CONFLICT OF
INTEREST DISCLOSURE FORM
Please accept and return the following statement of
conflict before continuing further with the body of this document.
This
conflict of interest form is designed to ensure that the review of the enclosed
discourse with the Federal Bureau of Investigation – Office of Professional
Responsibility will not be biased by any conflicting financial interest or any
other interest by those reviewers responsible for the handling of this
complaint with the main alleged perpetrators of the crimes cited in these
matters.
Disclosure
forms with "Yes" answers to either or both of the following questions
are requested not to open the remainder of the document and instead forward the
matters on to the next available reviewer that is free of conflict that can
sign and complete the disclosure.
I. Do you, your spouse, and your
dependents, in the aggregate have, any direct, or in any outside entity,
indirect relation to the following parties to the proceeding of the matters you
are reviewing:
1. Proskauer Rose, LLP
2. MELTZER, LIPPE, GOLDSTEIN, WOLF & SCHLISSEL, P.C.
Lewis
Melzter - ("Meltzer"); Raymond Joao - ("Joao"); Frank
Martinez - ("Martinez"); Kenneth Rubenstein -
("Rubenstein"); FULL LIST OF 34 Meltzer, Lippe, Goldstein, Wolf &
Schlissel, P.C. liable Partners; any other John Doe ("John Doe")
Meltzer, Lippe, Goldstein, Wolf & Schlissel, P.C. partner, affiliate,
company, known or not known at this time; including but not limited to Meltzer,
Lippe, Goldstein, Wolf & Schlissel, P.C.; Partners,
3. FOLEY & L
Ralf
Boer ("Boer"); Michael Grebe (“Grebe”); Christopher Kise (“Kise”); William
J. Dick - ("Dick"); Steven C. Becker - ("Becker"); Douglas
Boehm - ("Boehm"); Barry Grossman - ("Grossman"); Jim Clark
- ("Clark"); any other John Doe ("John Doe") Foley &
Lardner partners, affiliates, companies, known or not known at this time;
including but not limited to Foley & Lardner; Partners,
4. Schiffrin & Barroway, LLP
5. Blakely Sokoloff Taylor &
Zafman LLP
Norman
Zafman - ("Zafman"); Thomas Coester - ("Coester"); Farzad
6. Wildman, Harrold,
Martyn
W. Molyneaux - ("Molyneaux"); Michael Dockterman -
("Dockterman"); FULL LIST OF 198 Wildman, Harrold,
7. Christopher & Weisberg, P.
8. Y
Masaki
Yamakawa - ("Yamakawa"); any other John Doe ("John Doe")
Yamakawa International Patent Office partners, affiliates, companies, known or
not known at this time; including but not limited to Yamakawa International
Patent Office; Partners,
9. GOLDSTEIN LEWIN & CO.
Donald
J. Goldstein - ("Goldstein"); Gerald R. Lewin - ("Lewin");
Erika Lewin - ("E. Lewin"); Mark R. Gold; Paul Feuerberg; Salvatore
Bochicchio; Marc H. List; David
10. INTEL, Real 3d, Inc. (SILICON GR
Gerald
Stanley - ("Stanley"); Ryan Huisman - ("Huisman"); RYJO -
("RYJO"); Tim Connolly - ("Connolly"); Steve Cochran; David
Bolton; Rosalie Bibona - ("Bibona"); Connie Martin;
11. Tiedemann Investment Group
Bruce
T. Prolow ("Prolow"); Carl Tiedemann ("C. Tiedemann");
12. Crossbow Ventures /
Stephen
J. Warner - ("Warner"); Ren P.
Eichenberger - ("Eichenberger"); H. Hickman Hank
Powell - ("Powell"); Maurice Buchsbaum -
("Buchsbaum"); Eric Chen - ("Chen");
13. BRO
James
J. Wheeler - ("J. Wheeler"); Kelly Overstreet Johnson -
("Johnson"); any other John Doe ("John Doe") Broad &
Cassell partners, affiliates, companies, known or not known at this time;
including but not limited to Broad & Cassell and any other Broad &
Cassell related or affiliated entities both individually and
professionally. Hereinafter,
collectively referred to as ("BC").
14. FORMER IVIEWIT M
Brian
G. Utley/Proskauer Referred Management - ("Utley"); Raymond Hersh -
("Hersh")/; Michael Reale - ("Reale")/Proskauer Referred
Management; Rubenstein/Proskauer Rose Shareholder in
15. FIFTEENTH JUDICI
Judge
Jorge L
16. THE SUPREME COURT OF
Thomas
Cahill - ("Cahill"); Joseph Wigley - ("Wigley"); Steven
Krane, any other John Doe ("John Doe") of THE SUPREME COURT OF NEW
YORK
17. THE FLORID
Lorraine
Christine Hoffman - ("Hoffman"); Eric Turner - ("Turner");
Kenneth Marvin - ("Marvin");
18. MPEGL
Columbia
University; Fujitsu Limited; General Instrument Corp; Lucent Technologies Inc.;
Matsushita Electric Industrial Co., Ltd.; Mitsubishi Electric Corp.; Philips
Electronics N.V. (Philips); Scientific
19. DVD6C LICENSING GROUP
Toshiba
Corporation; Hitachi, Ltd.; Matsushita Electric Industrial Co. Ltd.; Mitsubishi
Electric Corporation; Time Warner Inc.; Victor Company Of Japan, Ltd.; EXTENDED
DVD6C DEFEND
20. Harrison Goodard Foote incorporating Brewer
& Son.
Martyn
Molyneaux, Esq. (“Molyneaux”);
21.
22.
J
23.
Di
24.
Houston
& Sh
25.
Furr &
Cohen, P.
26.
Moskowitz, M
27.
The Goldm
28.
D
29.
S
30.
Huizeng
31.
Eliot I.
Bernstein, (“Bernstein”) a resident of the
State of California, and former President (
32.
P. Stephen L
33.
NO YES
(please describe below)
II. Do you, your spouse, and your
dependents, in the aggregate, receive salary or other remuneration or financial
considerations from any entity related to the enclosed parties to the
proceeding of the matters?
NO YES
(please describe below)
III. Have you, your spouse, and your
dependents, in the aggregate, had any prior conversations with any person related
to the proceeding of the
NO YES
(please describe below)
I
declare under penalty of perjury that
the foregoing statements in this CONFLICT OF INTEREST DISCLOSURE FORM are true
and correct. Executed on this __ day of
________ 2007 the foregoing statements in this CONFLICT OF INTEREST DISCLOSURE
FORM are true. I am aware that any false, fictitious, or fraudulent statements or
claims may subject me to criminal, civil, or administrative penalties,
including possible culpability in the attempted murder of the inventor Eliot
Bernstein and his wife and children in a car bombing attempt on their lives. I
agree to accept responsibility for the unbiased review, and presentation of
findings to the appropriate party(ies) who also have executed this CONFLICT OF
INTEREST DISCLOSURE FORM.
Signature__________________________________________________
If
you are unable to sign such document and are therefore unable to continue to
further pursue these matters, then a statement of whom we may contact in
situations where you may be in conflict with the matters would be necessary.
39
Little
Red
(530)
529-4110
P. Stephen Lamont
Former Chief Executive Officer (Acting)
and
Founder and Inventor
Wednesday,
June 13, 2007
The Honorable H. Marshall
Jarrett
Counsel
Federal Bureau of
Investigation - Office of Professional Responsibility (OPR)
Re: MISSING Iviewit case Information from the West
Palm Beach Office of the Federal Bureau of Investigation (WFBI) and the United
States Attorney for the Southern District of Florida (USAF) – Request for
immediate investigations.
Dear
Honorable H. Marshall Jarrett,
http://www.iviewit.tv/supremecourtexhibitgallery
http://www.iviewit.tv/CompanyDocs/oneofthesedays/index.htm
http://iviewit.tv/CompanyDocs/Book/index.htm
http://iviewit.tv/Image%20Gallery/auto/1.htm for graphic car bombing images
Very truly yours,
IVIEWIT HOLDINGS, INC.
IVIEWIT TECHNOLOGIES, INC.
By:
Founder and Inventor
e copy and/or cc:
Select Members of the House and Senate Judiciary Committee’s
Senator Dianne Feinstein
The Honorable Inspector General, Department of Justice, Glenn Fine
Director of the Office of Enrollment & Discipline, United States Patent & Trademark Office, Harry I. Moatz
The Honorable Inspector General, Department of Commerce, Johnnie Frazier
Under Secretary of Commerce for
Intellectual Property and Director of the
Select Iviewit Shareholders and other Debenture Holders both know and unknown
Exhibit 1 - Letter to Glenn Fine
P. Stephen Lamont
Former Chief Executive Officer (Acting)
and
Founder and Inventor
April
20, 2007
The
Honorable Glenn Fine
Inspector
General
United
States Department of Justice
and
Lonnie
Davis
Investigations
Field Office
United
States Department of Justice - Office of the Inspector General
Re: Affirmed Joint and Several Complaint Against
the Federal Bureau of Investigation,
Dear The
Honorable Inspector General of the Department of Justice, Glenn Fine and all
other Gentleman and Gentlewoman involved in this communication,
PREFACE
By way of introduction, I am P. Stephen Lamont, former CEO (Acting) of, as well as a significant shareholder in, Iviewit Holdings, Inc., a privately held Delaware corporation, and its subsidiaries, affiliates and related parties (collectively “Iviewit”) with more than a fifteen year track record as a multimedia technology and consumer electronics licensing executive and holder of a J.D. in Intellectual Property Law, an M.B.A in Finance, and a B.S. in Industrial Engineering, and I appallingly write at the cross current, by and between the Bureau Office and other parties described below, pattern of frauds, deceits, and misrepresentations that run so wide and so deep that it tears at the very fabric of what has become to be know as free commerce in this country, and, in the fact that it pertains to inventors rights, tears at the very fabric of the Constitution of the United States more fully described below. I write to you with my co-author, Eliot I. Bernstein, who was factually there throughout all of these events and so has contributed to this document to assure the veracity of the statements and provide credible witness to the events described herein. Mr. Bernstein is the main inventor of the technologies; inventions which he claims to have come from divine origin.
BACKGROUND
On or about 1997, Iviewit’s founder, Eliot I. Bernstein (“Bernstein”), among others (“Inventors”), came upon inventions pertaining to what industry experts have heretofore described as profound shifts from traditional techniques in video and imaging then overlooked in the annals of video and imaging technology. Factually, the main video technology is one of capturing a video frame at a, including but not limited to, 320 by 240 frame size (roughly, ¼ of a display device) at a frame rate of one (1) to infinity frames per second (“fps” and at the twenty four (24) to thirty (30) range commonly referred to as “full frame rates” to those skilled in the art). Moreover, once captured, and in its simplest terms, the scaled frames are then digitized (if necessary), filtered, encoded, and delivered to an agnostic display device and zoomed to a full frame size of, including but not limited to, 1280 by 960 at the full frame rates of 24 to 30 fps. The result is, when combined with other proprietary technologies, high quality video at bandwidths of 56 or more Kbps to 6 Mbps per second, at a surprising seventy five percent (75%) savings in throughput (“bandwidth”) on any digital delivery system such as digital terrestrial, cable, satellite, multipoint-multichannel delivery system, or the Internet, and a similar 75% savings in storage on mediums such as digital video discs (“DVD’s”) and the hard drives of many consumer electronic devices. Also, these savings result in a 75% decrease in the necessary processing power to encode the video, making parallel processors obsolete and allowing the process of encoding to occur on even a laptop. The video technology opened new markets therefore in both low bandwidth video, as is found on cell phones and the Internet to the other end of the spectrum to high end video such as HDDVD, etc. changing even the way television was viewed, a change from interlacing to the new scaling process, allowing cable companies to increase channel throughput by 75%. Moreover, on the imaging side, the Iviewit inventions are used on almost every digital camera and present screen design and other devices that utilize the feature of “digital zoom”. Furthermore, industry observers who benefited from the Iviewit disclosures have gone on to claim "you could have put 10,000 engineers in a room for 10,000 years and they would never have come up with these ideas…”
Moreover, if these inventions become the subject of say an injunction while investigations are ongoing, it would preclude the use of the technologies while the courts hash these matters out, similar to the case almost brought in the Blackberry matter in recent history. Although dwarfed in comparison, that injunction would have shut Blackberry down to users if not resolved. The results of an injunction of the Iviewit technologies would be catastrophic to the country in that the product recall alone would be devastating to commerce, shutting down video across the Internet, recalling low bandwidth cell phones, recalling digital camera’s with digital zoom, halting the transmission of 75% of cable channels, recalling medical devices that use scaled zoom, recalling technologies on the Hubble Space Telescope and other government uses, such as flight and space simulators, advanced weapons systems, etc. These matters are of tantamount importance to federal and international commerce in countless ways, making the job of resolving the crimes against Iviewit a matter of national security concerns unprecedented in the history of invention.
