Hospital Lien
Colorado Secretary of State
Date and Time: 01/13/2017 09:33:44 AM
Master ID: 20172003725
Validation Number: 20172003725
Amount: $8.00
Owner: (Organization)
Name: 13101 EAST BRONCOS PARKWAY
Address1: Attn.: OFFICE OF ARAPAHOE COUNTY COLORADO SHERIFF c/o: LT. NATHAN FOGG,
Address2: 13101 E BRONCOS PARKWAY
City: CENTENNIAL
State: CO
ZIP/Postal Code: 80112
Province: 7208743659
Country: United States
jbrooks@arapahoegov.com's Last
Profit Juris Diction
Owner: (Organization)
Name: 300 NORTH MAIN STREET LAMAR PROWERS COUNTY COLORADO 81052
Address1: Attn.: 300 NORTH MAIN STREET LAMAR PROWERS COUNTY COLORADO 81052 c/o:
LOAFNJUG
Address2: 300 NORTH MAIN STREET
City: LAMAR
State: CO
ZIP/Postal Code: 81052
Province: nited States, Revelation Country: United States
3:6-13 SuisGeneri
LasAnimasPurgatoria Last Me-IsKey Profit, Time, Admiralt
Owner: (Organization)
Name: ASSISTANT GENERAL COUNSEL FOR AVIATION ENFORCEMENT & PROCEEDINGS
Address1: Attn.: ASSIST GEN COUNSEL AVIATION ENFORCEMENT & PROCEEDINGS
Address2: DEPARTMENT OF TANNSPORTAION 1200 NEW JERSEY AVENUE (clear) SE
City: WASHINGTON
State: DC
ZIP/Postal Code: 20590
Province:
Country: United States
SuisGenerisasAnimasFamiliasPurg
atoria Me-Is-Key,World Time,
Space, Antimony, Elem. Juris
Diction
Owner: (Organization)
Name: BLACK HILLS CORPORATION
Address1: Attn: BLACK HILLS CORPORATION (Rapid City Corporate Headquarters) 625 Ninth Street
Address2: 625 NINTH STREET
City: RAPID CITY
State: IA
ZIP/Postal Code: 81054
Province: SD, 57701, United
Country: United States
States, OLD SOURCE GAS Acct.
221015427975 @ 421St Vrain Ave
Las Animas 81054
Owner: (Organization)
Name: BRAD JONES
Address1: Attn.: IRS OFFICE OF PEGGY FRITZ BENT COUNTY CO c/o: BRAD JONES, OFFICE OF BENT
COUNTY SHERIFF
Address2: 725, BENT AVENUE (clear) POB 350
City: LAS ANIMAS
State: CO
ZIP/Postal Code: 81054
Page 1 of 104
Province: Revelation 3:6-13
SuisGeneri LasAnimasPurgatoria
Last Me-Is-Key Profit, Time,
Admiralty Maritime JD
Country: United States
Owner: (Organization)
Name: BUREAU OF CONSUMER FINANCIAL PROTECTION
Address1: Attn.: BUREAU OF CONS. FINANC. PROTECT.
Address2: 1700 G STREET NW
City: WASHINGTON
State: DC
ZIP/Postal Code: 20552
Province: SuisGeneri 6-13th
Country: United States
LasAnimasFamiliasAdmiraltyMariTimeJurisDictionLast Profit
Meiskey PrinceofPeace
Owner: (Organization)
Name: DOREEN ANDRYKOWSKI
Address1: Attn.: LADYGAGA.SPACE c/o: DOREEN ANDRYKOWSKI,
Address2: 2332 EAST DARTMOUTH AVENUE (clear)
City: ENGLEWOOD
State: CO
ZIP/Postal Code: 80113
Province: Admiralty
Country: United States
SuisGenerisLasAnimasFamiliasMe
-Is-Key
EarthGOD'sFootStoolYourTableCOIF-TimeGrace-Pd-Over
Owner: (Organization)
Name: DOROTHY J PHILLIPS
Address1: Attn.: AMERICAN CHEMICAL SOCIETY c/o: DOROTHY J PHILLIPS
Address2: 1155 SIXTEENTH STREET, NW
City: WASHINGTON
State: DC
ZIP/Postal Code: 20036
Province: Revelation 3:6-13
Country: United States
SuisGeneri LasAnimasPurgatoria
Last Me-Is-Key Profit, Time,
Admiralty Maritime JD
Owner: (Organization)
Name: ELIZABETH GREICO
Address1: Attn.: 560 E. TIMPANOGOS PARKWAY c/o: ELIZABETH GREICO
Address2: 560 E. TIMPANOGOS PARKWAY
City: OREM
State: UT
ZIP/Postal Code: 84097
Province: 801-765-9400
Country: United States
whois@bluehost.com's Last ProfitMeiskey Admiralty JurisDiction
Owner: (Organization)
Name: EXPERIAN REFERENCE #20425027
Address1: Atn.: EXPERIAN c/o: PO BOX 2002 ALLEN TX 75013
Address2: PO BOX 2002
City: ALLEN
State: TX
ZIP/Postal Code: 75013
Province: EXPERIAN
Country: United States
REFERENCE #20425027 in
LasAnimasFamilias81054 or any
JurisDiction you Carbon-Satans
want.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 2 of 104
Owner: (Organization)
Name: HARRY BART MENDENHALL II
Address1: Attn.: CO 16TH JUD NOMI. COMM. c/o: HARRY BART MENDENHALL II
Address2: P.O. Box 552
City: ROCKY FORD
State: CO
ZIP/Postal Code: 81067
Province: Admiralty Suis Generis Country: United States
Mari-Time Holy Ghost Ship of
State Earth World Space Me
ElementalJurisDiction
Owner: (Organization)
Name: INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Address1: INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Address2: 1818 H STREET N.W
City: WASHINGTON
State: DC
ZIP/Postal Code: 20433
Province: Admiralty Suis Generis Country: United States
Mari-Time Holy Ghost Ship of
State Earth World Space Me
ElementalJurisDiction
Owner: (Organization)
Name: JIM RICKARDS
Address1: Attn.: Agora Financial c/o: DAILY RECKONING & JIM RICKARDS ET AL.
Address2: 808 ST PAUL STREET
City: BALTIMORE
State: MD
ZIP/Postal Code: 21202
Province: Revelation 3:6-13
Country: United States
SuisGeneri LasAnimasPurgatoria
Last Me-Is-Key Profit, Time,
Admiralty Maritime JD
Owner: (Organization)
Name: JOANN ALUMBAUGH
Address1: Attn.: VANCE PUBLISHING CORPORATION /o: JOANN ALUMBAUGH
Address2: 400 KNIGHTSBRIDGE PARKWAY
City: LINCOLNSHIRE
State: IL
ZIP/Postal Code: 60069
Province: Admiralty Suis Generis Country: United States
Mari-Time Holy Ghost Ship of
State Earth World Space Me
ElementalJurisDiction
Owner: (Organization)
Name: KATHY A VAUGHAN
Address1: Attn.: 623 WOOD STREET c/o: KATHY A. VAUGHAN
Address2: 623 WOOD STREET
City: TAFT
State: CA
ZIP/Postal Code: 93268
Province: Admiralty Suis Generis Country: United States
Mari-Time Holy Ghost Ship of
State Earth World Space Me
ElementalJurisDiction
Owner: (Organization)
Name: KATHY TULLIO
Address1: Attn.: CREATEFREIL.ORG cON2PETS c/o: KATHY TULLO
Address2: 5206 W. WINNEMAC
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 3 of 104
City: CHICAGO
State: IL
ZIP/Postal Code: 60630
Province: Admiralty
Country: United States
SuisGenerisLasAnimasFamiliasMe
-Is-Key
EarthGOD'sFootStoolYourTableGraveTimeGraceOver5yrs
Owner: (Organization)
Name: KIM CARLSON
Address1: Attn.: ELECTRONIC FRONTIER FOUNDATION c/o: KIM CARLSON
Address2: 815 EDDY STREET
City: SAN FRANCISCO
State: CA
ZIP/Postal Code: 81005
Province: Admiralty COIF Holy
Country:
Ghost Ship of State Earth-WorldSpace-Mari-Time Am-Eri-Khan JD
Owner: (Organization)
Name: NATIONAL CREDIT UNION ADMINISTRATION
Address1: Attn.: OFFICE OF CONSUMER PROTECTION DIV CONSUMER COMPLIANCE & OUTREACH
Address2: 1775 DUKE STREET BOX # 17
City: KANSAS CITY
State: MO
ZIP/Postal Code: 64106
Province: Revelation 3:6-13
Country: United States
SuisGeneri LasAnimasPurgatoria
Last Me-Is-Key Profit, Time,
Admiralty Maritime JD
Owner: (Organization)
Name: OFFICE F PROCEEDINGS SURFACE TRANSPORTATION DEPARTMENT OF TRANSPORTATION
Address1: Attn.: OFF PROCGS SURF TRANSPORT. BD DEPT TRANSPORTION
Address2: 395 E. STREET SW
City: WASHINGTON
State: DC
ZIP/Postal Code: 20423
Province: Revelation 3:6-13
Country: United States
SuisGeneri LasAnimasPurgatoria
Last Me-Is-Key Profit, Time,
Admiralty Maritime JD
Owner: (Organization)
Name: OFFICE OF THE COMPTROLLER OF THE CURRENCY
Address1: Attn.: OFFICE OF THE COMP CURRENCY CUST ASSIST GRP.
Address2: 1301 MCKINNEY STREET SUITE 3450
City: HOUSTON
State: TX
ZIP/Postal Code: 77010-9050
Province: Revelation 3:6-13
Country: United States
SuisGeneri LasAnimasPurgatoria
Last Me-Is-Key Profit, Time,
Admiralty Maritime JD
Owner: (Organization)
Name: PARALYZED VETERANS Of AMERICA
Address1: Attn.: PARALYZED VETERANS Of AMERICA SCANDAL
Address2: 12200 E LLIFF AVENUE (clear) SUITE 107
City: AURORA
State: CO
ZIP/Postal Code: 80014
Province: (303) 597-0038
Country:
Owner: (Organization)
Name: ROBERT STWALLEY
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 4 of 104
Address1: Atn.: 1920 AMB. THOMSON BLVD.c/o: ROBERT STWALLEY
Address2: 1920 AMB. THOMPSON BLVD.
City: United States
State: CO
ZIP/Postal Code: 81054
Province: Am-Erika is
Country: United States
LastSuisGenerisLasAnimasFamilia
sEarth-SpaceMari-TimeWorldProfitMe-Is-Key COIF A-Meri
Owner: (Organization)
Name: SULLIVAN & CROMWELL LLP
Address1: Attn.: SULLIVAN & CROMWELL LLP,
Address2: 1888 CENTUY PARK EAST
City: LOS ANGELES
State: CA
ZIP/Postal Code: 90067-1725
Province:
Country: United States
LastSuisGenerisLasAnimasFamilia
sEarth-SpaceMari-TimeWorldProfitMe-Is-Key COIF AMeri-Khan JD
Owner: (Organization)
Name: THE REAL NEWS
Address1: Attn.: THE REAL NEWS c/o: PAUL JAY, 720 BATHHURST STREET SUITE 301
Address2: 720 BATHHURST STREET SUITE 301
City: TORONTO
State: ON
ZIP/Postal Code: M5S2R4
Province: 416-916-5202
Country: United States
therealnews.com's Last Profit
Master of Reaity Meiskey [only] AMeri-Khan's JuDiction
Owner: (Organization)
Name: WELLS FARGO AND COMPANY
Address1: Attn.: WELLS FARGO & COMPANY c/o: ELIZABETH ASHBURN DUKE, 4
Address2: 20 MONTGOMERY STREET
City: SAN FRANCISCO,
State: CA
ZIP/Postal Code: 94104
Province: Earth-SpaceSuisGeneri Country: United States
6-13th
LasAnimasFamiliasAdmiraltyMariTimeLast Profit Meiskey
PrinceofPeaceJuD
Owner: (Organization)
Name: WHOISGUARD INCORPORATED
Address1: Attn.: WHOISGUARD INC. c/o: C16005271-CNIC
Address2: PO BOX 0823-03411
City: PANAMA CITY
State: OT
ZIP/Postal Code: 5078365503
Province:
Country: Panama
LastSuisGenerisLasAnimasFamilia
sEarth-SpaceMari-TimeWorldProfitMe-Is-Key COIF AMeri-Khan JD
Claimant: (Individual)
Last name: Fritz
First name: Kerry
Middle name:
Address1: Attn. www.bankoftheplanetearth.com c/o www.420vigilavelasanimas81054.com
Address2: 420 Vigil Ave
Notice of Hospital
Lien - 20172003725
- ColoradoZIP/Postal
Secretary of State
- Page
5 of 104
City: LAS ANIMAS
State:
CO
Code:
81054
Suffix: II
Province:
Country: United States
SuisGenerisAdmiraltyJurisdictionL
asAnimasFamilias.Earth-WorldMe-Is-Key to LastCarbonsTime
JuDiction
Claimant: (Organization)
Name: LAW MERCHANT & LAW RELATIVE
Address1: Attn.: LAW MERCHANT & LAW RELATIVE TO CAPACITY c/o: Cestui Que Vie
Address2: 420 VIGIL AVENUE (clear)
City: Las Animas
State: CO
ZIP/Postal Code: 81054
Province: Last COIF Profit Me-is- Country: United States
Key Admiral-T@Mari-Time 666Rev. 3:9 JD@Rev 3:6-13 JD
Property
Description:
in re: CO SEC of STATE UCC Doc. Filing #'s, inter alia, 20162014319 & 20162014321 & CO UNIFORM
SUMMONS & COMPLAINT OR PENALTY ASSESSMENT No. 4589289, including, but not limited-to property
at 623 WOOD STREET TAFT CA 93268 & VARIOUS PUBLIC AND PRIVATE PROPERTIES (all hands & all
lands) Berth-Birth-Death Certificate(s), bank accounts, annuities, pensions & any other form of commercial
activity in re: [DEBTOR-NAMES], and; all NATIONAL CREDIT UNION ADMINISTRATION OFFICE OF
CONSUMER PROTECTION (OCP) DIVISION OF CONSUMER COMPLIANCE AND OUTREACH (DCCO)
EMPLOYEES in re: H. H. R. 514 (USA PATRIOT ACT OF 2001 & 2011, et seq.); CO DR2844 & DR 2667;
P.L. 92-117 (85 STAT. 337); 31 U.S.C. 725; CO (CFR) 2013's TITLE4 UCC 4-103 (3) (b) & 4-1-201 & 12 CFR
211.29; CFR 38-22-101-130 (38-22-106); CFR 27-90-108; 26 UNITED STATES CODE SEC 143 QUALIFIED
MORTGAGE BOND; CO EXECUTIVE ORDER(s) D-2013-007 & D-2015-015, inter alia -.
Property
Description:
INITIAL FINANCING STATEMENT FILE # 0000000181425776; THE UNITED STATES DEPARTMENT OF
THE TREASURY 1789; THE FEDERAL RESERVE SYSTEM 1D00247556-Seal No. 285521; 6Z33753691SN 285522; 6D00242066-SN 285523; FV26330-2.-SN 25524; -As all real - men with hands and legs, and all
real - land in the United States of America - WITH PUBLIC TRUST IN GOD, this real-estate, an extracted
fixture and manufactured home housing, is with the - PUBLIC - OUT OF MANY (all 50 states, all ciites,
counties-properties) ONE - REAL ESTATE IN - the united states , this - be as extracted, with prejudice, in-to
the Ship of The State of Am-Erika The Only A-Meri-Khan of State of The Union of Mein Concentration Campf
Jihad a.k.a My Khant Trini-Myst Tree these United States of America
Property
Description:
ALL PROPERTY AND INTEREST ATTACHED-TO PA CERTIFICATE OF BERTH 0998780-2 AND 09978062 AND 099878-1962 RENEWAL UNDER PROTEST WHERE THE FIRST UCC-1 WAS NEVER
PROCESSED BY THE APPROPRIATE AGENCIES AND THIS THE DEBTOR HAS NOT PAID AND THERE
ARE NUMEROUS JUDGMENTS AGAINST SAID DEBTOR BY THE SECURED PARTY CREDITOR SO
ALSO ENCOMPASSED BY RECENT WITH 420 VIGIL AVE LAS ANIMAS 81054 AND 421 ST VRAIN AVE
ADDED TO CO SECRETARY OF STATE UCC-1 FILES TRANSACT NUMBERS Nos 20162014319 and
20162014321 in re: CO DEP REV DR 2844 and 45 CFR 1356.30 471 (a) in pari Materia 111 STAT. 2118
SEC 105-107 in re 42 USC 675(5) and CO 38-22-101-133 in pari materia: USC 40 SUB TIT II PT A CH 31
SUB II SEC 3114 and 73rd CONGRESS SESS II CH 756 85 STAT 337 HR 1351934 and such as PL 92-117
80 STAT 92 31 USC 725p48 STAT 1230 and PA 2013 Act 66, et al.
Property
Description:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 6 of 104
[- As all real -men with hands and legs, and all real - land in the United States of America
14,000,000,000,000,000.--WITH TRUST IN GOD, this real estate is with the - PUBLIC -- [A SECURITY (15
USC)- - - - COMMERCIAL AFFIDAVIT ---[k]NOT A POINT OF LAW] [300,000,0000,0000,0.] EVERTON
DEOLIVEIRA, M ROCHA ORGANIZATIONAL ID # AG 59880464 A - U.S. S.E.C. WORK ORDER:
0203840037 07-28-2011 CUST ID: 0002623457 THE FEDERAL RESERVE SYSTEM U.S.A. DEPARTMENT
OF THE TREASURY 1789 U.S.A DEPARTMENT OF DEFENSE U.S.A. DEPARTMENT OF HOMELAND
SECURITY -E PLURIBUS UNUM-
Property
Description:
-collateral is Debtor's Cert of Birth and/or Death, including, but not limited-to all real property and such
paperwork that reflects the same material possessions, etc. including interest and annuities and employee
pension or interest funds filed in conjunction with CO SOS UCC-1 Financing Statement Doc. w- Master ID and
Validation Num. of 201620014319 U.S.A. DEPARTMENT OF DEFENSE and HOMELAND SECURITY and
U.S. TREASURY - INTERNAL REVENUE SERVICE whereby SPC (Secured Party Creditor) Kerry Fritz, who
is Personal Representative of the decedent/collateral had named the previous and potential future
administrator of the trust as a 666 (Protons, Electrons, Neutrons) Carbon Satan in 1986 and further, in 2011.
