Wednesday, June 28, 2017

Kelley Lynch's Email to IRS Re: Prosecutorial Retaliation & Outrageous Governmental Conduct

From: Kelley Lynch <kelley.lynch.2013@gmail.com>
Date: Wed, Jun 28, 2017 at 11:39 AM
Subject: Fwd: Truth Sentinel post
To: "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Division, Criminal" <Criminal.Division@usdoj.gov>

IRS,

I am writing about Stephen Gianelli's posts on You Tube which continue to be emailed to me by You Tube.  Gianelli continues to argue the defense of Leonard Cohen, Robert Kory, and Michelle Rice.  I assume Gianelli is now posting as "John Law."  Gianelli has routinely used fake monikers to create email accounts, post online, etc.  Although Gianelli wrote to advise me, and provided evidence supporting his statements, that IRS blocked his email account as harassing, he wrote IRS (copying me) about the Truth Sentinel site.  The City Attorney continues to retaliate against me in these bad faith, harassing proceedings.  The latest charge relates to a fabricated email Kory forwarded to Madero of TMU.  I didn't send that, asked IRS to investigate, and filed a formal complaint with Google's Law Enforcement Division and FBI about the situation.  Someone altered the email I sent IRS about Robert Kory's entirely perjured declaration that raised criminal tax fraud as an issue.  The individual clearly lifted the email to IRS from my blog.  I have followed up with Google's Law Enforcement division and provided them with my complaint to FBI about the issue.  I have not contacted the trustees of Cohen's estate.  I am aware, however, that the current proceedings relate to federal tax matters, legitimate communications with Kory & Rice, and a fabricated narrative.  The latest conduct on the part of the prosecution involves having a Deputy City Attorney eaves drop on my conversations with witnesses.  That is outrageous governmental conduct which will be addressed in a motion.  While the Court may not like the words "lying" and/or "liar," this conduct is nothing other than prosecutorial misconduct.  That is ongoing issue in these proceedings.  It was an issue throughout my 2012 trial where the City Attorney lied about federal tax, corporate, and other matters.  Her witnesses lied under oath.  Perjured testimony was presented to the jurors including with respect to the IRS required tax and corporate information Cohen and his representatives have willfully refused to provide me.  I would like the IRS to investigate the current proceedings.  An investigator has been appointed and I will share his conclusions with IRS.  

Kelley


Okay, here is what happened in court on 6/26/2017: 1. Lynch's motion to disqualify the entire City Attorneys office was denied. 2. As to discovery compliance, Lynch denied receiving a discovery package mailed to her 16 days before the hearing even though the City Attorney has proof of mailing. Lynch also denied being served with a notice of motion to amend the complaint to add an additional count 17. But the amended complaint has been filed, the additional count alleging a violation of Penal Code section 166 (c) (1) [willful and knowing violation of a protective order or stay-away court order - pertaining to the order issued in January of 2016 prohibiting Lynch from contacting victim/witness Robert Kory except through an attorney]. This additional count caries with it a potential punishment of 1-year in the county jail. lynch is now looking at 10-years in jail if "maxed out". 3. The City Attorney claims that the violation alleged in new count 17 is a change in circumstances justifying a revocation of Lynch's release pending trial on her promise to appear, and setting bail at $20,000 - which without a cosigner who posts a residence + a $1,500 bail bond premium, would require Lynch to await the remaining period before trial in custody. 4. The court set a hearing on  8/1/2017 to hear the City Attorney's bail motion. 5. The court advised that the investigator it appointed to assist Lynch with pretrial investigation was unable to assist Lynch due to his illness. Another instigator will be appointed.

Kelley Lynch was back in criminal court today on the 16-criminal counts that threaten to put her back in jail for harassing Cohen and then (after he died) the trustee of his estate and the trust attorneys. More on that later, when I hear from my courtroom contact. 2-26-2017 1:34 pm Pacific Standard Time


I spoke to my source who clarified what she meant by "amended complaint" (sometimes done with a plea to lesser charge). Actually more charges against Ms. Lynch are being added. Cases against her is definitely going to trial.

