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CLASS ACTION COMPLAINTS
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CASE HISTORY / PRESENTATION OUTLINE
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Case History |
Documentation and Commentary: Sections 1-30:
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Section 1
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1988 - 2000 |
Case History Presentation Outline and Personal / NACDL Profiles |
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- Case History
- Personal Résumé
- William B Moffitt / President NACDL
- NACDL Profile, Articles and News Release
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Section 2
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1989 |
Divorce Case - Sandra Wilfred |
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- Sandra Mediation Prep
- 1989 Divorce Pleadings
- Sandra Re: Fraud and Theft
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Section 3
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1990 - June 4- November 8 |
Suit Filed for Civil Rights Violations / Bankruptcy |
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- 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
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Section 4
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1991 - Fall |
RTC / 3M Greco Class Action Law Suit, Case No. 92-CV-2042 |
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- 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".
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Section 5
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1991 - 1995 |
Political Retribution in Family Court for Blowing the Whistle? |
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- 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
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Section 6
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1996 - January 30 |
Gregory Craig Summary and Request for Assistance from President Clinton
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- 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"
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Section 7
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1996 - 1997
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Mitsubishi Bank of Tokyo Japan, Note Transaction / Guatemalan Funding Evidence
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- Murder, the Mitsubishi Bank Note and the "M-Fund", A 2007 Update
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Section 8
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1997 - September 30 |
Legal Research / Custody
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Section 9
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1997 - October 14
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Ciccolella Conflict Issues And Evidence
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- 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
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Section 10
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1998 - March 4
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International Correspondence Campaign |
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Section 11
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1998 - June 2
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Decree of Dissolution of Marriage - Dearna Wilfred
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Final Orders
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Section 12
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1998 - June 2 |
Extradition Committal Based Upon Legalized Fraud |
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Phillip Freytag's charges / DA's Motion to Dismiss Charges and Seal Records
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Section 13
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1998 - July 6 |
Release From Incarceration
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Immigration Employment Restrictions While on Bail |
Section 14
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1998 - August 2
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Marriage of Harmon Wilfred and Carolyn Dare |
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Section 15
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1998 - Fall
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Affidavits / Including Maternal Child Abuse Submitted in Dearna Wilfred Case
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Section 16
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1999 - February 1 |
Continued International Correspondence Campaign |
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- 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
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Section 17
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1999 - March 18 |
Urgent Letter and Package Couriered to Kenneth Star
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Section 18
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1999 - April 16 |
Letter And Referenced Evidence Sent To Canadian Security Intelligence Service
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- Copy to Office of Congressional Affairs
- Copy to Congressman Dennis Hastert
- Copy to Senator Trent Lott
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Section 19
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1999 - August 11 |
Search Warrant for Collin Finn's Apartment / DA's Mitsubishi Note Investigation Docs
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Section 20
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1999 - November 13 |
Gregory Craig Meeting in Toronto, Ontario
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- Parrish and Sears Correspondence
- Gregory Craig's e-mail and fax correspondence with Harmon and Carolyn
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Section 21
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1999 - 2000 Nov - Mar |
Report and Affidavit re: Affirmative Evidence and Witness Interviews In Co-operation With El Paso County Deputy DA, Bob Harward
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- Parrish Letter to Deputy DA, Harward
- Dale Parrish’s Affidavit Status Report
- Critical Evidence Attachments
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Section 22
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2000 - April 3 |
Abandonment Of Appeal, Canada
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- Notice of Abandonment of Extradition Appeal
- Extradition Treaty Protection Letter from Alan Gold to Deputy DA, Bob Harward
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Section 23
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2000 - April 5 |
Colorado Bail and Bond Agreement from El Paso County
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Section 24
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2000 - May 10 - 26 |
Federal Arrest for Non-Payment of Child Support
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Order Dismissing the Complaint
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Section 25
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2000 - POST May 26 |
Multiple Violations of the Hague Commission Treaty, Canada / US |
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Section 26
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2000 - June 29
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Further Evidence of Treaty Violations and Successful Dismissal of Arapahoe County Order to Appear for Financial Examination
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- 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
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Section 27
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2000 - September 18
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Supplement to Case History, Conspiracy Theory, 3 Way Advantage
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- 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
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Section 28
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2000 - July - Dec
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Continuing Efforts Towards Justice in Colorado
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- Request For Motion To Disqualify El Paso County DA Jeanne Smith
- Request for Motion for Change of Venue Due to Conflict
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Section 29
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2000 - 2001 - Oct - Feb
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Reports to the US Justice Department / Insuring the Children's Well Being
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- 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
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Section 30
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2001 - Aug to 2004
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Continued Efforts from New Zealand
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Section 31
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Aug 2004 to Aug 2005
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Appeal for Residency NZ Removal Review Authority - Denied / Order to Leave |
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- 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
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Section 32
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Aug 2005 to October, 2006
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NZ High Court Appeal and Judicial Review, Removal Review Authority Decision |
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- 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
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Section 33
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Apr 12 - Jan 7, 2009
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Wilfred Sues Canada For Human Rights Violations; US Deems UN Not Competent |
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- 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
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Section 34
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May 11, 2007 |
Confirmation of Claim to Refugee Status in New Zealand |
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- 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
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