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REQUEST FOR INVESTIGATION

FOURTH REQUEST FOR INVESTIGATION

 

                                                                                    January 6, 2009

 

 

Nancy Dell Berryman, Principal                                  

David G Anderson, Principal (Update)

Michael E. Peham, Prinicpal

Joan Furay, Principal

Jack Furay,Principal

Nancy Dell Berryman, Principal

 

Denny R. Hardin, “Agent”

2450 Elmwood

Kansas City, MO 64127

(816)231-2258

 

To: Federal Trade Commission

      Consumer Response Center

      600 Pennsylvania Ave. NW

      Washington DC        20580          

 

     All “United States Representatives”

      By and through my Representative

      Emanuel Cleaver, “Agent”

      United States Representative for the 5th District of Missouri

      101 West 31 Street

       Kansas City, Missouri 64108

 

 

To Whom It May Concern:

 

           

I am writing, for the fourth time,  to report the criminal conduct of the “INTERNAL REVENUE SERVICE”,  for the “Racketeering Activity” of “interference with commerce” 18 USC 1951, “Extortionate Credit Transactions” 18 USC 891-894  and  “Conspiracy against rights” 18 USC 241 . The    “INTERNAL REVENUE SERVICE” has been informed of the law and they have refused to comply by unlawfully imposing a levy on the income of the Principal David Anderson without due process of law. The United States Code clearly establishes “Due Process for Collections” 26 USC 6330. No notice was given for this levy (Attached) and it is a levy on income to collect a debt that by Federal Law is paid in full. The common practice of this “Organized Crime” is clear, one office of the IRS accepts payment in full, then another office of the IRS levies against the property of that person and collects the debt yet again without any due process of law.

 

LAWFUL STATUS:

 

The “INTERNAL REVENUE SERVICE” is incorporated in Delaware as a collection agency for a Puerto Rico Company; “INTERNAL REVENUE TAX AND AUDIT” (IRS)/// For Profit General Corporation/// Incorporated date 7/12/33 /// File No. 0325720.

 

            Therefore, the “INTERNAL REVENUE SERVICE” must be recognized in its lawful status of a “Collection Agency” and not fraudulently accepted as a “government agency”.  This “Corporation” is accountable under Title 15 of the United States Codes Section 1692e. A debt collector may not use false, deceptive or misleading representation. It is the common misconception,  that the “INTERNAL REVENUE SERVICE” is part of the United States Government, but in fact it is a “Private Corporation”. This “Corporation” is now brought before all members of “Congress” to establish their authority under our laws.

 

            Through fraud, manipulation, conspiracy, deceit and impersonation of law enforcement personnel, the IRS has become an “Organized Crime Syndicate” operating in every State of this union. There are three major elements of this “Organized Crime” these are as follows:

 

1.      “Extortionate Credit Transactions” 18 USC 891-894

 

This is the common practice of “IRS Agents” to threaten, coerce, intimidate and force the people to pay a “Debt” that the IRS generates out of thin air and can not lawfully establish. There is no due process of law allowed. Those who oppose the tax are prosecuted by US Attorneys who are more than willing to engage in “Conspiracy Against Rights” 18 USC 241 for the profits they receive from the money they “Extort” within the Fraud 18 USC 1001 of claiming to collect a debt that is owed. In fact no debt to the IRS can be lawfully established. It can not be lawfully established that an “American Citizen” owes this corporation anything, all claims that they do are “Fraud”.

 

2.      “Seizure of Property without Due Process” Violation 4th Amendment

 

       It has become the common practice of the IRS to file “Levies” against    

       Personal property without any judicial process. These levies are filed with

      

the “Recorder of Deeds” who has established the common practice of 

allowing “levies”, of the IRS,  to be recorded without a “Judgment” signed by the judge, lawfully required for the filing of a levy 26 USC 6330. Later, the “Agent” returns to the “Recorder of Deeds” and obtains a certified copy of the “Lien” that they present to the Sheriff for seizure of the property. The Sheriffs and Deputies are duped into enforcing this bogus lien and violating the “American Citizen” without due process of law in violation of the 4th Amendment. It is the responsibility of every Sheriff to not enforce any levy not supported by a “Judgment” signed by a “Judge”. Every Sheriff has denied due process of law in every instance he has exercised a levy without judgment of the court. 

