guy neighbors march 2011

8/7/2019 Guy Neighbors March 2011

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Aff iant,GuyMadisonNeighbors,suijuns,anaturatcit izenoftheRepubticofKansas,commonmanof thesovereignpeopte,doesswearandaffir,mthatAffjantscribes110reaatheforegoingfacts,andin accordancewiththebestof Affiant'sknowteCgeandconviction,sucharetrue,correct,andnotmisteading,thetruththewhotetruth,Jndnothingbutthetruth,

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subscr ibedandswornto me,a Notarypubt ic,theabovesignedby GuyMadisonNeighbors,Y- aoll

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. 7; . ' INTH EUNITEDSTATESDISTRICTFORTH EEASTERNDISTRICTOFKANSASEASTERNDIVISION

UNITEDSTATESOFA,MERICA, )(FlcTrTrousPARTY) )ptaintiff, ) CaseNos,10-3202v. ) 10-3203)

10-3204CARRIEM.NEIGHBOF:S ) D.C.NOs.7:Oi-cr-2A124(Benef ic iary) ) 7:08-cr-20105-CM-JPO-1Defendant1 ) 2:07-cr-20073-CM-1)Trust# 983160-340348-080047GUYM.NEIGHBORS )lssueDateEB:Y3160:A48:54:M3:D1(Beneficiary) )Trust# 983158-310405-020026Defendant2 ) lssueDateE8:Y3158:45:Sl:M4:D3

' 1 /15 /2011

JUDICIALNOTICEBYWAYOFAFFIDAVITOFDAVIDE. NITZ'SPERJURY,AND''FRAUD"ONTHECOURT.DAVIDE.NITZTHEUNDERSIGNEDUNITEDSTATESPOSTALINSPECTOR,THECOMPLAINANTBEINGDULYSWORN,lNTHECRIMINALCOMPLAINTlN CASE# 08-mj-8077-01/02-jpoAN DCASE# 2:08-cr-70105-cm-jpo,HASCOMMITTED'PERJURY"INFEDERALCOURTINVIOLATIONOF18U.S.C,1621, BYSIGNINGTHECRIMINALCOMPLAINTAGAINSTTHESEDEFENDANTSCLAIMINGTO BEANINJUREDPARryWHENHEISNOT,FURTHERMOREMR.NITZ15A U,5.POSTALINSPECTORANDNO TA LAWENFORCEMENTOFFICERANDISOPERATINGOUTSIDEOFHISJURISDICTION.INWHICHHECLEARLYADMITSINHISAFFIDAVIT.

COMESNO WCarrieM. NeighborsDefendant1 andor GuyM. NeighborsDeferrdan'..2 )o;rthis_ dayof February2011,act ingsuijur isisgivingJUDlCl. i lNOTICESandaff irmsthat theforegoingaff idavitisTrue,Correct ,andCompteteto the bestof my knowledgean obetiefarrcinot i'iiisleadi;i g.Mr.DavidE.Nitzunlawful lysigningof thecnminalcomptaintasanagentinvest igat ingtheattedgedcnminalconduct,is "Fraud"uponthe courtin the fact that he is NO TA VlCTlM,andthjsfraudwasusedto securetheindictment, in whichthe f raudulentlndictmentMUSTbeDISMISSED.FurthenroreDavidE. Nitz a postalinspector,is NOTan lawenforcementofficerandis actingou t sideof hisjur isdict ion.Mr,Nitzclear lyadmitsin the"Aff idavit "thatheis responsibi l . i t ies,inctudeinvest igat ionsof 18u.s.c.13{1,


