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  • J.H U.S.A.G. Complaint - 10-3-2016

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    Complaint filed with the U.S. Atty. General over fraudulent A.G. Claims.

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    J.H U.S.A.G. Complaint- 10-3-2016

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    Complaint filed with the U.S. Atty. General over fraudulent A.G. Claims.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    29 views43 pages

    J.H U.S.A.G. Complaint - 10-3-2016

    Uploaded by

    iamnumber8
    Complaint filed with the U.S. Atty. General over fraudulent A.G. Claims.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 43
    James D. Hardin 16199 Green Valley Ranch Blvd. #4412 Denver, Colorado U.S.A. [New States Postal Code 80239] October 3, 2016 INI Cease and Desist Notice and Notice of Intent to File Suit RE: 246" State District Court Case No.; 2001-26400 ATTN: Department of Justice Loretta E. Lynch Attorney General of the United States U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 And... State of Texas, Office of the Attorney General 6200 Savoy Dr., Suite 930 Houston, TX 77036 -3306 Phones: (713) 266-6300 Fax: (713) 785-3452, Dear madam, I have attached evidence herewith to support my claims of High Crimes and Misdemeanors, which have and continue to be committed against my family and myself. The documents are self-supporting and are Summary Judgment material in that it is all Government Documents and can’t be refuted. This is my notice to CEASE AND DECIST the current THEFT OF WAGES, via RICO Conspiracy and Criminal Collusion to perpetrate a Fraud upon the court, to Defraud the Public Records, and via a UNLAWFUL WAGE WITHHOLDING CLAIM, the fraudulent and wrongful THEFT OF MY WAGES. These criminal acts being wrongfully imposed upon me include a whole plethora of other High Crimes in order CROWN THEIR FRAUD WITH SUCCESS. The Premeditated criminal acts of the Attorney General is evident in the fact that the Texas Attomey General was ordered to never bring another Title IV-D proceeding against me under the above stated cause number, as a result of continual bad faith and fraud upon the 246" State District Court, and upon myself and my family. The Honorable Judge Jim York ORDERED, ALL future hearings, filings, etc., will be through the 246" State District Court and that Court ONLY. (See attached 2004 Order, Pg2.) I am requesting DEATH PENALTY SANCTIONS against all attorneys and agents involved for State Crimes, Federal Crimes and Interstate Crimes (via the Uniform Interstate Family Support Act (UIFSA). (Also see attached photo of A.G. Child Support Attorney Sue Tomlinson being recognized for her ACTS and named the “ASSISTANT ATTORNEY GENERAL OF THE YEAR!” ‘The above said case has been a 15 year Malicious Prosecution, slander, defamation of Character, Defamation of Good Name, Destroying my Credit with False and Fraudulent Liens saying I owe $33,762.24 as of September 7, 2016, absent an Order, Assignment, or Modification through the 246" State District Court with EXCLUSIVE JURISDICTION, per August 23, 2004 Order of Judge Jim York. Furthermore, claiming said amount after they have already stolen over $3,000.00 from me and my family, causing us to resort to Food Banks, borrowing money from family, pawning my tools, selling my other private property, causing me late fees on bills, which T could have otherwise paid on time and have caused torturous pain and suffering upon my current wife and our two girls not a party to the above said case and have committed said TREACHERY absent any appropriated funds, absent my ex-wife being on welfare, or state assistance and she could not qualify if she wanted to because she makes more than I do by double and this fraud has all been committed absent any State Court Order, but rather with a Title IV-D Administrative Claim, which the State Court