x - petition for fed grand jury - co
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Criminal Action No. _________________________
JOHN X. XXXXXXX, individually and on behalf of hischildren: BRANDON X. XXXXXXX, TYLER X.XXXXXXX, NATHAN X. XXXXXXX, COLIN X.XXXXXXX, and ALI X. XXXXXXX, collectively theXXXXXXX FAMILY; ALL COLORADO FAMILIES
SIMILARLY SITUATED; and ALL TAXPAYERS OFTHE UNITED STATES,
Plaintiffs,
v.
JEFFERSON COUNTY, COLORADO, et al,STATE OF COLORADO, et alUNITED STATES OF AMERICA, et al, andSeveral INDIVIDUALS,
Defendants.
PETITION FOR GRAND JURY INVESTIGATION
I, Plaintiff John X. Xxxxxxx, individually and on behalf of my family and all Colorado
families similarly situated and all taxpayers of the United States, seek a Grand Jury Investigation
in Colorado, and state:
I. INTRODUCTION
1. This is a case arising from a wrongful Colorado divorce, from which many other
actions are filed or pending in the state and federal courts of Colorado and Minnesota.
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2. My family was intentionally torn apart in a fixed divorce and I have clear and
convincing evidence to prove several conspiracies and several crimes committed against us by
local, state, and federal employees.
3. One of the motives in the divorce case fixing and the Title IV-D (child support) case
fixing is to obtain more federal funding than is deserved for their agencies. I also believe that the
investigation will uncover billions of dollars trading hands among the case fixers in the form of
bribes, payoffs, kickbacks, favors, no-bid government contracts, and other illegal actions.
4. In dealing with the crime sprees in Colorado and Minnesota over the past five years, I
have met many other good and fit parents all across the United States that have had their families
torn apart by their states family law professionals, who are cheating taxpayer funded programs
for more federal funding than they deserve in Title IV-D, Title IV-E, VAWA, in other child
welfare and human service programs, and in prison programs, womens shelters and the like.
5. Unlike Medicare and Medicaid fraud, which is normally carried out by private sector
criminals, the cheating of the programs associated with family law is being carried out by local
and state government officials and is condoned and even aided and abetted by federal officials.
6. Since Roe v. Wade and the advent of no-fault divorce, the cheating in many
counties and states has morphed into outright racketeering and other high-crimes.
7. There is enormous public interest in abating and investigating this cheating, as it has
affected thousands of parents, millions of children, and tens-of-millions of taxpayers in the
United States, and will likely uncover the planned and systematic theft of billions of dollars.
8. This Petition will focus on some of the crimes committed and still occurring to fix my
divorce case and the Title IV-D child support enforcement case against me in Colorado.
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II. JURISDICTION AND VENUE
9. This action is premised on the United States Constitution and the amendments, laws,
regulations, and rules promulgated and overseen by our Federal Government for all citizens, and
regarding family law matters and child welfare programs.
10. The acts necessary or precedent to the bringing of this petition occurred or accrued in
Colorado, mainly during its administration of the federal regulations and provisions of Title IV-D
relating to Child Support Enforcement (CSE), Title IV-E relating to Child Protective Services
(CPS), and other child welfare programs under the veil of the Social Security Act of 1935.
11. Plaintiffs seek a Grand Jury Investigation pursuant to the Federal Rules of Criminal
Procedure, Title III, Rule 6(a)(1).
12. This Court has original jurisdiction over Plaintiffs petition under the rule cited in
paragraph 11 and pursuant to 18 U.S.C. 3231.
13. This District Court is the proper venue under the rule cited in paragraph 11 and the
code cited in paragraph 12, and also pursuant to 18 U.S.C. 3041.
III. PLAINTIFFS
14. Plaintiff JOHN X. XXXXXXX is a citizen of the State of Minnesota, Le Sueur
County, who presently resides at xxx Xxxxxxx Street, Xxxxxxx, MN xxxxx.
15. Plaintiffs BRANDON (age 17), TYLER (age 16), NATHAN (age 15), COLIN (age
13), and ALI (age 11) XXXXXXX, presently reside in Jefferson County Colorado at xxxxx
Hwy. xx, Xxxxxxxxx, CO xxxxx.
16. Other Plaintiffs include ALL COLORADO FAMILIES SIMILARLY SITUATED
and ALL TAXPAYERS OF THE UNITED STATES.
