Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

15
NA FO R M 1 3 040 (10-86) 1 A TIONAL ARCHIVES AND RECORD S ADMINISTRATION to wQo m tQr.ar prrBrnt.a .aQall rom r. CGrrrtiny: of the authority ve sted in me by the Archivi st of the United States, I certify on his behal f, of the National Archives and Records Admini stration, that the attached reproduction(s) is copy of documents in his custody. SIGNATURE NAME ·201 I TITLE NAME AN D AD DRESS OF DEPOSITORY Washington National Records Center 4205 Suitland Road / Maryland 20746-8001

description

Directed Energy Weapons DEW Torture Electromagnetic Mind Control Weapons Mindcontrol Gangstalking European victims of electronic harassment from Germany Targeted Individuals Europe Chipped Chip Implants for Humans Already Here and in Use Digital Angel Tracking Devices Remote Neural Monitoring Mind Manipulation implant technology bionic chip microchiped Targeted Individuals EuropeStrahlenfolter, Mikrowellenterror, Mikrowellenfolter, Elektromagnetische, Folter, Überwachung, electronic harassment, Mind Control, Directed Energy Weapons, Strahlenterror, Brummton, RFID, Torture, Neonazi, NWO, Genozid, Euthanasie, Psychiatrisierung, Non Lethal Weapon,

Transcript of Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

Page 1: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

NA FO R M 1 3 040 (10-86)

1 ATIONAL ARCHIVES AND RECORD S ADMINISTRATION

to wQom tQrar prrBrnta aQall romr CGrrrtiny of the authority vested in me by the Archivist of the United States I certify on his behalf

of the National Archives and Records Administration that the attached reproduction(s) is

copy of documents in his custody

SIGN ATURE

NAME

middot201 I TITLE

NAME AND AD DRESS OF DEPOSITORY

Washington National Records Center 4205 Suitland Road Su~land Maryland 20746-8001

~ shy

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

) JOHN AKWEI )

) Plaintiff )

) v ) Civil Action No

) (Stanley Sporkin) NATIONAL SECUTIRY AGENCY )

) Defendant )

)

---------------------------------)

MEMORANDUM OPINION AND ORDER

Plaintiff has brought this action ~ se

92-0449

ritE D

I I ~ u ~ DiSTRICT COURT D iS Rlt l OF COUJMBIA

alleging that

employees of the National security Agency have engaged in

harassment and criminal offenses directed toward him He is

seeking damages Plaintiff claims the harassment began when

certain individuals who are now employed by the NSA were students

with him at Northwood High School in Wheaton Maryland He then

describes a variety of instances of harassment all of which

appear to be frivolous For example he alleges that in December

of 1981 he found a paragraph of graphitti on a bus shelter at

the Silver Spring Metro station that described the jacket I was

wearing in detail and contained a paragraph of threats and

racial slurs directed at me personally Complaint at 6 He

also alleges that on D~cember 24 1991 there was an attempted

poisoning His complaint includes a List of Illegal Activities

Committed one of which is continuous attempts to damage mental

health since 1980

The Court is unable to construe this complaint as stating

(N)

emiddot any identifiable legal cause of action Accordingly it will be

disJIlissed as frivolous pursuant to 28 USC sect 1915(d)

It is this day of March 1992 hereby

ORDERED that this complaint is dismissed

stanley Spo k j

United state~District Court

2

bull l1li

(4

~ttiteb ~tates ~i5trict ([ourt FEB 20 1992 ----lt ______ DISTRICT OF - _______________ --------_--shy

J~ h Ailtw e j cji~~i~12c~ I IfAPPLICATION TO PROCEruw -WMth

FORMA PAUPERIS SUPPORTING v DOCUMENTATION AND ORDER

~4 h~~A I S~C vr lr AJampI CASE NUMBER J-T G-eo)e G-- Mell-kflllJ do 755 -low 92-0449

1_____J--o-huN _( A_K___ -_ __ _e_t_____--- declare that I am the (check approPriate box)

~petitiooerplaintiff D movant (filingmiddot28 USc 2255 motion) o respondentdefendant

D------------~---------------

in the above-entitled proceeding that in support of my request to proceed without being i requil1d to prepay fees cost or give security therefor I state that because of my poverty I am unable to pay the costs of said proceeding or give security therefor that I believe I am entitled to relief The nature of my action defense or other proceeding or the issues I intend to present on appeal are briefly stated as follows

frtII4Il-e~ fltcYI cloi-~jJ 1A)~f)1 eflllkeN~ r Jeejl115 W~o ~~ ( I Z e J N11 ~ Nk I ~ Uf J-y Aj eJCY ofh c e S J tefOil rc eS to CcJ-tlJ i4JQ i f -Ie-If IV II 1I11I-11r JlsctJI-J~i4e My eMIJ II YIt evf- I

In flIrthef support of this application I answer the following questions

1 Are you presently employed Yes~ NoD a If the answer is yes state the amount of your salary or wages per month anlti

give the name and address of your employer (list both gross and net salary)

C~KISSI ~()IJrmiddot ~-es- 1IJ~k -1t1 middotJJ90 tewCl~k 5 5r B iJi Iess CeJJ- e-S - 800-0R Q c k 11 I e Pk flD [(Vi lIel Mjl

l

b If the answer is no state the date of last employment and the amount of the salary and wages per month which you received

2 Have you received within the past twelve months any money from any of the followshying sources

a Business profession or other form of self-employment Yes ~ No 0 b Rent payments interest or dividends Yes 0 No ~ c Pensions annuities or life insurance payments Yes 0 No ~ d Gifts or inheritances Yes 0 No ~ e Any other sources Yes 0 No ~

00-217 R83JlIl FPImiddotLEXUNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

P1aintiff(s)

92-0449 vs Civil Action No

Defendant(s)

