Wanta Wisconsin Corruption

0
4128
Wisconsin Court Doc
Wisconsin Court Doc

POLITICAL CORRUPTION

 

By Lee Wanta

 

State of Wisconsin – Department of Justice, dated : June 10, 1994

Attachments :

1. See attachment dated 10 June 1994, page 1
2. See attachment dated 10 June 1994, page 2

Page 1, Item 4. As a further condition of probation [The non-jurisdictional county trial was not even scheduled yet, non-residency Dane County/County of Dane trial was eventually scheduled during May, 1995 according to the Wisconsin Court’s own transcripts of the trial]:

a. Pursuant to the U.S. Presidential Mandate authorized by former President Ronald Wilson Reagan, under the following authorized directives:

1. Totten Doctrine ( 92 U.S. 105, 107 [1875] );
2. U. S. Presidential Executive Order No. 12333 United States Intelligence Activities (Dec. 4, 1981), 46 FR 59941, 3 CFR, 1981 Comp., p. 200, unless otherwise noted. [ Operation : StillPoint ], U.S. Presidential Special Mission Objectives:





“THE COLD WAR – DESTABILIZATION OF THE EVIL EMPIRE”

Available Official Documentation:

a. Office of the Attorney General – William French Smith, Attorney General, CIA, Director / DCI William Casey, dated: February 11, 1982

b. The Ronald Reagan Library Papers, ICR – Volume 33, 1 & 2

c. DBS-BANK Development Bank of Singapore, SUR 70 Billion Deposit, dated 24.06.92 [SUR 92/CIS-ADR]
Pursuant to : – General Agreement on Cooperation between The Council of Ministers of the Russian Socialist Federative Republic (RUSSIA)

… and ….

New Republic/USA Financial Group, Ltd. Handelsgesellschaft (AUSTRIA), referencing Title 18 USC Section 6, as to “US Government Proprietary Corporations,” inter alia …..

d. MiApollo Investments Limited, USDollars Six Billion Plus, Transfers,

e. Wisconsin Secretary of State _ Ambassador Leo E Wanta, with Diplomatic Passports (2) [ 04362 and 12535]

f. Israeli Prime Minister Yithzak Rabin – 1992 Peace Accord w/ Ambassador Wanta, USDollars TEN Billion – Authorized ” Set-aside Allocation.”

3. U.S. Presidential National Security Decision, Directive Number 166, U.S. Policy, Programs and Strategy in Afghanistan, /s/ Ronald Reagan

4. U.S. Department of State (Rogers – Houston Memorandum)

5. Title 18 U.S.C. Section 6 (Proprietary Corporations – Domestic and International

6. Vienna Convention – Article 31, Immunity from Jurisdiction; Article 29 – Personal Inviolability; Article 40, Duties of Third States; Article 36 – Personal Baggage.

***** Thus, Article III of the United States Constitution provides in part : “In all Cases affecting Ambassadors, other Public Ministers and Consuls, and those in which a State shall be party, the Supreme Court shall have original jurisdiction.”

7. Wisconsin Statutes – Chapter 1.01

19. CITIZENSHIP : EACH STATE BEING SOVEREIGN, EXCEPT AS TO MATTERS REFERRED TO THE GENERAL GOVERNMENT, MAY, AS THE RESULT OF THAT SOVEREIGNTY, CONFER THE RIGHTS OF CITIZENSHIP ON WHOMEVER IT PLEASE, SO FAR AS TO MAKE HIM A CITIZEN OF THAT STATE, THOUGH HE WILL NOT THEREBY BECOME A CITIZEN OF THE UNITED STATES.

COUNTY JUDGE MICHAEL J. TORPHY, JR. RULED IN OPEN COURT UNDER THIS WISCONSIN STATUTE. I IMMEDIATELY REJECTED, AS HE DID NOT HAVE PERSONAL JURISDICTION OF LEE E WANTA…..

8. WISCONSIN CONSTITUTION – ARTICLE 1 ^ 16

SECTION 16 – NO PERSON SHALL BE IMPRISONED FOR DEBT ARISING OUT OF OR FOUNDED ON A CONTRACT, EXPRESS OR IMPLIED.

