Mack AIC239
Mack AIC239
21   Crime” The Plaintiff Mikel Dee Danielson is seeking provisional relief under Fed. R. Civ. 65
22
     (Local Rule 65-1) in addition to Criminal and Civil penalties against the defendant (TXI)
23
     ensuring the Laws of the United States are "Faithfully" executed, governed by the United States
24
25   Constitution Art. § 3
26                 2.       The Plaintiff Mikel Dee Danielson (MDD) herby respectfully asserts the
27   following cause of actions against the Defendant (TXI) I. Obstruction of Justice “malicious
28
     abuse of process and Fundamental Rights” violation of 18 U.S.C. § 1589(1)(2)(3), 201(1)(B) II.
                        _______________________________________________________________________________
                           PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                              1
     M/ACKAIC239
                                                                                              MackAIC239
 8   at all times relevant herein was a resident of the San Bernardino County, State of California.
 9            4.      . The Defendant; (TXI) is a Delaware Corporation, partner of Riverside Cement
10
     Company which is a California general partnership. TXI Riverside Inc is a privately held
11
     Delaware Corporation and a general Partner of Riverside Cement Company. TXI California Inc
12
13   is a privately held Delaware Corporation and a general partner of Riverside Cement Company,
14   Texas Industries Inc. is a publicly held Delaware Corporation which owns 100% TXI Riverside
15   Inc. and TXI California Inc.
16
               5.       The Plaintiff (MDD) believes and based thereon alleges, each said defendant
17
     (TXI) proximately caused, connived and contributed to the injuries and damages the Plaintiff
18
19   sustained.
20             6.       At all times mention herein, the Defendant (TXI) is liable and owed legal duty to
21
     protect the plaintiff from any perpetrated unlawful act committed by each and every said
22
     Defendant.
23
24             7.       At all times mention herein, the Defendant (TXI) was the agent, servant,
25   employee, manager, supervisor, joint-venture and or co-conspirator, and at all times acting
26   within the course and scope of employment with direct authorization and or ratification of each
27
28
                    _______________________________________________________________________________
                       PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                          2
     M/ACKAIC239
                                                                                               MackAIC239
     said defendant, who was a principal, master or employer with managerial authority acting under
 1
 2   denial with intent.
 3            8.     The Plaintiff (MDD) furthermore believes and based thereon alleges, the officers,
 4
     shareholders, partners, owners and managing agents had advance knowledge and proof of the
 5
     misconduct and are also responsible for the injuries and damages that were sustained
 6
 7                                         PRELIMINARY STATEMENT
 8             9.      The Plaintiff, (MDD) furthermore believes and based thereon, the Defendant TXI
 9   Riverside Cement intentionally formulated and initiated retaliation against the Plaintiff for being
10
     a witness and inquiring on the defendant’s unlawful insider-dealing. While trying to avoid
11
     liability of the obligated requirements as an employer, the defendant would initiate unlawful
12
13   investigations while giving manipulated misrepresentation to businesses, agencies, law
14   enforcement, firms, individuals, employees, officials, and entities to engage in the same corrupt
15   operations using the consumer’s recognition, marketing identification and reputation.
16
               10.      As part of the manipulation, each said defendant acted, knowingly, willfully and
17
     purposefully, with a malicious single purpose trying to escape liability, initiating a widespread
18
19   criminal enterprise pattern of racketeering activity. The activity described herein consist of a
25   Plaintiff discovering the initial perpetrators, with a conscious disregard of the Rights, Health
26   and Safety of others, including the Plaintiff.
27
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           3
     M/ACKAIC239
                                                                                               MackAIC239
               11.        The defendant (TXI) deliberately used the legal process to accomplish some
 1
 2   ulterior purpose for which it was not designed for, nor intended for, depriving the Plaintiff of
 3   both his liberty without due process of law and his right to equal protection. As a result of the
 4
     defendant’s omissions, each act constitute numerous and multiple violations under Federal and
 5
     State Laws in addition to the “Victims” Bill of Rights “Marsy’s Rights” California Constitution,
 6
 7   Article I, Section 28(b). Furthermore becoming the proximate cause of the Plaintiffs unforeseen
23
               Case No: HED 011658                   Rommel v. Danielson
24
               Case No: 200000000347554              Rommel v. Danielson
25
               Case No: 100000000347554              Rommel v. Danielson
26
                   EEOC
27
                   No: 090825-001475               No: 090624-001524         No: 090912-000027
28                 No: 090624-000000               No: 090825-001475
                     _______________________________________________________________________________
                          PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           4
     M/ACKAIC239
                                                                                                MackAIC239
 8
 9             FBI No: 1133905-000
10
               U.S. Department of Justice Appeal 09-2680 ADW:KAM
11             Right to Sue in accordance to 5 U.S.C 552(a)4(B)
12   Amongst Other Breech of Fiduciary Duty // Discovery
13
               Pay-to-Play plot
14
               AQMD vs TXI          ex-wife 2006 phone bill…
15             Real Estate fraud. // Deeds Mortgage covered up payoff (2) transfers 5/2006
16             TXI // Brook hollow properties security exchange…
17
                                           JURISDICTION AND VENUE
18
19            12.       The Superior State Courts have original Jurisdiction to Enforce the Statue 18
20   U.S.C. 1964. The Plaintiff’s cause of action arising under violations under California
21
     Constitution, Article I, Section 28(b) and 18 U.S.C 1589, 201, 1961, 1513,
22
              13.        Venue is proper in this superior court because the unlawful acts were initiated here,
23
24   the defendant resides and transacts business here.
25
26
27
28                                          FACTUAL BACKGROUND
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           5
     M/ACKAIC239
                                                                                               MackAIC239
              14.       The Plaintiff (MDD) repeats and realleges and incorporates by reference, the
 1
 2   allegations in paragraphs 1 through 13 above are with the same force and effect as if set forth
 3   herein .
