BREAKING: Executive Orders In Action...


BREAKING: Executive Orders In Action...

Q2211 But… interestingly, if nothing is being done behind the scenes, why are human trafficking arrests SURGING? Nothing to See Here.

This is an executive order that President Trump signed into law on December 21, 2017 that includes the National Emergencies Act, the Global Magnitsky Human Rights Accountability Act, and the Act of the Immigration and Nationality Act

This Act is necessary because of the prevalence and severity of human rights abuse within the US and outside of the US. This Act explains the severity of how these human rights abuses degrade our nation and nations abroad. Therefore the US is imposing tangible and significant consequences on those who commit serious human rights abuses.

In Section 1. (a) states that all property and interests in property in the US or property and interests that come within the US as a result of these human rights abuses will become the property or control of the US; furthermore blocking these people from transferring, paying, exporting, or withdrawing property or interests. [1]

For many years Backpage.com was a primary online platform for the sex trade. Its CEO, Carl Ferrer, plead guilty to money laundering, for which he may be sentenced to up to 5 years in prison.

After the site was seized, a 93-count indictment issued days later. Ferrer was arrested back in 2016, and will be sentenced “once he’s fulfilled the terms of his plea agreement.”

The Texas AG’s office does not elaborate beyond the charges mentioned in the press release, except to say that Ferrer’s cooperation could lead to new ones. Considering the site was an international and popular platform for all kinds of sex-related commerce — allegedly including child trafficking — it seems likely there’s far more yet to come, including pleas for similar crimes in different jurisdictions. [2]

Well, as of January 5th, a slew of financial institutions have been implicated in the BackPage scandal and are now on NOTICE OF FORFEITURE. This is HUGE! Looks like these power players didn't take the Executive Order seriously. [Video Source 1]

Q1881 PURE EVIL. [[[[HUNTERS]]]] BECOME THE HUNTED. THE MORE YOU KNOW!!!!! Q

[scroll to list]

Case Document 84 Filed 01/22/19 Page 1 of 4

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

UNITED STATES OF AMERICA,

Plaintiff,

V. 1 CR

Backpagecom LLC, et al.

Defendants. 3

DECLARATION OF PUBLICATION

In accordance with 21 U.S.C. 853(n)(l) and Rule of the Federal Rules

of Criminal Procedure, notice of the forfeiture was posted on an official government internet site for at least 30 consecutive days, beginning on December 07, 2018 and ending on January 05, 2019. Attachment 1 consists of a copy of the notice on the website.

Attachment 2 is a copy of the Advertisement Certification Report,

which documents that the notice was posted on the website for at least 18 hours a day for the required 30 consecutive days.

I declare under penalty of perjury that the foregoing is true and correct. Executed on

January 15, 2019, at Los Angeles, CA.

[41mam.

Cecilia Palacios

Records Examiner

Case Document 84 Filed 01/22/19 Page 2 of 4

Attachment 1

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

COURT CASE NUMBER: CR 18-465; NOTICE OF FORFEITURE

Notice is hereby given that on October 18, 2018, in the case of US. v.

Backpagecom LLC. et al.. Court Case Number CR 18-465, the United States District Court for the District of Arizona entered an Order condemning and forfeiting the following property to the United States of America:

$3,713,121.03 in funds seized from Bank of America Acct in the name

of Davis Wright Tremaine LLP (The estimated value is $6.25 million), on August 13,2018 (18-USP-001984)

$5,193,679.21 in funds seized from Bank of the West Account in the

name of Rusing Lopez Lizardi PLLC (The estimated value is

$5.25 million), on November 13, 2018

$64,599.82 in bank funds seized from JP Morgan Chase Bank Account

in the name of Walters Law Group (The estimated value is

on November 13, 2018 (19-USP-000285)

$10,502.82 in funds seized from Citi Private Bank Account in the

name of Akin Gump Strauss Haeur Feld LLP (The estimated value is

on November 13, 2018

$77,390.12 in bank funds seized from Citibank Account in the name

of Prince Lobel Tye LLP (The estimated value is on November 09,

2018

$87,359.51 in bank funds seized from US Bank Private Client Reserve Account in the name of Thompson Coburn LLP (The estimated value is

on November 14, 2018 (19-USP-000289)

Funds in US Bank Account in the name of Perkins Coie LLP (The

estimated value is 2.9 million.)

Funds in Wells Fargo Bank Account in the name of Copeland,

Franco, Screws Gill, PA. (The estimated value is $100,000.00.)

Funds in JP Morgan Chase Bank Account in the name of Wayne B.

Giampietro LLC (The estimated value is $100,000.00.)

The custodian of the property is the US. Postal Inspection Service located at 1055 N. Vignes Street, Los Angeles, CA 90012.

Case Document 84 Filed 01/22/19 Page 3 of 4

The United States hereby gives notice of its intent to dispose of the forfeited property in such manner as the United States Attorney General may direct. Any person, other than the defendant(s)in this case, claiming interest in the forfeited property must file

an ancillary petition within 60 days of the first date of publication (December 07, 2018) of this Notice on this official government internet web site, pursuant to Rule 32.2 of the

Federal Rules of Criminal Procedure and 21 U.S.C. 853(n)(1). The ancillary petition must be filed with the Clerk of the Court, 401 Washington Street, Phoenix, AZ 85003, and a copy served upon Assistant United States Attorney John J. Kucera,

401 Washington Street, Phoenix, AZ 85003. The ancillary petition shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited property, the time and circumstances of the

petitioner's acquisition of the right, title and interest in the forfeited property and any additional facts supporting the petitioner's claim and the relief sought, pursuant to 21

U.S.C. 853(n).

Following the Court's disposition of all ancillary petitions filed, or if no such petitions are filed, following the expiration of the period specified above for the filing of such ancillary petitions, the United States shall have clear title to the property and may warrant