Dear

In the above entitled cause please be advised that on

Judge

endorsed thereon as follows

Leave to file without prepayment of costs

As a result of the Judges ruling your case has been filed

and assigned to Judge ~SPURKfN J SS

All subsequent correspongence or pleadings must bear the civil action

number referred to above followed by the initials of the Judge assigned

to your case The Judges initials can be found on the line i~ediately

following their name as shown above

NANCY MAYER-WHIIT INGION crERK

By Deputy Clerk

JlII

f- ~ ~

t-- i ~~ ~

UNITED STATES DISTRICT COURT FORTIIE DISTRICT OF COLUMBIA

F JOHN S AKWEI

R19 MALTA LANE WHEATON MARYLAND 20901 301-593-4855

vs

NATIONAL SECURITY AGENCY FT GEORGE G MEADE MARYLAND 20755-6000

FfS 0 1992

CLEFllt us GIS-flICT GOlhil DiSTRICT OF COLUMEllil

Civil Action No

92-C449

COMPLAINT FOR DAMAGES (Criminal Offenses and Harassment)

1 This Court Has Jurisdiction Pursuant to the Fact that the Defendant is a Federal Agency

2 Plaintiff is a Private Citizen of the United States and a Resident of the State of Maryland

3 The Defendant NSA is a Federal Agency and is Responsible for the Activities of Agents Utilizing its Offices and Equipment

4 Criminal Offenses and Harassment by these Employees of the National Security Agency are Not Covered by Executive Order 12333

5 ( Documentation of Criminal Activity against Plaintiff by Employees of the National Security Agency see page 2 )

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 2: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

~ shy

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

) JOHN AKWEI )

) Plaintiff )

) v ) Civil Action No

) (Stanley Sporkin) NATIONAL SECUTIRY AGENCY )

) Defendant )

)

---------------------------------)

MEMORANDUM OPINION AND ORDER

Plaintiff has brought this action ~ se

92-0449

ritE D

I I ~ u ~ DiSTRICT COURT D iS Rlt l OF COUJMBIA

alleging that

employees of the National security Agency have engaged in

harassment and criminal offenses directed toward him He is

seeking damages Plaintiff claims the harassment began when

certain individuals who are now employed by the NSA were students

with him at Northwood High School in Wheaton Maryland He then

describes a variety of instances of harassment all of which

appear to be frivolous For example he alleges that in December

of 1981 he found a paragraph of graphitti on a bus shelter at

the Silver Spring Metro station that described the jacket I was

wearing in detail and contained a paragraph of threats and

racial slurs directed at me personally Complaint at 6 He

also alleges that on D~cember 24 1991 there was an attempted

poisoning His complaint includes a List of Illegal Activities

Committed one of which is continuous attempts to damage mental

health since 1980

The Court is unable to construe this complaint as stating

(N)

emiddot any identifiable legal cause of action Accordingly it will be

disJIlissed as frivolous pursuant to 28 USC sect 1915(d)

It is this day of March 1992 hereby

ORDERED that this complaint is dismissed

stanley Spo k j

United state~District Court

2

bull l1li

(4

~ttiteb ~tates ~i5trict ([ourt FEB 20 1992 ----lt ______ DISTRICT OF - _______________ --------_--shy

J~ h Ailtw e j cji~~i~12c~ I IfAPPLICATION TO PROCEruw -WMth

FORMA PAUPERIS SUPPORTING v DOCUMENTATION AND ORDER

~4 h~~A I S~C vr lr AJampI CASE NUMBER J-T G-eo)e G-- Mell-kflllJ do 755 -low 92-0449

1_____J--o-huN _( A_K___ -_ __ _e_t_____--- declare that I am the (check approPriate box)

~petitiooerplaintiff D movant (filingmiddot28 USc 2255 motion) o respondentdefendant

D------------~---------------

in the above-entitled proceeding that in support of my request to proceed without being i requil1d to prepay fees cost or give security therefor I state that because of my poverty I am unable to pay the costs of said proceeding or give security therefor that I believe I am entitled to relief The nature of my action defense or other proceeding or the issues I intend to present on appeal are briefly stated as follows

frtII4Il-e~ fltcYI cloi-~jJ 1A)~f)1 eflllkeN~ r Jeejl115 W~o ~~ ( I Z e J N11 ~ Nk I ~ Uf J-y Aj eJCY ofh c e S J tefOil rc eS to CcJ-tlJ i4JQ i f -Ie-If IV II 1I11I-11r JlsctJI-J~i4e My eMIJ II YIt evf- I

In flIrthef support of this application I answer the following questions

1 Are you presently employed Yes~ NoD a If the answer is yes state the amount of your salary or wages per month anlti

give the name and address of your employer (list both gross and net salary)

C~KISSI ~()IJrmiddot ~-es- 1IJ~k -1t1 middotJJ90 tewCl~k 5 5r B iJi Iess CeJJ- e-S - 800-0R Q c k 11 I e Pk flD [(Vi lIel Mjl

l

b If the answer is no state the date of last employment and the amount of the salary and wages per month which you received

2 Have you received within the past twelve months any money from any of the followshying sources

a Business profession or other form of self-employment Yes ~ No 0 b Rent payments interest or dividends Yes 0 No ~ c Pensions annuities or life insurance payments Yes 0 No ~ d Gifts or inheritances Yes 0 No ~ e Any other sources Yes 0 No ~

00-217 R83JlIl FPImiddotLEXUNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

P1aintiff(s)

92-0449 vs Civil Action No

Defendant(s)

