did business with
Manafort and with U.S. Vice President's Joe Biden's son, Hunter Biden. Both were
members of the board of directors for the Ukrainian natural gas company, Burisma
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 298 of 384
Docket No. 23105-18 W - 297 -
Holding Limited, which owns licenses for the major Ukrainian gas fields. From
November 2007 to September 2014, Sikorski held the post of Minister of Foreign
Affairs under the prime minster of Republic of Poland, Donald Tusk. In 2014, Tusk
25, 2019, President Trump met Tusk at the G7 Summit in Biarritz, France.
Reading about Sikorski and his involvement in Ukrainian and Russian political
officials, or about Hunter Biden and Manafort's business in Ukraine and in general
Anne Applebaum had access to information regular people can't access or read
credibly sound fake and disparaging story about Trump, whom she hates and
Strzok is interesting in relation to the events that occurred in the middle of the 2016
presidential campaign:
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Docket No. 23105-18 W - 298 -
Lewandowski, who had worked for him for more than a year, and appointed Manafort
as his campaign chairman, Manafort became a family financial dealing problem, not
for Trump, but for Vice President Biden, whose son Hunter Binder, together with the
Holdings Limited, which owns licenses for the major Ukrainian gas fields. As court
documents show, Manafort did business with Kwasniewski and other former officials
from EU countries, most likely many from President Obama's administration were
involved in this murky business in Ukraine during Obama's presidency from 2008-
2016.
perpetrators plan to take Trump out of the political arena before election day. A
draft of the coup plan, for which Janet Napolitano paid $1,000,000 to her friends,
two former U.S. Attorneys, McGregor Scott and Melinda Haag, was delivered to
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Docket No. 23105-18 W - 299 -
money was provided to her by the Regents of the University of California (UC) to
President Obama's administration, which was still in power in June 2016 caused
20,000 e-mails to be hacked from the Democratic National Convention server. The
FBI launched an investigation. Thereafter, on August 1, 2016, The New York Times
reported that that $12. 7 million in illegal cash payments to Manafort were listed in
adviser to Yanukovych. The August 16,201 New York Times article did the job
target of Mueller and Rod Rosenstein's hit squad in their conspiracy goal to
It is very likely that Kwasniewski or Sikorski helped Hunter Biden get the lucrative
personal problem and family matter for vice President Joe Biden, Applebaum's
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Docket No. 23105-18 W -300 -
Obama's administration.
Leadership.
District Court Judge Barman Jackson Berman's Memorandums and Orders in the
United States Of America v. Paul Manafort Jr., Criminal Case No. 1:17-Cr-00201-
ABJ, U.S. District Court District of Columbia, sounds, in part, like Applebaum's
articles in the Washington Post and The Atlantic about Ukraine, Russia, and Trump. In
the September 4, 2020 article, Strzok noted that he worries that Americans will never
learn the full story about Trump's relationship with Russia. This basically shows
Strzok and Applebaum's nostalgia about the Soviet Union. Strzok stated that his job
It the Russia and Ukraine hoax witch hunt could be concluded than if anybody or
anyone meddled in 2016 Trump's U.S. presidential campaign, it was people from EU
countries who did business in Ukraine with U.S. Vice President Biden's son, Hunter
divert attention from Biden's activities in Ukraine, and from the endless witch hunt
aimed at Trump for the various reasons outlined in this Notice of Objection
that the U.S. Tax Court reopen the case and set the case Jaroslaw Waszczuk v.
Commissioner of Internal Revenue Services, Docket No. 23105- l 8Vl for Court
Trial as soon as possible. It was initially done by the U.S Tax Court Judge Goeke's
ht s://www.scribd.com/document/476839840/FTC-20190816-Case-Set-
for-Trial-J ud1'e-Goeke-ST ANDL~G-PRE;,TRIAL-ORDER
CERTIFICATE OF SERVICE
was served on September 21, 2020 by Electronic Mail and U.S Priority Mail to:
CERTIFICATE OF SERVICE
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 306 of 384
Docket No. 23105-18 W
V.
Respondent
I. INTRODUCTION
Petitioner respectfully requests that the U.S. Tax Court or Chief Judge Maurice
B. Foley, by his executive power, assign a new judge to this case. The Petitioner
would prefer Judge Patrick J. Urda, who was appointed by President Donald
Trump, and who assumed office in the Tax Division on September 27, 2018.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 307 of 384
Docket No. 23105-18 W -2 -
This case requires a different Judge and another look at the Petitioner
(WBO) in Ogden, Utah, on March 23, 2016 (Claim No. 2016-007481), and updated
August 3, 2018 (Claim No. 2018- 01211 8), the Petition submitted to the U.S. Tax
Court on November 20, 2018 and politically motivated partial , prejudicial and
motion for trial continuance did not set a new approximate trial date. (U.S
Summary Judgment and denied Petitioner Reward. (U.S Tax Court Docket
No. 0044)
3. The Judge Goeks's Order dated June 30, 2020 which denied Petitioner's
Memo. 2020--75 (U.S.T.C. June 4, 2020), filed on June 29, 2020(U.S Tax
4. The Judge Goeke's Order dated July 17, 2020 which denied Petitioner's
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 308 of 384
Docket No. 23105-18 W -3-
Motion for Reconsideration for Finding or Opinion and Order and Decision
(U.S.T.C. June 4, 2020), filed on July 15, 2020(U.S Tax Court Docket No.
The first judge assigned to this case was Judge Armen, who was appointed to
the U.S. Tax Court by President Clinton on August 27, 1993. Judge Armen was
assigned to this case with the purpose of disposing of the respondent's Motion for
Protective Order pursuant to Rule 103, which was filed on May 15, 2019 (U.S. Tax
Court Docket No. 0017). Judge Armen denied the respondent's motion on July 31,
2019 (U.S. Tax Court Docket No. 0017). He then retired one month later, on August
31, 2019. In the meantime, 16 days after Judge Armen denied the respondent's
motion, on August 16, 2019, Judge Goeke was assigned to the case by the court and
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 309 of 384
Docket No. 23105-18 W -4-
set the pretrial order and the trial date was set in San Francisco for January 6, 2020
Judge Goeke was appointed to the bench of the U.S. Tax Court by President
George W. Bush in April 2003. He was the second retired senior trial judge assigned
to this case. Judge Goeke retired at age 68, on April 21, 2018, but he continues to
perform judicial duties as the senior judge on recall. The Petitioner 's whistleblower
claims are deeply rooted during and after President Clinton and President George W.
Following Judge Goeke's August 16, 2019 pretrial order and when Judge
Armen retired on August 31, 2019, Janet Napolitano, President of the University of
announced her resignation from her post as UC President effective August 1, 2020.
Napolitano arrived in California in September 2013, along with former FBI Director
Robert Mueller (2001-2013), to take care of unfinished and new business they had in
California.