Property
Description:
March 9, 1933. [H.R. 1491.] [Public, No. 1.] Proclamations, orders, etc., issued since March 4, 1933; approval.
Post, p. 343. Trading with the Enemy Act, amended. Vol. 40, pp. 415, 966, amended. Foreign exchange,
export or hoarding of coin, bullion, etc. Regulatory powers of President during national emergency.
https://www.law.cornell.edu/uscode/text/26/143 U.S. Code Title 26 Subtitle A Chapter 1 Subchapter B Part
IV Subpart A 143 26 U.S. Code 143 - Mortgage revenue bonds: qualified mortgage bond and qualified
veterans mortgage bond
Property
Description:
Source 42 CFR 400.200, 422.304(2)). 42 CFR 422.2 in re: Medicare (beneficiaries) in pari materia C. F. R.
Title 14 CH II, SUBCH D, APPEND A, PART 380 (SPECIAL REGULATIONS DEPT OF TRANSPORTN.)
[former-listed] - - MA organization means a public or private entity organized and licensed by a State as a riskbearing entity (with the exception of provider-sponsored organizations receiving waivers) that is certified by
CMS as meeting the MA contract requirements. 42 CFR 422.2 MA plan means health benefits coverage
offered under a policy or contract by an MA organization that includes a specific set of health benefits offered
at a uniform premium and uniform level of cost-sharing to all Medicare beneficiaries residing in the service
area of the MA plan (or in individual segments of a service area, under 422.304(2)). 42 CFR 422.2 - CMS - CMS stands for Centers for Medicare & Medicaid Services, formerly the Health Care Financing Administration
(HCFA). Source 42 CFR 400.200
Property
Description:
- Arkansas Valley Federal Credit Union, 509 Vigil Avenue Las Animas, CO 81054, Phone: 719-456-2673 Fax:
719- 456-0568 Toll Free: 1-866-456-0011, Anyone who lives, works, worships or attends school in Bent,
Crowley or Otero Counties as well as their, immediate family members; Credit Union., First Insurance, 507
Bent Ave. Las Animas, CO 81054 Phone: 719-456-2303 Fax: 719-456-2302 for Auto, home, life, farm and
ranch insurance, bonds, business and financial security. First National Bank of Las Animas, 535 Bent Ave.,
P.O. Box 270 Las Animas, CO 81054, Phone: 719-456-1512 Fax: 719-456-2100 Voice Access: 888-4054155, http://www.fnbmonument.com, Full service commercial bank serving Bent County since 1901. Dale
Leighty, President; Law Office of Samuel S. Vigil, 437 6th Street Las Animas, CO 81054 Phone: 719-4562624 Fax: 719-456-2625 Email: Samuel@vigil-lawoffice.com
Property
Description:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 7 of 104
CITY OF LAS ANIMAS COUNTY OF BENT CO MAYOR OFFICIAL AND INDIVIDUAL CAPACITY Certificate
of Birth or Death in re: Debtors above and below JIMMY DWAYNE COLLINS property OTERO COUNTY CO
APN 4385-290-0011 Account Num 102697 in re: CITY OF LAS ANIMAS UTILITIES 81054 Work Order No
2016000180, separate account 00000059519 0000191304 and any and all associated, with CO SEC OF
STATE UCC-1 Nos 20162014319 and 20162014321 in re: CO DEP REV DR 2844 and 45 CFR 1356.30 471
(a) in pari Materia 111 STAT. 2118 SEC 105-107 in re 42 USC 675(5) and CO 38-22-101-133 in pari materia:
USC 40 SUB TIT II PT A CH 31 SUB II SEC 3114 and 73rd CONGRESS SESS II CH 756 85 STAT 337 HR
1351934 and such as PL 92-117 80 STAT 92 31 USC 725p48 STAT 1230 and PA 2013 Act 66, et al.
Property
Description:
Birth-re-Berth-Death (Certificate of Live-Birth to Debtor-Death of Debtor [TAX-PAY-MESS/ROTTEN-ASS2 DE
CORPS. of] 666 (= 6-Protons, 6-Electrons-Neutrons-Monster-Personell (in personal and offcial capacity) GUY
FLETCHER WAGNER [of] BENT COUNTY PROPERTY ASESSORS OFFICE FILE re 8896 COUNTY ROAD
EE -SEE Prop. Sheet (IFF) and; BENT COUNTY COLORADO PARCEL 2016 R 00010-07-610 LEGAL REC
04-751 REC 12-151 (ROBERT & KIMBERLY D THAYER); BENT COUNTY COLORADO PROPERTY
ASSESSOR Parcel: 2016 R 00010-01-905 1436 SIXTH STREET (GLEN D. VIGIL (THORNTON) & SAMUEL
SCOTT VIGIL); BENT COUNTY COLORADO TAX MAP NUMBER 4435091-02-003 LEGAL REM B-343-P65-B-379-P-439 (HOUSING & URBAN DEVELOPMENT); 810 3rd STREET, LAS ANIMAS, CO, 81054
(BENT COUNTY [ACUTE CARE] NURSING HOME LICENSEE/EMPLOYEES' etc. (& et al.) Certificate
(Principle & Interest of [their]) Birth-re-Berth-Death (Accomplished energy-tax-postal-US SOCIAL SECURITY
BREXIT MARS HALL PLAN A-Z, 123 (and sound A-Gain) Mons-he Laun-n-Dry.
Property
Description:
- A deprivation of liberty occurs when: The person is under continuous supervision and control and is not free
to leave, and the person lacks capacity to consent to these arrangements. - Continuous supervision and
control The kind of care that people receive in care homes or hospitals will usually involve both supervision
and control. Staff will monitor and watch residents or patients, they will decide activities, and they will control
things such as meals, leisure time and bedtimes. This care is often what a person needs, but it can deprive
people of their freedom, if they have not consented to it. A person may be deprived of their liberty if they are
being supervised and controlled on a continuous basis. This does not mean that someone needs to be
watched and controlled 24 hours a day. If there are significant periods of the day where they are being
watched and controlled, this could count as a deprivation of liberty. Not free to leave - continued-
Property
Description:
-continued- A deprivation of liberty occurs when: If a person is not free to leave the place where they are
being cared for, they may be deprived of their liberty. It is important to note thatthis can be hypothetical. The
person may not be physically able to leave by themselves, but the question is still the same if they tried to
leave, would they be stopped? If the answer is yes ie they did not consent to this care and are not free to
leave then they are being deprived of their liberty. Introduciton before the above: This factsheet explains what
counts as a deprivation of liberty, what the safeguards are, and how to go about getting a deprivation of liberty
authorised and reviewed. -continued after the 1st paragraph- An assessment will decide whether the
deprivation of liberty is allowed to happen or not. . . . see various well-established procedural due process to
protect substantive due process-
Property
Description:
Debtor Berth-Birth-Death Certificates interest under 2011 March 3-pg. Declaration & Calling and subsequent
COURT FUNDS RULE 40 EVIDENCE OF LIFE FORM 206 JAN 2015 & FEB 2016 CO SEC ST DOC
Validation #'s 20162014319 & 20162014321 in re: HASTY CO 81044 BENT CO PROP ASS OFF MAP#s
439530202006; 439530202007; 439530203005; 439530203001; 439530202001; 439530202005; 439530214-001 & 07-001; 4395302-04-001 & 003; 439325101002 & 01003; 439530201012; 439530201010;
439530201009; 439325102002; 439325102001 & 02005; 439530201002; 439325100077 on south side of
Notice ofconsisting
Hospital Lien -of
20172003725
- Colorado
of State - Page
8 of 104
HWY 50 & north side property
abandoned
farm Secretary
and dilapidated
buildings.
Property
Description:
included in S 3421 giving our nations veterans the right to retain a lawyer when seeking the benefits to which
they are entitled. The current archaic Civil War era prohibition on a veterans ability to retain counsel is unique
and no longer justifiable. The language in S 3421 represents a compromise that would allow a veteran to
retain counsel only after an initial adverse ruling. September 25, 2006, letter on Veterans Choice legislation,
we addressed potential concerns with lifting the restriction. We also offered to work with the Secretary and
service organizations to address ongoing issues, as we have with other federal agencies such as the Social
Security Administration. Our interdisciplinary membership is committed to justice for America's veterans.
Accordingly, we urge you to support enactment of the relevant provisions in S. 3421 allowing our veterans
greater choice in representation, just as they served in defense of our liberties.
Property
Description:
The Center for Women Veterans was established by Congress in November 1994 by Public Law (P.L.) 103446. Monitor and coordinate VAs administration of health care and benefits services, and programs for
women Veterans. Serve as an advocate for a cultural transformation (both within VA and in the general public)
in recognizing the service and contributions of women Veterans and women in the military. Raise awareness
of the responsibility to treat women Veterans with dignity and respect.
Property
Description:
325 SIXTH STREET LAS ANIMAS CO 81054 via BENT COUNTY COMMISSIONER BILL LONG'S
COMPLICITY (AS BENT COUNTY COMMISSIONER AND [restrictive policies of COMMERCE (clause)]
Private OWNER-TAX-PAYING 666-proton-electron-neutron [PERSON] pestilence in re: see above with
respect to: TITLE 38 PROPERTY - REAL AND PERSONAL EMINENT DOMAIN ARTICLE 1 Proceedings
PART 1 PROCEEDINGS - REQUIREMENTS AND LIMITATIONS - DETERMINATION OF JUST
COMPENSATION- Facilities Colorados State court and probation facilities are county-owned. As a result,
considerable cooperation between state and local officials is required. -continued-
Property
Description:
-continued- C.R.S. TITLE 38 - EMINENT DOMAIN - 38-1-101. Compensation - public use - commission - jury
- court - prohibition on elimination of nonconforming uses or nonconforming property design by amortization limitation on extraterritorial condemnation by municipalities - definitions. (1) (a) Notwithstanding any other
provision of law, in order to protect property rights, without the consent of the owner of the property, private
property shall not be taken or damaged by the state or any political subdivision for a public or private use
without just compensation. (b) (I) For purposes of satisfying the requirements of this section, "public use" shall
not include the taking of private property for transfer to a private entity for the purpose of economic
development or enhancement of tax revenue. Private property may otherwise be taken solely for the purpose
of furthering a public use. -continued-
Property
Description:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 9 of 104
CO- (and similar [each] State (of the US and 'Territories') Title 38 Article 13 Unclaimed Property Act Source:
L. 87: Entire article added, p. 1317, 1, effective July 1 ; Colorado Statutes Title 38 Article 12 Tenant and
Landlord SECURITY DEPOSITS - WRONGFUL WITHHOLDING ; SENATE BILL 13-219 CONCERNING
THE REMEDIATION PERFORMED ON PROPERTY CONTAMINATED BY AN ILLEGAL DRUG
LABORATORY, AND, IN CONNECTION THEREWITH, MAKING AN APPROPRIATION. (3) "CLEAN-UP
STANDARDS" MEANS THE ACCEPTABLE STANDARDS FOR THE REMEDIATION OF AN ILLEGAL
DRUG LABORATORY INVOLVING METHAMPHETAMINE, AS ESTABLISHED BY THE BOARD UNDER
SECTION 25-18.5-102. 2017 Grant Application Period:September 8 - October 28, 2016 EXTENDED due to
U.S. & COLORADO fake jew color of law mere shadow of 'me' ('it') whois sick of constantly [having-to be] reestablishing via such as CO SEC OF STATE UCC Validation #'s 201622059928 through to 20172001896.
Property
Description:
WORKFORCE CENTERS AlabasterAlabaster Career Center205-663-2542 AlbertvilleAlbertville Career
Center256-878-3031 Alexander CityAlexander City Career Center256-215-4494 AndalusiaAndalusia Career
Center334-881-2304 AnnistonAnniston Career Center256-832-0147 AthensAthens Career Center256-2300880 Bay MinetteBay Minette Career Center251-937-4161 BirminghamBirmingham Career Center205-2541300 BirminghamJefferson State Career Center205-856-8024 BlountsvilleBlountsville Career Center205-4294311 BrewtonBrewton Career Center251-867-4376 CamdenCamden Career Center334-682-9428
CullmanCullman Career Center256-734-5580 DecaturDecatur Career Center256-355-0142 -continued-
Property
Description:
-continued- DemopolisDemopolis Career Center334-289-0202 DothanDothan Career Center334-792-2121
EnterpriseEnterprise Career Center334-347-0044 EufaulaEufaula Career Center334-687-3551
FayetteFayette Career Center205-932-3221 FoleyFoley Career Center251-943-1575 Fort DepositFort Deposit
Career Center334-404-4400 Fort PayneFort Payne Career Center256-845-2900 GadsdenGadsden Career
Center256-546-4667 GreenvilleGreenville Career Center334-382-3128 HaleyvilleHaleyville Career
Center205-486-4154 HamiltonHamilton Career Center205-921-5672 HaynevilleHayneville Career Center334548-6307 HuntsvilleHuntsville Career Center256-851-0537 JacksonJackson Career Center251-246-2453
JasperJasper Career Center205-221-2576 LivingstonLivingston Career Center205-652-3836 LuverneLuverne
Career Center334-335-2300 MobileMobile Career Center251-461-4146
-continued-
Property
Description:
-continued Veteran's Work Force Centers- MonroevilleMonroeville Career Center251-575-3894
MontgomeryMontgomery Career Center334-286-1746 OpelikaOpelika Career Center334-749-5065
OzarkOzark Career Center334-443-2000 Pell CityPell City Career Center205-338-5440 Phenix CityPhenix
City Career Center334-214-4828 Phil CampbellPhil Campbell Career Center256-331-6285 RoanokeRoanoke
Career Center334-863-8114 ScottsboroScottsboro Career Center256-574-1720 SelmaSelma Career
Center334-872-0471 SheffieldSheffield Career Center256-383-5610 TalladegaTalladega Career Center256480-2109 TroyTroy Career Center334-566-3920 TuscaloosaTuscaloosa Career Center205-758-7591
ValleyValley Career Center334-756-0024 VernonVernon Career Center205-932-3221 ONE STOP CENTERS
BirminghamJefferson County Center for Workforce Development205-307-6701 MobileMobile Works251-4320909 (end of publicly-available).
Property
Description:
-continued- GENERAL PROVISIONS [of short title] EO 13603 & 13604 (Permitting Review of Infrastructure
Projects) in re including, but not limited-to: OMB BULLETIN NO. 15-01 (of JULY 15, 2015 ) and, say, for
instance: 'The Regulation of Sovereign Wealth Funds: The Virtues of Going Slow' (by RICHARD A. EPSTEIN
& AMANDA M. ROSE (File: Epstein-Rose Final (created on: 3/3/2009 9:45:00 AM Last Printed 3/5/2009
2:36:00 PM) discusses 'prudence' whereas irrelevace naturally ensues because the 'tradional' methods of
'insurance' and [false scriptural] 'hedging' (con-scription) serves only to starve other 666-Carbon-ClaySilicone-Sand Satan-Bay-Bees (in This John 14:26 & Genesis 16:13-14's [Well established Law Merchant &
Notice ofwhois
HospitalIcey-Sees]
Lien - 20172003725
- Colorado Secretary
of State - Page
10 of 104
Law Relative (to Cap-A-City))
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[thus] are [into the] Void@This is The End (your Valuable Friend) whois [thus] ICANN [The] Lien-Fuhrer.