SECTION 17 – THE PRIVILEGE OF THE DEBTOR TO ENJOY THE NECESSARY COMFORTS OF LIFE SHALL BE RECOGNIZED BY WHOLESOME LAWS, EXEMPTING A REASONABLE AMOUNT OF PROPERTY FROM SEIZURE OR SALE FOR THE PAYMENT OF ANY DEBT OR LIABILITY HEREAFTER CONTRACTED.

9. USCA TITLE 18 ^ 1201 [ State Violation ]

(42) A STATE MAY NOT LAWFULLY TRY, CONVICT AND PUNISH PERSON BROUGHT WITHIN ITS TERRITORIAL CONFINES BY FORCE AND VIOLENCE EXERCISED BY ITS OFFICERS IN VIOLATION OF THIS SECTION [COLLINS v. FRISBIE, C.A. MICH. 1951] JUDGE TORPHY COMMENTED IN OPEN COURT “IT DOES NOT MATTER HOW YOU GOT TO MY COURT, IN MY COURT I AM GOD !!!!”

10. USCA TITLE 18 ^ 1116 [ State Violations ]

(b) (2) – ” FOREIGN GOVERNMENT” {SOMALIA} MEANS THE GOVERNMENT OF A FOREIGN COUNTRY, IRRESPECTIVE OF RECOGNITION BY THE UNITED STATES.

(3) – “FOREIGN OFFICIAL” MEANS – [A] A CHIEF OF STATE OR THE POLITICAL EQUIVALENT, PRESIDENT, PRIME MINISTER, AMBASSADOR, FOREIGN MINISTER, OR OTHER OFFICER OF CABINET RANK OR ABOVE OF A FOREIGN GOVERNMENT ….

AND, AMERICAN LAWS ARE TOTALLY IGNORED AS SOME ATTORNEYS ARE ALLOWED TO DISTORT, LIE, EMBELLISH, OR MANIPULATE THE LAW AGAINST CITIZENS WHEN THE LAW IS MEANT TO PROTECT US.

TITLE 18 USC SECTION 4 – MISPRISION OF FELONY

PUBLIC LAWS UPDATE FOR THE CURRENT U.S. CONGRESS :

Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

Also, please review United States Code : Title 18 U.S.C. Sections 35, 371 and 372

11. THE STATE OF WISCONSIN – DEPARTMENT OF REVENUE STATED IN THE COURTS OF DANE COUNTY and/or COUNTY OF DANE (I WAS CHARGED IN BOTH SEPARATE JURISDICTIONS ON THE SAME SPURIOUS COMPLAINT) THAT THE DEFENDANT REFUSES TO PAY THE FALLS VENDING SERVICES, INC. FILED TAX ASSESSMENTS REGARDING “FALLS VENDING SERVICES, INC.” TAX WARRANTS, NATURALLY, IGNORING THAT IT WAS PAID TWICE UNDER PROTEST IN MAY AND JUNE, 1992.

HOWEVER, U.S. CHIEF JUDGE JOHN J REYNOLDS, ON 7th DAY OF SEPT, 1984 [COUNTY TRIAL MAY, 1995] RULED IN ….. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

In Re:

Falls Vending Services, Inc. ORDER
 
Debtor. C.A. No. 84-C-359

“Wanta lacks standing because his affidavit testimony indicates he is only an employee of the company. The owner of a company cannot confer standing on a non-lawyer employee by stipulation or otherwise.”

CLEARLY, I (IN-HOUSE SANCTIONED INVESTIGATOR) AM NOT LIABLE FOR ENGLE / ENGEL PERSONAL and/or CORPORATE DEBT OBLIGATIONS, AS ENGLE / ENGEL WAS OUR U.S. / COUNTY TARGET.

United States Court of Appeals
FOR THE EIGHT CIRCUIT
No. 97 – 3888
United States of America,
Plaintiff – Appellee
Appeal from the United States
v. District Court for the
District of South Dakota

Elton Howard Silkman,

Defendant – Appellant.

-6- ” This contention is based upon Silkman’s theory that proof of a valid assessment is essential when the defendant is accused of evading payment of a tax. However, we agree with cases holding that, while an assessment may be used to prove a tax deficiency in a payment evasion case, an assessment is not a necessary element of a payment evasion charge. See Hogan, 861 F.2d at 315-16; Dack, 747 F.2d at 1174; Voorhies, 658 F.2d at 714-15.

CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.