On November 7, 2019, the respondent's counsel, Darrick Sun, from the IRS
Chief Counsel Regional Office in San Diego, California, filed a motion for partial
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 310 of 384
Docket No. 23105-18 W -5-
summary judgment without producing any administrative record. The respondent did
not summarize anything, and this motion was pure fraud upon the court (U.S. Tax
Court Docket No. 0023). The respondent's motion was supported by two pseudo-
declarations that were produced by two corrupt managing officers from the WBO
and WBO-ICE, Keith Dehart and Karen M. Foster, who affirmed by their deceit in
Government Entities (TEGE) from 2016--2019 (U.S. Tax Court Docket Nos. 0025
and 0026). Boyette, who once worked for Pillsbury and Sutro Law Corporation in
San Francisco, where Mueller had also been employed, was appointed to a three-year
term on the IRS Advisory Committee on TEGE, from June 2016 through June 2019,
and Foster's deceptive and fraudulent declarations in his December 13, 2019
Petitioner requested that the court issue an order granting his trial continuance on
any court working day between January 6, 2020, and September 2020. The
continuation of his trial in Exhibit No. 3, attached to the Motion for Trial
's counsel, Sun, Exhibit No. 3). On December 3, 2019, Judge Goeke ordered this
motion for continuance be granted but did not set a new trial date
https://www .scribd.com/document/468961625/11-08-2019-US-Tax-
Court-Motion-to-Continue-Trial-PETITIONER .
In March 2020, four months after the respondent's counsel filed this, the
Petitioner became concerned about the fate of his petition, which was submitted
to the U.S. Tax Court on November 20, 2018. The Petitioner believed that
Judge Goeke did not set a new trial date because in December 2019, the U.S.
Tax Court already knew about the coronavirus (COVID-19) pandemic outbreak,
and Judge Goeke was advised not to set a new trial date or to rule on the
On March 13, 2020, the Petitioner submitted a request to the U.S. Tax Court
for an update on the case. The respondent's counsel, Sun, reacted to the Petitioner's
inquiry, and April 2, 2020, he filed a motion for leave to file a first amended
answer. IRS Counsel Darrick Sun blatantly lied to the court to control damages, as
demonstrated on Page 2 of this motion, which untruthfully stated that the November
21, 2018 petition was submitted to the U.S. Tax Court too late (U.S. Tax Court
Motion for Leave to File a First Amended Answer (U.S. Tax Court Docket
No.0042)
Petitioner provided to the court a copy of the March 23, 2016 Claim
Form 2 11 with a 45-page addendum; thus, the court had liberty to find out that
the Petitioner 's claim is not about IRC 511 , 512 or 513 but is, instead, about the
Sacramento.
for Partial Summary Judgment, and, in bad faith, issued Memorandum Opinion and
Through this memorandum, Judge Goeke denied the respondent's Motion for
Leave to File a First Amended Answer on April 2, 2020, but he granted the
respondent's November 7, 2019 Motion for Partial Summary Judgment and closed
the case, sustaining the IRS WBO's decision, dated October 23, 2018, which denied
the Petitioner any reward for reporting the tens of millions of dollars of tax evasion
and fraud committed by the corrupt UC administration, which was connected with
On June 29, 2020, the Petitioner filed a Motion to Vacate or Revise the
https://www.scribd.com/document/467408938/20200629-Motion-to-Vacate-
or-Revise-Filed-U-S-Tax-Court.
This motion was denied by Judge Goeke on the following day, June 30, 2020,
with a rubber stamp from the court with the Judge Goeke's name on it (U.S. Tax
The Petitioner is left with no choice but to file this motion for Judge Goeke
recusal and the request to replace Judge Goeke with a judge appointed by
III.
ARGUMENT
The Petitioner is perfectly aware and understands that adverse rulings are not
grounds for disqualification or Judge recusal. See United States v. Conforte, 624
F.2d 869, 882 (9th Cir. 1980); United States v. Carroll, 567 F.2d 955, 958 (10th Cir.
1977); United States v. Haldeman, 559 F.2d 31, 136 (D.C. Cir. 1976); United States
after all the Respondent's motions filed in the U.S. Tax Court were
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 314 of 384
Docket No. 23105-18 W -9-
denied by the Court but Motion for Partial Summary Judgment with exception to
The partial and politically motivated Judge Goeke Memorandum Opinion and
June 4, 2020) Petitioner, sustained the October 24, 2018 WBO Final Decision
Under Section 7623(a). The Court Order & Decision dated June 4, 2020, basically
nullified all previous Court decisions, erased the Petitioner's whistleblower claims,
and his November 21, 2020, petition with the U.S. Tax Court, thus giving the green
California Office of the President lead by Napolitano and the political swamp in the
State of Californian and federal government agencies like Internal Revenue Service
evidence to the Court does not constitute the Respondent's motion valid or
record in his 6/29/2020 Motion to Vacate or Revise the Decision or Opinion. The
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 315 of 384
Docket No. 23105-18 W -10 -
motion was rubber stamped " Denied " next day with Judge Goeke' s name on the
rubber stamp ..
reasonable person would not believe the judge to be impartial under the
28 U.S.C. § 455(a) is similar to, but somewhat broader than, section 455(b).
whether or not touched on in section 455(b), requires recusal under section 455(a).
United States shall disqualify himself in any proceeding in which his impartiality
The test for sufficiency of grounds for disqualification hinges on whether the
F.2d 459, 462 (10 Cir. 1976). The latter test was further affirmed in United States v.
The broader of the two provisions,§ 455(a), is designed to prevent even the
847, 860 (1988). Therefore, the judge must recuse himself where there is the
appearance of bias, regardless of whether any actual bias exists. Caperton v. A.T.
Massey Coal Co., 129 S. Ct. 2252 (2009) (when impartiality is in doubt, the
appropriate remedy is to disqualify the judge from further proceedings); see also
CIRCUIT Aug 31, 2020 Opinion denying Petition for Writ of Mandamus to
Michael Flynn, In re Flynn, No. 20-5143 (D.C. Cir. Aug. 31, 2020) Court
70; United States v. Cooley, 1 F.3d 985, 995 (10th Cir. 1993).
"Congress enacted subsection 455(a) precisely because 'people
who have not served on the bench are often all too willing to
indulge suspicions and doubts concerning the integrity of
judges,"' and "[i]n high profile cases such as this one . .. , such
suspicions are especially likely and untoward." In re
Sch. Asbestos Litig., 977 F.2d 764, 781-82 (3d Cir. 1992)
(quoting Liljeberg, 486 U.S. at 864-65). A judge must proceed
with the utmost care, then, to ensure that the parties are treated
with the same fairness as those in any other case, that the
administration of the case is handled judiciously and
expeditiously and that be, at all times, maintains seamless
impartiality both in fact and in appearance.
The Petitioner is very hesitant to write this motion for Judge Goeke's recusal
suspecting that the Memorandum - Opinion and the Order & Decision issued on
However, the Petitioner was left with no other option, because whether
Judge Goeke personally participated in writing the Memorandum - Opinion and the
Order & Decision or not, his robber-stamped name justified and legitimized bias
and prejudice, which could impact the Petitioner's wrongful termination cases in the
State Court. Also, Judge Goeke is the Petitioner's age and can quit his job and not
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 318 of 384
Docket No. 23105-18 W -13 -
serve in the U.S. Tax Court at any time he decides, thus the Petitioner is submitting
IV.
CONCLUSION
The U.S. Supreme Court Justice Stephen Breyer, tellingly wrote in his book,
Making Our Democracy Work (Motion Page 22, 22-24), "The Court itself must
help maintain the public's trust in the Court, the public's confidence in the
Constitution, and the public's commitment to the rule oflaw." Justice Stephen
Breyer also wrote, "(A) court that acts politically plays with fire"
Personally, the Petitioner has nothing against Judge Goeke or any judge in the U.S.
Tax Court or any other court. However , Petitioner can't not accept and will not
accept the politically motivated Court decisions which have nothing to do with
serving justice in the Court of law which should be impartial and shall not protect
corruption and white collar criminals from state or federal government agencies .
