Friday, February 5, 2010

10-02-05 More about Richard Fine, Equity Courts in Los Angeles, California, and the mysterious finances of the courts

          

          Date: Fri, 05 Feb 2010 22:51:01 -0800
To: lawsters@googlegroups.com
From: joseph zernik
Subject: RE: 10-02-05 Operation of “Equity Courts ” on the premises of the Superior Court  of  California, County of Los Angeles

Dear Wolf: 

You offered an opinion, while being ignorant of the facts.  I doubt that your opinion had any legal validity, either. There are no equity courts per se in the United States.  All courts are courts of law.  There are equitable remedies offered by Courts of Law pursuant to statute.  A true Equity Court operated by Maxims of Equity, and was bound by neither Statute nor by Common Law.  That is what was in fact implied in Brad's statement, that there were, or that there are, courts, which operated in Los Angeles County, California, which were not bound by either California or United States law.  In short - racketeering courts of the Equity/Enterprise Track. (Equity - for Equity Court, and Enterprise - as per RICO Enterprise)

Here are some additional facts:
  • The cases, which I identified, where the Superior Court of California falsely listed all fees as "Journal Entry", and where the Clerk of the Court refused to disclose the true destination of such funds, coincided with claims by attorneys, who were "connected with the court" that such captions were conducted by the "Equity Court". 
  • In such cases none of the judges who purported to preside held an Assignment Orders
  • In such cases none of the Referees/Commissioners who purported to preside held Appointment Order
  • In such cases none of the court orders/judgements cases were ever entered.
  • In such cases, the Clerk of the Court refused to certify any of the records as records of the Superior Court of California.
The purported arrest of Richard Fine was a prime example of this "Equity/Enterprise Track" of the Los Angeles Superior Court. Marina v LA County (BS109420) fulfilled all conditions #2-5, above.  In parallel, the court refused to allow access to the Registers of Actions (dockets) of the case, which would have provided the definitive proof of the racketeering, through fulfillment of condition #1, above.

Additional indirect evidence that the case of Marina v LA County (BS109420) was never deemed by the courts as a true case of the Los Angeles Superior Court was in its treatment by the United States courts.  The Habeas Corpus of Richard Fine - Fine v Sheriff (2:09-cv-01914) at the US District Court, LA,  and the Emergency Petition at the US Court of Appeals, 9th Circuit - Fine v Sheriff (09-71692) were both conducted without any Register of Actions (docket) ever being produced.  There simply was and there is no way that an honest and valid review could be conducted, to ascertain that the imprisonment conformed with the fundamental of the law absent such essential foundation as the docket of the case.   To wit - in her scholarly Report and Recommendation, Magistrate Carla Woehrle never mentioned even once the caption of the case, which she purported to review.  Likewise - the word "warrant" was never mentioned in that Report and Recommendation either, in a case which involved a warrantless arrest.

Moreover, both court actions at the US District Court, LA and at the US Court of Appeals, 9th Circuit were conducted "off the record", without entering any of the records, from commencement to the termination.  No valid NEF was ever issued in either case.  

Final evidence that Marina v LA County (BS109420) was never deemed a valid court action was provided by the fact that the Sheriff Department of Los Angeles County refused to list it as the foundation for the false hospitalization of Richard Fine.  Instead, it falsely listed an unknown action at the non-existent Municipal Court of the City of San Pedro.

Conditions in Los Angeles County, California, demonstrate that US agencies abandoned for at least 20 years the 10 million residents of Los Angeles County, California, to be abused by racketeering judges. Such conditions were likely to be deemed by international courts of Human Rights as severe violation of ratified International Law.

In any event, I expect Brad as one of these attorney, who were "connected to the court", and who provided statement regarding operation of "Equity Courts" in Los Angeles County, to explain his statement, which appears as an attempt to provide legitimacy to racketeering by the judges of the Los Angeles Superior Court.

Joseph Zernik


At 03:17 PM 2/5/2010, you wrote:
There are no courts of equity in L.A. county as such.  All superior courts have equitable powers and for that reason, all superior courts are "courts of equity" and "courts of law".

Wolf

Date: Fri, 5 Feb 2010 05:24:13 -0800
To: lawsters@googlegroups.com
From: jz12345@earthlink.net
Subject: Fwd: 10-02-05 Operation of “Equity Courts” on the premises of the Superior Court of California, County of Los Angeles

Dear All:

If I ever receive a response from the Court, I would surely let you know.

Truly,
[]
Joseph Zernik, PhDhttp://inproperinla.blogspot.com/ http://www.scribd.com/Free_the_Rampart_FIPs
http://www.liveleak.com/user/jz12345
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine Patriotic pics of Beyonce' Knowles, Sharon Stone, and Charlize Theron,
Coming soon- deep house music!

Date: Fri, 05 Feb 2010 05:21:53 -0800
To: "John A Clarke- Clerk of the Court" <2136217952@metrofax.com>, "Charles McCoy -Presiding Judge " <2136177176@metrofax.com>
From: joseph zernik
Subject: 10-02-05 Operation of “Equity Courts” on the premises of the Superior Court of California, County of Los Angeles
Please accept the digitally signed attached letter, copied below.
____________
10-02-05 Operation of “Equity Courts” on the premises of the Superior Court of California, County of Los Angeles
TO Presiding Judge Charles McCoy and Clerk of the Court John A Clarke;
By fax: "John A Clarke- Clerk of the Court" 2136217952@metrofax.com , "Charles McCoy -Presiding Judge 2136177176@metrofax.com
 
Response is kindly requested within 10 days.
Dear Presiding Judge Charles McCoy and Clerk John Clarke:
In the past few years I have independently heard statements from three attorneys, who may be considered “close to the court”, regarding operation of “Equity Courts” in Los Angeles County, California.
I would be grateful for your clarifications on the matter:
Are there at present any “Equity Courts” in operation on the premises of the Superior Court of California, County of Los Angeles?
 