 4
              15       The Plaintiff (MDD) was hired as an employee by the defendant (TXI) “High
 5
     Desert Oro Grande Facility” in September of 1999 and held the Lead man position in the D/C
 6
 7   Maintenance Department until the Retaliatory Termination of employment in June of 2006. The
 8   Plaintiff’s obligations and responsibility was to lead assist the dept. in preventative maintenance
 9   and on Air Pollution Dust Control Units “D/C” and conduct AQMD quarterly inspection reports
10
     throughout TXI Oro Grande Riverside Cement facility.
11
              16.       On or about January of 2001, the Plaintiff (MDD) was a witness of the
12
13   defendants (TXI) Production manager; Kevin Deatley, Plant Manager Mark Smyth,
20   Plaintiff from disclosing any relevant information. Former Plant Manager Gordon Johnson of the
21
     “Rubidoux facility” then transferred to the “High Desert facility” as Plant Manager…
22
               17.     Around 2002 , the Defendant (TXI) had two separate unannounced a.m.“MSHA”
23
24   Inspections where the Plaintiff (MDD) was asked to wear a monitoring device that recorded
25   emissions within his department “Long Kilns Skip Basement” TXI Equipment # NA:. The
26   Plaintiff was told to do his daily duties like an ordinary day by the “MSHA Inspector”. The
27
     Defendants (TXI) Production Manager Kevin Deatley demanded the Plaintiff to disobey
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           6
     M/ACKAIC239
                                                                                               MackAIC239
     “MSHA” orders and have the Plaintiff stay out of his designated work area where he was to sit in
 1
 2   an office for the eight hour day in order to avoid being shut down by MSHA.
 3             18.      On or around February of 2006 The Plaintiff (MDD) requested the Defendant
 4
     (TXI) to stop direct deposit of the plaintiffs payroll due to unknown fraudulent activity. Account
 5
     No: 0900439406. The defendants H.R “Rhonda Wright” had the Plaintiff fill out the required
 6
 7   documents and sent to Corporate Office (TXI) Ontario California. The plaintiff was informed it
 8   would be stopped immediately and payroll would be disbursed by check by the following pay
 9   period. The following two pay periods the plaintiff still hadn’t received any pay roll. The
10
     Plaintiff complained to “H.R” Rhonda Wright that he was not receiving any his payroll was still
11
     being wired to the bank and requested the funds be paid in another form. The Plaintiff was
12
13   informed corporate office will not disburse another check until funds were wired back to them.
14            19.     The branch manager of “DCB” called local authorities as the plaintiff (MDD)
15   entered the bank. The Plaintiff approached the teller and requested a cash advance from his credit
16
     card. The teller asked for I.D and his card and immediately walked into an office and closed the
17
     doors and called the local authorities. As the local authorities arrived they asked the branch
18
19   manager why they were called and informed her she cannot call the them on the defendant TXI
20   behalf and sent the Plaintiff on his way. The credit card was never even swiped.
21
               20.     The Plaintiff later discovered the branch manager “Monica” of “DCB” was
22
     Involved in the fraud and related to both Plant Managers; Gordon Johnson and Kevin
23
24   Deatley.
25             21.     In April of 2006, the Plaintiff (MDD) was given a job assignment at the Pack
26   House Loading Station 2 and 3. The assignment was to remove sheet metal and insulation
27
     around the draft pipes surrounding the loading stations Air Quality D/C systems and install
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           7
     M/ACKAIC239
                                                                                               MackAIC239
     inspection ports on each one.. The Plaintiff cut and removed the sheet metal and used a 100 psi
 1
 2   air lance to remove the insulation off the draft pipes. The Plaintiff installed inspection ports on 3
 3   of the draft pipes while working solo, the Plaintiff was stopped and was informed the insulation
 4
     was Asbestos. A substance known to the State of California to cause Cancer.” CAL/OSHA
 5
     Relations. The Plaintiff never received any sort of training prior to the exposure and removal.
 6
 7   “MSHA” received a complaint early that morning Id 193192 which came out to investigate the
 8   complaint and the results determined the “insulation” was actual Asbestos. The defendant
 9   received three citations and the loading station was shut down while the remaining asbestos
10
     could be could properly removed.
11
     EXHBIT A is attached hereto this complaint by reference
12
13             22.      In May 2006 the Plaintiff (MDD) started being questioned daily about his
14   personal finances by supervisors and managers. The Plaintiff had a meeting with Plant Manager
15   Gordon Johnson and requested an explanation why the managers/supervisors are making false
16
     accusations stating the Plaintiff was involved in some “embezzlement scheme”. The Plant
17
     manager Gordon Johnson immediately replied, “There was No Embezzlement.” #
18
19             23.     In May of 2006 Plaintiff s(MDD), Maintenance Manager “Terry Jacobs” and plant
20   manager (Gordon Johnson) had a meeting about the Plaintiff being harassed by other employees,
21
     and confrontations with official. The Plaintiff confronted the official with a witness and it was
22
     determined the official was setting up schemes trying to get the plaintiff terminated. Plant
23
24   manager Gordon Johnson refused to bring the parties up stairs and said he would handle it in
25   private with corporate Tom Fritts of Ontario CA. and quotes, “Were not handing out any
26   freebees here, and if someone kicks your ass across the street at lunch or Joe Blow was to drive a
27
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           8
     M/ACKAIC239
                                                                                               MackAIC239
     truck through your house, there’s nothing I can do about it cause it didn’t happen here or I didn’t
 1
 2   see it. Maintenance Manager “Terry Jacobs” witness this statement.
 3             24.       In May of 2006 Jeanna Wright released private personal information in reference
 4
     to Plaintiffs daughters’ daycare, its location and the name of the provider. The Plaintiff
 5
     immediately reported to “Personnel Dept” “John Phillips” and Plant Manager Gordon Johnson.