On the contrary, in September 2018, the Petitioner was outraged by the witch hunt
aimed at Judge Brett Kavanaugh, which was carried out by the California political
The Petitioner sent his Open Letter, "In Defense of Judge Brett Kavanaugh and His
Judiciary (EXHIBIT# 1)
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 319 of 384
Docket No. 23105-18 W -14 -
https://www.scribd.com/document/476625769/In-Defense-of-Judge-
Kavanaugh-and-His-Family
Chairman Grassley authored the Brief of United States Senator Charles E. Grassley
From The United States Tax Court, T.C. No. 21276-13W filed on 10/24/2017
https://www.scribd.com/document/469320009/10-24-2017-US-Tax-Court-T-C-
NO-21276-13W-Amicus-Curiae-Brief-Grassley
The Petitioner being witch hunted for 14 years by friends of same political mob
which pursuing ruthless and unpreceded witch hunt aimed President Trump and
associates or appointees thus Petitioner understands very well the meaning of the
The Petitioner prays that based on the provided facts, documents, and
authorities in the Petitioner's Motion that his motion should be granted and
Judge Goeke should be replaced or recuse himself from this case; that the
Judge Goeke order in part that granted the Respondent Motion for Partial
Summary Judgment should be vacated; and that the U.S Tax Court should open
the case and assign a new judge to this case who was appointed to the U.S. Tax
CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoing paper THE PETITIONER 'S
MOTION FOR RECUSAL OF JUDGE JOSEPH ROBERT GOEKE AND
FOR ASSIGNMENT OF A NEW JUDGE APPOINTED TO THE U.S.
TAX COURT BY PRESIDENT DONALD TRUMP, PREFERABLY
HONORABLE PATRICK J. URDA
was served on September 21, 2020 by Electronic Mail to the following recipients:
EXHIBIT# 1
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 324 of 384
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 325 of 384
Re: In Defense of Judge Brett Kavanaugh and His Family - Open letter.
I. INTRODUCTION
I am a Polish immigrant who has been living in the sanctuary state of California for
almost three decades. I am 67 years old and was an employee of the University of
California for 13 years. Senator Feinstein husband Richard Blum has served the
university as a member of the University of California Board of Regents since 2002.
I have had 11 years of experience with the University of California Office of the
President (UCOP), white-collar criminals and ruthless and unscrupulous witch hunters
who destroyed my and my family's live, as well as other UC employees who dared to
criticize the UC regime.
1
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 326 of 384
It is not surprising to me that they found Christine Blasey Ford at Palo Alto University
and used her as a last-minute blockade to derail the confirmation of Judge Kavanaugh as
the next U.S. Supreme Court justice. Since the nomination hearings did not achieve the
results the left-wing extremists anticipated, they portrayed Judge Kavanaugh as a sexual
predator who allegedly brutalized Ms. Ford more than 35 years ago.
Taking into consideration the ongoing investigation and prosecution of Paul Manafort
and others by Special Counsel Robert Mueller, this is an ill-crafted, unfounded, and
despicable accusation aimed at Judge Brett Kavanaugh and indirectly at President Donald
Trump. The 35 lawsuits filed against the president by California Attorney General Xavier
Becerra shows the witch hunt that California's political extremists are engaging in as a
means of delegitimizing President Trump and his administration.
https://www.sacbee.com/news/politics-government/capitol-alert/article 188901094.html
https://www.vice.com/en us/article/mbk33q/xavier-becerra-califomia-ag-lawsuits-against-trump
The attempt to derail Judge Kavanaugh's nomination is propaganda by the mass media
and social media which shows that the witch hunt to remove the president from office is
far from over.
In my letter dated September 12, 2018 to Don Fort, chief of the U.S. Department of the
Treasury Internal Revenue Service's Criminal Investigation Department, I addressed the
September 6, 2018 confirmation hearing (letter attached).
TRANSCRIPT
It was just prior to the hearings that I had submitted copies of my Application for Award
to the Whistleblower Office of the Senate Judiciary Committee, of which Senator Chuck
Grassley is chair and the two Senators from California, Dianne Feinstein and Kamala
Harris, are members
When I listened to Senator Feinstein's concerns about the California energy crisis during
her confirmation hearing, I got the impression that she was fishing for information from
Judge Kavanaugh to find out what he knows about the California energy crisis and if
3
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 328 of 384
knew how the 40 billion dollar loss for California ratepayers and taxpayers was invented
and by whom.
I looked closer at Senator Feinstein's statement after she brought to light Palo Alto
University Professor of Psychology Christine Blasey Ford's "MeToo" story, in which
Judge Kavanaugh supposedly sexually brutalized and attempted to rape Ms. Ford. The
attempt to derail Judge Kavanaugh's nomination by bringing out Ms. Ford's story was a
well-planned and premeditated attack against the nominee and was only used when other
attempts to stop the confirmation failed.
The crux of Ms. Ford's "MeToo" story is to find out who is the real author of the
fabricated accusations and how she was convinced to sacrifice her professional career in
the dirty political game orchestrated by extremists from the Democratic Party to
delegitimize President Donald Trump and his nominees.
As I read Ms. Ford's "MeToo" story and witnessed the hysterical outcry in the mass
media and social media, I looked at who she is, where she lives, and if she is a registered
or licensed psychologist with the California Board of Psychology. I also looked at her
employment history and her superior at Palo Alto University where she is or was
employed.
According to Zillow, Christine Blasey Ford lives at 3872 Duncan Pl., Palo Alto,
California. This is a four-bedroom, three-bath home of approximately 2200 sf which was
built in 1953 and is worth over $3,000,000. I don't know whether Ms. Ford is the owner
of the house or if she rents it.
The California Board of Psychology has no record of Christine Blasey Ford. Most likely,
Palo Alto University's policies don't require licenses for faculty members.
4
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 329 of 384
The Santa Clara County Superior Court has records of lawsuits with the names Christine
Blasey and Christine Blasey Ford.
This information leads to the conclusion that it was no coincidence that Dr. O'Connor,
who clerked for the Honorable Patricia Wald, the chief judge of the D.C. Circuit Court of
Appeals, where future Supreme Court nominee Judge Brett Kavanaugh is employed,
found herself in the middle of the 2016 presidential election as president of Palo Alto
University.
It is no coincidence that Dr. Maureen O'Connor found herself in Palo Alto, California
where Judge Brett Kavanaugh's former classmate Christine Blasey Ford was employed
or is still employed. The question is whether Ms. Ford knew or had a friendship with Dr.
O'Connor before or after Dr. O'Connor arrived in PAU and became PAU's president.
5
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 330 of 384
John A. Lohse is the former Director of Investigation in the Office of the Senior Vice
President and Chief Compliance and Audit Officer. He is responsible for coordinating,
tracking, managing and conducting investigations at the University of California Office
of the President (UCOP) and system-wide. He came to UC in January 2004 after a career
with the Federal Bureau of Investigations (FBI), where he served as a special agent,
associate division counsel and chief division counsel for the FBI's San Francisco
Division. He has also served as a criminal prosecutor with the Maricopa County
Attorney's Office in Phoenix, Arizona. John Lohse is a member of the bar in California
and in Arizona.
John Lohse, together with many other University of California attorneys and executives,
is responsible for covering up millions of dollars in tax evasion by UC regents in
conspiracy with California Independent System Operator (CAISO) executives in
collaboration with the attorney general's office and other state agencies. John Lohse,
together with other UC executives, including Dianne Feinstein and UC Regent Richard
Blum, is also responsible for the coverup of the mysterious suicide in December 2010 of
UC Davis Medical Center employee Todd Georlich, who apparently died before he was
hanged. Senator Kamala Harris and her AG deputy Ashante Norton know details about
this.
