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Notices and opinions held to be true:

As taken note of, the following articles within the public domain and re-ported here are OPEN for improvement and clarifications for reason of variances:

All complaints, concerns, comments or compliments welcome via: bigkeithlittle@yahoo.com


ABSOLUTELY NO PRESUMPTIONS ALLOWED:

Presumptions:
defeating them in equity - biblical references...
(1) - Presumption of Public Record... I my-self am an act of my Father in Heaven and listed in His book of life...
Ephesians 6; KJV...
19 And for me, that utterance may be given unto me, that I may open my mouth boldly, to make known the mystery of the gospel,
20 For which I am an ambassador in bonds: that therein I may speak boldly, as I ought to speak.
(2) - Presumption of Public Service... I my-self serve my Father in Heaven...
Acts 7; KJV...
7 This is the promise our twelve tribes are hoping to see fulfilled as they earnestly serve God day and night.
Romans 12; KJV...
1 Therefore, I urge you, brothers and sisters, in view of God’s mercy, to offer your bodies as a living sacrifice, holy and pleasing to God—this is your true and proper worship.
Romans 7; KJV...
6 But now, by dying to what once bound us, we have been released from the law so that we serve in the new way of the Spirit, and not in the old way of the written code.
Joshua 22; KJV...
5 But be very careful to keep the commandment and the law that Moses the servant of the LORD gave you: to love the LORD your God, to walk in obedience to him, to keep his commands, to hold fast to him and to serve him with all your heart and with all your soul.”
Mark 10; KJV...
45 For even the Son of Man did not come to be served, but to serve, and to give his life as a ransom for many.
(3) - Presumption of Oath... I my-self have a "covenant" with my Father in Heaven...
Genesis 24; KJV...
41 Then shalt thou be clear from [this] my oath, when thou comest to my kindred; and if they give not thee [one], thou shalt be clear from my oath.
Genesis 26; KJV...
Sojourn in this land, and I will be with thee, and will bless thee; for unto thee, and unto thy seed, I will give all these countries, and I will perform the oath which I sware unto Abraham thy father;
Exodus 22; KJV...
11 [Then] shall an oath of the LORD be between them both, that he hath not put his hand unto his neighbour's goods; and the owner of it shall accept [thereof], and he shall not make [it] good.
Numbers 30; KJV...
2 If a man vow a vow unto the LORD, or swear an oath to bind his soul with a bond; he shall not break his word, he shall do according to all that proceedeth out of his mouth.
(4) - Presumption of Immunity... I my-self do not seek vengeance...
Romans 12; KJV...
9 Dearly beloved, avenge not yourselves, but rather give place unto wrath: for it is written, Vengeance is mine; I will repay, saith the Lord.
Hebrews 10; KJV...
30 For we know him that hath said, Vengeance belongeth unto me, I will recompense, saith the Lord. And again, The Lord shall judge his people.
(5) - Presumption of Summons... I am already summoned by my Father in Heaven...
Psalm 50; KJV...
4 He shall call to the heavens from above, and to the earth, that he may judge his people.
Isaiah 41 KJV...
4 Who hath wrought and done it, calling the generations from the beginning? I the Lord, the first, and with the last; I am he.
(6) - Presumption of Custody... I am already in custody of my Father in Heaven...
Proverbs 12; KJV...
15 The way of a fool [is] right in his own eyes: but he that hearkeneth unto counsel [is] wise.
Psalm 82; KJV...
3 Defend the poor and fatherless: do justice to the afflicted and needy.
4 Deliver the poor and needy: rid [them] out of the hand of the wicked.
Philippians 3; KJV...
20 For our conversation is in heaven; from whence also we look for the Saviour, the Lord Jesus Christ:
(7) - Presumption of Guardian... I already have my guardians from heaven - at both the right and left hand of Gods throne...
Daniel 10; KJV...
21 But I will shew thee that which is noted in the scripture of truth: and [there is] none that holdeth with me in these things, but Michael your prince.
Psalms 91; KJV...
11 For he shall give his angels charge over thee, to keep thee in all thy ways.
1 Thessalonians 4; KJV...
16 For the Lord himself shall descend from heaven with a shout, with the voice of the archangel, and with the trump of God: and the dead in Christ shall rise first:
( 8 ) - Presumption of trustee... I already have Trust in Him to "steward" His house on earth as in heaven...
1 Corinthians 12; KJV...
18 But now hath God set the members every one of them in the body, as it hath pleased him.
Proverbs 16; KJV...
3 Commit thy works unto the LORD, and thy thoughts shall be established.
John 6; KJV...
39 And this is the Father's will which hath sent me, that of all which he hath given me I should lose nothing, but should raise it up again at the last day.
(9) - Presumption of Government as Executor and Beneficiary... I am the beneficiary in trust under my Father in Heaven and execute His will...
Genesis 1;25 thru Genesis 2; 25...
(10) - Presumption of Agent and Agency... See # (9)...
(11) - Presumption of Incompetence... I am held in competence by acceptance of His trust...
2 Corinthians 3; KJV...
4 And such trust have we through Christ to God-ward:
5 Not that we are sufficient of ourselves to think any thing as of ourselves; but our sufficiency [is] of God;
2 Timothy 2:15 - Study to shew thyself approved unto God, a workman that needeth not to be ashamed, rightly dividing the word of truth.
Proverbs 3; KJV...
21 My son, let not them depart from thine eyes: keep sound wisdom and discretion:
(12) - Presumption of Guilt... I am forgiven as I forgive...
1 John 1; KJV...
9 If we confess our sins, he is faithful and just to forgive us [our] sins, and to cleanse us from all unrighteousness.
1 John 2; KJV...
1 My little children, these things write I unto you, that ye sin not. And if any man sin, we have an advocate with the Father, Jesus Christ the righteous:
Romans 3; KJV...
23 For all have sinned, and come short of the glory of God;
Romans 5; KJV...
1 Therefore being justified by faith, we have peace with God through our Lord Jesus Christ:
Romans 8; KJV...
1 [There is] therefore now no condemnation to them which are in Christ Jesus, who walk not after the flesh, but after the Spirit.
Romans 10; KJV...
13 For whosoever shall call upon the name of the Lord shall be saved.
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These words are true and faithful:


 
 
 

ABSOLUTELY NO CONSENT TO VACCINATIONS:

Vaccines are a technique for genecide...
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Patent notice to all people::
Keith-Orland: menage Konrardy-Little: house of Juda: in surname Israel: Legacy of our father which art in heaven, hallowed be thy name::
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Controlling elements;
Psalms 121:8 - KJV...
“The LORD shall preserve thy going out and thy coming in from this time forth, and even for evermore.
This is your Notice and Knowledge under UCC(Uniform Commercial Code); Article 1 section 202 - Notice; Knowledge; without standing of CISG(Contracts for the International Sale of Goods)
Notice of Liabilty:
The CISG(Contracts for the International Sale of Goods) contains rules governing the making and interpretation of international contracts for the sale of goods. It also provides rules governing obligations and remedies of the parties to such transactions.
The CISG does not deprive sellers and buyers of the freedom to mold their contracts to their specifications. Generally, you are free to modify the rules established by the Convention or to agree that the Convention is not to apply at all.
In regards to ANY "Policy" indicating mandatory compliance with vaccines for "human trials"; we, the possessors of this land now give notice of the folowing International violations of such acts by ANYONE... Specifically Medical Practitioners; Military Service Personnel; Legal Professionals, Goverment Officials and ALL Comercial contractors whether it be for goods, services or debt or otherwise notwithstanding;
1 ) Nuremburg Code: Ten Points of "Permissible Medical Experiments" given in the verdict;
First Point; "The voluntary consent of the human subject is absolutely essential."::
2 ) Avalon Project (Lieber Code - INSTRUCTIONS FOR THE GOVERNMENT OF ARMIES OF THE UNITED STATES IN THE FIELD);
"SECTION I
Martial Law - Military jurisdiction - Military necessity - Retaliation"
"Art. 2.
Martial Law does not cease during the hostile occupation, except by special proclamation, ordered by the commander in chief; or by special mention in the treaty of peace concluding the war, when the occupation of a place or territory continues beyond the conclusion of peace as one of the conditions of the same."
"Art. 3.
Martial Law in a hostile country consists in the suspension, by the occupying military authority, of the criminal and civil law, and of the domestic administration and government in the occupied place or territory, and in the substitution of military rule and force for the same, as well as in the dictation of general laws, as far as military necessity requires this suspension, substitution, or dictation.
The commander of the forces may proclaim that the administration of all civil and penal law shall continue either wholly or in part, as in times of peace, unless otherwise ordered by the military authority."
"Art. 4.
Martial Law is simply military authority exercised in accordance with the laws and usages of war. Military oppression is not Martial Law: it is the abuse of the power which that law confers. As Martial Law is executed by military force, it is incumbent upon those who administer it to be strictly guided by the principles of justice, honor, and humanity - virtues adorning a soldier even more than other men, for the very reason that he possesses the power of his arms against the unarmed."
"Art. 5.
Martial Law should be less stringent in places and countries fully occupied and fairly conquered. Much greater severity may be exercised in places or regions where actual hostilities exist, or are expected and must be prepared for. Its most complete sway is allowed - even in the commander's own country - when face to face with the enemy, because of the absolute necessities of the case, and of the paramount duty to defend the country against invasion.
To save the country is paramount to all other considerations."
"Art. 6.
All civil and penal law shall continue to take its usual course in the enemy's places and territories under Martial Law, unless interrupted or stopped by order of the occupying military power; but all the functions of the hostile government - legislative executive, or administrative - whether of a general, provincial, or local character, cease under Martial Law, or continue only with the sanction, or, if deemed necessary, the participation of the occupier or invader."
"Art. 10.
Martial Law affects chiefly the police and collection of public revenue and taxes, whether imposed by the expelled government or by the invader, and refers mainly to the support and efficiency of the army, its safety, and the safety of its operations."
"Art. 11.
The law of war does not only disclaim all cruelty and bad faith concerning engagements concluded with the enemy during the war, but also the breaking of stipulations solemnly contracted by the belligerents in time of peace, and avowedly intended to remain in force in case of war between the contracting powers.
It disclaims all extortions and other transactions for individual gain; all acts of private revenge, or connivance at such acts.
Offenses to the contrary shall be severely punished, and especially so if committed by officers."
"Art. 12.
Whenever feasible, Martial Law is carried out in cases of individual offenders by Military Courts; but sentences of death shall be executed only with the approval of the chief executive, provided the urgency of the case does not require a speedier execution, and then only with the approval of the chief commander."
"Art. 13.
Military jurisdiction is of two kinds: First, that which is conferred and defined by statute; second, that which is derived from the common law of war. Military offenses under the statute law must be tried in the manner therein directed; but military offenses which do not come within the statute must be tried and punished under the common law of war. The character of the courts which exercise these jurisdictions depends upon the local laws of each particular country.
In the armies of the United States the first is exercised by courts-martial, while cases which do not come within the "Rules and Articles of War," or the jurisdiction conferred by statute on courts-martial, are tried by military commissions."
"Art. 14.
Military necessity, as understood by modern civilized nations, consists in the necessity of those measures which are indispensable for securing the ends of the war, and which are lawful according to the modern law and usages of war."
"Art. 15.
Military necessity admits of all direct destruction of life or limb of armed enemies, and of other persons whose destruction is incidentally unavoidable in the armed contests of the war; it allows of the capturing of every armed enemy, and every enemy of importance to the hostile government, or of peculiar danger to the captor; it allows of all destruction of property, and obstruction of the ways and channels of traffic, travel, or communication, and of all withholding of sustenance or means of life from the enemy; of the appropriation of whatever an enemy's country affords necessary for the subsistence and safety of the army, and of such deception as does not involve the breaking of good faith either positively pledged, regarding agreements entered into during the war, or supposed by the modern law of war to exist. Men who take up arms against one another in public war do not cease on this account to be moral beings, responsible to one another and to God."
"Art. 20.
Public war is a state of armed hostility between sovereign nations or governments. It is a law and requisite of civilized existence that men live in political, continuous societies, forming organized units, called states or nations, whose constituents bear, enjoy, suffer, advance and retrograde together, in peace and in war."
"Art. 21.
The citizen or native of a hostile country is thus an enemy, as one of the constituents of the hostile state or nation, and as such is subjected to the hardships of the war."
"Art. 22.
Nevertheless, as civilization has advanced during the last centuries, so has likewise steadily advanced, especially in war on land, the distinction between the private individual belonging to a hostile country and the hostile country itself, with its men in arms. The principle has been more and more acknowledged that the unarmed citizen is to be spared in person, property, and honor as much as the exigencies of war will admit."
"Art. 24.
The almost universal rule in remote times was, and continues to be with barbarous armies, that the private individual of the hostile country is destined to suffer every privation of liberty and protection, and every disruption of family ties. Protection was, and still is with uncivilized people, the exception."
"Art. 25.
In modern regular wars of the Europeans, and their descendants in other portions of the globe, protection of the inoffensive citizen of the hostile country is the rule; privation and disturbance of private relations are the exceptions."
"Art. 26.
Commanding generals may cause the magistrates and civil officers of the hostile country to take the oath of temporary allegiance or an oath of fidelity to their own victorious government or rulers, and they may expel everyone who declines to do so. But whether they do so or not, the people and their civil officers owe strict obedience to them as long as they hold sway over the district or country, at the peril of their lives."
"Art. 27.
The law of war can no more wholly dispense with retaliation than can the law of nations, of which it is a branch. Yet civilized nations acknowledge retaliation as the sternest feature of war. A reckless enemy often leaves to his opponent no other means of securing himself against the repetition of barbarous outrage"
"Art. 28.
Retaliation will, therefore, never be resorted to as a measure of mere revenge, but only as a means of protective retribution, and moreover, cautiously and unavoidably; that is to say, retaliation shall only be resorted to after careful inquiry into the real occurrence, and the character of the misdeeds that may demand retribution.
Unjust or inconsiderate retaliation removes the belligerents farther and farther from the mitigating rules of regular war, and by rapid steps leads them nearer to the internecine wars of savages."
"Art. 29.
Modern times are distinguished from earlier ages by the existence, at one and the same time, of many nations and great governments related to one another in close intercourse.
Peace is their normal condition; war is the exception. The ultimate object of all modern war is a renewed state of peace.
The more vigorously wars are pursued, the better it is for humanity. Sharp wars are brief."
"SECTION II
Public and private property of the enemy - Protection of persons, and especially of women, of religion, the arts and sciences - Punishment of crimes against the inhabitants of hostile countries."
"Art. 32.
A victorious army, by the martial power inherent in the same, may suspend, change, or abolish, as far as the martial power extends, the relations which arise from the services due, according to the existing laws of the invaded country, from one citizen, subject, or native of the same to another.
The commander of the army must leave it to the ultimate treaty of peace to settle the permanency of this chang"
"Art. 33.
It is no longer considered lawful - on the contrary, it is held to be a serious breach of the law of war - to force the subjects of the enemy into the service of the victorious government, except the latter should proclaim, after a fair and complete conquest of the hostile country or district, that it is resolved to keep the country, district, or place permanently as its own and make it a portion of its own country."
"Art. 38.
Private property, unless forfeited by crimes or by offenses of the owner, can be seized only by way of military necessity, for the support or other benefit of the army or of the United States.
If the owner has not fled, the commanding officer will cause receipts to be given, which may serve the spoliated owner to obtain indemnity."
"Art. 39.
The salaries of civil officers of the hostile government who remain in the invaded territory, and continue the work of their office, and can continue it according to the circumstances arising out of the war - such as judges, administrative or police officers, officers
of city or communal governments - are paid from the public revenue of the invaded territory, until the military government has reason wholly or partially to discontinue it. Salaries or incomes connected with purely honorary titles are always stopped."
"Art. 41.
All municipal law of the ground on which the armies stand, or of the countries to which they belong, is silent and of no effect between armies in the field."
"Art. 42.
Slavery, complicating and confounding the ideas of property, (that is of a thing,) and of personality, (that is of humanity,) exists according to municipal or local law only. The law of nature and nations has never acknowledged it. The digest of the Roman law enacts the early dictum of the pagan jurist, that "so far as the law of nature is concerned, all men are equal." Fugitives escaping from a country in which they were slaves, villains, or serfs, into another country, have, for centuries past, been held free and acknowledged free by judicial decisions of European countries, even though the municipal law of the country in which the slave had taken refuge acknowledged slavery within its own dominions."
"Art. 53.
The enemy's chaplains, officers of the medical staff, apothecaries, hospital nurses and servants, if they fall into the hands of the American Army, are not prisoners of war, unless the commander has reasons to retain them. In this latter case; or if, at their own desire, they are allowed to remain with their captured companions, they are treated as prisoners of war, and may be exchanged if the commander sees fit."
3 ) LAW OF NATIONS.
"The science which teaches the rights subsisting between nations or states, and the obligations correspondent to those rights. Vattel's Law of Nat. Prelim. Sec. 3. Some complaints, perhaps not unfounded, have been made as to the want of exactness in the definition of this term. Mann. Comm. 1. The phrase "international law" has been proposed, in its stead. 1 Benth. on Morals and Legislation, 260, 262. It is a system of rules deducible by natural reason from the immutable principles of natural justice, and established by universal consent among the civilized inhabitants of the world; Inst. lib. 1, t. 2, Sec. 1; Dig. lib. 1, t. 1, l. 9; in order to decide all disputes, and to insure the observance of good faith and justice in that intercourse which must frequently occur between them and the individuals belonging to each or it depends upon mutual compacts, treaties, leagues and agreements between the separate, free, and independent communities.
2. International law is generally divided into two branches; 1. The natural law of nations, consisting of the rules of justice applicable to the conduct of states. 2. The positive law of nations, which consist of, 1. The voluntary law of nations, derived from the presumed consent of nations, arising out of their general usage. 2. The conventional law of nations, derived from the express consent of nations, as evidenced in treaties and other international compacts. 3. The customary law of nations, derived from the express consent of nations, as evidenced in treaties and other international compacts between themselves. Vattel, Law of Nat. Prel."