BARRED in the 2004 Order of the Court. (See Attached) I Demand that these Crimes by the Attorney General Cease and Desist immediately, all my wages that have been stolen returned to me within (14) days from the date of this demand. If the Attorney General fails to Cease and fails to return my money (Theft of Wages) then I will have no other alternative, but to seek restitution through the courts for RICO Crimes (Title 42) against all parties involved with the High Crimes and Misdemeanors in any way, shape, form or fashion. I look forward to your prompt reply concerning these most egregious acts of Attack, Discrimination, Retaliation, Bad Faith, Wrongful Acts not delegated and lacking Authority to Act and for the Misallocations of appropriated funds used to finance such said ACTS of SEDITION and TREACHERY upon myself and my family. Kind Regards, james D. Hardin, Under Threat, Duress and Coercion CERTIFICATE OF MAILING 1, James D. Hardin hereby certify that a duplicate copy of this NOTICE, with attached Exhibits were mailed to the above parties and addresses by me personally and additional copies have been mailed to the following addresses as well, to wit: Mailing Address Office of the Attorney General PO Box 12548 Austin, TX 78711-2548 And... Delivery Address Office of the Attorney General 300 W. 15th Street Austin, TX 78701 And. Office of the Attorney General (Texas) Child Support Division P.O. Box 12017 Austin, TX 78711-2017 Dated this 3" Day of October, 2016 King Regards, fames D. Hardin, ‘Under Threat, Duress and Coercion Coe so 1614 SEPARATION PAGE onpnn ousis NCPName: JAMES DARWIN HARDIN CPName: CHARLOTTE HARDIN OAG Number; 0009944943, CAUSE NUMBER 200126400 IN THE INTEREST OF § INTHE 246TH JUDICIAL DISTRICT | seen aa § | § | i § OF § § § § § HARRIS COUNTY, TEXAS See Order 8-23 -J00+ STATE CourT JAMES DARWIN HARDIN, Obligor, is hereby given notice pursuant to Texas Family Code Chapter 158, Subchapter F, as that employer is immediately required to withhold the amounts specified below for payment of current and ACHILD periodic medical support obligation, and for any overdue support arrearage, as follows: TURGDICTION NOT TITLE IV-B CouRT (OBLIGOR: JAMES DARN HARDIN COBLIGEE: CHARLOTTE HARDIN Obligor’s Employer: E& K OF DENVER INC 1401 E @TH AVE DENVER CO 80229-7349 CHILDREN Name Name SARAH ANN HARDIN, Current Support Due $500.00 monthly Periodie Medical Support Due: $0.00 monthly Total Arrearage, including Feaup UPon JAMES D. HARDIN $4,634.95 accrued interest: ($33,76224 PAS of: 09/07/2016 Se f— AND FRAUD Ber THE QU SrmreE TUudIe AL DISTRICT CouRT 5 Amounts to be withheld from Obligor’s wages upon seNXjce of writ: On Current Support: $500.00 monthly: On Periodic Medical Si rt: $0.00, tht : soe my private Case #aoola40O Was FrvAt on 8-8- 20l\; No DEBT HAs BEEN ORDERED oR ASSIGNED Feo 4 as THE 2Uib CoueT oF EXCUSIVE SUE No AMENPED ORDERS eae Nave BEEN Issued Pear CHGS Cares COME WISMOEDING FOR AUEEOEE CouRT WITHHOLDING NOTICEORDER/NOTICE FOR SUPPORT (WO) B_AMENDED IWO- OTICE FOR LUMP SUM PAYMENT 3 TERMINATION of WO DIChild Support Enforcement (CSE) Agency © Cour Q Atiomey Private Individual/Emtty (Check One) NOTE: This TWO must be regilaran its face. Under cenain circumstances you must reject ths TWO and retam itt the sender ( Ins an an a eS Ifyou receive this someone oer than a sate or mibal CSE agency or @ Court, a copy of the underlying order must be attached. State/Tabe/Teritory Texas ‘Remittance ID (include w/ payment) _00994443200126400 City!County/Dist/Tribe 266TH JUDICIAL DISTRICT HARRIS COUNTY ‘Onder 1D 200126400 Private IndividualEntity CSE Agency Case ID _0009944943, wo from E.