I am hearing rumors about a possible guilty plea by Kelley Lynch to the charges of violating her restraining order and harassing Cohen's attorneys. More to come shortly...

---------- Forwarded message ----------
From: Stephen Gianelli <stephengianelli@gmail.com>
Date: Mon, Feb 27, 2017 at 10:03 AM
Subject: Truth Sentinel post
To: irs.commissioner@irs.gov

1.       Contrary to the Truth Sentinel post, I have not emailed anyone using any pseudonym.  Nor is there any forensic evidence to the contrary. That ends the matter.

2.       I blocked  the person referenced in the post last year and receive none of her emails. All I know comes from the River Deep Book public web blog, that I occasionally read.

That is all.

Tuesday, June 27, 2017

Kelley Lynch's Email to IRS, FBI, & DOJ Re: Retaliatory Proceedings, Federal Tax Matters, Proxy Operative, Etc.

From: Kelley Lynch <kelley.lynch.2016@gmail.com>
Date: Tue, Jun 27, 2017 at 12:46 PM
Subject: Hearing, Proxy, Etc.
To: "*irs. commissioner" <*IRS.Commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ": Division, Criminal" <Criminal.Division@usdoj.gov>


IRS, FBI, and DOJ,

Here are my notes from the hearing and Gianelli's latest post on Truth Sentinel.  John Law, who is probably Gianelli, is lying about any plea deal.  I refuse to speak to the prosecution and have asked IRS to investigate them and the fabricated email evidence re. Robert Kory's perjured declaration that raised criminal tax fraud.  I've addressed the perjured declaration in great detail privately with IRS.

Kelley

Pre-Trial Hearing – City Attorney Retaliation – Fraud Domestic Violence Order
June 26, 2017
Department 53

Court:  We are here today for pre-trial and follow up on KL’s request for an investigator; discovery update; motion to recuse; City Attorney’s Amended Complaint.

Regarding the Amended Complaint:  What charges have been made?  What change or addition to charges?

Ralston Henry:  At the hearing before last, the People raised the issue of a violation of the order.  [This relates to the fraud allegations re. violation of the fraud DV related order issued to Kory and the fabricated evidence pulled from my blog – email to IRS – altered, etc.]  I provided the Court with a copy of that email where Ms. Lynch purports to describe the declaration of Robert Kory.  The Court asked how long it would take to obtain IP address re. kelley.lynch.2016@gmail.com.  She said this was not her email address.  [Objected to this mischaracterization of my statements to the court.]  We obtained a search warrant [which I was not served].  The email address belongs to Ms. Lynch.  We have located several emails forwarded to the prior prosecutor by Ms. Lynch from same email.  [Truly mind boggling authentication policies.]  I have a copy of the search warrant and email addresses.  [Provided me with evidence sent from Google related to a Facebook account and email address that are not mine – kelly.lynch.2016@gmail.com.] 

The People provided Ms. Lynch notice.  We mailed by certified mail list of all discovery and items of discovery.  [Never received the package or certified mail notice; neither did Paulette.  City Attorney had no signed certified mail notice.]

Court:  Did you file Notice dated today?  [Amended Complaint]
Henry:  Yes.
Doesn’t have a copy that he can provide me.

Henry:  We provided it with disc that was mailed to her. 

Court:  Is it your position that you provided Ms. Lynch with notice of motion?  Do you have a return receipt?  Proof of service?
Henry:  No. 
Court:  What mailing address are you using?
Henry:  1754 N. Van Ness Avenue.
KL:  We have problems with our mail and have filed many complaints.  [Mention that Paulette is in the courtroom and she can confirm this; Court said it doesn’t care who is in the courtroom.]

Court:  We will set dates. No question that Ms. Lynch has [not] received the documents she is supposed to receive?  What did you mail her?
Henry:  Took photograph [certified mail receipt].
Court:  I accept that you mailed it.  I’ll ask you to make a copy of that.  I anticipate that there will be more motions filed by both sides.  What was in the envelope?  Would you agree that she is entitled to the documents?  I’m going to go forward with the premise that mailing documents is an insufficient method of service. 
RH:  At least 13 items were provided.  There is a memory stick that has to be copied. 
Court:  The Court understands that you need time to put together the materials.  How much time do you need today to effectuate a duplicate copy.  I can have her come back at 11.30.  Would you also bring documents – discovery acknowledgment verifying the documents.  We are going to agree that she said she did not receive it.  Anything included she did not receive.  And you did not receive a certified acknowledgment.  And you sent it certified.
RH:  Sent 6/10.
Court:  16 days.  And it has not been returned?  Once the discovery is provided to Ms. Lynch, then set a bail review hearing re. OR status.