Property
Description:
-continued- nevo.asia modelmayhem.space healvets.space healvets.us coadvocatesforum.space
coadvocatesforum.us sixpackshortcuts.top check-caller.space mynextgen.space voterrecords.space
voterrecords.us navel.space real-auction.space real-auction.top authenticauction.xyz
authenticauction.space authenticauction.top realsell.space florida-real-auction.space florida-real-auction.com
realauction.one
realauction.asia realauction.me realauction.space cochargesale.space
cochargesale.com coloradotaxsale.one coloradotaxdeal.space coloradotaxdeal.com
coloradochargetrade.com taxsale.space taxsale.top coloradosale.space coloradosale.accountant
coloradotaxsale.top coloradotaxsale.space coloradotaxsale.us cameltowheir.space cameltoeheir.space
cameltower.space ultimateresult.space ultimateresultsnow.top ultimateresultsnow.space mindgroup.space
mindgroup.top divinemind.top divine-mind-party.space divine-mind-party.com deeds.tech deeds.one
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 11 of 104
Attachment Index
Attachment #
1
2
3
4
5
6
7
8
9
10
11
12
13
Description
Filename
16th Jud Circuit CO
16th Jud Circuit CO
Overview--2-pgs.pdf
Overview--2-pgs.pdf
CFR Title 14 CH II SubCh D
CFR Title 14 CH II
Part 380 App-A - Void
SubCh D Part 380 AppA - Voidance.pdf
Green Energy_Edmundson
Green
2-pgs LiveStock &
Energy_Edmundson 2Renewable
pgs LiveStock &
Renewable Energy
Management.pdf
Contact the Hearings
Contact the Hearings
Division _ Department of Division _ Department of
Reve
Revenue.pdf
USC 18 § 371 923
USC 18 § 371 923
Conspiracy to Defraud the Conspiracy to Defraud t
Unite
he United States 3
pgs.pdf
Qualified Mortgage Rule Qualified Mortgage Rule
NAR ISSUE BRIEF.pdf
NAR ISSUE BRIEF.pdf
BENT COUNTY CO SOS
BENT COUNTY CO
FILE 20162048890.pdf
SOS FILE
20162048890.pdf
54 STAT 451 66 STAT 226 54 STAT 451 66 STAT
SEC 265 BIA et al
226 SEC 265 BIA et al
PENALTIE
PENALTIES OWED
SPC 4-UP-Date
FAILS.pdf
Florida Supreme Court
Florida Supreme Court
rejects arbitration in nursi
rejects arbitration in
nursing home injury
case _ Miami Herald.pdf
USC TITLE 18 CHAPTER USCODE-2011-TITLE
45âFOREIGN RELATIONS 18-PART I-CHAP 45SEC 951.pdf
DD 1634013348 Cust
DD 1634013348 Cust
Identifier 16-056-0418
Identifier 16-056-0418
COLOR-AD
COLOR-ADO ID4
KERRY DEAN FRITZ
DISH-TIN-GU-ISH.pdf
CO Equality of Services- CO Equality of ServicesPenalties JUDICIAL
Penalties JUDICIAL
STATEME
STATEMENT 86-01.pdf
UCC FILING ACTI VITY 01- UCC FILING ACTI VITY
12-2017-FULL REPORT
01-12-2017-FULL
REPORT.pdf
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 12 of 104
Size
Format
16546
PDF
3908370
PDF
45257
PDF
97858
PDF
119808
PDF
233803
PDF
23575
PDF
44227
PDF
161224
PDF
124058
PDF
202419
PDF
53925
PDF
19213
PDF
Attachment #
Description
Filename
Size
Format
14
9-pgs of FICTIONS OF
KERRY FRITZ SENIOR
2152 SHERW
59721
PDF
15
USC 18 1030 DHS
UNAUTHORIZED
ALTERATION PENALTIES
14604
PDF
16
Statutory Marijuana
Studies_7112016
MEMBERS.pdf
HUGH HEFNER 2016201632023647
Mandatory Reporting
Requirements - Ignorance of
Th
Mandatory Reporting
Requirements - Who Is
Required
Intentional Interference with
Contractual Relation
COURT FUNDS RULE 40
EVIDENCE OF LIFE FORM
206 et a
KERRY DEAN FRITZ
SR 72-yrs-old 13-yrs-old
2152 SHERWALL AVE
17601 BeenVerified
Incompetent 9-pgs.pdf
USC 18 1030 DHS
UNAUTHORIZED
ALTERATION
PENALTIES.pdf
Statutory Marijuana
Studies_7112016
MEMBERS.pdf
HUGH HEFNER 2016201632023647.pdf
Elderly Abuse SENATE
109-01 MANDATORY
REPORTING 5-pgs.pdf
Mandatory Reportiing only mixed-four of 35
pages.pdf
Tortious interference Wikipedia.pdf
TRADING WITH
ENEMY-n-CFR 42
MEDICAID -n-666TRAFF-ICK-KING -nCFR 14 -P-380 Carriern-Voidance.pdf
Fritz_4pg_9ids.pdf
55931
PDF
3598
PDF
21019
PDF
274546
PDF
246237
PDF
105110
PDF
2391320
PDF
Treasury1149936
NAWAPA_Bent0454.pdf
PDF
CO Equality of Services- 53925
Penalties JUDICIAL
STATEMENT 86-01.pdf
USCTitle 38 SEC106 254830
Deemed Active CFR 38
Renunciation Service
CFR 34 Education.pdf
PDF
17
18
19
20
21
22
23
24
25
Foundation-S-Key 'dark
haired prince of peace' - K
COURT FUNDS RULE 40
EVIDENCE OF LIFE FORM
206 et a
OFFICE OF THE CHIEF
JUSTICE in re:
Discriminatory
USCTitle 38 SEC106
Deemed Active CFR 38
Renunciati
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 13 of 104
PDF
Attachment #: 1
16th Jud Circuit CO Overview--2-pgs.pdf
File name: 16th Jud Circuit CO Overview--2pgs.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 14 of 104
SIXTEENTH JUDICIAL DISTRICT SUMMARY
January 2016
The Sixteenth Judicial District encompasses all of Bent, Crowley and Otero
counties with an estimated combined population of 29,478. (Crowley – 5,360;
Bent - 5,630; and Otero – 18,488 according to 2014 U.S. Census Quick Facts). The
county seats are Las Animas, Ordway and La Junta.
In 2015 there were 3,649 county court cases and 1,362 district court cases filed in
our judicial district. The caseload is the responsibility of two district judges and three
county court judges. The district court judges are responsible for handling domestic
relations, felony criminal matters, juvenile cases (dependency and neglect and
delinquency), probate proceedings, mental health matters, and civil filings that exceed the
county court jurisdictional amount. The county court judges are responsible for traffic,
misdemeanor, small claims, and civil cases less than $15,000.
In addition to the district and county judges, there are twenty-one support staff
positions. These positions include Clerks of Court, Court Judicial Assistants, a Protective
Proceedings Monitor, a Court Reporter, a Family Court Facilitator, a Self-represented
Litigant Coordinator, a Problem Solving Coordinator, a Useful Public Service Manager, a
Jury Commissioner, and Court Administration. The probation department employs
eighteen employees. The main office for the probation department is located in La Junta
but they also staff satellite offices in Las Animas, Ordway and Rocky Ford.
The 16th Judicial District operates the useful public service program (UPS) for our
the three-county area. A part-time UPS Case Manager operates the program through the
Otero Combined Court. In 2009 the 16th Judicial District began operating an Integrated
Treatment Court. Court participants are eligible high-risk defendants who receive a
comprehensive and judicially-monitored program of drug treatment and other
rehabilitation services. Also in 2009, the District began operating Truancy Court for
students that habitually fail to attend public schools in our District.
The case filings for the county courts for the fiscal year ending June 30, 2015, were as
follows:
Bent County
Crowley County
Otero County
TOTAL
724
408
2,517
3,649
The filings for the same period for the district courts were as follows:
Bent County
Crowley County
Otero County
TOTAL
237
213
912
1,362
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 15 of 104
DISTRICT COURT
JUDGE
Mark A. MacDonnell, Chief Judge
Michael A. Schiferl
DATE SWORN IN
02/03/13
04/05/02
COUNTY COURT
JUDGE
Samuel S. Vigil
Suzanne A. Grant
Douglas R. Manley
COUNTY
Bent
Crowley
Otero
DATE SWORN IN
02/07/13
08/14/07
07/02/04
For further information, please contact Wendy Larsen, District Administrator, 13 W. 3rd
Street, Room 207; La Junta, CO 81050 or telephone number (719) 383-7123. Court
proceedings are open to the public and you are welcome to visit the courts. One of the
Clerks of Court can assist you if you want to plan a court visit.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 16 of 104
Attachment #: 2
CFR Title 14 CH II SubCh D Part 380
App-A - Void
File name: CFR Title 14 CH II SubCh D Part 380
App-A - Voidance.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 17 of 104
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 18 of 104
Attachment #: 3
Green Energy_Edmundson 2-pgs
LiveStock & Renewable
File name: Green Energy_Edmundson 2-pgs
LiveStock & Renewable Energy Management.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 19 of 104
Contact: Natalie Edmundson
CSU Extension Agent
Range and Livestock Management
719-254-7608
Email: Natalie.edmundson@colostate.edu
FOR IMMEDIATE RELEASE – January 18, 2010
GREEN ENERGY IS NOT JUST FOR MUNICIPALITIES OR BIG
COMPANIES
Southeast Area
Extension
County Extension
Offices
SOUTHEAST AREA—Colorado is a great place for renewable energy
development, especially Southeast Colorado. We have the sun, the wind,
underground heat, and ability to grow a variety of crops. We also have
financial incentives for starting now rather than later.
Not only is there a wind farm south of Lamar, but many farms and
ranches have installed renewable energy systems for their homes and
Baca County
772 Colorado St.
Springfield, CO 81073
719-523-6971
Bent County
1499 Amb. Thompson Blvd.
Las Animas, CO 81054
719-456-0764
Cheyenne County
425 S. 7th W.
P. O. Box 395
Cheyenne Wells, CO 80810
719-767-5716
operations. A group of producers around Rocky Ford started the Big Squeeze,
pressing oil from seed grown on their farms to make biodiesel. The byproduct is then used to feed cattle.
Fred Hefley, a Walsh farmer, has installed wind turbines to produce
electricity. This electricity powers two sprinkler systems on his farm. Other
producers have installed wind turbines to generate electricity for their homes.
And don’t forget about the sun! Colorado has over 300 days of
sunshine per year. By capturing this energy, we can power homes, electric
fences, and water wells. Cody Ridennoure, Rocky Ford, installed solar panels
Crowley County
603 North Main St.
Courthouse Annex
Ordway, CO 81063
719-267-5243
Kiowa County
1305 Goff
P. O. Box 97
Eads, CO 81036
719-438-5321
Otero County
411 N. 10th
P. O. Box 190
Rocky Ford, CO 81067
7190-254-7608
Prowers County
1001 S. Main
Lamar, CO 81052
719-336-7734
on his home recently and has been using the sun, rather than fossil fuels, to
power his home. Doug Tecklenburg, Boone, has installed solar pumps to
water his livestock, garden, and windbreak trees.
Renewable energy is possible in Southeast Colorado, and now is the
Colorado State University, U.S. Department of Agriculture and Southeast Area (Baca, Bent, Cheyenne, Crowley, Kiowa, Otero and Prowers
Counties) cooperating. Extension
available
to all without
discrimination.
Notice ofprograms
Hospitalare
Lien
- 20172003725
- Colorado
Secretary of State - Page 20 of 104
time to install these systems. National and state programs are providing grants, rebates, and
discounts for people installing renewable energy systems. In 2007 Governor Ritter set a goal to
reduce greenhouse gas emissions by 20 percent by 2020. He also recognized agriculture as part
of the solution and developed ways to encourage farmers and ranchers to help reach this goal.
The Colorado Governor’s Energy Office is leading Colorado into a new energy economy
and is working with power companies to create rebate programs. These programs can re-capture
some of the initial costs of installation; however, they won’t always be available. New job
opportunities are being developed to create new technology or install projects.
Southeast Colorado has great opportunities in renewable energy and the resources to
guide the way. If you would like to learn more about renewable energy projects in the area, plan
to attend the Arkansas Valley Farm/Ranch/Water Symposium and Trade Show on February 4,
2010, in Rocky Ford. Learn more about what works, and what doesn’t work, and also what
financial assistance is available to decrease the cost of installing your system. Visit
www.farmranchwater.org or call the CSU Extension Office—Otero County 719-254-7608 to
reserve your spot today. Green energy is available and more cost effective than ever for us all.
###
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 21 of 104
Attachment #: 4
Contact the Hearings Division _
Department of Reve
File name: Contact the Hearings Division _
Department of Revenue.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 22 of 104
12/9/2016
Contact the Hearings Division | Department of Revenue
Contact the Hearings Division
Hearings Division General Email: dor_info_hearings@state.co.us
Hearings Division Phone Number: 303‐205‐5606
Hearings Division Fax Number: 303‐205‐5700
Phone Hearing Check In Number: 855‐813‐5221
Office Locations:
Hearings Division Main Office:
1881 Pierce Street
Entrance B, Room #106
Lakewood, CO 80214
Map
Boulder
2850 Iris Ave., Suite F
Boulder, CO 80301
Map
Colorado Springs
2447 North Union Blvd.
Colorado Springs, CO 80909
Map
Greeley
2320 Reservoir Rd, Unit A
Greeley, CO 80634
Map
Grand Junction
222 S. 6th Street, Room 209
Notice ofCO
Hospital
Lien - 20172003725 - Colorado Secretary of State - Page 23 of 104
Grand Junction,
81501
https://www.colorado.gov/pacific/revenue/contacthearingsdivision
Map
1/2
Attachment #: 5
USC 18 § 371 923 Conspiracy to
Defraud the Unite
File name: USC 18 § 371 923
Uploaded:
Conspiracy to Defraud the United States 3 pgs.pdf
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 24 of 104
U.S. Attorneys » Resources » U.S. Attorneys' Manual » Criminal Resource Manual » CRM 500999 »
Criminal Resource Manual 901999
923. 18 U.S.C. § 371—Conspiracy to Defraud the United States
The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire
either to commit any offense against the United States, or to defraud the United States, or any agency
thereof in any manner or for any purpose. (emphasis added). See Project, Tenth Annual Survey of White
Collar Crime, 32 Am. Crim. L. Rev. 137, 379406 (1995)(generally discussing § 371).
The operative language is the socalled "defraud clause," that prohibits conspiracies to defraud the United
States. This clause creates a separate offense from the "offense clause" in Section 371. Both offenses
require the traditional elements of Section 371 conspiracy, including an illegal agreement, criminal intent,
and proof of an overt act.
Although this language is very broad, cases rely heavily on the definition of "defraud" provided by the
Supreme Court in two early cases, Hass v. Henkel, 216 U.S. 462 (1910), and Hammerschmidt v. United
States, 265 U.S. 182 (1924). In Hass the Court stated:
The statute is broad enough in its terms to include any conspiracy for the purpose of
impairing, obstructing or defeating the lawful function of any department of government . . .
(A)ny conspiracy which is calculated to obstruct or impair its efficiency and destroy the value
of its operation and reports as fair, impartial and reasonably accurate, would be to defraud
the United States by depriving it of its lawful right and duty of promulgating or diffusing the
information so officially acquired in the way and at the time required by law or departmental
regulation.
Hass, 216 U.S. at 479480. In Hammerschmidt, Chief Justice Taft, defined "defraud" as follows:
To conspire to defraud the United States means primarily to cheat the Government out of
property or money, but it also means to interfere with or obstruct one of its lawful
governmental functions by deceit, craft or trickery, or at least by means that are dishonest. It
is not necessary that the Government shall be subjected to property or pecuniary loss by the
fraud, but only that its legitimate official action and purpose shall be defeated by
misrepresentation, chicane or the overreaching of those charged with carrying out the
governmental intention.
Hammerschmidt, 265 U.S. at 188.
The general purpose of this part of the statute is to protect governmental functions from frustration and
distortion through deceptive practices. Section 371 reaches "any conspiracy for the purpose of impairing,
obstructing or defeating the lawful function of any department of Government." Tanner v. United States,
483 U.S. 107, 128 (1987); see Dennis v. United States, 384 U.S. 855 (1966). The "defraud part of section
371 criminalizes any willful impairment of a legitimate function of government, whether or not the improper
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 25 of 104
acts or objective are criminal under another statute." United States v. Tuohey, 867 F.2d 534, 537 (9th Cir.
1989).
The word "defraud" in Section 371 not only reaches financial or property loss through use of a scheme or
artifice to defraud but also is designed and intended to protect the integrity of the United States and its
agencies, programs and policies. United States v. Burgin, 621 F.2d 1352, 1356 (5th Cir.), cert. denied, 449
U.S. 1015 (1980); see United States v. Herron, 825 F.2d 50, 5758 (5th Cir.); United States v. Winkle, 587
F.2d 705, 708 (5th Cir. 1979), cert. denied, 444 U.S. 827 (1979). Thus, proof that the United States has
been defrauded under this statute does not require any showing of monetary or proprietary loss. United
States v. Conover, 772 F.2d 765 (11th Cir. 1985), aff'd, sub. nom. Tanner v. United States, 483 U.S. 107
(1987); United States v. Del Toro, 513 F.2d 656 (2d Cir.), cert. denied, 423 U.S. 826 (1975); United States
v. Jacobs, 475 F.2d 270 (2d Cir.), cert. denied, 414 U.S. 821 (1973).
Thus, if the defendant and others have engaged in dishonest practices in connection with a program
administered by an agency of the Government, it constitutes a fraud on the United States under Section
371. United States v. Gallup, 812 F.2d 1271, 1276 (10th Cir. 1987); Conover, 772 F.2d at 771. In United
States v. Hopkins, 916 F.2d 207 (5th Cir. 1990), the defendants' actions in disguising contributions were
designed to evade the Federal Election Commission's reporting requirements and constituted fraud on the
agency under Section 371.
