INVOICE FOR CIVIL RICO DAMAGES:
18 U.S.C. 1961 et seq.
TO: Martin Samuel Checov
Calif. SBN #96901
O'Melveny & Myers LLP
2 Embarcadero Ctr., 28th Floor
San Francisco 94111
California, USA
FROM: United States (Federal government) ex rel.
Paul Andrew Mitchell, B.A., M.S.,
Private Attorney General, Civil RICO: 18 U.S.C. 1964; and,
Agent of the United States as Qui Tam Relator (4X),
Federal Civil False Claims Act: 31 U.S.C. 3729 et seq.
DATE: October 8, 2015 A.D.
SUBJECT: minimum statutory damages for fraud and racketeering
Greetings Martin Samuel Checov:
The United States (Federal government) ex rel. Paul Andrew Mitchell, Private Attorney General and Agent of the United States as Qui Tam Relator (4X), hereby invoices you for a minimum of three (3) million United States dollars ($3,000,000. USD), plus the automatic triple damage multiplier expressly authorized by the Federal RICO statute at 18 U.S.C. 1964(c) (Civil RICO), as follows:
Item Description Total
------
1 at least one “predicate act” of mail fraud
by each past and present Bar “member”: $ 1,000,000.
2 at least one “predicate act” of wire fraud
by each past and present Bar “member”: $ 1,000,000.
3 at least one “predicate act” of bank fraud
by each past and present Bar “member”: $ 1,000,000.
------
4 Subtotal: $ 3,000,000.
5 triple damage multiplier authorized by the
Federal statute at 18 U.S.C. 1964(c): x 3.
------
6 Subtotal: $9,000,000.
7 difference (Item 6 – Item 4): $6,000,000.
8 one percent (1%) Management Fee payable to
Paul Andrew Mitchell, B.A., M.S.
(Item 7 x 0.01): $60,000.
9 balance due to United States
(Item 6 – Item 8) payable to
Treasury of the United States (31 U.S.C. 302): $8,940,000.
======
Interest on Item 9 above shall begin accruing on October 1, 2015 A.D. at the maximum rate allowable under all applicable Federal statutes.
Interest on Item 8 above shall begin accruing on October 1, 2015 A.D. at the rate of seven percent (7%) simple interest per annum (no compounding), or at the maximum rate allowable under California State usury laws, whichever is greater.
FORMAL DEMAND FOR PAYMENT IN FULL
Pursuant to 18 U.S.C. 1964, as upheld by the standing court decisions in Agency Holding Corp. v. Malley-Duff & Associates, 107 S.Ct. 2759, 483 U.S. 143, 151 (1987), Rotella v. Wood et al., 528 U.S. 549 (2000), and Dasher v. Housing Authority of City of Atlanta, Ga., D.C.Ga., 64 F.R.D. 720, 722, the United States ex rel. Paul Andrew Mitchell hereby demands of you immediate payment in full of Items 8 and 9 supra in lawful United States Dollars (“USD”).
Notice to principals is notice to agents.
Notice to agents is notice to principals.
Sincerely yours,
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, Civil RICO: 18 U.S.C. 1964,
Rotella v. Wood, 528 U.S. 549 (2000) (objectives of Civil RICO); and,
Agent of the United States as Qui Tam Relator (4X),
Federal Civil False Claims Act: 31 U.S.C. 3729 et seq.,
U.S. ex rel. Madden v. General Dynamics Corp., 4 F.3d 827 (1993),
(qui tam relators are classified as agents of the United States)
All Rights Reserved (cf. UCC 1-308)
Courtesy Copy:
Office of the Secretary
U.S. Department of the Treasury
1500 Pennsylvania Avenue
Washington 20220
District of Columbia, USA
Attachments:
Initial Resources re: Laws Binding The State Bar of California:
URL = http://supremelaw.org/cc/statebar/pastor.don.broadcast.outline.htm
INVOICE FOR CIVIL RICO DAMAGES: October 1, 2013 A.D.
(incorporated by reference as if set forth fully here) (IN DEFAULT):
URL = http://supremelaw.org/cc/statebar/invoice.1.htm
FIRST AMENDED INVOICE FOR CIVIL RICO DAMAGES: August 1, 2015 A.D.
(incorporated by reference as if set forth fully here) (IN DEFAULT):
URL = http://supremelaw.org/cc/statebar/invoice.2.htm
NOTICE OF INTENT: July 2, 2013 A.D.
(incorporated by reference as if set forth fully here)
URL = http://supremelaw.org/cc/statebar/notice.of.intent.to.invoice.htm
PROOF OF SERVICE
I, Paul Andrew Mitchell, B.A., M.S., Private Attorney General and Agent of the United States as Qui Tam Relator (4X), caused the following:
INVOICE FOR CIVIL RICO DAMAGES:
18 U.S.C. 1961 et seq.
to be served upon the following recipients via first class U.S. Mail, with sufficient postage affixed and addressed as follows:
TO: Martin Samuel Checov
Calif. SBN #96901
O'Melveny & Myers LLP
2 Embarcadero Ctr., 28th Floor
San Francisco 94111
California, USA
Courtesy Copy:
TO: Office of the Secretary
U.S. Department of the Treasury
1500 Pennsylvania Avenue
Washington 20220
District of Columbia, USA
Dated: October 8, 2015 A.D.
Sincerely yours,
/s/ Paul Andrew Mitchell
Paul Andrew Mitchell, B.A., M.S.
Private Attorney General, Civil RICO: 18 U.S.C. 1964,
Rotella v. Wood, 528 U.S. 549 (2000) (objectives of Civil RICO); and,
Agent of the United States as Qui Tam Relator (4X),
Federal Civil False Claims Act: 31 U.S.C. 3729 et seq.,
U.S. ex rel. Madden v. General Dynamics Corp., 4 F.3d 827 (1993),
(qui tam relators are classified as agents of the United States)
Invoice for Civil RICO Damages: 18 U.S.C.1961 et seq.
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