KL:  Asked Court about service of search warrant and whether the search warrant will be in the documents.  Judge doesn’t want to hear about this issue. 

11:30 AM

Court:  This morning the Court asked you to duplicate what you mailed.  She advised the Court that she did not receive the package.
RH:  I have 24 items.  We were unable to duplicate 3.  Item 10 (DVD of Google data); Item 14 (Property Record); Item 17 (Forensic Report – letter sent to LC). 
Court:  Sign the acknowledgment that you received the discovery.
Court:  On the next court date will you be able to provide her with the other three items?
RH:  Yes.
Court:  Discovery dealt with.  Copy of Amended Complaint.  A new charge that alleges you committed additional crimes.  The prosecutor is putting you on notice of their intent to prosecute.
KL:  I explain that I’m confused about the charge in Count 17 because no one is named and it doesn’t specify what the charge relates to.  I am aware that 166(c)(1) is contempt of court but receive a lecture about the problem with pro se litigants about familiarizing myself with the charges. 
Court:  Reads Count 17.  On 2/27 you violated PC 166(c)(1).  Any further information is your responsibility to ascertain.  [I object to the fact that domestic violence was raised in this charge, confirm that the Colorado order is not a domestic violence order, and further note that the City Attorney claims it is enforcing the Colorado order.]

1:30 PM

Court:  Pre-trial matters on this case.  Recusal motion.  The Court read all documents.  The motion to recuse the City Attorney is denied.  The Court finds persuasive People v. Hamilton which sets forth the criteria re. motion to recuse.  Recusal is disfavored.  No such basis set forth by the moving party.  The evidence does not show a conflict of interest. 
KL:  I ask about recusal of the City Attorney’s Family Violence Unit which is a unit specifically dedicated to prosecuting domestic violence and family violence unit.  Mention that there isn’t a domestic violence order and the Colorado order is not a DV order.  Court doesn’t care how City Attorney allots their resources.
Court:  The fact that Mr. Henry is assigned to a particular unit.  No malfeasance.  It doesn’t matter. 
KL:  That he is handling a DV order that doesn’t exist?
Court:  I have made my ruling and have stated the current law and the cases which construe the proper basis for a recusal motion.  Two prong test:  1) conflict of interest; 2) conflict rendering unfair proceeding.
KL:  I ask how I will get a fair trial when the prosecutors have lied throughout my trial, all proceedings to date, and continue to lie to the court and about me.  Asked if her ruling relates to prosecutorial misconduct. 
Court:  [Prosecutorial misconduct] Not a sufficient basis. 

Court:  Request to have an investigator.  The Court went through several options.  We have found one.  My clerk has located another P.I.  The original one had health problems.  Provides me with name of investigator.  Once this hearing is over, I will have you give your telephone number to the Clerk.  The PI will be in touch with you. 

Court:  Follow up on the requirements for a bail review hearing.  What is the basis for the amendment?
Henry:  We ask that OR be revoked.  Bail to be set. 
Court:  Set a bail review.  Provide to the Court the change in circumstances.  Count 17 reflects a change of circumstances.  You now have evidence that Ms. Lynch violated the P.O.  [This relates to the fabricated evidence and the fraud Kory DV order.]
Henry:  We did have evidence.  IP search.  We have evidence that she violated the restraining order on February 27th.  The People are concerned by the willful misrepresentation to the Court that she did not send the email.  After the Court continued the case to 11:30, Allan Blackman (City Attorney’s Office) was seated in the dining room.  He heard two people having a conversation – Paulette and Kelley – one issue she dealt with:  the name on the email [fabricated] was misspelled; the person on the end of the email wrote Kelley with three lls.  [This is a blatant lie – the three llls are part of the email address.]  Mr. Black (who phoned Ralston Henry) relayed that he heard – woman on the phone asking how could she change the name on the email.  We will have Mr. Blackman at the bail review hearing.  Asks for bail of $20K re. the new charge (contempt of court). 