Respectfully,
Dated: February 05, 2010               
La Verne, County of Los Angeles, California                 Joseph H Zernik, PhD 
                                                                                               
                                                               []
                                                                                    By: ______________
                                                                                                JOSEPH H ZERNIK
                                                                                                Phone: 323.515.4583
                                                                                    PO Box 526, La Verne, CA 91750
                                                                                                Email
                                                                                    Blog: http://inproperinla.blogspot.com/
                                                                                    Scribd: http://www.scribd.com/Free_the_Rampart_FIPs



Date: Fri, 05 Feb 2010 22:51:01 -0800
To: lawsters@googlegroups.com
From: joseph zernik
Subject: RE: 10-02-05 Operation of “Equity Courts ” on the premises of the Superior Court  of  California, County of Los Angeles

Dear Wolf: 

You offered an opinion, while being ignorant of the facts.  I doubt that your opinion had any legal validity, either. There are no equity courts per se in the United States.  All courts are courts of law.  There are equitable remedies offered by Courts of Law pursuant to statute.  A true Equity Court operated by Maxims of Equity, and was bound by neither Statute nor by Common Law.  That is what was in fact implied in Brad's statement, that there were, or that there are, courts, which operated in Los Angeles County, California, which were not bound by either California or United States law.  In short - racketeering courts of the Equity/Enterprise Track. (Equity - for Equity Court, and Enterprise - as per RICO Enterprise)

Here are some additional facts:
  • The cases, which I identified, where the Superior Court of California falsely listed all fees as "Journal Entry", and where the Clerk of the Court refused to disclose the true destination of such funds, coincided with claims by attorneys, who were "connected with the court" that such captions were conducted by the "Equity Court". 
  • In such cases none of the judges who purported to preside held an Assignment Orders
  • In such cases none of the Referees/Commissioners who purported to preside held Appointment Order
  • In such cases none of the court orders/judgements cases were ever entered.
  • In such cases, the Clerk of the Court refused to certify any of the records as records of the Superior Court of California.
The purported arrest of Richard Fine was a prime example of this "Equity/Enterprise Track" of the Los Angeles Superior Court. Marina v LA County (BS109420) fulfilled all conditions #2-5, above.  In parallel, the court refused to allow access to the Registers of Actions (dockets) of the case, which would have provided the definitive proof of the racketeering, through fulfillment of condition #1, above.

Additional indirect evidence that the case of Marina v LA County (BS109420) was never deemed by the courts as a true case of the Los Angeles Superior Court was in its treatment by the United States courts.  The Habeas Corpus of Richard Fine - Fine v Sheriff (2:09-cv-01914) at the US District Court, LA,  and the Emergency Petition at the US Court of Appeals, 9th Circuit - Fine v Sheriff (09-71692) were both conducted without any Register of Actions (docket) ever being produced.  There simply was and there is no way that an honest and valid review could be conducted, to ascertain that the imprisonment conformed with the fundamental of the law absent such essential foundation as the docket of the case.   To wit - in her scholarly Report and Recommendation, Magistrate Carla Woehrle never mentioned even once the caption of the case, which she purported to review.  Likewise - the word "warrant" was never mentioned in that Report and Recommendation either, in a case which involved a warrantless arrest.

Moreover, both court actions at the US District Court, LA and at the US Court of Appeals, 9th Circuit were conducted "off the record", without entering any of the records, from commencement to the termination.  No valid NEF was ever issued in either case.  

Final evidence that Marina v LA County (BS109420) was never deemed a valid court action was provided by the fact that the Sheriff Department of Los Angeles County refused to list it as the foundation for the false hospitalization of Richard Fine.  Instead, it falsely listed an unknown action at the non-existent Municipal Court of the City of San Pedro.

Conditions in Los Angeles County, California, demonstrate that US agencies abandoned for at least 20 years the 10 million residents of Los Angeles County, California, to be abused by racketeering judges. Such conditions were likely to be deemed by international courts of Human Rights as severe violation of ratified International Law.

In any event, I expect Brad as one of these attorney, who were "connected to the court", and who provided statement regarding operation of "Equity Courts" in Los Angeles County, to explain his statement, which appears as an attempt to provide legitimacy to racketeering by the judges of the Los Angeles Superior Court.

Joseph Zernik


At 03:17 PM 2/5/2010, Wold wrote:
There are no courts of equity in L.A. county as such.  All superior courts have equitable powers and for that reason, all superior courts are "courts of equity" and "courts of law".

Wolf

Date: Fri, 5 Feb 2010 05:24:13 -0800
To: lawsters@googlegroups.com
From: jz12345@earthlink.net
Subject: Fwd: 10-02-05 Operation of “Equity Courts” on the premises of the Superior Court of California, County of Los Angeles

Dear All:

If I ever receive a response from the Court, I would surely let you know.

Truly,
[]
Joseph Zernik, PhDhttp://inproperinla.blogspot.com/ http://www.scribd.com/Free_the_Rampart_FIPs
http://www.liveleak.com/user/jz12345
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine Patriotic pics of Beyonce' Knowles, Sharon Stone, and Charlize Theron,
Coming soon- deep house music!