4 ) Institute of International Commercial Law explains the main characteristic difference of American UCC(Uniform Commercial Code - applying to; rules of law that govern the making and performance of domestic contracts for the sale of raw materials, commodities and manufactured goods - no where is Medical Experiments or human trials mentioned!) and CISG(Contracts for the International Sale of Goods) being availability in contracts for "mergers" by; "Parol Evidence Rule, Plain Meaning Rule, Contractual Merger Clause and the CISG 23 (23 October 2004) - Drafted by Professor Richard Hyland, CISG-AC Opinion No. 3 restates the difference between the CISG and domestic laws with respect the role of and weight to be given to contractual writings and outside evidence."
"The court said that its ruling would not mean that written contracts could always be contradicted in CISG cases, because the circumstances were unusual in that two witnesses who had represented the seller in the negotiations corroborated the buyer's evidence. Nonetheless, you should keep in mind that the potential for overriding written terms by evidence of inconsistent intent exists under the Convention. The court suggested the use of a type of contract provision that lawyers call a "merger" or "integration" clause. The purpose of a merger or integration clause is to extinguish any and all prior agreements and understandings not expressed in the written contract. But, under the court's ruling, it would seem that evidence of inconsistent intent would have been admissible even if there had been a merger clause among those printed on the back of the seller's form.
The reasoning of the court in MCC-Marble suggests that, to suit Convention cases, a merger or integration clause should read somewhat along these lines:
"The parties agree and declare that it is their intention that this document contains their entire agreement, that there are no agreements, understandings or arrangements which are not set out in it, that there is nothing contained in it that has not been agreed and that evidence contradicting what is said in this clause is inadmissible.""
5 ) "The experts suggest language that specifically rules out the application of the Convention, e.g., "the law of North Carolina, excluding the CISG" or "Article 2 of the UCC as enacted in New York" or "the law of France, excluding the CISG." The reason for this is that the CISG is the law of North Carolina, New York and France. The issue is discussed, and a variety of suggested clauses may be found, in Peter Winship, "Changing Contract Practices in Light of the United Nations Sales Convention: A Guide for Practitioners", 29 International Lawyer (1995) 525-554; and B. Blair Crawford, "Drafting Considerations under the 1980 Convention on Contracts for the International Sale of Goods", 8 Journal of Law and Commerce (1988) 187-205. See also Asante Technologies, Inc. v. PMC-Sierra, Inc. (United States, N.D. California 27 July 2001) and St. Paul Insurance Company v. Neuromed Medical Systems & Support (United States, S.D. NY 26 March 2002). Citations to numerous cases from other countries are provided in the UNCITRAL digest of Article 6 case law."
"The CISG undoes one of the changes the UCC made in traditional American sales contract law. Under the CISG, generally, if a communication accepting an offer contains additional or different terms, the communication operates as a rejection rather than an acceptance. This approach is quite different from that of the UCC and can create problems given the way business is most often done."
"CISG Cases:
St. Paul Guardian Ins. Co. v. Neuromed Medical Systems & Support, GmbH, (United States, S.D.NY 2002), stands for the proposition that, pursuant to CISG Article 9(2), Incoterms definitions should be applied to the contract despite the lack of an explicit Incoterms reference in the contract. The court cited two theses published on the IICL CISG database: Neil Gary Oberman, "Transfer of Risk From Seller to Buyer in International Commercial Contracts: A Comparative Analysis of Risk Allocation Under CISG, UCC and Incoterms", a Laval thesis; and Annemieke Romein, "The Passing of Risk: A comparison between the passing of risk under the CISG and German Law", translated text of a Heidelberg thesis. See also the annotated text of Article 9 CISG.
In BP Oil International v. Empresa Estatal Petroleos de Ecuador, the United States Court of Appeals for the Fifth Circuit follows St. Paul Guardian Ins. Co. v. Neuromed Medical Systems & Support, GmbH, below, in thinking that INCOTERMS are incorporated through Article 9(2)."
"Article 48 gives a seller the right to remedy "any failure to perform" its obligations after the date for delivery, if it can do so without unreasonable delay and without causing the buyer unreasonable inconvenience or uncertainty of reimbursement by the seller of expenses advanced by the buyer. This right to remedy applies to a breach by failure to deliver on time. Article 48 establishes a procedure for the seller to follow, if it wishes to exercise such right. The seller should request the buyer to make known whether it will accept performance within a time specified by the seller. If the buyer does not answer within a reasonable time, the seller has the right to perform and the buyer has the obligation to accept performance within the time indicated in the seller's request. Article 48(3) provides that a notice by the seller that it will perform within a specified time period is assumed to include a request that the buyer consent or refuse its consent. This means that a buyer who does not respond to a notice that the seller will deliver late will be in breach if it refuses to accept delivery. The parties are free to modify the Convention's rules on the seller's right to cure. A buyer to whom time is of the essence should bargain for contract language that modifies or eliminates Article 48." (Buyer has right to merger or integration - See comment of Parol Evidence Rule in point 4 above)
6 ) INCOTERMS - International Chamber of Commerce terms - for "imports and exports" and NOT entrepot medical services under the Hippocratic Oath...
7 ) Federal Acquisition Reulations Act;
48 CFR 52.212-5 -
"Contract terms and conditions required to implement statutes or Executive orders - commercial items."
8 ) Social Security Act of 1935;
"The Social Security Act (Act of August 14, 1935) [H. R. 7260]
PREAMBLE
An act to provide for the general welfare by establishing a system of Federal old-age benefits, and by enabling the several States to make more adequate provision for aged persons, blind persons, dependent and crippled children, maternal and child welfare, public health, and the administration of their unemployment compensation laws; to establish a Social Security Board; to raise revenue; and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,"
Social Security Act - Title XI - Section 1101;
(d) Nothing in this Act shall be construed as authorizing any Federal official, agent, or representative, in carrying out any of the provisions of this Act, to take charge of any child over the objection of either of the parents of such child, or of the person standing in loco parentis to such child.
9 ) Hippocratic Oath
"I swear by Apollo the physician, and Asclepius, and Hygieia and Panacea and all the gods and goddesses as my witnesses, that, according to my ability and judgement, I will keep this Oath and this contract:
To hold him who taught me this art equally dear to me as my parents, to be a partner in life with him, and to fulfill his needs when required; to look upon his offspring as equals to my own siblings, and to teach them this art, if they shall wish to learn it, without fee or contract; and that by the set rules, lectures, and every other mode of instruction, I will impart a knowledge of the art to my own sons, and those of my teachers, and to students bound by this contract and having sworn this Oath to the law of medicine, but to no others.
I will use those dietary regimens which will benefit my patients according to my greatest ability and judgement, and I will do no harm or injustice to them.
I will not give a lethal drug to anyone if I am asked, nor will I advise such a plan; and similarly I will not give a woman a pessary to cause an abortion.
In purity and according to divine law will I carry out my life and my art.
I will not use the knife, even upon those suffering from stones, but I will leave this to those who are trained in this craft.
Into whatever homes I go, I will enter them for the benefit of the sick, avoiding any voluntary act of impropriety or corruption, including the seduction of women or men, whether they are free men or slaves.
Whatever I see or hear in the lives of my patients, whether in connection with my professional practice or not, which ought not to be spoken of outside, I will keep secret, as considering all such things to be private.
So long as I maintain this Oath faithfully and without corruption, may it be granted to me to partake of life fully and the practice of my art, gaining the respect of all men for all time. However, should I transgress this Oath and violate it, may the opposite be my fate."
Translated by Michael North, National Library of Medicine, 2002.
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Controling definitions:
EXPERIMENT. A trial or special test or observation made to confirm or disprove something doubtful. Stone v. City of Florence, 203 S.C. 527, 28 S.E.2d 409, 410, 150 A.L.R. 953; Bragg v. Ohio Chemical & Manufacturing Co., 349 Mo. 577, 162 S.W.2d 832, 837.
In patent law, either a trial of an uncompleted mechanical structure to ascertain what changes or additions may be necessary to make it accomplish the design of the projector, or a trial of a completed machine to test or illustrate its practical efficiency. In the former case, the inventor's efforts, being incomplete, if they are then abandoned, will have no effect upon the right of a subsequent inventor; but if the experiment proves the capacity of the machine to effect what its inventor proposed, the law assigns to him the merit of having produced a complete invention. Northwestern Fire Extinguisher Co. v. Philadelphia Fire Extinguisher Co., 10 Phila. 227, 18 Fed.Cas. 394. [ directly related to imperfect instrument ]
Synonymous with practice...
Experiment; Experimental practices of economics; Experimental practices of medicine; Experimental practices of law; practice of legal process; Experimental practice of ministry; Experimental practices of sciences; Experimental practices of any kind; critical analysis of any kind; delineation of any kind; debriefing of any kind; coroner's report of any kind; postmortem examination of any kid; postmortem record keeping of any kind; medical examination of any kind; judgment of any kind; dividing of any kind; analogizing of any kind; manoeuvres of any kind; relating of any kind; maintenance check of any kind; service of any kind; routine check of any kind; critical investigations of any kind; critical examinations of any kind; contrasting of any kind; differentiating of any kind; coding of any kind; ciphering of any kind; assessing of any kind; testing of any kind; enquiry of any kind; appraising of any kind; scrutiny of any kind; observation of any kind; demonstration of any kind; probing of any kind; deconstruction of any kind; recapitulation of any kind; operation of any kind; surgery of any kind; probation of any kind; personage of any kind; commercializtion of any kind; monetization of any kind; scientific tests of any kind; inspection of any kind; dissection of any kind; interrogation of any kind; analyzation of any kind; inquest of ay kind; inquisition of any kind; review of any kind; legal procedure of any kind; evaluation of any kiind; re-evaluation of any kind; genetics of any kind; embryology of any kind; psychology of any kind; physiology of any kind; etiology of any kind; aetiology of any kind; etymology of any kind; morphology of any kind; biology of any kind; filing of any kind; cytology of any kind; pathology of any kind; medicine of any kind; medical processes of any kind; testing processes of any kind; trial processes of any kind; distinguishing of any kind; histology of any kind; determination of any kind; discrimination of any kind; juxtaposition of any kiind; synopsis of any kind; dismemberment of any kind; processing of any kind; division of any kind; discovery of any kind; calculation of any kind; necropsy of any kind; no perceiving of any kind; no presuming of any kind; no assuming of any kind; implications of any kind; research of any kind; census of any kind; statistics of any kind; categories of any kind; inventory of any kind; attempt of any kind; field test of any kind; control test of any kind; governed test of any kind; disposition of any kind et al...
____________________________
Pay heed ye of twisted tongue!
Matthew 4:7-9: KJV...
7 Jesus said unto him, It is written again, Thou shalt not tempt the Lord thy God.
8 Again, the devil taketh him up into an exceeding high mountain, and sheweth him all the kingdoms of the world, and the glory of them;
9 And saith unto him, All these things will I give thee, if thou wilt fall down and worship me.
Jeremiah 16:13 - KJV...
“Therefore will I cast you out of this land into a land that ye know not, neither ye nor your fathers; and there shall ye serve other gods day and night; where I will not shew you favour.
Genesis 21:10 - KJV...
Wherefore she said unto Abraham, Cast out this bondwoman and her son: for the son of this bondwoman shall not be heir with my son, even with Isaac.
______________________________
You absolutely shall; cease and desist all said enforcement of inconsistent policies immediately; military, medical, commercial or otherwise; and do never engage further policies without first confirming them to be consisten and uniform throughout all the jurisdictions (See; UCC § 1-103. Construction of Uniform Commercial Code to Promote its Purposes and Policies):
Applicability of Supplemental Principles of Law.
(a) The Uniform Commercial Code must be liberally construed and applied to promote its underlying purposes and policies, which are: (1) to simplify, clarify, and modernize the law governing commercial transactions;
(2) to permit the continued expansion of commercial practices through custom, usage, and agreement of the parties; and
(3) to make uniform the law among the various jurisdictions::
(b) Unless displaced by the particular provisions of the Uniform Commercial Code, the principles of law and equity, including the law merchant and the law relative to capacity to contract, principal and agent, estoppel, fraud, misrepresentation, duress, coercion, mistake, bankruptcy, and other validating or invalidating cause supplement its provisions.:
____________________________________________
This is a command from the most High through we, the peaceful, non-combatant natural inahbitants of this great and glorious land under the Providenc of Grace::
Under the full armour of God (See; Lieber Code, Article 15 above)::
KJV Bible;
Mark 2:17
"When Jesus heard [it], he saith unto them, They that are whole have no need of the physician, but they that are sick: I came not to call the righteous, but sinners to repentance."
Matthew 9:12
"But when Jesus heard [that], he said unto them, They that be whole need not a physician, but they that are sick."
Job 13:4
"But ye [are] forgers of lies, ye [are] all physicians of no value."
Matthew 5:37
“But let your communication be, Yea, yea; Nay, nay: for whatsoever is more than these cometh of evil.”
Ecclesiastes 1:9
"The thing that hath been, it is that which shall be; and that which is done is that which shall be done: and there is no new thing under the sun."
Be it enacted::
 