KL:  I object to Henry’s statements at this point.  I inform the Court that I called REDACTED and advised the Court what evidence/information he wanted from me related to the fabricated email.  I said I think it’s relevant and material to find out if (and how) an email name/address can be changed after one opens the account. This relates to the email address with three llls and the altered email to IRS that was posted on my blog on February 26, 2017.

Court:  Any other alleged contact other than the February 27th email?
Henry:  No.  That email was sent from kelley.lynch.2016@gmail.com.  The People have emails from defendant using that email. 
Court:  I am going to follow my normal course of conduct when dealing with a [first or initial] violation.  I am going to admonish Ms. Lynch that she has no contact with Kory and Rice or any member of the City Attorney’s Office.  
[Setting of a bail hearing mentioned.]
KL:  I didn’t send the email. 
Court:  You have several cumulative charges – no contact.  This [charge/allegation] will be determined at trial. 

[I mention that Ralston Henry is once again “lying.”]  The Court lectures me about using the word “liar” and/or “lying.”  I ask how she would like me to address it and ask if it is lying when he lies to the court about me.  She mentions the phrase “misrepresentation of facts.” 

Ralston Henry:  [Hands me a document re. prior bad acts – including 1109 (domestic violence) which I object to; court overrules and notes that this will be addressed later.].  Notice of the People’s intent to introduce evidence – 1109, 1101, and 1102.

Some discussion about this evidence.

Court:  Whether or not it is admissible will be determined at a later date.

I ask about the Table of Contents the Court instructed Henry to bring to this hearing re. the evidence binders.  He states that the evidence he provided me, including thumb drive, has all email evidence.  That takes the place of the index.  Putting me on notice of other evidence of bad acts.  I ask the Court if the City Attorney could provide me with information re. the prior bad acts raised during my trial as it is relevant and material to “prior bad acts.”  I explain that I have no idea what the prior bad acts were.  Henry says I sought appellate review which has nothing whatsoever to do with this issue.  I mention the fact that my public defenders have not provided me with any information related to this.  Court notes that this is collateral.  I note that one of my prior bad acts evidently related to former DA Steve Cooley.  Henry mentions Case No. 2CA04539.  Court takes note of the case number. 

Court:  When and if Mr. Henry seeks to introduce prior conduct, he will file a motion and admissibility [will be addressed]. 

Court:  Next Pre-Trial (Discovery) – August 1, 2017.  Trial could be scheduled for 20 days following that date if parties are prepared. 
Henry notes that he needs additional documents:  Colorado Court documents that are certified.  He’ll provide that to me at hearing on the 1st.

EMAIL POSTED ON MY BLOG

Sunday, February 26, 2017

Kelley Lynch's Email to IRS Re: the City Attorney of Los Angeles, Federal Tax Matters, & Robert Kory's Thoroughly Deranged Declaration

From: Kelley Lynch <kelley.lynch.2013@gmail.com>
Date: Sun, Feb 26, 2017 at 5:37 PM
Subject: The City Attorney & Robert Kory's Declaration
To: "*irs. commissioner" <*IRS.Commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, Division, Criminal" <Criminal.Division@usdoj.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>, MollyHale <MollyHale@ucia.gov>, fsb <fsb@fsb.ru>, rbyucaipa <rbyucaipa@yahoo.com>, khuvane <khuvane@caa.com>, blourd <blourd@caa.com>, Robert MacMillan <robert.macmillan@gmail.com>, a <anderson.cooper@cnn.com>, wennermedia <wennermedia@gmail.com>, Mick Brown <mick.brown@telegraph.co.uk>, "glenn.greenwald" <glenn.greenwald@firstlook.org>, Harriet Ryan <harriet.ryan@latimes.com>, "hailey.branson" <hailey.branson@latimes.com>, "stan.garnett" <stan.garnett@gmail.com>, Opla-pd-los-occ <OPLA-PD-LOS-OCC@ice.dhs.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Whistleblower <whistleblower@judiciary-rep.senate.gov>, Attacheottawa <AttacheOttawa@ci.irs.gov>, tips@radaronline.com, alan hootnick <ahootnick@yahoo.com>, bruce <bruce@brucecutler.com>