Date: Fri, 05 Feb 2010 05:21:53 -0800
To: "John A Clarke- Clerk of the Court" <2136217952@metrofax.com>, "Charles McCoy -Presiding Judge " <2136177176@metrofax.com>
From: joseph zernik
Subject: 10-02-05 Operation of “Equity Courts” on the premises of the Superior Court of California, County of Los Angeles
Please accept the digitally signed attached letter, copied below.
____________
10-02-05 Operation of “Equity Courts” on the premises of the Superior Court of California, County of Los Angeles
TO Presiding Judge Charles McCoy and Clerk of the Court John A Clarke;
By fax: "John A Clarke- Clerk of the Court" 2136217952@metrofax.com , "Charles McCoy -Presiding Judge 2136177176@metrofax.com
 
Response is kindly requested within 10 days.
Dear Presiding Judge Charles McCoy and Clerk John Clarke:
In the past few years I have independently heard statements from three attorneys, who may be considered “close to the court”, regarding operation of “Equity Courts” in Los Angeles County, California.
I would be grateful for your clarifications on the matter:
Are there at present any “Equity Courts” in operation on the premises of the Superior Court of California, County of Los Angeles?
 
Respectfully,
Dated: February 05, 2010               
La Verne, County of Los Angeles, California                 Joseph H Zernik, PhD 
                                                                                               
                                                               []
                                                                                    By: ______________
                                                                                                JOSEPH H ZERNIK
                                                                                                Phone: 323.515.4583
                                                                                    PO Box 526, La Verne, CA 91750
                                                                                                Email
                                                                                    Blog: http://inproperinla.blogspot.com/
                                                                                    Scribd: http://www.scribd.com/Free_the_Rampart_FIPs _______________________________________
Date: Fri, 05 Feb 2010 21:58:00 -0800 To: lawsters@googlegroups.com From: joseph zernik Subject: Mysterious finances of the Los Angeles Superior Court;  Timely response is kindly requested. Brad: With all these budget war-stories, you still avoid the true question: How comes the largest county court in the United States is operating like a corrupt organization, with no audited public, financial statements,  and with all the signs on the wall of widespread public corruption. The other question that needs to be addressed is: Why  FBI and US Dept of Justice have allowed it to go on like this for at least 20 years, refusing to provide the 10 millions who reside in Los Angeles County equal protection under the law. In review of enforcement action of the Section on Public Integrity of the US Department of Justice, there was not a single enforcement action in Los Angeles in the past 25 years, while the evidence of widespread corruption is patently displayed. The California "retroactive immunities" of SBX-2-11 do not provide the judges of the LA Superior Court any immunity from the "federal option", as vividly demonstrated in the case of the plea bargain of Rafael Perez.  Let the FBI and US Dept of Justice start the criminal prosecutions of the judges of the LA Superior Court...  The evidence is all out there, there is not much left for investigation... The case secret taking for over a decade of the "not permitted" payments, uncovered by Richard Fine, combined with the statistics of litigations involving LA County as a party, should be sufficient evidence in RICO prosecution: Conduct of an enterprise in a pattern of racketeering activity... If it were a supermarket chain, resorting to the same accounting practices, and similar conduct, its managers would be behind bars a long time ago.  And here, you refer to Charles McCoy, who together with John Clarke is operating a large-scale racket, as if he were a legitimate judge, and as if his statements on the budge have any validity at all... In short - If there is a budget shortfall, maybe it is time for FBI to step in and stop embezzlement of the public coffer by the judges of the Los Angeles Superior Court. There simply is no explanation consistent with honest operation of a court for the set of facts offered below as questions to Charles McCoy and John A Clarke, which they have so far refused to address. Joseph Zernik At 08:18 PM 2/5/2010, you wrote:
Aw come on, Brad. Mother government can print all the C notes she wishes. The whole taxation issue appears more and more to be only another assault on us all. jANET --- On Fri, 2/5/10, Brad Henschel wrote:
From: Brad Henschel
Subject: Re: Fwd: Mysterious finances of the Los Angeles Superior Court; Timely response is kindly requested.
To: lawsters@googlegroups.com
Date: Friday, February 5, 2010, 7:49 AM
Judge McCoy told me that the LA superior court has a 50 Million dollar reserve of money which would allow it to operate for two months if they didn't get any money from the state to operate.  In the recent News Enterprise article, McCoy announced the lay off of 350 clerks to save money. 
     As the State taxes business which are barely hanging on, they will kill those businesses putting more and more people out of work.  Those people will get unemployment which the state will need more money to pay out, so they will always go with their perpetual answer MORE TAXES.  As they continue to tax they will be going after fewer and fewer sources as the higher taxes kill off more and more businesses, until the Government has no more money and no more employees to kill off the remaining businesses.  THEN businesses will make a comeback along with formerly illegal businesses, such as drug sales, tobacco sales, prostitution, and gambling to a lesser extent.
    For libertarians this will be nirvana.  - Brad
 