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IV. DEFENDANT JEFFERSON COUNTY, COLORADO, et al
17. Defendant JEFFERSON COUNTY, COLORADO, et al (its agencies and employees),
at all times material to this action, were responsible for: upholding the Constitutions of Colorado
and the United States; complying with all laws, regulations, and processes promulgated by
Congress for the Social Security Act and subsequent Child Welfare Programs, including CSE
(Title IV-D) and CPS (Title IV-E); acting as agents for the federal government in the
administration of the child welfare programs in their county; protecting against abridgement the
rights, privileges and immunities of all Jefferson County parents that would be subject to the
CSE and CPS regulations; abiding by all state and federal policies, processes and oversight;
ensuring that the programs were administered in compliance with state and federal law;
verifying, reviewing, adjusting, modifying, and reconciling child support orders and Title IV-D
accounts; collecting child support for all needy Jefferson County children. INDIVIDUAL
Defendants that are employees of Jefferson County Colorado are listed inExhibit A attached.
V. DEFENDANT STATE OF COLORADO, et al
18. Defendant STATE OF COLORADO, et al (its agencies and employees), at all times
material to this action, were responsible for: upholding the Constitutions of Colorado and the
United States; complying with all laws regulations, and processes promulgated by Congress
regarding family law matters, and for the Social Security Act and subsequent Child Welfare
Programs, including CSE (Title IV-D) and CPS (Title IV-E); acting as agents for the federal
government in the implementation and administration of welfare programs in Colorado;
protecting against abridgement, the rights, privileges and immunities of all Colorado parents that
would be subject to the CSE and CPS regulations; ensuring that the welfare programs were
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properly implemented and administered in its counties and to collect child support for all
needy Colorado children in keeping with the best interest of the child standards.
INDIVIDUAL Defendants that are employees of the State of Colorado are listed inExhibit A
attached.
VI. DEFENDANT UNITED STATES OF AMERICA, et al
19. Defendant UNITED STATES OF AMERICA, et al (its agencies and employees), at
all times material to this action, were responsible for: upholding the Constitution of the United
States; promulgating effective legislation for family law matters and regulating compliance by all
states, approving and overseeing the states implementation and administration of the Social
Security Act and subsequent Child Welfare Programs, including CSE (Title IV-D) and CPS
(Title IV-E); protecting the rights, privileges and immunities of all United States parents and
children that would be subject to the CSE and CPS regulations; ensuring that the child welfare
programs were properly implemented and administered in each state and that child support was
collected for all needy USA children in keeping with the best interest of the child standards;
and reporting any fraud, waste or abuse observed in its programs. INDIVIDUAL Defendants that
are employees of the Federal Government are listed inExhibit A attached.
VII. INDIVIDUAL DEFENDANTS, et al
20. Defendant CAROL Y YYYYYY (wife or ex-wife) is a citizen of Jefferson County,
Colorado, who presently resides at xxxxx Hwy. xx, Xxxxxxxx, CO xxxxx.
21. Defendant JOHN X. XXXX (Mr. XXXX) is a licensed attorney and a citizen of
Jefferson County, Colorado, who has his place of business at xxxx Xxxxxx Parkway, Xxxxxx,
CO xxxxx.
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22. Defendant ELLEN Y. YYYY (CFI YYYY) is a licensed attorney and was also the
court-appointed Child and Family Investigator (CFI) in the divorce, who has her place of
business at yyyy S. Yyyyyyy, Suite yyy, Yyyyyyy, CO yyyyy.
23. There are many other INDIVIDUAL Defendants involved in the case fixing and child
abuses,seeExhibit A, some of which are referred to herein.
VIII. BRIEF OVERVIEW OF THE CASE FIXING
24. My wife, her attorney Mr. XXXX, and the court-appointed Child and Family
Investigator CFI YYYY, conspired and worked together and with others to defraud the record in
the divorce, regarding every material fact, to influence the courts orders.
25. Four judicial officials knew about the extensive frauds being committed, and
conspired and worked together with the defrauders, and with others, to limit my time with our
children, to convert my lifes work to my wife, and to lop-side each order in favor of my wife.
26. None of their orders are based on state or federal law. The record was defrauded and
the case was fixed for money with absolutely no regard for my five children or me whatsoever.
27. Each of their orders regarding financial matters is grossly in error and totally against
the best interests of our children, especially the property division order, which essentially took
the fruits of my 25-year career away and ended my business, which was headquartered at home.
28. The four judicial officials intentionally impoverished me; assisted in the theft of over
$2 million from my children and me; assisted in the post-divorce thefts of the little I had left;
aided and abetted in the child abuses and brainwashing of my children against me; and when
they realized that I had documented everything, they literally ran me out of Colorado.