 6
 7   The Plaintiff pulled his daughter from the day care in fear of something would happen to her in
 8   another malicious act of retaliation hurting the Plaintiff. Gordon Johnson pulled Jeanna Wright
 9   upstairs and no disciplinary action was given.
10
               25.      Plaintiff received multiple phone calls in a two week period while at work by his
11
     alarm system provider (ADT) Monitoring no. X1NO15358229, Customer No: (MD) 5786166
12
13   stating alarm was triggered. The Plaintiff requested a week off of work after discovering the
14   forced entry at his residence. The defendants H. R. Puckett wasn’t able to contact Plant Manager
15   Gordon Johnson so she granted the week off herself after the Plaintiff let her listen to the
16
     evidence dated February 20, 2006
17
               26.      On the Plaintiff’s first day return back, plant manager Gordon Johnson
18
19   informed the Plaintiff (MDD) if he “was to miss one more day, be 1 minute late, or clock out 1
25   his Immediate Supervisor took him to electrical MCC room where the plaintiff was told to wait
26   until he could talk to his manager. Plaintiff was placed on medical leave to seek an evaluation
27
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           9
     M/ACKAIC239
                                                                                               MackAIC239
     until given a return back to work “Fit For Duty”. As the Plaintiff was being escorted out by
 1
 2   Maintenance Manager “Terry Jacobs” the Plaintiff was told it is not safe here.
 3             28.       In June 2006 Rhonda Wright calls the Plaintiff (MDD) stating he was to go to
 4
     Desert Valley Medical Center located on Main St. in Hesperia for an evaluation and the safety
 5
     coordinator was to meet the plaintiff in the parking lot. The following morning the plaintiff went
 6
 7   inside to check in and discovered no appointment was made and the “safety coordinator” was
 8   nowhere to be found. The Plaintiff tried calling the Safety coordinator on her cell phone but no
 9   one answered. The Plaintiff received a phone call by H.R. Rhonda Wright two and a half hours
10
     later stating the Plaintiff was supposed to go to the defendant (TXI) personal Dr. in Apple
11
     Valley. Reme Chavez was still there waiting for the Plaintiff to arrived.
12
13             29.       In June of 2006 the Plaintiff (MDD) arrived for a scheduled appointment with his
14   Primary Care Facility. During check-in Plaintiff was told his benefits have been terminated. The
15   Receptionist stated, “received a call from Riverside Cement and they said your benefits have
16
     been cancelled due to your termination.” The Plaintiff informed the receptionist he was on
17
     disability not terminated. With no notice of any termination or “COBRA” offered. The Plaintiff
18
19   wasn’t able to seek immediate treatment for his injuries.
 3   from his 401K retirement plan but was informed by the retirement company that it must be done
 4
     through the employer. The Plaintiff submitted the documents to the Defendant (TXI) corporate
 5
     office in Ontario . The plaintiff received a letter one year later from the retirement company to
 6
 7   the known address asking if the check was lost or if it was even received.
14   made false allegations to local authorities stating the plaintiff MDD came into the plant and
15   punched his fist through a piece of glass, (Safety Glass), falsified Police reports having the
16
     Plaintiff (MDD) arrested (1st Arrest). The Plaintiff was falsely accused, and booked for
17
     $50,000 plus in vandalism and Receiving Stolen Property with bail set at $50,000
18
19   SEE EXHIBIT F is attached hereto this complaint by reference
20             35.     In June of 2006, Defendant (TXI) filed a restraining order against the Plaintiff
21
     (MDD) on plant manager (Gordon Johnsons) behalf and again made numerous false allegations
22
     stating the plaintiff was going to kill someone. The Plaintiff requested a meeting without the
23
24   plant manager present to discuss the plant mangers family’s involvement of the fraudulent
25   activity at the Plaintiffs bank and was in Fear and that his wife at the time and daughter had been
26   attacked by co-workers due to the evidence that was found amongst other acts of wrong doing.
27
     SEE HED 011658 (Rommel vs. Danielson)
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           11
     M/ACKAIC239
                                                                                                   MackAIC239
               36.         In June of 2006 Defendants (TXI) council falsified court documents’ stating the
 1
 2   Plaintiff was called on his cell phone and was he informed of the time of hearing and was given
 3   directions to the court. The Plaintiff never received a phone call or a voice mail of any such
 4
     nature.
 5
     SEE EXHBIT G is attached hereto this complaint by reference
 6
 7             37.           In July of 2006 the defendant had multiple private and mass meetings with the
 8   entire facility and its employees to discuss procedure unwarranted information if and when any
 9   employee was to come into contact with the Plaintiff. SUB
10
               38.           The defendant called local authorities making false reports mulitpe times trying
11
     to have the Plaintiff arrested and incarcerated, specifically in July of 2006 the defendant was
12
13   claiming the plaintiff was inside the facility destroying and flipping over portable restrooms not
14   realizing the plaintiff was already in custody due to the last phone call.
15                 39.       In August of 2006 the Plaintiff (MDD) ex-girlfriend “niece” of an official of the
16
     defendant had called the plaintiff at his residence (Landline) stating her uncle A.P just called her
17
     and was told if she came in contact with the plaintiff she must call the local authorities on him …
18
19   in order to have the plaintiff arrested.