SPECIFIC FACTUAL ALLEGATIONS INVESTIGATED BY BUREAU OFFICE
Moreover, and while grant it I was not a participant during the alleged sabotage and purported theft of the technologies, I found myself leading a company in the midst of a cover up surrounding the following depictions of frauds, deceits, and misrepresentations that run so wide and so deep that it tears at the very fabric of what has become to be know as free commerce in this country, and, in the fact that it pertains to inventors rights, tears at the very fabric of the Constitution of the United States.
Initially, and early in my tenure, rumors began swirling around the company with finger pointing and all from Florida to Los Angeles wherein it caught the jet stream and arrived very soon in New York of alleged breaches of confidentiality pertaining to Iviewit technology, transfers of trade secrets, and, even in certain circumstances, the knowing and willful invention fraud by the outright switching of signature pages of patent filings by early patent counsels.
Still further, I submit that at the first disclosures of the inventions, patent counsel, who had spent half a lifetime TRYING to procure technologies for the transmission of full screen, full frame rate video across a variety of transmission networks, always to no avail and who during the Iviewit disclosures may have thought to themselves “[I] missed that,” and “[I] never thought of that,” and “[This] changes everything,” or thoughts to those effects, might have been so fearful that Iviewit would partner with other proprietary technologies across the video value chain and wipe the carefully crafted patent pools he was lead counsel for, off the face of the map, therefore, the Iviewit inventions HAD to be converted to preserve those pools and the royalties, royalties that with these inventions would be worth a trillion plus dollars.
That was the first step, with the second step, through the direct and indirect introductions of Iviewit, with executed confidentiality agreements (“NDA’s”), to hundreds of potential licensees by colleagues of patent counsel mainly from the firm Proskauer and other parties involved in the alleged crimes, being the proliferation of Iviewit disclosures across a wide array of potential licensees and competitors.
Following along,
we arrive at the point in the past when the Iviewit inventions had been
sabotaged and converted and that everyone had begun to use, paying royalties to
patent pools such as MPEGLA, LLC, controlled by Proskauer through their
acquisition of control over the pools instantly after gaining disclosure of the
invention under attorney client privilege.
Instead of the royalties going to the Iviewit inventors they went to,
including but not limited to MPEGLA LLC headed by Kenneth Rubenstein of
Proskauer, Rubenstein who simultaneously represented Iviewit, without a China
Wall to protect Iviewit, from the obvious conflict. Then the final step of converting the inventions
to themselves, and through intentional changes of inventors, creating a second
set of similar patents with themselves as inventors and owners, via a corporate
shell game that involved multiple, unauthorized, similarly named corporate
formations, unauthorized stock swaps and unauthorized asset transfers, which
resulted in the core patent applications assigned to entities that may have
other shareholders, including but not limited to, the limited liability
partnership of Proskauer Rose LLP, the alleged perpetrating patent counsel,
perhaps, with a view towards resurrecting the backbone technologies at some
future point under the patent pools to share in the split of the patent
royalties estimated to be worth trillions of dollars with the Iviewit
technologies, that without the patents in the pool they would only be able to
siphon legal fees from the patent pool which works on split between patent
holders of the pools. Certainly they did
not go through such elaborate fraud on the
Upon learning of
Joao’s patenting ideas that looked similar to their own, Proskauer immediately
replaced Joao, who they claimed they were investigating, replaced by one
William J. Dick, Esq. of the law firm Foley and Lardner. It was unbeknownst at the time that Dick had
worked to attempt to steal patents with Proskauer referred Iviewit President,
Brian Utley and Proskauer lawyer, Christopher Clarke Wheeler, Esq. in the past
from other businesses immediately prior to undertaking work for Iviewit. Wheeler, the first Proskauer partner to
witness the inventions and retain the project for Proskauer (recently convicted
of a Felony Driving Under the Influence with Injury charge in the state of
A close
inspection of the depositions of Rubenstein, Wheeler and Utley, in a civil case
involving the fraudulent companies in Palm Beach County, instigated by
Proskauer against a fraudulent Iviewit company set up by Proskauer to harbor
the stolen patents, in a case titled Proskauer Rose v. Iviewit (Case #CA
01-04671AB also cited as CL 01-04671AB in some pleadings, perhaps not even the original
filing no. In the Circuit Court of the Fifteenth Judicial Circuit in and for
Palm Beach County Florida, Judge Jorge Labarga, not believed to be the original
Judge in the matter), which reveals this prior crime against Friedkin and then
illustrates hundreds of instances of perjury and other crimes involving that
Court and the lawyers from Proskauer.
Upon discovering the two legal actions, which also were being
represented by counsel not retained by the legitimate companies or the
management, Iviewit retained counsel by calling Caroline Prochotska Rogers (“
Upon taking over
the civil billing case, a counter complaint was filed, rejected by Labarga,
although it evidenced that the Proskauer lawyers involved in the case before
him were possibly involved in a far greater crime of fraud on the
Under deposition, both Rubenstein and Wheeler refused to answer direct deposition questions, in direct opposition to law, citing to take it up with the Judge and we would see who he favored. Rubenstein and Wheeler were ordered by the court to return for depositions to answer the questions they refused at the first deposition but what happened on the way to trial is matter of injustice, similar to what happened on the way to the USPTO, that will be backbone evidence to the DOJ OIG investigation and the FBI IA investigations of these matters and to just what happened in that most felonious civil court, headed by Judge Jorge Labarga who has since continued to fail his oath to report the counter complaints claims of crimes against the government, with full supporting evidence in hand to the proper authorities, dismally failing his judicial canons as reported to the Judicial Qualifications Commission, whose investigator should also be investigated for failure to open his eyes to evidence before him. Further, one asks, why later those same crimes exposed in mass against the government to the West Palm Beach Office of the FBI, were not prosecuted when taken by the FBI to the US Attorney for the Southern District of Florida, along with all the other crimes they were apprised of and given evidence in support of and which they then led Iviewit to believe they were investigating until April 17, 2007.
SPECIFIC
INVLOVEMENT BY THE FEDERAL BUREAU OF INVESTIGATION -
After first
learning of the possibility of a much larger fraud via an Arthur Andersen audit
on behalf of Iviewit investor Crossbow Ventures, whose funds were two thirds
Small Business Administration SBIC loans (making the SBA the largest holder of
Iviewit stock) and whereby the audit found evidence that patents were going
into false inventors names and that their was a possibility of identically
named companies with missing books and stock certificates. In response to the that, the company was
blown apart by the lawyers and document shredding was rampant, when Utley came
to California and confronted inventor Bernstein, who was working in the
advanced technology division of Warner Bros. where he recently opened offices
within their building, with an ultimatum of shutting up about the findings or
watching his and his family’s back when he returned to Boca Raton, Fl. Part of the problem for the conspirators at
the time was the accidental acquisition by, including but not limited to, Eliot
I. Bernstein, James F. Armstrong and Jennifer Kluge, from Brian Utley whereby
evidence was found of two sets of patents which were forcefully extracted from
Utley. These contained fragmented
evidence including evidence of patents where Brian Utley was like the sole,
soulless, inventor of Zoom and Pan on a Digital Camera, Zoom and Pan Imaging
Applet and had added himself to what appeared other patents. These led to shareholder and management taped
meetings with Foley and Lardner and Proskauer attorneys to address these issues
and this is where these attorneys, knowing the jiggy was up began attempts of
destroying Iviewit and Bernstein.
Problem for Bernstein was that he already had notified many people of
the scam and widely distributed the evidence obtained thus far. Bernstein thus contacted his wife who
instantly fled
Another part of the immediate problem was that evidence surfaced of a deal between the fraudulent Iviewit companies and Enron’s Broadband Division, in the now infamous Enron/Blockbuster Deal which due to Enron’s booking of hundreds of millions of dollars ahead of earning it, on a new technology for broadband internet distribution of movies, based on technologies almost stolen from Iviewit which are the true cause of the collapse of Enron. All evidence of this had to be destroyed by the law firms who had perpetrated the crimes and this may have been the cause of the massive shredding party that took place by Andersen for Enron, once it was learned that the jiggy was up and investigations could begin instantly. In fact, the DOJ OIG would be served well to pursue the Enron broadband division that has recently surfaced for federal prosecution again, for a third time, with an eye for Iviewit’s involvement in the collapse. Without the technologies in hand the plot was foiled and with public eye upon them, Enron could not risk attempting to use the stolen technologies to make the revenues and thus had to abandon the project. Problem for Enron was they counted the chickens before hatching and had already booked the revenue falsely.
Bernstein then contacted Harry I. Moatz of the USPTO Office of Enrollment and Discipline that registered attorneys before his federal patent bar were violating their rules and perhaps committing fraud not only against Iviewit but directly against the USPTO and other Commerce Department divisions. Bernstein had called Moatz initially to report that Raymond Joao was writing patents into his own name for inventions that were his clients who had retained him. Bernstein then contacted the Long Beach, California Federal Bureau of Investigation who took preliminary information regarding the matters and directed Bernstein to file a complaint against Utley for terrorist threats against his life and his family’s lives with local PD, which Bernstein ultimately did on May 13, 2002 with the County of Los Angeles – Sheriff’s Department – File No. 402—2-59-1799-339.
Bernstein, upon
discovering further that the companies were involved in a federal bankruptcy in
Florida (Case No. 01-33407-BKC-SHF Inv Chap 11 in the Southern District of
Florida) and the law suit in civil court in Proskauer v. Iviewit discussed
above, both previously unbeknownst to exist by shareholders or management of
the legitimate companies, built his case from California and then moved to
Florida to the lions den or Labarga’s court and the Bankruptcy Court, believing
that justice would be had. Both actions
filed in
SPECIFIC INVLOVEMENT BY THE FEDERAL BUREAU OF INVESTIGATION – WEST PALM BEACH OFFICE: JANUARY 2003 TO MARCH 2007
By and by, Bernstein, on or about January 2003 contacted the West Palm Beach Florida Office of the Federal Bureau of Investigation located at 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401 and began to describe, through oral, facsimile and personal interviews what individuals close to Iviewit have since described as the Greatest Patent Story Ever Told or The Greatest Crime Ever Bungled. Moreover, the West Palm Beach Florida Office agent that received these allegations pertaining to Iviewit and Bernstein was Special Agent Stephen Lucchesi (“Lucchesi”). Interested, but skeptical at first, Luchessi gave Bernstein audience at the West Palm Beach Office, and in one particular instance, Bernstein was accompanied by an Iviewit retained attorney, Mark W. Gaffney, a former staff attorney in the Department of Justice, Antitrust Division (“Gaffney”), who despite Lucchesi’s initial attempts to characterize Iviewit’s and Bernstein’s claims as civil matters not investigated by the Bureau Office, Gaffney recited instances of case law after case law[12], that indicated the allegations in question were in fact crimes, many covered under Title 18 of the United States Code[13], all under the FBI’s jurisdiction. Convinced, Luchessi, requested more documentation and evidence, and Bernstein complied by submitting thousands of pages of documentation, many originals upon request of Luchessi, pertaining to the claims in question and CD ROM libraries.
Furthermore, a follow-up meeting to further “teach the case” to Luchessi was scheduled for on or about August 2004 at the Bureau Office in West Palm Beach, Fla.; attendees at this meeting were Luchessi, another FBI special agent specializing in crimes committed by law firms brought in to aid the investigations by Lucchesi, Bernstein, and myself wherein Bernstein, now fully versed in the intricacies of the United States Code, recited a litany of crimes, many falling under the critical Title 18, the very instances, upon information and belief, the Department of Justice charges the West Palm Beach Bureau Office with investigating.
More specifically, in the above series of allegations, Iviewit was confident that the West Palm Beach Bureau Office would find a reasonable certainty that, among others, Messrs. Kenneth Rubenstein (“Rubenstein”), Raymond A. Joao (“Joao”), William J. Dick (“Dick”), Steven Becker, and Douglas Boehm, all present or former members of the distinguished Bar of the United States Patent and Trademark Office (“USPTO”), designed and executed, either for themselves or others similarly situated, the deceptions, improprieties, and, even in certain circumstances, outright misappropriation by the disingenuous redirection of the disclosed Iviewit techniques by: (i) burying the critical elements of the inventions in patent applications; (ii) allowing the unauthorized use of Iviewit’s inventions under NDA’s without enforcement of said NDA’s; (III) filing patent applications of their own or others based on the Iviewit inventions; (IV) submitting knowingly false statements and falsified documents done with intent to commit fraud on, including but not limited to, the United States Patent and Trademark Office (“USPTO”) via mail and facsimile, the European Patent Office (“EPO”), The Japanese Patent Office (“JPO”) and the Korean Patent Office (“KPO”) in violation of international treatises in trade and finally the Iviewit shareholders and inventors.