 

3.       “Seizure of bank accounts/ income without due process” Violation 4th

 

It has become the common practice of the IRS to seize bank accounts and income of the “American Citizens” without any due process of law. As clearly evident by the attached letter the IRS has taken $133.20 from David Anderson who was not informed or given the right to respond, because he would have “Disputed” the debt, because the debt has been paid in full. The IRS claims they have rights to property of private citizens and enforce those rights without judicial process. Thus, establishing “Organized Crime” for profit.

 

Lawful Challenge To The

 

“Secretary of the Treasury for the united States of America

 

            As clearly indicated on the attached letter the IRS is fraudulently operating under the designation of the “DEPARTMENT OF THE TREASURY”. As a corporation, the IRS can not lawfully misrepresent itself to the public by declaring itself to be a part of government. This act is prohibited by 15 USC 1692e. Unless the “Secretary of the Treasury for the United States of America” is willing to state under “Penalty of Perjury” that he has given “Government Authority” to the IRS, a private for profit corporation, and willing to accept accountability for all acts of illegal seizure by the corporation. The IRS is clearly engaged in conspiracy to defraud the public by leading the public to believe they are a part of government. This deception is being supported by the “U. S. Department of the Treasury” clearly shown in the attached letter, by this government acting on behalf of the IRS without any due process of law.  Either the “Secretary” will confirm or deny the IRS’s government status and our “Representatives” must take action accordingly.

           

 

            Our “United States Representatives” are responsible to stop this “Organized Crime” and to date have remained silent. The people have the right of protection of law and the systems being operated by the IRS are clearly a “deprivation” of “due process of law”. When criminals are engaged in “Organized Crime” and doing so under fraudulent authority by declaring themselves government, when in fact they are not, they are causing the people to despise their government and judge it by the conduct of the IRS “Agents”. All IRS “Agents” are lawfully challenged as “Foreign Agents” under 22 USC 611. They have no authority of law other than that of a debt collector under Title 15 of the United States Codes. Either our current Representatives will remove the unlawful conduct of the IRS, or we must “Impeach” that “Representative” and replace him with a “Representative” who will perform the duties of that “Public Office” in accordance with law. IRS “Agents” are all enemies of the people, giving them aid and comfort establishes the crime of “Treason”. All “Civil Officers” are subject to “Impeachment” for this crime under Article II, Section 4 of the “Constitution for the united States of America”. Felony crimes are being reported to our “Representatives”, refusal to inform the proper authorities is the crime of “Misprision of Felony” 18 USC 4.        

                                                                               

                                                          

 

                                                                       

 

        _________________________

                                                                                     Denny R. Hardin

                                                                           “Agent” For PRINCIPALS

 

Cc; INTERNAL REVENUE SERVICE

       FEDERAL PAYMENT LEVY PROGRAM

       STOP 5050, ANNEX 5

       P.O. BOX 219236

       KANSAS CITY, MO 64121-9236

 

       INTERNAL REVENUE SERVICE        

       ACS SUPPORT

       P.O. BOX 24017

       Fresno, CA 93779-4017 

 

       INTERNAL REVENUE SERVICE

       ACS Support –Stop 813G

       P.O. Box 145566

       CINCINNATI, OH 45250-5566

 

      

       INTERNAL REVENUE SERVICE

       4800 Buford Highway Mail Stop 42

       Doraville, GA 30362-0030

 

NOTICE TO THE AGENT IS NOTICE TO THE PRINCIPAL

NOTICE TO THE PRINCIPAL IS NOTICE TO THE AGENT

 

This is an attempt to pay a “Debt” any interference with this process is a crime. 18 USC 1951