20                 40.      In August of 2006 Plaintiff (MDD) called plant manager (Gordon Johnson)
21
     asking for therapy for his injuries, “Landline”. Plant manager (Gordon Johnson) states he is on
22
     vacation and he was terminated. The defendant called local authorities and falsified Police
23
24   Reports and had Plaintiff arrested. The Plaintiff was falsely accused, charged, and imprisoned for
                   41.      After the terrorist threats were dropped to a complaint, Defendant (TXI) had
 1
 2   Personnel “John Phillips” and H.R. Rhonda Wright filed additional counts of terrorist threats in
 3   order to keep the plaintiff confined, while the defendant assisted the plaintiffs spouse in
 4
     unlawful deed transfers and other unlawful transactions could be completed. HED 011658
 5
     SEE EXHBIT I is attached hereto this complaint by reference
 6
 7                 43.      The Plaintiff (MDD) was told by the public defender’s office, the defendant (TXI)
 8   gives a lot of money to this court and if the plaintiff doesn’t plea NOLO now and take this deal
 9   the Plaintiff is looking at least a year in county just for the terrorist threats, not including the 5
10
     other arrest that were still pending, as well as a strike on Plaintiffs record. He also informed the
11
     Plaintiff the Plant Manager (Gordon Johnson), Official (A.P), employee (Jeanna Wright) ,
12
13   Official (Nathan Hardwick) are all here and are going to testify against him. Plaintiff witnessed
14   all them inside the court but is not aware if a testimony was given in the court. The Plaintiff was
15   pulled out of the court room for sending out Hand Gestures to the defendants personnel “John
16
     Phillips” H.R Rhonda Wright. When the Plaintiff was escorted back into the court John Phillips,
17
     Rhonda Wright, Gordon Johnson, A.P, Jeanna Wright and Nathan Hardwick were no longer
18
19   present.
20             44.           The Plaintiff (MDD) was imprisoned for over 180 DAYS.
21
     SEE EXHBIT J is attached hereto this complaint by reference
22
               45.         The Plaintiff (MDD) discovered the defendant (TXI) attempted to assist in a $30.5
23
24   million dollar contract executed on February 20, 2007. The contract was intercepted.
28   due to the defendants numerous claims filed against them and recent notice of EPA violations,
                         _______________________________________________________________________________
                            PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                               13
     M/ACKAIC239
                                                                                              MackAIC239
     furthermore discovering the the defendant assisted the Plaintiffs ex wife in divorce proceedings
 1
 2   depriving the plaintiff of his rights which created wipe spread of corruption, furthermore lead to
 3   additional investigations, The Plaintiff discovered in January of 2010 the defendant bribed the
 4
     plaintiffs ex wife in divorce proceedings, mortgage fraud and other assets and false claims. The
 5
     Plaintiffs residence had a balance of $530,000 mortgage which was discovered was paid around
 6
 7   May of 2006 which the plaintiff was told was falling into foreclosure proceeding. The plaintiffs
 8   name was unlawfully taken off of title prior to any divorce proceedings being filed nor being
 9   placed on disability then terminated.
10
11   SEE EXHBITS L is attached hereto this complaint by reference
12
13             47       Throughout 2006 and so on the Defendant (TXI) gave misleading false
14   statements to The San Bernardino County to carry out the malicious unlawful transactions
15
     invading the little recovery the plaintiff gained including an employer where the plaintiff held 24
16
     months earning a respected name and multiple promotions until the defendant discovered the
17
     Plaintiff employment and made threats against the owner and bribed the other managerial
18
19   individuals for engagement t of unlawful acts against the plaintiff furthermore destroying the
20   little structure the plaintiff worked two years trying to put his life back with what was left. The
21
     Plaintiff discovered the defendant was involved in another scheme and plot, conspiring against
22
     the Plaintiff involving forced labor and political bribes.
23
24   See HED 011658 Respondents“FL-150” Expense Report
25
26
              48.     As a direct and proximate result of the defendants omissions, the plaintiff has
27
28   suffered from the following damages and injuries set forth below:
                    _______________________________________________________________________________
                       PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                          14
     M/ACKAIC239
                                                                                               MackAIC239
 3             a) Since of Security
 4             b) Anxiety
 5
               c) Emotional Distress
 6
               d) Humiliation
 7
 8             e) Violation of Plaintiff’s Constitutional Rights
 9             g) Anger
10             h) Creditability
11
               i) Invasion Right to Privacy
12
               j) Public Policy
13
14             k) Family…
15
16                    COMPLIATION OF THE UNITED STATES CODE BACKGROUND
17             49.      Plaintiff repeats and realleges and incorporates by reference the allegations in
18
     paragraphs 1 through 48 above are with the same force and effect as if herein set forth.
19
20          50.      Invasion to the Right to Privacy four factors (1) The use of a persons name or
21
     picture without permission (2) Intrusion upon an individual’s affairs or seclusion (3) Publication
22
     of information that places a person in a false light (4) Public disclosures of private facts about an
23
24   individual that an ordinary person would find objectionable.
25
              51.      18 U.S.C. 1961(5) The Racketeering Influenced Corrupt Organization Act, is
26
27   supplemented from the The Universal International Covenant on Civil and Political Rights which
28   both are rendered supreme law by virtue of the supremacy clause “Pattern of Racketeering
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           15
     M/ACKAIC239
                                                                                                MackAIC239
     Activity” requires at least two acts of racketeering activity, one of which occurred after the
 1
 2   effective date of the last of which occurred within Ten Year period (excluding any period of
 6             corruptly gives, offers or promises anything of value to any public official or person who
 7
               has been selected to be a public official, or offers or promises any public official or any
 8
               person who has been selected to be a public official to give anything of value to any other
 9
10             person or entity, with intent— (B) to influence such public official or person who has
17                 victim or another person; (2) scheme, plan, etc. causing victim to believe she’d suffer
18
                   serious harm or physical restraint if labor/services not performed; (3) abuse or
19
                   threatened abuse of law or the legal process.
20
21
22
23
24                                                  MODEL PENAL CODE
25             The Model Penal Code § 2.07 18 U.S.C 1961 et seq provides that a corporation may be
26             convicted of a crime in the following situations; (1) the criminal act by the corporations
27
               agent or employee within the scope of there employment and the purpose of the statue
28
                      _______________________________________________________________________________
                         PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                            16
     M/ACKAIC239
                                                                                              MackAIC239
               defining the act of the crime is to impose liability on a corporation (2) The crime consist
 1
 2             of a failure to perform a specific affirmative duty imposed on corporations by Law (3)
 8             29 C.F.R. §1630.2
 9             29 C.F.R. §1630.2(i) .