Further,
Lucchesi was also apprised of conflicts of interests and the appearance of
impropriety in State Supreme Court cases before attorney disciplinary
committees by representatives of Proskauer Rose and others, in a public office
corruption case in both
Oh yes, at last, the FBI agents seemed to embark upon a tangent that the evidence of the car bombing “Iraqi Style” of inventor Bernstein’s family’s minivan was somehow a State of Florida matter and that Lucchesi had done nothing with such evidence submitted in regards to the bomb that blew to smithereens three cars next to it, hours before Bernstein, his wife Candice and his three children were to be taking possession of it from an auto body shop. Lucchesi was notified instantly and state fire investigator Rick Lee confirmed that the bombing was intentional and Lee was notified to contact Lucchesi which he stated he was doing, as well as, stating he was also notifying the Florida Fire Marshall. Bernstein requested federal protection from Lucchesi, as any blind man can see by viewing the website homepage images at www.iviewit.tv , that this was not a mere threat, this was a real terrorist action by the real terrorists of democracy and free commerce to silence the main witness against them. I guess, I can’t get no protection may be the next Stones tune, while humorous I can attest that Mr. Bernstein and his wife do not find this to be a matter for joking but yet another reason the DOJ OIG should investigate the civil rights violations uninvestigated by the investigators in charge of the matters at the FBI, of course before they are murdered for trying to expose the largest crime ever committed in the United States, against the United States, foreign nations and private citizens by those who are supposed to be upholding those rights. Perhaps no greater challenge to the integrity of our great nation now sits upon the shoulder of the DOJ OIG and failure at this level is a total failure of democracy and our Constitution, a lead in to Patengate. We pray for your shield.
Much of the information and documentation can be found at the website www.iviewit.tv in the left toolbar under the Supreme Court Exhibit Gallery.
SPECIFIC INVLOVEMENT BY THE BUREAU OFFICE: APRIL 2007
Fast forward to April 16, 2007, when, upon transmitting a facsimile to Lucchesi pertaining to the discovery of fraudulent documents in the Iviewit files at the EPO with a view towards adding this evidence to the file at the Bureau Office in West Palm Beach, Fla., Bernstein came to learn from the caller that Luchessi had “retired” many months prior to, later learned, perhaps as early as October or November 2006; the West Palm Beach office had telephoned Bernstein to complain of a ninety page facsimile sent to fax (561) 833-7970, a number given to Bernstein by Lucchesi for submission of additional evidence, the officer complaining that the fax was interrupting other Bureau Office business such as the receiving of subpoenas. Bernstein asked for a follow up call and Special Agent Joseph Sconzo (“Sconzo”) returned the call and had a substantive discussion of the Iviewit case in the Bureau Office, though Sconzo denied any case ever existed in their files, insisted that no file existed or could be located under a multitude of names searched, no evidence submitted was existent in the office, and no particular disposition ever was made that he could ascertain from their department files and computers. Momentarily stunned, Bernstein recalling the particular representations made by Luchessi, including but not limited to, on or about September 2004 that Luchessi had taken the specific factual allegations to the United States Attorney’s Office for the Southern District of Florida. Lucchesi than stated to Bernstein that following his presentation he was contacting Harry I. Moatz to begin investigation of the Federal crimes committed against the United States and would be working with Moatz on those crimes first, the others to follow. After Bernstein’s initial two conversations with Sconzo, Bernstein and I called Sconzo on the afternoon of April 18, to clarify certain issues of the April 16 discussion and the subsequent discussion between Bernstein and Sconzo on April 17[15].
Furthermore, Sconzo surprisingly recanted many of the statements he made to Bernstein one and two days earlier, including but not limited to:
1. While previously stating to Bernstein on April 17 that he [Sconzo] spoke with Lucchesi and during the April 18 call, with me present he would not admit that he spoke with Lucchesi directly; and
2. During the Bernstein calls, Sconzo stated that no case existed and that the Bureau Office had no records of the U.S. Attorney’s decision, further proffering that the case files included original evidentiary documents are missing; and
3. Reiterating that he could not find any evidence that the specific factual allegations of Bernstein and Iviewit were ever formulated into a specific case file; and
4. Stated that, in his discussion with Lucchesi, Lucchesi represented that he received a call from Harry I. Moatz, Director of Enrollment and Discipline (“OED”) of the USPTO (“Moatz”) in diametric opposition to the representations of Lucchesi that he [Lucchesi] had called Moatz and that they were conducting a joint Bureau Office/OED investigation; and
5. When Bernstein asked Sconzo what rules and procedures the Bureau Office must follow, Sconzo rebuffed Bernstein stating that “[he] was not going to be interrogated,” or words to that effect; and
6. Stated that there was no documentation that evidenced the U.S. Attorney’s review or decision of the specific factual allegations of Bernstein and Iviewit, let alone specific documentation of the U.S. Attorney’s declining to prosecute the specific factual allegations; and
7. Stated that the U.S. Attorney decision is not normally conveyed to the Complainant but if it is, it is done orally, not in writing; and
8. Refused to restate that in the call of April 17, that he [Sconzo] was Supervisor and Senior Officer in charge of handling matters of the West Palm Beach Bureau Office, and factually “flip-flopped” on the April 18 call that he was Lucchesi’s supervisor or involved with this case at all and that his only involvement was the, in his view, inappropriate facsimile by Bernstein two days earlier; and
9. Stated that Bernstein had made threats to him, when Bernstein asked if he was referring to the statement that he would file with the FBI IA and DOJ OIG, he stated this was not threat, when pressed further by Bernstein what he meant as he was stunned by the accusation for fear he might get a bag over his head and a one way ticket to Guantanamo Bay aka Camp Gitmoschwitz for such unknown threat, Sconzo refused to reveal the content of the threat and soon thereafter hung up the phone mid conversation with us.
Furthermore, on April 18, 2007, Bernstein and I teleconferenced with John McVie (sp?) (“McVie”)[16], who described himself instead now as the head of the West Palm Beach Bureau Office in West Palm Beach, Fla., contradicting Sconzo’s former claim and who upon learning of our claims, both the specific factual allegations, but more importantly at this juncture, the contradictions of Sconzo and the representations or, perhaps, misrepresentations of Lucchesi, advised Bernstein and I to file a complaint with the Washington Internal Affairs office of the FBI.
Additionally, in this April 18 call with McVie, more doubt crossed the minds of Bernstein and myself when McVie went on to state that:
1. No case existed or was docketed pertaining to the specific factual allegations of Bernstein and Iviewit; and
2. That they had no documentation pertaining to the U.S. Attorney’s decision, if the claims were ever taken there at all; and
3. Stated case files and the original evidentiary documents are missing; and
4. Stated that when cases are refused by a U.S. Attorney, such documentation goes into a “zero file” that, in the case of the Bureau Office have not been updated since 1997 and to get such information could be a monumental task; and
5. Stated that there are no procedures the West Palm Beach Bureau Office follows in the disposition of cases and it at the discretion of the particular Special Agent charged with the matters of how cases and the files will be disposed of; and
6. That there were no rules or procedural law regulating the West Palm Beach Bureau Office; and
7. Stated that Lucchesi’s direct report supervisor[17] had “retired” and there was no replacement just a “blank desk;” and
8. Stated that it is uncommon for FBI to notice Complainants of the outcome of a case or the handling of the files, but that sometimes they do verbally; and
9. Stated that he [McVie] thought the specific factual allegations of Bernstein and Iviewit were civil matters, Bernstein recited him a multiplicity of Title 18 codes, much in the same way he did during the August 2004 meeting with Lucchesi and the other Special Agent brought in by Lucchesi to oversight the crimes committed by the law firms, and much in the same way as the Gaffney meeting of 2003 McVie agreed that many of these Title 18 violations that were cited, although not all listed in footnote 2 where under their jurisdiction to investigate and then immediately stated to again lodge a complaint with the FBI IA; and
10. Stated there was no formal procedure for document maintenance or file retention; and
11. Stated that The Honorable Glenn Fine, Inspector General at the Department of Justice had no oversight of the Bureau Office and it would be a waste of time to notify them and request oversight investigations; and
12. Stated that the House and Senate Judiciary Committee had no oversight of the West Palm Beach Bureau Office, but was only capable of making recommendations and thus was powerless over the actions of the FBI.
Furthermore, as a result of the series of allegations enclosed, and although it is clear that the role of the Department of Justice is to prosecute allegations that have merit not to investigate allegations which it delegates to the Bureau Office and others, I find it reasonable that your Office: (i) shall find the requisite merit to initiate, and/or oversight investigations; (ii) shall pass these allegations to a staff attorney in the Office of the Inspector General; (iii) shall instruct said staff attorney to institute a formal investigation, including questioning, requests for records, and other information from all parties involved; (iv) shall refer said attorney’s findings back to you as the Inspector General of the Department of Justice; (v) shall present such findings for determinative review; (vi) shall witness a disposition that urges disciplinary action against the alleged offending Bureau Office and its Special Agents, jointly and severally; and finally (vi) shall demand a full affirmed conflict disclosure statement from each and every person who may become involved in the ongoing investigations and reviews of former investigations or any other aspect of these matters as illustrated in the attached conflict form at the beginning of this document. That we pray this office signs the first, as a sign of good faith in going forward and assuring public confidence that conflicts will cease to exist in these matters. The necessity of this statement of no conflict from every participant henceforth cannot be overstated as the case involves upwards of four thousand lawyers who have four thousand more friends in the world of politicks and law enforcement and thus getting rid of any potential for further conflict by extreme conflict screening, that if discovered by Johnny Q. Public a failure in justice free of conflict would cause a total loss of faith in our judicial and political processes.
CONCLUSION
Lastly, Iviewit
often asks itself, among other things,
“Why did the Hon. Jorge LaBarga of the Circuit Court of the Fifteenth
Judicial District, Florida deny Iviewit’s Motion for Leave to Amend Answer to
Assert Counterclaim for Damages (concerning the aforementioned allegations)”
and “Why did The Florida Bar (‘TFB’) dismiss the complaint against Christopher
C. Wheeler, Esq. (‘Wheeler’ and, a non-patent attorney, a main protagonist of
the above referenced allegations) despite overwhelming evidence to the
contrary” and “Why did the Supreme Court of Florida deny Iviewit’s Petition to
begin the immediate investigation of the Wheeler complaint (when TFB admitted
in writing that the answer to the Wheeler complaint was authored by an attorney in flagrant
violation of his public office obligations)” and “Why did the First Department
Departmental Disciplinary Committee of New York stall Iviewit’s complaint
against Rubenstein and Joao despite overwhelming evidence to the contrary” and
“Why, despite the New York State Supreme Court Appellate Division First
Department’s order to begin the immediate investigation of Rubenstein and Joao,
did the Second Department Departmental Disciplinary Committee of New York
dismiss the Rubenstein and Joao complaints and stating that they were ‘not
under the jurisdiction’ of the First Department Court” not even asking those
ordered for investigation a single question in their defense and “Why did the Virginia Bar Association dismiss
the Dick complaint despite overwhelming evidence that Dick had submitted
fraudulent patent portfolio’s to the USPTO and the same document caused Moatz
to institute investigation of Dick” and “Why did the Supreme Court of the
United States decline to hear Iviewit’s Petition for Writ of Certiorari to the
Florida Supreme Court to overturn the Florida Court’s decision and make it
impossible for Iviewit to file complaints against members of the Florida Bar
inapposite the Florida Constitution and again a violation of due process” and
“why did John Doll, former Commissioner of Patents at the USPTO, fail to
correct the inventors, and why has his successor, Jon W. Dudas, Under Secretary
of Commerce for Intellectual Property and Director of the United States Patent
and Trademark Office, still yet fail to correct the inventors or continue the
patent suspensions according to law on formal request and then refuse to take
or return Iviewit’s call to address the petition directed by Moatz having
Bernstein file charges of FRAUD ON THE UNITED STATES PATENT & TRADEMARK
OFFICE in the falsifying of oaths of invention declarations by licensed members
of the patent bar to the USPTO, more than
three years ago, and cosigned by the Iviewit inventors and Crossbow Ventures,
representing the SBA interest, as well” and why would patent office suspend
some of the IP pending ongoing investigations and then suddenly cease
communications with Iviewit and why would Lucchesi represent that he took his
investigation to Moatz of OED to conduct jointly if that were not the case, and
why would Lucchesi represent that he took his investigation to the U.S.