The intent required for a conspiracy to defraud the government is that the defendant possessed the intent
(a) to defraud, (b) to make false statements or representations to the government or its agencies in order
to obtain property of the government, or that the defendant performed acts or made statements that
he/she knew to be false, fraudulent or deceitful to a government agency, which disrupted the functions of
the agency or of the government. It is sufficient for the government to prove that the defendant knew the
statements were false or fraudulent when made. The government is not required to prove the statements
ultimately resulted in any actual loss to the government of any property or funds, only that the defendant's
activities impeded or interfered with legitimate governmental functions. See United States v. Puerto, 730
F.2d 627 (11th Cir.), cert. denied, 469 U.S. 847 (1984); United States v. Tuohey, 867 F.2d 534 (9th Cir.
1989); United States v. Sprecher, 783 F. Supp. 133, 156 (S.D.N.Y. 1992)(þit is sufficient that the
defendant engaged in acts that interfered with or obstructed a lawful governmental function by deceit,
craft, trickery or by means that were dishonest"), modified on other grounds, 988 F.2d 318 (2d Cir. 1993).
In United States v. Madeoy, 912 F.2d 1486 (D.C. Cir. 1990), cert. denied, 498 U.S. 1105 (1991), the
defendants were convicted of conspiracy to defraud the government and other offenses in connection with
a scheme to fraudulently obtain loan commitments from the Federal Housing Administration (FHA) or
Veterans Administration (VA). The court held that the district court had properly instructed the jury that:
the Government must prove beyond a reasonable doubt the existence of a scheme or artifice
to defraud, with the objective either of defrauding the FHA or the VA of their lawful right to
conduct their business and affairs free from deceit, fraud or misrepresentation, or of
obtaining money and property from the FHA by means of false and fraudulent
representations and promises which the defendant knew to be false.
Madeoy, 912 F.2d at 1492.
Prosecutors considering charges under the defraud prong of Section 371, and the offense prong of
Section 371 should be aware of United States v. Minarik, 875 F.2d 1186 (6th Cir. 1989) holding limited,
985 F.2d 962 (1993), and related cases. See United States v. Arch Trading Company, 987 F.2d 1087 (4th
Cir. 1993). In Minarik, the prosecution was found to have "used the defraud clause in a way that created
great confusion about the conduct claimed to be illegal," and the conviction was reversed. 875 F.2d at
1196. After Minarik, defendants have frequently challenged indictments charging violations of both
clauses, although many
United
States
of Appeals
have
found
it permissible
to invoke both clauses
Notice
of Hospital
Lien -Courts
20172003725
- Colorado
Secretary
of State
- Page 26 of 104
of Section 371. Arch Trading Company, 987 F.2d at 1092 (collecting cases); see also United States v.
Licciardi, 30 F.3d 1127, 113233 (9th Cir. 1994)(even though the defendant may have impaired a
government agency's functions, as part of a scheme to defraud another party, the government offered no
evidence that the defendant intended to defraud the United States and a conspiracy to violate an agency
regulatory scheme could not lie on such facts).
In summary, those activities which courts have held defraud the United States under 18 U.S.C. § 371
affect the government in at least one of three ways:
[cited in USAM 942.001]
1. They cheat the government out of money or property;
2. They interfere or obstruct legitimate Government activity; or
3. They make wrongful use of a governmental instrumentality.
‹ 922. Elements of 18 U.S.C. § 287
up
924. Defrauding the Government of Money or
Property ›
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 27 of 104
Attachment #: 6
Qualified Mortgage Rule NAR ISSUE
BRIEF.pdf
File name: Qualified Mortgage Rule NAR ISSUE
BRIEF.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 28 of 104
NAR Issue Brief
Qualified Mortgage (QM) Rule Summary
Executive Summary
NAR has been actively involved in shaping the debate and structure of the Qualified Mortgage (QM) Rule issued by
the Consumer Financial Protection Bureau (CFPB). The QM rule will largely determines the underwriting
standards that the majority of lenders will use to qualify prospective borrowers. NAR achieved a significant
victory in obtaining a safe harbor in the QM rule for loans underwritten to the standards required by Fannie
Mae/Freddie Mac, the Federal Housing Authority, Veterans Administration and Rural Housing Service (within their
respective loan limits) for up to seven years. NAR supported a safe harbor to ensure the wide availability of
affordable mortgage credit for qualified borrowers.
Borrowers will still be able to get a private loan as long as the loan does not have risky features and the borrower’s
total debt to income (DTI) isn’t over 43%. This means that a borrower’s total debt expense (including total
mortgage payment) does not exceed 43% of their gross income (before taxes are withheld). These loans will still
receive the QM safe harbor protections.
Highlighted below are some of the issues contained in the QM rule that were of particular concern to NAR. There
are many more provisions that may affect the cost or access to credit. NAR will continue to work with CFPB,
Congress, and industry partners to address issues that are critical to consumers, our industry, and the real estate
market overall.
The rule is scheduled to be effective January 10, 2014.
Key Elements in the QM Rule
Fees and Points – 3% Cap
One of the factors used to identify a Qualified Mortgage under the Dodd Frank Reform Act, is a determination that
the amount of points and fees charged does not exceed 3% of the mortgage value. NAR has expressed specific
concerns about the treatment of affiliated and unaffiliated business structures under this provision and worked with
Reps. Huizenga R-MI, Royce R-CA, Clay D-MO, Scott D-GA, to introduce HR 1077 “The Consumer Mortgage
Choice Act” or the “3% Cap Bill” addressing these concerns.
The QM rule does require numerous items to be considered in fees and points when determining for purposes of
meeting the 3% cap. It establishes circumstances when all or part of appraisal fees will be included and there will be
times when private mortgage insurance will be included (but not FHA and other government guarantee or insurance
fees). Below are some of the elements of the rule that HR 1077 seeks to change:
.
Affiliate fees and points still count towards 3% cap, disadvantaging firms with affiliates and reducing
consumer choice.
Escrow for property insurance still counts toward the 3% cap when affiliates are involved in the transaction
and it still remains unclear whether escrow for taxes is in or out when affiliates are involved though the
indication is the CFPB would not count them.
The CFPB has asked for more information about possible double-counting of Origination Compensation.
They recognize the harm of double-counting but apparently view the fees and points cap as a total
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 29 of 104
compensation limit. In other words, they seem to want count all revenues from both consumers and
secondary market participants toward the 3% cap or find a way to account for all of this under the 3% cap
at least with regard to the loan officer’s compensation. This could have serious potential to affect quality of
service and access to credit depending on how it comes out because it will restrict how much and the
manner in which loan officers and mortgage brokers can be compensated beyond loan officer compensation
rules. It would also affect the bottom line on mortgage transactions.
Finally, the Bureau is planning on counting “Loan Level Price Adjustments” (LLPAs) toward the cap on
fees and points. These adjustments are made by the GSEs to increase the price of loans with low down
payments, borrowers with lower credit scores, or both. In some cases, the LLPA can as much as three
points alone. If counted towards fees and points, fewer borrowers would qualify for QM loans.
Seller Financing
NAR requested that the individuals offering seller financing not be subject to the QM Rule.
Seller financers will not be covered by the rule as long as they do five or fewer transactions in any given
year. This is a NAR victory, though seller financers still need to follow rules as outlined in the CFPB’s Loan
Originator Compensation rule which requires registration of seller financers who complete more than 3
transactions in a single year.
Balloon Loans in Rural Areas
Many rural properties don’t fit typical lending criteria due to a lack of comparable properties and other factors.
NAR supported the proposal to allow balloon mortgages in rural and underserved areas by qualified lenders.
The rule allows for limited balloon payment loans to be made in rural areas. This flexibility will allow lenders
in rural areas to continue to serve their communities.
Small Community Lenders
NAR supports a new qualified mortgage category that offers further flexibility to small lenders.
Another provision that would apply to rural areas but could apply to others would allow greater flexibility
for small community lenders.
Low Dollar Amount Loans
NAR supported efforts to raise the 3% fee cap for low dollar amount loans. The fixed costs of providing a home
loan could make it unprofitable for a lender to make a low dollar amount loan with a cap on the fees it is able to
charge.
In a partial victory, the CFPB upped the small loan threshold from the proposed $75,000 to $100,000 and
established a tiered fees and points approach that raises the 3% as loans get smaller in size from $100,000.
Underwriting Standards for some Jumbo Loans
Moving forward, the QM rule could impact the availability and costs of mortgages that are over the lending limit
congress sets for Fannie, Freddie, and FHA.
“Jumbo loans” are loans above the dollar limits that congress sets for the GSEs and FHA. The limit for Fannie and
Freddie is currently any loan greater than $417,000 and $625,500 in high cost areas. For FHA, it is any loan above
$729,500. The biggest area of concern with regard to the underwriting standards for QM will be jumbo loans with a
DTI ratio in excess of 43%. Although loans with these characteristics represent a relatively small percentage of the
market, the new QM rule could affect lending in some high cost areas.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 30 of 104
Attachment #: 7
BENT COUNTY CO SOS FILE
20162048890.pdf
File name: BENT COUNTY CO SOS FILE
20162048890.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 31 of 104
UCC Financing Statement
Colorado Secretary of State
Date and Time: 05/30/2016 05:19:12 AM
Master ID: 20162048890
Validation Number: 20162048890
Amount: $8.00
Debtor: (Organization)
Name: BENT COUNTY CO lands in trusts
Address1: C/O BENT COUNTY COLORADO COURTHOUSE
Address2: 725 BENT AVE P O BO 350
City: LAS ANIMAS
State: CO
ZIP/Postal Code: 81054
Province: Earth, Space , Time,
Country: United States
Elements
The debtor is a transmitting utility.
Debtor: (Organization)
Name: BENT COUNTY COLORADO
Address1: C/O BENT COUNTY COLORADO COURTHOUSE
Address2: 725 BENT AVE P O BO 350
City: LAS ANIMAS
State: CO
ZIP/Postal Code: 81054
Province: Earth, Space , Time,
Country: United States
Elements
The debtor is a transmitting utility.
Secured Party: (Individual)
Last name: Fritz
First name: Kerry
Middle name: Dean
Address1: c/o White Rhythmic Wizard@www.420vigilavelasanimas81054.co
Address2: 420 Vigil Ave
City: Las Animas
State: CO
ZIP/Postal Code: 81054
Province: Earth World Space Me
Country: United States
Etc Time Elements
Suffix: II
Collateral
Description:
1) 725 BENT AVE MAP 443510134900 120K SQ FT BLK 119 PARCEL 2016 00010-13-550; 2) BENT
COUNTY JAIL ROAD GG.5 1110 PARCEL 2016 R 00010-13-526 LEGAL TRACT LOT 1 S OF RIVER 2,86
3-23-52 REC 98-1567; 3) OLD JAIL BLDG 300 BLK HWY 50 PARCEL 2016 R 00010-13-555; 4) USPS PIG
TRAX 7015 0640 0006 9115 6683 OTERO COUNTY CO RE PROP ASS OFF 102695 PARCEL
438529000008 AT 32357RD JJ CHERAW LA JUNTA 81050 and-or CO SEC STATE FILE NO -and- 5) 1733
SIXTH ST PARCEL 1004170 R 001 MAP 443509107001 OF 15120 SF; TALAFERRO ADD LA B-325 P-532
P-471 B-576 MASTER CHG: 20150122 COBEWGUY LEGAL CHG: 19871123 RACHEL; ABST CHG:
20160105 COBEKM-H; 6) 1436 SIXTH STR PARCEL 2016 R 00010-01-905 ADD USPS PIG TRAX 7015
0640 0006 6478; 7) 85 FIFTH ST REC NO 99-1706; REC 02-486, REC 95-1349 REC 98-147 PARCEL 2016
R 00010-05-260; 8) PARCEL 2016 R 00080-06-645 AT 8896 ROAD EE 81054;
Real estate information:
This financing statement covers as-extracted collateral.
This financing statement is filed as a fixture filing.
Description of the real estate covered by this financing statement:
Notice of Hospital Lien - 20172003725
Page
- Colorado
1 of 3 Secretary of State - Page 32 of 104
1) 725 BENT AVE MAP 443510134900 120K SQ FT BLK 119 PARCEL 2016 00010-13-550; 2) BENT
COUNTY JAIL ROAD GG.5 1110 PARCEL 2016 R 00010-13-526 LEGAL TRACT LOT 1 S OF RIVER 2,86
3-23-52 REC 98-1567; 3) OLD JAIL BLDG 300 BLK HWY 50 PARCEL 2016 R 00010-13-555; 4) USPS PIG
TRAX 7015 0640 0006 9115 6683 OTERO COUNTY CO RE PROP ASS OFF 102695 PARCEL
438529000008 AT 32357RD JJ CHERAW LA JUNTA 81050 and-or CO SEC STATE FILE NO -and- 5) 1733
SIXTH ST PARCEL 1004170 R 001 MAP 443509107001 OF 15120 SF; TALAFERRO ADD LA B-325 P-532
P-471 B-576 MASTER CHG: 20150122 COBEWGUY LEGAL CHG: 19871123 RACHEL; ABST CHG:
20160105 COBEKM-H; 6) 1436 SIXTH STR PARCEL 2016 R 00010-01-905 ADD USPS PIG TRAX 7015
0640 0006 6478; 7) 85 FIFTH ST REC NO 99-1706; REC 02-486, REC 95-1349 REC 98-147 PARCEL 2016
R 00010-05-260; 8) PARCEL 2016 R 00080-06-645 AT 8896 ROAD EE 81054;
Name of a record owner of above-described real estate (if debtor does not have a record interest):
Organization Name:
Individual Name:
Address1:
Address2:
City:
State: CO
ZIP/Postal Code:
Province:
Country: United States
Collateral
Description:
All Hands & All Lands (see CO SEC OF STATE UCC FILE #s 20162014319 for prior WORK ORDER ID of
US.A. DEP OF DEF DEP OF HOMELAND SEC) including, but not limited-to any and all mineral, water, air,
space and FUTURES rights (see CO SEC STATE UCC FILE # 20162014321) - AND 31 U.S.C.
SUBCHAPTER II - TRUSTS FUNDS AND REFUNDS (delay by recorder and pg 54 of future file or attached
GUY WAGNER, BENT COUNTY PROPERTY REAL ESTATE ASSESSOR 05-05-06-2016) [respectively on
FRY DAY MAY 13th as] USPS PIG TRAX 7015 0640 0006 0688 3574 w/USPS MON ORD 23306745958
unused return USPS TRAX 7015 0640 0006 0688 53574 w/ PROP RE ASS PIG TRAX 7015064000060688
(delay, etc as above) at 'collateral' property 725 BENT AVE LAS ANIMAS CO 81054 described insofar as
corporate 'courthouse'.
Collateral
Description:
See Separate Sheet(s) of [Public and Private] RECORDS of BUILDINGS and OPERATIONAL PROPERTY of
Debtor COUNTY OF BENT COUNTY COLORADO, including, but not limited to property taxes and state
surcharges and other and any fees and, similarly situated and or named with respect to Debtor CITY OF LAS
ANIMAS UTILITIES 81054 via Work Order No 2016000180, separate account 00000059519 0000191304 and
any and all associated with SPC's Names such as www.bankoftheplanetearth.com,
www.420vigilavelasanimas81054.co, www.suisgeneris.co, lasanimas.space, Kerry Nation, Trini Khant Myst
Tree America in pari materia CO SEC OF STATE UCC-1 Nos 20162014319 and 20162014321 in re: CO DEP
REV DR 2844 and 45 CFR 1356.30 471 (a) in pari Materia 111 STAT. 2118 SEC 105-107 in re 42 USC
675(5) and CO 38-22-101-133 in pari materia: USC 40 SUB TIT II PT A CH 31 SUB II SEC 3114 and 73rd
CONGRESS SESS II CH 756 85 STAT 337 HR 1351934 and such as PL 92-117 80 STAT 92 31 USC
725p48 STAT 1230 and PA 2013 Act 66, et al.