& K OF DENVER INC RE: HARDIN JAMES DARWIN Employe/income Withholders Name “Employee/Obligor's Name (Last, Fit, Midae) 1401 E OTH AVE. asneraTe) DENVER CO 80229-7349 EmployeeObligors Social Security Number HARDIN CHARLOTTE bein fas panssics Adee ‘Casio Party/Odtiges's Name (Last, Fist, Mid) 200341576 Employer “income Withholders FEIN ‘Crieen's Namefs) Last, First, Mid) ‘Charen’ Binh Date(s) AMINES Rte IVE ORDER INFORMATION: This documeat is based on the support or withholding order from TEXAS (State Tribe) ‘You are required by law to deduct these amounts from the employec/obligor’s income until further notice. month ‘eurent child support ‘monthly _past-due child support - Arrears greater than 12 weeks? @ Yes. ‘monthly current cash medical support ‘monthly past-due cash medical support ‘current spousal support pas-dve spousal support ‘other (must specify) fora Total Amount to Withhold of $750.00. ‘per mouth, AMOUNTS TO WITHHOLD: You do not have to vary your pay cycle to be in compliance with the Order Information. If your pay ‘match the ordered payment cycle, withhold one ofthe following amounts: $173.08 _ por weokly pay period $.378.00_per semimonthly pay period (iwice $[346.15 per biwcckly pay period (every two weeks) ‘$780.00 per monthly pay period s. Lump Sum Payment: Do not stop any existing IW unless you receive a termination order. aaagaiags REMITTANCE INFORMATION: \fthe employcc/obligor’s principal place of employment is in Texas, you must begin withhold fhe at pay period that occurs zero (immediaely) days afer the date of delivery. Send payment within swo working days of the pay ‘withhold the full amount of suppor for any or all orders for this employee/obligr, withhold up to $0% of disposable income. Ifthe employee, obtain withholding limits from Supplemental Information on page 3. Ifthe emplayce/obligor’ principal place of employ ‘obtain withholding limitations ime requirements, and any allowable employer fees at rnnsoelihhs.gov/programs/cssiresource/stateAncome-withholding-contactrand-pregram-information forthe employec/obie ‘of employment. Decureat Treing 1D ATI9U939 Je does not month) no later than fate. Ifyou cannot igor isa non- ent isnot Texas, 's principal place oma: oom.0158 vocarsevo0| 2524208 imployers Name: E&KOFDENVERING _____Employer FEIN: 200341876 __ Lmploye«/Obligor’s Name: HARDIN, JAMES DARWIN _____ SSN: “SE Agency Case Identifier; opogegap43 Order Identifier: ‘Vithholding Limits: You may not withhold more than the lesser of) the amounts allowed by the Federal Consumer Credit Protection Act NGPA) (IS USC 81673 (b), 02) the amounts llowed by the sate of the empleyeeobligor' principal place of employment or tribal der (see REMITTANCE INFORMATION). Disposable income isthe net income after making mandatory deductions such ts: tate, Tae (Socil Security taxes; statutory pension contributions; and Medicare taxes. The federal Iimit is $0% of the disposable income i Uupporting another family a ‘ombined support amount and fee may not exceed the limit indicated in tis section. ‘or tribal orders, you may not withhold more than the amounts allowed under the law of he issuing tribe. For tribal employer/income withbolders theo receive e state 1WO, you may not withhold more than the limit set by tribal aw. “60% of the disposable income if the obligor is not supporting another fumily. However, those limits increase $% - to speed 65% -if the arears are greater than 12 weeks. If permitted by the state or tribe, you may deduct a fee for administrative costs. The aw ifa tribal local the obligor is ‘sovoaserooizsze20e depending upon applicable state or tribal law, you may nce to also consider the amounts paid for health care premiums in detenmning dispossble come and applying appropriate withholding limits. rvears greater the alculate the CCPA limit using the lower percentage. | pplemental information: Non-employees' withholding limitations are the same as that for employees under Texas Family Code | ta wea ne Onder information does tno ath areas reer ha 2 wee then he ple shoul MPORTANT: The person completing this form is advised thatthe information may be shared with the employee/obli NOTIFICATION OF EMPLOYMENT TERMINATION OR INCOME STATUS: If this employee/obligor never worked for you or you are longer withholding income for this employeefobligor, an employer must prompily notify the CSE agency and/or the sender by retaring this form to the address listed in the Contact Information below: ‘2 This person has never worked for this employer nor received periodic income. 