Attorney’s Office when no evidentiary documentation exists to verify that fact,
and why is there a question in our minds as to whether Lucchesi voluntarily
“retired,” or was it more that he was terminated for pursuing the specific
factual allegations of Bernstein and Iviewit, if he ever did pursue them at all
as he represented, and why is there a
question in our minds as to whether Lucchesi’s then direct report voluntarily
“retired,” or was it more that he was terminated for allowing Luchessi to
pursue the specific factual allegations of Bernstein and Iviewit, if Lucchesi
ever did pursue them at all as he represented, and why would Sconzo find no
evidentiary documentation pertaining to issues discussed by and between
Lucchesi, Bernstein, and Iviewit since 2003, and why would McVie find no
evidentiary documentation pertaining to issues discussed by and between
Lucchesi, Bernstein, and Iviewit since 2003, and why would both Sconzo and
McVie attempt to sway Bernstein’s efforts to complain of the actions of
Lucchesi, Sconzo, McVie, and the Bureau Office, and why is there a correlation
in our minds that if there are allegations of U.S. Attorney terminations for
political reasons may there be Special Agents “retirements” for many of the
same reasons, and why is it that we hear that the Iviewit matters are civil by
everyone that we next find conflict with, when it is clear that Iviewit cannot
prosecute for crimes committed against local, state and federal agencies of the
United States and foreign nations, and why has not one investigator or court
officer or lawyer upon written request signed an affirmed statement that they
are not conflicted with these matters before undertaking the matters, which
would bind them only slightly more to duty and Iviewit finds itself answering “[T]HAT IT IS ALL PART AND PARCEL OF THE
PATTERN OF FRAUDS, DECEITS, AND MISREPRESENTATIONS THAT RUN SO WIDE AND SO DEEP
THAT IT TEARS AT THE VERY FABRIC OF WHAT HAS BECOME TO BE KNOW AS FREE COMMERCE
AND DEMOCRACY IN THIS COUNTRY, AND, IN THE FACT THAT IT PERTAINS TO INVENTORS
RIGHTS, DUE PROCESS AND
CIVIL RIGHTS TE
Very truly yours,
IVIEWIT HOLDINGS, INC./IVIEWIT TECHNOLOGIES, INC.
By:
P.
Stephen Lamont
Former
Chief Executive Officer (Acting)
By:
Founder
and Inventor
e copy and/or cc:
Select Members of the House and Senate Judiciary Committee’s
Senator Dianne Feinstein
The Honorable Inspector General, Department of Justice, Glenn Fine
Director of the Office of Enrollment & Discipline, United States Patent & Trademark Office, Harry I. Moatz
The Honorable Inspector General, Department of Commerce, Johnnie Frazier
Under Secretary of Commerce for
Intellectual Property and Director of the
Select Iviewit Shareholders and other Debenture Holders both know and unknown
Exhibit 2 - List of Iviewit Companies
*Certain
companies were opened without board or management knowledge to facilitate the
herein described crimes
exhibit 3 - List of Crimes presented to the WFBI
UNITED
STATES CONSTITUTION VIOLATIONS
ARTICLE 1, SECTION 8, CLAUSE 8
AMENDMENT V - fifth amendment - Trial and Punishment,
Compensation for Takings. due process
AMENDMENT XIV - CITIZENSHIP RIGHTS
federal
code
The
Economic Espionage Act
ANTITRUST
CIVIL PROCESS
THE
the
TITLE
18 PART I CH 96 Sec 1965 RICO VENUE AND PROCESS
TITLE
18 PART I CH 96 Sec 1961 ("RICO")
TITLE
18 PART I CH 96 Sec 1962 (a) - RICO
TITLE
18 PART I CH 96 SEC 1962 (B) RICO
TITLE
18 PART I CH 96 SEC 1962 (C) RICO
title
18 part i ch 19 sec 1962 (d) RICo
TITLE
18 PART I CH 96 Sec 1968 RICO CIVIL INVESTIGATIVE DEMAND
TITLE
18 PART I CH 19 CONSPIRACY Sec 371 CONSPIRACY TO COMMIT OFFENSE OR TO DEFRAUD
UNITED STATES
TITLE
18 PART I CH 95 RACKETEERING Sec 1951 - INTERFERENCE WITH COMMERCE BY THREATS
OR VIOLENCE
TITLE
18 PART I CH 95 RACKETEERING SEC 1952 Interstate and foreign travel or
transportation in aid of racketeering enterprises
TITLE
18 PART I CH 95 RACKETEERING SEC 1956 Laundering of monetary instruments
TITLE
18 PART I CH 95 RACKETEERING SEC 1957 Engaging in monetary transactions in
property derived from specified unlawful activity
TITLE
18 PART I CHAPTER 103 SEC. 2112 - Personal property of United States
TITLE
15 CHAPTER 1 RELATING TO MONOPOLIES AND COMBINATIONS IN RESTRAINT OF TRADE Sec.
1 - Trusts, etc., in restraint of trade illegal; penalty
TITLE
15 CHAPTER 1 Sec. - Monopolizing trade a felony; penalty
TITLE
15 CHAPTER 1 Sec. 6 - Forfeiture of property in transit
TITLE
15 CHAPTER 1 Sec 6a - Conduct involving trade or commerce with foreign nations
TITLE
15 CHAPTER 1 Sec. 14 -
TITLE
15 CHAPTER 1 Sec. 18 - Acquisition by one corporation of stock of another
TITLE
15 CH 1 Sec 19 Interlocking directorates and officers
TITLE
15 CH 1 Sec 26 INJUNCTIVE RELIEF FOR PRIVATE PARTIES; EXCEPTION; COSTS
TITLE
15 CH 2 SUBCH I Sec 45 Unfair methods of competition unlawful; prevention by
Commission
TITLE
15 CH 2 SUBCH I Sec 57b Civil actions for violations of rules and cease and
desist orders respecting unfair or deceptive acts or practices
TITLE
15 CH 2 SUBCH II SEC 62 - Export trade and antitrust legislation
TITLE
15 CH 2 SUBCH II SEC 64 - Unfair methods of competition in export trade
TITLE
17 CH 5 Sec 501 Infringement of copyright.
TITLE
17 CH 5 Sec 502 Remedies for infringement: Injunctions
TITLE
17 CH 5 SEC 503 Remedies for infringement: Impounding and disposition of
infringing articles
TITLE
17 CH 5 Sec 504 Remedies for infringement: Damages and profits
TITLE
17 CH 5 Sec 505 Remedies for infringement: Costs and attorney's fees
TITLE
17 CH 5 Sec 506 Criminal offenses
TITLE
17 CH 5 Sec 507 Limitations on actions
TITLE
17 CH 5 Sec 508 Notification of filing and determination of actions
TITLE
17 CH 5 Sec 509 Seizure and forfeiture
TITLE
17 CH 5 Sec 510 REMEDIES FOR ALTERATION OF PROGRAMMING BY CABLE SYSTEMS
TITLE
17 CH 5 Sec 511 Liability of States, instrumentalities of States, and State
officials for infringement of copyright
TITLE
17 CH 5 Sec 512 Limitations on liability relating to material online
TITLE
17 CH 5 Sec 513 Determination of reasonable license fees for individual
proprietors
TITLE
17 CHAPTER 13 Sec 1312 - Oaths and acknowledgments
TITLE
17 CH 13 Sec 1326 Penalty for false marking
TITLE
17 CHAPTER 13 Sec 1327 - Penalty for false Representation
TITLE
17 cH 13 Sec 1329 Relation to design patent law
TITLE
17 CH 13 Sec 1330 Common law and other rights unaffected
TITLE
35 PART I CH 2 Sec 25 Declaration in lieu of oath
TITLE
35 PART II CH 11 Sec 115 Oath of applicant
TITLE
35 PART II CH 11 Sec 116 Inventors
TITLE
35 PART III CH 261 Ownership; assignment
TITLE
35 PART IV PATENT COOPERATION TREATY CH 35 Sec 351
TITLE
35 PART IV CH 37 Sec 373 Improper applicant
SEC1.56
Duty to disclose information material to patentability
SEC
1.63 regarding Oaths and declarations
CONSOLIDATED
PATENT RULES SEC 1.63
SEC
1.64 regarding person making false oaths and Declarations
SEC
1.71 regarding detailed description and specification of the invention.
SEC
1.137 for Revival of abandoned application, terminated reexamination
proceeding, or lapsed patent
LAWS
NOT IN TITLE 35, UNITED STATES CODE 18 U.S.C. 1001
LAWS
NOT IN TITLE 35, UNITED STATES CODE 18 U.S.C. 2071
Title
37 - Code of Federal Regulations Patents, Trademarks, and Copyrights - MANUAL
OF PATENT EXAMINING PROCEDURE PATENT RULES Part 10 - PRACTICE BEFORE THE PATENT
AND TRADEMARK OFFICE PART 10 - REPRESENTATION OF OTHERS BEFORE THE UNITED
STATES PATENT AND TRADEMARK
SEC10.18
Signature and certificate for correspondence filed in the Patent and Trademark
Office
SEC
10.20 Canons and Disciplinary Rules
SEC
10.21 Canon 1
SEC
10.23 Misconduct
SEC
10.25 - 10.29 [Reserved] SEC 10.30 Canon 2
SEC
10.31 Communications concerning a practitioner's services
SEC
10.33 Direct contact with prospective clients
SEC
10.40 Withdrawal from employment
SEC
10.50 - 10.55 [Reserved] SEC 10.56 Canon 4
SEC
10.57 Preservation of confidences and secrets of a client
SEC
10.58 - 10.60 [Reserved] SEC 10.61 Canon 5
SEC
10.64 Avoiding acquisition of interest in litigation or proceeding before the
Office
SEC
10.65 Limiting business relations with a client
SEC10.66
Refusing to accept or continue employment if the interests of another client
may impair the independent professional judgment of the practitioner
SEC
10.68 Avoiding influence by others than the client
SEC
10.69 - 10.75 [Reserved] SEC 10.76 Canon 6
SEC
10.77 Failing to act competently
SEC
10.78 Limiting liability to client
SEC
10.79 - 10.82 [Reserved] SEC 10.83 Canon 7
SEC
10.84 Representing a client zealously
SEC
10.85 Representing a client within the bounds of the law
SEC
10.94 - 10.99 [Reserved] SEC 10.100 Canon 8
SEC
10.104 - 10.109 [Reserved] SEC 10.110 Canon 9
SEC
10.112 Preserving identity of funds and property of client
PATENT
RULES PART 10 INDEX - PART 15
TITLE
18 PART I CH 90 Sec 1831 Economic espionage
TITLE
18 PART I CH 90 Sec 1832 Theft of trade secrets
TITLE
18 PART I CH 90 Sec 1834 Criminal forfeiture
TITLE
18 PART I CH 90 Sec 1835 ORDERS TO PRESERVE CONFIDENTIALITY
TITLE
18 PART I CH 90 Sec 1837 Applicability to conduct outside the United States
TITLE
15 CH 22 TRADEMARKS Sec 1116 Injunctive relief
TITLE
15 CH 22 SUBCH III Sec 1117 - Recovery for violation of rights
TITLE
15 CH 22 SUBCH III Sec 1120 CIVIL LIABILITY FOR FALSE OR FRAUDULENT
REGISTRATION
TITLE
15 CH 22 SUBCH III Sec 1125 FALSE DESIGNATIONS OF ORIGIN, FALSE
DESCRIPTIONS, AND DILUTION FORBIDDEN
TITLE
15 CH 22 SUBCH III Sec 1126 False designations of origin, false descriptions,
and dilution forbidden
TITLE
17 - COPYRIGHTS
TITLE
18 PART I CHAPTER 9 BANKRUPTCY Sec. 152 CONCEALMENT OF ASSETS; FALSE OATHS AND
CLAIMS; BRIBERY
TITLE
18 PART I CHAPTER 9 Sec 156 - Knowing disregard of bankruptcy law or rule
TITLE
18 PART I CHAPTER 9 Sec 157 - Bankruptcy fraud
TITLE
11 CHAPTER 1 Sec 110 - Penalty for persons who negligently or fraudulently
prepare bankruptcy petitions
TITLE
18 PART I CH 47 FRAUD AND FALSE STATEMENTS Sec 1001
TITLE
18 PART I CH 47 Sec 1031 - Major fraud against the United States
TITLE
18 PART I CH 65 Sec 1361 - Government property or contracts
TITLE
18 PART I CH 103 Sec 2112 - Personal property of United States
TITLE
18 PART I CH 103 Sec 2114 - Mail, money, or other property of United States
TITLE
18 PART I CH 113 STOLEN PROPERTY Sec 2311
TITLE
18 PART I CH 113 Sec 2314 - Transportation of stolen goods, securities, moneys,
fraudulent State tax stamps, or articles used in counterfeiting
TITLE
18 PART I CH 113 Sec 2315 -
TITLE
18 PART I CH 113 Sec 2318 - Trafficking in counterfeit labels for phonorecords,
copies of computer programs or computer program documentation or packaging, and
copies of motion pictures or other audio visual works, and trafficking in
counterfeit computer program documentation or packaging
TITLE
18 PART I CH 113 Sec 2319 - Criminal infringement of a copyright
TITLE
18 PART I CH 113 Sec 2320 - Trafficking in counterfeit goods or services
TITLE
18 PART I CH 79 Sec 1621 - Perjury generally
TITLE
18 PART I CH 79 Sec 1622
TITLE
18 PART I CH 79 Sec 1623 - False declarations before grand jury or court
TITLE
18 PART I CH 63 Sec 1341 - Frauds and swindles
TITLE
18 PART I CH 63 Sec 1342 Fictitious name or address
TITLE
18 PART I CH 63 Sec 1343 - Fraud by wire, radio, or television
TITLE
18 PART I CH 63 Sec 1344 - Bank fraud
TITLE
18 PART I CH 63 Sec 1346 - Definition of ''scheme or artifice to defraud''
TITLE
18 PART I CH 63 Sec 1345 - Injunctions against fraud
TITLE
18 PART I CH 83 Sec 1701 - Obstruction of mails generally
TITLE
18 PART I CH 83 Sec 1702 - Obstruction of correspondence
TITLE
26 INTERNAL REVENUE CODE
TITLE
18 PART I CH 31 Sec 641 - Public money, property or records
Sec
654 - Officer or employee of United States converting property of another
TITLE
15 CH 22 SUBCH IV SUBCHAPTER IV - THE
TITLE
18 PART I CH 73 Sec 1511 - Obstruction of State or local law enforcement
OTHER
AUTHORITIES
SECTION
8 - ETHICS IN GOVERNMENT
SECTION
15 - ATTORNEYS; ADMISSION AND DISCIPLINE
SECTION
21 - ACCESS TO COURTS
SECTION
22 - TRIAL BY JURY
SECTION
24 - ACCESS TO PUBLIC RECORDS AND MEETINGS
SECTION
8 - ETHICS IN GOVERNMENT
SECTION
9 - DUE PROCESS
TITLE
V - JUDICIAL BRANCH - CHAPTER 38 - JUDGES; GENERAL PROVISIONS -
DISQUALIFICATION WHEN JUDGE PARTY; EFFECT OF ATTEMPTED JUDICIAL ACTS SUGGESTION
OF DISQUALIFICATION; GROUNDS; PROCEEDINGS ON SUGGESTION AND EFFECT
DISQUALIFICATION OF JUDGE FOR PREJUDICE; APPLICATION; AFFIDAVITS; ETC.
