Showing posts with label RETALIATORY LIENS. Show all posts
Showing posts with label RETALIATORY LIENS. Show all posts

Monday, December 8, 2014

MAN SENTENCED TO 10 YEAR PRISON TERM FOR FILING LIENS AGAINST FEDERAL OFFICIALS

FROM:  U.S. JUSTICE DEPARTMENT 
Thursday, December 4, 2014
Georgia Resident Sentenced in Nebraska for Filing False Liens Against Federal Officials

A Pelham, Georgia, man was sentenced on Dec. 2 in the U.S. District Court for the District of Nebraska to serve 10 years in prison followed by three years of supervised release for filing false retaliatory liens against federal government officials, announced Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division.

On Sept. 4, David Randall Due was convicted by a jury on all seven counts charged in the superseding indictment.

At trial, the evidence showed that David Randall Due and Donna Kozak, a resident of La Vista, Nebraska, and member of the sovereign citizen group “Republic for the united States of America,” conspired and agreed to retaliate against several federal officials in Nebraska by filing false liens claiming false interests in the officials’ property for millions of dollars.  Due prepared the false liens in Georgia and Kozak filed them in Nebraska counties.  Kozak and Due filed the liens in retaliation for the federal criminal tax prosecution and trial convictions of associates David and Bernita Kleensang.  Each targeted federal official had some connection to either a tax prosecution of David and Bernita Kleensang in June 2012 or the subsequent indictment of Kozak for tax offenses.

In September 2012, Kozak and Due filed one $19 million false lien in Boyd County, Nebraska, on property owned by the federal U.S. District Court judge who presided over the Kleensang trial.  Kozak was subsequently indicted by a federal grand jury for filing the false lien and for other tax-related charges.  While she was on release pending trial, Due provided her with five more false liens, which she filed in Washington County, Nebraska, on properties owned by a second federal U.S. District Court judge, the U.S. Attorney, two Assistant U.S. Attorneys, and an Internal Revenue Service-Criminal Investigation (IRS-CI) special agent.

On Aug. 1, Kozak was tried and convicted by a jury in the U.S. District Court for the District of Nebraska.  Her sentencing is scheduled for Jan. 6, 2015.

This case was investigated by special agents of the FBI and IRS-CI, and was prosecuted by trial attorneys from the Tax Division.

Thursday, March 29, 2012

MAN WHO FILED OVER $5 BILLION IN FALSE LIENS GETS 41 MONTHS IN PRISON


The following excerpt is from the Department of Justice website:
Monday, March 26, 2012
Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government OfficialsClaimed That Each Official Owed Him More Than $5 Billion
Ronald James Davenport of Chewelah, Wash., was sentenced to 41 months in prison today for filing more than $20 billion in false liens against four federal government officials, the Justice Department and the Treasury Inspector General for Tax Administration (TIGTA) announced today.   In addition, Judge Garr M. King, U.S. District Judge for the District of Oregon, sitting by designation, ordered Davenport to serve three years of supervised release.

Davenport’s convictions date from last November when, following a two-day trial, a federal jury in the Eastern District of Washington returned guilty verdicts against Davenport on four counts of filing retaliatory liens against government officials.   According to the evidence presented at trial, in December 2009, Davenport filed false liens against the property interests of the U.S. Attorney and the Clerk of Court for the Eastern District of Washington, as well as an Assistant U.S. Attorney and an Internal Revenue Service Revenue officer.

The liens were filed in the county auditor records of Spokane and Whatcom Counties, Wash.  Each lien claimed that the victim owed Davenport $5,184,000,000.   It also purported to attach all of the victim’s real and personal property as security for this debt.   As proved at trial, the defendant chose these four victims because of their involvement in an effort to collect from Davenport more than $250,000 in back taxes.

The case was investigated by TIGTA and prosecuted by the Justice Department’s Tax Division. Both the U.S. Attorney’s Office and the District Court for the Eastern District of Washington were recused from the case.

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