• Whether PAU President Dr. Maureen O'Connor and Judge Kavanaugh's "MeToo"
accuser Christine Blasey Ford know or knew the former chief deputy for UCOP's
general counsel Karen Petrulakis, who served or is still serving as executive law
chapter chair for Stanford Law School and as a member of Stanford Law School's
Board of Visitors. She also served on the state bar's Litigation Section Executive
Committee.
B. Douglas Walgren
The other person who eventually should be considered as a potential participant in the
plot against Judge Kavanaugh and should be questioned is Douglas Walgren, former U.S.
congressman, who is currently the advisory member counsel for PAU President Dr.
Maureen O'Connor and an attorney in Washington, D.C. Mr. Walgren is not eligible to
practice law in California (suspended license). He probably or most likely knows
Christine Blasey Ford and her legal counsel Ms. Deborah Katz, licensed in the District of
Columbia.
6
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 331 of 384
In his early career, Judge Kavanaugh played a lead role in drafting the Starr Report,
which urged President Bill Clinton to investigate the suicide of Clinton aide Vince Foster.
Swidler & Berlin v. United States, 524 U.S. 399 (1998) was a case in which the Supreme
Court of the United States held that the death of an attorney's client does not terminate
attorney-client privilege in respect to records of confidential communication.
At the same time as Judge Kavanaugh argued the above case before the Supreme Court,
the same law firm (Swidler & Berlin) represented CAISO and their partner in crime and
advised their clients to enhance competitiveness and efficiency of the deregulated power
market by illegally generating and laundering electricity and to violate every possible
state and federal law regulating cogeneration plants in addition to the California Unfair
Business Competition Law, Business and Professions Code §17200, Section 50l(c)(3) of
the Internal Revenue Code of 1954, and the State of California Revenue and Taxation
Code. This was the biggest University of California fraud scheme of the 20th century,
and it was carried over into two decades of the 21st century and covered up by the
California attorney general, including the former attorney general Kamala Harris, today a
U.S. senator from California.
CAISO's attorneys from Swidler & Berlin also represented the UCOP mafia interests
with the Federal Energy Regulatory Commission from 1999 to 2003, making sure that
this enormous fraud will never surface. It surfaced in 2015.
Judge Hamilton granted the universities' Motion for a Preliminary Injunction on April
11. Her order required Enron to perform specifically all of its contractual obligations
7
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 332 of 384
tinder the 1998 Direct Access Services Agreement, including directing SCE and PG&E
to convert the universities' accounts back to direct access service. In addition to attorneys
for the universities, Attorney General Bill Lockyer, key player and one of inventors of the
scheme of fraud named "California Crisis" or well planted terrorist operation to collapse
the Western Power Electric appeared and argued on behalf ofUCOP mafia as a friend of
the court in support of the Universities' position.
Enron filed an appeal of Judge Hamilton's order on April 16 along with a Request for an
Emergency Stay of that order pending the Ninth Circuit Court of Appeals' decision on
Enron's appeal. On May 3, a three-judge panel of the Ninth Circuit consisting of Judges
Sneed, Canby and Kozinski issued a nine line order staying the injunction issued by
Judge Hamilton. The defeated UCOP mafia stated that Judge Hamilton's injunction
may represent only a temporary setback and the different panel of Ninth Circuit judges
will decide Enron's appeal of the injunction itself
After George W. Bush became president in 2001, Judge Kavanaugh was hired as an
associate by the White House counsel and worked on the Enron scandal.
In 2015 millions of dollars in tax evasion was discovered in relation to illegally
producing and laundering megawatts from UC campuses by UCOP organized white-
collar crime in a joint venture with CAISO, the California attorney general's office and
others. After President Donald Trump was elected it took only one year for the deep state
to remove from the Ninth Circuit Court of Appeals the powerful and well-known jurist
Alex Kozinski. When President Obama was in the White House, nobody complained
about Judge Kozinski. It would be interesting to find out why and who was behind the
attack on Judge Kozinski which was very similar to attack aimed at Judge Kavanaugh.
Looking at Senator Feinstein's despicable actions to stop Judge Kavanaugh's nomination,
it is not difficult to conclude that most likely Judge Kozinski was considered by President
Trump as a future nominee to the Supreme Court, and his fate was quickly decided by the
same perpetrators .
In a similar scenario which eliminated Judge Kozinski , , Judge Kavanaugh was accused
and trashed. It is apparent that this attack on Judge Kavanaugh was developed and
crafted a year or more ago after PAU President Dr. Maureen O'Connor arrived in Palo
Alto. The ill-crafted plan to derail Judge Kavanaugh's nomination to the Supreme Court
was kept secret by perpetrators as a last resort if the confirmation hearing did not go as
anticipated.
VII. CONCLUSION
8
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 333 of 384
Ms. Christine Blasey Ford found herself in the wrong place at the wrong time and fell
into the hands of ruthless and unscrupulous political extremists and witch hunters who
are using her as a human shield in the ongoing and endless attempts to delegitimize the
lawfully-elected President of the United States of America Donald J. Trump.
It is not difficult to predict that if Judge Brett Kavanaugh is confirmed as a United States
of America Supreme Court justice, the attacks against the president by left-wing
extremists like Senator Kamala Harris or Senator Chuck Schumer will intensify.
Most likely California Attorney Xavier Becerra will waste millions more taxpayer dollars
to file and pursue another 35 lawsuits against President Donald Trump.
Ms. Ford is only a tiny piece of this dirty game whom nobody will remember next month
with the exception of those who dragged her into hell they created for her and others.
' ~
aw Waszczuk
Lodi, CA
9
53
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 334 of 384
ORDER
On June 4, 2020, an Order and Decision was entered in this case and we
previously denied petitioner's motion for reconsideration.
On September 21, 2020, petitioner filed a Motion for Recusal of Judge and a
Notice of Objection to Motion for Partial Summary Judgment. These documents
are procedurally inappropriate, and we will strike them from the record.
Accordingly, it is
JW~
Joseph Robert Goeke
Judge
Dated: Washington, D.C.
September 23, 2020
CERTIFICATE OF SERVICE
V.
Respondent
requests that U.S. Tax Court Chief Judge Maurice B. Foley void Judge Goeke's
September 23, 2020 order in this case for the following reason(s):
• Petitioner did not file a Notice of Objection to Motion for Partial Summary
Notice of Objection to the U.S. Tax Court Judge Goeke's Order dated July
17, 2020, which denied Petitioner's Motion for Reconsideration for Findings
15, 2020.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 338 of 384
Docket No. 23105-18 W -3-
Goeke had no right to strike from the record petitioner's Notice of Objection
to his Order dated July 17, 2020; thus petitioner is requesting that Court refile
his 9/21/2020 Notice of Objection and it will remains, as filed, as part of the
record.