10
               29 C.F.R. §1630.2(iii)
11
               29 C.F.R. §1630.2(n)
12
13             29 C.F.R. §1630.2(n)(1)
14             29 C.F.R. §1630.2(r)
15             49 C.F.R. §391.41(b)(1) .
16
               C.F.R. §36.208. (emphasis added)..
17
                                              CAUSES OF ACTION
18
19                     I.      OBSTRUCTION OF JUSTICE 18 U.S.C. § 1589(1)(2)(3), 201(1)(B)
20
               52     The Plaintiff repeats and realleges and incorporates by reference the allegations in
21
     paragraphs 1 through 51 above are with the same force and effect as if set forth herein.
22
               The defendant (TXI) deliberately failed to disclose exculpatory evidence to the legal
23
24   process commission and the defense, among other things, offered testimonies and altered
25   evidence they knew to be false; corruptly influence and colored a witness’s testimony with the
26
     intent to encourage untruthful testimony (suborn perjury), in violation of 18 USC § 1503 and 18
27
     USC § 1512; furthermore violating the Plaintiffs right to discovery under Fed. R. Crim. P. 16(a)..
28
                    _______________________________________________________________________________
                       PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                          17
     M/ACKAIC239
                                                                                               MackAIC239
     The Plaintiff was deprived of both his liberty without due process of law and his right to equal
 1
 2   protection under Title VII of the Civil Right laws. The due course of justice was impeded, in
 3   violation of the Fifth and Fourteenth Amendments of the Constitution of the United States
 4
               53.      The defendant had the supervisory authority, over the plaintiff, the authority to
 5
     conduct an proper investigation, discover, and attempt to prevent any further acts of wrong
 6
 7   doing including the power of preventing the commission of the said malicious acts which could
 8   have been done by reasonable diligence. The defendant failed there legal duty. As a result of the
 9   defendant’s omissions, they constitute numerous and multiple violations state and federal laws.
10
     The failure of which was the proximate cause of the legal process to be overlooked
11
               54.     The Plaintiff used his rights to enforce equal protection and took initiation opening
12
13   an investigation himself so the evidence that was being withheld, wrongfully sold, or destroyed
14   by the defendant and public officials could be exposed in accordance with his constitutional and
15   statutory rights, privileges, and immunities. As to each and every defendant; there was an
16
     unlawful objective to be accomplished, an agreement on the unlawful objective, perform the
17
     unlawful objective, causing the plaintiff harm and injury that were a direct result of the objective.
18
19           55.      The plaintiff complained of defendant’s unjust fair treatment through the chain of
20   command which later discovered in 2008, the chain of command was mislead and prepared for
21
     the plaintiff complaints, furthermore leading to all parties.
22
               a) Paper Allied Industrial Union Local 08-192
23
24             b) TXI Riverside Cement Co. High Desert Facility - Oro Grande
               f) County of Riverside
 1
 2             g) Kaiser
 8             l)    USWA
 9             m) State of California Relations
10
                   n) Federal Bureau – Investigation / Identification
11
               o) Local Authorities
12
13             p) U.S. Department of Justice
14             56.       WHEREFORE, Plaintiff is seeking provisional relief under Fed. R. Civ. 65 (Local
15   Rule 65-1) in addition to Criminal and Civil penalties against the defendant ensuring the Laws of
16
     the United States are "Faithfully" executed under U.S. Const. Art. § III. The Plaintiff demands a
17
     judgment against the Defendant, jointly and individually.
18
19                         II.      “ASBESTOS EXPOSURE REFUSED TO PREVENT”
20
                                                 VIOLATION 18 U.S.C. § 1961
21
               57.       The Plaintiff repeats and realleges and incorporates by reference the allegations in
22
     Paragraphs 1 through 56 above with the same force and effect as if herein set forth.
23
24             58.        The Defendant intentionally exposed the Plaintiff to a chemical/substance
25             Known to the state of California to cause Cancer - Division of Occupational Safety and
26
     Health § 25910 State Department of Industrial Relations (Cal / OSHA). The Plaintiff assignment
27
     was to remove insulation and install inspection ports. After three ports were installed the Plaintiff
28
                      _______________________________________________________________________________
                         PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                            19
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     was told to stop and was informed the insulation was Asbestos. The phone call to MSHA
 1
 2   (Compliant ID 193192) was placed that morning prior to the Plaintiff even being informed he
 3   was in harms way and at risk. While dealing with the doctrine of primary assumption of risk,
 4
     which applies where, by virtue of the nature of the defendant’s unethical misconduct and the
 5
     parties’ relationship to the misconduct, the defendant is liable and owes legal duty to protect the
 6
 7   plaintiff from particular risk of harm. Especially placing an employee in harms way deliberately
 8   knowing it was Asbestos. (Event No: 1128078) The defendant ignored the big picture and tried
 9   to set up a lawsuit for the plaintiff exposing him to the substance followed by a 30 min video
10
     about the hazards and risks if an individual is exposed in which the defendant thought it would
11
     be deemed fair just and equitable for the torture the plaintiff was forced with, Specifically
12
13   prepping a three year old little girl to tell her Daddy what happen when uninvited intruders
14   forced themselves into our house and had their way, then having her apologize for their
15   cowardly undertaken act.
16
               The Plaintiff was deprived of both his liberty without due process of law and his right to
17
     equal protection. The due course of justice was impeded, in violation of the Fifth and Fourteenth
18
19   Amendments of the Constitution of the United States
     paragraphs 1 through 63 above with the same force and effect as if herein set forth.