Dear

In the above entitled cause please be advised that on

Judge

endorsed thereon as follows

Leave to file without prepayment of costs

As a result of the Judges ruling your case has been filed

and assigned to Judge ~SPURKfN J SS

All subsequent correspongence or pleadings must bear the civil action

number referred to above followed by the initials of the Judge assigned

to your case The Judges initials can be found on the line i~ediately

following their name as shown above

NANCY MAYER-WHIIT INGION crERK

By Deputy Clerk

JlII

f- ~ ~

t-- i ~~ ~

UNITED STATES DISTRICT COURT FORTIIE DISTRICT OF COLUMBIA

F JOHN S AKWEI

R19 MALTA LANE WHEATON MARYLAND 20901 301-593-4855

vs

NATIONAL SECURITY AGENCY FT GEORGE G MEADE MARYLAND 20755-6000

FfS 0 1992

CLEFllt us GIS-flICT GOlhil DiSTRICT OF COLUMEllil

Civil Action No

92-C449

COMPLAINT FOR DAMAGES (Criminal Offenses and Harassment)

1 This Court Has Jurisdiction Pursuant to the Fact that the Defendant is a Federal Agency

2 Plaintiff is a Private Citizen of the United States and a Resident of the State of Maryland

3 The Defendant NSA is a Federal Agency and is Responsible for the Activities of Agents Utilizing its Offices and Equipment

4 Criminal Offenses and Harassment by these Employees of the National Security Agency are Not Covered by Executive Order 12333

5 ( Documentation of Criminal Activity against Plaintiff by Employees of the National Security Agency see page 2 )

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 3: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

emiddot any identifiable legal cause of action Accordingly it will be

disJIlissed as frivolous pursuant to 28 USC sect 1915(d)

It is this day of March 1992 hereby

ORDERED that this complaint is dismissed

stanley Spo k j

United state~District Court

2

bull l1li

(4

~ttiteb ~tates ~i5trict ([ourt FEB 20 1992 ----lt ______ DISTRICT OF - _______________ --------_--shy

J~ h Ailtw e j cji~~i~12c~ I IfAPPLICATION TO PROCEruw -WMth

FORMA PAUPERIS SUPPORTING v DOCUMENTATION AND ORDER

~4 h~~A I S~C vr lr AJampI CASE NUMBER J-T G-eo)e G-- Mell-kflllJ do 755 -low 92-0449

1_____J--o-huN _( A_K___ -_ __ _e_t_____--- declare that I am the (check approPriate box)

~petitiooerplaintiff D movant (filingmiddot28 USc 2255 motion) o respondentdefendant

D------------~---------------

in the above-entitled proceeding that in support of my request to proceed without being i requil1d to prepay fees cost or give security therefor I state that because of my poverty I am unable to pay the costs of said proceeding or give security therefor that I believe I am entitled to relief The nature of my action defense or other proceeding or the issues I intend to present on appeal are briefly stated as follows

frtII4Il-e~ fltcYI cloi-~jJ 1A)~f)1 eflllkeN~ r Jeejl115 W~o ~~ ( I Z e J N11 ~ Nk I ~ Uf J-y Aj eJCY ofh c e S J tefOil rc eS to CcJ-tlJ i4JQ i f -Ie-If IV II 1I11I-11r JlsctJI-J~i4e My eMIJ II YIt evf- I

In flIrthef support of this application I answer the following questions

1 Are you presently employed Yes~ NoD a If the answer is yes state the amount of your salary or wages per month anlti

give the name and address of your employer (list both gross and net salary)

C~KISSI ~()IJrmiddot ~-es- 1IJ~k -1t1 middotJJ90 tewCl~k 5 5r B iJi Iess CeJJ- e-S - 800-0R Q c k 11 I e Pk flD [(Vi lIel Mjl

l

b If the answer is no state the date of last employment and the amount of the salary and wages per month which you received

2 Have you received within the past twelve months any money from any of the followshying sources

a Business profession or other form of self-employment Yes ~ No 0 b Rent payments interest or dividends Yes 0 No ~ c Pensions annuities or life insurance payments Yes 0 No ~ d Gifts or inheritances Yes 0 No ~ e Any other sources Yes 0 No ~

00-217 R83JlIl FPImiddotLEXUNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

P1aintiff(s)

92-0449 vs Civil Action No

Defendant(s)

Dear

In the above entitled cause please be advised that on

Judge

endorsed thereon as follows

Leave to file without prepayment of costs

As a result of the Judges ruling your case has been filed

and assigned to Judge ~SPURKfN J SS

All subsequent correspongence or pleadings must bear the civil action

number referred to above followed by the initials of the Judge assigned

to your case The Judges initials can be found on the line i~ediately

following their name as shown above

NANCY MAYER-WHIIT INGION crERK

By Deputy Clerk

JlII

f- ~ ~

t-- i ~~ ~

UNITED STATES DISTRICT COURT FORTIIE DISTRICT OF COLUMBIA

F JOHN S AKWEI

R19 MALTA LANE WHEATON MARYLAND 20901 301-593-4855

vs

NATIONAL SECURITY AGENCY FT GEORGE G MEADE MARYLAND 20755-6000

FfS 0 1992

CLEFllt us GIS-flICT GOlhil DiSTRICT OF COLUMEllil

Civil Action No

92-C449

COMPLAINT FOR DAMAGES (Criminal Offenses and Harassment)

1 This Court Has Jurisdiction Pursuant to the Fact that the Defendant is a Federal Agency

2 Plaintiff is a Private Citizen of the United States and a Resident of the State of Maryland

3 The Defendant NSA is a Federal Agency and is Responsible for the Activities of Agents Utilizing its Offices and Equipment

4 Criminal Offenses and Harassment by these Employees of the National Security Agency are Not Covered by Executive Order 12333

5 ( Documentation of Criminal Activity against Plaintiff by Employees of the National Security Agency see page 2 )

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 4: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

(4

~ttiteb ~tates ~i5trict ([ourt FEB 20 1992 ----lt ______ DISTRICT OF - _______________ --------_--shy

