John Madsen's Mail Fraud - Motion to Compel
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Transcript of John Madsen's Mail Fraud - Motion to Compel
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8/3/2019 John Madsen's Mail Fraud - Motion to Compel
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SNEVCF YVMVCY FEYVZEIV I@SZV
\CYVCZN FEYVZEIV @A VCTMY
MSYVEN FEQEYE@N
SNEVCF YVMVCY @A MBCZEIM'
_gmenveaa'
q.
IMYC N@. M"?4"IZ":?6$=%"GU
K@DN K@ZLCN BMFYCN'
Fcacnfmnv.
B@VE@N V@ I@B_CG FCACNFMNVY
MVVCNFMNIC MV FC_@YEVE@N
N@\ I@BCY vdc Snevcf Yvmvcy `a Mbczeim' ju mnf vdz`sld vdc Snevcf Yvmvcy Mvv`zncu
a`z vdc \cyvczn Feyvzeiv `a Vctmy' mnf ysjbevy vdey B`ve`n v` I`bpcg Fcacnfmnvy Mvvcnfmnic mv
Fcp`yeve`n. En yspp`zv `a vdey B`ve`n' vdc L`qcznbcnv |`sgf yd`| vdc I`szv vdc a`gg`|enl;
Jmihlz`snf
=. @n N`qcbjcz 3' :??=' en Izebenmg Imyc N`. IZ ?="?=?=?"??="_DT"YZJ' Snevcf
Yvmvcy Feyvzeiv I`szv a`z vdc Feyvzeiv `a Mze{`nm' Fcacnfmnv K`dn K`zlcn Bmfycn pgcf lsegvu en
vdey imyc v` `nc i`snv `a Bmeg Azmsf en qe`gmve`n `a =4 S.Y.I. =96=. Mn Mbcnfcf Ksflbcnv
aegcf `n Bmu 9' :??3' ycnvcnicf deb v` aeqc ucmzy pz`jmve`n mnf `zfczcf deb v` pmu n`n"acfczmg
zcyvevsve`n en vdc mb`snv `a &:'336'???.??.
:. @n Ksgu :5' :??4' vdczc |my m Vzmnyacz `a Kszeyfeive`n v` vdc \cyvczn Feyvzeiv `a
Vctmy. Vdc imyc |my myyelncf vdc mj`qc"yvugcf imyc nsbjcz XF`i. =R.
9. \dcn Fcacnfmnvy pz`jmve`n ctpezcf' dc yv`ppcf bmhenl zcyvevsve`n pmubcnvy' mnf vdc
Snevcf Yvmvcy Mvv`zncuy @aaeic jclmn mvvcbpvenl v cna`zic vdc fcjv. My pmzv `a vdc
cna`zicbcnv pz`icyy' vdc l`qcznbcnv yidcfsgcf m fcp`yeve`n `a Fcacnfmnv en Msyven a`z Bmzid
=?' :?==. Mvvmidcf my Ctdejev M ey m i`pu `a vdc fcp`yeve`n n`veic mnf vdc n`veaeimve`n `a
Imyc =;?4"iz"??:?6"GU F`isbcnv 1 Aegcf ?
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fcgeqczu ju Acfczmg Ctpzcyy `n Acjzsmzu :' :?==.
6. Fcacnfmnv amegcf v` mppcmz' mnf vdc i`szv zcp`zvcz pzcpmzcf m iczveaeimvc a
n`nmppcmzmnic' m i`pu `a |deid ey mvvmidcf my Ctdejev J.
3. Vdc l`qcznbcnv ycnv m =3"fmu gcvvcz v` Fcacnfmnv ju zclsgmz mnf iczveaecf bmeg `n
Bmzid =6' :?==' m i`pu `a |deid ey mvvmidcf my Ctdejev I.
1. Fcacnfmnv amegcf v` igmeb vdc iczveaecf bmeg' jsv dc bsyv dmqc zciceqcf vdc gcvvcz ycnv
zclsgmz bmeg jcimsyc `n Bmzid =1' :?==' Vczze Z`yc `a vdc gm| aezb `a \cy Yd`zv ! Myy`iemvcy
imggcf vdc snfczyelncf i`snycg mnf mzzmnlcf m nc| fcp`yeve`n fmvc `n jcdmga `a Fcacnfmnv. Vdc
nc| fmvc |my mlzccf v` jc Mpzeg ==' :?==. By. Z`yc mfqeycf vdmv vdc gm| aezb |`sgf n`v jc
zcpzcycnvenl Fcacnfmnv mv vdc fcp`yeve`n' jsv |my bczcgu bmhenl vdey mzzmnlcbcnv a`z deb.