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29. In the post-divorce, my ex-wife, Mr. XXXX, CFI YYYY, the four judicial officials,
several employees at Jefferson County Child Support Enforcement, and others, conspired and
worked together to establish and fix the federally mandated Title IV-D case against me.
30. Both the divorce case and the Title IV-D case are still being fixed against me to this
day, and the criminals are blatantly blocking and denying all due process and efforts to resolve
the issues and obtain closure in the cases, to keep me out of Colorado.
IX. BRIEF OVERVIEW OF THE CHILD ABUSE
31. Unbeknownst to me during our 22 years together, my wife killed our first child, as
part of her written plan to entrap me into a relationship with her and take advantage of me in life.
32. There is a long history of mental illness and child abuse in my wifes family.
33. My wife, her sisters, and several friends, subtly brainwashed our five children against
me all through their childhood and then, starting in about 2002, began openly and increasingly
denigrating me in front of and to the children to turn them against me.
34. Upset that some of the kids were afraid of her and preferred to be with me in the
months leading up to her divorce, my wife physically abused three of our children.
35. My wife, Mr. XXXX, CFI YYYY, school personnel, Sheriff deputies, employees at
Jefferson County CPS, and others, conspired and worked together to defraud the record in the
divorce, about every material fact regarding the care of our kids, to influence the courts orders.
36. Four judicial officials knew about the extensive and relentless child abuses, and
conspired and worked together with the defrauders, to lower my parenting time to a minimum so
they could jack-up the child support order for maximum benefit to the state.
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37. Each of their orders regarding parental responsibilities is grossly in error and totally
against the best interests of our children, especially the child support order, which is based on an
imputed income that I had only earned once before in my 25-year career and completely
disregards the facts surrounding my semiretirement and my home-based business plans.
38. In the post-divorce, my ex-wife and her friends increased their child abuses,
kidnapped the kids several times during my parenting time, denied visitation altogether, made
further false reports to police, and sabotaged my relationships with each child.
39. Since my move to Minnesota in May 2007, my ex-wife has denied all visitation, and
in August 2008 cut off all communications between the kids and me.
40. Girl Scout and school personnel continued their efforts to harm my relationships with
my kids and block all contact. To get rid of my complaints of ongoing child abuse, a Girl Scout
official made a false report to the Denver police in January 2008 and a Principal made another
false report to the Jefferson County Sheriff in November 2009.
41. Approximately forty people have been directly involved in the child abuses or have
conspired with the abusers in support of the plan to program my children against me.
42. As it stands today, each of my children is totally brainwashed and completely turned
against me. Each of my relationships with my children is destroyed and each of their
relationships with me is destroyed. Each of my children has been taught to hate and lie, and has
no grasp on reality anymore.
X. GENERAL FACTUAL ALLEGATIONS
43. I reallege all preceding paragraphs of this Petition as if fully incorporated herein.
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44. My wife and I have known each other for over 35 years, were in a relationship for 22
years, and were married for 15 years.
45. My wife filed for divorce in January 2005, First Judicial District Court case number
xxDRxxx, right after finding out that I had reached my career-long goals and had paid-off the
final mortgage on the family home and my business headquarters on 27-acres of prime real
estate, which is the most valuable asset in the estate now known to be worth over $2 million.
46. Each of the four family law judicial officials knew of the conspiracy by my wife, Mr.
XXXX, CFI YYYY, and other INDIVIDUAL Defendants, and of their extensive efforts to
defraud the record.
47. Each of the four family law judicial officials participated in some way to aid in the
grand fraud on the court and to fix the divorce against me.
48. I discovered during and after the divorce that my wife had been secretly setting up her
divorce during our 22-year relationship, had been stealing from me throughout our 15-year
marriage, had been planning to defraud the courts in her divorce, and had been and still is
brainwashing our five children against me, all apparently with the knowledge and help of her
sisters and several friends.
49. Shortly after filing for divorce, my wife made a false 911 call in March 2005, which
she had secretly planned along with several other crimes in 1996. A principal and a PTA official,
who had been conspiring and abusing my youngest two children, committed perjury to influence
temporary orders during the divorce. Teachers held my childrens homework during my
parenting time. My wife and her friends kidnapped the kids several times during my parenting
time; made several further false reports to police; repeatedly removed my name from the
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computers at the schools, church and other places so I would miss out on announcements and
report cards; excessively scheduled the kids for sleepovers, refereeing and other extra-curricular
activities; and many other relentless abuses.