STATEMENT OF SEPARATION:

Statement of Separation
I, formerly known as; Keith-Orland: menage; Konrardy-Little; and now known by; El-Hotepsekhemwy-Pero; do hereby make the following statement of separation from employment of trade or business, otherwise known as, performing the functions of public office within or without the Department of State of the United States information agencies and instrumental constructs... As used herein the term "employment" includes all periods of assignment or detail, as well as any periods temporary, part-time or intermittent employment therein, and the term "separation" includes any suspension for any period in excess of 30 days, retirement from commercial activities, entry into disability or pension programs of which benefits are guaranteed for prior consideration whether duly paid or as contributions...
1) I have in my possession only documents/instruments which I am allowed through prior consideration for actual benefit by and through equal rights among the laws...
2) I shall not publish, nor reveal to any person, any classified or administratively controlled information of which I have knowledge, or any other information transmitted to my-self in confidence in the course of any performance, contracts, leases, bids, awards, rewards etc. except as may be authorized by the officials of the employing Department or Agency empowered and conferred by Federal executive order granting permission to disclose such information...
3) I hereby advise all principles, agents, actors, participants, performers, interlopers, interveners, officious inter-meddlers etc. to heed the criminal penalties related to United States Government records, information and the use thereof as a matter of "national" importance...
Violations often committed but; not limited to; by officials (officers of the court); and participating agents not-learned in law...
18 US Code - sections as follows...
641; Public money, property records...
793; Gathering, transmitting or losing defense information...
794; Gathering or delivering information to aid foreign government...
798; Disclosure of classified information...
952; Diplomatic codes and correspondence...
1905; Disclosure of confidential information generally...
2071; Concealment, removal, or mutilation generally...
Includes but; not limited to...
42 US Code - sections as follows...
2272; Violation of specific sections...
2273; Violation of sections generally...
2274; Communication of Restricted Data...
2275; Receipt of Restricted Data...
2276; Tampering with Restricted Data...
2277; Disclosure of Restricted Data...
These violations lay wide the civil process of 42 US Code -1983; Civil action for deprivation of rights...
50 US Code - 783; sections as follows...
783(b) Receipt of, or attempt to receive, by foreign agent or member of Communist organization, classified information...
783(d) Limitation period...
In regards to employees, principles, agents, actors, performers, participants etc. these restrictions are consistent with and do not supersede, conflict with or otherwise alter the obligation, rights or liabilities of said persons, created by Executive Order 12356; section 7211 of Title 5 of the US Code(governing disclosure to Congress); section 1034 of Title 10 of the US Code, as amended by the Military Whistle-blower Act(governing disclosures of illegality, waste, fraud, abuse or public health or safety threats); the Intelligence Identity Protection Act of 1982 (50 US Code - 421 et. seq)(governing disclosures that could expose confidential Government agents); and the statutes that protect against disclosures that may compromise the national security, including but; not limited to; sections 641, 793, 794, 798 and 952 of Title 18 of the US Code, and section 4(b) of the Subversive Activities Act of 1950(50 US Code 783(b))... The definitions, requirements, obligations, rights, sanctions and liabilities created by said Executive Order and listed statutes are incorporated into this agreement and are controlling...
4) I reaffirm that the provisions of the espionage laws have been made available to said principles, agents, actors, performers, participants etc.; I have returned all necessary classified information to proper authorities; that I will not transmit, communicate, convey classified information to any unauthorized person(s) organization(s); that I will promptly report to the Federal Bureau of Investigation any attempt by unauthorized persons to solicit classified information with or without a security debriefing...
5) I am aware that Title 18 of the US Code, section 1001 provides criminal penalties for knowingly and willingly falsifying or concealing material facts in statement or document submitted to any agency of the United States Government concerning a matter under it's jurisdiction...
You have been given knowledge; please act accordingly...
Law of Principle applies:
Notice to principle is notice to agent; notice to agent is notice to principle...

CHANCELLORS AS MEN:

In reality - all are "chancellors"...

Proverbs 4:23 - Keep thy heart with all diligence; for out of it [are] the issues of life.

The heart is where the spirit lives... it issues life with each pulse...

Guard it heavenly NOT heavily...

Luke 6:45 - KJV...
A good man out of the good treasure of his heart bringeth forth that which is good; and an evil man out of the evil treasure of his heart bringeth forth that which is evil: for of the abundance of the heart his mouth speaketh.

Proverbs 23:26 - KJV...
My son, give me thine heart, and let thine eyes observe my ways.

Proverbs 7:25 - KJV...
Let not thine heart decline to her ways, go not astray in her paths.

Colossians 3:1 - KJV...
If ye then be risen with Christ, seek those things which are above, where Christ sitteth on the right hand of God.

Proverbs 15:1 - KJV...
A soft answer turneth away wrath: but grievous words stir up anger.

Ephesians 4:29 - KJV...
Let no corrupt communication proceed out of your mouth, but that which is good to the use of edifying, that it may minister grace unto the hearers.

I work on this constantly because I was once a VERY angry young man...


Psalms 141:3 - KJV...
Set a watch, O LORD, before my mouth; keep the door of my lips.

Colossians 4:6 - KJV...
Let your speech [be] alway with grace, seasoned with salt, that ye may know how ye ought to answer every man.

A man is measured by his salt...

Psalms 19:14 - KJV...
Let the words of my mouth, and the meditation of my heart, be acceptable in thy sight, O LORD, my strength, and my redeemer.

I am in communication...

Proverbs 16:23 - KJV...
The heart of the wise teacheth his mouth, and addeth learning to his lips.

Hebrews 4:12 - KJV...
For the word of God [is] quick, and powerful, and sharper than any twoedged sword, piercing even to the dividing asunder of soul and spirit, and of the joints and marrow, and [is] a discerner of the thoughts and intents of the heart.

And the finale:

Proverbs 25:11 - KJV...
A word fitly spoken [is like] apples of gold in pictures of silver.

Gatekeeper - the word of God...

a gate-keeper is as well a guard - Chancellor...


The law is not new:

 
Hebrews 7:28
For the law maketh men high priests which have infirmity; but the word of the oath, 👉 which was since the law, 👈[maketh] the Son, who is consecrated for evermore.
Mark 14:21
The Son of man indeed goeth, as it is written of him: but woe to that man by whom the Son of man is betrayed! good were it for that man if he had never been born.
Matthew 11:27
All things are delivered unto me of my Father: and no man knoweth the Son, but the Father; neither knoweth any man the Father, save the Son, and he to whomsoever the Son will reveal him.
Ecclesiastes 1:9
The thing that hath been, it is that which shall be; and that which is done is that which shall be done: and there is no new thing under the sun.
Genesis 17:7
And I will establish My covenant between Me and thee and thy seed after thee in their generations for an everlasting covenant, to be a God unto thee and to thy seed after thee.
 
 

NO ONE HAS AUTHORITY!!!