Optional Information
Alternative designation:
In this financing statement, the terms "debtor" and "secured party" shall be read to mean: Bailee/Bailor
Optional filer reference data/miscellaneous information:
see above
Notice
UCC Financing
of Hospital
Statement
Lien - 20172003725
- 20162048890
- Colorado
- Colorado
Secretary
Secretary
of State
of State
- Page
- Page
33 of
2 of
104
3
Notice
UCC Financing
of Hospital
Statement
Lien - 20172003725
- 20162048890
- Colorado
- Colorado
Secretary
Secretary
of State
of State
- Page
- Page
34 of
3 of
104
3
Attachment #: 8
54 STAT 451 66 STAT 226 SEC 265 BIA
et al PENALTIE
File name: 54 STAT 451 66 STAT 226 SEC 265
BIA et al PENALTIES OWED SPC 4-UP-Date
FAILS.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 35 of 104
-continued- 66 STAT. 225 (PUBLIC LAW 414) SEC 265
PENALTIES Owed-to [SOC] FRITZ-Fritz II
[pursuant to]: BIA 'Factsheet' [dated] FRIDAY, AUGUST
23, 2002 (IRRELEVANCY) to [Present-Day]: BIA
decisions are binding on all DHS officers and immigration
judges unless modified or overruled by the Attorney General or a
federal court - include the exclusion of aliens applying for
admission to the United States, petitions to classify the status of
alien relatives for the issuance of preference immigrant visas,
fines imposed upon carriers for the violation of immigration laws,
and motions for reopening and reconsideration of decisions
previously rendered - https://www.justice.gov/ sites/default/
files/eoir/legacy/2002/08/26/BIARestruct (re-stated):] for
years, and the Board did not provide effective guidance on
complex issues to the immigration judges, the Immigration and
Naturalization Service or the noncitizens. Such delays
encouraged unscrupulous lawyers to file frivolous appeals. Even
though they could not win, such lawyers could exploit the system
to guarantee their clients additional years within the United
States, in re: 66 STAT. 225 (e) OF PUBLIC LAW 414
(JUNE 27th, 1952) (54 STAT 670, USC TITLE 8 451
note). -end- FORM 751 & FORM 600 & FORM I-785
RE-NEWAL (etc.) 'PENALTIES'.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 36 of 104
Attachment #: 9
Florida Supreme Court rejects
arbitration in nursi
File name: Florida Supreme Court rejects
arbitration in nursing home injury case _ Miami
Herald.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 37 of 104
MIAMI-DADE COUNTY
SEPTEMBER 22, 2016 3:06 PM
Florida Supreme Court rejects arbitration in nursing-home injury case
i
BY JIM SAUNDERS
News Service of Florida
TALLAHASSEE — With similar questions popping up across the state in recent years, the Florida Supreme Court on Thursday said a lawsuit about
injuries suffered by a nursing-home resident should not be sent to arbitration.
The Miami-Dade County case centered on a contract that was signed in 2009 by Juan Mendez Jr. when his father, Juan Sr., was admitted to Hampton
Court Nursing Center, the ruling said. Part of the contract said legal disputes would be resolved in arbitration, rather than going to court and
potentially being decided by a jury.
But in 2011, the elder Mendez suffered an infection that required the removal of his left eye. The son later filed a lawsuit against the nursing home in
Miami-Dade County Circuit Court on his father’s behalf, but the nursing home argued that the case should go to arbitration. The father died in 2013,
but the legal dispute continued.
A circuit judge and the 3rd District Court of Appeal agreed with the nursing home’s position that the case should go to arbitration. But in a 5-2
decision Thursday, the Supreme Court said the father could not be bound by an arbitration requirement that his son had signed without the father’s
agreement.
“We would never enforce an admission agreement if a nursing home obtained a resident’s signature by threatening the violent destruction of the
resident’s property unless the resident signed the agreement,” said the majority opinion, written by Justice James E.C. Perry and joined by Chief
Justice Jorge Labarga and justices Barbara Pariente, R. Fred Lewis and Peggy Quince. “If we will not enforce a contract when a party agrees under
threat or duress, then we should not enforce a contract in the absence of the party’s agreement altogether.”
But justices Charles Canady and Ricky Polston wrote dissenting opinions, with Polston saying the majority opinion “obliterates longstanding Florida
contract law” related to such issues.
Polston cited part of the 3rd District Court of Appeal ruling that said the father “lacked the capacity to give informed consent or make medical
decisions” when admitted to the nursing home. While the son did not have a power of attorney, he indicated in signing the admission agreement that
he was his father’s representative.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 38 of 104
“The majority’s decision will allow courts to arbitrarily disavow arbitration clauses as occurs here by Hampton Court being denied arbitration with
Juan Mendez Jr., the very person who signed the contract at issue,” Polston argued in his dissent.
Perry, however, wrote that the majority found the “father’s mental capacity does not impact the outcome of this case.”
“Any adult person — presumably including an individual affiliated with Hampton Court — could have petitioned for a court to adjudicate the father
incapacitated and appoint a guardian [under state law],” Perry wrote. “An appointed guardian would have held the power to contract on the father’s
behalf for his residency at Hampton Court. Hampton Court elected not to seek appointment of a guardian, and we decline to use common law
contract principles to conduct an end-run around the Legislature’s comprehensive guardianship scheme.”
Appeals courts across the state in recent years have dealt with questions about the validity of arbitration agreements that nursing-home residents or
family members have signed at the time of admission.
The cases have dealt with a variety of scenarios, but Perry’s majority opinion said appeals courts were divided in their handling of disputes involving
facts similar to the Mendez case.
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Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 39 of 104
Attachment #: 10
USC TITLE 18 CHAPTER 45âFOREIGN
RELATIONS
File name: USCODE-2011-TITLE 18-PART ICHAP 45-SEC 951.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 40 of 104
§ 951
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 951. Agents of foreign governments
(a) Whoever, other than a diplomatic or consular officer or attaché, acts in the United
States as an agent of a foreign government
without prior notification to the Attorney General if required in subsection (b), shall be fined
under this title or imprisoned not more than ten
years, or both.
(b) The Attorney General shall promulgate
rules and regulations establishing requirements
for notification.
(c) The Attorney General shall, upon receipt,
promptly transmit one copy of each notification
statement filed under this section to the Secretary of State for such comment and use as the
Secretary of State may determine to be appropriate from the point of view of the foreign relations of the United States. Failure of the Attorney General to do so shall not be a bar to prosecution under this section.
(d) For purposes of this section, the term
‘‘agent of a foreign government’’ means an individual who agrees to operate within the United
States subject to the direction or control of a
foreign government or official, except that such
term does not include—
(1) a duly accredited diplomatic or consular
officer of a foreign government, who is so recognized by the Department of State;
(2) any officially and publicly acknowledged
and sponsored official or representative of a
foreign government;
(3) any officially and publicly acknowledged
and sponsored member of the staff of, or employee of, an officer, official, or representative
described in paragraph (1) or (2), who is not a
United States citizen; or
(4) any person engaged in a legal commercial
transaction.
(e) Notwithstanding paragraph (d)(4), any person engaged in a legal commercial transaction
shall be considered to be an agent of a foreign
government for purposes of this section if—
(1) such person agrees to operate within the
United States subject to the direction or control of a foreign government or official; and
(2) such person—
(A) is an agent of Cuba or any other country that the President determines (and so reports to the Congress) poses a threat to the
national security interest of the United
States for purposes of this section, unless
the Attorney General, after consultation
with the Secretary of State, determines and
so reports to the Congress that the national
security or foreign policy interests of the
United States require that the provisions of
this section do not apply in specific circumstances to agents of such country; or
(B) has been convicted of, or has entered a
plea of nolo contendere with respect to, any
offense under section 792 through 799, 831, or
2381 of this title or under section 11 of the
Export Administration Act of 1979, except
that the provisions of this subsection shall
not apply to a person described in this clause
for a period of more than five years beginning on the date of the conviction or the
date of entry of the plea of nolo contendere,
as the case may be.
Page 250
(June 25, 1948, ch. 645, 62 Stat. 743; Pub. L. 97–462,
§ 6, Jan. 12, 1983, 96 Stat. 2530; Pub. L. 98–473,
title II, § 1209, Oct. 12, 1984, 98 Stat. 2164; Pub. L.
99–569, title VII, § 703, Oct. 27, 1986, 100 Stat. 3205;
Pub. L. 103–199, title II, § 202, Dec. 17, 1993, 107
Stat. 2321; Pub. L. 103–322, title XXXIII,
§ 330016(1)(R), Sept. 13, 1994, 108 Stat. 2148.)
HISTORICAL AND REVISION NOTES
Based on section 601 of title 22, U.S.C., 1940 ed., Foreign Relations and Intercourse (June 15, 1917, ch. 30,
title VIII, § 3, 40 Stat. 226; Mar. 28, 1940, ch. 72, § 6, 54
Stat. 80).
Mandatory punishment provision was rephrased in
the alternative.
Minor changes in phraseology were made.
REFERENCES IN TEXT
Section 11 of the Export Administration Act of 1979,
referred to in subsec. (e)(2)(B), is classified to section
2410 of Title 50, Appendix, War and National Defense.
AMENDMENTS
1994—Subsec. (a). Pub. L. 103–322 substituted ‘‘fined
under this title’’ for ‘‘fined not more than $75,000’’.
1993—Subsec. (e)(2)(A). Pub. L. 103–199 substituted
‘‘Cuba or any other country that the President determines (and so reports to the Congress) poses a threat to
the national security interest of the United States for
purposes of this section’’ for ‘‘the Soviet Union, the
German Democratic Republic, Hungary, Czechoslovakia, Poland, Bulgaria, Romania, or Cuba’’.
1986—Subsec. (e). Pub. L. 99–569 added subsec. (e).
1984—Pub. L. 98–473 designated existing provisions as
subsec. (a), substituted ‘‘Attorney General if required
in subsection (b)’’ for ‘‘Secretary of State’’, and added
subsecs. (b) to (d).
1983—Pub. L. 97–462 increased limitation on fines to
$75,000 from $5,000.
EFFECTIVE DATE OF 1983 AMENDMENT
Amendment by Pub. L. 97–462 effective 45 days after
Jan. 12, 1983, see section 4 of Pub. L. 97–462, set out as
a note under section 2071 of Title 28, Judiciary and Judicial Procedure.
§ 952. Diplomatic codes and correspondence
Whoever, by virtue of his employment by the
United States, obtains from another or has or
has had custody of or access to, any official diplomatic code or any matter prepared in any such
code, or which purports to have been prepared in
any such code, and without authorization or
competent authority, willfully publishes or furnishes to another any such code or matter, or
any matter which was obtained while in the
process of transmission between any foreign
government and its diplomatic mission in the
United States, shall be fined under this title or
imprisoned not more than ten years, or both.
(June 25, 1948, ch. 645, 62 Stat. 743; Pub. L.
103–322, title XXXIII, § 330016(1)(L), Sept. 13, 1994,
108 Stat. 2147.)
HISTORICAL AND REVISION NOTES
Based on section 135 of title 22, U.S.C., 1940 ed., Foreign Relations and Intercourse (June 10, 1933, ch. 57, 48
Stat. 122).
Minor changes of phraseology were made.
AMENDMENTS
1994—Pub. L. 103–322 substituted ‘‘fined under this
title’’ for ‘‘fined not more than $10,000’’.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 41 of 104
Attachment #: 11
DD 1634013348 Cust Identifier 16-0560418 COLOR-AD
File name: DD 1634013348 Cust Identifier 16-056- Uploaded:
0418 COLOR-ADO ID4 KERRY DEAN FRITZ
DISH-TIN-GU-ISH.pdf
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 42 of 104
Note the difference between other ID’s and COLOR-ADO ID @:
A:
II (not included from copy of two other ID’s and two Birth Certificates
and 420 Vigil Ave. Las Animas CO 81054 Utility Bills, etc.) and;
[More] Number(s) (of The-Beast’s System-Ich) ‘CAUSE
(of: All or most of) Problems, in re:
B:
Top right (in photo-ID) ‘five-pointed star’ whereas:
Kerry Fritz II is no longer just any
‘Penta- [con-] CO-nite-butt-Heir’:
C:
4d Customer Identifier 16-056-0418
D:
5 DD 1634013348
Thus: [the] ‘u/d’ (‘under duress’) after:
[validated [St. Sum-Elfse-Where’s] ‘sig-nature’ (Energy).
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 43 of 104
Attachment #: 12
CO Equality of Services-Penalties
JUDICIAL STATEME
File name: CO Equality of Services-Penalties
JUDICIAL STATEMENT 86-01.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 44 of 104
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 45 of 104
Attachment #: 13
UCC FILING ACTI VITY 01-12-2017-FULL
REPORT
File name: UCC FILING ACTI VITY 01-12-2017FULL REPORT.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 46 of 104
20172003331
01/12/2017
Hospital lien
20172003194
01/11/2017
Hospital lien
20172001896
01/08/2017
Hospital lien
20172000177
01/03/2017
Hospital lien
20172000048
01/02/2017
Hospital lien
20162115218
12/27/2016
UCC correction statement
20162110438
12/11/2016
Hospital lien
20162110434
12/10/2016
Hospital lien
20162108412
12/05/2016
Hospital lien
20162108371
12/04/2016
Hospital lien
20162105674
11/22/2016
Hospital lien
Hospital lien
20162102754
11/13/2016
20162089117
10/02/2016
UCC financing statement
20162088631
09/29/2016
Hospital lien amendment
20162087145
09/26/2016
UCC financing statement
20162086756
09/23/2016
Hospital lien
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 47 of 104
20162084296
09/16/2016
UCC financing statement
20162076069
08/20/2016
Hospital lien
20162065569
07/19/2016
UCC financing statement
20162064485
07/16/2016
UCC financing statement
20162064454
07/15/2016
UCC financing statement
20162062301
07/12/201
UCC financing statement
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 48 of 104
Attachment #: 14
9-pgs of FICTIONS OF KERRY FRITZ
SENIOR 2152 SHERW
File name: KERRY DEAN FRITZ SR 72-yrs-old
13-yrs-old 2152 SHERWALL AVE 17601
BeenVerified Incompetent 9-pgs.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 49 of 104
Kerry Dean Fritz
Generated on: 01/06/2017
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Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 50 of 104
Table of Contents
Summary
3
Contact Info
3
Address History
3
Relatives
4
Associates
6
Imposters
7
Professional
7
Education
7
Social Media
7
Photos
7
Criminal & Traffic Records
8
Bankruptcies
8
Judgments & Liens
8
Licenses & Permits
8
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 51 of 104
2
Kerry Dean Fritz
Lancaster, PA / Age 72
S u mma y
r
Personal Overview
Nam e :
Kerry Dean Fritz
Age :
72
Addre ss:
2152 SHERWAL AVE LANCASTER, PA 176 0 1
Aliase s:
Kerry D Fritz Sr
Kerry Dean Fritz
Kerry Fritz
Kerry D Fritz
Keny D Fritz Sr
C o n ta c It n o
f
9
Contact Info
A d d re s s H
#
Pho ne Num be rs
1
6 26 4 338
2
717-56 0 -7520
3
813-779 -159 4
#
Em ail Addre sse s
1
kclo ngez@yaho o .co m
2
kclo ngez@charter.net
3
fritzkerry@yaho o .co m
4
kclo ngez@ho tmail.co m
5
kcfritz@co pper.net
6
kclo ngez@ao l.co m
Co ntac t Info
Fo und
is o
t y
r
Address History
7
#
Addre ss
Last Se e n Dat e
1
2152 SHERWAL AVE LANCASTER, PA 176 0 1
11/20 16
2
24 5 W KING ST APT 24 7 LANCASTER, PA 176 0 3
0 7/19 6 3
3
530 GOLDEN ST LITITZ, PA 1754 3
0 7/19 6 3
4
36 80 9 GRACE AVE ZEPHYRHILLS, FL 3354 2
N/A
5