50. My wifes intentions to commit several crimes during her divorce were clear in her
notes and became known to Mr. XXXX, CFI YYYY, and the four judicial officials.
51. My wife did in fact commit several more crimes during the divorce including false
reports to police, perjuries in court and in sworn statements, parental kidnappings, and a criminal
level of intense child abuse including relentless brainwashing and severe parental alienation.
52. To prevent the truth about my wifes unfitness as a parent from going on the record,
and to maximize their profits, Mr. XXXX, CFI YYYY and the judicial officials, conspired and
worked together to block key evidence from going on the record, to manufacture evidence, and
to churn the case.
53. The divorce was finalized in March 2006 and the divorce judge issued Permanent
Orders on May 30, 2006. As a result of the extensive fraud on the court and the case fixing,
nearly every sentence in Permanent Orders is false.
54. Despite many of my wifes crimes and child abuses being exposed in the final divorce
hearings, the divorce judge awarded her near-full custody, sole decision-making ability,
approximately 95% of the family estate I built and paid-off including the family home and my
business headquarters, and a grossly inflated child support order in her favor, none of which are
anywhere near compliant with state and federal law.
55. I have since found that divorce case fixing is part of a grand nationwide conspiracy
and scheme in family law to cheat taxpayers for more federal funding than is deserved.
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56. The divorce judge knowingly and willfully rewardedmy wife despite her crimes and
child abuses, and in doing so committed several crimes himself.
57. In the post-divorce, my ex-wife and Mr. XXXX, CFI YYYY and the judicial
officials, conspired and worked together to hold hostage the little I was awarded, to seize the
money I had left, and to wipe me out financially and emotionally.
58. In less than a year following the divorce, the judicial officials impoverished me,
conspired and worked with local law enforcement to falsely arrest me three more times,
oppressed me, intimidated me and forced me to move out of the state of Colorado to protect
myself from further harm.
59. From the start, the judicial officials, officers of the court, and all other family law
professionals involved, have wholeheartedly supported my wifes crime spree and mission to
turn our children against me, and have protected her from the charges she deserves.
60. All officials in this case are guilty of at least one count of misprision of felony.
61. The judges and magistrates, attorneys and several local and state human service
employees also conspired and worked together to fix Title IV-D Child Support Enforcement case
number xx-xxxxxx-xx-xx against me, and are still fixing that case against me to this day too.
62. The crime spree in the Title IV-D case began in May 2006 when Jefferson County
Child Support Enforcement (Jeffco-CSE) accepted my ex-wifes application even though
knowing that she was not eligible for services for several reasons.
63. In June 2006, Jeffco-CSE altered my Title IV-D account to show an arrears balance
so they could speed up their harassment tactics. In the fall of 2006, Jeffco-CSE and officials at
the Colorado Division of Child Support Enforcement (CDHS-CSE) conspired and worked
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together to suspend my drivers license without due process, ruin my good credit without due
process, and levy my bank accounts without due process. In November 2006, CDHS-CSE
employees defrauded my bank and stole nearly $6,000.00 from my childrens trust account.
CDHS-CSE officials have refused to remove the alteration, reimburse us, and correct the
account, to this day.
64. Also during this time and still to this day, my ex-wife has held hostage most of my
personal belongings and things awarded to me in the divorce, including my work tools and
equipment, my business computer and office equipment, my intellectual property, 8 vehicles, and
many other things needed for work; any of which is cause to terminate services under Title IV-D
and close the case, but to no avail despite my many requests over the past three-and-a-half years.
65. My ex-wife and her sisters and friends stepped up the pace of their child abuses in the
post-divorce causing further identifiable impairments to the children, but each time I reported the
abuses to their superiors at the schools, soccer club, Girl Scouts, Church, and to human services,
my complaints were neglected and the abuses got worse. CFI YYYY, Child Protective Services
(CPS) employees, three principals, a PTA official, two counselors, several teachers, the
Community Superintendent, at least three Girl Scout officials, and others, have committed
blatant crimes against my family to sabotage my relationships with my kids, including two more
false reports against me to police resulting in two more false arrest warrants and two more legal
proceedings that continue to be fixed against me to this day.