It was already authored - In beginning was the word and the word was with God and the word was God:
______________________________________
Presumptions:
defeating them in equity - biblical references...
__________
(1) - Presumption of Public Record... I my-self am an act of my Father in Heaven and listed in His book of life...
Ephesians 6; KJV...
19 And for me, that utterance may be given unto me, that I may open my mouth boldly, to make known the mystery of the gospel,
20 For which I am an ambassador in bonds: that therein I may speak boldly, as I ought to speak.
(2) - Presumption of Public Service... I my-self serve my Father in Heaven...
Acts 7; KJV...
7 This is the promise our twelve tribes are hoping to see fulfilled as they earnestly serve God day and night.
Romans 12; KJV...
1 Therefore, I urge you, brothers and sisters, in view of God’s mercy, to offer your bodies as a living sacrifice, holy and pleasing to God—this is your true and proper worship.
Romans 7; KJV...
6 But now, by dying to what once bound us, we have been released from the law so that we serve in the new way of the Spirit, and not in the old way of the written code.
Joshua 22; KJV...
5 But be very careful to keep the commandment and the law that Moses the servant of the LORD gave you: to love the LORD your God, to walk in obedience to him, to keep his commands, to hold fast to him and to serve him with all your heart and with all your soul.”
Mark 10; KJV...
45 For even the Son of Man did not come to be served, but to serve, and to give his life as a ransom for many.
(3) - Presumption of Oath... I my-self have a "covenant" with my Father in Heaven...
Genesis 24; KJV...
41 Then shalt thou be clear from [this] my oath, when thou comest to my kindred; and if they give not thee [one], thou shalt be clear from my oath.
Genesis 26; KJV...
Sojourn in this land, and I will be with thee, and will bless thee; for unto thee, and unto thy seed, I will give all these countries, and I will perform the oath which I sware unto Abraham thy father;
Exodus 22; KJV...
11 [Then] shall an oath of the LORD be between them both, that he hath not put his hand unto his neighbour's goods; and the owner of it shall accept [thereof], and he shall not make [it] good.
Numbers 30; KJV...
2 If a man vow a vow unto the LORD, or swear an oath to bind his soul with a bond; he shall not break his word, he shall do according to all that proceedeth out of his mouth.
(4) - Presumption of Immunity... I my-self do not seek vengeance...
Romans 12; KJV...
9 Dearly beloved, avenge not yourselves, but rather give place unto wrath: for it is written, Vengeance is mine; I will repay, saith the Lord.
Hebrews 10; KJV...
30 For we know him that hath said, Vengeance belongeth unto me, I will recompense, saith the Lord. And again, The Lord shall judge his people.
(5) - Presumption of Summons... I am already summoned by my Father in Heaven...
Psalm 50; KJV...
4 He shall call to the heavens from above, and to the earth, that he may judge his people.
Isaiah 41 KJV...
4 Who hath wrought and done it, calling the generations from the beginning? I the Lord, the first, and with the last; I am he.
(6) - Presumption of Custody... I am already in custody of my Father in Heaven...
Proverbs 12; KJV...
15 The way of a fool [is] right in his own eyes: but he that hearkeneth unto counsel [is] wise.
Psalm 82; KJV...
3 Defend the poor and fatherless: do justice to the afflicted and needy.
4 Deliver the poor and needy: rid [them] out of the hand of the wicked.
Philippians 3; KJV...
20 For our conversation is in heaven; from whence also we look for the Saviour, the Lord Jesus Christ:
(7) - Presumption of Guardian... I already have my guardians from heaven - at both the right and left hand of Gods throne...
Daniel 10; KJV...
21 But I will shew thee that which is noted in the scripture of truth: and [there is] none that holdeth with me in these things, but Michael your prince.
Psalms 91; KJV...
11 For he shall give his angels charge over thee, to keep thee in all thy ways.
1 Thessalonians 4; KJV...
16 For the Lord himself shall descend from heaven with a shout, with the voice of the archangel, and with the trump of God: and the dead in Christ shall rise first:
( 8 ) - Presumption of trustee... I already have Trust in Him to "steward" His house on earth as in heaven...
1 Corinthians 12; KJV...
18 But now hath God set the members every one of them in the body, as it hath pleased him.
Proverbs 16; KJV...
3 Commit thy works unto the LORD, and thy thoughts shall be established.
John 6; KJV...
39 And this is the Father's will which hath sent me, that of all which he hath given me I should lose nothing, but should raise it up again at the last day.
(9) - Presumption of Government as Executor and Beneficiary... I am the beneficiary in trust under my Father in Heaven and execute His will...
Genesis 1;25 thru Genesis 2; 25...
(10) - Presumption of Agent and Agency... See # (9)...
(11) - Presumption of Incompetence... I am held in competence by acceptance of His trust...
2 Corinthians 3; KJV...
4 And such trust have we through Christ to God-ward:
5 Not that we are sufficient of ourselves to think any thing as of ourselves; but our sufficiency [is] of God;
2 Timothy 2:15 - Study to shew thyself approved unto God, a workman that needeth not to be ashamed, rightly dividing the word of truth.
Proverbs 3; KJV...
21 My son, let not them depart from thine eyes: keep sound wisdom and discretion:
(12) - Presumption of Guilt... I am forgiven as I forgive...
1 John 1; KJV...
9 If we confess our sins, he is faithful and just to forgive us [our] sins, and to cleanse us from all unrighteousness.
1 John 2; KJV...
1 My little children, these things write I unto you, that ye sin not. And if any man sin, we have an advocate with the Father, Jesus Christ the righteous:
Romans 3; KJV...
23 For all have sinned, and come short of the glory of God;
Romans 5; KJV...
1 Therefore being justified by faith, we have peace with God through our Lord Jesus Christ:
Romans 8; KJV...
1 [There is] therefore now no condemnation to them which are in Christ Jesus, who walk not after the flesh, but after the Spirit.
Romans 10; KJV...
13 For whosoever shall call upon the name of the Lord shall be saved.
______________________________________
Isaiah 22:22
The key of the house of David I will lay on his shoulder;
So he shall open, and no one shall shut; And he shall shut, and no one shall open.
Isaiah 44:5
One shall say, I am the LORD'S; and another shall call himself by the name of Jacob; and another shall subscribe with his hand unto the LORD, and surname himself by the name of Israel.
Revelation 21:5
And he that sat upon the throne said, Behold, I make all things new. And he said unto me, Write: for these words are true and faithful.

FOREIGN SOVEREIGN IMMUNITIES ACT:


Foreign Sovereign Immunities Act of 1976...

28 U.S. Code § 1608 - Service; time to answer; default


28 U.S. Code § 1607 - Counterclaims


28 U.S. Code § 1606 - Extent of liability


28 U.S. Code § 1605 - General exceptions to the jurisdictional immunity of a foreign state

(3)in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the United States in connection with a commercial activity carried on in the United States by the foreign state; or that property or any property exchanged for such property is owned or operated by an agency or instrumentality of the foreign state and that agency or instrumentality is engaged in a commercial activity in the United States;

__________


28 U.S. Code § 1603 - Definitions

(b)An “agency or instrumentality of a foreign state” means any entity

28 U.S. Code § 1604 - Immunity of a foreign state from jurisdiction

__________


Title 22. FOREIGN RELATIONS AND INTERCOURSE Chapter 7. INTERNATIONAL BUREAUS, CONGRESSES, ETC.

22 U.S. Code SUBCHAPTER XVIII—PRIVILEGES AND IMMUNITIES OF INTERNATIONAL ORGANIZATIONS

____________________________________________________________

YEAR OF THE BIBLE:

553 F. Supp. 356 (1982)
Anne GAYLOR, Plaintiff,
v.
Ronald REAGAN, President of the United States; 97th Congress of the U.S.A., Defendants.
No. 82-C-985-D.
United States District Court, W.D. Wisconsin.


PUBLIC LAW 97-280
https://www.govinfo.gov/content/pkg/STATUTE-96/pdf/STATUTE-96-Pg1211.pdf

ALSO NOTE: Suanders vs. Vautier

 

QUICK REFERENCE/SUMMARY:

A rule under which the beneficiaries of a trust, if of full age (18), sound mind, between them wholly entitled to the trust property, and in agreement, may direct the trustees to end the trust and transfer the trust property to themselves as beneficiaries absolutely. It is named after the case Saunders v Vautier (1841) 49 ER 282.

Subjects: Law

AS WELL: https://welpartners.com/blog/2018/07/the-rule-in-saunders-v-vautier-use-it-or-lose-it


 


DEFINED:

 

Standing
Standing is the ability to commence litigation in a court of law. It is a threshold issue — a court must determine whether a litigant has the legal capacity to pursue claims before the court can "adjudicate" the dispute.

____

Standing to Seek Equitable Subordination

Unlike other provisions in the Bankruptcy Code that specifically authorize a bankruptcy trustee (or DIP) to challenge liens or transfers, section 510(c) does not specify who may seek the equitable subordination of a claim or interest. Given the remedy’s fundamental aim to undo or offset any inequality in relative priorities that will produce injustice, however, many courts have concluded that a trustee (or DIP), as the representative of the estate, is the proper party to raise claims of equitable subordination. Many of these courts liken equitable subordination to an avoidance action, reasoning that because both remedies are invoked against creditors, only the trustee or DIP should have the capacity to sue. Some courts have permitted an individual creditor, acting on its own without first obtaining court authority, to seek equitable subordination, particularly if it is attempting to redress a specific injury to itself, rather than damage to the estate or other creditors. Finally, some courts have adopted an approach whereby either a creditor or a committee can seek equitable subordination, provided it satisfies the requirements for “derivative standing.” The ability of a creditors’ committee to assert an equitable subordination claim was the subject of the Second Circuit’s ruling in Applied Theory Corp.

Applied Theory Corp.

Applied Theory Corporation, a provider of managed web hosting, internet and security services, filed for chapter 11 protection in 2002 in New York. Having consummated a sale of substantially all of its assets six weeks after the petition date, the debtor sought to convert its chapter 11 case to a chapter 7 liquidation. The court, however, denied the motion, instead ordering the appointment of a chapter 11 trustee.

The official creditors’ committee appointed in the case sought court authority to commence litigation against various pre-petition lenders. The proposed complaint stated causes of action for avoidance of preferential and fraudulent transfers, equitable subordination and aiding and abetting breach of fiduciary duty. The chapter 11 trustee later issued a report in which he concluded that, of the claims asserted in the committee’s complaint, only the fraudulent transfer claim was colorable. He accordingly sued the lenders on that basis, but lost.

Shortly thereafter, the lenders sought a court order clarifying that the committee did not have standing to prosecute the equitable subordination claim. The bankruptcy court granted that request, emphasizing that the trustee “would ordinarily” be the proper party to prosecute the claim and that the committee required court approval before it could do so. Finding that the equitable subordination claim “would seek to redress injuries allegedly inflicted upon the [debtor and its] creditors generally, and that it would not be directed toward any particularized injury suffered by any specific creditor,” the court ruled that the trustee “has the sole and exclusive right to assert” the claim. The court then applied the STN factors to the committee’s request to prosecute the claim, concluding that the committee should not be granted derivative standing to seek equitable subordination of the lenders’ claims. The district court upheld the ruling on appeal.

The Second Circuit’s Ruling

The Court of Appeals also affirmed. It rejected the committee’s contention that it was not obligated to seek court approval before prosecuting an equitable subordination claim. According to the Second Circuit, while section 1109 gives a committee the general right to participate in a chapter 11 case, it does not allow the committee “to usurp the trustee’s role as a representative of the estate with respect to the initiation of certain types of litigation that belong exclusively to the estate.” Moreover, the court emphasized, the Bankruptcy Code does not explicitly authorize a committee to initiate an adversary proceeding.

Only under the circumstances specified in STN and Commodore, the Second Circuit observed, does a committee have standing to commence litigation involving estate causes of action. In this case, both the trustee and the bankruptcy court concluded that litigation for the purpose of subordinating the lenders’ claims was not likely to benefit the estate. Allowing litigation to proceed without court authority based upon benefit to the estate, the Court of Appeals explained, would frustrate important policy objectives:
[S]ound reasons underlie the requirement of court authorization that STN and Commodore insist upon. Reorganizations would routinely spin out of control if decisions that would commit the time and limited resources of the estate could be taken without the consent of the bankruptcy court, the entity charged by law with controlling and regulating such matters. Requiring bankruptcy court approval conditioned upon the litigation’s effect on the estate helps prevent committees and individual creditors from pursuing adversary proceedings that may provide them with private benefits but result in a net loss to the entire estate.