HENSCHEL NOTICE OF PRIVACY & CONFIDENTIALITY:
This message is private and confidential. It contains confidential and privileged information which is both privileged & confidential under state and federal law and/or exempt from disclosure under law, including but not limited to the Electronic Communications Privacy Act, 18 USC 2510-2521. NO reader may disclose, distribute or copy this email. If you get this e-mail in error, notify me immediately by electronic-mail reply and delete this original message. No recording, printing or sharing of this email, which has been sent over telephone lines, is allowed, and recording it is illegal. Cal. Penal Code 632.
From: joseph zernik
To: lawsters@googlegroups.com
Sent: Fri, February 5, 2010 5:06:04 AM
Subject: Fwd: Mysterious finances of the Los Angeles Superior Court; Timely response is kindly requested.
Dear All:
If I ever receive a response from the Court, I would surely let you know.
Truly,
[]  
Joseph Zernik, PhD
http://inproperinla.blogspot.com/
http://www.scribd.com/Free_the_Rampart_FIPs
http://www.liveleak.com/user/jz12345
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine
Patriotic pics of Beyonce' Knowles, Sharon Stone, and Charlize Theron,
Coming soon- deep house music!
Date: Fri, 05 Feb 2010 04:59:21 -0800
To: "John A Clarke- Clerk of the Court" <2136217952@metrofax.com>, "Charles McCoy -Presiding Judge " <2136177176@metrofax.com>
From: joseph zernik
Subject: Mysterious finances of the Los Angeles Superior Court; Timely response is kindly requested.
Please accept the digitally signed attached letter, copied below.
____________
TO Presiding Judge Charles McCoy and Clerk of the Court John A Clarke;
By fax: "John A Clarke- Clerk of the Court" 2136217952@metrofax.com , "Charles McCoy -Presiding Judge 2136177176@metrofax.com
Response is kindly requested within 10 days.
Dear Presiding Judge Charles McCoy and Clerk John Clarke:
I am informed that the Court is facing a budge short-fall.  Perhaps under such circumstances it would be advisable for the two of you to shed some light on the mysterious finances of the Court:
1) Already in 1999 the Washington-based "Insight Magazine" published a series of articles regarding shady corporations controlled by the judges of the LA Superior Court, which held substantial sums of money from unclear sources and for unclear purposes.  The evidence showed that the judges continue to hold such corporations to this date.
The questions are:
a) For what purpose did the judges create such corporations?
b) What is the source of the funds held by such corporations?
c) What is the purpose of such funds?
2) The LA Superior Court, as a corporation/organization has not published an audited financial statements in years, or for that matter, any financial statement whatsoever.  The annual reports do not include even a letter by an accountant/auditor.  Charles McCoy, Presiding Judge, and John A Clarke, Clerk of the Court, refused requests for copies of such reports, if they ever existed.  In contrast, similar courts, across the nation, publish audited financial statements in their annual reports.
The question are:
a) Why are the Presiding Judge and the Clerk of the Court refusing to publish any audited financial statements?
b) Were the Court’s finances ever audited?
3) I have previously identified a series of cases where all fees were falsely designated as "Journal Entry", where in normal cases they were designated "Filing Fees", "Motion Fees", "Stipulation Fees". Accountancy textbooks consider false use of "Journal Entry" as a cardinal sign of financial fraud.  Both Charles McCoy, Presiding Judge, and John A Clarke, Clerk of the Court refused to disclose the designation of funds that were collected as fees, but were falsely listed as "Journal Entry".
The questions are:
a) What were the reasons for the false designation of fees for court services in such cases as "Journal Entry"?
b) What was the final destination such "Journal Entry" funds?
 
Respectfully,
Dated: February 05, 2010               
La Verne, County of Los Angeles, California                      Joseph H Zernik, PhD
                                                               []
                                                                                                               
                                                                                                By: ______________
                                                                                                JOSEPH H ZERNIK
                                                                                                Phone: 323.515.4583
                                                                                                PO Box 526, La Verne, CA 91750
                                                                                                Email
                                                                                                Blog: http://inproperinla.blogspot.com/
                                                                                                Scribd: http://www.scribd.com/Free_the_Rampart_FIPs
Posted by at No comments:

10-02-05 Requesting Brian Moynihan and Ed O'Keefe to report fraud by management - Sandor Samuels to the Audit Committee of Bank of America Corporation.

   

Date: Fri, 05 Feb 2010 02:22:11 -0800
To: "Moynihan, Brian T" O'Keefe, Ed", "Attention General Counsel Ed O'Keefe and President Brian Moynihan, C/O Ryan, Patrick C -Legal"
From: joseph zernik
Subject: Request for Brian Moynihan - President of BofA, and Ed O'Keefe - General Counsel,  to inform the Audit Committee of BofA pursuant to Sarbanes Oxley Act (2002) of Fraud by Management - Sandor Samuels  - Associate General Counsel. Timely response requested within 10 days.
Cc: "Mary Schapiro", "Bailey, Kevin", "John Dugan"


RE: Request for Brian Moynihan, President of BofA and Ed O'Keefe - General Counsel, to inform the Audit Committee of BofA pursuant to Sarbanes Oxley Act (2002) of Fraud by Management - Sandor Samuels  - Associate General Counsel.

To Brian Moynihan - BofA President, and to Ed O'Keefe - BofA General Counsel;
Copied to Mary Schaprio - Chair, SEC, John Dugan - Director, Office of the Comptroller of the Currency, Andrew Cuomo, Attorney General of the State of New York, and the Basel Committee.
By email and by fax.

Dear Mr Moynihan, and Mr O'Keefe:

Please accept this request by Dr Joseph Zernik, stockholder, that you report to the Audit Committee of BofA , pursuant to Sarbanes Oxley Act (2002), fraud by management - Sandor Samuels - Associate General Counsel of BofA.  The fraud was and is by Sandor Samuels in collusion with others, including, but not limited to his friend, Attorney David Pasternak. Such fraud was opined by two fraud experts of the highest reputation, James Wedick and Robert Meister.

Such fraud included:

a) Fraud against stockholders of Countrywide Financial Corporation and Bank of America Corporation, including, but not limited to false certifications pursuant to Sarbanes Oxley Act (2002) in periodic reports;

b) Large-scale fraud in Countrywide relative to false underwriting and the funding of extremely unworthy US government-backed, uniform residential loan applications, under the guise of true underwriting, using the fraudulent case management system "EDGE" for underwriting monitoring.

c) Fraud, extortion, harassment, intimidation and retaliation against Dr Joseph Zernik, after he uncovered such large-scale fraud by Countrywide and filed complaints in that regard with FBI. Such extortionist conduct against Dr Joseph Zernik continues to this date.