IRS,

I've sent you Kory's declaration.  You've been copied on my emails to my prosecutor regarding the federal tax issues, etc. raised in that.  I've advised the prosecutor that federal matters, tax forms, etc. are issues that should be argued in federal court.  The City Attorney is not going to tell me that they are in a position to alter federal tax rules and regulations, reporting and filing requirements, or advise me what is or is not legitimate with respect to those matters.

The Boulder court has jurisdiction over nothing and no one.  Kory & Rice did not, until the issuance of the recent fraudulent domestic violence related orders, have any order.  They are not part of the Colorado order.  

May I have your opinion on what IRS thinks the City Attorney is doing particularly in light of the fact that they've lied profusely about federal tax matters, etc.  I've advised this prosecutor that I have nothing further to say to him on this issue.  He should feel free to call the IRS and try to convince IRS of his positions. If he wants to write me about a hearing or discovery, that's fine.  As for the rest, he should study federal preemption and leave me out of his insanity.  

I will have my private responses to Robert Kory's declaration in the very near future.  That will be presented to IRS privately.  This trial is an attempt elicit information about IRS, federal tax matters, etc.  That information can be elicited before the U.S. District Court.  I have nothing to say about my private discussions with IRS.  That includes to the Deputy City Attorney who, together with his colleague, has lied through four hearings to date.  That's not a very good record even if LA Superior Court approves of that misconduct.


Kelley



TRUTH SENTINEL
June 27, 2017

Kelley Lynch was back in criminal court today on the 16-criminal counts that threaten to put her back in jail for harassing Cohen and then (after he died) the trustee of his estate and the trust attorneys. More on that later, when I hear from my courtroom contact. 2-26-2017 1:34 pm Pacific Standard Time

I am hearing rumors about a possible guilty plea by Kelley Lynch to the charges of violating her restraining order and harassing Cohen's attorneys. More to come shortly...


See Leonard Cohen's pre-meditated plan to use fraud restraining orders to "crush" and "discredit" me - as witnessed by other witnesses - in Natural Wealth, et al. v. Leonard Cohen, et al., Civil Action No. 05-CV-01233-LTB-MJW, United States District Court for the District of Colorado: The use of them to "prevent her from serving as a credit witness," as heard by other witnesses, is not information I conveyed to third parties. There are third party witnesses whose identity will be revealed in due course. There's nothing "neat" about fraudulently registering unconstitutional sister-state orders as I just wrote California Department of Justice. There's also nothing "neat" about generating new fraud domestic violence orders, for co-conspirators Kory & Rice, after the death of the '"protected party." In fact, it is grotesque. 145. When these tactics to draw Lynch into his extortion scheme proved futile, Cohen and Kory – according to Lynch – turned to far more aggressive means to obtain her cooperation. Indeed, as heard by other witnesses, Cohen and Kory vowed to "crush her," and planned to use restraining orders and other means to prevent her from serving as a credible witness regarding both Cohen's affairs and in regard to the scheme into which they had tried without success to draw her.

  
In truth no "witnesses" (you or "others") testified to anything in Natural Wealth, et al. v. Leonard Cohen, et al., Civil Action No. 05-CV-01233-LTB-MJW, United States District Court for the District of Colorado. You failed to appear in that case (dispute being served, although you refused to give your name at the time of service, per your MO), let alone "testify" as a witnesses. Nor did the court take testimony from any witnesses. The case was decided on motions and res judicata (binding nature of the default J against you requiring all funds remaining in Traditional Wealth LLC to be returned to Cohen - despite your paper "ownership" of that entity). The portion of the libel complaint that you like to quote came from Kelley Lynch, so you are quoting yourself. These preposterous allegations were never proven in court and the complaint was dismissed.




-- 
Q: What's brown and looks really good on a lawyer?
A: A Doberman.