THE STATE OF WISCONSIN – DEPARTMENT OF REVENUE – OFFICE OF THE ATTORNEY GENERAL IN OPEN COURT REVEALED THE FOLLOWING :

INTELLIGENCE IDENTITIES PROTECTION ACT OF 1982, [PUB.L. 97-200, 50 U.S.C. 421 – 426] …. [1] to intentionally reveal the identity of an agent whom one knows to be in or recently in certain roles with U.S. intelligence agency, unless the United States has publicly acknowledged or revealed the relationship.

Active Domestic and International ” SANCTIONED TOTTEN DOCTRINE “

  1. Frank B. Ingram [FBIngram – SA32NV]
  2. Rick Reynolds [SA-233-MS]
  3. Leo Emil Wanta [SA-31_IANO – Internal Affairs New Orleans – Sector V]

As to the State’s lawless DEMANDS by EXTORTION and RICO STATUTE VIOLATIONS to list all Intelligence Operations, I respectfully release said Private INTEL Corporations [ Title 18 U.S.C. Section 6 (Line 11) ] fully listed under Penalty of Perjury in the following U.S. Federal Court Adjudication

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION

Ambassador Leo Wanta, Somalia
Case No: 02-1363-A
Ambassador to Canada
and Switzerland, DPP#-04362 & 12535, aka Lee E. Wanta,
aka Leo E. Wanta; and
Plaintiff,
vs
United States of America;
Attorney General John Ashcroft
Attorney General of the United States of America;

Paul H. O’Neill, Secretary of the Treasury,
United States of America; and
George Tenet, Director, Central
Intelligence (“CIA”)
Defendants.

a. New Republic/USA Financial Group, Ltd. GES.m.b.H (Austria)
b. ANEKO CREDIT PTE LIMITED (Singapore)
c. ASIAN-EUROPA DEVELOPMENT LIMITED ( Singapore)
d. MiApollo INVESTMENTS LIMITED ( Hong Kong)
e. MiApollo PRODUCTIONS (USA)
f. MARVELOUS INVESTMENTS LIMITED ( BVI)
g. MARVELOUS INVESTMENTS LIMITED (USA)
h. AmeriTrust CORPORATION, INC. (USA)
i. AmeriTrust CORPORATION ( Canada)
j. AmeriTrust (Suisse) SOCIETE ( Switzerland)
k. AmeriChina GLOBAL MANAGEMENT GROUP LTD (USA)
l. AmeriChina PHILIPINES (PHILS)
m. TRANS-ASIA GLOBAL RESOURCES (Singapore)
n. GLISTER MOUNT LIMITED (Hong Kong)
o. GALLOPING GHOST LIMITED ( Hong Kong)
p. LEO E. WANTA and ASSOCIATES, INC, (USA)
q. PARKRICH CORPORATION (MALAYSIA)
r. DAGIN INVESTMENT CORPORATION (GREECE)
s. TOCKTON ENTERPRISES INC. (GREECE)
t. FORUM CONSTRUCTION S.A.
u. New Republic Air ( BAHAMAS) Limited
v. WhiteCloud Petroleum Corporation ( DELAWARE)
x. RUSS ( RUSSIAN FEDERATION)

Further, it is absolutely lawless for the state of Wisconsin to offer any Plea Proposal without legal representation, as their State Public Defenders were unlawfully hired by the State of Wisconsin – Department of Justice which is totally employed / chosen by Wisconsin Department of Revenue without reservation, and per their own Wisconsin Statutes does not permit a Wisconsin non-resident , even a current resident to retain any State Public Defender, nor receive Wisconsin Taxpayer Funds for representation, inter alia – especially a Legal Tax Resident of Austria, since June, 1988.

USA and International law clearly confirms “One must be domiciled for Six (6) months and One (1) day” to satisfy residency requirements.

As to their lawless demands of the state after their continuing detention, kidnapping, rendition, false imprisonment, extortion, RICO STATUTE Violations, inter alia, to criminally assist the :

  1. Central Intelligence Agency (CIA),
  2. Federal Bureau of Investigation (FBI)
  3. U.S. Department of the Treasury – U.S. Customs Service (UST/USCS)
  4. Suisse Surete _ Lausanne, Switzerland
  5. Credit Suisse Banque – Geneve and Lausanne
  6. P2 Masonic Lodge – Europa
  7. Bank of International Settlements (BIS)
  8. Federal Reserve System
  9. and other ” State Agent Provocateurs ” identified in previous court filings.