J~ h Ailtw e j cji~~i~12c~ I IfAPPLICATION TO PROCEruw -WMth

FORMA PAUPERIS SUPPORTING v DOCUMENTATION AND ORDER

~4 h~~A I S~C vr lr AJampI CASE NUMBER J-T G-eo)e G-- Mell-kflllJ do 755 -low 92-0449

1_____J--o-huN _( A_K___ -_ __ _e_t_____--- declare that I am the (check approPriate box)

~petitiooerplaintiff D movant (filingmiddot28 USc 2255 motion) o respondentdefendant

D------------~---------------

in the above-entitled proceeding that in support of my request to proceed without being i requil1d to prepay fees cost or give security therefor I state that because of my poverty I am unable to pay the costs of said proceeding or give security therefor that I believe I am entitled to relief The nature of my action defense or other proceeding or the issues I intend to present on appeal are briefly stated as follows

frtII4Il-e~ fltcYI cloi-~jJ 1A)~f)1 eflllkeN~ r Jeejl115 W~o ~~ ( I Z e J N11 ~ Nk I ~ Uf J-y Aj eJCY ofh c e S J tefOil rc eS to CcJ-tlJ i4JQ i f -Ie-If IV II 1I11I-11r JlsctJI-J~i4e My eMIJ II YIt evf- I

In flIrthef support of this application I answer the following questions

1 Are you presently employed Yes~ NoD a If the answer is yes state the amount of your salary or wages per month anlti

give the name and address of your employer (list both gross and net salary)

C~KISSI ~()IJrmiddot ~-es- 1IJ~k -1t1 middotJJ90 tewCl~k 5 5r B iJi Iess CeJJ- e-S - 800-0R Q c k 11 I e Pk flD [(Vi lIel Mjl

l

b If the answer is no state the date of last employment and the amount of the salary and wages per month which you received

2 Have you received within the past twelve months any money from any of the followshying sources

a Business profession or other form of self-employment Yes ~ No 0 b Rent payments interest or dividends Yes 0 No ~ c Pensions annuities or life insurance payments Yes 0 No ~ d Gifts or inheritances Yes 0 No ~ e Any other sources Yes 0 No ~

00-217 R83JlIl FPImiddotLEXUNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

P1aintiff(s)

92-0449 vs Civil Action No

Defendant(s)

Dear

In the above entitled cause please be advised that on

Judge

endorsed thereon as follows

Leave to file without prepayment of costs

As a result of the Judges ruling your case has been filed

and assigned to Judge ~SPURKfN J SS

All subsequent correspongence or pleadings must bear the civil action

number referred to above followed by the initials of the Judge assigned

to your case The Judges initials can be found on the line i~ediately

following their name as shown above

NANCY MAYER-WHIIT INGION crERK

By Deputy Clerk

JlII

f- ~ ~

t-- i ~~ ~

UNITED STATES DISTRICT COURT FORTIIE DISTRICT OF COLUMBIA

F JOHN S AKWEI

R19 MALTA LANE WHEATON MARYLAND 20901 301-593-4855

vs

NATIONAL SECURITY AGENCY FT GEORGE G MEADE MARYLAND 20755-6000

FfS 0 1992

CLEFllt us GIS-flICT GOlhil DiSTRICT OF COLUMEllil

Civil Action No

92-C449

COMPLAINT FOR DAMAGES (Criminal Offenses and Harassment)

1 This Court Has Jurisdiction Pursuant to the Fact that the Defendant is a Federal Agency

2 Plaintiff is a Private Citizen of the United States and a Resident of the State of Maryland

3 The Defendant NSA is a Federal Agency and is Responsible for the Activities of Agents Utilizing its Offices and Equipment

4 Criminal Offenses and Harassment by these Employees of the National Security Agency are Not Covered by Executive Order 12333

5 ( Documentation of Criminal Activity against Plaintiff by Employees of the National Security Agency see page 2 )

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 5: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

00-217 R83JlIl FPImiddotLEXUNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

P1aintiff(s)

92-0449 vs Civil Action No

Defendant(s)

Dear

In the above entitled cause please be advised that on

Judge

endorsed thereon as follows

Leave to file without prepayment of costs

As a result of the Judges ruling your case has been filed

and assigned to Judge ~SPURKfN J SS

All subsequent correspongence or pleadings must bear the civil action

number referred to above followed by the initials of the Judge assigned

to your case The Judges initials can be found on the line i~ediately

following their name as shown above

NANCY MAYER-WHIIT INGION crERK

By Deputy Clerk

JlII

f- ~ ~

t-- i ~~ ~

UNITED STATES DISTRICT COURT FORTIIE DISTRICT OF COLUMBIA

F JOHN S AKWEI

R19 MALTA LANE WHEATON MARYLAND 20901 301-593-4855

vs

NATIONAL SECURITY AGENCY FT GEORGE G MEADE MARYLAND 20755-6000

FfS 0 1992

CLEFllt us GIS-flICT GOlhil DiSTRICT OF COLUMEllil

Civil Action No

92-C449

COMPLAINT FOR DAMAGES (Criminal Offenses and Harassment)

1 This Court Has Jurisdiction Pursuant to the Fact that the Defendant is a Federal Agency

2 Plaintiff is a Private Citizen of the United States and a Resident of the State of Maryland

3 The Defendant NSA is a Federal Agency and is Responsible for the Activities of Agents Utilizing its Offices and Equipment

4 Criminal Offenses and Harassment by these Employees of the National Security Agency are Not Covered by Executive Order 12333

5 ( Documentation of Criminal Activity against Plaintiff by Employees of the National Security Agency see page 2 )

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 6: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

f- ~ ~

t-- i ~~ ~

UNITED STATES DISTRICT COURT FORTIIE DISTRICT OF COLUMBIA

F JOHN S AKWEI

R19 MALTA LANE WHEATON MARYLAND 20901 301-593-4855

vs

NATIONAL SECURITY AGENCY FT GEORGE G MEADE MARYLAND 20755-6000

FfS 0 1992

CLEFllt us GIS-flICT GOlhil DiSTRICT OF COLUMEllil

Civil Action No

92-C449

COMPLAINT FOR DAMAGES (Criminal Offenses and Harassment)