LANCASTER, PA 176 0 1
N/A
6
2152 SHERWAL AVE MANHEIM, PA 1754 5
N/A
7
36 80 9 GRACE AVE ZEPHYRHILLS, PA
N/A
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 52 of 104
Ad d ress es
Fo und
3
R e l a iv
t e s
20
Relatives
Relatives
Fo und
1 st De gre e
#
Nam e
Age
1
CAROL J FRITZ
71
Addre ss
2152 SHERWAL AVE LANCASTER, PA 176 0 1
First seen: 0 4 /19 9 1, Last seen: N/A
2152 SHERWAL AVE MANHEIM TOWNSHIP, PA 176 0 1
First seen: 0 7/20 0 6 , Last seen: 0 7/20 0 6
36 80 9 GRACE AVE ZEPHYRHILLS, FL 3354 2
First seen: N/A, Last seen: N/A
2
NATALIE R OSTER
43
19 75 STERLING PL LANCASTER, PA 176 0 1
First seen: 11/20 0 2, Last seen: 0 7/20 16
19 75 STERLING PL MANHEIM TOWNSHIP, PA 176 0 1
First seen: 0 5/20 0 6 , Last seen: 0 9 /20 0 7
19 75 STERLING PL MANHEIM TWP, PA 176 0 1
First seen: 11/20 0 2, Last seen: 11/20 0 2
3
DEBRA A STOLTZ
53
19 6 N LAUREL ST MANHEIM, PA 1754 5
First seen: 0 6 /20 0 6 , Last seen: 0 7/20 11
9 51 E MEADOW RD MANHEIM, PA 1754 5
First seen: 0 9 /20 0 2, Last seen: N/A
6 6 N HAZEL ST MANHEIM, PA 1754 5
First seen: N/A, Last seen: N/A
2 nd De gre e
#
Nam e
Age
1
CAROL J FRITZ
N/A
2
CAROL J FRITZ
79
Addre ss
24 5 W KING ST APT 24 7 LANCASTER, PA 176 0 3
First seen: 0 5/20 0 5, Last seen: 0 3/20 0 7
14 50 0 VIEWCREST RD SW CUMBERLAND, MD 2150 2
First seen: 0 5/19 9 8, Last seen: 0 3/20 13
9 24 4 STRAUSSER ST NW MASSILLON, OH 4 4 6 4 6
First seen: 0 1/19 56 , Last seen: 0 3/19 9 8
6 38 WASHINGTON ST CUMBERLAND, MD 2150 2
First seen: N/A, Last seen: N/A
3
GREG D OSTER
44
19 75 STERLING PL LANCASTER, PA 176 0 1
First seen: 11/20 0 2, Last seen: 10 /20 16
19 75 STERLING PL MANHEIM TOWNSHIP, PA 176 0 1
First seen: 0 5/20 0 6 , Last seen: 0 9 /20 0 7
19 75 STERLING PL MANHEIM TWP, PA 176 0 1
First seen: 11/20 0 2, Last seen: 11/20 0 2
4
KIM M OSTER
65
821 N RESERVOIR ST LANCASTER, PA 176 0 2
First seen: 11/19 9 2, Last seen: N/A
16 WELSH DR APT C LANCASTER, PA 176 0 1
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 53 of 104
4
First seen: 0 2/19 9 1, Last seen: 0 2/19 9 1
5
JUSTIN DEAN OSTER
42
9 0 4 SHREINER AVE LANCASTER, PA 176 0 3
First seen: 10 /20 0 7, Last seen: 0 7/20 13
821 N RESERVOIR ST LANCASTER, PA 176 0 2
First seen: 11/19 9 4 , Last seen: 0 1/20 0 3
6 0 S PEARL ST LANCASTER, PA 176 0 3
First seen: N/A, Last seen: N/A
6
GREGORY D OSTER
71
821 N RESERVOIR ST LANCASTER, PA 176 0 2
First seen: 0 7/19 9 3, Last seen: 12/20 13
132 E MAIN ST APT C LEOLA, PA 1754 0
First seen: 11/19 9 2, Last seen: 11/19 9 2
16 WELSH DR APT C LANCASTER, PA 176 0 1
First seen: 0 5/19 82, Last seen: 0 5/19 82
7
KELLY M OSTER
39
113 RED MAPLE RD LANCASTER, PA 176 0 2
First seen: 0 9 /20 14 , Last seen: 11/20 14
10 0 9 OLDE HICKORY RD LANCASTER, PA 176 0 1
First seen: 0 4 /20 13, Last seen: 0 4 /20 13
821 N RESERVOIR ST LANCASTER, PA 176 0 2
First seen: 0 8/19 9 7, Last seen: 0 4 /20 13
8
ANDREW C STOLTZ
59
19 6 N LAUREL ST MANHEIM, PA 1754 5
First seen: 0 6 /20 0 6 , Last seen: 0 7/20 16
4 9 MARKET SQ MANHEIM, PA 1754 5
First seen: 0 4 /19 80 , Last seen: 0 8/19 9 8
10 MARKET SQ MANHEIM, PA 1754 5
First seen: N/A, Last seen: N/A
9
TAYLOR STOLTZ
23
10
JORDIN A STOLTZ
N/A
19 6 N LAUREL ST MANHEIM, PA 1754 5
First seen: N/A, Last seen: N/A
3230 MARIETTA AVE LANCASTER, PA 176 0 1
First seen: 0 8/20 16 , Last seen: 0 8/20 16
19 6 N LAUREL ST MANHEIM, PA 1754 5
First seen: 0 6 /20 11, Last seen: 0 6 /20 11
6 8 N HAZEL ST MANHEIM, PA 1754 5
First seen: 0 8/20 0 7, Last seen: 0 8/20 0 7
11
BROCK A STOLTZ
N/A
12
DEBRA A STOLTZ
N/A
1321 S COLEBROOK RD MANHEIM, PA 1754 5
First seen: 0 9 /20 16 , Last seen: 0 9 /20 16
4 7 MARKET SQ 51 MANHEIM, PA 1754 5
First seen: 11/19 9 9 , Last seen: 11/19 9 9
51 MARKET SQ MANHEIM, PA 1754 5
First seen: 0 3/19 9 5, Last seen: 0 3/19 9 5
13
DIANE M STOLTZ
58
9 29 MAY RD LITITZ, PA 1754 3
Notice of Hospital Lien - 20172003725 - Colorado
Secretary
State
- Page
10416
First seen:
0 1/20of11,
Last
seen:540 of
7/20
5
528 SPRING AVE LITITZ, PA 1754 3
First seen: 0 9 /19 9 1, Last seen: N/A
1112 NISSLEY RD LANCASTER, PA 176 0 1
First seen: 0 6 /19 84 , Last seen: 0 6 /19 84
14
DONALD A STOLTZ
N/A
9 29 MAY RD LITITZ, PA 1754 3
First seen: 0 1/20 11, Last seen: 0 7/20 11
4 7 ROBERTS RD BRIDGETON, NJ 0 830 2
First seen: N/A, Last seen: N/A
87B N BEVERWYCK RD APT 7 LAKE HIAWATHA, NJ 0 70 34
First seen: N/A, Last seen: N/A
15
REBECCA A STOLTZ
35
6 136 BAYBERRY AVE MANHEIM, PA 1754 5
First seen: 0 8/20 14 , Last seen: 12/20 14
1576 SANTA BARBARA DR LANCASTER, PA 176 0 1
First seen: 0 6 /20 11, Last seen: 0 7/20 11
535 N OAK ST LITITZ, PA 1754 3
First seen: 0 9 /20 0 6 , Last seen: 10 /20 0 6
16
DONALD ANTHONY STOLTZ
57
9 29 MAY RD LITITZ, PA 1754 3
First seen: 0 2/20 11, Last seen: 0 7/20 16
528 SPRING AVE LITITZ, PA 1754 3
First seen: 12/19 87, Last seen: 0 3/20 11
315 N BROAD ST LANCASTER, PA 176 0 2
First seen: 0 7/19 86 , Last seen: 0 9 /19 86
17
NANCY L WHITE
57
1123 RICHMOND RD LANCASTER, PA 176 0 3
First seen: 12/20 0 9 , Last seen: 0 6 /20 16
2121 MOUNTAIN VIEW AVE STATE COLLEGE, PA 16 80 1
First seen: 10 /20 0 2, Last seen: 10 /20 0 9
30 8 WHITE CHAPEL RD LANCASTER, PA 176 0 3
First seen: N/A, Last seen: N/A
A s s o c ia e
t s
3
Associates
#
Nam e
Age
1
ANDREW C STOLTZ
59
Ass o c iates
Fo und
Addre ss
19 6 N LAUREL ST MANHEIM, PA 1754 5
First seen: 0 6 /20 0 6 , Last seen: 0 7/20 16
4 9 MARKET SQ MANHEIM, PA 1754 5
First seen: 0 4 /19 80 , Last seen: 0 8/19 9 8
10 MARKET SQ MANHEIM, PA 1754 5
First seen: N/A, Last seen: N/A
2
TAMARA L SMELTZ
51
186 3 LITITZ PIKE LANCASTER, PA 176 0 1
First seen: 0 8/19 9 3, Last seen: N/A
10 0 9 ELM AVE LANCASTER, PA 176 0 3
First seen: 0 3/19 9 3, Last seen: 0 3/19 9 3
Notice of Hospital Lien - 20172003725
- ColoradoAVE
Secretary
of State - Page
55 0of1104
2152 SHERWAL
LANCASTER,
PA 176
6
First seen: 12/19 83, Last seen: 12/19 83
3
GREG D OSTER
44
19 75 STERLING PL LANCASTER, PA 176 0 1
First seen: 11/20 0 2, Last seen: 10 /20 16
19 75 STERLING PL MANHEIM TOWNSHIP, PA 176 0 1
First seen: 0 5/20 0 6 , Last seen: 0 9 /20 0 7
19 75 STERLING PL MANHEIM TWP, PA 176 0 1
First seen: 11/20 0 2, Last seen: 11/20 0 2
I mp o s e
t s
r
1
Imposters
Imp o s ters
Fo und
1 Imp o s ters
Fo und
#
Im po st e r
1
CAROL J FRITZ First seen: N/A, Last seen: N/A
P ro fe s s io n a l
0
Professional
Jo b s
Fo und
E d u c a io
t n
Education
S o c ia l M
0
Sc ho o ls
Fo und
e d ia
12
Social Media
So cial Med ia
Fo und
#
Ne t wo rk
Pro file Link
1
linkedin
https://www.linkedin.co m/in/kcbellfritz
2
twitter
https://twitter.co m/KerryFritz
3
whitepages.plus
https://whitepages.plus/n/Kerry_Fritz/Lancaster_PA/74 2584 4 e5f79 3f9 36 26 5ab9 9 bb3cc0 80
4
addresses
http://www.addresses.co m/pho ne/813779 159 4
5
whitepages.plus
https://whitepages.plus/n/Kerry_D_Fritz/Zephyrhills_FL/13f9 4 73ec3fb5ddf24 752b9 0 7edad4 f3
6
addresses
http://www.addresses.co m/pho ne/71756 0 7520 /20 4 9 6 9 9 76 4
7
yello w pages
http://peo ple.yello wpages.co m/whitepages/sho w?
fp=eyJmaXJzdCI6 IktlcnJ5IiwibGFzdCI6 IkZyaXR6 Iiwic3RyZWV0 Ijo iMjE1MiBTaGVyd2FsIEFWRSIsImNpdHkiOiJM
8
facebo o k
https://www.facebo o k.co m/kerry.fritz.16
9
linkedin
http://www.linkedin.co m/in/kerry-fritz-9 b515b2a
10
yello w pages
http://peo ple.yello wpages.co m/whitepages/sho w?
fp=eyJmaXJzdCI6 IktlcnJ5IiwibGFzdCI6 IkZyaXR6 Iiwic3RyZWV0 Ijo iMzY4 MDkgR3JhY2UgQVZFIiwiY2l0 eSI6 IlplcG
11
whitepages.plus
https://whitepages.plus/n/Kerry_Fritz/Zephyrhills_FL/ee6 9 1f279 22e8cf9 cdee6 e124 c7b57ad
12
yello w pages
http://peo ple.yello wpages.co m/whitepages/sho w?
fp=eyJmaXJzdCI6 IktlcnJ5IiwibGFzdCI6 IkZyaXR6 Iiwic3RyZWV0 Ijo iMjE1MiBTaGVyd2FsIEFWRSIsImNpdHkiOiJM
P h o to s
Photos
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 56 of 104
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Fo und
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Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 58 of 104
9
Attachment #: 15
USC 18 1030 DHS UNAUTHORIZED
ALTERATION PENALTIES
File name: USC 18 1030 DHS UNAUTHORIZED
ALTERATION PENALTIES.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 59 of 104
DHS Warning
You are about to access a Department of Homeland
Security (DHS) computer system. This computer system
and data therein are property of the U.S. government and
provided for official U.S. government information and use.
There is no expectation of privacy when you use this
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or misuse, and to ensure proper performance of applicable
security features and procedures. DHS may conduct
monitoring activities without further notice.
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 60 of 104
Attachment #: 16
Statutory Marijuana Studies_7112016
MEMBERS.pdf
File name: Statutory Marijuana Studies_7112016
MEMBERS.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 61 of 104
Colorado
Legislative
Council
Staff
Room 029 State Capitol, Denver, CO 80203-1784
(303) 866-3521 • FAX: 866-3855 •TDD: 866-3472
www.colorado.gov/lcs
E-mail: lcs.ga@state.co.us
MEMORANDUM
July 13, 2016
TO:
Members of the Legalized Marijuana Cost-Benefit Analysis Interim Study
Committee
FROM:
Larson Silbaugh, Senior Economist, 303-866-4720
Louis Pino, Senior Economist, 303-866-3556
Luisa Altmann, Research Analyst, 303-866-3518
SUBJECT:
Colorado Marijuana Research
Summary
This memorandum provides an overview of Colorado laws related to
studying the impact of legalized marijuana.
Over the past three years, the Colorado legislature has passed several bills requiring state
agencies to study the impact of legalized retail and medical marijuana.
Department of Public Safety. Senate Bill 13-283 required the Colorado Department of
Public Safety (DPS) to conduct a study of law enforcement’s activity and costs related to the
implementation of legalized retail marijuana.1 The study is to include information on a variety of
topics, including marijuana-initiated contacts by law enforcement, marijuana arrest data, and
traffic accidents related to being under the influence of marijuana. Senate Bill 16-191 extended
the reporting requirement for DPS and requires the agency to publish studies every 2 years.
The first study was published in March 2016 and is available on the DPS website
(https://www.colorado.gov/pacific/dcj-ors/ors-reports).
Department of Public Health and Environment. Senate Bill 14-155 created the Colorado
Medical Marijuana Research Grant Program within the Colorado Department of Public Health
and Environment (CDPHE).2 The grant program is intended to fund research designed to
determine the general medical efficacy and appropriate administration of marijuana and its
1
2
Section 24-33.5-516, C.R.S.
Section 25-1.5-106.5, C.R.S.
Open records requirements: Pursuant to Section 24-72-202 (6.5)(b), C.R.S., research memoranda and other final products of
Legislative Council Staff are considered public records and subject to public inspection unless: a) the research is related to
proposed or pending legislation; and b) the legislator requesting the research specifically asks that the research be permanently
considered "work product" and not subject to public inspection. If you would like to designate this memorandum to be
permanently considered "work product" not subject to public inspection, or if you think additional research is required and this is
Notice of
Hospital
- 20172003725
ColoradoatSecretary
of State -within
Page seven
62 of 104
not a final product, please
contact
theLien
Legislative
Council -Librarian
(303) 866-4011
days of the date of the
memorandum.
component parts as part of medical treatments. The bill required the establishment of a
scientific advisory council, known as the Medical Marijuana Scientific Advisory Council, to
provide a peer review process to evaluate research proposals for the grant program and provide
recommendations to the State Board of Health regarding which grants to award. The grant
program is required to provide an annual report to the State Board of Health detailing the
progress of the funded studies.
A
list
of
funded
studies
can
be
found
on
the
CDPHE
website
(https://www.colorado.gov/pacific/cdphe/medical-marijuana-scientific-advisory-council).
Senate Bill 13-283 required CDPHE to monitor changes in drug use patterns and the
emerging science and medical information relevant to the health effects associated with
marijuana use.3 The bill required CDPHE to appoint a panel of health care professionals with
expertise in cannabinoid physiology to monitor the relevant information. This panel, known as
the Retail Marijuana Public Health Advisory Committee, is required to provide a report every
two years to the State Board of Health, the Department of Revenue, and the General Assembly.
An initial report was published in 2014 and is available on the CDPHE website
(https://www.colorado.gov/pacific/cdphe/retail-marijuana-public-health-advisory-committee).
Office of Marijuana Coordination. Senate Bill 14-215 created the Governor’s Office of
Marijuana Coordination, which is responsible for coordinating the executive branch’s response
to the legalization of marijuana.4 This includes aligning the regulations related to retail and
medical marijuana across departments. The office is also responsible for identifying any gaps
that exist in the data related to the impact of marijuana legalization on public health, safety, or
economics across the state. Senate Bill 16-191 added a requirement that the office address
these identified data gaps in consultation with the Joint Technology Committee.
Colorado State University – Pueblo. Senate Bill 16-191 allows the General Assembly
to allocate revenues from the Marijuana Tax Cash Fund, and appropriated $900,000 for
FY 2016-17, to Colorado State University (CSU) to be used for education and research
programs at CSU-Pueblo, including the scientific and social science research of marijuana.
3
4
Section 25-1.5-110, C.R.S.
Section 24-38.3-101, et seq., C.R.S.
-2S:\LCS\MEMOS\2016\Statutory Marijuana Studies_7112016.docx
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 63 of 104
Attachment #: 17
HUGH HEFNER 2016-201632023647
File name: HUGH HEFNER 2016201632023647.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 64 of 104
UCC Financing Statement
Colorado Secretary of State
Date and Time: 03/15/2016 10:55:52 PM
Master ID: 20162023647
Validation Number: 20162023647
Amount: $8.00
Debtor: (Organization)
Name: HUGH HEFNER
Address1: c/o Idna Domain Admin PLAYBOY ENTERPRISES INTERNATIONAL
Address2: P. O. Box 16373
City: BEVERLY HILLS
State: CA
ZIP/Postal Code: 90209
Province: Earth, Space, Time,
Country: United States
Tense of Shame
The debtor is a transmitting utility.
Secured Party: (Individual)
Last name: Fritz
First name: Kerry
Middle name: Dean
Address1: c/o www.bankoftheplanetearth.space (.xxx, .me, et al.)
Address2: 420 Vigil Ave.
City: Las Animas
State: CO
ZIP/Postal Code: 81054
Province: Earth, World, Space, Etc. Country: United States
Suffix: II
Collateral
Description:
-collateral is Debtor's Cert of Birth and/or Death in re:HUGH HEFNER (and variations of spelling) beginning
on or about April 9th, 1926 in Chicago, Illinois, including, but not limited-to all real property -[present location
and/or one of choice within that described below-incorporated] etc., such as paperwork reflecting the same
material possessions, etc. including interest and annuities and employee pension or interest funds filed in
conjunction with CO SOS UCC-1 Fin.Doc. w- Master ID and Valid. Num. of 201620014319, whereby SPC
(Secured Party Creditor) Kerry Fritz II, who is Personal Representative of the decedent/collateral had named
the previous and potential future administrator of the trust as a 666 (Protons, Electrons, Neutrons) Carbon
Satan in 1986 and further, in 2011. Original International Private Tracking # for [prior] Indemnity Bond of
Secured Party Creditor (Fritz The Ca-Man Who Sold The World USPS 7011 0110 0001 7408 1356)
Your support ID is: 9903503137792050433
Optional Information
Alternative designation:
In this financing statement, the terms "debtor" and "secured party" shall be read to mean: All of The Above
Optional filer reference data/miscellaneous information:
Original International Private Tracking # for [prior] Indemnity Bond of Secured Party Creditor (Fritz The CaMan Who Sold The World USPS 7011 0110 0001 7408 1356).