 1
 2                 61.       Defendants intentionally and deliberately inflicted emotional distress on Plaintiff
 3   by maliciously attacking mentally verbally and physically, as well as forcing the Plaintiff to face
 4
     life shattering obstacles due to the Defendant abusing the lawful process by an unlawful purpose,
 5
     violating Plaintiff’s constitutional rights, terminating Plaintiff’s medical benefits without prior
 6
 7   notification when trying to seek treatment, refusing to prevent harm injury or death, false arrest
 8   and imprisoning the Plaintiff, interfering with Plaintiff’s state civil rights by threats, coercion,
 9   intimidation using anyone from a toddler to fictitious names and corrupt campaign committees
10
                   62.        Defendants conduct was extreme and outrageous, beyond all possible bounds of
11
     decency and utterly intolerable within a civilized community. The emotional distress sustained
12
13   by the Plaintiff was severe and of a nature that NO reasonable man could be expected to endure
14   and survive what the Plaintiff Mikel Dee Danielson was forced to face
15                 63.        As a result of the Defendant’s extreme and outrageous conduct, the Plaintiff
16
     was, is, and, with a high degree of likelihood, will continue to be emotionally distressed due to
17
     the intentional exclusion. Plaintiff has suffered and will continue to suffer mental pain and
18
19   anguish, severe emotional trauma, and humiliation.
                         _______________________________________________________________________________
                            PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                               21
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 1          66.      In order to preserve and protect a victim’s rights to justice and due process, a victim
 2   shall be entitled to the following rights: Victims’ Bill of Rights “Marsy’s Rights” California
 3   Constitution, Article I, Section 28(b)
 4
               1.       To be treated with fairness and respect for his or her privacy and dignity, and to be free from
 5
 6             intimidation, harassment, and abuse, throughout the criminal justice process.
7 2. To be reasonably protected from the defendant and persons acting on behalf of the defendant.
 8             3. To have the safety of the victim and the victim’s family considered in fixing the amount of bail and
               release conditions for the defendant.
 9
10             4. To prevent the disclosure of confidential information or records to the defendant, the defendant’s
               attorney, or any other person acting on behalf of the defendant, which could be used to locate or
11
               harass the victim or the victim’s family or which disclose confidential communications made in the
12             course of medical or counseling treatment, or which are otherwise privileged or confidential by law.
13             5. To refuse an interview, deposition, or discovery request by the defendant, the defendant’s attorney,
14             or any other person acting on behalf of the defendant, and to set reasonable conditions on the conduct
16             6. To reasonable notice of and to reasonably confer with the prosecuting agency, upon request,
               regarding, the arrest of the defendant if known by the prosecutor, the charges filed, the determination
17
               whether to extradite the defendant, and, upon request, to be notified of and informed before any
18
               pretrial disposition of the case.
19
               7. To reasonable notice of all public proceedings, including delinquency proceedings, upon request, at
20             which the defendant and the prosecutor are entitled to be present and of all parole or other post-
21             conviction release proceedings, and to be present at all such proceedings.
22 8. To be heard, upon request, at any proceeding, including any delinquency proceeding, involving a
23             post-arrest release decision, plea, sentencing, post-conviction release decision, or any proceeding in
               which a right of the victim is at issue.
24
              9. To a speedy trial and a prompt and final conclusion of the case and any related post-judgment
25
               proceedings.
26
               10. Provide information to a probation department official conducting a pre-sentence       investigation
27
               concerning the impact of the offense on the victim and the victim’s family and any sentencing
28             recommendations before the sentencing of the defendant.
                    _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                              22
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                11. To receive, upon request, the pre-sentence report when available to the defendant, except for those
 1
                portions made confidential by law.
 2
                12. To be informed, upon request, of the conviction, sentence, place and time of incarceration, or
 3
                other disposition of the defendant, the scheduled release date of the defendant, and the release of or
 4              the escape by the defendant from custody.
 5                 13. To restitution.
 6                          A. It is the unequivocal intention of the People of the State of California that all persons
 7                          who suffer losses as a result of criminal activity shall have the right to seek and secure
8 restitution from the persons convicted of the crimes causing the losses they suffer.
 9                          B. Restitution shall be ordered from the convicted wrongdoer in every case, regardless of
                            the sentence or disposition imposed, in which a crime victim suffers a loss.
10
                            C. All monetary payments, monies, and property collected from any person who has been
11
                            ordered to make restitution shall be first applied to pay the amounts ordered as restitution to
12
                            the victim.
13
                     14. To the prompt return of property when no longer needed as evidence.
14
                    15. To be informed of all parole procedures, to participate in the parole process, to provide
15                  information to the parole authority to be considered before the parole of the offender, and to be
16                  notified, upon request, of the parole or other release of the offender.
17                   16. To have the safety of the victim, the victim’s family, and the general public considered before
18                  any parole or other post-judgment release decision is made.
20
            .        A victim, the retained attorney of a victim, a lawful representative of the victim, or the prosecuting
21
     attorney upon request of the victim, may enforce the above rights in any trial or appellate court with
22
     jurisdiction over the case as a matter of right. The court shall act promptly on such a request.
23
24              (Cal. Const., art. I, § 28(c)(1).
 1                 .     With In all Aspects of the Principals, the Law failed itself when the defendant was
 2   using the Legal Process as its body shield, as high rank officials looked the other way when the
 3   Plaintiff was in a desperate plea for help. The defendant went so far in recruiting associates,
 4   neighbors, members, police, the media…anyone they could find to threaten, harass and
 5   manipulate them with the intent to encourage untruthfulness rather than follow their own
 6   Mission Statement “Produce Cement”. The defendant lacks empathy and has dehumanized so
 7   many, as if they’re an extension of themselves, or instruments to be played as they wish
 8   physically, psychologically, and verbally. They view their victims as nothing more than a
 9   comfortable old chair that can be easily discarded should it become uncomfortable. Their level of
10   comfort is their only concern and they will sell you down the river to hold onto that comfort and
11   give out their same old speech, “We give our condolences to the families” or “It Was An Act of
12   God.” The Plaintiff has had accept responsibility for the actions that has taken a toll on so many
13   which has been difficult to heal from, but will not hold himself accountable for the devastating
14   affairs that overlooked the legal process. The defendant needs to face responsibility for the
15   actions they all agreed upon, rather than use a victims life shattering event or a political debate as
16   a another plot trying escape liability every time there corrupt affairs get revealed.