66. I reported the crime spree and child abuses to the Jefferson County Sheriff, Jefferson
County Public Schools, PTA, Girl Scouts, Church, Jefferson County Child Protective Services,
Jefferson County Child Support Enforcement, Jefferson County District Attorneys Office, up
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the chain-of-command to three Executive Directors of the Colorado Department of Human
Services, Attorney Generals Office, Governors Office, Colorado Bureau of Investigation,
Federal Bureau of Investigation, and to the courts; but was refused services and denied due
process at each, and was further victimized by staff nearly everywhere I went.
67. I believe that the case fixers, child abusers, law enforcement personnel, investigators,
prosecutors, and other criminals, did all this as part of a routine they carry out against many
breadwinners in Colorado, mainly fathers, and then acted in retaliation when they began to
realize that I had evidence to prove their wrongdoing and was reporting it.
68. Following my fourth false arrest, I moved to Minnesota and was subjected to more
case fixing and oppression there by county and state family law officials, who worked with the
Colorado case fixers to register the void child support order in Minnesota so they could also
pursue federal funding from the interstate Title IV-D case. I am bringing a similar PETITION
FOR GRAND JURY INVESTIGATION in Minnesota soon.
69. From Minnesota, I continued to deal with the ongoing crime spree in Colorado.
70. I filed a motion to modify the child support order, not knowing at the time that it was
void, and a magistrate, the chief judge, at least one county attorney, and several Jeffco-CSE
employees conspired and worked together to first delay the federally mandated review and
adjustment process far past the 90 days allowed, then despite the reviewers recommendation to
reduce the obligation by 70%, withdrew my motion, dismissed my petition for review and
ordered me to pay Jeffco-CSEs attorneys fees.
71. I wrote to county and state human service authorities all the way up the chain-of-
command to the Executive Directors, to reconcile my Title IV-D account, and requested from
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each: a) discretion to reinstate my drivers license until the dispute was settled; b) administrative
review and adjustment of the order and my Title IV-D account; c) credit for payments made but
not posted; d) reimbursement of the money taken from my childrens trust account plus interest;
and e) reimbursement for overpayment; but everyone has refused these required due processes.
72. According to my calculations, which are based on state and federal law, I am due
reimbursement of over $40,000.00 by the state of Colorado.
73. In November 2007, Jeffco-CSE registered the known void orders in Minnesota and
committed a blatant perjury in their Registration Statement. I reported the crime to local law
enforcement, local human service authorities, the county attorney and a judge in Minnesota, but
instead of stopping the Colorado criminals from perpetuating their crimes in the now interstate
Title IV-D case, employees from both states conspired and worked together to fix the judicial
proceedings in Minnesota and are still working together to this day. At least two Jeffco-CSE
employees and possibly others will likely also be charged by the Grand Jury in Minnesota.
74. In January 2008, one of the Denver FBI agents supposedly working on the case told
me that my case was originally tagged as a potentially very large corruption case.
75. In the fall of 2008, the Denver FBI office turned against me, refused to confirm to the
Jefferson County Victim Compensation office that my children and I were victims of several
crimes, refused to return my evidence, refused to provide written results of their investigation,
ordered their receptionist to misdirect my calls and hang up on me, lied to several officials in
Colorado and Minnesota to give them the impression that I did not have a case, and lied to their
superiors in Washington D.C. and to the Office of Inspector General to cover up their crimes.
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76. In January 2009, I formally invoked my federal right to object to enforcement
services in my Title IV-D case and served the Directors of the County Human Services
Departments in both states; and, when the counties highest authorities refused to honor my
objection I filed the FORMAL OBJECTIONS with both states highest authorities at Human
Services; and, when the states highest authorities refused to honor my objections I sent my
FORMAL OBJECTIONS to the highest authorities at the Federal Office Of Child Support
Enforcement, the U.S. Administration for Children and Families, the U.S. Department of Health
and Human Services, and copied the document to the Office of Inspector General and the
Department of Justice. I have been deprived this federal right to this day.
77. In August 2009, I applied for services with Jefferson Countys Fatherhood Initiative
Program, a federally funded program to help non-custodial fathers that are being denied access
and contact with their children. After speaking with my ex-wife, my Advocate informed me that
she threatened to call the Sheriff if I ever tried to see our children again. My Advocate called
me back a couple days later to tell me that his boss, who is also the Title IV-D Administrator and
Manager of Jeffco-CSE, ordered him to deny me all services and close my file.
78. In November 2009, when I tried to contact my youngest two children at their middle
school, the principal, his staff, the Superintendents office and the schools attorney, conspired
and worked together to block contact, and when I persisted, made a false report to the Sheriff.
