Case History Index

 

BACKGROUND SUMMARY

CLASS ACTION COMPLAINTS

 

CASE HISTORY / PRESENTATION OUTLINE

 

Section 1

• Case History
• Personal Résumé
• William B Moffitt / President NACDL
• NACDL Profile, Articles and News Release

Section 2

• Sandra Mediation Prep
• 1989 Divorce Pleadings
• Sandra Re: Fraud and Theft

Section 3

• Wilfred VS Wilfred et al, Civil Rights, June 4, 1990
• Wilfred VS 18th Judicial District, Judge Steinhardt, October 25, 1990
• Wilfred v 18th Judicial District, Case Dismissal, Nov 8, 1990
• Case Docket Record
• Bankruptcy Docket Record, Case 89-882, 90-01505

Section 4

• Resolution Trust Corporation Summons
• RTC Case Summary
• Denver Post Article on Harmon's Class Action Suite on behalf of all US Tax Payers
• "Angry Developer Sues RTC For 30 Billion".

Section 5

• Letter to Attorney, Parrish Debating the Disclosure of the Connection Between the Pension Fund Embezzlement and the Charges Filed in the Family Court
• Report of Embezzlement, DA Interview, Transcript

Section 6

Gregory Craig Summary and Request for Assistance from President Clinton

• Gregory Craig "Urgent Request" Summary
• El Paso County Pension Fund Embezzlement
• Guatemala, Mitsubishi Bank of Tokyo, Transaction Summary 
• Denver Post Article on the El Paso County Pension Fund Embezzlement
• Letter to Hillary Clinton Requesting Urgent Assistance, "It Takes a Golbal Village"

1996 - 1997

Mitsubishi Bank of Tokyo Japan, Note Transaction / Guatemalan Funding Evidence

• Murder, the Mitsubishi Bank Note and the "M-Fund", A 2007 Update

Legal Research / Custody

Section 9

1997 - October 14

Ciccolella Conflict Issues And Evidence

• October 17, 1997 Transcript, Dearna Wilfred Case
• April 27, 1998 Transcript, Dearna Wilfred Case
• Ciccolella’s Perjury in Court
• September 14, 1998 Transcript, Dearna Wilfred Case
• Motion To Disqualify Ciccolella
• November, 97 Order for property confiscation

Section 10

1998 - March 4

• Hague Commission Letter
• American Embassy Letter
• American Civil Liberties Union Letter

• El Paso County Co. Social Services Letter

Section 11

1998 - June 2

Decree of Dissolution of Marriage - Dearna Wilfred

Final Orders

Section 12

Phillip Freytag's charges / DA's Motion to Dismiss Charges and Seal Records

Section 13

Release From Incarceration

Section 14

1998 - August 2

Section 15

1998 - Fall

Affidavits / Including Maternal Child Abuse Submitted in Dearna Wilfred Case

Section 16

• ACLU and ACLJ Letter and Response
• Vice President Gore, Letter and Response
• Senator Wayne Allard Response
• Denver Post Letter and information on prosecutorial excess.
• US State Department Office of Children’s Issues, Steven Sena Letter
• Department of Health and Human Services, Director, John Kelley, Letter and Response
• Colorado Governor Bill Owens Letter with copy to Ken Salazar and Response

Section 17

Urgent Letter and Package Couriered to Kenneth Star

Section 18

Letter And Referenced Evidence Sent To Canadian Security Intelligence Service

• Copy to Office of Congressional Affairs
• Copy to Congressman Dennis Hastert
• Copy to Senator Trent Lott

Section 19

Search Warrant for Collin Finn's Apartment / DA's Mitsubishi Note Investigation Docs

Gregory Craig Meeting in Toronto, Ontario

• Parrish and Sears Correspondence
• Gregory Craig's e-mail and fax correspondence with Harmon and Carolyn

Section 21

Report and Affidavit re: Affirmative Evidence and Witness Interviews In Co-operation With El Paso County Deputy DA, Bob Harward

• Parrish Letter to Deputy DA, Harward
• Dale Parrish’s Affidavit Status Report
• Critical Evidence Attachments

Abandonment Of Appeal, Canada

• Notice of Abandonment of Extradition Appeal
• Extradition Treaty Protection Letter from Alan Gold to Deputy DA, Bob Harward

Colorado Bail and Bond Agreement from El Paso County

• Return Date to Colorado of May 11, 2000
• Receipt for Bond Payment

Section 24

Federal Arrest for Non-Payment of Child Support

Order Dismissing the Complaint

• Letter of Complaint to the Canadian Department of Justice by Alan Gold
• Answer To Complaint, Canadian Department of Justice
• Harmon's Rebuttal to Answer to Complaint by the Colorado DA and the Canadian Department of Justice