17
                                       History Does Not Need To Repeat Itself.
18
                                                 31-CA-17659 --- 31-CA-17924
19
20   The Evidence Rest “Prima Facie” and It Clearly Speaks for Itself !
21
     I Mikel Dee Danielson the Plaintiff submit this complaint to the best of my knowledge based
22
     under the circumstances and evidence hereto set forth by reference. I understand that a false
23
     statement or answer to any question in this complaint will subject me to penalties of perjury. I
24
     DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE UNITED
25
     STATES AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. See 28 U.S.C
26
     1746 and 18 U.S.C. 1621
27
28      Exucuted: March 9, 2010
                                                                     Respectfully Submitted,
                       _______________________________________________________________________________
                          PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                             24
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 1
                                                              ________________________
 2
                                                               MIKEL DEE DANIELSON
 3
     MIKEL D ANIELSON
 4   1588 N. FILLMORE AVE
     RIALTO, CA 92376
 5   (909) 367-9073                                                                                  (909)
 6   874 8325
7 ATTORNEY:PRO-PER
 8
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 9                             FOR THE COUNTY OF RIVERSIDE
10
11
       ELIZABETH H ROMMEL                                      CASE NO. HED 011658
12
                    PETITIONER
13
       VS.                                                         DECLARATION
14
15
     MIKEL D DANIELSON
16
                    RESPONDENT
17
18                                      SUPPORTING DECLARATION
19   10.       I, MIKEL D DANIELSON AM THE RESPONDENT IN THE ENTITLED
20   ACTION. I AM FAMILIAR WITH THE FACTS STATED HEREIN AND WOULD SO
17   AND HER REASONS WERE SHE DIDN’T WANT TO TELL ME UNLESS SHE WAS
     SURE (THE 2ND TEST WAS POSITIVE) AND WAS IN FEAR THAT THRE BABY
18
     WOULDN’T BE HEALTHY. SEE EXHBIT A
19
     3. ON THE SIDE OF OUR RESIDENCE LOCATED IN HESPERIA I FOUND
20
     CONDOM PACKAGES ALONG WITH ITS USED CONTENTS, THE PETITIONER HAD
21   RELEASED SOME INFORMATION WHEN CONFRONTING HER STATING SHE DID
22   NOT HAVE AN AFFAIR. SEE EXHBIT B
23   4. PETITIONER TELLS ME SHE THINKS SHE HAVIN COMPLECATIONS AND
24   ASK ME TAKE HER TO ST. MARY’S HOSPITAL. AFTER WAITING FOR 6-8
25   HRS       THE DOCTOR COMES OUT AND QUOTES,“YOUR WIFE HAD BEEN CUT IN
 9
     7. IN JULY 2006 THE PETITIONERS FATHER RICH ROMMEL CALLS ME
10
     WHILE ON MY WAY TO SEE MY DAUGHTER KATELIN AND INFORMS ME “IT
11
     WAS NOT CHRIS WHO RAPED HER IT WAS ROBBIE”
12
13   8.      MY DAUGHTER 3 YRS OLD AT TIME, TELLS ME “DADDY THE MONSTER
14   HAD BLACK HAIR AND HE PICKED MOMMY UP AND MOMMY HIT HER HEAD ,”
15   AND POINTED UP AT MY CEILING FAN “BUT MOMMY WASN’T SCARED!                                      BUT
16   I WAS SCARED,            I RAN AND HID BY THE COUCH.”.                     WHEN I SAW THE
17   PETITIONER SHE HAD A BLACK EYE BUT SHE TOLD ME IT WAS AN EYE
     INFECTION AND SHE REFUSED TO LET ME LOOK AT IT NOR TAKE A PHOTO
18
     OF IT!
19
20
21
22
23
                                            OTHER MISCONDUCT
24
25
     MISCONDUCT STATED HEREIN: MAY 31 2006 – PRESENT
26    9. THE PETITIONER/FAMILY TOOK OUR DAUGHTER ON FATHERS DAY
27   WEEKEND (2006) ON “VACATION” REFUSED TO TELL ME WHERE SHE WAS
28 TAKEN HER FOR OVER TWO WEEKS WITH NO COURT ORDERS IN EFFECT. I
                   _______________________________________________________________________________
                      PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                         27
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 8   WITH SOME GUY FROM WORK. I GET A HOLD OF THE PETITIONER TO FIND
     OUT THE PAST FEW DAYS                  SHE’S STAYING AT A HOTEL AT DISNEYLAND
 9
     WITH OUR DAUGHTER AND A SO-CALLED FRIEND.
10
11   10.       8/18/2006 I DISCOVERED THAT THE PETITIONER/COUNCIL AND
12   RIVERSIDE CEMEMNT WERE COMMUNICATING WITH EACH OTHER THREE DAYS
13   PRIOR TO A HEARING ON 08/21/2006. ON 8/19/2006 IM FALSLY
14   ACCUSED, ARRESTED AND CHARGED WITH TERRACE THREATS (6TH ARREST)
16
      11. ON JULY            2006 THE PETITIONER REQUESTED THE COURT TO LET HER
17
     SALE OUR HOUSE BECAUSE SHE WASN’T IN A FINANCIAL POSITION TO
18   MAKE THE PAYMENT AND THE PARTIES PERSONAL CREDIT WOULD NOT BE
19   LOST IN FORECLOSURE PROCEEDINGS.                          JULY 2006 PAYSTUB $9,300                    W-
20   2 $93,400! SEE EXHBIT E
21
      12. I GET TOLD FOUR DIFFERENT STORIES ABOUT THE SALE OF OUR
22
     RESIDENCE:
23
24                 1ST . SHARON ROMMEL HE BANKS TOOK A HIT AND SHE SOLD IT
                   FOR A LOT LESS
25
26                 2ND ATTORNEY STEVE BOLEN THE HOUSE SOLD FOR $555,000
                   CLOSING STATEMENT
27
28
                    _______________________________________________________________________________
                       PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                          28
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25
26
27
28
                     _______________________________________________________________________________
                        PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                           29