Notice of Hospital Lien - 20172003725
Page
- Colorado
1 of 1 Secretary of State - Page 65 of 104
Attachment #: 18
Mandatory Reporting Requirements Ignorance of Th
File name: Elderly Abuse SENATE 109-01
MANDATORY REPORTING 5-pgs.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 66 of 104
First Regular Session
Seventieth General Assembly
STATE OF COLORADO
INTRODUCED
SENATE BILL 15-109
LLS NO. 15-0732.01 Jerry Barry x4341
SENATE SPONSORSHIP
Grantham, Lambert, Steadman
HOUSE SPONSORSHIP
Young, Hamner, Rankin
Senate Committees
House Committees
Health & Human Services
A BILL FOR AN ACT
101
102
CONCERNING
THE MANDATORY REPORTING OF MISTREATMENT
AGAINST AN ADULT WITH A DISABILITY.
Bill Summary
(Note: This summary applies to this bill as introduced and does
not reflect any amendments that may be subsequently adopted. If this bill
passes third reading in the house of introduction, a bill summary that
applies to the reengrossed version of this bill will be available at
http://www.leg.state.co.us/billsummaries.)
Joint Budget Committee. Under current law, certain persons are
required to report to a law enforcement agency if the person observes or
has reason to believe that a person 70 years of age or older has been
abused or exploited. The bill expands this requirement to also cover a
person with a disability who is 18 years of age or older.
Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment.
Capital letters indicate new material to be added to existing statute.
Dashes
through
the words indicate
deletions
from
existing
statute.
Notice of
Hospital
Lien - 20172003725
- Colorado
Secretary
of State
- Page
67 of 104
1
Be it enacted by the General Assembly of the State of Colorado:
SECTION 1. In Colorado Revised Statutes, 18-6.5-108, amend
2
3
(1) (a), (1) (b) (IX), (1) (d), (2), (3), (4), and (5) as follows:
4
18-6.5-108. Mandatory reports of abuse and exploitation of
5
at-risk adults - list of reporters - penalties. (1) (a) On and after July 1,
6
2014 JULY 1, 2015, a person specified in paragraph (b) of this subsection
7
(1) who observes the abuse or exploitation of an at-risk elder ADULT, or
8
who has reasonable cause to believe that an at-risk elder ADULT has been
9
abused or has been exploited or is at imminent risk of abuse or
10
exploitation, shall report such fact to a law enforcement agency not more
11
than twenty-four hours after making the observation or discovery.
12
13
(b) The following persons, whether paid or unpaid, shall report as
required by paragraph (a) of this subsection (1):
14
(IX) Clergy members; except that the reporting requirement
15
described in paragraph (a) of this subsection (1) shall not apply to a
16
person who acquires reasonable cause to believe that an at-risk elder
17
ADULT
18
of mistreatment or exploitation during a communication about which the
19
person may not be examined as a witness pursuant to section 13-90-107
20
(1) (c), C.R.S., unless the person also acquires such reasonable cause
21
from a source other than such a communication;
has been mistreated or has been exploited or is at imminent risk
22
(d) Notwithstanding the provisions of paragraph (a) of this
23
subsection (1), a person described in paragraph (b) of this subsection (1)
24
is not required to report the abuse or exploitation of an at-risk elder
25
ADULT
26
law enforcement agency the same abuse or exploitation that would have
if the person knows that another person has already reported to a
-2-
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 68 of 104
SB15-109
1
2
been the basis of the person's own report.
(2) (a) A law enforcement agency that receives a report of abuse
3
or exploitation of an at-risk elder
4
possible, the following information from the person making the report:
5
(I) The name, age, address, and contact information of the at-risk
6
7
8
9
10
ADULT
shall acquire, to the extent
elder ADULT;
(II) The name, age, address, and contact information of the person
making the report;
(III) The name, age, address, and contact information of the at-risk
elder's ADULT'S caretaker, if any;
11
(IV) The name of the alleged perpetrator;
12
(V) The nature and extent of the at-risk elder's
13
14
15
ADULT'S
injury,
whether physical or financial, if any;
(VI) The nature and extent of the condition that required the
report to be made; and
16
(VII) Any other pertinent information.
17
(b) Not more than twenty-four hours after receiving a report of
18
abuse or exploitation of an at-risk elder ADULT, a law enforcement agency
19
shall provide a notification of the report to the county department of the
20
at-risk elder's ADULT'S residence and the district attorney's office of the
21
location where the abuse or exploitation occurred.
22
(c)
The law enforcement agency shall complete a criminal
23
investigation when appropriate. The law enforcement agency shall
24
provide a summary report of the investigation to the county department
25
of the at-risk elder's ADULT'S residence and to the district attorney's office
26
of the location where the abuse or exploitation occurred.
27
(3) A person, including but not limited to a person specified in
-3-
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SB15-109
1
paragraph (b) of subsection (1) of this section, who reports abuse or
2
exploitation of an at-risk elder
3
pursuant to subsection (1) of this section is immune from suit and liability
4
for damages in any civil action or criminal prosecution if the report was
5
made in good faith; except that such a person is not immune if he or she
6
is the alleged perpetrator of the abuse or exploitation.
ADULT
to a law enforcement agency
7
(4) A person, including but not limited to a person specified in
8
paragraph (b) of subsection (1) of this section, who knowingly makes a
9
false report of abuse or exploitation of an at-risk elder ADULT to a law
10
enforcement agency commits a class 3 misdemeanor and shall be
11
punished as provided in section 18-1.3-501 and shall be liable for
12
damages proximately caused thereby.
13
(5) The reporting duty described in subsection (1) of this section
14
shall not be interpreted as creating a civil duty of care or establishing a
15
civil standard of care that is owed to an at-risk elder ADULT by a person
16
specified in paragraph (b) of subsection (1) of this section.
17
18
SECTION 2. In Colorado Revised Statutes, 26-3.1-102, amend
(1) (a.5) as follows:
19
26-3.1-102. Reporting requirements. (1) (a.5) As required by
20
section 18-6.5-108, C.R.S., certain persons specified in paragraph (b) of
21
this subsection (1) who observe the abuse or exploitation, AS DEFINED IN
22
SECTION
23
defined in section 18-6.5-102 (1) and (10) 18-6.5-102 (2), C.R.S., or who
24
have reasonable cause to believe that an at-risk elder
25
abused or exploited or is at imminent risk of abuse or exploitation shall
26
report such fact to a law enforcement agency not more than twenty-four
27
hours after making the observation or discovery.
18-6.5-102 (1) AND (10), C.R.S., of an at-risk elder ADULT, as
-4-
ADULT
has been
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 70 of 104
SB15-109
1
2
SECTION 3. Effective date - applicability. This act takes effect
July 1, 2015, and applies to offenses committed on or after said date.
3
SECTION 4. Safety clause. The general assembly hereby finds,
4
determines, and declares that this act is necessary for the immediate
5
preservation of the public peace, health, and safety.
-5-
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SB15-109
Attachment #: 19
Mandatory Reporting Requirements Who Is Required
File name: Mandatory Reportiing - only mixed-four Uploaded:
of 35 pages.pdf
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Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 73 of 104
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 74 of 104
Attachment #: 20
Intentional Interference with Contractual
Relation
File name: Tortious interference - Wikipedia.pdf
Uploaded:
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 75 of 104
Tortious interference
From Wikipedia, the free encyclopedia
Tortious interference, also known as intentional interference with
contractual relations, in the common law of torts, occurs when a person
intentionally damages the plaintiff's contractual or other business
relationships. This tort is broadly divided into two categories, one specific to
contractual relationships (irrespective of whether they involve business), and
the other specific to business relationships or activities (irrespective of
whether they involve a contract). There is also a tort of negligent such
interference.
Contents
1
2
3
4
5
6
7
8
9
Description
Case law
Typical examples
Elements
Damages
Additional example
See also
Notes
Sources
Description
Tortious interference with contract rights can occur where the tortfeasor
convinces a party to breach the contract against the plaintiff, or where the
tortfeasor disrupts the ability of one party to perform his obligations under
the contract, thereby preventing the plaintiff from receiving the performance
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promised. The classic example of this tort occurs when one party induces
another party to breach a contract with a third party, in circumstances where
the first party has no privilege to act as it does and acts with knowledge of
the existence of the contract. Such conduct is termed tortious inducement of
breach of contract.
Tortious interference with business relationships occurs where the tortfeasor
acts to prevent the plaintiff from successfully establishing or maintaining
business relationships. This tort may occur when a first party's conduct
intentionally causes a second party not to enter into a business relationship
with a third party that otherwise would probably have occurred. Such
conduct is termed tortious interference with prospective business relations,
expectations, or advantage or with prospective economic advantage.
In either of the above situations, the tortfeasor's conduct typically is
intentional. There have been assertions that there is no cause of action for
merely negligent interference with the performance of a contract or with
prospective business advantage.[1] That statement is incorrect, however, for
some jurisdictions recognize such claims[2] although many do not.[3]
Case law
An early, perhaps the earliest, instance of recognition of this tort occurred in
Garret v Taylor, 79 Eng. Rep. 485 (K.B. 1620). In that case, the defendant
drove customers away from the plaintiff’s quarry by threatening them with
mayhem and also threatening to “vex [them] with suits.” The King's Bench
court said that “the defendant threatened violence to the extent of
committing an assault upon ... customers of the plaintiff ... whereupon ‘they
all desisted from buying.’’ The court therefore upheld a judgment for the
plaintiff.
In a similar case, Tarleton v McGawley, 170 Eng. Rep. 153 (K.B. 1793), the
defendant shot from its ship Othello off the coast of Africa upon natives
while “contrivingNotice
andof Hospital
maliciously
intending
to ofhinder
deter the natives
Lien - 20172003725
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State - Pageand
77 of 104
from trading with” plaintiff’s rival trading ship Bannister. This action caused
the natives (plaintiff’s prospective customers) to flee the scene, depriving
the plaintiff of their potential business. The King's Bench court held the
conduct actionable. The defendant claimed, by way of justification, that the
local native ruler had given it an exclusive franchise to trade with his
subjects, but the court rejected this defense.
The tort was described in the case of Keeble v Hickeringill, (1707) 103 Eng.
Rep. 1127, styled as a "trespass on the case". In that case, the defendant had
used a shotgun to drive ducks away from a pond that the plaintiff had built
for the purpose of capturing ducks. Thus, unlike the foregoing cases, here
the actionable conduct was not directly driving the prospective customers
away, but rather eliminating the subject matter of the prospective business.
Although the ducks had not yet been captured, the Justice Holt wrote for the
court that "where a violent or malicious act is done to a man's occupation,
profession, or way of getting a livelihood, there an action lies in all cases."
The court noted that the defendant would have the right to draw away ducks
to a pond of his own, raising as a comparison a 1410 case in which the court
deemed that no cause of action would lie where a schoolmaster opened a
new school that drew students away from an old school.
The application of the above has since been modified in UK law. In OBG v
Allan et al. 2008 1AC 1
Wrongful interference: the unified theory which treated causing loss by
unlawful means as an extension of the tort of inducing a breach of contract
was abandoned; inducing breach of contract and causing loss by unlawful
means were two separate torts. inducing a breach of contract was a tort of
accessory liability, and an intention to cause a breach of contract was a
necessary and sufficient requirement for liability; a person had to know that
he was inducing a breach of contract and to intend to do; that a conscious
decision not to inquire into the existence of a fact could be treated as
knowledge for the purposes of the tort; that a person who knowingly
induced a breach of contract as a means to an end had the necessary intent
even if he was notNotice
motivated
by malice but had acted with the motive of
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securing an economic advantage for himself; that, however, a breach of
contract which was neither an end in itself nor a means to an end but was
merely a foreseeable consequence of a person’s acts did not give rise to
liability; and that there could be no secondary liability without primary
liability, and therefore a person could not be liable for inducing a breach of
contract unless there had in fact been a breach by the contracting party.
Causing loss by unlawful means: acts against a third party counted as
unlawful means only if they were actionable by that third party if he had
suffered loss; that unlawful means consisted of acts intended to cause loss to
the claimant by interfering with the freedom of a third party in a way which
was unlawful as against that third party and which was intended to cause
loss to the claimant, but did not include acts which might be unlawful
against a third party but which did not affect his freedom to deal with the
claimant. Strict liability for conversion applied only to an interest in chattels
and not to chooses in action; this was too radical to impose liability for pure
economic loss on receivers who had been appointed and had acted in good
faith. This also left open the position where they breached the duty of good
faith.
Typical examples
1. Tortious interference of business. When false claims and accusations
are made against a business or an individual's reputation in order to
drive business away.
2. Tortious interference of contract. When an individual uses "tort" (a
wrongful act) to come between two parties' mutual contract.
Elements
Although the specific elements required to prove a claim of tortious
interference vary from one jurisdiction to another, they typically include the
following:
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1. The existence of a contractual relationship or beneficial business
relationship between two parties.
2. Knowledge of that relationship by a third party.
3. Intent of the third party to induce a party to the relationship to breach
the relationship.
4. Lack of any privilege on the part of the third party to induce such a
breach.
5. The contractual relationship is breached.
6. Damage to the party against whom the breach occurs.[4]
The first element may, in employmentatwill jurisdictions, be held fulfilled
in regards to a previously unterminated employer/employee relationship.
In California, these are the elements of negligent interference with
prospective economic advantage, which the plaintiff must establish:
1. an economic relationship existed between the plaintiff and a third party
which contained a reasonably probable future economic benefit or
advantage to plaintiff;
2. the defendant knew of the existence of the relationship and was aware or
should have been aware that if it did not act with due care its actions
would interfere with this relationship and cause plaintiff to lose in whole
or in part the probable future economic benefit or advantage of the
relationship;
3. the defendant was negligent; and
4. such negligence caused damage to plaintiff in that the relationship was
actually interfered with or disrupted and plaintiff lost in whole or in part
the economic benefits or advantage reasonably expected from the
relationship.[5]
Some cases add that a defendant acts negligently only if "the defendant owes
the plaintiff a duty of care."[6]
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California and most jurisdictions hold that there is a privilege to compete for
business. “Under the privilege of free competition, a competitor is free to
divert business to himself as long as he uses fair and reasonable means.
Thus, the plaintiff must present facts indicating the defendant’s interference
is somehow wrongful—i.e., based on facts that take the defendant’s actions
out of the realm of legitimate business transactions.”[7] "[T]he competition
privilege is defeated only where the defendant engages in unlawful or
illegitimate means." [8] "Wrongful" in this context means “independently
wrongful”—that is, "blameworthy" or " independently wrongful apart from
the interference itself."[9] This may be termed use of improper means.
“Commonly included among improper means are actions which are
independently actionable, violations of federal or state law or unethical
business practices, e.g., violence, misrepresentation, unfounded litigation,
defamation, trade libel or trade mark infringement.”[10] Other examples of
"wrongful conduct" are "fraud, misrepresentation, intimidation, coercion,
obstruction or molestation of the rival or his servants or workmen."[11]
Damages
Typical legal damages for tortious interference include economic losses, if
they can be proven with certainty, and mental distress. Additionally punitive
damages may be awarded if malice on the part of the wrongdoer can be
established.
Equitable remedies may include injunctive relief in the form of a negative
injunction that would be used to prevent the wrongdoer from benefiting
from any contractual relationship that may arise out of the interference, i.e.,
the performance of a singer who was originally contracted with the plaintiff
to perform at the same time.
Additional example
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Tortious interference with an expected inheritance One who, by fraud,
duress or other tortious means intentionally prevents another from receiving
from a third person an inheritance or gift that he would otherwise have
received, is subject to liability to the other for loss of the inheritance or
gift.[12]
See also
Contorts
Alienation of affections
Notes
1. See Robins Dry Dock & Repair Co. v. Flint, 175 U.S. 303 (1927) (lost profits
held remote damage); Restatement (Second) of Torts § 766C (1979). See also
Venhaus v. Shultz, 155 Cal. App. 4th 1072, 1079—1080, 66 Cal. Rptr. 3d 432
(2007) ("[W]e have been directed to no California authority, and have found
none, for the trial court’s conclusion that the wrongful conduct must be
intentional or willful. The defendant’s conduct must ‘fall outside the boundaries
of fair competition’. . . . but negligent misconduct or the violation of a statutory
obligation suffice.") (internal citations omitted.).
2. See Union Oil Co. v. Oppen, 501 F.2d 558 (9th Cir. 1974) (holding negligent
interference with prospective advantage actionable when risk of harm was
foreseeable); In re Kinsman Transit Co., 388 F.2d 821 (2d Cir. 1968) (dictum:
stating that negligent interference with contract should receive same legal
treatment as other negligent acts); J’Aire Corp. v. Gregory, 24 Cal. 3d 799, 804,
157 Cal. Rptr. 407, 598 P.2d 60 (1979) (“Where a special relationship exists
between the parties, a plaintiff may recover for loss of expected economic
advantage through the negligent performance of a contract although the parties
were not in contractual privity.”) (emphasis supplied); Settimo Associates v.