79. Also in November 2009, I began filing motions with the Colorado court to obtain
orders requiring my ex-wife to return my things, which she has been holding hostage at the home
for nearly five years, despite over 26 written requests for my things and 2 orders to return my
things during the divorce. The magistrate, who I recently found was instrumental in fixing
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Permanent Orders and several post-divorce proceedings against me, denied several of my
motions, including my motion to obtain my deceased brothers cremated ashes. My petition to
the chief judge for review of the magistrates order was recently denied without cause or reason.
80. In January 2010, after repeated requests to reconcile my Title IV-D account at the
local, state, and federal level, I made a final attempt to the Regional Administrator of the
Administration for Children and Families in Denver, but he too left all matters unresolved,
refused to refer me to someone that could help me, and refused to answer my FOIA requests.
81. To date, ninety-three local, state, and federal employees have now been involved in
the Title IV-D case, and nearly all of them: a) have refused their services to my family, making
them guilty of depriving our rights under color of law pursuant to 18 U.S.C. 242; b) have
participated in or have failed to report the crimes committed against my family and the
widespread cheating of federally funded programs, making them guilty of misprision of felony
pursuant to 18 U.S.C. 4; and c) have influenced, obstructed, or impeded the proper
administration of the laws relating to Title IV-D, making them guilty of obstructing proceedings
pursuant to 18 U.S.C. 1505; etc.
82. In addition to the intentional violations of federal laws and codes described in this
Petition, many of the INDIVIDUAL Defendants inExhibit A also committed blatant crimes
against the laws, rules and regulations of several federally mandated welfare programs under the
veil of the Social Security Act, and against many civil and criminal Colorado statutes.
83. Once this action is commenced, I will begin alleging and proving to the Grand Jury
the specific crimes by the INDIVIDUAL Defendants.
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84. The foregoinggenerally describes just a small fraction of the crimes committed
against my family. However, it is not as complicated as it appears. I have conducted my own
investigation and can provide the Grand Jury with thousands of pages of neatly organized
documentary evidence. I also have over 80 hours of recorded telephone conversations, many of
them with government officials, to substantiate my claims. I would greatly appreciate this
Honorable Courts understanding of the magnitude of the case fixing and the fact that I am only
one father fighting back against an army of government criminals.
85. The crime sprees are still taking place in Colorado and Minnesota, and several of the
criminals are still knowingly pursuing me for undue child support. The most recent crimes in the
dissolution case were committed by the chief judge on March 12, 2010 and by a magistrate on
March 22, 2010. It is evident that they are still conspiring and working together to fix both cases.
86. My children and I have been separated now for nearly three years and because my ex-
wife has been empowered so much by the case fixers, she has denied all visitation including
summer vacations and holidays since Thanksgiving 2006, and has cut-off all phone and email
contact for over a year-and-a-half.
XI. THE CRIMES
87. I reallege all preceding paragraphs of this Petition as if fully incorporated herein.
88. I have ample evidence to establish probable cause of the commission of several
prosecutable crimes against my family, most of which are intentional violations of:
18 U.S.C. 241 Conspiracy against rights, and18 U.S.C. 242 Deprivation of rights under color of law
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89. In addition, I have ample evidence to establish probable cause of the commission of
several other prosecutable crimes against my family, including at least one intentional violation
of each of the following Federal Codes:
18 U.S.C. 2 Principals18 U.S.C. 3 Accessory after the fact18 U.S.C. 4 Misprision of felony18 U.S.C. 246 Deprivation of relief benefits18 U.S.C. 371 Conspiracy to commit offense or to defraud United States18 U.S.C. 403 Protection of the privacy of child victims and child witnesses18 U.S.C. 514 Fictitious obligations18 U.S.C. 641 Public money, property or records
18 U.S.C. 666 Theft or bribery concerning programs receiving Federal funds18 U.S.C. 875 Interstate communications18 U.S.C. 876 Mailing threatening communications18 U.S.C. 880 Receiving the proceeds of extortion18 U.S.C. 1001 Statements or entries generally18 U.S.C. 1002 Possession of false papers to defraud the United States18 U.S.C. 1018 Official certificates or writings18 U.S.C. 1035 False statements relating to health care matters18 U.S.C. 1203 Hostage taking18 U.S.C. 1341 Frauds and swindles18 U.S.C. 1344 Bank fraud