In December 2006-January 2007, Dr Zernik uncovered the large-scale fraud at Countrywide against stockholders and against the US government, and he filed complaint to that effect with FBI, where he correctly projected liabilities to the US Government at the hundreds of billions of US dollars as result of such fraud.  Subsequently, Countrywide, under the guidance of Sandor Samuels engaged in malicious litigation under the caption of Samaan v Zernik (SC087400), where Countrywide and later BofA appear to this date under the false party designation of "Non-Party", and where Sandor Samuels falsely appears as "Person in Interest". Under the caption of Samaan v Zernik (SC087400) Countrywide, and later Bank of America filed hundreds of false banking records, declarations, motions, and purported orders and judgments, all without exception false and deliberately misleading. 

In the course of such litigation, Countrywide and BofA, under the guidance of Sandor Samuels, also engaged in false appearances by Counsel - Bryan Cave, LLP, which continued even when the office of General Counsel of BofA under General Counsel Timothy Mayopoulos repeatedly informed Dr Zernik that Bryan Cave, LLP was not authorized to appear on behalf of BofA in the respective caption.

To simplify review of the multiple types of fraud involved in the case, the Audit Committee of BofA was repeatedly requested to review only 6 key Countrywide/Bank of America records from such malicious litigation, all alleged or opined as fraud. [1]  However,  correspondence of Dr Zernik with General Tommy Frank, former member of the Audit Committee, would lead one to conclude that the Audit Committee was never informed of the complaints filed by Dr Zernik pursuant to Sarbanes Oxley Act (2002), and likewise, that the Audit Committee was never informed of  the fraud by management - by Sandor Samuels - Associate General Counsel, and others.

Although conduct of Sandor Samuels and Countrywide/BofA under caption of Samaan v Zernik (SC087400) was extreme, the pattern of fraud by the Legal Department of Countrywide under Sandor Samuels in courtrooms across the United States was well established in the Case of Borrower Hill (01-22574) in Pittsburgh, Pennsylvania, and the Case of Borrower Parsley (05-90374) in Houston Texas.  The latter case also included a one- year study by the United States Trustee regarding litigation practices of Countrywide in courts across the nation.

Therefore, Mr Moynihan and My O'Keefe are herein requested to perform their duties pursuant to Sarbanes Oxley Act (2002) and inform the Audit Committee of Fraud by Management - by Sandor Samuels, Associate General Counsel of Bank of America Corporation.

Response is kindly requested within 10 days, informing stockholder Dr Joseph Zernik whether Brian Moynihan - President, and Ed O'Keefe - General Counsel, performed such duties pursuant to Sarbanes Oxley Act (2002).

Respectfully,
Dated: February 05, 2010                
La Verne, County of Los Angeles, California                       Joseph H Zernik, PhD  
                                                                                     []
                                                                                  By: ______________                                                                                                            JOSEPH H ZERNIK
                                                                                                            PO Box 526, LV CA 91750
                                                                                                                                Blog: http://inproperinla.blogspot.com/
                                                                Scribd: http://www.scribd.com/Free_the_Rampart_FIPs

[1] List of Six key records that the Audit Committee of BofA was requested in previous complaints pursuant to Sarbanes Oxley Act (2002) to review as fraud by Sandor Samuels and others.
http://inproperinla.com/09-04-17-list-of-six-key-records-for-bac-audit-committee-review-s.pdf
   
Posted by at No comments:

Thursday, February 4, 2010

10-02-04 The mysterious finances of the Los Angeles Superior Court...

    
Charles McCoy   John Clarke

Date: Thu, 04 Feb 2010 20:26:23 -0800
To: lawsters@googlegroups.com
From: joseph zernik
Subject: Financials of the Los Angeles Superior Court

Hi Brad:

I am sorry that I did not know that you were going to meet McCoy on financial issues... I could have offered you some quetions on the matter:

1) Already in 1999 the Washington-based "Insight Magazine" published a series of articles regarding shady corporations controlled by the judges of the LA Superior Court, which held substantial sums of money from unclear sources and for unclear purposes.  The evidence showed that the judges continue to hold such corporations to this date.
The questions are:
a) For what purpose did the judges create such corporations?
b) What is the source of the funds?
c) What is the purpose of such funds?

2) The LA Superior Court has not published an audited financial report in years, or for that matter, any financial report whatsoever.  Charles McCoy, Presiding Judge, and John A Clarke, Clerk of the Court, refused requests to provide copies of such reports, if they existed.
The question are:
a) Why are the Presiding Judge and the Clerk of the Court refusing to publish any audited financial reports?
b) Were the Court's finances ever audited?

3) I identified a series of cases where all fees were falsely designated as "Journal Entry", where in normal cases they were designated "Filing Fees", "Motion Fees", "Stipulation Fees". Accountancy texts consider false use of "Journal Entry" as a cardinal sign of financial fraud. Both Charles McCoy, Presiding Judge, and John A Clarke, Clerk of the Court refuse to disclose the designation of funds that were collected as fees, but were listed as "Journal Entry".
The questions are:
a) What were the reasons for designating fees in such cases as "Journal Entry"?
b) What was the final destination of such "Journal Entry" funds?

In case you ever have a chance to talk with either of these gentlemen on financial issues again, please raise these questions with them.  I am eager to hear their responses.

