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    1/4

    Form

    949 A

    (2-2007)

    1.Taxpayer ame

    DONALD W. MALLOY

    a.

    Street

    Address

    316N. 26T HST .

    oMB

    # 1545-1960

    2. Business ame

    UNITEDSTATES

    DISTRICTCOURT

    DISTRICTOF MT.

    a. StreetAddress

    316N. 26T HST.

    fl

    Failure

    o Withhold

    ax

    U

    Wagering/Gambling

    U

    Earned

    ncomeCredit

    U

    Otner

    Describe

    elow)

    b. City/State/ZlP b. City/State/ZlP

    BI LL I NGS. T . 59101 BILLI

    M T . 5 9 1 0 1

    c. SocialSecurityNumber

    SSN)

    c. Employer

    dentificat ion umber

    d. Occupation

    d.

    Principal us

    Activity

    e. Dateof Birth

    3.

    Marital

    tatus

    I

    Married

    n

    Single

    I

    Head

    f

    Household

    n

    Divorced

    n

    Separated

    3a.

    Name fSpouse

    4.

    Alleged iolationf

    Income ax

    Law

    Check

    ll hat

    apply).

    Zl

    FalseExemption

    E

    Unsubstantiatedncome

    U

    Unreported

    ncome

    Zl False eductions Z Kickback Z Narcoticsncome

    E

    ruuttipeiting

    fl

    False/Altered

    ocuments

    U

    Public/Politicalorruption

    El

    Organized

    rime

    U

    Failureo PayTax

    fl

    Failureo

    FileReturn

    Departmentf heTreasury InternalRevenue ervice

    lnformationReferral

    (See

    instruclionson reverse)

    TY

    Y

    5. Unreportedncome ndTaxYears

    Fill

    n Tax

    Years

    and

    dollar

    mount(s),

    f known, .9.,TY2005

    1

    0,000)

    T Y $ T Y $ T Y

    T Y $

    a. Comments

    Briefly

    escribehe factsof he

    alleged

    iolation VilhSi,4runaWVhereMhen/How.

    ttach

    another heet,

    f needed).

    SEEATTACHED

    b.

    Are

    books/records

    vailable?

    [Yes n

    No

    d.

    Banks,Financialnstitutionssedby he axpayer:

    Name:

    Address:

    AME

    AS ABOVE

    SEE ATTACHED, YF WITNESSACCOIINl

    6.

    YourName:

    u considerhe

    axpayer angerous?

    Yes

    nNo

    e. Please escribe

    ow

    vou

    earned

    nd/or btainedhe

    nformationn his

    eport

    Attach

    nother heet,

    f

    needed):

    a. Address:

    b. City/State/ZlP:

    c.

    Teleohone umber

    Please

    ncludeheArea

    Code):

    ForMailinT ddress, ee

    nstructions

    ForPaperwork eduction

    ct,

    see

    nstructions

    Catalog

    Number47872E

    Form3949

    A

    1nev.

    -2007)

  • 8/16/2019 3949A-1 With Attachment

    2/4

    ATTACHMENT

    Case CR95-1I7-BLG-DWM ndevery

    single ourtacrosshis

    country

    s a co

    conspirator

    o this sinister rimeof

    perpetuity.

    How so

    onemight ask?

    Federal

    udges

    are

    signing

    standing rders o investall the courtcases

    hrough he Court

    Registry

    Investment ystem, irectlydepositednto the FederalReserve ank ocatedn

    Dallas/Houston,exas.

    Everycourt

    cases assigned,

    y the

    courtadministrator, US

    Treasury

    PublicDebt

    nrmber,

    placed

    onto he court

    document,

    ncluding

    but

    not imited o

    traffic

    citations,

    after he unknowing

    participants

    n the case ave eceived

    heir copy of

    the same,

    ut

    without the addedmonetary ransformationof that

    instrument

    nto a financial

    ransaction,

    which s the definitionof a securitization.

    After the PublicDebtnumber s obtained,

    which now converts

    he

    nstrument

    nto a

    counterfeit bligation

    ursuant

    o USCTITLE 18

    S

    472et seq.473

    474,now

    hecourt

    administrator dditionally ounterfeits

    he same bligation

    by adding

    a CUSIP@

    umber.

    CUSIPO

    s the acronym or Committee n Uniform

    Securities

    dentification

    Procedures.