18 U.S.C. 1346 Definition of scheme or artifice to defraud18 U.S.C. 1347 Healthcare fraud18 U.S.C. 1349 Attempt and conspiracy18 U.S.C. 1505 Obstruction of proceedings before departments, agencies, and committees18 U.S.C. 1512 Tampering with a witness, victim or informant18 U.S.C. 1519 Destruction, alteration, or falsification of records18 U.S.C. 1621 Perjury generally18 U.S.C. 1622 Subornation of perjury18 U.S.C. 1951 Interference with commerce by threat or violence18 U.S.C. 1952 Interstate and foreign travelin aid of racketeering enterprises18 U.S.C. Chapter 96 Racketeer influenced and corrupt organizations
18 U.S.C. 2071 Concealment, removal, or mutilation generally (of records and reports)18 U.S.C. 2075 Officer failing to make returns or reports18 U.S.C. 2315 Sale or receipt of stolen goods, moneys or fraudulent State tax stamps18 U.S.C. 3052 Powers of Federal Bureau of Investigation18 U.S.C. 3061 Investigative powers of Postal Service personnel18 U.S.C. 3509 Child victims and child witnesses rights28 U.S.C. 535 Investigation of crimes involving Government officers and employees28 U.S.C. 547 Duties
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90. In addition, each of the four judicial officials intentionally, and repeatedly, violated
their oaths of office, several Colorado statutes, and one or more of the following United States
Supreme Court Canons:
Canon 1: A judge shall uphold the integrity and independence of the judiciary.Canon 2: A judge shall avoid impropriety and the appearance of impropriety in all of the
judges activities.Canon 3: A judge shall perform the duties of judicial office impartially and diligently.Canon 4: A judge shall so conduct the judges quasi-judicial and extra-judicial activities as
to minimize the risk of conflict with judicial obligations.Canon 6: Compliance with the code of judicial ethics.
91. Each of the INDIVIDUAL Defendants that have a position of trust for the care of
children or are considered Mandatory Reporters, and were directly or indirectly involved in the
child abuses in any way or knew about the abuses and failed to report them, are also guilty of
intentionally violating one or more of the following federal codes:
42 U.S.C. 5101 Office on Child Abuse and Neglect42 U.S.C. 10406 Discrimination prohibited
42 U.S.C. 10410 Grants for State domestic violence coalitions42 U.S.C. 10420 Safe havens for children42 U.S.C. 10602 Crime victim compensation42 U.S.C. 10603 Crime victim assistance42 U.S.C. 10604 Administrative provisions (discrimination prohibited)42 U.S.C. 10607 Services to victims42 U.S.C. 12301/12371 Findings (about children and families)42 U.S.C. 13001 Findings42 U.S.C. 13012 Purpose (Court appointed Special Advocate (Volunteers))42 U.S.C. 13021 Findings and purpose42 U.S.C. 13022 Grants for juvenile and family court personnel
42 U.S.C. 13031 Child abuse reporting
92. In addition, all of the case fixers and child abusers violated several Colorado statutes
and specific Federal laws and regulations relating to their duties.
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93. I believe that my familys case will also expose and establish probable cause of the
commission of widespread theft of public funds and cheating of federally funded programs by
government employees in Colorado, by many others associated with family law, and possibly by
many other counties and states nationwide; and will expose widespread neglect to report the
crimes and even aiding and abetting by federal employees.
XII. THE CRIMINALS
94. I reallege all preceding paragraphs of this Petition as if fully incorporated herein.
95. Exhibit A is attached and serves to list the INDIVIDUAL Defendants involved in the
Colorado case fixing crime spree and/or the child abuses and brainwashing of my children.
96. Each of the INDIVIDUAL Defendants know or reasonably should have known that
each of my children and I have inalienable fundamental rights including, but not limited to, life,
liberty, the pursuit of happiness in parenthood and childhood and family life, property, privacy,
due process, equal protection under the law, etc.; and that all our rights are guaranteed by the
United States Constitution and Amendments, by numerous Federal laws and regulations, and by
several Federal Court and United States Supreme Court canons, cases and appellate decisions.
97. Each of the INDIVIDUAL Defendants have duties to each of my five children and
me, not only to perform specific duties for us in one or more public services including
adjudication, administration, protection, investigation, prosecution, compensation, education, and
other taxpayer funded government programs, but also to protect our civil rights.
98. Each of the INDIVIDUAL Defendants that are employed by our local, state, and
federal governments has sworn to do their duties for my family and to uphold the Constitution of
the United States of America (and of Colorado if applicable).
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99. Each of the INDIVIDUAL Defendants failed in their duties.
