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I

 

 

"AIG(BRIDGEWATER LANDLORD) JACOB ROTHCHILD AND OBAMA

 

On or about August

TWO WITNESSES DIRECTLY DAMAGED IN BUSINESS, PERSON OR PROPERTYU.S. PRESIDENTS FROM JAN. 1, 1993(AND THOSE OPERATING UNDER THE DIRECTION OF GEORGE H. BUSH FROM January 1, 1993 THRU TO WILLIAM BILL CLINTON'S TERM FROM January 20, 1993 – January 20, 2001  CONTINUING THRU TO

GEORGE W. BUSH'S TERM FROM

January 20, 2001 – January 20, 2009 

 

 

 

 

 

 

 

 

(MONEY LAUNDERING, EXTORTION UNDER THE COLOR OF OFFICFIAL RIGHTCLICK HERE, BREACH OF TRANATIONAL INTERNATIONAL(PUBLIC/PRIVATE)ADMIRLITY AND MARTIME CONTRACT,American International Group(Parent Company for SunAmerica Affordable Housing Partnership) et al - click here

The Contract(breach) between Sharon and James S. Bridgewater and HUD - click here

DISCRIMINATION

 TWO STIPULATED JUDGMENT, MONEY LAUNDERING,

FRAUD ON THE COURT, FALSE DECLARATIONA, KNOWINGLY, INTENTIONALLY 

VIA RACKETEERING VIOLATIONS AND/OR VIOLATION F THE RACKETEERED INFLUENCED AND CORRUPT ORGANIZATION ACT 18 U.S. Code § 1952 - Interstate and foreign travel or transportation in aid of racketeering enterprises, extortion, etc.

NET WORTH 125 TRILLION CLICK HERE TO FIND OUT ABOUT THE 125 TRILLION

VIA RACKETEERING VIOLATIONS 

FIRST, the defendant must knowingly[FN1] conduct or attempt to conduct a financial transaction;

#1

 

There are four elements to Count __ of this indictment which the government must prove:

FIRST, the defendant must knowingly transport, transmit, or transfer, or attempt to transport, transmit, or transfer [a] monetary instrument[s] or funds

SECOND, from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States;

THIRD, the defendant must know that the monetary instrument[s] or funds involved in the transportation, transmission, or transfer, or attempted transportation, transmission, or transfer, represent the proceeds of some of form unlawful activity;

FOURTH, the defendant must know that the transportation, transmission, or transfer or attempted transportation, transmission, or transfer, is designed, in whole or in part, to conceal or disgui

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ELEMENTS OF 18 U.S.C. § 1956(A)(1)(B)(I)

There are four elements to Count __ of this indictment which the government must prove:

FIRST, the defendant must knowingly conduct or attempt to conduct a financial transaction;

SECOND, the defendant must know that the property involved in the financial transaction represents the proceeds of some form of unlawful activity;

THIRD, the property involved in the financial transaction must, in fact, involve the proceeds of specified unlawful activity; and

FOURTH, the defendant must engage in the financial transaction knowing that the transaction is designed, in whole or in part, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity.[FN1]

FIRST, the defendant must knowingly conduct or attempt to conduct a financial transaction;

SECOND, the defendant must know that the property involved in the financial transaction represents the proceeds of some form of unlawful activity;

THIRD, the property involved in the financial transaction must, in fact, involve the proceeds of specified unlawful activity; and

FOURTH, the defendant must engage in the financial transaction knowing that the transaction is designed, in whole or in part, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity.[FN1]

Practitioner's Note: The defendant's knowledge may be established by proof that a law enforcement officer represented the matter specified as true and that the defendant's subsequent statements or actions indicate that the defendant believed such representations to be true.

SECOND, the financial transaction or attempted financial transaction must involve property represented[FN2] by a law enforcement officer to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity;

FN2. Practitioner's Note: The term "represented" means any representation made by a law enforcement officer or another person at the direction of, or with the approval of a federal official authorized to investigate or prosecute violations of 18 U.S.C. § 1956.

THIRD, the defendant must engage in the financial transaction with the intent to conceal or disguise the nature, location, source, ownership, or control or property believed to be the proceeds of specified unlawful activity.[FN3]

FN3. Practitioner's Note: In light of United States v. Sanders, 929 F.2d 1466 (10th Cir. 1991), select carefully among the terms nature, location, source, ownership, or the control of the proceeds of specified unlawful activity, and select one [or two] as a theory of proof. See also United States v. Jackson, 935 F.2d 832 (7th Cir. 1991).

 

 

CLICK HERE

 the above were persons employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt.

 

 

 

 

 

 

ON OR ABOUT AUGUST 2008 I EXCERCISED MY U.S. CONSTITUTIONAL RIGHT,  FILED AN VERFIED ORIGINAL COMPLAINT IN THE SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO ENTITLED HAYES VALLEY LIMITED PARTNERSHIP FOR BREACH OF CONTRACT, GROSS NEGLIENCE AND FRAUD AND PROPERLY SERVED THE DEFENDANTS

CLICK HERE

AND DISMISSED THE COMPLAINT WITHOUT PREJUDGE

CLICK HERE

WITH THE INTENT TO EXERCISE MY RIGHT TO FILE A FIRST AMENDED COMPLAINT(ADMIRLITY AND/OR MARITIME CLAIMS)

THE LAW PERMITS A CLAIMANT/OR PLAINTIFF TO FILE A FIRST AMENDED COMPLAINT BY RIGHT, AND ADMIRALITY AND MZRTIME TIME PERMITS A PLAINTIFF/CLAIMANT WHO  FILED A COMPLAINT IN STATE COURT(WHO HAVE EXHAUSTED ALL AVAILABLE REMEDIES AND HAVE NO OTHER REMEDIES AT LAW TO USE COMMON LAW REMEDIES

 

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CLICK ON THE MUSIC ICON IN RIGHT HAND CORNER FOR SOUND!!

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