Finally, the Second Circuit rejected the committee’s argument that STN and Commodore did not apply because those cases involved “derivative” claims brought on behalf of a trustee or DIP, whereas the committee’s claim for equitable subordination was “direct.” Both lower courts, the Court of Appeals noted, found that the committee’s equitable subordination claim was not directed toward any particularized injury suffered by any creditor, but alleged harm to the debtor generally, belying any argument that the claim was “direct” rather than “derivative” of the estate or creditors. Moreover, the Second Circuit remarked, “[s]ince the Committee is not itself a creditor, it does not have any rights held by any creditor to assert such a claim against another creditor.”

Analysis

The Second Circuit’s approach in Applied Theory Corp. to the issue of standing to bring an equitable subordination claim comports with its previous rulings in STN and Commodore — all three decisions are premised upon the importance of allowing the court to be the gatekeeper in regulating litigation that will drain estate assets. The Court of Appeals refused to adopt a “bright-line” rule under which subordination claims may be brought directly by a creditor or committee without court approval, opting instead for a more flexible and utilitarian approach involving scrutiny of the nature of the alleged misconduct, against whom it was directed and who stands to benefit from the remedy. If the entity seeking subordination does not complain of any direct injury to itself that can be remedied by subordination, but alleges harm to the estate or creditors generally, the claim is derivative and can be asserted only by the trustee or DIP, unless the court orders otherwise.

The Second Circuit rejected contentions that the Bankruptcy Code itself does not support such an approach. Even so, the argument for conferring standing under section 510(c) upon parties other than a trustee or DIP is not specious. Lawmakers’ express limitation of standing to a particular entity in other provisions of the statute indicates, as a matter of basic statutory construction, that they meant to include no such limitations under section 510(c). Furthermore, equitable subordination is arguably a creditor or shareholder remedy — it is designed to compensate for misconduct by one creditor or shareholder that injures others or confers an unfair advantage upon the bad actor. The bankruptcy estate generally has nothing to gain by subordination because it merely reorders the priorities of creditors or stockholders, rather than relieving the estate of a debt (as does the remedy of recharacterization).
Many equitable subordination claims are premised upon the allegation that one creditor’s misconduct resulted in injury to the debtor, which in turn harmed other creditors by preventing them from receiving full payment of their claims. For such claims, it would be rare for a single creditor to be able to demonstrate that it holds a “direct” equitable subordination claim. The rationale for denying standing to individual creditors is questionable not only because the statute provides for no such restriction, but for practical reasons — if an individual creditor is willing to bear the time and expense litigating such a difficult claim (with the possibility, perhaps, of later recouping its costs upon a showing to the court of “substantial contribution”), why should it be prevented from doing so? The case is much stronger for applying a more restrictive approach to standing to litigate such claims by a committee, whose expenses and professionals are paid by the estate.


_____

Producer
Producer means a person or legal entity who shares in the risk of producing a commodity. Producers who are not in the business of farming at the time of application are not considered eligible producers.
Source
7 CFR § 9.201
_____

Loan.
Loan. The provision of funds by the Agency directly to an applicant in exchange for repayment with interest and collateral to secure repayment.
Source
7 CFR § 1970.6

_____

Program.
Program. Any and all individual auditing or accrediting procedures, systems, or instructions developed and administered under the services authorized under 62.200.
Source
7 CFR § 62.000
_____

Applicant.
Applicant. Any person, partnership, limited partnership, trust, consumer cooperative, corporation, public body, or association that has filed a preapplication, or in the case of RHS programs that do not require a preapplication, an official application, with RHS in anticipation of receiving or utilizing RHS financial assistance.
Source
7 CFR § 1924.104

Applicant
Applicant means either the applicant in a national application for a patent or the applicant in an application for reissue of a patent.
Source
37 CFR § 41.30

[Authors Notes: 

37 CFR § 1.34 - Acting in a representative capacity.
CFR

§ 1.34 Acting in a representative capacity.
When a patent practitioner acting in a representative capacity appears in person or signs a paper in practice before the United States Patent and Trademark Office in a patent case, his or her personal appearance or signature shall constitute a representation to the United States Patent and Trademark Office that under the provisions of this subchapter and the law, he or she is authorized to represent the particular party on whose behalf he or she acts. In filing such a paper, the patent practitioner must set forth his or her registration number, his or her name and signature. Further proof of authority to act in a representative capacity may be required.

https://www.law.cornell.edu/cfr/text/37/1.51#c_1
37 CFR § 1.51 - General requisites of an application.

https://www.law.cornell.edu/uscode/text/35/135
35 U.S. Code § 135 - Derivation proceedings

https://www.law.cornell.edu/uscode/text/35/131
35 U.S. Code § 131 - Examination of application

https://www.law.cornell.edu/cfr/text/37/1.57#a
37 CFR § 1.57 - Incorporation by reference.

https://www.law.cornell.edu/cfr/text/37/1.71
37 CFR § 1.71 - Detailed description and specification of the invention.
(e) The authorization shall read as follows:
A portion of the disclosure of this patent document contains material which is subject to (copyright or mask work) protection. The (copyright or mask work) owner has no objection to the facsimile reproduction by anyone of the patent document or the patent disclosure, as it appears in the Patent and Trademark Office patent file or records, but otherwise reserves all (copyright or mask work) rights whatsoever.

35 U.S. Code § 112 - Specification
(b)Conclusion.—
The specification shall conclude with one or more claims particularly pointing out and distinctly claiming the subject matter which the inventor or a joint inventor regards as the invention.

https://www.law.cornell.edu/cfr/text/37/1.51#c_1
37 CFR § 1.51 - General requisites of an application.

**********  https://www.uspto.gov/sites/default/files/documents/aia0008.pdf]


_____


Merger
Merger means any transaction in which a credit union transfers all, or substantially all, of its assets to a bank. The term merger includes any purported conversion of a credit union to a bank if the purported conversion is conducted pursuant to an agreement between a preexisting bank and the credit union that provides -
(1) The credit union will not conduct business as a stand-alone bank, and
(2) The purported conversion will be followed by the transfer of all, or substantially all, of the credit union's assets to the preexisting bank.
Source
12 CFR § 708a.301

_____

Grant.
Grant. For the REDG Program only; a transfer of monies other than a loan, from Rural Development to an Intermediary for specific use in funding a Revolving Loan Fund from which loans are made to Ultimate Recipients. Grant funds must be repaid by the Intermediary to Rural Development in the event the Fund is unused for more than one year, misused, no longer needed for its intended purposes, or the Grant is terminated.
Source
7 CFR § 4280.3

_____

premises
Primary tabs
Definition from Nolo’s Plain-English Law Dictionary
A real estate term for land and the improvements on it, including a building, store, apartment, or other designated structure.
Definition provided by Nolo’s Plain-English Law Dictionary.

_____

practical utility
(11) the term “practical utility” means the ability of an agency to use information, particularly the capability to process such information in a timely and useful fashion;
Source
44 USC § 3502(11)
_____

"What Is Repayment? 
Repayment is the act of paying back money previously borrowed from a lender." 
https://www.investopedia.com/terms/r/repayment.asp 

_____

"What Is a Transfer Tax? 
A transfer tax is a charge levied on the TRANSFERER of ownership or title to property from one individual or entity to another. 
https://www.investopedia.com/terms/t/transfertax.asp 

_____

Excise taxes are intranational taxes imposed within a government infrastructure rather than international taxes imposed across country borders. According to the structure of the Federal Acquisition Regulations this tax is not lawful Unless one actually has a contract on the same government infrastructure level as the regulation - judicial intent is the largest key and is the nexus to the international level: Excise tax is separate from other taxes a business must pay, like income taxes: "infrastructure" - ones own infrastructure is WHERE taxes are imposed and NOT ACROSS borders!!! Excise taxes are primarily taxes that must be paid by businesses, because THEY are the ones that hold the IMPORT/EXPORT contracts through their registrations, insurances and such: This most certainly increases prices for consumers indirectly. Think of sales tax or ad valorem tax... Many excise taxes are paid by merchants who then pass the tax on to consumers through higher prices. Merchants pay excise taxes to wholesalers and consider excise taxes in product pricing which increases the retail price overall. This is the case for most all taxes - hidden through this cost or this surcharge etc... 

_____

"26 U.S. Code § 6201 - Assessment authority 
(2)Unpaid taxes payable by stamp 
(A)Omitted stamps 
Whenever any article upon which a tax is required to be paid by means of a stamp is sold or removed for sale or use by the manufacturer thereof or whenever any transaction or act upon which a tax is required to be paid by means of a stamp occurs without the use of the proper stamp, it shall be the duty of the Secretary, upon such information as he can obtain, to estimate the amount of tax which has been omitted to be paid and to make assessment therefor upon the person or persons the Secretary determines to be liable for such tax."

_____

"Legal tender is anything recognized by law as a means to settle a public or private debt or meet a financial obligation, including tax payments, contracts, and legal fines or damages." [NOTE: "including" is a limitation in facts] 
https://www.investopedia.com/terms/l/legal-tender.asp 


41 U.S. Code § 153.Simplified acquisition threshold for contract in support of humanitarian or peacekeeping operation

____________________________________________________________________


Can. 1734 §1. Before proposing recourse a person must seek the revocation or emendation of the decree in writing from its author. When this petition is proposed, by that very fact suspension of the execution of the decree is also understood to be requested.
https://www.vatican.va/archive/cod-iuris-canonici/cic_index_en.html
____________________________________________________________________

Generally, where it is impossible to comply with the investments required by the trust instrument, a trustee has recourse to apply to a court of equity for directions. See McIntire’s Adm’rs v. Zanesville, 17 Ohio St. 352. [Authors Note: So too would a beneficiary have same said access for a Trust does not fail for want of trustee: A beneficiary is known to be the true owner and can dismiss a trustee for fault, negligence or otherwise:]


According to THE AMERICAN TECHNICAL SOCIETY; LIBRARY OF AMERICAN LAW AND PRACTICE: EQUITY; EQUITY PROCEDURE, 1919 BOOK page 64 section 81 DUAL SYSTEM OF JURISDICTION: “To the contrary, the state courts keep an entirely separate actions at law and suits in equity, as much so as did the Court of Common Pleas and the High Court of Chancery in England, a hundred years ago. This effected by the device of having TWO SIDES TO THE COURT, the law side and the EQUITY SIDE; between them there is no possible connection. If a complainant wants or needs Equitable relief,he/she must depart from the court on its defacto at colorable martial law side and enter it by the equity door (in chambers) on the other side, where he will be heard by the same judge,...