    It is a copyrightedegisteredrademark f The AmericanBankersAssociation. his

    means

    nly

    oneof two things.Firstly being he

    courtadministrators

    re

    knowingly

    commiuingcopyright nfringement

    iolations n addition

    o utteringcounterfeit

    obligations,

    nd/orsecondlyhat

    he

    court

    administrator

    mustobviously

    be

    a member f

    theCUSIPO.

    Now the courtshave

    raudulently onverted

    very

    court

    case nto a banking

    inancial

    securities

    nstrument,raudulently onvertinghe

    court nto

    the creditor

    position

    and he

    respondent/plaintiff

    n

    the

    matternow unknowingly

    onverted

    nto the debtor.

    To

    make

    n:rattersvenworse

    or

    the

    udges,

    hey are

    knowingly

    actingwith a

    vested

    nterest

    with

    insiderknowledge s

    nsider

    rading

    n addition o

    violationsofjudicial

    canons.

    Furtherstill,

    udges

    are o

    actwithout bias, o make

    ulingson the

    merit of

    argument,

    ut

    instead remaking inancial nvestments n everycase, nowing he exactmeaning f

    every

    numberand/letter pplied o and

    now

    written

    on the

    aceof the

    nstrument

    n all

    cases

    n the orm of the CUSIPOandare

    now ruling based

    n futures

    ather

    han ule of

    law, evidence, ral

    or written argument.

    Additionally, he courtsarealsocommitting

    ax

    fraudby shifting

    he debt

    created

    y

    every

    particular

    ase ackonto

    he ndividual

    who s the

    actualCreditor,

    hen

    fraudulently

    onveyinghe

    caseinto n nvestment

    nstrument

    o be deposited

    nto the

    Dallas

    HoustonTexasFederalReserve

    which now

    shifts

    money rom

    the Creditor

    sideof

    the ransaction

    nto the

    pockets

    f

    the Debtors ide,

    deceptively

    aundered

    ow asa

    fraudulent ebt

    nto Corporate ssets,

    onverted

    gain

    nto bonds, tocks,

    nd

    grants

    given

    back

    o

    the

    countydeceptively

    hrough he

    Department

    f Transportation,

    r some

    otheragency, owsqueaky leanafter he aundryprocess.

    Please

    efer o

    Debenture,

    ConvertibleDebenture nd

    all the other

    definitions

    istedabove.)

    TheU.S.,United

    States, sdefined

    n

    28 USC3002(15),

    s

    bankrupt

    n

    he

    authority

    f

    Perry . UnitedStates,

    94U.5.330-381;79L.Ed.9I2I,

    nd

    s

    an obligor/grantor

    o

    the Federal

    Reserve ank,created

    y

    the authority

    of the

    FederalReserve

    ct of

    1913,

    38 Stat.

    265, Chapter

    .

    TheFederal

    Reserve ct of

    1913.mentioned

    bove,

    was

    an act of

    Private

    Law,

    not

  • 8/16/2019 3949A-1 With Attachment

    3/4

    P:rblicLaw, nor PublicPolicy,

    as n referenceo a Mr. Lewis which

    was njuredby a

    FederalReserve ehicle

    and

    sued

    he

    U.S.

    government

    or

    damages.

    he court uled,

      ...thatsince he FederalReserve

    ystem

    nd

    ts twelvebranchbanksare

    private

    corporations,

    he ederal

    overnment

    ould

    not

    be

    held esponsible. ewis

    v.

    U.S.,

    608F

    2d 1239

    1982)

     Inasmuch severygovernments an artificialperson, n abstraction,nda creature f

    the

    mind

    only, a

    government

    an nterface nly with otherartificial

    persons.

    The

    imaginary, avingneither

    actualitynor substance,s foreclosed

    rom

    creating

    nd

    attaining

    arity

    with the angible. The egal

    manifestation

    f this s that

    no

    government,

    aswell asany aw, agency,

    spect, ourt,

    etc.

    can

    concerntself with anything

    other han

    corporate, rtificial

    persons

    nd

    he contracts

    etween

    hem. S.C.R.

    1795,

    Penhallow .

    Doane's dministrators,

    U.S.54;

    1 L.Ed.

    57;3Da11.54,

    upreme ourt

    of theUnited

    States

    1795)

    [Emphasis

    dded.]

     All

    codes

    Chapter

    3, Part I asalleged], ules,and egulations

    re or

    government

    authorities nly, not human/Creatorsn accordance ith God's

    aws. All codes,

    ulesand

    rcgulations reunconstitutional nd ackingdue

    process.

    Rodriques

    Ray Donavan

    (U.S.

    Departmentf Labor),769F.2d1344,348

    1985).