• When, on September 21, 2020, petitioner was electronically filing his Notice
of Objection to the 07/17/2020 Order, he could not fmd the precise preloaded
for Partial Summary Judgment and understood that the Court's filing Clerk
unreasonable that this clerical error in the document's eFiling title should
have led Judge Goeke to strike petitioner's Notice of Objection from the
Court record.
petitioner sent the same documents to the Court by U.S. Priority Mail under
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 339 of 384
Docket No. 23105-18 W -4-
U.S. Tax Court Order, Dated July 17, 2020 filed in the U.S Tax Court by
Petitioner on September 21, 2020". The document filed was not petitioner's
this case are not only inconsistent with substantial justice, but Judge Goeke's justice
in this case is not justice at all. This is why petitioner has requested through the
motion for recusal to assign Judge Patrick J. Urda to review the case and Judge
Order dated June 30, 2020, which denied, without Respondent's Objection,
and Order and Decision (UTC Rule 162) and Order dated July 17, 2020, which
Opinion and Order and Decision (UTC Rule 161) in Waszczuk v. Commissioner,
T.C. Memo. 2020--75 (U.S.T.C. June 4, 2020), filed on July 15, 2020
III. CONCLUSION
For the above-provided reasons, petitioner respectfully requests that the U.S.
have the Court refile the Petitioner Notice of Objection to the U.S. Tax
Court Order, dated July 17, 2020, which was stricken from the case
record.
2. Invalidate or void Judge Goeke's Order dated September 23, 2020 and
have the Court refile the petitioner's Motion for Recusal of Judge Joseph
Robert Goeke and For Review The Politically Motivated Partial and
New Judge Appointed to the U.S. Tax Court By President Donald Trump,
Preferably Honorable Patrick J. Urda, which was filed in the U.S Tax
Regardless of the U.S Tax Court decision, petitioner for the peace of mind,
submitted on September 21, 2020 inquiry with the U.S. Department of the Treasury
CERTIFICATE OF SERVICE
EXHIBIT# 1
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 344 of 384
From,
To,
William Barr
U.S. Attorney General
U.S. Department of Justice
950 Pennsylvania Ave. NW
Washington, DC 20530-0001
Christopher A. Wray
Director
Federal Bureau of Investigation
935 Pennsylvania Ave. NW
Washington, DC 20535
1
U.S Tax Court Decisions .
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 345 of 384
Re: U.S Tax Decisions, Request for Help and Intervention in the U.S. Tax Court
Case, Jaroslaw Janusz Waszczuk v. Commissioner of Internal Revenue Services,
Docket No. 23105-18 W
To Whom It My Concern:
With this inquiry, I am enclosing the following documents, which were recently
filed on September 21, 2020, in the U.S. Tax Court: THE PETITIONER'S MOTION
FOR RECUSAL OF JUDGE JOSEPH ROBERT GOEKE AND FOR REVIEW OF
JUDGE GOEKE'S POLITICALLY-MOTIVATED PARTIAL AND BIASED
DECISIONS IN THIS CASE; FOR ASSIGNMENT OF A NEW JUDGE
APPOINTED TO THE U.S. TAX COURT BY PRESIDENT DONALD TRUMP,
PREFERABLY HONORABLE PATRICK J. URDA; and THE PETITIONER,
JAROSLAWWASZCZUK'S, NOTICE OF OBJECTION TO THE U.S. TAX
COURT ORDER, DATED JULY 17, 2020, IN SUPPORT OF THE PETITIONER'S
MOTION FOR RECUSAL OF JUDGE JOSEPH GOEKE AND ASSIGNMENT OF
A NEW JUDGE, PREFERABLY THE HONORABLE PATRICK J. URDA,
APPOINTED TO THE U.S. TAX COURT ON SEPTEMBER 27, 2018, BY THE
PRESIDENT OF THE UNITED STATES OF AMERICA, DONALD JOHN TRUMP.
The enclosed, above-listed documents are self-explanatory as to why I am submitting
my inquiry for intervention and help to your offices.
However, I would like briefly explain the crux of my inquiry to intervene in this
case, which apparently cannot be resolved in a normal way, due to corruption in the
Internal Revenue Service (IRS) Whistleblower Office (WBO) in Ogden, Utah, which
should have come to a decision on this case in 2016. To make long story short, this
case, which is about tens of millions, if not hundreds of millions, of dollars of tax
2
U.S Tax Court Decisions .
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 346 of 384
3
U.S Tax Court Decisions.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 347 of 384
apartment because of this deregulation (see enclosed Notice of Objection, pages 70-
75).
The California energy crisis was a cyber-attack on the Western States Power
Grid, which includes California. It used sophisticated equipment and software
produced by Perot Systems Corporation, described as follows on pages 81-87 of the
enclosed Notice of Objection
(https://en.wikipedia.org/wiki/Enron: The Smartest Guys in the Room):
4
U.S Tax Court Decisions.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 348 of 384
5
U.S Tax Court Decisions.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 349 of 384
power as the besieged President had, to dismiss the FBI Director, U.S. attorneys, and
other witch hunters left over from Obama's administration (explanation in enclosed
Notice of Objection, pages 162-163 and 285-286).
On September 12, 2018, I sent copies ofmy 2016 and 2018 IRS WBO claims
(Applications for Award, submitted to IRS Whistleblower Office, Ogden, Utah, in
March 2016, Claim No. 2016-007481, and August 2018, Claim No. 2018-012118,
Tax Evasion and Fraud, Violation of Section 501(c)(3) of the Internal Revenue Code
of 1954) to the Chief of the IRS Criminal Investigation Department, Don Fort, with an
explanatory cover letter. I never received any response from Fort's office
(ATTACHMENT #3 on the flash drive).
On September 19, 2018, I sent open letter entitled "In Defense of Judge Brett
Kavanaugh and His Family," addressed to Charles E. Grassley, Chairman of the U.S.
Senate Judiciary Committee. In addition to addressing the vicious and unprecedented
attacks on Judge Kavanaugh and President Trump during Trump's nomination and the
investigatory Senate hearing and Senator Kamala Harris' s rage, I sent the letter to
Chairman Grassley because, on September 6, 2018, during Kavanaugh's confirmation
hearings, out of the blue, Senator Dianne Feinstein's questions about the 2000-2003
California Energy Crisis, Enron Corporation, and the Federal Energy Regulatory
Commission (FERC) were raised (ATTACHMENT #4 on the flash drive).
On October 1, 2018, I sent a similar inquiry to FBI Director Christopher Wray's
office (ATTACHMENT #5 on the flash drive), and in December 2018, I alerted the
Treasury Inspector General for Tax Administration (TIGTA), lodged in TIGTA as
Complaint No.TRN-1901-0171 (ATTACHMENT #6 on the flash drive).
I alerted the U.S. Tax Court ofNapolitano's possession of the $175,000,000
of dirty cash in my July 29, 2019 Reply to U.S. Tax Court Order, Served on July 9,
2019, Signed by Special Trial Judge Robert N. Armen, Re: Protective Order, Tax
Court Rules of Practice and Procedure, Section 6103(B)(L), (2), and (3) (U.S. Tax
6
U.S Tax Court Decisions.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 350 of 384
Court Docket No. 0019), with the following words (ATTACHMENT #7 on the flash
drive) (https://www.scribd.com/document/4 76775930/UTC-20190729-Judge-Armen-
Order-Petitioner-Objection-to-Motion-for-Protective-Order):
"It is still a puzzle whether Assemblymen Phil Ting and Kevin McCarty, by
ordering the State Audit, prevented Napolitano from using the $175,000,000 of
dirty cash to possibly orchestrate a new 9/11 terrorist attack or to assassinate
Donald Trump on the presidential campaign trail in 2016."
In September 2019, shortly after I submitted my reply to U.S. Tax Court, and
Judge Armen denied the Motion for Protective Order to the Respondent, Napolitano
announced her resignation from the post of UC President, effective August 2020.
Between 2013-2017, Napolitano's activities in California and abroad, especially those
related to the May 2016 meeting with President Obama and Vice President Biden
should be investigated by FBI.