TITLE
XLIV - CIVIL RIGHTS Ch 760-765-760.01 the
760.51
Violation of constitutional rights, civil action by the Attorney General; civil
penalty
Title
XLV - TORTS - Ch 772 CIVIL REMEDIES FOR CRIMINAL PRACTICES 772.103 Prohibited
activities. Title XLV TORTS - Ch 772 CIVIL REMEDIES FOR CRIMINAL PRACTICES
772.104 Civil cause of action.
Title
XLV TORTS - Ch 772 CIVIL REMEDIES FOR CRIMINAL PRACTICES 772.11 Civil remedy
for theft or exploitation
Title
XLV TORTS - Ch 772 CIVIL REMEDIES FOR CRIMINAL PRACTICES - 772.185 Attorney's
fees taxed as costs
CH
895 - OFFENSES CONCERNING RACKETEERING AND ILLEGAL DEBTS 895.01 "
895.03
Prohibited activities and defense
895.04
Criminal penalties and alternative fine
895.05
Civil remedies
895.06
Civil investigative subpoenas
895.07
RICO lien notice
895.08
Term of RICO lien notice
896.102
Currency more than $10,000 received in trade or business; report required;
noncompliance penalties
896.103
Transaction which constitutes separate offense 896.104 Structuring transactions
to evade reporting or registration requirements prohibited
PART
III - CODE OF ETHICS FOR PUBLIC OFFICERS AND EMPLOYEES
112.313
Standards of conduct for public officers, employees of agencies, and local
government attorneys. 112.320 Commission on Ethics; purpose
112.324
Procedures on complaints of violations; public records and meeting exemptions
112.3241
Judicial review
112.3173
Felonies involving breach of public trust and other specified offenses by
public officers and employees; forfeiture of retirement benefits
112.52
Removal of a public official when a method is not otherwise provided
Title
X PUBLIC OFFICERS, EMPLOYEES, AND RECORDS Ch 112 PUBLIC OFFICERS AND EMPLOYEES:
GENERAL PROVISIONS sec 112.317 Penalties
CH
838 - BRIBERY; MISUSE OF PUBLIC OFFICE sec 838.022 Official misconduct
CH
839 - OFFENSES BY PUBLIC OFFICERS AND EMPLOYEES sec 839.13 Falsifying records
839.26
Misuse of confidential information
Title
XLVI Ch 777 PRINCIPAL; ACCESSORY; ATTEMPT; SOLICITATION; CONSPIRACY sec 777.011
Principal in first degree
Title
XLVI Ch 777 sec 777.03 Accessory after the fact
Title
XXXIX COMMERCIAL RELATIONS Ch 688 UNIFORM TRADE SECRETS ACT
Title
XXXIX COMMERCIAL RELATIONS Ch 688 UNIFORM TRADE SECRETS ACT 688.003
Injunctive relief
Title
XXXIX COMMERCIAL RELATIONS Ch 688 UNIFORM TRADE SECRETS ACT 688.004
Damages
Ch
495 REGISTRATION OF TRADEMARKS AND SERVICE MARKS sec 495.121 Fraudulent
registration
Title
XXXIII Ch 495 sec 495.131 Infringement
Title
XXXIII Ch 495 sec 495.141 Remedies
Title
XXXIII Ch 495 sec 495.151 Injury to business reputation; dilution
Title
XXXIII Ch 495 sec 495.161 Common-law rights
559.791
False swearing on application; penalties
sec
812.081 Trade secrets; theft, embezzlement; unlawful Copying; definitions;
penalty
sec
812.13 ROBBERY
sec
812.155 Hiring, leasing, or obtaining personal property or equipment with the
intent to defraud; failing to return hired or leased personal property or
equipment; rules of evidence
SEC
CH 815 - COMPUTER-RELATED CRIMES
sec
815.01 "
sec
815.04 Offenses against intellectual property; public records exemption
sec
815.045 Trade secret information
sec
815.06 Offenses against computer users
sec
831.03 Forging or counterfeiting private labels; possession of reproduction materials
sec
831.04 Penalty for changing or forging certain instruments of writing
sec
831.04 Penalty for changing or forging certain instruments of writing
sec
831.05 Vending goods or services with counterfeit trademarks or service marks
sec
831.01 Forgery
sec
831.02 Uttering forged instruments
sec
831.03 Forging or counterfeiting private labels; possession of reproduction
materials
831.04
Penalty for changing or forging certain instruments of writing
831.05
Vending goods or services with counterfeit trademarks or service marks
sec
831.06 Fictitious signature of officer of corporation
CHAPTER
817 - SEC 817.02 Obtaining property by false personation
817.025
Home or private business invasion by false personation; penalties
sec
817.03 Making false statement to obtain property or credit
sec
817.031 Making false statements; venue of prosecution.
sec
817.034
sec
817.05 False statements to merchants as to financial condition
sec
817.06 Misleading advertisements prohibited; penalty
sec
817.061 Misleading solicitation of payments prohibited.
sec
817.12 Penalty for violation of s. 817.11
sec
817.15 Making false entries, etc., on books of corporation
sec
817.155 Matters within jurisdiction of Department of State; false, fictitious,
or fraudulent acts, statements, and representations prohibited; penalty;
statute of limitations
sec
817.19 Fraudulent issue of certificate of stock of corporation
sec
817.20 Issuing stock or obligation of corporation beyond authorized amount
sec
817.21 Books to be evidence in such cases
sec
817.234 False and fraudulent insurance claims
sec
817.562 Fraud involving a security interest
sec
817.566 Misrepresentation of association with, or academic standing at, post
secondary educational institution
sec
817.567 Making false claims of academic degree or title
sec
837.02 Perjury in official proceedings
sec
837.021 Perjury by contradictory statements
sec
837.05 False reports to law enforcement authorities
sec
837.06 False official statements
220.21
Returns and records; regulations
PART
X TAX CRIMES 220.901 Willful and fraudulent acts
sec
220.905 Aiding and abetting
THEFT,
ROBBERY AND MISAPPROPRIATION AND CONVERSION OF FUNDS
Title
XXXVI BUSINESS ORGANIZATIONS Ch 607 CORPORATIONS sec 607.0129 Penalty for
signing false document
607.1402
Dissolution by board of directors and shareholders; dissolution by written
consent of shareholders
sec
607.0129 Penalty for signing false document
sec
607.830 General standards for directors
sec
607.830 Director conflicts of interest
sec
607.0834 Liability for unlawful distributions
sec
607.0841 Duties of officers
sec
607.0901 Affiliated transactions
VIOLATIONS
OF THE RULES REGULATING THE FLORIDA BAR
S
200.03 Bribery in the second degree
S
200.04 Bribery in the first degree
S
200.05 Bribery; defense
S
200.10 Bribe receiving in the third degree
S
200.11 Bribe receiving in the second degree
S
200.12 Bribe receiving in the first degree
S
200.15 Bribe receiving; no defense
S
200.20 Rewarding official misconduct in the second degree
S
200.22 Rewarding official misconduct in the first degree S 200.25 Receiving
reward for official misconduct in the second degree
S
200.27 Receiving reward for official misconduct in the first degree
S
200.30 Giving unlawful gratuities
S
200.35 Receiving unlawful gratuities
S
200.40 Bribe giving and bribe receiving for public office; definition of term
S 200.45
Bribe giving for public office
S
200.50 Bribe receiving for public office
ARTICLE
175 OFFENSES INVOLVING FALSE WRITTEN STATEMENTS
S
175.05 Falsifying business records in the second degree. S 175.10 Falsifying
business records in the first degree.
S 175.15
Falsifying business records; defense
S
175.20 Tampering with public records in the second degree
S
175.25 Tampering with public records in the first degree S 175.30 Offering a
false instrument for filing in the second degree
S
175.35 Offering a false instrument for filing in the first degree
NY
Constitution ARTICLE XIII Public Officers
Public
Officers - Public Officers ARTICLE 1
ARTICLE
2 Appointment and Qualification of Public Officers - ARTICLE 15 ATTORNEYS AND
COUNSELORS
S
468-b. Clients` security fund of the state of
S
476-a. Action for unlawful practice of the law
S
476-b. Injunction to restrain defendant from unlawful practice of the law
S
476-c. Investigation by the attorney-general
S
487. Misconduct by attorneys
S
488. Buying demands on which to bring an action.
Public
Officers Law SEC 73 Restrictions on the Activities Of Current and
Public
Officers Law SEC 74 Code of Ethics
S
460.20
S
460.25
S
460.30
S
460.40
S
460.50
S
460.60
S
460.70 Provisional remedies
S
460.80 Court ordered disclosure
S
210.05 Perjury in the third degree
S
210.10 Perjury in the second degree
S
210.15 Perjury in the first degree
S
210.20 Perjury; pleading and proof where inconsistent statements involved
S
210.25 Perjury; defense
S
210.30 Perjury; no defense
S
210.35 Making an apparently sworn false statement in the second degree
S
210.40 Making an apparently sworn false statement in the first degree
S
210.45 Making a punishable false written statement
S
210.50 Perjury and related offenses; requirement of corroboration
CH 5
SPECIFIC OFFENSES Subch I Inchoate Crimes SEC 521 Conspiracy SEC 531 Attempt to
commit a crime
SEC
871 Falsifying business records; class A misdemeanor.
SEC
891 Defrauding secured creditors; class A misdemeanor
SEC
909 Securing execution of documents by deception
VIOLATIONS
OF
SEC
102. Contents of certificate of incorporation �Amendment effective Aug. 1,
2004, included; see 74 Del. Laws, c. 32.
SEC
224. Form of records
SEC251.
Merger or consolidation of domestic corporations and limited liability company
SEC253.