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FraudsandSwjndte(maitfraud),Howeverthe criminalcomptaintwittshowth edefendantswerechargedunder18u.s,c.1512(c),NOT1341in whjchMr,Nitzis operat ingoutsjdeof hisareaof expert ise,alsoMr,NitzhadFaittopresenta singtewitnesswhowitttestifytheydid NoTreceivethemerchandisetheypurchasedthereforeN0Fraudexistedin the case,thereforeMr. Nitzha sNOjust causeto be harassingthesebi-racialbusinessownersotherthanhi sown"RacialBias"Mr .Nitzhasplacedhim setfin a positionto be hetdtiabtefo r theseFetonyCrimes,to jncludebu t NO Ttimitedto :1. Defamat ion.2. "Deprivationof Rightsundercolorof the Law"18u's'c'242.3. "ConspiracyagainstRights"18u.s.c.241'4. "FalseDectarat ionsbeforetheGrandJuryandthecourt"' lBu,s.c.181623.5 . "K idnapp ing"18u.s .c .1201.6. " lnter ferencewith CommercebyThreator Force"18u.s.c.19517. RaciaIDjscr iminat ion/Prof i t ing."Dueprocessof LawandEquatProtectionof Lawar esecuredif att Lawsoperateonat Iatike,an ddo NO Tsubjecttheindividuatto anarbitraryexcriscof the poler of government"See:Duncanv. Missour i,152,U.5.377,382,(1894) 'Theaffidavitusecto securethe fraucir.rlerriwai'i'a::t:nclIndictmentDI DNoTshowreasonableGroundsfo r beliefthatthe accuseddefendantswereGuittyas charged.Theaffidavitshou'edthepostalinspectorreql,esteda warian'tioi'anindictmentfor clrargeshe ha sNOexpertisein investigating.ln the affidavit#2, the affiantstateshe is famitiarwith the informatjonbasedon hi sinvestigationan dthatof theLawrencepolice,the universityof kansaspotice, andhe furtherstatesthat "informationha sbeenprovidedby otherLawenforcementagencies"Thisagainis "perjury".lf thereweremoreagenciesinvotvedtheywoutdbe tistedhere,thisis just a sorryattemptto try andmakethjscaseappearreal,and[argerthanit reattyis, alsoan attemptto justifythe itlegatactionsinvotvedin thisraciallymotivatedorosecut ion.

The"BackGround"in the complaintwit[ show,the businessownerscooperatedwith poticeby returningthestolentaptopandtheytheyprovidedthesettersformsfo r theofficerto inspectandattowedthe officerto copyatl of thesellersinformatjonfrom2 djfferentsellersforms(onenot in question).The businessownersatsoopentydiscussedthe setterwith potice,whathehadsotdin the past,andprovideda descriptionof the setter.Th ebusinessownersrefusedto attowthe officerto leavethe businesswith the ontyproofthe businessownershadto showtheypurchasedthe itemin "goodfaith",in that the settersformis signedby the setlerstatingthe item lSNO TSTOLEN.Th ebusinessownershadptanedto havethe attorneysprovidethesettersformsto the poticeon the fottowingmonday.Thedefendantswantedtheirattorneysto viewthesetlersformin its originalstate, andtheysharedthisinformationwjth the officerandhe just happenedto teavethispartof conversationout of the report,in orderto makeit appearthedefendantswereno tcooperating'Theinformationcontainedin the CrimrnaiCornplaintwil. tctearl.yshowthe defendantswerecooperatingeventhoughthe poticedid NOThavea "Warrant".Thepostarlnspectoradmittedthe setlertestifiedin an interviewthathedid not tett the businessownerthe iaptopwasstoten.The chargesweredismissedandthe defendantswerereteasedfrom theirunIawfu[12 daystayin a federaIdetentioncenter.Whenthe prosecutorscasefe[[ apartin court,shectaimedthedefendantsha dprovidedaltereddocumentsto the court(i nthesettersforms).Whjchwasa "perjury"andanattemptto saveher fraudulentcase.DavidE. Njtzwasin an agreementbetweentwo or morepersonsto commita Cnmeor accomplisha [ega[purposethroughit tegalact ion.Thenewindictmentwasmanufacturedthroughfraud,absentanyGrandJuryproceedings,an d theotdwarrantandcriminalcomptaintfromthe dismissedcasedatedAug.Bt hwasreusedin aneffortto coverup the originalunlawfularrestandfederaldetentionof 12days'Mr.Nitzcleartyactedonthe baisesof prejudicein thiscasewith thesebusjnessowners,evidenceof thisfactwoutdbeshownin the fact that the postalinspectorRefusedto arrestMr. samptesin the samematter,by raidinghishomewjth8-10poticeofficersfrom 3 djfferentagencies'