The state fully believes I had been ” CONVICTED ” for FAILURE TO PAY A USDollars 14,129.00 CIVIL INCOME TAX ASSESSMENT, ON JUNE 10, 1994, totally ignoring that this alleged civil tax assessment was PAID twice in PROTEST and SETTLEMENT, once in May, 1992 and secondly in June, 1992 — but NOT POSTED until November, 1995 has located by the Federal Bureau of Investigation investigators.

Further, please note that Marvin Cohen, Wisconsin Department of Revenue Investigator (West Bend, WI) was assigned to Waukesha County Sheriff’s Department to work with Deputy Sheriff Leo Wanta, regarding a Net Worth Investigation of : FALLS VENDING SERVICES, INC. Owner Jerome S Engle, aka Jerry S Engel, and a current Director of Farmers and Merchants Bank, Menomonee Falls, Wisconsin based on official filings issued by Deputy Sheriff Wanta (A SWORN OFFICER) to the U.S. Comptroller of the Currency, among other Official and other Sanctioned Investigations.

As to the state’s DEMAND to identify and locate all of my PRIVATE ASSETS, I was not permitted by the U.S. Attorney General Johnson – Madison to cooperate, and he refused to enter this ongoing FRAUD ON THE COURT… since, His Office unknowingly assisted the State of Wisconsin – Dane County and/or County of Dane to issue a fraudulent ….

DANE COUNTY COMPLAINT

Title 18, U.S.C., Section 1073. Unlawfully traveling in interstate and foreign commerce from the State of Wisconsin to avoid prosecution for tax evasion, a felony under the laws of the State of Wisconsin.

DISPOSITION

Dismissal of a complaint without prejudice submitted by Eric Bernstein, the Defendant released from incarceration ( dated 11/19/93 Signed by Allyne R Ross ) (-1)

11/19/93 3 DISMISSAL OF Count (s) on Government Motion as to Leo Emil Wanta Terminated motions : Complaint dismissed. (dl) [Entry date 12/01/93]

Please note : N.Y. Brooklyn Detention Center Security Captain Gallaghan and I met with United States Secret Agents for me to “SIGN AN OFFICIAL GAG ORDER” to be released immediately. In front of the Brooklyn Detention Center Security Captain, I clearly inquired of the U.S. Secret Service Agents, which President they represented, and they left immediately.

Jurisdiction : U.S. District Court
New York Eastern ( Brooklyn )
Criminal Docket for Case # 93 – M – 2072 – ALL
Magistrate Allyne R. Ross

Attachment _ Page 2

Please Note, that Wisconsin Assistant Attorney General J Douglas Haag officially signed this spurious and threatening correspondence, and copied to the Junior Collection Agent Dennis Ullman, who admitted in Open Court and detailed in the County Court Transcripts that he uttered my income tax papers, because he believed that if I was in his office, I would have written “ZERO” figures, absolutely a SPURIOUS STATE – CREATED TAX DOCUMENT. FRAUD ON THE COURT !!!!

Attachment _ Page 3

Dated : 31 MARCH 1995

My personal rebuttal to their criminal activities – shown in their paperwork. Absolute State of Wisconsin – Extortion and RICO Statute Violations in the own court filings.

Attachment – Page 4 & 5

Waukesha County – Sheriff’s Department Documentation, as I was duly elected to serve the Association as their Executive Vice President.

Attachment – Page 6

AMERICAN RESCUE PAYMENTS TO RETURN OUR INJURED / CAPTURED AMERICAN MILITARY PERSONNEL TO USA SOIL UNDER “OPERATION CRICKET “

Attachment – Page 7

The White House – Dated April 10, 2000

CIA General Counsel requesting CLEMENCY so I could return to FIELD OPERATIONS, inter alia..

Attachment – Page 8

The White House – President William Clinton located me at their “LOCKDOWN Facility,” has lawlessly threatened, coerced, intimidated and physically parked by the state of Wisconsin – Office of the Attorney General (DOYLE).

Thank you for caring about Our Great Nation _ America.