Truly, 
[] 
Joseph Zernik, PhD
http://inproperinla.blogspot.com/
http://www.scribd.com/Free_the_Rampart_FIPs
http://www.liveleak.com/user/jz12345
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine
Patriotic pics of Beyonce' Knowles, Sharon Stone, and Charlize Theron,
Coming soon- deep house music!
At 04:02 PM 2/4/2010, Brad wrote:

Yes there was a decline in the US Supreme Court case load, but Steve Cooley and Judge McCoy told me their filings are up.  Cooley's criminal filings are up 20% per yr since he came into office.  He gave that figure in a speech he made seeking more funds to operate his office from the Supervisors and repeated it since them to others, including me.
   Judge McCoy held a small meeting in Dec. 2009, of the 12-14 participants I was in attendance at which he laid out the court's fiscal problems.  One of them was a huge increase in pro per filings, HUGE!  He said it was clogging up the works, taking massive time from the court clerks.  They announced today 305 of those clerks were being laid off.
More lay offs to come and less access to justice.
    The legal clinics and foundations are helping many tenants to stay in their apartments without paying rent.  Some landlords are having their houses foreclosed, affecting and lowering property values.  Less property values means less tax revenue.  Less tax revenue means more layoffs.  More layoffs mean more people will resort to self-help and be charged with crimes, further clogging up the overwhelmed criminal justice system, whose judges will be sharing court clerks.  A recipe for chaos, but a very interesting chaos.
    At some point people are going to ask, "if you're so smart, and you're a judge, why is the court system all screwed up?" - Brad

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At 03:07 PM 2/4/2010, Joseph Zernik wrote:
From: joseph zernik
To: lawsters@googlegroups.com
Sent: Thu, February 4, 2010 3:07:53 PM
Subject: Re: Another Judge Gone Wild


You have to also remember the dramatic decline in number of cases filed with the US Supreme Court.  I also hear unofficial data that there was decline here in LA in the number of filings at the LA Superior Court.  The public figured out that the system is corrupt, and they would do anything to avoid it.

At 03:03 PM 2/4/2010, Brad wrote:

Good description, but the real victim is the public who use the justice system to resolve disputes and of course the government to collect money in taxes and traffic fines. It takes 8 years to make one lawyer.
    So what I do is urge prospective lawyers to go to medical school by explaining the high cost of law school and the high probability of losing ones law license but low probability of losing ones medical license.
    For our discussion this is important because soon only government lawyers will become judges and uphold the government's position in ALL cases or kill the lawyer with the message, as they did to Fine by disbarment and imprisonment. - Brad

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At 02:57 PM 2/4/2010, Joseph Zernik wrote:
From: joseph zernik
To: lawsters@googlegroups.com
Sent: Thu, February 4, 2010 2:57:22 PM
Subject: Re: Another Judge Gone Wild
Brad:  Others described it simply as the bar, after feeding on the public, is now turning to cannibalism, eating its own... jz

At 02:51 PM 2/4/2010, Brad wrote:

As lawyers rebel they are being quietly removed from practice.  In the last four year over 6000 lawyers have been removed from practice by the Calif Bar Assoc. Corp.  Like Richard Fine, Phil Kay and others.  These 6000 lawyers, with just a few exceptions provided legal services mainly to the general public. 
    The cost to the Bar appeared to be their membership fee of $405 x 6000 or $2,430,000 a year.  The bar makes 80 million a year from dues so why would they get rid of those lawyers?  It's the public who complain and 1/2 of all lawsuits are losers, regardless of who is the lawyer in the case.  However, as the bar gets rid of the lawyers who serve the public the public turns to Legal Document assistants and LegalZoom instead.  The Result?  the number of bar complaints has dropped from 110K a year to 11K a year, a 905 decrease in 4 years. 
     All the rest of the lawyers are government lawyers, and the government never makes a bar complaint against those lawyers, Corporation Legal Dept Lawyers, The Bar protected large law firm lawyers and those lawyers who don't practice for various reasons, like Jeff Lustman who is a licensed Private Eye in LA.
   As the Bar takes out the remaining group of lawyers providing legal services to the public the number of complaints will be dropping even further as pro pers bungle their cases or have their cases handled by large firm lawyers or lawyers the bar can't touch, such as Binder and Binder who practice social security benefit law.  Pro pers are being guided by the Self Help centers in Calif Courts as the Bar removes more and more lawyers from practice.
    The last few classes of law grads have no jobs and no training in how to open and successfully operate a law office.  Large law firms are closing down as fast as retail auto dealers in Calif.
    As judges deal with lawyers in this negative manner, they will be seeing a tsunami of pro pers coming at them, making cases take far longer than normal, with pro pers not obeying court rules, both local and state, and creating general havoc with court rules of both criminal and civil procedure. 
     To try to stop the bleeding Assemblyman Mike Feuer got a law enacted to provide lawyers to the poor in civil cases.  That law provides for limited appointments and is in the experimental stages.  This is like trying to stop a giant stomach hemorrhage with a band-aid.  The problem isn't the public doesn't have the money for lawyers, its the removal of lawyers in practice from providing legal services to provide bodies in State Bar Court to obtain COST awards from those former attorneys, up to $20K per case.  Those awards are judgments.  Older lawyers, from 70 on are not required to pay dues.   So the bar mainly goes after older lawyers and with some exceptions ignores the violations of rookies who don't know what they are doing in the first 10-20 years, including the drug addicts, alcoholics, felons and mentally ill (Which account for more than 50% of all lawyers).
     So you see there is an equilibrium to maintain.  As Judges go wild their actions are having an imperceptible but growing affect on the entire justice system that will and is affecting judges.  One such effect is the growing prison population and the lack of money to cage our fellow human beings.  In fact in calif it would be cheaper to actually give the inmate mental health than imprison them, but that doesn't benefit the prison guard union.
     Karma can be such a b***h. - Brad
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At 12:19 PM 2/4/2010, Joseph Zernik wrote:
From: joseph zernik
To: lawsters@googlegroups.com
Sent: Thu, February 4, 2010 12:19:20 PM
Subject: Re: Another Judge Gone Wild

Gary, it was not "poorly reported", it deliberately concealed from the public the critical facts in the matter.  Likewise, the sealing of the large corruption case in El Paso, Texas, must be protested across the US, and challenged in court. It only serves to protect the corrupt judges on trial there.  Texas is clearly a runner up after Los Angeles, California, in the level of corruption, but southern Florida, is quietly climbing to extremes as well.   