1 This Court Has Jurisdiction Pursuant to the Fact that the Defendant is a Federal Agency

2 Plaintiff is a Private Citizen of the United States and a Resident of the State of Maryland

3 The Defendant NSA is a Federal Agency and is Responsible for the Activities of Agents Utilizing its Offices and Equipment

4 Criminal Offenses and Harassment by these Employees of the National Security Agency are Not Covered by Executive Order 12333

5 ( Documentation of Criminal Activity against Plaintiff by Employees of the National Security Agency see page 2 )

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 7: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

1

LIST OF ILLEGAL ACTIVITIES COMMITTED(By persons whom are former acquintances now employed hy the NSA)

IfIe~al use of NSA offices and equipment in order to harass attack and attempt to disrupt Plaintiffs life to the point of suicide or mental incapacity

Falsifyin~ eyidence to obtain authorization to use NSA offices personnel resources and equipment Actiyities not sanctioned by Exec Order 12333

Using NSA resources to preyent employment disrupt freindships and associations over a ten year period to keep Plaintiff from being successful in life

Attempted Set-Ups to inYQlye Plaintiff in contriyed crimes (None of which were successful)

Inyasion of Privacy Il1e~al surveillance Ille~al Search and Seizure ( Home break-ins since 1980)

False accusations of criminal activities in order to harass Harassment by falsifying FBI stake out of apartments (1990 -1991) Verbally threatening with physical harm

Verbal harassment at home and work Threats in writing

Auemptini to incite violence and antaeonism towards the Plaintiff

Usin~ oyer 24 chemicals and druiS to harass and incapacitate

Attempted poisoning Threatening injection of hlood containing fatal diseases Interrogation while asleep Keeping Plaintiff out of REM sleep

Illegal use of NSA equipment such as telephone wire-tapping remote personal-computer tampering and sabotage and remote physiological devices

Continuous attempts to damage mental health since 1980

Causin~ misdia~nQsis Endangeing health by causing Plaintiff to be prescribed potentially harmful unneeded psychiatric medicine every day for six years

Theft of property (Theft of clothing Damage to clothing $300 cash stolen)

Intercepting mail disrupting mail delivery intercepting telephone calls Threats of murder over an R months duration Attempting to prevent Plaintiff from going to authorities

False police call to house ( can be verified with Montgomery County police)

Harassment every day from 51191 to present 214 consecutive days of harassment as ()f 112991 NSA offices an~ eQuipment used

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 8: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

2

middot ~ e)I ~~

National Security Agency Employees or acquaintances whom are actively involved in criminal a-ctivities or whom participated in criminal activities at tbeir request

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON SIEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) GREG ABATE STEVE ABATE PAUL STETIER (Paul Stetter can be identified by Howard County or Montgomery County Police)

Persons whom participated in Criminal activity and barassment thougb not necessarily employed by tbe NSA

JEFF NAIMIAN MIKE PRIME SUSAN PRIME STEVE ABATE GREG DAY GLENN (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN EDDIE STEW ART CARLOS (LAST NAME UNKNOWN) ANDY (LAST NAME UNKNOWN) MARTY ENGELS MIKE MAYO MARC BERMAN TASOKARRAS RESIDENTS OF 814 MALTA LANE SILVER SPRING MARYLAND

ALL ABOVE PERSONS WERE EITHER NORTHWOOD HIGH SCHOOL GRADUATES OR LIVE IN THE MALTA LANE LUXFORD TERRACE KEMP MILL NEIGHBORHOOD OF WHEATON MARYLAND

( Further information on these persons supplied on request)

I~

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 9: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

3

YERSONS THAT CAN VERIFY THAT I WAS UNDER SURVEILLANCE

(ALL OF THESE PERSONS WERE FALSELY TOLD THAT I WAS UNDER INVESTIGA nON FOR CRIMINAL ACTIVITIES)

RESIDENTS OF APT 5 5407 HAMILTON STREET HYATTSVILLE MARYLAND AT THE TIME OF 491

BRIAN MILLAR OF A V WASHINGTON INC FAIRFAX VIRGINIA

RESIDENTS OF 8556 FREYMAN DRIVE CHEVY CHASE MAR YLAND AT THE TIME OF 191

NIH TEMPORARY WORKER FROM TEMPWORLD ROCKVILLE AROUND THE TIME OF 1391

Authorities Contacted

Local Police called Three (3) times

FBI notified four (4) times

Filed with Allan C Kornblum at the Department of Justice 202-514-2882

Filed with Joan Russo at Sen Barbara Mikulskis State Office 301- 345-5517

Filed ~ith the Select Committee on Intelligence 202-224-4654

Inspector Generals Office at the NSA at Fort Meade notified 111191

rJO (t

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 10: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

5

)

I John S Akwei am a private citizen who has no record of criminal activity or activity that would endanger National Security yet I have been the subject of ten years of unwarranted criminal offenses and harassment by former acquintances whom I have known in the past who are presently employe-es of the National Security Agency

These events began ten years ago when I was acquainted with persons who are now employees of the NSA as students at Northwood High School in Wheaton Maryland Only oyer the last six months have I gained enough evidence to file a lawsuit aeainst the NSA

This harassment was brought on by personal antagonism towards me during High School and has led to a history of illegal activities and abuse of authority by aforementioned employees of the NATIONAL SECURITY AGENCY

None of these activities are sanctioned by Executive Order 12333 Authorization to commit these acts against me was obtained by falsifying evidence and lying to superiors at the NSA and at other agencies

National Security Agency Employees or acquaintances whom are actively involved in criminal activities against Plaintiff or whom participated in criminal activities at the request of the NSA Employees