Respectfully submitted,
Ambassador Lee E Wanta
Bureau Chief / Editor
Editorial Board of Directors
Wien, Austria – Osterreich

State of Wisconsin – Department of Justice, dated : June 10, 1994

Attachments :

  1. See attachment dated 10 June 1994, page 1
  2. See attachment dated 10 June 1994, page 2

Page 1, Item 4. As a further condition of probation [The non-jurisdictional county trial was not even scheduled yet, non-residency Dane County/County of Dane trial was eventually scheduled during May, 1995 according to the Wisconsin Court’s own transcripts of the trial]:

a.   Pursuant to the U.S. Presidential Mandate authorized by former President Ronald Wilson Reagan, under the following authorized directives:

  1. Totten Doctrine ( 92 U.S. 105, 107 [1875] );
  2. U. S. Presidential Executive Order No. 12333  United States

Intelligence Activities (Dec. 4, 1981), 46 FR 59941, 3 CFR, 1981 Comp., p. 200, unless otherwise noted. [ Operation : StillPoint ],

U.S. Presidential Special Mission Objectives:

“THE COLD WAR  – DESTABILIZATION OF THE EVIL EMPIRE”

Available Official Documentation:

a. Office of the Attorney General – William French Smith, Attorney General, CIA, Director / DCI William Casey, dated: February 11, 1982

b. The Ronald Reagan Library Papers, ICR – Volume 33, 1 & 2

c.  DBS-BANK Development Bank of Singapore, SUR 70 Billion Deposit, dated 24.06.92 [SUR 92/CIS-ADR]

Pursuant to : – General Agreement on Cooperation between The Council of Ministers of the Russian Socialist Federative Republic (RUSSIA)

… and  ….

New Republic/USA Financial Group, Ltd. Handelsgesellschaft (AUSTRIA), referencing Title 18 USC Section 6, as to “US Government Proprietary Corporations,” inter alia …..

d.  MiApollo Investments Limited, USDollars Six Billion Plus, Transfers,

e.   Wisconsin Secretary of State _ Ambassador Leo E Wanta, with Diplomatic Passports (2) [ 04362 and 12535 ]

f.    Israeli Prime Minister Yithzak Rabin – 1992 Peace Accord w/ Ambassador Wanta, USDollars TEN Billion – Authorized ” Set-aside Allocation.”

3. U.S. Presidential National Security Decision, Directive Number 166, U.S. Policy, Programs and Strategy in Afghanistan, /s/ Ronald Reagan

4. U.S. Department of State (Rogers – Houston Memorandum )

5. Title 18 U.S.C. Section 6 (Proprietary Corporations – Domestic and International

6. Vienna Convention – Article 31, Immunity from Jurisdiction; Article 29 – Personal Inviolability; Article 40, Duties of Third States; Article 36 – Personal Baggage.

***** Thus, Article III of the United States Constitution provides in part : “In all Cases affecting Ambassadors, other Public Ministers and Consuls, and those in which a State shall be party, the Supreme Court shall have original jurisdiction.”

7. Wisconsin Statutes – Chapter 1.01

19.   CITIZENSHIP : EACH STATE BEING SOVEREIGN, EXCEPT AS TO MATTERS REFERRED TO THE GENERAL GOVERNMENT, MAY, AS THE RESULT OF THAT SOVEREIGNTY, CONFER THE RIGHTS OF CITIZENSHIP ON WHOMEVER IT PLEASE, SO FAR AS TO MAKE HIM A CITIZEN OF THAT STATE, THOUGH HE WILL NOT THEREBY BECOME A CITIZEN OF THE UNITED STATES.

COUNTY JUDGE MICHAEL J. TORPHY, JR. RULED IN OPEN COURT UNDER THIS WISCONSIN STATUTE.  I IMMEDIATELY REJECTED, AS HE DID NOT  HAVE PERSONAL JURISDICTION OF LEE E WANTA…..

8.   WISCONSIN CONSTITUTION – ARTICLE 1 ^ 16

SECTION 16 – NO PERSON SHALL BE IMPRISONED FOR DEBT ARISING OUT OF OR FOUNDED ON A CONTRACT, EXPRESS OR IMPLIED.

SECTION 17 – THE PRIVILEGE OF THE DEBTOR TO ENJOY THE NECESSARY COMFORTS OF LIFE SHALL BE RECOGNIZED BY WHOLESOME LAWS, EXEMPTING A REASONABLE AMOUNT OF PROPERTY FROM SEIZURE OR SALE FOR THE PAYMENT OF ANY DEBT OR LIABILITY HEREAFTER CONTRACTED.