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Mr.'RobertSamptes(thesellerof the stotenproperty)wasattowedto turnhi msetfjn to [oca[potice,andwasNEVERCH/RGEDin Federalcourt,and aftersteating31,000.00worthof propertyfromthe university(whichwa ssotdto the [oca[pawnshops,an dthosebusinessownerswerenot arrestedan djaitedin a Federatpnson),Mr .Sample swassentencedto JUST30daysin countyjai[, in whichhe served,an dnowhejs donewiththislegaIissue.Th eNeighborsstitlhavea federaIcasependingin federalcourtfromthiscasethat NEVERwentFederalfo rMrSamples.PostalinspectorDavidNitzis Nota l aw enforcementofficer,andhe worksfor a corporationthat is illegattyusingpolicepowers.Thebusinessownerswerearrestedafter choosingto alowthejrattorneysto turnoverthe paperworkto thepolicebecausetheywereunder2 indictments,cleartytheir "Massiah"rightswereviotatedandthe evidenceshoutdhavebeensuppressedandthecasedismjssed,U.5.v. Twee[,550F. 2d,297Not if icat ionof [ega[responsibit i tyis 'Thef irstessent iatofdueprocessof [aw"

Kupfermanv, Consol idatedresearch& MFG.Corp.459F.2d 1077(1972)"A nofficerof thecourtstoyattyto the court,asan officerthereofdemandsINTEGRITYan dHONESTdeatingwiththe court,andwhenhe departsfromthat stanciardhe Pi'cpetratesa FRAUDuponthe courtwithinsavingsclauseof rulegoverningret ieff romjudgementor order.Fed.RutesCiv.Proc.rule60(b)(1,3),28U.S,C.A.CONCEALMENTlSA FUNDAMENTAL,ESSENTIALlNPROVII \GIvTONEYLAiiNDRYiNGCii; iRGE5:UNITEDSTATESv. SANDERS928F.2d940(1Othci r 1991)"Moneylaunderingstatuedoesnot encompassa[[ transactions,howeverordinaryon thejr face,whichinvolvestheproceedsofunlawfulactivity; Rather,a Designto CONCEALor DISGUISEthe sourceor natureof the proceedsisNecessaryetementfora MoneyLaunder ingConvict ion.18u.s.c.'1956(a),(1) ,(b) ,( i) "ThepostalinspectorMr. DavidNitzmaybewouldhavebeenawareof theseimportantfact if thesechargeswerein factwithinhi s"Expertise"of investisation.Thedefendantsin thesecasesnevermadeanyattemptsto CONCEALor DISGUISEthe proceeds,norwasanyeffortto Concealserialnumberson anypropertysoldin the businessor on [ine.Th ethe merchandisewassotdon a pubticauctionsite,with the serialnumbersandservicecodenumbersin plainvjewfo r publicinspection,atsothe businessownerspayedfo r thepropertytheypurchasedby checks,andusedthecancetedchecksto keeotrackof the taxesthevowned.


