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"Those individuals and entities named in the indictment and the charges brought.
The Indicted:
It would have only taken any one of the following defendants to stand up and obstruct, impede or otherwise prosecute this conspiracy in order that the Racket be stopped and even though the majority of those named are under a continuing legal obligation to support and defend our Constitution by prosecuting this unlawful organization, as of the publishing of this indictment, none have acted accordingly.
The Racket (Intrinsic Fraud):
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Guy Lewis:
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Former United States Attorney for the Southern District of Florida.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Terrence Thompson:
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Assistant US Attorney for the Southern District of Florida.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Laurie Rucoba:
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Assistant US Attorney for the Southern District of Florida.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Howard Weintraub:
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Special Agent US Customs Service - Office of Internal Affairs.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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John Devaney:
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Special Agent US Customs Service - Office of Internal Affairs.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Michael Consavage:
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Special Agent US Customs Service - Office of Internal Affairs.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Michael Palmer:
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Special Agent US Customs Service - Office of Internal Affairs.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Jeanie Wilkinson:
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Special Agent US Customs Service
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Mark Wilkinson:
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Special Agent DEA
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Robert del Toro:
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Agent for the US Customs Service
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Anthony Caurdafe:
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Agent for the US Customs Service
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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EG&G, Inc.:
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EG&G Corporate Families (i.e. URS Corp.) Contractor
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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George Melton:
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CEO for EG&G Technical Services fka EG&G Dynatrend, Inc.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Jerry Hawkins:
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Supervisor for EG&G Dynatrend, Inc. (Miami Office - Current)
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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John Dent:
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Specialist for EG&G Dynatrend, Inc.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Roy Butler, Sr.:
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President of Capitol Beverage Co. - Austin, TX.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Roy Butler, Jr. :
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Son of Roy Butler, Sr. - Austin, TX.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Patrick Holmes:
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Pilot/Employee of Roy Butler, Sr. - Phlugerville, TX.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Neil P. Linden:
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Partner in Adorno & Yoss, Attorneys at Law
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Stacy Bercun Bohm:
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Partner in Akerman & Senterfitt, Attorneys at Law.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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| The Officials listed above have taken their Oath of Office with Purpose of Evasion. |
The Cover-Up (Extrinsic Fraud):
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Paul Clement:
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Solicitor General for the United States of America.
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Bob Greenspan:
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Assistant US Attorney – Washington, DC
(Collusion, Conspiracy, Obstruction)
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William Zloch:
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Federal District Judge for the Southern District of Florida
(Conspiracy, Obstruction)
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Mark Lester:
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Assistant US Attorney for the Southern District of Florida.
(Collusion, Conspiracy, Fraud, Obstruction)
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Barbara Petras:
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Assistant US Attorney for the Southern District of Florida.
(Conspiracy, Obstruction)
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Salvatore D’Alessio:
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Assistant US Attorney ~ Washington Civil Torts Branch.
(Conspiracy, Obstruction)
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Sally M. Richardson:
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Assistant US Attorney for the Southern District of Florida.
(Conspiracy, Obstruction)
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Jack R. Reiter:
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Partner in Adorno & Yoss, Attorneys at Law
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Thomas W. White:
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Partner in Adorno & Yoss, Attorneys at Law
(Collusion, Conspiracy, Fraud, Obstruction, Racketeering)
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Richard Giuffreda:
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Attorney for Butler, Butler & Holmes.
(Conspiracy, Obstruction)
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Donald Balbachek:
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Special Agent in Charge for the Inspector General’s Office for the Department of Homeland Security
(Conspiracy, Obstruction)
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XXX Hillberry:
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Special Agent for the Office of Internal Affairs for the Department of Homeland Security
(Conspiracy, Obstruction)
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Linda Bauer:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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Jeff Hynds:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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John Nadolynski:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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XXX Atkins:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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XXX Bruner:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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XXX Elzholz:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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XXX Morales:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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XXX Hopkinson:
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Agent for the Department of Homeland Security
(Conspiracy, Obstruction)
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Kathleen Ryan:
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Special Agent for the Internal Revenue Service
(Conspiracy, Obstruction)
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Linda XXXX:
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Special Agent for the Internal Revenue Service
(Conspiracy, Obstruction)
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XXX Defendants:
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Those yet unnamed defendant parties concealed by extrinsic fraud.
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| The Officials listed above have taken their Oath of Office with Reservations. |
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