9. USCA TITLE 18 ^ 1201 [ State Violation ]

(42) A STATE MAY NOT LAWFULLY TRY, CONVICT AND PUNISH PERSON BROUGHT WITHIN ITS TERRITORIAL CONFINES BY FORCE AND VIOLENCE EXERCISED BY ITS OFFICERS IN VIOLATION OF THIS SECTION [COLLINS v. FRISBIE, C.A. MICH. 1951] JUDGE TORPHY COMMENTED IN OPEN COURT “IT DOES NOT MATTER HOW YOU GOT TO MY COURT, IN MY COURT I AM GOD !!!!”

10. USCA TITLE 18 ^ 1116  [ State Violations ]

(b) (2) – ” FOREIGN GOVERNMENT” {SOMALIA} MEANS THE GOVERNMENT OF A FOREIGN COUNTRY, IRRESPECTIVE OF RECOGNITION BY THE UNITED STATES.

(3) – “FOREIGN OFFICIAL” MEANS – [A] A CHIEF OF STATE OR THE POLITICAL EQUIVALENT, PRESIDENT, PRIME MINISTER, AMBASSADOR, FOREIGN MINISTER, OR OTHER OFFICER OF CABINET RANK OR ABOVE OF A FOREIGN GOVERNMENT …. AND, AMERICAN LAWS ARE TOTALLY IGNORED AS SOME ATTORNEYS ARE ALLOWED TO DISTORT, LIE, EMBELLISH, OR MANIPULATE THE LAW AGAINST CITIZENS WHEN THE LAW IS MEANT TO PROTECT US.

TITLE 18 USC SECTION 4 – MISPRISION OF FELONY

PUBLIC LAWS UPDATE FOR THE CURRENT U.S. CONGRESS :

Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

Also, please review United States Code : Title 18 U.S.C. Sections 35, 371 and 372

11.   THE STATE OF WISCONSIN – DEPARTMENT OF REVENUE STATED IN THE COURTS OF DANE COUNTY and/or COUNTY OF DANE (I WAS CHARGED IN BOTH SEPARATE JURISDICTIONS ON THE SAME SPURIOUS COMPLAINT) THAT THE DEFENDANT REFUSES TO PAY THE FALLS VENDING SERVICES, INC. FILED TAX ASSESSMENTS REGARDING “FALLS VENDING SERVICES, INC.”  TAX WARRANTS, NATURALLY, IGNORING THAT IT WAS PAID TWICE UNDER PROTEST IN MAY AND JUNE, 1992.

HOWEVER, U.S. CHIEF JUDGE JOHN J REYNOLDS, ON 7th DAY OF SEPT, 1984  [COUNTY TRIAL MAY, 1995] RULED IN ….. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

In Re:

Falls Vending Services, Inc.                                                  ORDER

Debtor.                                                                                C.A. No. 84-C-359

“Wanta lacks standing because his affidavit testimony indicates he is only an employee of the company. The owner of a company cannot confer standing on a non-lawyer employee by stipulation or otherwise.”

CLEARLY, I (IN-HOUSE SANCTIONED INVESTIGATOR) AM NOT LIABLE FOR ENGLE / ENGEL PERSONAL and/or CORPORATE DEBT OBLIGATIONS, AS ENGLE / ENGEL WAS OUR U.S. / COUNTY TARGET.

United States Court of Appeals

FOR THE EIGHT CIRCUIT

No. 97 – 3888
United States of America,
Plaintiff – Appellee
Appeal from the United States
v.   District Court for the
District of South Dakota
Elton Howard Silkman,
Defendant – Appellant.

-6- ” This contention is based upon Silkman’s theory that proof of a valid assessment is essential when the defendant is accused of evading payment of a tax. However, we agree with cases holding that, while an assessment may be used to prove a tax deficiency in a payment evasion case, an assessment is not a necessary element of a payment evasion charge. See Hogan, 861 F.2d at 315-16; Dack, 747 F.2d at 1174;

Voorhies, 658 F.2d at 714-15.

CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.

THE STATE OF WISCONSIN – DEPARTMENT OF REVENUE – OFFICE OF THE ATTORNEY GENERAL IN OPEN COURT REVEALED THE FOLLOWING :

INTELLIGENCE IDENTITIES PROTECTION ACT OF 1982, [PUB.L. 97-200, 50 U.S.C. 421 – 426] …. [1] to intentionally reveal the identity of an agent whom one knows to be in or recently in certain roles with U.S. intelligence agency, unless the United States has publicly acknowledged or revealed the relationship.