100. Each of the INDIVIDUAL Defendants failed in their duties, intentionally.
101. Most of the INDIVIDUAL Defendants, in addition to committing the crime of
omission of duty, knowingly and willfully participated, aided or abetted in the case fixing, the
cheating of federally funded programs, the theft of public funds, and/or the child abuses.
102. Each of the INDIVIDUAL Defendants knew or reasonably should have known that
their actions would directly or indirectly deprive my children and me of our civil rights and cause
us a great deal of harm, including intense grief, pain, suffering, anguish, and financial losses.
103. As direct and proximate results of the Colorado crime and child abuse sprees: my five
children have lived without my love, affection, protection and guidance for over three years and
have been cut off from email and phone communications with me for over a year-and-a-half; I
have lived without my five childrens love, affection and companionship for over three years and
have been cut-off from email and phone communications with them for over a year-and-a-half;
we have been deprived of normal and peaceful family life for over five years; I have been forced
out of my semiretirement to work double-time hours fighting a never-ending battle against the
oppression imposed by the criminals; I have been deprived my necessary work tools and
equipment and other property for over five years; I have been deprived of my drivers license for
over three years; I have been unemployed for nearly two-and-a-half years; I have been deprived
of all due processes and resolutions we are entitled to for over five years; all of which have
caused substantial and ongoing financial and emotional damages to each member of my family.
104. Many of the criminals also intentionally inflicted emotional distress on me, resulting
in my children and me being subjected to five years of extreme cruelty, oppression, depression,
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and despair, causing great and ongoing suffering for each of us. We are entitled to past and
present victim compensation and federal protection.
WHEREFORE, Plaintiffs demand a Federal Grand Jury Investigation, federal protection,
victim compensation, and other appropriate relief, together with such other and further relief as
this Honorable Court may deem reasonable and just under the circumstances.
XIII. PRAYER FOR RELIEF
WHEREFORE, Plaintiffs pray this Honorable Court will enter Orders:
a. Summoning a Grand Jury;
b. Commencing a Grand Jury Investigation;
c. Removing divorce case xxDRxxx from the state courts and staying all its orders;
d. Removing Title IV-D case xx-xxxxxx-xx-xx from state and local administration;
e. Issuing Restraining Orders against all Defendants;
f. Establishing adequate whistle-blower-like protection for the Xxxxxxx family;
g. Requiring the State of Colorado to pay Plaintiff John X. Xxxxxxx reasonable and
ongoing victim compensation during the pendency of this action in the amount of $14,000.00 per
month and back-pay Mr. Xxxxxx for denied benefits over the past 5.25 years in the lump-sum
amount of $882,000.00 See MOTION FOR CRIME VICTIM COMPENSATION attached.
h. Instructing the Grand Jury to make immediate probable cause findings following the
submission of evidence; to arrest each Defendant upon establishment of probable cause of their
firstcrime; to issue Indictments and Informations for the maximum charges against each
Defendant; and to set reasonable bail amounts for each Defendant to match their crimes;
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i. Instructing the Petit Juries in each criminal trial, to impose the maximum fine, impose
the maximum restitution payable to the Xxxxxx Family and other families and taxpayers injured,
and impose the maximum jail sentence, against each Defendant for each count found guilty; and
j. Instructing the Juries and U.S. Attorneys in Colorado to work with the United States
Attorney General, the Department of Justice, and the Federal District Courts in other States, to
maximize relief to all suffering parents and children similarly situated and to all taxpayers See
APPLICATION FOR ATTORNEY GENERAL INTERVENTION attached.
RESPECTFULLY SUBMITTED this 30th Day of March 2010.
______________________________
By Plaintiff: John X.Xxxxxxxxxx Xxxxxxxx StreetXxxxxx, MN xxxxxxxx-xxx-xxxx
CERTIFICATE OF MAILING
I hereby certify that on this 30th Day of March 2010, I have mailed a true and correct copy of theforegoing PETITION FOR GRAND JURY INVESTIGATION, and MOTION FOR CRIMEVICTIM COMPENSATION and APPLICATION FOR ATTORNEY GENERALINTERVENTION, to:
David M. GaouetteUnited States AttorneyDistrict of Colorado1225 17th Street, Suite 700
Denver, CO 80202
Eric H. Holder, Jr.Attorney General of the United StatesU.S. Department of Justice950 Pennsylvania Avenue, NWWashington, DC 20530-0001
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______________________________By Plaintiff: John X. Xxxxxxx