MR KINNECOME (Retired NSA agent) KAREN KINNECOME MARY KINNECOME MARYANN KINNECOME SUSAN KINNECOME PAT (LAST NAME UNKNOWN) ALLISON (LAST NAME UNKNOWN) JEFF SULLIVAN ONI SULLIVAN PAUL JOHNSON STEVE JOHNSON MICHEAL (ALIAS) MARISSA (ALIAS) STEVE ABATE GREG ABATE PAUL STETTER (Paul Stetter can be identified by Howard County or Montgomery County Police)

fli i I

fl1 Y ~ f--fr I rJ-NC k I)r-II

f

e(e II eJJ t

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 11: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

6

)

I

TIlE FOLLOWING PAGE EXPLAINS MY BACKGROUND AND RELATIONSHIP WIlli TIlE EMPLOYEES OF TIlE NSA AND OTIIER PERSONS WHO ARE RESPONSIBLE FOR 11IE AffiREMENTIONED CRIMINAL OFFENSES AND HARASSMENT

I John S Akwei attended Northwood High School in Wheaton Maryland from 197amp to 1981

I participated in the Northwood Cross-Country and Track teams and lived in the Loxford terrace neighhorhood of Montgomery County Maryland with several persons who would I ater become employeeR of the NS A

Among those persons are Mary Kinnecome Susan Kinnecome Pat (last name unknown) Allison last name unknown) Other persons who are involved in the Criminal Offenses and ten years of Harassment are leff Naimian Steve A hate Greg Ahate Micheal Prime Susan Prime Jeff Sullivan Glenn (last name unknown) All of whom are now employed by the N SA

The persons and motives hehind this Criminal Activity have hecome apparent to me only since around June 1991 due to these persons persuing a policy of leaving no physical evidence

The following is a partial list of instances of criminal activity and harassment which has led to this complailtt

1 Six months after the graduation day ceremonies at Northwood High School on Decemher 1981 I found a paragraph of Graphitti written in magic marker at a hus shelter at the Silver Spring Metro station that I waited at every morning The Graphitti described the jacket that I was wearing in detail and contained a paragraph of threats and racial slurs directed at me personally

Apparently this graphitti was meant as a warning hy the memhers of the aforementioned group of people that they intended to keep track of my activities hecause of a personal di~like for me

2 From Septemher 1983 to December 1983 I was suhjected to verbal harassment and surveillance at Montgomery College in Takoma Park Maryland and at home

3 From January 19amp4 through July 1984 I was threatened harassed and under surveillance while living at an apartment in Takoma Park I was also prevented from heing employed at several places hy the misuse of authority hy the aforementioned persons

4 From luly 19amp4 to March 1987 I was tracked occasionally threatened and prevented from heing employed hy these persons

5 During the first six months ~f 1988 I was prevented from attaining steady employment hy these persons

6 From May 19amp8 to Octoher 1990 I was closely monitored hy the aforementioned former acquaintances whom were now employees of the NSA and the CIA They used NSA facilities and equipment to monitor me at work and at home This included using false identities and using adjacent apartments for surveillance and harassment

7 From Octoher 1990 to present I have heen suhjected to intense and completely unwarranted harassment hreak-ins intimidation threats and coercion hy these persons whom attained the authority to do this from senior agents at the NSA and have falsified evidence to ohtain authorization On 122491 there was an attempted poisoning

They have actively attempted to prevent roe from going to authorities

L

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 12: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

- d ~

4(f

XIJe

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 13: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

fiiampt~middotlpound ~ 7 i _I r lt C~LBdO~~~ SHEET ~ - gt - Y 7 -gt _)

r JS44 -pijltmiddott and the information con ta ined herein nei ther replace nor supplement the filing and service of pleadings or other pap rs i(reQu~ed ~w except as proVi ded by local rilietof courtlt-it(~ Ipproved by the Judicial Conference of the United StItes in September 1974 is required for the use of the Clerk of Court for the purpose of init iating the civil dcxket sheet (SE E INSfMIcrrlONS ON THE REVERSE OF THE FORM)

I (a) PLMmFFS

I I 1 lt -r ~( fr- y_ ~t (~ -shy

u~t PPiPAYYnfD ~ lMma

(b) COUNT Y OF RESIDENCE OF FIRST LISTED PLAINTIFF SlSlt)o(g (EXCEPT IN US PLAINTIFF CASES)

(c) AiTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER)

~I ( ))Uii~ -~t-

f ()) A-i ( C I ) ~ ~ D vi L 1 f (4

3tgtj-C 3 - i -5

DEFENDANTS

rUt afi ~j St~~(i ii~~l

92-0449 COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____ _ _ _

(IN US PLAINTIFF CASES ONLY) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

ATIORNEYS (IF KNOWN)

II BASIS OF JURISDICTION (PLACE AN )( IN ONE BOX ONLY) III CITIZENSHIP OF PRINCIPAL PART1ES IPLACE AN x IN ONE BOX

(For Diversity Cases Only) FOR PlAINTIFF AND ONE BOX FOR DEFENDANT)

o 1 US Government o 3 Federal Question Plaintiff (US Government Not a Party) PTF DEF PTF DEF

Citizen of Thla State 01 01 Incorporatctor 1Irtno It- 04 04

~2 US Government o 4 Diversity of Bualne In Thill scte Defendant (Indicate Citizenship 01 Citizen of Another Stat 02 02 Incorporated -d PrlncIpIII PIKe 05 05

Parties in Item III) of Bualneaa In Ano1fler scta Citizen or Subjact of a 03 03 Foreign Nllllon 06 06

Foreign Country

IV CAUSE OF ACTION (CITE THE U S CIVIl STATUTE UNDER WHICH YOU ARE FlUNG ANO WRITE A BRIEF STATEMENT OF CAUSE

00 NOT CITE JUAISp lCTIONAl STATUTES UNLESS DNERSITY )

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLY)