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iczveaecf bmeg vdmv n` aszvdcz ctvcnye`ny |`sgf jc lzmnvcf mnf vdmv dey fcp`yeve`n |`sgf jc vmhcn
`n Ksgu =4' :?==. M i`pu `a vdc gcvvcz ey mvvmidcf my Ctdejev C.
=:. @n Ksgu =4' :?==' Fcacnfmnv cbmegcf vdc snfczyelncf vdc gcvvcz mvvmidcf dczcv` my
Ctdejev A' en |deid dc ymef vdmv dc |`sgf n`v jc mvvcnfenl vdc fcp`yeve`n.
Mzlsbcnv mnf Msvd`zevecy
Vdc Snevcf Yvmvcy Mvv`zncu Lcnczmg dmy jccn idmzlcf ju vdc Snevcf Yvmvcy I`nlzcyy |evd
vdc zcyp`nyejegevu v` i`ggciv snpmef izebenmg pcnmgvecy `zfczcf ju Snevcf Yvmvcy Feyvzeiv I`szvy my
pmzv `a m fcacnfmnvy ycnvcnic. Ycc =4 S.Y.I. 91=:$i%. Vdc Snevcf Yvmvcy Mvv`zncuy @aaeicy
cna`zic vdc pmubcnv `a izebenmg fcjvy ju bcmny `a vdc Acfczmg Fcjv I`ggcive`n _z`icfszcy Miv
$AFI_M%' :4 S.Y.I. 9??= cv yc}. Vdc AFI_M pz`qefcy vdc ctigsyeqc ieqeg pz`icfszcy a`z vdc
Snevcf Yvmvcy v zci`qcz m ksflbcnv `n m fcjv. :4 S.Y.I. 9??=$m%$=%. Vdc AFI_M mgy`
ctpzcyygu mgg`|y a`z feyi`qczu en zclmzf v` m fcjv`zy mjegevu v` zcpmu m fcjv `|cf v` vdc Snevcf
Yvmvcy. :4 S.Y.I. 9?=3. Ypcieaeimggu' vdc yvmvsvc yvmvcy vdmv ...vdc Snevcf Yvmvcy bmu dmqc
feyi`qczu zclmzfenl vdc aenmniemg i`nfeve`n `a vdc fcjv`z en vdc bmnncz en |deid feyi`qczu ey
msvd`ze{cf ju vdc Acfczmg Zsgcy `a Ieqeg _z`icfszc en mn mive`n `n m igmeb a`z m fcjv. :4 S.Y.I.
9?=3. Vdc L`qcznbcnv vdczca`zc dmy vdc zeldv v` fcp`yc Fcacnfmnv zclmzfenl dey mjegevu v` pmu
dey zcyvevsve`n.
Acf.Z.Ieq. _. 9
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vcbp`zmzegu zcyefenl. Vdey ey `jkcive`nmjgc jcimsyc Fcacnfmnv zcyefcf en vdc Msyven' Vctmy mzcm
|dcn vdc fcp`yeve`n pz`icyy jclmn mnf dc pzcqe`sygu mlzccf v` vdc Msyven fcp`yeve`n yevc en dey
nsbcz`sy zc}scyvy a`z i`nvensmnic `a vdc fcp`yeve`n.
I`nigsye`n
\DCZCA@ZC' vdc Snevcf Yvmvcy pzmuy a`z mn `zfcz i`bpcggenl Fcacnfmnv v` mppcmz mv
vdc @aaeic `a vdc Snevcf Yvmvcy Mvv`zncu en Msyven' Vctmy' `n m fmvc iczvmen a`z vdc pszp`yc `a
dmqenl dey fcp`yeve`n vmhcn.
Zcypcivasggu ysjbevvcf'
K@DN C. BSZ_DUSnevcf Yvmvcy Mvv`zncu
Ju; /y/ Ysymn J. JellyMyyeyvmnv Snevcf Yvmvcy Mvv`zncu1?= N.\. G``p 6=?' Ysevc 1??Ymn Mnv`ne`' Vctmy