| In the surveillance footage taken hours before his arrest, U.S. Customs and Border Protection Officer Michael Gilliland can be seen nonchalantly waving a car through his lane at the Otay Mesa Port of Entry in San Diego. He was knowingly allowing illegal aliens across the border, and he would do this several more times throughout the evening. His actions that night would earn him nearly the equivalent of his annual salary—and eventually a five-year prison term. |
Perjury – Violation of 18 U.S.C. § 1621
The following information might be used in a criminal complaint for perjury or as a predicate act in a civil action for RICO:
The allegations in paragraphs ___ through ___ above are incorporated herein by reference as if set forth in full.
18 U.S.C. § 1621 is a predicate act for Federal RICO claims. [NOTE: USE THIS ONLY IF YOU ARE PURSUING RICO.]
Anyone who willfully makes false statements made under oath before a competent tribunal, officer or person or expressly under penalty of perjury, on a material matter which the defendant does not believe to be true violates 18 U.S.C. § 1621. ___________ are guilty of Perjury in violation of 18 U.S.C. § 1621.
_______ and ________ knowingly made false, material statements or declarations that they knew were false at the time, made in a proceeding before or ancillary to a court. These statements were made voluntarily and intentionally.
_______'s and ________’s actions are criminal, and thus are non-judicial. ________ and _______ do not have immunity for non-judicial acts. (Shore v. Howard, 414 F.Supp 379.) [NOTE: USE THIS ONLY IF YOU ARE CHARGING A JUDGE WITH PERJURY.]
Proof of these false statements is detailed herein and in _____________.
Defendants have violated 18 U.S.C. § 1621.
Respondeat superior (principal is liable for agents’ misconduct: knowledge of, participation in, and benefit from a RICO enterprise).
Plaintiff was damaged as a result.
I am not an attorney, and I cannot provide legal advice. This is what I prepared as a pro se party after studying the law to the best of my ability.
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It was easy to miss through the din of nearly 800 South Florida lawyers eating lunch, but the chief judge of the 11th U.S. Circuit Court of Appeals said there is an investigation under way into a U.S. district judge for judicial misconduct.
Judge Joel F. Dubina would not say where the judge sits in the 11th Circuit, which encompasses Florida, Georgia and Alabama, or the basis of the complaint.
He told attendees at the Southern District of Florida Bench and Bar Conference in Doral last week that he has convened a committee and approved its request to hire an investigator. The committee has subpoena power.
Some attorneys speculated Dubina wouldn’t have mentioned the investigation if it had been a South Florida judge.
Dubina said he dismisses 99.9 percent of complaints against district judges, finding most of the complainants were sore about the outcome of a case. He said going through complaints was the most distasteful part of being chief judge.
Dubina, who was making his third speech in a week, said he has seen a sea change from big drug cases to fraud and public corruption cases in the last few years.
The chief judge said he likes to stay sharp by returning to the Middle District of Alabama each summer to oversee some trials. “The lawyers always looked shocked when they see me on the bench,” he said.
Dubina served as a U.S. magistrate judge from 1983 to 1986 and as a district judge in Alabama from 1986 to 1990 before being nominated to the 11th Circuit by President George H.W. Bush. He took the position of chief judge last June.
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Source: http://dailybusinessreview.typepad.com/insidetrack/2010/05/federal-judge-under-investigation-likely-not-from-south-florida.html
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In January 2010, 22 business executives and employees were arrested and charged with attempting to win a contract to sell a variety of military and law enforcement products—everything from body armor and bullet-proof vests to M4 carbine rifles, tear gas grenades, and armored vehicles—by bribing overseas officials.
In the devastating aftermath of Hurricane Katrina, the federal government began pouring billions of dollars into New Orleans and the Gulf Coast region to aid recovery efforts—and the criminal justice system braced for the fraud and corruption that would surely follow all that money.
Continue reading Fraud and Corruption Cases continue following Hurricane Katrina
In July 2009, 44 prominent Newark, New Jersey political and religious leaders—including mayors, assemblymen, and rabbis— were arrested in a major corruption bust.
Continue reading 44 Arrested in Massive Corruption Bust in New Jersey
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Federal prosecutors charged Feliciano Sanchez with deprivation of rights under color of law.
A former California police officer accused of sexually assaulting a motorist during a traffic stop pleaded guilty in federal court, federal prosecutors said.
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In late 2004, Immigration and Customs Enforcement (ICE) contacted the FBI field office in El Paso, Texas.
One of their informants reported that Margaret Crispin was allowing shipments of illegal drugs into the U.S. through her border post in El Paso.
Continue reading Margaret Crispin was a Crooked Border Official Caught and Convicted