Environ Systems, Inc., 14 Cal. App. 4th 842, 845, 17 Cal. Rptr. 2d 757 (1993)
(“The tort of intentional or negligent interference with prospective economic
advantage imposes liability for improper methods of disrupting or diverting the
business relationship of another which fall outside the boundaries of fair
competition.”) (emphasis supplied) (internal citation omitted). There used to be
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California authority that no cause of action exists for negligent interference with
contractual relations. See Fifield Manor v. Finston, 54 Cal. 2d 632, 636—637, 7
Cal. Rptr. 377, 354 P.2d 1073 (1960). But the J'Aire decision, supra, appears to
have overruled Fifield. Nevertheless, however illogical it may seem, it is
arguable that California does not recognize a tort of negligent interference with
contractual relations, but does recognize a tort of negligent interference with
prospective economic advantage. See Young v. Fluorotronics (http://www.leagle.
com/decision/In%20FDCO%2020101104A06), S.D. Calif. 2010). (This is
comparable to recognizing manslaughter but decriminalizing murder.)
3. See, e.g., Ramirez v. Selles, 784 P.2d 433, 436 (Or. 1989) ("Negligent injury to
one person that harms another's contract or other economic relationship is not a
tort, at least not unless some duty of defendant outside negligence law itself
protects the injured interest of the plaintiff against negligent invasion.").
4. Richards, Jared. "TruCounsel.com". Nevada Theories of Liability. Retrieved
9 September 2011.
5. North American Chemical Co. v. Superior Court, 59 Cal. App. 4th 764, 786, 69
Cal. Rptr. 2d 466 (1997).
6. E.g., Limandri v. Judkins, 52 Cal. App. 4th 326, 348, 60 Cal. Rptr. 2d 539
(1997).
7. TriGrowth Centre City, Ltd. v. Silldorf, Burdman, Duignan & Eisenberg. 216
Cal. App. 3d 1139, 1153—1154, 265 Cal. Rptr. 330 (1989).
8. San Francisco Design Center Associates v. Portman Companies, 41 Cal. App.
4th 29, 42, 50 Cal. Rptr. 2d 716 (1995).
9. Lange v. TIG Insurance Co., 68 Cal. App. 4th 1179, 1187, 81 Cal. Rptr. 2d 39
(1999).
10. PMC, Inc. v. Saban Entertainment, Inc., 45 Cal. App. 4th 579, 603.
11. Charles C. Chapman Building Co. v. California Mart, 2 Cal. App. 3d 846, 857,
82 Cal. Rptr. 830 (1969).
12. Commerce Bank v. Deborah Flavin Durland, 141 S.W.3d 434 (http://caselaw.fin
dlaw.com/mocourtofappeals/1333697.html) (Mo.Ct.App. 2004). (Believed to
be the first claim for tortious interference with inheritance expectancy to
withstand appeal in the State of Missouri).
Sources
Jesse Dukeminier and James E. Krier, Property, Fifth Edition, Aspen
Law & Business (New York, 2002), pp. 31–36. ISBN 0735524378
Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 83 of 104
John L. Diamond and Lawrence C. Levine and M. Stuart Madden,
Understanding Torts Second Edition, Lexis Nexis (New York, 2000),
p. 413. ISBN 0820552194
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Notice of Hospital Lien - 20172003725 - Colorado Secretary of State - Page 84 of 104
Attachment #: 21
COURT FUNDS RULE 40 EVIDENCE OF
LIFE FORM 206 et a
File name: TRADING WITH ENEMY-n-CFR 42
Uploaded:
MEDICAID -n-666-TRAFF-ICK-KING -n-CFR 14 P-380 Carrier-n-Voidance.pdf
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Source 42 CFR § 400.200, 422.304(2)). 42 CFR § 422.2 in re: Medicare
(beneficiaries) in pari materia C. F. R. Title 14 CH II, SUBCH D, APPEND A,
PART 380 (SPECIAL REGULATIONS DEPT OF TRANSPORTN.) [formerlisted] - - MA organization means a public or private entity organized and licensed
by a State as a risk-bearing entity (with the exception of provider-sponsored
organizations receiving waivers) that is certified by CMS as meeting the MA
contract requirements. 42 CFR § 422.2 MA plan means health benefits coverage
offered under a policy or contract by an MA organization that includes a specific
set of health benefits offered at a uniform premium and uniform level of costsharing to all Medicare beneficiaries residing in the service area of the MA plan (or
in individual segments of a service area, under 422.304(2)). 42 CFR § 422.2 CMS - - CMS stands for Centers for Medicare & Medicaid Services, formerly the
Health Care Financing Administration (HCFA). Source 42 CFR § 400.200
March 9, 1933. [H.R. 1491.] [Public, No. 1.]
Proclamations, orders, etc., issued since March 4, 1933; approval. Post,
p. 343. Trading with the Enemy Act, amended. Vol. 40, pp. 415, 966,
amended. Foreign exchange, export or hoarding of coin, bullion, etc.
Regulatory powers of President during national emergency.
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Attachment #: 22
Foundation-S-Key 'dark haired prince of
peace' - K
File name: Fritz_4pg_9ids.pdf
Uploaded:
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Attachment #: 23
COURT FUNDS RULE 40 EVIDENCE OF
LIFE FORM 206 et a
File name: Treasury-NAWAPA_Bent0454.pdf
Uploaded:
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Attachment #: 24
OFFICE OF THE CHIEF JUSTICE in re:
Discriminatory
File name: CO Equality of Services-Penalties
JUDICIAL STATEMENT 86-01.pdf
Uploaded:
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Attachment #: 25
USCTitle 38 SEC106 Deemed Active CFR
38 Renunciati
File name: USCTitle 38 SEC106 Deemed Active
CFR 38 Renunciation Service CFR 34
Education.pdf
Uploaded:
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38 U.S. Code § 106 - Certain Service Deemed to be Active Service
https://www.law.cornell.edu/uscode/text/38/106
§ 106. Certain service deemed to be active service
(a) (1) Service as a member of the Women’s Army Auxiliary Corps for ninety
days or more by any woman who before October 1, 1943, was honorably
discharged for disability incurred or aggravated in line of duty which
rendered her physically unfit to perform further service in the Women’s
Army Auxiliary Corps or the Women’s Army Corps shall be considered
active duty for the purposes of all laws administered by the Secretary.
(2) Any person entitled to compensation or pension by reason of this subsection
and to employees’ compensation based upon the same service under subchapter I
of chapter 81 of title 5 must elect which benefit she will receive.
(b) Any person—
(1) who has applied for enlistment or enrollment in the active military, naval, or
air service and has been provisionally accepted and directed or ordered to report to
a place for final acceptance into such service; or
(2) who has been selected or drafted for service in the Armed Forces and has
reported pursuant to the call of the person’s local draft board and before rejection;
or
(3) who has been called into the Federal service as a member of the National
Guard, but has not been enrolled for the Federal service; and
who has suffered an injury or contracted a disease in line of duty while en route to
or from, or at, a place for final acceptance or entry upon active duty, will, for the
purposes of chapters 11, 13, 19, 21, 31, and 39 of this title, and for purposes of
determining service-connection of a disability under chapter 17 of this title, be
considered to have been on active duty and to have incurred such disability in the
active military, naval, or air service.
(c) For the purposes of this title, an individual discharged or released from a
period of active duty shall be deemed to have continued on active duty during the
period of time immediately following the date of such discharge or release from
such duty determined by the Secretary concerned to have been required for that
individual to proceed to that individual’s home by the most direct route, and in any
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event that individual shall be deemed to have continued on active duty until
midnight of the date of such discharge or release.
(d) (1) For the purposes of this title, any individual—
(A) who, when authorized or required by competent authority, assumes an
obligation to perform active duty for training or inactive duty training; and
(B) who is disabled or dies from an injury or covered disease incurred while
proceeding directly to or returning directly from such active duty for training or
inactive duty training, as the case may be;
shall be deemed to have been on active duty for training or inactive duty training,
as the case may be, at the time such injury or covered disease was incurred.
(2) In determining whether or not such individual was so authorized or required to
perform such duty, and whether or not such individual was disabled or died from
injury or covered disease so incurred, the Secretary shall take into account the hour
on which such individual began so to proceed or to return; the hour on which such
individual was scheduled to arrive for, or on which such individual ceased to
perform, such duty; the method of travel employed; the itinerary; the manner in
which the travel was performed; and the immediate cause of disability or death.
(3) Whenever any claim is filed alleging that the claimant is entitled to benefits by
reason of this subsection, the burden of proof shall be on the claimant.
(4) For purposes of this subsection, the term “covered disease” means any of the
following:
(A) Acute myocardial infarction.
(B) A cardiac arrest.
(C) A cerebrovascular accident.
(e) Each person who has incurred a disability as a result of an injury or disease
described in subsection (b) shall be entitled to the same rights, privileges, and
benefits under title 5 as a preference eligible described insection 2108(3)(C) of title
5.
(f) Service as a member of the Alaska Territorial Guard during World War II of
any individual who was honorably discharged therefrom under section 8147 of the
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Department of Defense Appropriations Act, 2001, shall be considered active duty
for purposes of all laws administered by the Secretary.
(Pub. L. 85–857, Sept. 2, 1958, 72 Stat. 1110; Pub. L. 87–102, § 1, July 21, 1961, 75 Stat.
219; Pub. L. 88–616, Oct. 2, 1964, 78 Stat. 994; Pub. L. 89–311, § 5, Oct. 31, 1965, 79 Stat.
1156; Pub. L. 97–295, § 4(3), Oct. 12, 1982, 96 Stat. 1305; Pub. L. 99–576, title VII,
§ 701(5), Oct. 28, 1986, 100 Stat. 3291; Pub. L. 102–83, § 4(a)(1), (b)(1), (2)(E), Aug. 6,
1991, 105 Stat. 403–405; Pub. L. 106–259, title VIII, § 8147(a), Aug. 9, 2000, 114 Stat.
705; Pub. L. 106–419, title III, § 301(b), Nov. 1, 2000, 114 Stat. 1852.)
“SEC. 106.
TRANSFER OF AUTHORITY FOR PAYMENTS FOR HOSPITAL CARE, MEDICAL
SERVICES, AND OTHER HEALTH CARE FROM NON-DEPARTMENT OF VETERANS
AFFAIRS PROVIDERS TO THE CHIEF BUSINESS OFFICE OF THE VETERANS HEALTH
ADMINISTRATION.
“(a) Transfer of Authority.—
“(1) In general.—Effective as of October 1, 2014, the Secretary of Veterans
Affairs shall transfer the authority to pay for hospital care, medical services, and
other health care furnished through non-Department of Veterans Affairs providers
from—
“(A) the Veterans Integrated Service Networks and medical centers of the
Department of Veterans Affairs, to
“(B) the Chief Business Office of the Veterans Health Administration of the
Department of Veterans Affairs.
“(2) Manner of care.—
The Chief Business Office shall work in consultation with the Office of Clinical
Operations and Management of the Department to ensure that care and services
described in paragraph (1) are provided in a manner that is clinically appropriate
and in the best interest of the veterans receiving such care and services.
“(3) No delay in payment.—
The transfer of authority under paragraph (1) shall be carried out in a manner that
does not delay or impede any payment by the Department for hospital care,
medical services, or other health care furnished through a non-Department provider
under the laws administered by the Secretary.
“(b) Budget Matters.—
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The budget of the Department of Veterans Affairs for any fiscal year beginning
after the date of the enactment of this Act [Aug. 7, 2014] (as submitted to Congress
pursuant to section 1105(a) of title 31, United States Code) shall specify funds for
the payment for hospital care, medical services, and other health care furnished
through non-Department of Veterans Affairs providers, including any
administrative costs associated with such payment, as funds for the Chief Business
Office of the Veterans Health Administration rather than as funds for the Veterans
Integrated Service Networks or medical centers of the Department.
“TITLE II—HEALTH CARE ADMINISTRATIVE MATTERS
38 CFR 3.106 - Renouncement.
https://www.law.cornell.edu/cfr/text/38/3.106
§ 3.106 Renouncement.
(a) Any person entitled to pension, compensation, or dependency and indemnity
compensation under any of the laws administered by the Department of Veterans
Affairs may renounce his or her right to that benefit but may not renounce less than
all of the component items which together comprise the total amount of the benefit
to which the person is entitled nor any fixed monetary amounts less than the full
amount of entitlement. The renouncement will be in writing over the person's
signature. Upon receipt of such renouncement in the Department of Veterans
Affairs, payment of such benefits and the right thereto will be terminated, and such
person will be denied any and all rights thereto from such filing. (Authority: 38
U.S.C. 5306(a))
(b) The renouncement will not preclude the person from filing a new application
for pension, compensation, or dependency and indemnity compensation at any
future date. Such new application will be treated as an original application, and no
payments will be made thereon for any period before the date such new application
is received in the Department of Veterans Affairs. (Authority: 38 U.S.C. 5306(b))
(c) Notwithstanding the provisions of paragraph (b) of this section, if a new
application for pension or parents' dependency and indemnity compensation is
filed within one year after the date that the Department of Veterans Affairs
receives a renouncement of that benefit, such application shall not be treated as an
original application and benefits will be payable as if the renouncement had not
occurred. (Authority: 38 U.S.C. 5306(c))
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(d) The renouncement of dependency and indemnity compensation by one
beneficiary will not serve to increase the rate payable to any other beneficiary in
the same class.
(e) The renouncement of dependency and indemnity compensation by a surviving
spouse will not serve to vest title to this benefit in children under the age of 18
years or to increase the rate payable to a child or children over the age of 18 years.
[26 FR 1569, Feb. 24, 1961, as amended at 37 FR 5384, Mar. 15, 1972; 39 FR 17222, May 14,
1974; 60 FR 18355, Apr. 11, 1995; 62 FR 5529, Feb. 6, 1997]
-----------------------------------------------------------------------------------------TITLE 34 EDUCATION
https://www2.ed.gov/policy/rights/reg/ocr/edlite-34cfr106.html
SUBTITLE B REGULATIONS OF THE OFFICES OF THE DEPARTMENT OF
EDUCATION
CHAPTER I OFFICE FOR CIVIL RIGHTS, DEPARTMENT OF EDUCATION
PART 106 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION
PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
Subpart A--Introduction
Sec.
106.1 Purpose and effective date.
106.2 Definitions.
106.3 Remedial and affirmative action and self-evaluation.
106.4 Assurance required.
106.5 Transfers of property.
106.6 Effect of other requirements.
106.7 Effect of employment opportunities.
106.8 Designation of responsible employee and adoption of grievance procedures.
106.9 Dissemination of policy.
Subpart B--Coverage
106.11 Application.
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106.12 Educational institutions controlled by religious organizations.
106.13 Military and merchant marine educational institutions.
106.14 Membership practices of certain organizations.
106.15 Admissions.
106.16 Educational institutions eligible to submit transition plans.
106.17 Transition plans.
Subpart C--Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
106.21 Admission.
106.22 Preference in admission.
106.23 Recruitment.
Subpart D--Discrimination on the Basis of Sex in Education Programs or Activities
Prohibited
106.31 Education programs or activities.
106.32 Housing.
106.33 Comparable facilities.
106.34 Access to classes and schools.
106.35 Access to institutions of vocational education.
106.36 Counseling and use of appraisal and counseling materials.
106.37 Financial assistance.
106.38 Employment assistance to students.
106.39 Health and insurance benefits and services.
106.40 Marital or parental status.
106.41 Athletics.
106.42 Textbooks and curricular material.
106.43 Standards for measuring skill or progress in physical education classes.
Subpart E--Discrimination on the Basis of Sex in Employment in Education Programs or
Activities Prohibited
106.51 Employment.
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106.52 Employment criteria.
106.53 Recruitment.
106.54 Compensation.
106.55 Job classification and structure.
106.56 Fringe benefits.
106.57 Marital or parental status.
106.58 Effect of State or local law or other requirements.
106.59 Advertising.
106.60 Pre-employment inquiries.
106.61 Sex as a bona-fide occupational qualification.
Subpart F--Procedures [Interim]
106.71 Procedures
Appendix A to Part 106—Guidelines for Eliminating Discrimination and Denial of
Services on the Basis of Race, Color, National Origin, Sex, and Handicap in
Vocational Education Programs
AUTHORITY: 20 U.S.C. 1681 et seq., unless otherwise noted.
SOURCE: 45 FR 30955, May 9, 1980, unless otherwise noted.
Subpart A—Introduction
§ 106.1 Purpose and effective date.
The purpose of this part is to effectuate title IX of the Education Amendments of
1972, as amended by Pub. L. 93–568, 88 Stat. 1855 (except sections 904 and 906
of those Amendments) which is designed to eliminate (with certain exceptions)
discrimination on the basis of sex in any education program or activity receiving
Federal financial assistance, whether or not such program or activity is offered or
sponsored by an educational institution as defined in this part. This part is also
intended to effectuate section 844 of the Education Amendments of 1974, Pub. L.
93–380, 88 Stat. 484. The effective date of this part shall be July 21, 1975.
(Authority: Secs. 901, 902, Education Amendments of 1972, 86 Stat. 373, 374; 20
U.S.C. 1681, 1682, as amended by Pub. L. 93–568, 88 Stat. 1855, and sec. 844,
Education Amendments of 1974, 88 Stat. 484, Pub. L. 93–380).
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Kerry Fritz II