Active Domestic and International ” SANCTIONED TOTTEN DOCTRINE

  1. Frank B. Ingram        [FBIngram – SA32NV]
  2. Rick Reynolds            [SA-233-MS]
  3. Leo Emil Wanta         [SA-31_IANO – Internal Affairs New Orleans – Sector V]

As to the State’s lawless DEMANDS by EXTORTION and RICO STATUTE VIOLATIONS to list all Intelligence Operations, I respectfully release said Private INTEL Corporations [ Title 18 U.S.C. Section 6 (Line 11) ] fully listed under Penalty of Perjury in the following U.S. Federal Court Adjudication : –

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION

Ambassador Leo Wanta, Somalia
Case No: 02-1363-A
Ambassador to Canada
and Switzerland, DPP#-04362 & 12535, aka Lee E. Wanta,
aka Leo E. Wanta; and
Plaintiff,
vs
United States of America;
Attorney General John Ashcroft
Attorney General of the United States of America;
Paul H. O’Neill, Secretary of the Treasury,
United States of America; and
George Tenet, Director, Central
Intelligence (“CIA”)

Defendants.

a. New Republic/USA Financial Group, Ltd. GES.m.b.H (Austria)

b. ANEKO CREDIT PTE LIMITED (Singapore)

c. ASIAN-EUROPA DEVELOPMENT LIMITED ( Singapore)

d. MiApollo INVESTMENTS LIMITED ( Hong Kong)

e. MiApollo PRODUCTIONS (USA)

f. MARVELOUS INVESTMENTS LIMITED ( BVI)

g. MARVELOUS INVESTMENTS LIMITED (USA)

h. AmeriTrust CORPORATION, INC.  (USA)

i. AmeriTrust CORPORATION ( Canada)

j. AmeriTrust (Suisse) SOCIETE ( Switzerland)

k. AmeriChina GLOBAL MANAGEMENT GROUP LTD (USA)

l. AmeriChina PHILIPINES  (PHILS)

m. TRANS-ASIA GLOBAL RESOURCES (Singapore)

n.  GLISTER MOUNT LIMITED (Hong Kong)

o.  GALLOPING GHOST LIMITED ( Hong Kong)

p.  LEO E. WANTA and ASSOCIATES, INC,  (USA)

q.  PARKRICH CORPORATION (MALAYSIA)

r.  DAGIN INVESTMENT CORPORATION (GREECE)

s.  TOCKTON ENTERPRISES INC. (GREECE)

t.   FORUM CONSTRUCTION S.A.

u.  New Republic Air ( BAHAMAS) Limited

v.  WhiteCloud Petroleum Corporation ( DELAWARE)

x.  RUSS ( RUSSIAN FEDERATION)

Further, it is absolutely lawless for the state of Wisconsin to offer any Plea Proposal without legal representation, as their State Public Defenders were unlawfully hired by the State of Wisconsin – Department of Justice which is totally employed / chosen by Wisconsin Department of Revenue without reservation, and per their own Wisconsin Statutes does not permit a Wisconsin non-resident , even a current resident to retain any State Public Defender, nor receive Wisconsin Taxpayer Funds for representation, inter alia – especially a Legal Tax Resident of Austria, since June, 1988. USA and International law clearly confirms “One must be domiciled for Six (6) months and One (1) day” to satisfy residency requirements.

As to their lawless demands of the state after their continuing detention, kidnapping, rendition, false imprisonment, extortion, RICO STATUTE Violations, inter alia, to criminally assist the :

  1. Central Intelligence Agency (CIA),
  2. Federal Bureau of Investigation (FBI)
  3. U.S. Department of the Treasury – U.S. Customs Service (UST/USCS)
  4. Suisse Surete _ Lausanne, Switzerland
  5. Credit Suisse Banque – Geneve and Lausanne
  6. P2 Masonic Lodge – Europa
  7. Bank of International Settlements (BIS)
  8. Federal Reserve System
  9. and other ” State Agent Provocateurs ” identified in previous court filings.