THEORETICAL SUBJECT FOR DISCUSSION:  Maybe it is overexposure to the sun in sunbelt states that causes the extreme corruption?

jz

At 12:08 PM 2/4/2010, Gary wrote:

Heres another clear example of  Judges Going Wild a judge abusing power.  Judicial tyranny from a judicial tyrant.

 TEXAS lawyer gets 90 days for rolling eyes

February 3, 2010 wwmt.com
TEXAS (NEWSCHANNEL 3) - Down in Texas a lawyer will spend 90 days in jail because he rolled his eyes in court.
 The defense attorney says he made the gesture at the prosecutor during a trial, but the judge thought it was aimed at her and slapped him with a charge for contempt.
 The lawyer now says it's a mistake he won't make again.
 "I've learned that in my business, it doesn't matter what the circumstances are, anything that shows anything less than utmost respect is something that is dealt with harshly and that's a lesson I've learned and I'm going to continue to learn the hard way," said lawyer Adam Reposa.
 The attorney plans to meet with the judge Wednesday morning to see if he can serve his sentence through home confinement.
http://www.wwmt.com/articles/margin-1372151-texas-bottom.html
Granted this is a poor report/article.  It fails to identify the city where this happened, the judge and any detail of the factual context on the incident. But fact is, Journalism like every other institution in America today, has dropped any pretense at having standards or integrity.  Moreover, the media hardly ever take on the judges anyway.
 Apparently, the sentence is not yet final.  Usually what happens in such a situation is that other judges in the courthouse will hear of this, and get the sentencing judge to back off some and adjust the sentence down and some older attorneys will get the purported offender here attorney Reposa - to fall on his sword and apologize, and a much lighter sentence will eventually be imposed, because this conduct by the judge is simply stupid and can not be defended and is embarrassing to the bench and bar.  Reposa already though appears to have given up his rights and bowed to the all powerful judge. 
But that does not solve the problem of Judges Going Wild judges that suffer from megalomania.  90 days for rolling your eyes in any context - is an insane punishment and shows that the judiciary simply has too, too, much power, wield it in a reckless and abusive manner, with almost total impunity. 
Just  proposing 90 days even if a much less sentence eventually is imposed, shows that the judiciary is out of control and is feared, and not respected.  Who could respect a judge like this?  This judge should immediately be suspended, investigated and removed unless the judge can come up with some good evidence to justify such inexplicable conduct. 
I can not think of any?  Can you?
Clearly, even if no jail time is eventually ordered, attorney Reposa will never walk into a courtroom again believing in the Rule of Law or that justice is found there.  And anyone reading the article should be struck with fear, from the arbitrary and tyrannical conduct of  this judge.  And apparently - that is just what the judiciary wants
Attorney Richard Fine is still rotting away in the LA County Jail,  Today is his 11th month Anniversary there. 
There is no one left to blame but the judiciary/judges.
Liberty & Truth require constant vigilance.   GLZ.

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10-02-05 Complaint filed by Andrew Cuomo confirmed allegations made in complaint to SEC

 


Date: Thu, 04 Feb 2010 10:23:16 -0800
To: "Schapiro, Mary L."
From: joseph zernik
Subject: My complaint to SEC, claiming wrongdoing by Moynihan after Mayopoulos ouster, now confirmed by Cuomo

February 4, 2010

Dear Ms Schapiro:

Please notice that the complaint filed by Cuomo, published today, confirmed my allegations that Moynihan engaged in wrongdoing and colluded in fraud against stockholders immediately after his appointment as General Counsel on December 10, 2008, and that the ouster of Mayopoulos was related to the latter's refusal to engage in same.

I again request that SEC would finally respond in re: The disposition of my complaints against BAC and Moynihan.

Truly,
[]
Joseph Zernik, PhD
http://inproperinla.blogspot.com/
http://www.scribd.com/Free_the_Rampart_FIPs
http://www.liveleak.com/user/jz12345
Please sign our petition - Free Richard Fine: http://www.thepetitionsite.com/1/free-fine
Patriotic pics of Beyonce' Knowles, Sharon Stone, and Charlize Theron,
Coming soon- deep house music!