The California State Audit 2016-130 in which Napolitano interfered most likely
prevented the FBI's raid on Trump and his aids at his residence and presidential
campaign headquarters, which would have resulted in arrests and indictments similar
to those of framed and entrapped by California Senator Yee in March 2014 (see Notice
of Objection, chapter four, from "The Sophisticated 40-Billion Dollar Fraud Scheme
Entitled the 'California Energy Crisis of 2001-2003,' Witch Hunt and Prosecution of
Lodi Resident, Hamid Hayat, and the State of California Senator Leland Yee to Witch
Hunt and Impeach of the 45 th President of the United States of America, Donald John
Trump,'' pages 100-235)
CONCLUSION
In conclusion, I would like to emphasize that from January 2009 to the present time,
perpetrators hunted me down and sacrificed approximately $250,000,000 of tax-free
7
U.S Tax Court Decisions.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 351 of 384
'"On Sept. 10, the day before the attacks on the towers, I made a speech to the
National Press Club where I warned about a massive attack on the United
States of America from terrorists, why I thought it would happen, and why I
thought our priorities were misplaced-the day before 9/11,' Biden said on the
Senate floor in 2006."
I am not sure why Hannity brought up the subject of Vice President Biden's
issues with the September 11, 2001 terrorist attacks and his opposition to killing Al
Qaeda leader Osama Bin Laden in May 2011. Is not my within ability or resources to
find out whether Biden knew something about the planned September 11 terrorist
attack prior to it taking place. From the research and facts that I provided in my 303-
page Notice of Objection to the September 11 terrorist attack, I showed that this was
very closely coordinated with sophisticated $40 billion fraud scheme, the California
energy cns1s.
Since September 2001, a lot of people were witch-hunted and thrown into
prison. Muller resurfaced in May 2017, as a Department of Justice Special Counsel,
not because of Russia or Ukraine or any other witch hunt hoax, but because of what
happened in California from 2000-2001, and thereafter. The last witch hunt victims
were former U.S. Republican Congressman Duncan Hunter from San Diego, who, as a
marine in Iraq, fought in the bloody Battle ofFallujah of 2004 (see Notice of
8
U.S Tax Court Decisions.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 352 of 384
Objection, chapter 7, pages 269-290), and Steven Bannon, former White House
Strategist for President Trump from January 20, 2017-August 18, 2017.
For the above-provided reasons, I am respectfully requesting intervention and
help in my U.S. Tax Court Case, U.S. Tax Court Case Jaroslaw Janusz Waszczuk v.
Commissioner of Internal Revenue Services, Docket No. 23105-18 W.
Sincerely,
~,i,,, IJ"j
J aroslaw W aszczuk
Enclosure:
Attachments on the Flash Drive.
9
U.S Tax Court Decisions.
55
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 353 of 384
DRC
JAROSLAW JANUSZ WASZCZUK, )
)
Petitioner(s), )
)
v. ) DocketNo. 23105-ISW.
)
COMMISSIONER OF INTERNAL REVENUE, )
)
Respondent )
ORDER
JW~
Joseph Robert Goeke
Judge
NOTICE OF APPEAL
CERTIFICATE OF SERVICE
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 356 of 384
Re: Notice of Appeal from Memorandum Opinion and Order and Decision in
Waszczuk v. Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020),
served on June 4, 2020 and Application for Waiver of Filling Fee
Enclosed is the timely Notice of Appeal with Proof of Service from Memorandum
Opinion and Order and Decision in Waszczuk v. Commissioner, T.C. Memo. 2020-75
(U.S.T.C. June 4, 2020), served on June 4, 2020 (Attached) pursuant to Rules of
Appellate Procedure Rule 13 (A) &(B) which states:
Petitioner pursuant to Rule 162 of the Tax Court's Rules of Practice and Procedure filed
I
NOTICE OF APPEAL AND FILING FEES WAVER.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 357 of 384
the Motion to Vacate or Revise the Decision of the Memorandum Opinion and Order and
Decision in Waszczuk v. Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020)
served on June 4, 2020 on June 29, 2020 and the Court denied the Petitioner Motion on
June 30, 2020. In addition to Notice of Appeal Petitioner enclosing signed
Application for Waiver of Filling Fee to cover cost of Notice of Appeal and others
cost related to appeal. Petitioner since 2013 was forced by his employer to leave on
Social Security income of $ 1500 at age of 62 which is extraordinarily little in
California.
Petitioner is not sure whether the Notice of Appeal should be marked to be file in
U.S Court of Appeals, Ninth Circuit or D.C Circuit thus Petitioner enclosing
signed Notice of Appeal for Ninth and D.C Circuits.
Please let me know if Filing Fees Waver Application can't be approved by the
Court than please let me know as soon as possible than Petitioner will pay the legal
fees of my Social Security check which I just received
Sincerely;
Jaroslaw Waszczuk
ENCLOSURE;
CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoing paper Notice of Appeal from
Memorandum Opinion and Order and Decision in Waszczuk v. Commissioner,
T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020), served on June 4, 2020was served
on September 25, 2020 by Electronic Mail and U.S Mail to:
Washington, DC 20005
-----------------------------------=-----'
'iARbSLAW JANUSZ WASZCZOk.
Petitioner( s) ··
v. Docket No. 23105-18 W
Respond~r
NOTICE OF APPEAL
Notice is hereby given that Jaroslaw Janusz Waszczuk hereby
appeals to the United States Court of Appeals for the 9 th Circuit from [that part ofJ the decision of
this (;9w:tentered in the above-captioned proceedingonJ:l:!:.e· 4th day of _ _ _J_un_-_e___2__0_2_0_ __
-tt'elitfu,gt(),Memorandum Opinion and Order and Decision,in Waszczuk v. CommissionerT.C. Memo.
_.202~75-':{0.S.T.C. June 4,2020)inwhich Courtruled.thatWBO didnot abuse-itsdiscl-eti6n ].
·miej~ng 'etitioner's whistlebl<>wetdaim and grantedstifimlaty jud ent fotres onderif Petitioner
dis~gree wifu the Court decision and timely submitting this Notice o¼peal per Federal Rules of
Appellate Procedure Rule 13.
Respondent
NOTICE OF APPEAL
Notice is hereby given that Jaroslaw Janusz Waszczuk hereby
appeals to the United States Court of Appeals for the D.C. Circuit from [that part of] the decision of
this Court entered in the above-captioned proceeding on the 4th day of ____Ju_n_e_2_0_20_ _ __
[relating to Memorandum Opinion and Order and Decision in Waszczuk v. Commissioner T.C. Memo.
2020-75 (U.S.T.C. June 42 2020) in which Court ruled that WBO did not abuse its discretion ].
in rejecting petitioner's whistleblower claim and granted summary judgment for re~ondent. Petitioner
disagree with the Court decision and timely submitting this Notice of Appeal per Federal Rules of
Appellate Procedure Rule 13.
Arlrlitional Party*
*If husband and wife are parties, then both must sign if both want to appeal.