Merger of parent corporation and subsidiary or subsidiaries
SEC
257 Merger or consolidation of domestic stock and nonstock corporations
SEC
372 Additional requirements in case of change of name, change of business
purpose or merger or consolidation
INTERNATIONAL CRIMES
FRAUD
UPON THE JAPANESE PATENT OFFICES (JPO)
VIOLATIONS
OF THE EUROPEAN PATENT COOPERATION (PCT) TREATISE
ECONOMIC
ESPIONAGE ACT
TITLE
18 > PART I > CHAPTER 90 > SEC 1831 Economic espionage
exhibit 4 - Im
exhibit 5 - SHORT List of Accused
1.
Proskauer Rose, LLP
Alan S. Jaffe - Chairman Of The Board -
("Jaffe"); Kenneth Rubenstein -
("Rubenstein"); Robert Kafin - Managing Partner -
("Kafin"); Christopher C. Wheeler - ("Wheeler"); Steven C.
Krane - ("Krane"); Stephen R. Kaye - ("S. Kaye"); Matthew
Triggs - ("Triggs"); Christopher Pruzaski - ("Pruzaski");
Mara Lerner Robbins - ("Robbins"); Donald Thompson -
("Thompson"); Gayle Coleman; David George; George A. Pincus; Gregg
Reed; Leon Gold - ("Gold"); Albert Gortz - ("Gortz"); Marcy
Hahn-Saperstein; Kevin J. Healy - ("Healy"); Stuart Kapp; Ronald F.
Storette; Chris Wolf; Jill Zammas; FULL
LIST OF 601 liable Proskauer Partners; any other John Doe ("John
Doe") Proskauer partner, affiliate, company, known or not known at this
time; including but not limited to Proskauer ROSE LLP; Partners, Associates, Of
Counsel, Employees, Corporations, Affiliates and any other Proskauer related or
affiliated entities both individually and professionally. Hereinafter,
collectively referred to as ("Proskauer").
2.
MELTZER,
LIPPE, GOLDSTEIN, WOLF & SCHLISSEL, P.C.
Lewis Melzter -
("Meltzer"); Raymond Joao - ("Joao"); Frank Martinez -
("Martinez"); Kenneth Rubenstein - ("Rubenstein"); FULL
LIST OF 34 Meltzer, Lippe, Goldstein, Wolf & Schlissel, P.C. liable
Partners; any other John Doe ("John Doe") Meltzer, Lippe, Goldstein,
Wolf & Schlissel, P.C. partner, affiliate, company, known or not known at
this time; including but not limited to Meltzer, Lippe, Goldstein, Wolf &
Schlissel, P.C.; Partners, Associates, Of Counsel, Employees, Corporations, Affiliates
and any other Meltzer, Lippe, Goldstein, Wolf & Schlissel, P.C. related or
affiliated entities both individually and professionally. Hereinafter,
collectively referred to as ("MLGWS").
3.
FOLEY &
LARDNER
Michael Grebe (“Grebe”); Ralf Boer ("Boer"); William J.
Dick - ("Dick"); Steven C. Becker
- ("Becker"); Douglas Boehm
- ("Boehm"); Barry Grossman - ("Grossman"); Jim Clark -
("Clark"); FULL LIST OF 1,042 FOLEY
4.
Schiffrin & Barroway, LLP
Richard Schiffrin - ("Schiffrin");
Andrew Barroway - ("Barroway"); Krishna Narine -
("Narine"); FULL LIST OF 40 SCHIFFRIN AND BARROWAY, LLP liable
Partners any other John Doe ("John Doe") Schiffrin & Barroway,
LLP partners, affiliates, companies, known or not known at this time; including
but not limited to Schiffrin & Barroway, LLP; Partners, Associates, Of
Counsel, Employees, Corporations, Affiliates and any other Schiffrin &
Barroway, LLP related or affiliated entities both individually and
professionally. Hereinafter, collectively referred to as ("SB").
5.
Blakely Sokoloff Taylor & Zafman LLP
Norman Zafman - ("Zafman");
Thomas Coester - ("Coester"); Farzad Ahmini -
("Ahmini"); George Hoover - ("Hoover"); FULL LIST OF 74
Blakely Sokoloff Taylor & Zafman LLP liable Partners; any other John Doe
("John Doe") 5. Blakely Sokoloff Taylor & Zafman LLP partners,
affiliates, companies, known or not known at this time; including but not
limited to Blakely Sokoloff Taylor & Zafman LLP; Partners, Associates, Of
Counsel, Employees, Corporations, Affiliates and any other Blakely Sokoloff Taylor
& Zafman LLP related or affiliated entities both individually and
professionally. Hereinafter, collectively referred to as ("BSTZ").
6.
Wildman, Harrold, Allen & Dixon LLP
Martyn W. Molyneaux -
("Molyneaux"); Michael Dockterman - ("Dockterman");
FULL LIST OF 198 Wildman, Harrold, Allen & Dixon LLP liable Partners; any
other John Doe ("John Doe") Wildman, Harrold, Allen & Dixon LLP
partners, affiliates, companies, known or not known at this time; including but
not limited to Wildman, Harrold, Allen & Dixon LLP; Partners, Associates,
Of Counsel, Employees, Corporations, Affiliates and any other Wildman, Harrold,
Allen & Dixon LLP related or affiliated entities both individually and
professionally. Hereinafter, collectively referred to as ("WHAD").
7.
Christopher & Weisberg, P.A.
Alan M. Weisberg - ("Weisberg");
any other John Doe ("John Doe") Christopher & Weisberg, P.A.
partners, affiliates, companies, known or not known at this time; including but
not limited to Christopher & Weisberg, P.A.; Partners, Associates, Of
Counsel, Employees, Corporations, Affiliates and any other Christopher &
Weisberg, P.A. related or affiliated entities both individually and
professionally. Hereinafter, collectively referred to as ("CW").
8.
YAMAKAWA INTERNATIONAL PATENT OFFICE
9.
GOLDSTEIN LEWIN & CO.
Donald J. Goldstein - ("Goldstein"); Gerald R. Lewin - ("Lewin"); Erika
Lewin - ("E. Lewin"); Mark R. Gold; Paul Feuerberg; Salvatore
Bochicchio; Marc H. List; David A. Katzman; Robert H. Garick; Robert C. Zeigen;
Marc H. List; Lawrence A. Rosenblum; David A. Katzman; Brad N. Mciver; Robert
Cini; any other John Doe ("John Doe") Goldstein & Lewin Co.
partners, affiliates, companies, known or not known at this time; including but
not limited to Goldstein & Lewin Co.; Partners, Associates, Of Counsel, Employees,
Corporations, Affiliates and any other Goldstein & Lewin Co. related or
affiliated entities both individually and professionally. Hereinafter,
collectively referred to as ("Goldstein").
10. INTEL, Real 3d, Inc. (SILICON
GRAPHICS, INC., LOCKHEED MARTIN & INTEL) & RYJO
Gerald Stanley - ("Stanley"); Ryan Huisman -
("Huisman"); RYJO - ("RYJO"); Tim Connolly -
("Connolly"); Steve Cochran; David Bolton; Rosalie Bibona -
("Bibona"); Connie Martin; Richard Gentner; Steven A. Behrens; Matt
Johannsen; any other John Doe ("John Doe") Intel, Real 3D, Inc.
(Silicon Graphics, Inc., Lockheed Martin & Intel) & RYJO partners,
affiliates, companies, known or not known at this time; including but not
limited to Intel, Real 3D, Inc. (Silicon Graphics, Inc., Lockheed Martin &
Intel) & RYJO; Employees, Corporations, Affiliates and any other Intel,
Real 3D, Inc. (Silicon Graphics, Inc., Lockheed Martin & Intel) & RYJO
related or affiliated entities both individually and professionally.
Hereinafter, collectively referred to as ("Intel/R3D").
11. Tiedemann Investment Group
Bruce T. Prolow ("Prolow"); Carl Tiedemann ("C. Tiedemann"); Andrew
Philip Chesler; Craig L. Smith; any other John Doe ("John Doe")
Tiedemann Investment Group partners, affiliates, companies, known or not known
at this time; including but not limited to Tiedemann Investment Group and any
other Tiedemann Investment Group related or affiliated entities both
individually and professionally. Hereinafter, collectively referred to as
("Tiedemann").
12. Crossbow Ventures / Alpine
Partners (representing the largest iviewit shareholder interests via sbic
loans, the federally backed small business administration
Stephen J. Warner - ("Warner"); Ren P. Eichenberger -
("Eichenberger"); H. Hickman Hank Powell - ("Powell");
Maurice Buchsbaum - ("Buchsbaum"); Eric Chen - ("Chen");
Avi Hersh; Matthew Shaw - ("Shaw"); Bruce W. Shewmaker -
("Shewmaker"); Ravi M. Ugale - ("Ugale"); any other John
Doe ("John Doe") Crossbow Ventures/Alpine Partners partners, affiliates,
companies, known or not known at this time; including but not limited to
Crossbow Ventures/Alpine Partners and any other Crossbow Ventures/Alpine
Partners related or affiliated entities both individually and professionally.
Hereinafter, collectively referred to as ("Crossbow").
13. BROAD & CASSEL
James J. Wheeler - ("J. Wheeler"); Kelly Overstreet Johnson - ("Johnson"); any
other John Doe ("John Doe") Broad & Cassell partners, affiliates,
companies, known or not known at this time; including but not limited to Broad
& Cassell and any other Broad & Cassell related or affiliated entities
both individually and professionally. Hereinafter, collectively referred to as
("BC").
14. FORMER IVIEWIT MANAGEMENT
& BOARD
Brian G. Utley/Proskauer Referred Management -
("Utley"); Raymond Hersh -
("Hersh")/; Michael Reale - ("Reale")/Proskauer
Referred Management; Rubenstein/Proskauer Rose -
15. FIFTEENTH JUDICIAL CIRCUIT -
Judge Jorge LABARGA -
("Labarga"); Triggs; any
other John Doe ("John Doe") FIFTEENTH JUDICIAL CIRCUIT - WEST PALM
BEACH FLORIDA staff, known or not known to have been involved at the time.
Hereinafter, collectively referred to as ("15C").
16. THE SUPREME COURT OF
&
THE SUPREME COURT OF
Thomas Cahill - ("Cahill"); Joseph Wigley -
("Wigley"); Krane, any other John Doe ("John Doe") THE
SUPREME COURT OF NEW YORK APPELLATE DIVISION: FIRST JUDICIAL DEPARTMENT,
DEPARTMENTAL DISCIPLINARY COMMITTEE staff, known or not known to have been
involved at the time. Hereinafter, collectively referred to as ("First Dept
DDC").
17. THE FLORIDA BAR
Lorraine Christine Hoffman -
("Hoffman"); Eric Turner - ("Turner"); Kenneth Marvin -
("Marvin"); Anthony Boggs - ("Boggs"); Joy A. Bartmon -
("Bartmon"); Kelly Overstreet Johnson - ("Johnson"); Jerald
Beer - ("Beer"); Triggs; Wheeler; any other John Doe ("John
Doe") The Florida Bar staff, known or not known to have been involved at
the time. Hereinafter, collectively referred to as ("TFB")
18. MPEGLA, LLC
Columbia University; Fujitsu Limited; General Instrument Corp; Lucent Technologies Inc.; Matsushita
Electric Industrial Co., Ltd.; Mitsubishi Electric Corp.; Philips Electronics N.V. (Philips); Scientific Atlanta,
Inc.; Sony Corp. (Sony); EXTENDED LIST OF MPEGLA LICENSEES AND LICENSORS;
any other John Doe MPEGLA, LLC. Partner, Associate, Engineer, Of Counsel or Employee; any
other John Doe ("John Doe") MPEGLA, LLC partners, affiliates,
companies, known or not known at this time; including but not limited to
MPEGLA, LLC and any other MPEGLA, LLC related or affiliated entities both individually
and professionally. Hereinafter, collectively referred to as
("MPEGLA").
19. DVD6C LICENSING GROUP
Toshiba Corporation; Hitachi,
Ltd.; Matsushita Electric Industrial Co. Ltd.; Mitsubishi Electric
Corporation; Time Warner Inc.; Victor Company Of
Japan, Ltd.; EXTENDED DVD6C DEFENDANTS; any other John Doe DVD6C LICENSING
GROUP Partner, Associate, Engineer, Of Counsel or Employee; any other John Doe
("John Doe") DVD6C LICENSING GROUP partners, affiliates, companies,
known or not known at this time; including but not limited to DVD6C LICENSING
GROUP and any other DVD6C LICENSING GROUP related or affiliated entities both
individually and professionally. Hereinafter, collectively referred to as
("DVD6C").