    Emphasis

    dded.]

    Any false epresentation

    f material actsmadewith

    knowledge f falsity

    andwith

    intent

    that t shallbe actedon by anothern enteringnto contract, nd

    which s so acted

    upon,

    constitutes

    fraud,

    andentitles

    party

    deceived

    o

    avoidcontracts r

    recoverd'amages.

    Barnsdall efining

    Corp.v.Birnamwood il Co.,92

    F.2d

    817.

    ooThe

    terms

    lawful

    money'

    and

    lawful

    moneyof the UnitedStates' hallbe construed

    o mean

    gold

    or silver

    coinof theUnitedStates. 12

    USC

    152 Also,Boricv. Trott,Pa.5

    Phila.366,

    404;

    Klauber . Biggerstaff, 7 Wis.

    55

    1

    (1879);

    awry

    v. McGhee, 6Tenn.

    242

    1835)

    o'Money

    does ot nclude

    reasury

    otes.

    Foquet

    . Headley, Conn.

    534,536

    o'Federal

    Reserve otes

    arenot dollars. U.S. Treasury,

    GeneralCounsel,

    Munk. Both

    notesandchecks reacknowledgmentsf in debtedness notCredit]and

    promise

    of

    payment.

    Hegeman. Moon,131N.Y. 462,30N.E.

    487

    Smith

    . Treuhart, tal.,223

    N.Y.S.481

     As

    the useof

    private

    corporate ommercial

    aper

    Federal

    Reserve

    otes],debtcurrency

    o; securities

    checks]

    s

    concerned,

    emoves

    he sovereignty

    tatus f the

    government

    f

     We

    the People nd

    educes

    t to an entity rather

    hana

    government

    n the areaof

    financeandcommerce sa corporation r

    person.

    .

    . Governmentsescend

    o the

    evel

    of

    a mere

    private

    corporation

    nd

    akeon he

    characteristics

    f a mere

    private

    citizen.

    This entity cannot ompel

    performance

    pon ts corporate

    tatute r

    rulesunless

    t, like

    any othercorporation r

    person

    s the

    holder-in-due ourse f some

    ontract

    r

    commercial greement etween

    t

    and

    he oneupon

    whom he

    payment

    nd

    performance

    aremadeandarewilling to

    produce

    aiddocuments nd

    place

    he same vidence

    efore

    trying to enforce

    ts demands

    alled

    statutes.For

    purposes

    f suit, such

    corporations

    nd

    individualsare egarded sentitiesentirelyseparate

    rom

    govemment.

    Clearfield

    Trust

    Co.v. UnitedStates

    18

    US.

    363-371

     When

    governments

    nter he

    world

    of

    commerce,hey

    aresubject o

    the same

    urdens

    asany

    private

    irm or corporation U.S.

    v.

    Burr,

    309U.S.242 See:

    U.S.C.A.286e,

    ank

    of

    U.S.v. Planters

    ank

    of Georgia,

    L, Ed.

    9

    Wheat) 44;22

    U.S.C.A.

    86et

    seq.,

    C.R.S.

    1-60-103.Undera statute efining

    negotiable

    oteasa

    note

    made

    y one

  • 8/16/2019 3949A-1 With Attachment

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    person

    whereby e

    promises

    o

    pay

    money o

    another

    erson,

    nd

    providing

    hat he word

    'person'

    shouldbe construedo extend o everycorporation

    apable y law

    of making

    contracts,t

    washeld

    hat he word

    ncluded

    a state.

    Stateof Indiana

    . Woram,

    6 Hill

    (N.Y.)

    33, 38.40 Am.Dec.378 A states

    a

    person

    within hemeaning f

    a statute

    punishing

    he

    alsemaking

    or

    fraudulent lteration f a

    public

    record

    with intent hat any

    person

    maybedefrauded.Martinv. State, 4Tex.61,

    68

    o'An

    unconstitutional ct s not

    aw; it

    confers

    o rights;

    t imposes o duties;

    affords

    no

    protection;

    t creates o office; t

    is

    in

    legal

    contemplation,

    s

    noperative s

    hough

    t had

    ni)ver

    een

    assed.

    Nortonv. ShelbyCounty,

    118

    U.S.

    425

    [Emphasis

    dded.]

    No

    state

    egislator

    r

    executive

    r

    udicial

    officer can

    war against he

    Constitution

    without

    violating is undertakingo support

    t. Cooper . Aaron,358

    U.S. , 78

    S.Ct.

    1401

    (1958)

    [Emphasis

    dded.]