T.C.Form 17 (08112)
LliZ&LZ 22-
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 361 of 384 ALS
MEMORANDUM OPINION
Although he filed the second form as an update to the first form, the WBO did not
treat the forms in this manner and issued two letters to petitioner both rejecting his
whistleblower claim. Petitioner timely filed the petition after receiving the second
-2-
[*2] letter. Respondent filed a motion for partial summary judgment that the
WBO did not abuse its discretion in rejecting the claim in the second rejection
letter and a motion for leave to amend the answer to assert that petitioner did not
timely file the petition to appeal the first rejection letter. We hold the WBO did
not abuse its discretion in rejecting petitioner's whistleblower claim and will grant
summary judgment for respondent. We will dismiss the motion for leave to amend
Background
Petitioner filed Form 211, Application for Award for Original Information,
which the WBO received on March 23, 2016 (2016 Form), alleging that his former
unrelated business income and to pay tax of $50 million over 10 years. 1 He
alleged that the 2016 target conspired with two State-chartered agencies (State
activity. He did not name the two State agencies as targets. Upon receipt of the
2016 Form the WBO assigned a claim number for the 2016 target. There were
-3-
On August 3, 2018, after nearly two years with no communication from the
WBO, petitioner mailed to the WBO a second Form 211 (2018 Form) through the
received confirmation from the USPS that the IRS office in Ogden, Utah, received
the 2018 Form on August 6, 2018. The WBO initial claims evaluation (ICE) unit
petitioner's favor and treat the 2018 Form as received on August 6, 2018.
Petitioner clearly intended the 2018 Form to be an update of the 2016 Form
rather than a new whistleblower claim. He checked the box on the 2018 Form
marked supplemental submission and identified the 2016 Form as the one
identified three targets, the 2016 target and the two State agencies named on the
2016 Form. He alleged that the 2016 target failed to report the same unrelated
business income as alleged on the 2016 Form, but "provide[d] exact figures" of
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 364 of 384
-4-
[*4] the level of its income-producing activity and the amount of the unreported
income. He now alleged that the 2016 target had unreported income of $85
million over 10 years. He alleged that the two State agencies collaborated with the
nontax Federal and State laws, and conspired to defraud State taxpayers and
consumers of $40 billion. However, he did not allege that either agency had
unreported income.
The WBO sent petitioner a letter titled "Final Decision Letter Under Section
7623(a)", dated August 7, 2018, stating that it considered the 2016 Form and
rejected the whistleblower claim (2016 rejection letter) "because the information
provided was speculative and/or did not provide specific or credible information
rejection letter informed petitioner of his right to petition this Court within 30
days. Upon receipt of the rejection letter petitioner's attorney withdrew his
representation, and petitioner did not file a petition within the 30-day filing period.
The WBO's actions in its review and evaluation of the 2016 Form are not part of
The WBO mailed petitioner a letter dated August 24, 2018, stating it had
received the 2018 Form and would evaluate the information provided to determine
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 365 of 384
-5-
Despite the clear designation of the 2018 Form as a supplement to the 2016 Form,
the WBO assigned three claimant numbers, one for each named target, including a
On September 14, 2018, the ICE unit forwarded the 2018 Form to the IRS'
Tax Exempt and Government Entities (TEGE) Division for review. A TEGE
records, IRS transcribed data, and tax and financial records of two of the targets.
correspondence between petitioner and his attorney and a letter petitioner had sent
claim as filed on the 2018 Form. She found that the targets "appeared to be filing
for the years before 2016 were short or expired, and the IRS records "reflect[ed]
amounts reported as unrelated business income tax". She concluded there was no
business income for 2016. The TEGE classifier prepared Form 11369,
-6-
[*6] petitioner's claim on the 2018 Form. On the Form 11369 the classifier noted
that petitioner had previously filed a whistleblower claim against the 2016 target
and the WBO had recommended "closure" of the claim on July 26, 2018. Form
11369 does not provide any other information about the 2016 Form or the 2016
rejection letter.
Form 11369 was submitted to the ICE unit. A tax examining technician in
the ICE unit agreed with the TEGE classifier's recommendation and prepared an
claim as filed on the 2018 Form. The WBO sent petitioner a letter titled "Final
Decision Letter Under Section 7623(a)" dated October 23, 2018 (2018 rejection
letter), stating that it rejected the claim filed on the 2018 Form because the
"information provided was speculative and/or did not provide specific or credible
The IRS did not take any administrative actions on the basis of petitioner's
On November 21, 2018, petitioner filed a pro se petition and attached the
asserts that he filed a whistleblower claim (the 2016 Form) on March 23, 2016,
and filed the 2018 Form as an update the 2016 Form. He identifies the claim
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 367 of 384
-7-
[*7] number assigned to the 2016 Form and asserts that the 2018 rejection letter
does not correspond with the facts and law that he provided on the 2016 and 2018
Forms.
Discussion
Respondent seeks to amend his answer to assert that the petition is not
timely with respect to the 2016 rejection letter. Petitioner does not seek to appeal
the 2016 rejection letter. Instead, he has clearly maintained in the pleadings and
his other filings with this Court that he filed the 2018 Form as an update to the
2016 Form. He alleged the same tax violations and the same source of unreported
income on both Forms. He represents to this Court that the 2018 Form provided
more detailed information on the targets' alleged tax law violations and more
and unreported income. He argues that the motion for leave to amend the answer
is irrelevant on the basis of his prior pleadings, and we agree. Petitioner has not
placed the 2016 rejection letter in issue and does not seek to invoke our
jurisdiction over the 2016 rejection letter. Rather, he asks the Court to review the
WBO 's handling of both Forms on the basis of our jurisdiction over the 2018
rejection letter. He asserts that the WBO failed to evaluate the 2016 Form timely
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 368 of 384
-8-
[*8] but does not otherwise challenge the WBO's rejection of the claim as filed on
the 2016 Form. He admits that the 2018 Form updated the 2016 Form and
our jurisdiction this Court and the Courts of Appeals have given our jurisdictional
whistleblower jurisdiction broadly. Our caselaw establishes that the WBO may
claim that confer jurisdiction to this Court. Comparini v. Commissioner, 143 T.C.
30 days of such determination, be appealed to the Tax Court (and the Tax Court
928 F.3d 1025 (D.C. Cir. 2019), rev'g and remanding 148 T.C. 438 (2017), the
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 369 of 384
-9-
[*9] Court of Appeals for the D.C. Circuit held that the 30-day filing period in
Presumably, an appeal in this case would lie to the Court of Appeals for the D.C.
Circuit. See sec. 7482(b )(I) (enumerating the bases to determine venue for
appellate review of our decisions and stating that if no basis applies, appeal lies to
the Court of Appeals for the D.C. Circuit). It is unnecessary to consider equitable
tolling because petitioner has not invoked our jurisdiction to review the 2016
amend the answer as moot and assert our jurisdiction to review the WBO' s
dispute as to any material fact and a decision may be rendered as a matter of law.
Rule 12l(b); Sundstrand Corp. v. Commissioner, 98 T.C. 518, 520 (1992), aff'd,
17 F.3d 965 (7th Cir. 1994). In deciding whether to grant surmnary judgment we
draw factual inferences in the light most favorable to the nonmoving party.
judgment that the WBO did not abuse its discretion when it rejected petitioner's
whistleblower claim.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 370 of 384
- 10 -
administrative or judicial action and collects proceeds from the target taxpayer as a
WBO's award determination. Id. para. (4). We review the WBO's award
or without sound basis in fact or law. Murphy v. Commissioner, 125 T.C. 301,
320 (2005), aff'd, 469 F.3d 27 (1st Cir. 2006). In ascertaining whether the WBO
abused its discretion, we generally limit our review to the administrative record.
detennination to reject a claim on the basis of its failure to meet certain basic
criteria without referring the claim to an IRS operating division for further review.
Commissioner, 153 T.C. _,_(slip op. at 33-34) (Nov. 25, 2019)). The payment
of any award requires that the IRS first proceed with an "administrative or judicial
action" and then collect proceeds from the target taxpayer. See Cohen v.