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lNTHEUNITEDsTArEsDlsTRlcTc,otd$Trrn-B FH'$ 3iFORTHEDISTRICTOF KANSA$ UUN""Tii ' lu1i ii r i i i ' i i i l tEN

UNITEDSTATESOF AMERICA, )' " ;L'iRil) $y=ri;..'ETlFi?trtPlaintiff, ) " ,rTtiI'tisl.s)vs. )) No. 08-lvlJ-8077-01'102*JPOGUYS.NEIGHBORS, )and )cARRtENEIGHBORS, ))Deferidants. ))

CRIMINALCOMPLAINTl,DavidE. Nitz,the undersignedcomplaintantbeingdulysworn,statethefollowing

is true andcorrectto the bestof myknowledgeandbelief:COUNT1

On or aboutAugustB,2008,in the Districtof Kansas,thedefendants,GUYS. NEIGHBORS,andCARRIENEIGHBORS,

corruptlyconcealeda record,document,andotherobject,andattemptedto doso,withtheintentto impairthe object'sintegrityand availabilityfo ruse inan officialproceeding;and,ctherwiseobstructed,inffuenced,or impededanyofficialproceeding,andattemptedto doso,in violationof Tit le18,UnitedStatesCode$ 1512(c).

AFFIDAVIT1. l, David E. Nitz, UnitedStates Postal Inspector,UnitedStates Postal

InspectionSeryice,havebeensoemployedforoverI yearswithresponsibil i t ies,includingtheinvestigationof violationsofTitle18,UnitedStatesCode,9gg!i9il941,FraudsandSwindles(MailFraud).

2. I amfamiliarwiththeinformationco4tainedintheAffidavitbasedupanmy

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a rechargablebattery--allof whichWggldhavebeenin theoriginalboxwhenthe computerwasstolenfrom KansasUniversity,Thisitemwas listedas postedfor saleon or aboutJuly30,2008. Cruickshankreportedthisto theUniversityof KansasPolice,who agreedto Cruickshankbiddingon the computer,Cruickshankplacedthewinningbid of $960.00onAugust6, 2008,

7. OnoraboutAugust6,2008,eBaysel ler 'standupguychar les' ,usingtheemafIaddressof studio64dude@hotmail.comandnameCharlieRaytoncontactedCruickshankand instructedhimto makepaymenttoCharlieRaytonviatheirrnail ingaddressPMB357,3514ClintonParkway,SuiteA, LawrenceKansas00047.

B. On August7, 2008,InspectorDavidE. Nilzvisitedthe UPSStore,whichoperatesthe PrivateMailBox(PMB)locationat 3514ClintonParkway,SuiteA, andmetwithChipWaite,Manager.Heprovideddocumentswhichindicateon July7,2007,CarrieNeighborsopenedthisboxin hernameandcompleteda U.S.PostalServiceforrn1583,listing-ody-hemame-as-a-reciplenlof mailfor this PMB. CarrieNeighborsalso listedan*Allbusinessaddressandtelephonenumbers,1904MassachusettesLawrenceKS and842-&eK2785,knownby theaffiantto belongto the YellowHouseStore. Shealsocompletedthe i nfrUPS StoreMailboxServiceAgreementthe sameday, but also listedthe namesGuy q-Neiohborsand*--YF CharlieRayton. She furtheri istedon the UPS agreementthe [email protected] PS Form 1583 and the UPS Storeagreementnotetherequirementto provideallnamesonform1583.Foi-m1583containsa separatewarningwhichread:"Thefurnishingof falseormisleadinginformationon thisformor omissionof materialinformationmayresultin criminalsanctions(includingfinesand imprisonment)".

9. OnAugust7,2008,in l ightof thisinformation,OfficerRantzandAssistantU.S.AttorneyTerraMorehead,madea telephonecallto JohnDuma,attorneyforCarrieNeighborgandinformedhimofthemissinglaptopbelngsoldbvCarrieNeigtlbors.Durna

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't; '. y ' .iii:,:iiji!::;iit" agreedto speakto CarrieNeighborsaboutreturningthelaptopto Universityof Kansas

police.Duma,ina secondtelephonecalfto officerRantz,advisedthatCarrieNeighbors*was removingthe laptopforsale,would.peviglgthelaptoptq thepolicealgngw(h al linformationpertaininL.tgthepersonwhosoldthelaptopio her.@9l9ld