5 This person no longer works for this employer nor receives periodie income. Please provide the following information for the employee/obligor: Last known phone number: nS ee Last known address: [New employer's name: [New employer's address CONTACT INFORMATION o Employerincome Wile: Hf you ave any questions contact YVETTE.C STERLING by phones (713) 243-7100, by fx 'y e-mail or website at worw employer, texasattomeygenerl gov, tend termination/income status notice and ater correspondence 1: “Omice ofthe Attorney General tite Suppor Division entra Fite Maintenance P.O Box 12048 ‘Avstin, TX. TATH-2088 “a Employce/Obligor: If the employeclobligor has questions, contact YVETTE C STERLING by phone at (713) 243-7100, by fox ‘J email or website ai hups/texasattomeyecneral.povies the Paperwork Reduetion Act of 1995 eee sr on aa nsocated response are conducted in accordance with 45CFR 303.100 ofthe Child Support Enforcem aan ergtsizned to provide uniformity and slandardizaton. Public reporting burden for this collection of information i estimated 10 hi (713) 780-2986, (713) 780-2986, nt Program. This verage 5 rninutes oon eee Tot NonstV-D CPx; ? minutes per response for employers; 3 seconds for e-IWO employers, including he time for reviewing tsructions, the data needed, and reviewing the collection of information, An agency may not conduct or sponsor, and a person isnot required to regpond to collection of information unless it displays a cumptly valid OMB ‘ontral number. ‘oMm:ome.ese “a onste Employee/Obligor's Name: CAE Agsosy Cove ii: UNIAN) ner ee: ‘pemaeagg orelecronic payment requirments and centralized payment colletio md disbursement fclty information (:t Disbursment Unit (SDUD), se ‘verw af has gov/programs/ss/employers/electronic-payments tnclude the Remitance ID withthe paymentand if necessary this FIPS code: 4800000 Remit payment to Office of the Attorney General ‘At TX CHILD SUPPORT SDU P.O BOX 659791 ‘SAN ANTONIO TX. 78265-9791 12. Return to Sender Completed by Employer/income Witheler}.Payient mus be decd © 25 170 accordance with 42 USC Syst) (ENE) of Tribal Payee (ee Payment to SDU below), If payment no directed 10m "SDU/Tribal Payee or this TWO is not aon it fae, you must check this box and return the TWO to te sender Signature of Judge/Msuing Official (if Required by tate ot Tita aw} ‘Signanure not required by Print Name of fudge/lssuing Offcil: Office of the Attorney General of Texas, state law tal ‘Title of Judge/ssving Official: Title IV-D Agency Date of Signature: September 08,2016 | If the employee/o Seon works na wns o fo ibe tata iftrent fom th ae or ibe that ued tis order CORY of Tw must be provided to the employeerobligor. ‘a if checked, the employer/income withholder mast provide «copy ofthis frm othe employec/Obiao. | "ADDITIONAL INFORMATION TO EMPLOYERS/INCOME WITHHOLDERS state-specific contac and witolding information can be fund onthe Federal Employ: Semis eons lt AE wow.ad siesourewstate-ineome-withholdi information Peli: Withbolding for support bas priority over anyother legal process under SacI sgsinst he Same income (42 USC §666(0)7)) If Federal tax levy isin effect, please notify the sender. Combing Payments: When reiting payments tan SDU or tribal CSE agency. you may comin withheld amounts from mote than one cortyeeebigas income ina single payment. You mut however, separately Hen ch ‘employeciobligor’s portion of the payment. srpmct SOU: You mussel cil sport payments parabens ining os arene S72) op 3 agency. 1s Fyne So ny aan en SU (og, papa th cs rc of Po tae 10 7 2 cpa: ts WO wat 8

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