20. ANY OTHER Proskauer PATENT
POOL WHEREBY LEGAL SERVICES HAVE BEEN RENDERED FOR POOL
LICENSORS OR LICENSEES
21. ANY OTHER JOHN DOE CLASS I
DEFENDANT THAT MAY BECOME KNOWN AT ANY OTHER TIME, AS
INVESTIGATIONS REMAIN OPEN
22. Class Ii - Defendants
A. NON-DISCLOSURE
AGREEMENT VIOLATORS ("NDA") AND OTHER CONTRACT
VIOLATORS
NOT ALL LISTED CLASS II DEFENDANTS MAY BE
IN CRIMINAL VIOLATIONS RELATING TO THE NEXUS OF EVENTS AND THE COMPANY IS
ASKING CEASE AND DESIST ACTIONS IN THESE MATTERS, UNLESS OTHERWISE MENTIONED
HEREIN.
23. Class Iii Defendants
A. PATENT POOLS LICENSEES
NOT ALL LISTED CLASS III DEFENDANTS MAY BE
IN CRIMINAL VIOLATIONS RELATING TO THE NEXUS OF EVENTS AND THE COMPANY IS
ASKING CEASE AND DESIST ACTIONS IN THESE MATTERS, UNLESS OTHERWISE MENTIONED
HEREIN
exhibit 6 - List of investigations and results
|
Department Filed With |
Complaint |
Filed With |
Determination |
NOTES |
|||
# |
|
|
|
|
|
|||
1 |
House & Senate
Judiciary Committee’s |
John Dingell, House
Energy & Commerce Committee forwards Iviewit former CEO, P. Stephen
Lamont complaint to Nita Lowey to Judiciary Committee, Sam Garg |
House Judiciary
Committee by The Honorable John Dingell |
Introduced January 2007 |
• P. Stephen Lamont,
former Iviewit CEO, files complaint with Nita Lowey regarding his personal
interests in the Iviewit companies and informs her of crimes against the
United States Patent & Trademark Office, other • Lowey passes the
information to John Dingell, House Energy and Commerce Committee • Dingell forwards
complaint to Sam Garg, House Judiciary Committee • |
|||
2 |
The Honorable Senator
Dianne Feinstein |
Appeal for Congress to
intervene on behalf of inventor Bernstein under (i) Article 1, Section 8,
Clause 8 inventor protections (ii) Due Process & Procedure (iii) Civil
Right to Life and (iv) notify Congress of crimes directly against the United
States |
The Honorable Senator
Dianne Feinstein |
2006 |
• Feinstein office to
contact various agencies to gather status of cases. • Waiting for response
from office concerning the best places to take the complaint filed within
Congress. • Petition to Feinstein
asks for Government oversight as criminals have violated public offices of a
multiplicity of government agencies in attempts to defraud inventors’ of
inventions. • Call for government
to be accountable for all investigations that have been found fraught with
conflicts. • Call for Congress to
enact legislation that suspends patents indefinitely while investigations are
ongoing to protect patents from loss in opposite of the Constitution. • Call for Congress to
enact protections for inventors and others lives, after car bombing. • Alert of potential
Patentgate |
|||
3 |
Department of Justice –
Office of Inspector General |
Referred by FBI to
investigate missing case files at the West Palm Beach Florida FBI offices |
The Honorable Glenn
Fine |
2007 |
• In progress, waiting
for FBI OPR to formally begin investigation. |
|||
4 |
Federal Bureau of |
Directed to FBI OPR to
investigate missing |
H. Marshall Jarrett |
2007 |
• 2007 FBI OPR refuses
to allow |
|||
5 |
Federal Bureau of
Investigation |
Written Statement with
evidence and witnesses. Personal interviews with Eliot I. Bernstein & P.
Stephen Lamont |
Special Agent ~ Stephen
Luchessi - |
Formal Investigation -
Ongoing Since 2000 |
• 2007 FBI states that
Lucchesi has retired with the case file and no one has any information
regarding • 2007 FBI directs • 2005 Luchessi
confirms contact with Moatz to formally investigate federal crimes against
the USPTO and Commerce Department. • 2005 Luchessi states
he has taken complaints to US Attorney for Southern District of Florida for
formal investigations. • 2000 FBI initially
notified in the |
|||
6 |
FBI/Boynton Beach Fire
Dept & The Florida Fire Marshall |
Car Bomb planted in
inventor Eliot I. Bernstein's family mini-van |
FBI, Special Agent ~
Stephen Luchessi & |
Formal |
• Status of
investigation unknown after referring investigator to Lucchesi at FBI. • No protections
instituted for inventor Bernstein or his family, despite the attempt and
threats on their lives. • Bernstein's forced to
flee again for their lives from Florida, the first time after Brian G. Utley
threatened the life on inventor Bernstein in 2000 if he exposed the crimes
initially exposed by Arthur Andersen and others |
|||
7 |
|
Case brought by FBI,
Special |
|
Formal |
• 2007 – • 2004-2007 Unknown
status of investigation |
|||
8 |
|
Petition for Change of
Inventors based on charges of fraud on the |
Commissioner of Patents
on advisement of Harry I. Moatz by Inventors & Investor Crossbow Ventures
/ Small Business Administration |
Formal Investigation -
Ongoing Since 1999 |
• Investigation has led
to suspensions of patent applications by the Commissioner pending
investigation outcome • Petition for
continued suspension by inventors is granted by the Commissioners’ office
pending investigation into the alleged patent crimes • Investigation may
cause loss of inventor rights as current law is not in place for issues where
patent bar members have committed fraud against states and investigations
take longer than current suspension laws allow for; Congress is petitioned
via Dianne Feinstein, by inventor Eliot I. Bernstein for changes to
legislation to protect inventor rights. • Moatz advises inventors to call upon Congress to
intercede where inventors, owners and assignees on intellectual properties
have been falsified, to pursue having the intellectual properties corrected
and returned to the true and proper inventors
• The inventors are
unable to make changes or gain information where they are not listed on the
patents under current law • Commissioner of
Patents apprised of OED |
|||
9 |
|
Formal complaints filed
with evidence and witnesses provided. Formal
investigation of allegations of fraud on the USPTO by registered members of
the federal Patent Bar |
Director, Harry I.
Moatz by |
Formal Investigation -
Ongoing Since 1999 |
• Formal investigation
of law firms and patent attorneys o Proskauer Rose (Kenneth Rubenstein,
Raymond Joao, others) o Foley & Lardner (William J. Dick,
Steven Becker & Douglas Bohem o Blakely, Sokoloff, Taylor & Zafman
(Norman Zafman, Thomas Coester, others) o Meltzer Lippe Goldstein Wolfe &
Schlissel (Raymond Joao, others) o Schiffrin & Barroway (Andrew
Barroway, Krishna Narine, others) • Per Moatz, he has
begun formal investigation with Special Agent Stephen Luchessi of the FBI
concerning the federal crimes committed against the USPTO and • Moatz designs patent
office team to get inventions suspended at USPTO and directs inventors to
file fraud upon the USPTO • Moatz advises
inventors to seek congressional intervention regarding a variety of patent
issues • Patents are found in
former management Brian Utley’s name, the patents ending up in fraudulent
companies • Patents, 90 patents,
are found in former patent counsel Raymond Joao’s name, m |
|||
10 |
|
Case No. 05-6611 |
• Justices o ? o ? o ? o ? o ? o ? |
Denied. Although United States Solicitor General
was invited to undertake the crimes alleged against the |
• Court denied hearing
of case, precluding Iviewit shareholders from advancing claims against
attorney's caught violating Supreme Court of Florida public offices. • Denying the case set
a "Catch 22" whereby citizens were precluded rights to have formal
docketing of complaints against public officials and with no state or federal
forum to file. |
|||
11 |
|
Case No.
01-33407-BKC-SHF- Intel (RYJO),
Brian Utley, Raymond Hersh and Michael Reale file involuntary bankruptcy
against |
|
Case dropped upon |
• • |
|||
12 |
AICPA |
Case No. TNS 2004-038 -
Written Statement with evidence and witnesses that Gerald Lewin had violated
ethical codes of conduct |
Elizabeth Boltz, CPA originally
started investigation. New
investigator replaced her and dismissed the case due to too busy? |
Deferred to Florida
Department of Professional Regulation after two years whereby investigation
was underway and then new investigator stated the department did not have the
resources to investigate further. |
• The AICPA was
apprised that crimes had been committed against the federal Small Business
Administration and other • A new investigator
took over the case and stated the AICPA was to busy to further investigate
and to contact • Despite overwhelming
evidence that the accountant, Gerald Lewin and his daughter Erika were part
of misleading Arthur Andersen auditors and were involved in crimes against
the |
|||
13 |
|
Case No. 2001-054580
Embezzlement/Theft of Proprietary Equipment |
J. Ulloa by William
Kasser |
6/20/2001Brian G. Utley
& Michael Reale found in possession of stolen proprietary equipment and
forced to return stolen property by Boca PD.
|
Upon requests to
re-open the case due to further evidence submissions entailing more criminal activities,
including fraud on the |
|||
14 |
|
Case # Stolen SBA and
Corporate Funds over $1,000,000 including SBA funds |
Detective Robert
Flechaus - Removed from case for internal affairs review |
Ongoing |
Case is under
investigation and internal review by Chief Andrew Scott of the Boca Raton PD |
|||
15 |
|
Case # - Stolen Patents and Crimes Against the
USPTO & SBA |
Detective Robert
Flechaus - Removed from case for internal affairs review. |
Ongoing |
Case is under
investigation and internal review by Chief Andrew Scott of the Boca Raton PD |
|||
16 |
|
Case #Unknown |
Chief Andrew Scott |
Ongoing |
Case is under
investigation and internal review by Chief Andrew Scott of the Boca Raton PD |
|||
17 |
|
Petition for
Investigation of Steven Krane, Kenneth Rubenstein and Raymond Joao for
conflict of interest, appearance of impropriety and crimes against the |
First Dept Justices:
Angela M. Mazzarelli, Richard T. Andrias, David B. Saxe, David Friedman &
Lewis A. Gonzalez |
Order for Formal
Investigation & Disposition of Conflicts and Appearance of Impropriety -
Unpublished Orders M3198 - Krane / M2820 Rubenstein and M3212 |
Court order for
investigation never completed. Waiting
for new forum that is conflict free to file for enforcement of court order. |
|||
18 |
|
Complaint No. 2004.1883
Steven C. Krane, Esq. - Proskauer Rose LLP Intellectual Property Partner -
Former President NYSBA & Member First Dept |
Thomas Cahill, removed
from case for conflict & appearance of impropriety, under special inquiry
investigation |
Supreme Court of |
• Cases transferred for
formal investigation, after review and deliberation of conflicts and
appearance of impropriety by five justices of the New York First Department • Case originally dismissed
upon review without investigation due to conflicts found in Steven Krane
handling of complaints in violation of public office almost two years after
it had begun. • Thomas Cahill, Chief
Counsel, First Department now under special inquiry investigation for his
part in aiding and abetting Krane, Rubenstein & Joao • Cahill upon request
of Moatz of the USPTO-OED to contact him would not contact Moatz to enjoin
investigations and prior to the federal OED investigation being completed
tried to dismiss the cases without any formal investigation. At that time it was unknown that Krane was
a leading disciplinary committee member with multiple roles at the First
Dept. while handling complaints against his partners and then himself • Krane writes letter
response to his complaint denying roles at the First Dept. Iviewit then c |
|||
19 |
|
Case No. T-1689-04
Steven C. Krane, Esq. - Proskauer Rose LLP Intellectual Property Partner - Former
President NYSBA & Member First Dept |
Dianne Kearse, Chief
Counsel - CONFLICTS ADMITTED WITH ACCUSED STEVEN KRANE |
Failed to complete
First Dept. court ordered investigation.
Waiting for conflict free forum to press for full investigation as
ordered. |
• Further conflicts and
violations of public offices were found and the Court Ordered Investigations
by the First Department were never formally completed • Chief Counsel, Dianne
Kearse, Second Dept DDC, writes Iviewit that cases were dismissed without investigation. No witnesses provided were called, no
evidence tested and she claims she is not under the jurisdiction of the First
Dept and therefore does not have to investigate under the court order • Kearse fails to
respond to the First Dept with her decisions and instead attempts to dismiss
the case through contacting Iviewit who did not order the investigation • Kearse admits
conflicts with both Krane and Chief Judge of • Kearse fails to
disclose conflicts prior to handling the complaints • Kearse refuses to
docket formally complaints against herself and Lawrence DiGiovanni, Chairman
of the Second Dept DDC • Clerk of the Court,
Pelzer (with no authority under the Disciplinary Dept., attempts to write
letter stating that Kearse was |
|||
20 |
|
Case No.