CC:
1) David Kotz, Inspector General, SEC, as an addendum to complaint in re: Refusal of SEC to enforce the law at BAC
2) Basel Committee 
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10-02-04 Banking reform died last night...WSJ




Wall Street reform died this week.
It died Tuesday before the Senate Banking Committee from unnatural and illogical causes: the finance lobby, obstruction, fear-mongering and plain ignorance.
Rarely does financial history offer a living, breathing voice of reason in crucial times, but listening to Paul Volcker spell out his plan for reform was such an event. Too bad for all of us, his prescription for reform will be discarded like loan underwriting standards for a multi-family home near Las Vegas.
writingwall0203
Bloomberg News
Paul Volcker
The former chairman of the Federal Reserve hit the committee like a ghost of banking past -- and future -- leaving the rule that bears his name on the doorstep of Capitol Hill. His plan is not a pure return to the dreaded Glass-Steagall days, but to those in Congress who are lining up to kill the plan, it may just as well have been that and more.
Mr. Volcker's testimony was at once a brilliant articulation of the structural dangers of Wall Street as it stands and a forceful warning. He clarified the most controversial part of the rule, the ban on proprietary trading for commercial banks.
A bank "trading for its own account, it will almost inevitably find itself, consciously or inadvertently, acting at cross purposes to the interests of an unrelated commercial customer of a bank," he said in prepared testimony.
This state of affairs at big institutions such as Bank of America Corp., Citigroup Inc. and J.P. Morgan Chase & Co. is more than just a conflict. It is an all out internal war at the heart of these institutions pitting the money system so important to the economy with the risk-taking system important only to those who benefit from the betting windfall.
But given the reaction of committee members, the Volcker Rule appears to be doomed. By the end of his testimony the dais was nearly empty. Big bank stocks rallied. The only question now is whether the bill will be gutted or euthanized like failed investment banks would have been under the Volcker plan.
Cause and Competition
Richard Shelby, the committee's ranking Republican, apparently has agreed to carry the mantle for Wall Street interests (an assertion he denies). He questioned Mr. Volcker in a fashion that suggested the utmost respect for a great hero of economic crises past and the patronizing condescension one would give an 82-year-old suspected of being out-of-touch with the modern financial world and, perhaps, a bit senile.
. Sen. Shelby asked Mr. Volcker if there was any evidence proprietary trading contributed to the financial crisis and pointed out that Lehman Brothers and Bear Stearns Cos. were not commercial banks. Then he suggested that unilaterally imposing the rule in the U.S. market would handicap U.S. institutions globally.
Mr. Volcker did not have a compelling answer on the first point and seemed to stumble when pressed by Sen. Shelby on how regulators would measure "excessive growth" in bank liabilities. It's like "pornography, you know it when your see it," Mr. Volcker said.
He also conceded that in order to keep U.S. banks competitive, the same restrictions would need to be adopted overseas.
There's more to it than that, of course. When it comes to proprietary trading and the recent financial crisis, big banks did get hit by their trading desks.
In the fourth quarter of 2008 J.P. Morgan reported $1.1 billion in losses due to mortgage-related exposures and weak trading results in credit-related products. A single Merrill Lynch trader lost $120 million on bad currency bets alone contributing to $13.8 billion loss for the firm in its last three months before being acquired by Bank of America Corp.  Citigroup Inc. lost $600 million in the third quarter of 2007 on its fixed-income desk.
They are sobering numbers that illustrate why depository institutions shouldn't be taking these kinds of bets. Were they the pure cause of the crisis? No. Did they make matters worse? Undeniably so.
As for U.S. competitiveness, the concern is secondary to preserving our own economic system. But let's play Sen. Shelby's game.
Mr. Volcker said there are 20 or less banks in the world engaging in the kinds of Wall Street businesses his rule targets. Most are concentrated domestically and in the United Kingdom, Switzerland and Germany. We probably can't go it alone, but we only need one or two of those nations to impose similar restrictions.
As Sen. Christopher Dodd put it. If we don't do anything they probably won't. If we do, they are likely to follow.
Evaporating Support
At first, Sen. Dodd seemed to back the Volcker Rule, but in subsequent statements, he's backtracked. Even with his support, it's unlikely to move reform forward. He's not running for reelection this fall. His political persuasiveness has been undercut.
Sen. Shelby has his own interests. He is running for reelection this year. Wall Street has been the leading contributor to his campaign and the leadership political action committee this cycle, with $600,000 in donations through Jan. 10, according to the Center for Responsive Politics. Add the real estate and insurance industries and Mr. Shelby has taken $2 million from financial interests, more than double the contributions from the next leading industry, the CRP said.
Jonathan Graffeo, a spokesman for Sen. Shelby, said the senator was a "leading opponent in the Senate to the taxpayer bailout of Wall Street." He said Wall Street's top priorities in financial regulatory reform is ensuring that its weak regulator, the Federal Reserve, retains regulatory authority and gains the ability as a "systemic risk regulator" to designate them too big to fail.  "Ensuring that those things do not happen and ending taxpayer bailouts are Sen. Shelby's top priorities in regulatory reform," Mr. Graffeo said.
While Sen. Shelby "clearly stated at the outset of (the) hearing on the Volcker rule that he was willing to consider the proposal's view", the banking committee "did not receive answers as to why the proposal is necessary given existing statutory authority, or how proprietary trading contributed to the financial crisis, Mr Graffeo said. "If proprietary trading contributed to the crisis and regulators had but did not use authority to restrict it, Sen. Shelby believes we should hold them accountable, not give them more authority."
Sen. Shelby is clear that he doesn't support the amendment for the reasons given. He also doesn't like how the administration "air dropped" the Volcker Rule into the mix when Capitol Hill is already working on the reforms presented by the Treasury Department. Sen. Dodd echoed this adding that the rule was "excessively ambitious" to the point that it could stall all reform.
Complaining about the timing is rich coming from a do-nothing legislature that has failed to move on those reforms more than 16 months after the failure of Lehman Brothers. Moreover, ambition – to create a response equal to the crisis we've endured – isn't stalling reform. It is real reform.
But that's how it is in Washington these days. Unlike the Congress of the 1930s this body is more beholden to politics than to reforming a broken system that has put the American economy in a hole so deep the competitiveness of every American industry is now in question.
History be damned, they told Mr. Volcker. Even if we're doomed to repeat it.
Write to David Weidner at david.weidner@dowjones.com
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