Commissioner, 139 T.C. 299,302 (2012), aff'd, 550 F. App'x 10 (D.C. Cir. 2014).
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 371 of 384
- 11 -
[*11] We do not have jurisdiction to review the IRS' decision not to proceed with
T.C. 597, 600-601 (2011). If the IRS does not proceed with an administrative or
judicial action, there can be no whistleblower award. Id. at 601. Nor can we order
the IRS to explain its decision not to audit a target. Lacey v. Commissioner, 153
claim to determine whether it meets minimum threshold criteria for an award and
may summarily reject a claim if it does not. Cline v. Commissioner, T.C. Memo.
2020-35, at *12. However, the WBO did not summarily reject petitioner's claim
filed on the 2018 Form. It forwarded the 2018 Form to the TEGE, an operating
division, for further review. The WBO followed the operating division's
was speculative and/or did not provide specific or credible information regarding
invokes the minimum threshold criteria the WBO uses to evaluate a whistleblower
claim. See sec. 301.7623-l(c)(l), (4), Proced. & Admin. Regs. (providing the
WBO detennines whether the claim provides specific and credible information or
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 372 of 384
- 12 -
revenue laws and identifies the target taxpayer, and provides information that the
whistleblower information and IRS internal records of the three targets. The
information and considered the allegations. She found that the targets were filing
and reporting unrelated business income appropriately and the IRS records
showed amounts reported as unrelated business income tax. She did not forward
the 2018 Form for further investigation or recommend that the IRS audit the
targets. She recommended rejection of the 2018 Form and submitted her
On the basis of this record, we find that the WBO did not abuse its
classifier's recommendation and did not forward the claim for further
investigation. The WBO's grounds for rejection are supported by the TEGE
administrative action against the targets and did not collect proceeds, the two
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 373 of 384
- 13 -
entitled to an award.
the 2016 target and requested documents to verify that it paid tax on the profits
the IRS or the WBO to take such action. Petitioner presents lengthy arguments in
his filings with the Court about the actions of the targets and their representatives
not have authority to decide whether the IRS should have questioned the targets.
Our role is to decide whether there is a sound basis in fact and law for the WBO's
information to the correct operating division for review, and the operating division
found there was not sufficient information to audit the targets' returns. Without an
audit or the collection of proceeds from the target, petitioner cannot receive an
record.
To the extent that the 2018 rejection letter is a rejection of both Forms, we
find that the WBO did not abuse its discretion in determining that petitioner was
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 374 of 384
- 14 -
provided with either Form. Petitioner asserts that the 2016 and 2018 Forms make
the same allegations but the 2018 Form provided more specific information. The
WBO's actions in evaluating the 2016 Form are not in the administrative record
except that we know that the WBO rejected the 2016 Form because petitioner's
whistleblower information was not specific and/or credible and was speculative
and the IRS did not proceed with an administrative action or collect proceeds from
the targets.
Significantly, petitioner does not argue that the 2016 Form met the
threshold criteria for an award. He admits the 2016 Form contained less specific
information than the 2018 Form. 2 Rather, he understandably complains about the
delay in the WBO 's processing of his 2016 form and the suspicious timing of the
2016 rejection letter; it is dated one day after the USPS' signature confirmation of
receipt of the 2018 Form. He argues that the WBO was hiding his claim and the
Our review of the 2018 rejection letter decides whether the WBO abused its
This contrasts with Lacey v. Commissioner, 153 T.C. _,_(slip op. at 34)
2
(Nov. 25, 2019), where we assumed that the WBO did not evaluate the additional
information in the whistleblower' s second submission.
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 375 of 384
- 15 -
[*15] forwarded the 2018 Form, which contained more detailed information than
the 2016 Form, to the TEGE operating division for review. The TEGE classifier
reviewed the information and IRS records, found petitioner's information was not
petitioner's claim. The IRS did not proceed with an administrative action and did
The administrative record establishes that the WBO did not abuse its
letter as it relates to either the 2016 or 2018 Form. There is no dispute of any
CERTIFICATE OF SERVICE
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 378 of 384
Re: Notice of Appeal from Memorandum Opinion and Order and Decision in
Waszczuk v. Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020),
served on June 4, 2020 and Application for Waiver of Filling Fee
Enclosed is the timely Notice of Appeal with Proof of Service from Memorandum
Opinion and Order and Decision in Waszczuk v. Commissioner, T.C. Memo. 2020-75
(U.S.T.C. June 4, 2020), served on June 4, 2020 (Attached) pursuant to Rules of
Appellate Procedure Rule 13 (A) &(B) which states:
Petitioner pursuant to Rule 162 of the Tax Court's Rules of Practice and Procedure filed
the Motion to Vacate or Revise the Decision of the Memorandum Opinion and Order and
Decision in Waszczuk v. Commissioner, T.C. Memo. 2020-75 (U.S.T.C. June 4, 2020)
served on June 4, 2020 on June 29, 2020 and the Court denied the Petitioner Motion on
June 30, 2020. In addition to Notice of Appeal Petitioner enclosing signed
Application for Waiver of Filling Fee to cover cost of Notice of Appeal and others
cost related to appeal. Petitioner since 2013 was forced by his employer to leave on
Social Security income of $ 1500 at age of 62 which is extraordinarily little in
California.
Petitioner is not sure whether the Notice of Appeal should be marked to be file in
U.S Court of Appeals, Ninth Circuit or D.C Circuit thus Petitioner enclosing
signed Notice of Appeal for Ninth and D.C Circuits.
Please let me know if Filing Fees Waver Application can't be approved by the
Court than please let me know as soon as possible than Petitioner will pay the
FILING FEES of his Social Security check which I just received
Sincerely;
Jaroslaw Waszczuk
CERTIFICATE OF SERVICE
Washington, DC 20005
orwages l&JNO
l&lNO
□ NO
None
1 of2
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 382 of 384
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58
USCA Case #20-1407 Document #1867250 Filed: 10/19/2020 Page 383 of 384
CZ
ORDER
1/f~·
Maurice B. Foley
Chief Judge
TO:
Mark J. Langer, Clerk of Court Michael J. Desmond Jaroslaw Janusz Waszczuk
U. S. Court of Appeals Chief Counsel 2216 Katzakian Way
for the District of Columbia Internal Revenue Service Lo~i, CA 95242
Circuit 1111 Constitution Ave, NW
E. Barrett Prettyman Washington, DC 20224
William B. Bryant Annex
333 Constitution Avenue, NW
Washington, DC 2000 1-2866
The United States Court of Appeals for the D.C. Circuit and the parties are hereby notified that
on September 25, 2020 petitioner filed a Notice of Appeal from the order & decision and memorandum
of opinion of the Tax Court. A copy of that Notice of Appeal is herewith served upon you.
The parties are hereby notified that the papers constituting the record of the case in the United
States Tax Court include any transcripts of proceedings. The record on appeal will be sent to the United
States Court of Appeals on flash drive.
Counsel for the Commissioner of Internal Revenue are FRANCESCA UGOLINI, CHIEF,
APPELLATE SECTION, TAX DMSION, UNITED STATES DEPARTMENT OF JUSTICE,
P.O. BOX 502, WASHINGTON, D.C. 20044, UPON WHOM SERVICE OF DOCUMENTS AND
PAPERS IN PROCEEDINGS IN THE COURT OF APPEALS IS TO BE MADE, and Michael J.
Desmond, Chief Counsel, Internal Revenue Service.