2003.0531Kenneth Rubenstein & Proskauer Rose LLP |
Supreme Court of |
|
See Notes for Krane
First Dept investigation |
|||
21 |
|
Case No. T-1688-04 -
Kenneth Rubenstein & Proskauer Rose LLP |
|
Failed to complete
First Dept. court ordered investigation.
Waiting for conflict free forum to press for full investigation as
ordered. |
See Notes for Krane
Second Dept investigation |
|||
21 |
|
Case No. Unknown Number
- Raymond Joao, Proskauer & MLGWS |
|
|
Initially filed with
Second Dept but case mysteriously transfers to First Dept with
Rubenstein. Then the case is
retransferred again to Second Dept with Rubenstein and Krane after discovery
of conflicts and violations of New York Supreme Court - First Dept. -
Disciplinary Dept. |
|||
22 |
|
Case No. 2003-0352 -
Raymond Joao, Proskauer & MLGWS |
|
Supreme Court of |
*Transferred back to Second Department for
conflict and appearance of impropriety.
See Krane First Dept notes |
|||
23 |
|
Case No. T-1690-04 -
Raymond Joao, Proskauer & MLGWS |
|
Failed to complete
First Dept. court ordered investigation.
Waiting for conflict free forum to press for full investigation as
ordered. |
See Notes for Krane
Second Dept investigation |
|||
24 |
|
Case No. 2004.1122 - Thomas
Cahill, Chief Counsel First Dept. |
Ongoing - Transferred
to special investigator Martin Gold from First Dept. for conflict |
Ongoing Formal
Investigation |
Ongoing. Cahill charged
with aiding and abetting Krane, Rubenstein & Joao and attempting to cover
up conflicts and violations of public office with Krane. |
|||
25 |
|
Complaint Refused
Docketing - D. Kearse, Chief Counsel |
|
Waiting to have
complaint filed and docketed according to law in a non-conflicted third party
venue |
*Kearse refused docketing a formal written
complaint against herself filed with her at her request for failure to follow
a court order and conflicts - Kearse handled this herself and with such
complaint filed, continued to act without disclosure despite admitted
conflicts and a complaint filed against her |
|||
26 |
|
Complaint Refused
Docketing - Chairman, |
|
Waiting to have
complaint filed and docketed according to law in a non-conflicted third party
venue |
*Kearse refused
docketing a formal written complaint against DiGiovanna sent to her at her
request for failure to obey a court order |
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27 |
|
Case No. SC04-1078
Eliot Bernstein v. The Florida Bar - Petition to investigate Florida Bar
complaints due to conflicts of interest and public office violations of
Supreme Court Florida Bar Officers |
• Justices o Wells o Anstead o Lewis o Quince o o JJ |
Denied |
• Conflict may be found
in this case after reviewing that the Solicitor General of the Florida
Supreme Court during the time of the Iviewit complaint was suddenly a Foley
and Lardner partner, Christopher Kise.
Kise recently was promoted to a specially created public office
position in the Governor of Florida’s office.
Foley and Lardner also represented the Governor of Florida. Foley opens offices in • Florida Bar and
Florida Supreme Court refuse formal and procedural docketing of complaints
against officers with affirmed violations of public office, inapposite of the
• Despite public office
violations confirmed by The Florida Bar against officers, Florida Supreme Court
refuses to prosecute and moves to destroy records opposite • Conflicts discovered
elevate to Florida Bar President, Kelly Overstreet Johnson, found handling
complaints against Christopher C. Wheeler (convicted of a Felony DUI with
injury) while working as a lawyer under James Wheeler at a Florida law firm,
without prior disclosure. • Florida Bar Counsel,
John Anthony Boggs, attempts to dismiss attorney conflicts and violation of
public offices by citing legislation he was
proposing, instead of the law. |
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28 |
|
Case No. 2003-51 109
15© - Christopher C. Wheeler |
|
Conflicts and
Appearance of Impropriety Discovered.
Case elevated to the Florida Supreme Court and then the United States
Supreme Court - Wheeler gets arrested for felony DUI w/ Injury |
Dismissed upon review
without investigation and then re-opened and moved to the Florida Supreme
Court upon discovery of conflicts of interest and appearance of impropriey in
Matthew Triggs violation of public office in handling Wheeler complaint while
in a blackout period precluding handling any matters for the Florida Bar. Without disclosure Triggs handled compaints
for Proskauer partner Wheeler while in such blackout period. |
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29 |
|
Christopher C. Wheeler
#2 - Complaint Refused Formal Docketing and Disposition, after conflicts and
public office violations were discovered in Wheeler #1? |
|
|
*Flabar and FSC refuse
docket this formal written complaint where the charges were separate from
Wheeler’s first complaint and for additional conflicts, conflicts again
confirmed by Flabar in writing |
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30 |
|
Complaint Refused
Docketing by Bar despite confirmed conflicts - |
|
|
*Flabar and FSC refuse
docketing formal written complaints even though they confirm conflicts and
violations of public office positions with Flabar. Elevated to the Florida Supreme Court which
denied hearing the case. That decision
elevated to United States Supreme Court which also denied hearing the case,
leaving the |
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31 |
Fifteenth Judical
District, |
Proskauer v. |
Default Judgment
against |
|
• Labarga refuses to
allow a counter complaint filed by competent counsel for Iviewit showing that
attorneys in the billing case have committed crimes against the United States
Patent & Trademark Office • Labarga dismisses
Iviewit law firms after cancelling a trial date with no notice to Iviewit or
either of two law firms handling the case for Iviewit. • Labarga Immediately
rules against Iviewit for failure to retain replacement counsel, after
dismissing two law firms only days before. • Proskauer v. Iviewit
will be appealed when due process and procedure can be insured based on new
evidence. o It was unknown at the
initial lawsuit, that the companies involved in the lawsuit, although
similarly named to Iviewit, were set up fraudulently by former counsel to
harbor stolen intellectual properties that were almost identical to the
Iviewit intellectual properties o It appears the
combination of the bogus involuntary bankruptcy and the bogus lawsuit, were |
|||
32 |
Judicial Qualifications
Commission |
Case Docket No. 03352 |
|
|
Judicial Qualifications
Commission and where the entire case will be appealed upon assurance of due
process in a venue conflict free. Astonishing
new evidence shows the original Proskauer instigated law suit and bankruptcy
were filed in fraud by Proskauer |
|||
33 |
Florida Department of
Business and Professional Regulation |
Case Nos. 2004-053428
& 2004-053434 & 2004-053999 |
Angella Potter |
|
Under review by
Inspector General Office of the DBPR |
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34 |
Inspector General - |
|
Inspector General -
Carl Cook & Ron Russo |
Dismissed |
Elevated to the Florida
Chief Inspector General. Conflicts
were then discovered at the highest level of the Florida Governors office
with Foley and Lardner partners running that office. See complaint for the IG
of Florida. |
|||
35 |
Pennsylvania Bar |
No docket # - Krishna
Narine |
Pennsylvania Bar |
|
Dismissed without
investigation |
|||
36 |
Pennsylvania Bar |
No docket # |
Pennsylvania Bar |
|
Dismissed without
investigation |
|||
37 |
Virginia State Bar |
Case Docket No.
04-888-1004 - William J. Dick & the law firm Foley & Lardenr |
|
|
Dismissed without
investigation *Where Virginia Bar
refuses to advance the complaints in accordance with well established rules
or return phone calls regarding this matter.
Even after being notified of the conflicts in |
|||
37 |
|
|
|
Ongoing Formal |
2007 – EPI sent
documents sent from EPO that had clear evidence of fraud and requested that
we contact FBI to contact Interpol to begin investigation on multiple
continents. Complaints on file with
the Institute of Professional Representatives Before the European Patent
Office. Requests for investigation of
Chris Mercer - President although investigation has been formally begun by
that office |
|||
38 |
European Patent Office |
Martyn Molyneaux |
|
Ongoing |
2007- In responding to
EPI document request EPO sent over documents that were clearly frauds and had
been changed on Office Actions Iviewit had submitted. This led to a second request to have FBI
contact Interpol to co-investigate. Complaints on file with
the European Patent Office & |
|||
39 |
Japanese Patent Office |
|
|
Ongoing |
Complaints on file
against accused. |
|||
40 |
Inspector General State
of Florida |
Melinda Miguel ~ Chief
Inspector General |
|
Dismissed Conflicts
found with Foley and Lardner and Governor of Florida Offices that may act to
preclude |
2007 ~ The Inspector
General of 2007 – Upon discovery
of conflicts, IG refers us to Judiciary Committee and others to investigate
but fails to take actions to instigate investigations of corruption in the
highest offices of the State???
Complaints will shortly be filed in all recommended venues. |
|||
exhibit 7 - List of Iviewit Shareholders
H. Wayne Huizenga Jr./Investech Holdings LLC - ("Investech"); Crossbow
Ventures/
OTHER DEBENTURE OWNERS
Richard R. Rosman; Anthony Lewinter;
Mollie Dekold ("Dekold"); Joseph Allen
Fischman; Theodore Stuart Bernstein And Children; David And Pamela Simon And
Children; Ginger Stanger ("Ginger"); Amanda Stanger; Crystal Stanger;
Brett And Uli Howard ("Howard"); Mitchell Zamarin; Lorna And
Christopher Grote; Joel & Robin Gonsalves And Children (Amber Tuomi, Holly Tuomi,
Tyler Tuomi, Brooke Gonsalves, Ashley Gonsalves, Krystal Gonsalves &
Jeanette Gonsalves); Gregory And Wendy Gonsalves And Children; Thaddeus And
Judy Gonsalves And Children; Sherri Frazier And Children; Dorothy Winters;
William And Michelle Slaby ("Slaby"); Michael And Nikki Stomp
("Stomp"); Karen And Kevin Kiley ("Kiley"); Jane Valence;
Marc Garber, Esq.; Robert Feigenbaum; Beth And Frederick Klein; Partial List of Shareholders (Iviewit does not attest
to these figures or names) and other known silent owners
("Johnny Q. Shareholders").
Hereinafter, collectively referred to
as, ("Shareholders").
Exhibit 8 - Patent Suspension Request and Reply
See attached pdf document or supplemental attachment
exhibit 9 - Letter to USAF
P. Stephen Lamont
Former Chief Executive Officer (Acting)
and
Founder and Inventor
May
30, 2007
Jeffrey H. Sloman
First Assistant
Re: Our May 30, 2007 call relating to the
Dear Mr. Sloman,
We appreciate your tendering our call
to R.
Special
Another avenue to follow up on in
your endeavor to find information on the case could be the companies that were
victims to the crimes, including but not limited to all of the following;
* Note that certain companies were
opened fraudulently without Board approval or knowledge and may not be owned by
the
Uview.com, Inc. - DL;
As mentioned, we have been advised to
contact the FBI Office of Professional Responsibility by the Inspector General
of the Department of Justice’s office and we would like to include your
findings as soon as possible. As was
also mentioned, we were under the impression that the FBI and US Attorney were
also investigating the terrorist
like bombing of the main inventor Eliot I. Bernstein’s family
minivan and thus these matters are of an urgent nature. Images of the car bombing and hosts of other
information can be found at www.iviewit.tv
.
Very
truly yours,
IVIEWIT
HOLDINGS, INC.
IVIEWIT TECHNOLOGIES, INC.
By:
Founder
and Inventor
e copy and/or cc:
Select Members of the House and Senate Judiciary Committee’s
Senator Dianne Feinstein
The Honorable Inspector General, Department of Justice, Glenn Fine
Director of the Office of Enrollment & Discipline, United States Patent & Trademark Office, Harry I. Moatz
The Honorable Inspector General, Department of Commerce, Johnnie Frazier
Under Secretary of Commerce for
Intellectual Property and Director of the
Select Iviewit Shareholders and other Debenture Holders both know and unknown
[1] Dated Letter to Glenn Fine
[2] List of
[3] List of Crimes presented to the WFBI
[4] Images
of the car bombing, which blew up four cars can be found on the
[5] List of
[6] List of investigations and results
[8] List of
Current
[9] Patent
Suspension Request and Reply – Complaint signed by Stephen J. Warner, former
Chairman of Crossbow Ventures, on behalf additionally of monies from the Small
Business
[10] Letter
to US
[11]
Christopher Clarke Wheeler recently convicted of a Felony Driving Under the
Influence with Injury charge in
[12]
[13] See
Source Document, Federal Bureau of
[14] Exhibit
2 – See Source Document Exhibit ~ Ongoing
[15] Exhibit 1 – Letter to DOJ OIG Glenn Fine
[16] McVie
was called on
[17] McVie
did offer a name for Lucchesi’s supervisor prior to retiring, whom also had
retired but we did not get a chance to get the name for formal inclusion
herein. McVie who was called on
[18]