CONTRACT TORTS FORfEITURE PENALTY BANKRUPTCY o 110 Insurance PERSONAL INJURY PERSONAl INJURY ~ ~~ AgriculllJre 0422 Appealo 120 Madne o 310 AIrplane o 362 Peronol Injury-

o 620 Other Food amp Orug 28 uSC 58o 130 Miller ACI o 315 Airpone Poduct o 625 Drug Related SeiZure 01 o 423 WithdrwalMed~ Property 2t USC 881o 140 Negotiable Instrument uabiity o 365 PersoNIlnjutyshy28 USC 157

o 150 Recovery of Overpaymen o 320 A8U~ ubel amp o 830 liquor Laws Produet~ 0640 RR amp Troclltamp Enorcement 01 Slander o 368 - P8rwonoI PROPERTY RIGHTS

JoOgrlent 0 330 Federal Employe Injury Product o 650 Airline Regs o 820 Copyrighs0151 MedicaIe C1 Liability uabilty o 660 Occ~8Iion1

o 152 Recovery 01 Delaulted 0 340 loIarine n etylHeakh 0830 Palnl

Studenl Loans o 345 Marine ProduCt PERSONAL PROPERTY 690 Other o 840 lhldemark

(ExC I Vetefans) uabiity iJ 370 Other Fraud LABOR ~SECURITYo 153 Recovery of Overpayment o 350 Molor Velclo o 371 Trulh in Lending o 710 Fair Labor Standads o 861 HIA (139511)of Velerans Benefits o 355 Motor Vehicle o 380 Other Personal o 862 iliacilt ung (923)[J 160 Slockho4ders SUits Product Uabtlity Property Damage Act rJ 190 Other Contract o 360 Othe Personal o 385 poperty Damage 0720 LaborMgml o 863 DIWC OIWW (405(91)

o 195 Contract Proc1uct lIabi~ty Injury Product u-y ReCalions o 864 5510 Title XVI o 730 Labor Mgmbull o 865 RSI (405(graquoREAL PROPERTY CIVIL RIGHTS PRISONER PETITIOfIS Reporting amp

Oisclosure Act U 210 Land Condemnation 0 441 Voting o 740 Rlway Lbor FEDERAL TAX SUITS o 220 Foreclosure o 442 Employmen

L 510 Motfons 10 Vacate ActSenlence o 870 Taxes (US PlainhnLJ 230 Rent Lease amp Electment o 443 Housing Habeas Corpus middot

o 790 Othor Labor or Defendant)Littgatjono 240 Torts 10 Land Accommodalions C530 General o 791- Empl Rot Inc 0871 IRS - Third Partyo 245 Tort Product liability ~4 Wonro C 535 Death Penalty 26 USC 7609 o 290 All ()(her Real Property ~ laquo0 Other CIVIl Rights Security Act C 540 Malldamus amp Other C 550 OIhe

VI ORIGIN (PLACE AN x IN ONE BOX ONLY)

~ Original Proceeding

o 2 Removed from State Court

o 3 Remanded from Appellale Court

o 4 Reinstated or Reopened

Transhmed from o 5 another district

(specify) o 6 Multidistrict

Litigation

OTHER STATUTES 04005

R8AppOrtionme1l1 o 410 Antirust o 430 Banks and Banking 0450 Commerce ICC Rates et o 4410 Deportation o 470 Rackel Influenced and

COflup( Organizations o 810 SefOClNe Service o 850 Securities Comrnodifies

Exchange lJ 875 Customer Challenge

12 USC 3410 o 891 AQriltu_ura Acts o 892 Economic Stabihzation

Act o 893 Environmental Malt8fs o 894 Energy Allocation Act o 895 Freedom of

InfofmatHm gtct o 900 Appealof Fee Detem stio

Under EQuill ~ccess 10 Juslice

o 950 Constitutionality 0 1 Stale Statutes

o 890 Other Salulory Actions

Appeal 10 Dlstflct o 7 Iudge from

Magistrate Judgment

VII REQUESTED IN CHECK IF THIS IS A CLASS ACllON DEMAND $ Check YES only if demanded in complaint o UNDER FRCP 23COMPLAINT JURY DEMAND 0 YES ltgNO

VIII RELATED CASE(S) (See Instructions) JUDGE ____________ DOCKET NUMBER_____ _____ _IF ANY

(

II V c DATE SIGNATURE OF ATIORNEY OF RECORD

en s (~-UNITED STATES DISTRICT COURT

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 14: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

JS44 CIVIL COVER SHEET (Rev 07(89)

rhe JS-44 civil cover sheet Ind the informdon conuined herein neither replace nor supplement the filing and seNtlaquo of pleadings or other p~rs as required by law except as provkted by toea rules of coun This form approved by the Judicial Conference of the United States in September 1974 is required fOf the use of the Cierilt of Coun for the purpose of initiating the ciyil docket sheet (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM)

(a) PLAINTIFFS JJ) 5 Ifllt~e --g t 9 v1 tJ- I~ L iJ-oJ-

SI0 Jfn~) WIJ

(b) COUNTY OF RESIDENCE OF FIRST LISTED PlAINTIFF (EXCEPT IN US PLAINTIFF CASES)

DEFENDANTS IN~ h 0 ~t IV )7 1 I) lt-ILl

111~_ ~ ltf )pound)75~G COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

(IN US PLAINTIFF CASESQNLy) NOTE IN LAND CONDEMNATION CASES USE THE LOCATION OF THE

TRACT OF LAND INVOLVED

-l(

(c) ATTORNEYS (FIRM NAME ADDRESS AND TELEPHONE NUMBER) ATTORNEYS (F KNOWN)