WelIandhadbeendoi.ryriusjlegswithhimfolsevera -Slfespecificatlymenli-onedlikingDe-tectiv9MiklBiner.-Universitypf Kan*s3j;Police'alQ

10. OnAugust7,2008,DetectiveRinermetwithCarrieNeighborsattheYellow\ , t tHouse,storeand retrievedthe laptopfromher. He'als'dviev,reddocumerrts-pertainiqqto

thereforecould.{fg1-!1elea,eopJforhim. ?glectivenineragree tur-Llbe&X9ry-ngqr.v]g-$-vrde a-IeqglsllqljhgjglPg1el alO-tq-qqElrl-tle-Eq'rerEq sogqCIg4elgnDetectiveRinerknowsSamplestq*Lea preventivemaintenalgg*tetlcrgnfqUbeUlyemtty-ofXansas.

11. OnAugust8,2008,DetectiveRinerreturnedto theYellowHouseStoretoorovidethem witha(-':*Bot!_Guyand CarrieNeighborswerepresent.DetectiveRinerrequestedto oQtainthe

additionalitemsthathadbeenwiththecomputerwhichincludedthg-Sotwgre,storagecaseandotlg ggTly!"t-cogponentsfor thelaptop,whichwerealsolistedin theeBayposting,Hea|soreqgggllg, 3rrSaclion-as*vuqlLes-U9yggFs"lg1gsalglut. CarrieNeighborspiovidedthe storagecaseand cornponentstoDetectiveRiner,butrefusedto providetheSoftware,statingit washers,G-uyNeighborssaidthesalesdocumentswerelockedina safeandtheywerenot.goilgq-proYidto_lim. GuyNeighborsfurtheradvisedDetectiveRinerthattheyhadalreadycalledSarnplesandtoldhimthattheyhadbeencontactedbypoliceinregardstothelaptopthattheyhadpurchasedfromhrm,Theyfurtherindicatedtheyplannedtofiretheirattorney'sffi Y 6 nA 'fL,, *,,nt,L) ,fLtr;, lwuk. bo*l


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,rfllt'N1' becausetheydid notcometo Lawrencethepreviousdayfortheirmeetingwith'DetectiveRinerand that theyweregoingto hirenewattorneys.Theyrefusedto cooperatefurtherwi thhim.

12.onoraboutAugustS,2008,o f f i cersoragents rev iewedthe.standupguycharles'eBaysiteand foundthe operatorsof thisauctionwereselling'New'

or .Newwithtags' items.sellingof theseitemsis consistentwiththesellingof newitemsin the currentinvesiigationof Guy and carrie Neighbors(YellowHouse)' Also thetelephonenumber,785-840-5038,associatedwiththiseBayauction'areknownto belongto Guy and carriede.tghbqrqbecausethey havestipulatedin a recentfederalcourti l l{-proceedingthat it belongsto th$rii' This number is also listedon the UPS serviceagreement.

13 . WHEREFORE,youraffiantrespectfullyrequeststhatan arrestwarrantbeissuedauthorizingtheunitedstatespostarInspectionservice,withappropriateassistancefrom otherlaw enforcementofficers,to arrestGuyandcarrieNeighborsfor violationof, rtl , ,rf P"y ;h*-t p;,Fz- )''"r'sJi'c-fi"rl lu_ 1512(c)'.\net 'ls i^ (u&( Snr ' l 'c ' t 1]ci { 1la ' l is l )- .

U'S.PostalInsPectorswornto beforemeandsubscribedin my presencethis8thdayofAugust'2008'

at KansasCitY,Kansas' r' i .l*'\^.,rr r , ( i , . {L , i \ , , {


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United St,aEe,sDist,riet i41-l lffibi '8b',Hr',$8Al.]G-8 PSe 3lDISTRICTOFKANSAS ' r ' rY t l llY i ' t .f 'B 'q l IN-il-[i(Kn ' nFFUTY' l l r+ ' * , *c i lv 'Ks

CASENUMBER;: - . . . -' -|, : . . ; ' - . : . ; ; -_ .- ,: ' - -

Defendant.