• Illegal Re-Incarceration in The Denver City Jail ("The Killing Fields")

Section 26

2000 - June 29

Further Evidence of Treaty Violations and Successful Dismissal of Arapahoe County Order to Appear for Financial Examination

• Draft account of Federal Treaty Violation
• Notice of Hearing and Order to Appear on $750,000 Appearance Bond
• Motion to Vacate Rule 69 Financial Examination Hearing for Violation of Extradition Treaty

Section 27

2000 - September 18

Supplement to Case History, Conspiracy Theory, 3 Way Advantage

• Family Court Case, Dearna Wilfred Concluded for now
• Criminal Case, Dearna Wilfred, Custody Charges, Pending
• Family Court Case , Sandra Wilfred Concluded for now
• Criminal Case, Sandra Wilfred, Child Support and Maintenance -Dismissed and Sealed
• Mitsubishi Note Investigation- Concluded, no wrong doing

Section 28

2000 - July - Dec

Continuing Efforts Towards Justice in Colorado

• Request For Motion To Disqualify El Paso County DA Jeanne Smith
• Request for Motion for Change of Venue Due to Conflict

Section 29

2000 - 2001 - Oct - Feb

Reports to the US Justice Department / Insuring the Children's Well Being

• Package Sent to the US Justice Department, October 2000
• Follow-up package sent in February, 2000, to the Public Integrity Section 
• USJD Final Response, May 10, 2001
• Order and Establishment of a Professional Child Advocate for the Children
• Answer to ,"Why didn't they Kill you" and Report on Witty's Dismissal
• Michael Witty's Documented Dismissal and DA Jeanne Smith Disqualified for Conflict

Section 30

2001 - Aug to 2004

Continued Efforts from New Zealand

• Employment with the Estate of Carolyn Dare
• Setting up Investment Opportunities For the Dare Estate
• Opening up Legal Communication with Colorado Regarding Commencement of Monthly Child Support
• Passport Flagged / Catch 22
• Colorado Child Support Services Discontinue Cooperation

Section 31

Aug 2004 to Aug 2005

• Appeal Application for Residency Filed With the RRA - December 10, 2004
• Legal Opinion Submissions included to the RRA
• US Citizenship Renounced, March 1, 2005
• US State Department Issues Renouncement Certificate - April 15, 2005
• August 9, 2005 - RRA Case Dismissed, 7 Days to Appeal or Leave the Country

Section 32

Aug 2005 to October, 2006

• High Court Appeal and Judicial Review, RRA Decision, Filed Aug 15, 2005
• Exhaustive Case Preparation to Include In Depth Human Rights Research
• Crown Makes Offer of Business Visa in Lieu of Going to Court, Jul, 2006
• High Court Case Proceeds on August 14, 2006
• High Court Case Dismissed! Sep 21, 2006
• Wilfred Referred by MP David Carter to NZIS Minister for a Discretionary Decision, Sep 25, 2006

 Apr 12 - Jan 7, 2009

• United Nations Office of the High Commissioner for Human Rights (OHCHR)International Covenant on Civil and Political Rights
• United Nations Human Rights Council
• Petition and Complaint Presentation to the UN OHCHR on 12 April, 2007
• Revised Petition and Complaint, Wilfred v Canada and USA, 12 June, 2007
• Petition and Complaint, Wilfred v Canada, 7 November, 2007
• OHCHR Registration of Communication/Case No. 1638/2007, 5 Dec, 2007
• Obama, Clinton and a Dangerous UN Human Rights Precedent
• UNHRC Interim Decision, Oct 30, 2009
• UNHRC Judicial Review Requested, Jan 6, 2009

Section 34

• Justice Gendall, Memo NZ High Court , Question re NZ Deportation Policy, Aug 22, 2006
• Crown Reply to Memo and Wilfred Rebuttal to Errors of Fact and Disposition, Sept, 2006
• Wilfred Application for Swiss Residency, Oct 25, 2006
• Swiss Dept of Justice, Response and Legal Opinion re Wilfred Refugee Eligibility, Nov 28,  2006
• New Zealand / UNHCR Confirmation of Claim to Refugee Status, May 11, 2007, Claim #7440099
• Petition and Complaint presented to United Nations Human Rights Council on April 12, 2007 Against the United States and the State of Colorado.  ref: UN General Assembly Resolution 60/251