II BASIS OF JURISDICTION (PlACE AN)II W ONpound aox ONLY)

o 1 US Government Plaintiff

o 2 US Government Defendant

o 3 Federal Question (US Government Not a Party)

o 4 Diversity (Indiltlaquote Citizenship 01

Parties in Item III)

III CnlZENSHIPOF PRINCiPAL PARTIeS (PlACE AN COIEaox

(For Diversity Cases Only) FOA PlNNT1Ff 0 COlE BOX FOR oeFEOAHTj

PTF DEF PTF DEF

Citizen of Thl State 01 01 Incorporated (N Princlp81 Place 04 04 of Business In Thl State

Citizen of Another State 02 02 IncorporatecI and Princlp81 PIece OS 05 of Business In Another State

Citizen or Subject of bull 03 03 foreign Netlon 06 06 Foreign Country

IV CAUSE OF ACTION (CITE THE usCIVIl STAture _ MilCH YOU 11pound F1UHG NjQ WRITE A IIRIEF STATEUeIT OF CAUSE

00 NOT CITE JURISOICTIONAL STATUTES UNlpoundSS 0fVERSrTY)

V NATURE OF SUIT (PLACE AN x IN ONE BOX ONLy)

CONTRACT TORTS FORFpoundITIIRE PENAllY BANKRUPTCY JlIHEfl STATUTU 01101_ = Iil AgriculturePERSONAL INJURY PERSONAL INJURY 0400 $We0422 Appalo 620 OIher Food amp Drug RNpportionment0120_ o310~ 281JSC 158o 362 PnonaI Injury- o 625 Drug Related Seizure 01 0410_o 130 MiUer Ad o 315 Airplane ~ Med~ o423w_Property 21 USC 881 o 430 Banks and Bankingliabiityo 14n Negotiable Instrument 28 USC 157o 365 PnonaI Injury- o 630 liquor Lawso 320 Assaubull Libel amp o 450 CommerceICC Retesotc o 150 Recovery 01 Overpayment Product lJabIIi1y o 640 RR amp Trudlt PROPERTY RlGKTSSlenderamp Enforcement of o 460 Deportationo368_oo_al 0650 Airline RegsJudgr_ o330F_E~ 0470 RacIlt_1_andInjury Product o 820 CopytigItts0660 CXional~ty Corrupt Organiutionso 151 Medic kI ~ty 0830 Patento etylHeal1h0340 Marineo 152 Recovery 01 Defauholt o 810 Selective Serltice0840_690 0tI1etPERSONAL PROPERnStudtnt loans o345_~ o 850 SecuritiesCommodiheso 370 Oth Fraud(E)(CI Veterans) Liabiity LABOR ExchangeSOCIAL SECURITY0350 __ o 371 TruIh In lenltjngo 1 53 Recovery 01 Ov0ltp8yment o 875 Customelt Challenge0861 HIA (139511)of Veterans Benefits o 710 Fair Labor Standards0355 Mccor_ D 380 Other PnonaI 12 USC 3410o 862 _ Lung (923)AdProcgteltty Damegeo 160 StOOdoIdemiddot Suit Produd liabiity o 891 Agricultural AdsD 720 LaborMgmt o 863 DIWCIDIWW 1405(g))o 360 Other POltSOn8I o 385 Procgteltty Demageo 190 Other Coltgttrect o 892 Economic S_18tionRelarkgtnsInjury Product Liability o 884 SSlD Tille XVIo 195 Coltgttrac1 Product Liabiity Ad

0730 LaborMgmt o 865 ASI (405(g)) o 893 Enwonmental ManersReporting ampREAL PROPERTY CIVIL RIGKTS o 894 Energy Allocation AdPRISONER PETITIONS OisOosure Ad o 895 Freedom ofFEDERAL TAX SUITSo 21 0 Land CondemnallOn o 7~0 Railway LWar0441 Voting o 510 Mohons to Vacate Informalion Ado 220 FOIeclOsu(e o 442 Employment Sentence o 870 Taxes (US Plainliff o 900 Awealo1 Fee Detetnnaho~ tJ~~~~middotmiddoto 230 Rani Lease amp EjeC1menl o 443 Housing Habeas Corpus or Defendant) Under EQual Access 10o 240 Toltts 10 Land AccommodattQos o 871 IRS - Third Party Justice0530 ~neralo 245 roltt Product LJabO~ty 0444 Were 26 USC 7609 o 950 Conslilutionahly 011)~79~~~~C 535 Dealh Penaltyo 290 All OIhe( Real PrQPefty o 440 Other Ovil Roghts Stale Sialuies ~CI 4c 540 Mandamus amp Other o 890 Ofher StalVloryC 550 Oohe

Acllons

Appeal 10 DslnclVI ORIGIN (PLACE AN x IN ONE BOX0NLY) Transferred from o 7 Iudge tram

o 1 OrigInal o 2 Removed from o 3 Remanded from o 4 Reinstaled or o 5 o 6 Mullodistnct Maglslrale ProceedIng Siale Coun 1ppllae ~un Litigation Judgmenl

4 VII REQUESTED IN CHECK IF THIS IS A CLASS ACTION Check YES only Ii demanded rn cOmplam

COMPLAINT o UNDER F RCP 23 JURY [)EMAND 0 YES amp0

- ~middot l VIII RELATED CASE(S) (See Inslruclions)

____________________~-~ DOCKETNUMBER------------------~-shyIF ANY t ~ [1 ~ _ -

JPI middotI FX 319 1

DATE SIGNAllJRE OF ATTORNEY OF RECORD

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
Page 15: Targeted Individuals - Illegally Wired 3 Civil Action File NSA - Akwei-V-NSA-Case-File

~

from

ilaslkgtnn Na~onal Records Ce~ rbull

Record Group No bullbullQ1 W021- DL-()DD5 20Aooession Ntgt Box No bull -

V11~ q~~~Y~YY9

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15