The state fully believes I had been ” CONVICTED ” for FAILURE TO PAY A USDollars 14,129.00 CIVIL INCOME TAX ASSESSMENT, ON JUNE 10, 1994, totally ignoring that this alleged civil tax assessment was PAID twice in PROTEST and SETTLEMENT, once in May, 1992 and secondly in June, 1992 — but NOT POSTED until November, 1995 has located by the Federal Bureau of Investigation investigators. Further, please note that Marvin Cohen, Wisconsin Department of Revenue Investigator (West Bend, WI) was assigned to Waukesha County Sheriff’s Department to work with Deputy Sheriff Leo Wanta, regarding a Net Worth Investigation of : FALLS VENDING SERVICES, INC. Owner Jerome S Engle, aka Jerry S Engel, and a current Director of Farmers and Merchants Bank, Menomonee Falls, Wisconsin based on official filings issued by Deputy Sheriff Wanta (A SWORN OFFICER) to the U.S. Comptroller of the Currency, among other Official and other Sanctioned Investigations.

As to the state’s DEMAND to identify and locate all of my PRIVATE ASSETS, I was not permitted by the U.S. Attorney General Johnson – Madison to cooperate, and he refused to enter this ongoing FRAUD ON THE COURT… since, His Office unknowingly assisted the State of Wisconsin – Dane County and/or County of Dane to issue a fraudulent ….

DANE COUNTY COMPLAINT

Title 18, U.S.C., Section 1073. Unlawfully traveling in interstate and foreign commerce from the State of Wisconsin to avoid prosecution for tax evasion, a felony under the laws of the State of Wisconsin.

DISPOSITION

Dismissal of a complaint without prejudice submitted by Eric Bernstein, the Defendant released from incarceration ( dated 11/19/93 Signed by Allyne R Ross ) (-1)

11/19/93 3  DISMISSAL OF Count (s) on Government Motion as to Leo Emil Wanta  Terminated motions : Complaint dismissed. (dl) [Entry date 12/01/93]

Please note : N.Y. Brooklyn Detention Center Security Captain Gallaghan and I met with United States Secret Agents for me to “SIGN AN OFFICIAL GAG ORDER” to be released immediately. In front of the Brooklyn Detention Center Security Captain, I clearly inquired of the U.S. Secret Service Agents, which President they represented, and they left immediately.

Jurisdiction : U.S. District Court
New York Eastern ( Brooklyn )
Criminal Docket for Case #  93 – M – 2072 – ALL
Magistrate Allyne R. Ross

Attachment _ Page 2

Please Note, that Wisconsin Assistant Attorney General J Douglas Haag officially signed this spurious and threatening correspondence, and copied to the Junior Collection Agent Dennis Ullman, who admitted in Open Court and detailed in the County Court Transcripts that he uttered my income tax papers, because he believed that if I was in his office, I would have written “ZERO” figures, absolutely a SPURIOUS STATE – CREATED TAX DOCUMENT.   FRAUD ON THE COURT !!!!

Attachment _ Page 3

Dated : 31 MARCH 1995

My personal rebuttal to their criminal activities – shown in their paperwork.

Absolute State of Wisconsin – Extortion and RICO Statute Violations in the own court filings.

Attachment – Page 4 & 5

Waukesha County – Sheriff’s Department Documentation, as I was duly elected to serve the Association as their Executive Vice President.

Attachment – Page 6

AMERICAN RESCUE PAYMENTS TO RETURN OUR INJURED / CAPTURED AMERICAN MILITARY PERSONNEL TO USA SOIL UNDER   “OPERATION CRICKET “

Attachment – Page 7

The White House – Dated April 10, 2000

CIA General Counsel requesting CLEMENCY so I could return to FIELD OPERATIONS, inter alia..

Attachment – Page 8

The White House – President William Clinton located me at their “LOCKDOWN Facility,” has lawlessly threatened, coerced, intimidated and physically parked by the state of Wisconsin – Office of the Attorney General (DOYLE).

Thank you for caring about Our Great Nation _ America.

Respectfully submitted,
Ambassador Lee E Wanta
Bureau Chief / Editor
Editorial Board of Directors
Wien, Austria – Osterreich

Wisconsin Department of justice Corruption Lawless by Gordon Duff

Author Details
Leo Emil Wanta is a syndicated columnist, former world Ambassador and Presidential Secret Agent serving under U.S. President Ronald Reagan / Totten Doctrine ( 92 U.S. 105, 107 ). He has traveled the world working in various capacities.
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