To; TheUnitedStatesMarshal--.1 unCai-ry/ruthoiizedUnitedStatesOfficer

YoUAREHEREByCOMMANDEDtoarrestGUys. NEIGHBoRSancJbr inghinrforthwithto thenearestmagistrateto answei'acompraintcharginghimwith.on"u)', j , iuu,o'"'record'r ' l ' 'rrrnent,and oiherobject,withthe intentto irnpairthe object,,,nt*grityanoavailabil i tyf'r use in an officialproceedin.g'and,otherwiseobst*rctecj,ir.rf luenced,orimpededany officialproceeding,in violationof rif le 18,unitedstatescode g 1512(c).

. _ : = .

UNITEDSTATESOFAMERICA,Plaintiff,

\ l

GUYS.NEIGI jBORS,

JamesP.O'Hara_Nameoflssuinff i

08-MJ-8077-01-JPO

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DateandLocationiyt,,lo,l-ft5T, br s# *

lssdingOfficer

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FiLEDU,S. I ISIEI 'T'OURTlHTHEUNITEDSTATE$DlsTRlcTCotrftfsinlt; rr ii lAllsASFORT}IEDISTR'CTOFIfiNSASUruffEDSTATESOFAfiilERICA,

Plaintiff,VC

6UYS.HEIGHEORS,andCARRIENEIGFIBORS,

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Defendants.

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CLERK,U.S,OI$IRICICOURTBY.Fryl&uTYCLERyNo, o&20to5 "{#Wpo

INDICTMENTTneGrandJurycharges: i

couNTIon or aboutAugust8,2008, in theDistrictof Kansas,thedefendants,

GUYS. NEIGHBORS,andCARRIENEIGHBORS,aiding and abettingeachothercorruptlyconcealeda record,document,andother object,such as cnmputersoftware,andaftemptedio do so,withtheintentto impairthe object'sintegrityand availabilityfor usein an olficialproceeding,whichwoufdincludeas evidencemnceming wire fraud in violationof Ti tle 18, UnitedStatesCode, Section 1343; and,othenruiseobstructed,influenced,and irnpededanyofficialproceeding,and aftemptedtodo so, in violationof ritle 18,unitedstiatescode, sections1s1z(c)and2.

A TRUEBILL.Dated: f '20-at

Hl,.rg6taE;;ffi;"yPl'tlt ofG;;;;6ffi,5f;iifi:*;'HSit,Iffi:trf,'lt*(rt isrequestedthattnarsf theabovecaptionedcasebeherdin rGnsascity,Kansas.)zYlL;-w


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P:sgrtiEstef,+rsmee"EEt.l empE+veetEferEsedof s$emiingfrom a;miv*a'sit3-

ler t5anp1;rngt imeF,arsas{Iniversityemployeesuspectedof steal ingn' ioreihan $i1,000 of 'cqur ir t rcntf iot lr vrr io"tsrusl. 'Lr i ld i i igsf ircusrnuit iplc i 'e lon1,t i ief i c l t : i rges.ert Lee Sample,rvhowoiked at theuniversityfor near iy1Byears,is suspoclecitnsevcralcr t tninalcases,a3si/olranlorDoLrglas( 'ounty Distnct AttomeyChar lesBransonsaid.The casesrncludethetheftof erpenstveras, computers"cleaningrtcms anclnlusicaljnslruinentsrepor""edbetv,reet-lJtlnc22. 2004, anrl,{ug 1.5,2008ples emplovmenti:ndedSept -5,2008,sardJr l l iess,aI(Lj spol

guy neighbors march 2011

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