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 9
         DOUGLAS MILLER NOT PRESENT IN COURT
10
11
12       02/04/2008 DOUGLAS MILLER 5TH HEARING
13
         MIKEL D DANIELSON PRESENT IN COURT
14
         DOUGLAS MILLER PETITIONER AND HER CONCIL NOT PRESENT IN
15
16       COURT
17
        CLERK INSIDE H-3 INFORMED ME AT 1:15P.M THAT THERE WAS
18     NOHEARING TODAY DUE TO OPPOSING CONCIL WAS ILL.
19
20
21
         04/21/2008 DOUGLAS MILLER 6TH HEARING
22
       MIKEL D DANIELSON PRESENT IN COURT WITHOUT COUNCIL
23
24    DOUGLAS MILLER FORGES MY NAME OF SUBSTITION OF ATTORNEY AND
25    FILES IT WITH THE COURT PRIOR TO THE HEARING. I RECEIVE AN EMAIL
 1
 2
                       SECTION 2102
 3                     (c) From the date of separation to the date of a
                       valid,
 4                     enforceable, and binding resolution of all issues
 5                     relating to child
                       or spousal support and professional fees, each party
 6                     is subject to
                       the standards provided in Section 721 as to all issues
 7                     relating to
 8                     the support and fees, including immediate, full, and
                       accurate
 9                     disclosure of all material facts and information
                       regarding the income
10                     or expenses of the party.
11   17. I AM RESPECTFULLY REQUESTING THE COURT REVERSE THE ORDERS
12   MADE ON 06/01/2007 OF $899 TO THE ACCURATE GUIDELINE SUPPORT DUE
13   TO THE PETITIONERS OF PERJURY A VIOLATION UNDER FAMILY CODE
 1
 2
                                       CUSTODY AND VISITATION
 3
      23. DISPITE OF THE PAST MARTIAL MISCONDUCT, THIS IS THE PRESENT
 4
      MISCONDUCT:
 5             RE:2(b) TERMS AND CONDITIONS OF CUSTODY AND VISITATION ARE
 6             JOINT LEGAL CUSTODY TO BOTH PARENTS AND SOLE LEGAL PHYSICAL
 7             TO THE PETITIONER.
 8             1. ON 01/22/2009 WE HAD A HEARING TO DICUSSS MODIFICATION
22             P.D @ 1:52P.M AND WAS TOLD TO CALL BACK 1 HOUR LATER FROM
               TIME AND PLACE OF EXCHANGE.
23
24             3.   0N 04/12/2009 @ 11:17 A.M REFUSE TO RELEASE OUR EASTER
25             WEEKEND. DURING THE WEEK PRIOR I’D LEFT VOICE MAILS AND
26             TEXT HER THIS EASTER OUR DAUGHTERS ARE WITH ME AND                                     DUE TO
               LAST YEAR THEY WERE WITH HER AND REQUESTING IF SHE COULD
27
               HAVE THEM DRESSED AND READY BY 12:00 NOON SO THEY COULD
28
                    _______________________________________________________________________________
                       PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                          34
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 8             PETITIONER VIA PHONE BUT BY THE TIME I GOT TWO WORDS OUT
               SHE HUNG UP. I CALLED AGAIN AND THE PETITIONER PICKS UP AND
 9
               QUOTES,”ILL GIVE THEM TO YOU WHEN WERE DONE WITH EASTER
10
               BOUT 2P.M” AND HANGS UP. I THEN CONTACTED HEMET P.D @ 12:42
11
               P.M AND THE OFFICER INFORMED ME THAT THEY WOULD TALK TO HER
12
               BUT CANT ENFORCE IT WITH/OUT THE RED CERTIFIED STAMP ON THE
13             BACK OF THE FL-341(C) AND ADVISE ME TO GET THOSE STAMP AT
14             THE COURT THEN LEFT. THE PETITIONER BROUGHT THE OUR
15             DAUGHTERS OUT @ 2:04 P.M.
16
               *AS I WENT TO GRAB OUR YOUNGEST ONE ASHLEY I REMINDED THE
17             PETITIONER THAT RECEIVING PARTY PICKS UP, SHE FORCFULLY
18             GRABS ASHLEY FROM MY ARMS AND STATES NO THEN YOU CANT HAVE
19             THEM. YOU HALF TO BRING THEM BACK TO ME. THE PETITIONER S
20             BROTHER GETS IN FRONT OF ASHLEY AND THE PETITIONER UNTIL I
20
21
22
23                                               Proof of Service
24
25    I, _____________________________ declare as follows. I am over the age 18 and my address
26 is _______________________________________________________________.
28 __________________________________________
                   _______________________________________________________________________________
                      PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                         36
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 1   ___________________________________________
 2   On all interested parties in this action by placing a true and correct copy thereof in a sealed
 3   envelope, with first class postage prepaid thereon and deposited said envelope in the United
 4   States postal service located in__________________________- addressed to
 5   _____________________________                   _______________________________
 6   _____________________________                   _______________________________
 7   _____________________________                   ______________________________
 8
 9   I declare under penalty of perjury under the Laws of the United States that the foregoing is true
10   and correct.
11
12   Executed on,
13   ______________________ at ___________________________.
14
15
16   __________________________
17
18
19
20
21
22
23
24
25
26
27
28
                   _______________________________________________________________________________
                      PLAINTIFF MIKEL DANIELSON COMPLAINT PURSUANT 18 U.S.C. 1961
                                                         37
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