Money Laundering Scam

YOUR ANSWER (circle one): Admit/Deny

1

6. Admit that it is a federal crime to file a false Currency Transaction Report (C.T.R.). 2

YOUR ANSWER (circle one): Admit/Deny

3

7. Admit that following crimes occur when a Currency Transaction Report (C.T.R.) is filed against those NOT lawfully 4 engaged in a public office. 5 7.1 18 U.S.C. §912: Impersonating a public officer. 6 7.2 18 U.S.C. §1001: Statements and entries generally. 7 7.3 18 U.S.C. §1005: Bank entries, reports, and transactions. Makes it a crime punishable by 30 years in prison and a 8 $1,000,000 fine to falsify any bank report. 9

YOUR ANSWER (circle one): Admit/Deny

10

8. Admit that a wrongfully submitted CTR filed against those not lawfully engaged in a public office may not be used as 11 evidence in a criminal prosecutiong because it violates the U.S. Supreme Courts “Fruit of a Poisonous Tree Doctrine” 12 described in Wong Sun v. United States , 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d. 441 (1963); Silverthorne Lumber Co. 13 v. United States , 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319 (1920). 14

YOUR ANSWER (circle one): Admit/Deny

15

9. Admit that all those tho OBEY or ENFORCE any federal law are in fact agents of the government. 16

“A private person cannot make constitutions or laws, nor can he with authority construe them, nor can he

17

administer or execute them.”

18

[United States v. Harris, 106 U.S. 629, 1 S.Ct. 601, 27 L.Ed. 290 (1883)]

19

“All the powers of the government [ including ALL of its civil enforcement powers against the public] must be carried into operation by individual agency, either through the medium of public officers, or contracts made

20

21

with [private] individuals. ”

22

[Osborn v. Bank of U.S., 22 U.S. 738 (1824)]

23

“ The reason why States are “ bodies politic and corporate ” is simple: just as a corporation is an entity that can act only through its agents, “[t]he State is a political corporate body, can act only through agents, and can command only by laws. ” Poindexter v. Greenhow, supra, 114 U.S., at 288, 5 S.Ct. at 912-913. See also Black’s Law Dictionary 159 (5th ed. 1979) (“ [B]ody politic or corporate ”: “A social compact by which the whole people covenants with each citizen, and each citizen with the whole people, that all shall be governed by certain laws for the common good”). As a “ body politic and corporate ,” a State falls squarely within the Dictionary Act's

24

25

26

27

28

29

definition of a “person.”

30

[Will v. Michigan Dept. of State Police, 491 U.S. 58, 109 S.Ct. 2304 (U.S.Mich.,1989)]

31

“ The government thus lays a tax, through the [GOVERNMENT] instrumentality [PUBLIC OFFICE] of the company [a FEDERAL and not STATE corporation], upon the income of a non-resident alien over whom it

32

33

cannot justly exercise any control, nor upon whom it can justly lay any burden. ”

34

[United States v. Erie R. Co., 106 U.S. 327 (1882)]

35

YOUR ANSWER (circle one): Admit/Deny

36

10. Admit that involuntary servitude in violation of the Thirteenth Amendment has occurred when anyone is compelled, 37 against their will, to become an officer or agent of the government, or to obey any federal civil law without demonstrated 38 evidence of their consent to be SUBJECT to such law. 39

Peonage . A condition of servitude (prohibited by the 13th Amendment) compelling persons to perform labor in

40

order to pay off a debt.

41

[ Black’s Law Dictionary, Sixth Edition, p. 1135]

42

“That it does not conflict with the Thirteenth Amendment, which abolished slavery and involuntary servitude, except as a punishment for crime, is too clear for argument. Slavery implies involuntary servitude — a state of bondage; the ownership of mankind as a chattel, or at least the control of the labor and services of one man for the benefit of another, and the absence of a legal right to the disposal of his own person, property, and services [in their entirety]. This amendment was said in the Slaughter House Cases, 16 Wall. 36, to have been intended

43

44

45

46

47

The Money Laundering Enforcement Scam

72 of 79

Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

EXHIBIT:________