 


JURISDICTION:


PATENT RITE INTENT TO ENTER:

NOTICE OF INTENT TO ENTER:
Jeremiah 1:5 - KJV... 
"Before I formed thee in the belly I knew thee; and before thou camest forth out of the womb I sanctified thee, and I ordained thee a prophet unto the nations." 
Leviticus 19:3 - KJV... 
“Ye shall fear every man his mother, and his father, and keep my sabbaths: I am the LORD your God.” 
Mark 2:27 - KJV... 
“And he said unto them, The sabbath was made for man, and not man for the sabbath:” 
Romans 2:11 - KJV... 
"For there is no respect of persons with God." 
Isaiah 43:1 – KJV... 
“But now thus saith the Lord that created thee, O Jacob, and he that formed thee, O Israel, Fear not: for I have redeemed thee, I have called thee by thy name; thou art mine.” 
Isaiah 44:5 - KJV...
“One shall say, I am the LORD'S; and another shall call himself by the name of Jacob; and another shall subscribe with his hand unto the LORD, and surname himself by the name of Israel.”
Psalm 121:8 - KJV... 
"The Lord shall preserve thy going out and thy coming in from this time forth, and even for evermore." 
Leviticus 25:23-24 - KJV... 
"The land shall not be sold for ever: for the land is mine, for ye are strangers and sojourners with me. 
And in all the land of your possession ye shall grant a redemption for the land." 
Revelation 21:5 – KJV... 
“And he that sat upon the throne said, Behold, I make all things new. And he said unto me, Write: for these words are true and faithful.” 
 

Accessing Land Entry Records - NATIONAL ARCHIVES:
https://www.archives.gov/research/land/accessing-land-entry-files

Land Entry Case Files and Related Records
https://www.archives.gov/research/land/land-records

NATIONAL ARCHIVES (NARA) ORDER FOR COPIES OF LAND ENTRY FILES
https://www.archives.gov/files/dc-metro/washington/natf-84.pdf

DECISIONS
OF THE DEPARTMENT OF THE INTERIOR
AND THE GENERAL LAND OFFICE
IN
CASES RELATING TO
THE PUBLIC LANDS
https://doi.opengov.ibmcloud.com/sites/doi.opengov.ibmcloud.com/files/uploads/doi_decisions_037.pdf

Federal Rules of Civil Procedure: Rule 44. Proving an Official Record:

PUBLIC LANDS:

43 U.S. Code SUBCHAPTER I—GENERALLY
https://www.law.cornell.edu/uscode/text/43/chapter-8A/subchapter-I

43 U.S. Code § 315m–1 - Lease of State, county, or privately owned lands; period of lease; rental
https://www.law.cornell.edu/uscode/text/43/315m-1

43 U.S. Code § 315m–2 - Administration of leased lands
https://www.law.cornell.edu/uscode/text/43/315m-2

43 U.S. Code § 315m–3 - Availability of contributions received
https://www.law.cornell.edu/uscode/text/43/315m-3

43 U.S. Code § 315m–4 - Disposition of receipts; availability for leasing of land
https://www.law.cornell.edu/uscode/text/43/315m-4

43 U.S. Code § 315f - Homestead entry within district or withdrawn lands; classification; preferences
https://www.law.cornell.edu/uscode/text/43/315f

43 U.S. Code § 2501 - “Suspended entries of public lands” and “suspended preemption land claims”
https://www.law.cornell.edu/uscode/text/43/2501

43 U.S. Code § 2502 - Adjudications as to suspended entries; approval
https://www.law.cornell.edu/uscode/text/43/2502

43 U.S. Code § 2503 - Patents surrendered and new ones issued
https://www.law.cornell.edu/uscode/text/43/2503

43 U.S. Code § 2504 - Extent of foregoing provisions
https://www.law.cornell.edu/uscode/text/43/2504

43 U.S. Code § 2505 - Suspension of entries for correction of clerical errors; patents
https://www.law.cornell.edu/uscode/text/43/2505

43 U.S. Code § 2506 - Limitations of suits to annul patents
https://www.law.cornell.edu/uscode/text/43/2506

43 U.S. Code § 2507 - Entries and final proofs, made out of proper district, confirmed
https://www.law.cornell.edu/uscode/text/43/2507

39 U.S. Code § 409 - Suits by and against the Postal Service
https://www.law.cornell.edu/uscode/text/39/409

5 CFR Appendix A to Part 1320 - Agencies With Delegated Review and Approval Authority
https://www.law.cornell.edu/cfr/text/5/appendix-A_to_part_1320


39 CFR § 777.33 - Expenses incidental to transfer of title to the Postal Service.
39 U.S. Code § 401 - General powers of the Postal Service
39 U.S. Code § 404a.Specific limitations
26 U.S. Code § 39 - Carryback and carryforward of unused credit
31 U.S. Code § 3123.Payment of obligations and interest on the public debt
28 U.S. Code § 1739 - State and Territorial nonjudicial records; full faith and credit
42 CFR § 422.222 - Preclusion list for contracted and non-contracted individuals and entities.
19 CFR § 24.5 - Filing identification number.
19 CFR Part 177 - ADMINISTRATIVE RULINGS

About Form 1099-CAP, Changes in Corporate Control and Capital Structure
<span style=" /> <span style=" /> https://www.irs.gov/forms-pubs/about-form-1099-cap

When Researching Federally Legislated Laws:

https://www.loc.gov/law/help/leghist.php


 

IRS - Department of the Treasury/Internal Revenue Service:

Benefits for Faith Based Organizations - Mandatory Exceptions: Public Law 91-172

https://www.raeoflightministries.com/wp-content/uploads/2020/08/508a-information.pdf


27 CFR § 46.107 - Penalty for failure to file return or to pay tax.
https://www.law.cornell.edu/cfr/text/27/46.107
[Authors Note: This can Not possibly be a valid code for TAXATION Through Failure to File in the Alcohol, Tabacco Products and Firearms Code: Inconsistent to validity of any filing for Tax Purposes:]


 

26 U.S. Code § 6001.Notice or regulations requiring records, statements, and special returns
https://www.law.cornell.edu/uscode/text/26/6001

 

26 U.S. Code § 6011 - General requirement of return, statement, or list
https://www.law.cornell.edu/uscode/text/26/6011
 

26 U.S. Code § 6012 - Persons required to make returns of income
https://www.law.cornell.edu/uscode/text/26/6012

DC CODE § 42–1705. Written listing contract required.
https://code.dccouncil.us/dc/council/code/sections/42-1705.html

 

26 U.S. Code § 6901 - Transferred assets
https://www.law.cornell.edu/uscode/text/26/6901

___________________________________________________________________

BANKS, TRUSTS AND INVESTMENT COMPANIES: THE COMMINGLED INVESTMENT FUND
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=6225&context=penn_law_review

___________________________________________________________________
 

Accounting Function - Manual Refund Team Contact Information
https://www.irs.gov/irm/part21/irm_21-004-004r#idm139695685403840
Exhibit 21.4.4-3

Cataloging-in-Publication Data
IMF Library
Names: International Monetary Fund, publisher. | United Nations
Monetary and Financial Conference (1944 : Bretton Woods, N.H.).
Title: Articles of agreement of the International Monetary Fund : adopted
at the United Nations Monetary and Financial Conference, Bretton Woods,
New Hampshire, July 22, 1944 … amended effective January 26, 2016 by
the modifications approved by the Board of Governors in Resolution
No. 66–2, adopted December 15, 2010.
Other titles: IMF articles of agreement.
Description: Washington, DC : International Monetary Fund, 2020. |
Includes index.
Identifiers:
ISBN 978-1-51352-124-4 (paper)
ISBN 978-1-51353-081-9 (ePub)
ISBN 978-1-51353-082-6 (PDF)
Subjects: LCSH: International Monetary Fund—Membership. | International
Monetary Fund—By-laws.
Classification: LCC HG3881.5.I58 I578 2020
Reprinted, March 2020
https://www.imf.org/external/pubs/ft/aa/pdf/aa.pdf

[Authors Note: If a thing starts as an agreement it continues as an agreement from the source of the agreement: Reference - Debts Previously Contracted wherein the law is to be uniform throughout the jurisdictions; see - https://www.law.cornell.edu/ucc/1/1-103]

U.S. SECURITIES AND EXCHANGE COMMISSION
https://www.sec.gov/divisions/corpfin/ecfrlinks.shtml


17 CFR Part 230 - GENERAL RULES AND REGULATIONS, SECURITIES ACT OF 1933
https://www.law.cornell.edu/cfr/text/17/230.132

 

Consolidated Appropriations Act, 2019
https://www.congress.gov/116/plaws/publ6/PLAW-116publ6.htm

__________________________________________________________

DUNS Numbers of the United Nations Corporation and Some of Its Major Corporate Agencies:

United Nations (UN)-824777304
UN Development Program (UNDP)-793511262
UN Educational, Scientific, & Cultural Organization (UNESCO)-053317819
UN World Food Program (UNWFP)-054023952
UN International Children's Education Fund (UNICEF)-017698452
UN World Health Organization (WHO)-618736326


______________________________________________________________________

DUNS Numbers of the US Corporate Government and Many of Its Major Agencies:

United States Government-052714196
US Department of Defense (DOD)-030421397
US Department of Justice (DOJ)-011669674
US Department of State-026276622
US Department of Health & Human Services (HHS)-Office of the Secretary-112463521
US Department of Education-944419592
US Department of Energy-932010320
US Department of Homeland Security-932394187
US Department of the Interior-020949010
US Department of Labor-029536183
US Department of Housing & Urban Development (HUD)-Office of the Secretary-030945779
US Department of Veterans Affairs (VA)-931691211
US Transportation Security Administration (TSA)-050297655
US Federal Aviation Administration (FAA)-056622429
Bureau of Customs & Border Protection (CBP)-796730922
Federal Bureau of Immigration & Customs Enforcement (ICE)-130221646
US Environmental Protection Agency (EPA)-057944910
National Aeronautics & Space Administration (NASA)-003259074
National Oceanic & Atmospheric Administration (NOAA)-079933920
US Nuclear Regulatory Commission (NRC)-364281923
Federal Emergency Management Agency (FEMA)-037751583
Federal Communications Commission (FCC)-020309969
US Securities & Exchange Commission (SEC)-003475175
US Public Health Service (USPHS)-039294216
National Institutes of Health (NIH)-061232000
US Centers for Disease Control & Prevention (CDC)-927645465
US Food & Drug Administration (FDA)-138182175
US Internal Revenue Service (IRS)-040539587
Federal Reserve Board of Governors (Fed)-001959410
Federal Bureau of Investigation (FBI)-878865674
National Security Agency (NSA)-617395215
US Drug Enforcement Administration (DEA)-167247027
Federal Bureau of Alcohol, Firearms & Tobacco (BAFT)-132282310
Federal Bureau of Land Management (BLM)-926038563
Federal Bureau of Indian Affairs (BIA)-926038407

 

 


"Administrative Employees":


19 CFR Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
https://www.law.cornell.edu/cfr/text/19/chapter-I

FOREIGN-TRADE ZONES
A PRIMER
Prepared by IMUA's
Loss Control & Claims Committee
&
Transportation Committee

Copyright ©2010 Inland Marine Underwriters Association


IMUA STATEMENT

The Inland Marine Underwriters Association [IMUA] is a not-for-profit association focused on the commercial inland marine insurance line of business. IMUA was organized in 1930 as a national trade association and rating bureau for all inland marine classes. In 1948 the rating bureau activities of the IMUA were transferred to the Inland Marine Insurance Bureau (now defunct) due to the 1944 US Supreme Court decision in the South-Eastern Underwriters Association case.

Today, IMUA is comprised of --

Members - insurance and reinsurance companies that underwrite a significant portion of the commercial inland marine insurance in the U.S.
Associate Members - companies or organizations that provide products and/or services to the insurance industry.
IMUA is committed to advancing the educational, governmental, regulatory and technical interests of the commercial inland marine insurance industry.https://www.imua.org/files/reports/999146.html#purpose


SEE:
26 U.S. Code § 4101 - Registration and bond
26 U.S. Code § 4612 - Definitions and special rules
(4)United States
(A)In general
The term “United States” means the 50 States, the District of Columbia, the Commonwealth of Puerto Rico, any possession of the United States, the Commonwealth of the Northern Mariana Islands, and the Trust Territory of the Pacific Islands.

(B)United States includes continental shelf areas
The principles of section 638 shall apply for purposes of the term “United States”.

(C)United States includes foreign trade zones
The term “United States” includes any foreign trade zone of the United States.

19 U.S. Code § 81n.Operation of zone as public utility; cost of customs service
19 U.S. Code § 81o - Residents of zone

33 CFR Chapter I - COAST GUARD, DEPARTMENT OF HOMELAND SECURITY
33 CFR Subchapter E - INLAND NAVIGATION RULES
33 CFR Subchapter H - MARITIME SECURITY


 

39 CFR § 601.109 - Contract claims and disputes.
39 CFR § 601.107 - Initial disagreement resolution.
39 CFR § 3022.40 - Policy on settlement.
§ 3022.40 Policy on settlement.
It shall be the general policy and practice of the Commission to encourage alternative dispute resolution and settlement of complaints by informal procedures, such as correspondence, conferences between the parties, and the conduct of proceedings off the record with the consent of the parties.

12 CFR § 34.81 Definitions.
Debts previously contracted (DPC) real estate means real estate (including leases) acquired by a national bank or Federal savings association through any means in full or partial satisfaction of a debt previously contracted.

12 CFR § 225.140 - Disposition of property acquired in satisfaction of debts previously contracted.

12 CFR § 1.7 - Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.

12 U.S. Code § 29 - Power to hold real property

12 U.S. Code § 221 - Definitions

31 U.S. Code § 3104.Certificates of indebtedness and Treasury bills

17 CFR § 275.206(4)-8 - Pooled investment vehicles.

12 CFR § 252.75 - Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.

15 U.S. Code § 78c - Definitions and application
(a)Definitions
When used in this chapter, unless the context otherwise requires—
(1)The term “exchange” means any organization, association, or group of persons, whether incorporated or unincorporated, which constitutes, maintains, or provides a market place or facilities for bringing together purchasers and sellers of securities or for otherwise performing with respect to securities the functions commonly performed by a stock exchange as that term is generally understood, and includes the market place and the market facilities maintained by such exchange.
[Authors Note: There is a distinction between "exchange" and "agreement" as in simple "contracts":]

https://www.law.cornell.edu/ucc/3/3-501 PRESENTMENT.


29 CFR § 541.201 - Directly related to management or general business operations.

https://www.law.cornell.edu/cfr/text/29/541.201

its complying presentation honored. The term includes a person to whom drawing rights
have been transferred under a transferable letter of credit."
https://www.legis.iowa.gov/docs/ico/chapter/554.pdf


 


DIPLOMATIC SECURITY:


  1. 22 U.S. Code § 288 - “International organization” defined; authority of President

    PUBLIC LAW 94-467 _ Oct. 8th, 1976 - Section (5):
    'International Organization means'...
    https://www.govinfo.gov/content/pkg/STATUTE-90/pdf/STATUTE-90-Pg1997.pdf#page=2


    22 U.S. Code Title 22—FOREIGN RELATIONS AND INTERCOURSE

    22 U.S. Code CHAPTER 5—PRESERVATION OF FRIENDLY FOREIGN RELATIONS GENERALLY

    22 U.S. Code § 611 - Definitions

    22 U.S. Code § 4801 - Findings and purposes
    "
    (b)PurposesThe purposes of this chapter are—

    "...protection of people, information, and property overseas, and dignitary protection and passport and visa fraud investigations domestically. These activities have grown since 1998 in reaction to a number of security incidents."

    AND:


    100 STAT. 898 PUBLIC LAW 99-399—AUG. 27, 1986
    "SEC. 1305. STRENGTHEN FOREIGN LANGUAGE SKILLS. It is the sense of the Congress that the Secretary of State should substantially strengthen the foreign language training of Foreign Service officers and other United States diplomatic personnel who may serve in embassies overseas, and to work toward early implementation of a program focusing on acquisition and retention of effective linguistic skills the careers of United States diplomatic personnel."

     

  2. __________________________________________________________________________

    18 U.S. Code § 915 - Foreign diplomats, consuls or officers

    18 U.S. Code § 951 - Agents of foreign governments

    18 U.S. Code § 954 - False statements influencing foreign government

    ___________________________________________________________


     

    22 CFR § 92.80 - Obtaining American vital statistics records.
    § 92.80 Obtaining American vital statistics records.
    Individuals who inquire as to means of obtaining copies of or extracts from American birth, death, marriage, or divorce records may be advised generally to direct their inquires to the Vital Statistics Office at the place where the record is kept, which is usually in the capital city of the State or Territory. Legal directories and other published works of references at the post may be of assistance in providing exact addresses, information about fees, etc. An inquirer who is not an American citizen may write directly to the diplomatic or appropriate consular representative of his own country for any needed assistance in obtaining a desired document.
    https://www.law.cornell.edu/cfr/text/22/92.80

    AUTHORITY FOR DEPARTPENT OF DEFENSE VITAL STATISTICS RECORD:
    5 U.S.C.
    United States Code, 2002 Edition
    Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
    PART I - THE AGENCIES GENERALLY
    CHAPTER 3 - POWERS
    Sec. 301 - Departmental regulations
    From the U.S. Government Publishing Office, www.gpo.gov
    https://www.govinfo.gov/content/pkg/USCODE-2002-title5/html/USCODE-2002-title5-partI-chap3-sec301.htm

     

    36 CFR Part 1223 - MANAGING VITAL RECORDS
    https://www.law.cornell.edu/cfr/text/36/part-1223

    36 CFR § 1223.1 - What are the authorities for Part 1223?
    https://www.law.cornell.edu/cfr/text/36/1223.1

    36 CFR § 1223.2
    Vital records
    Vital records means essential agency records that are needed to meet operational responsibilities under national security emergencies or other emergency conditions (emergency operating records) or to protect the legal and financial rights of the Government and those affected by Government activities (legal and financial rights records).
    https://www.law.cornell.edu/cfr/text/36/1223.2

     

    Consular or Diplomatic post
    As used in this section, the term “consular or diplomatic post” does not include a post to which only personnel of agencies other than the Department of State are assigned.
    Source
    22 USC § 2720(e)

    22 U.S. Code § 2720 - Closing of consular and diplomatic posts abroad
    https://www.law.cornell.edu/uscode/text/22/2720

    39 U.S. Code § 413.Postal services at diplomatic posts
    https://www.law.cornell.edu/uscode/text/39/413

    Military & Diplomatic Mail
    https://www.usps.com/ship/apo-fpo-dpo.htm

    Bureau of Diplomatic Security
    https://www.state.gov/bureaus-offices/under-secretary-for-management/bureau-of-diplomatic-security

    14 FAH-5 H-100 
    DIPLOMATIC POST OFFICE (DPO) GENERAL INFORMATION
    https://fam.state.gov/FAM/14FAH05/14FAH050110.html


     

    Diplomatic List
    https://www.state.gov/resources-for-foreign-embassies/diplomatic-list/

    48 CFR § 1352.235-72 - Protection of human subjects - institutional approval.
    https://www.law.cornell.edu/cfr/text/48/1352.235-72

    The ten points of the Nuremberg Code:
    1 ) The voluntary consent of the human subject is absolutely essential.

    5 CFR Part 2635 - STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH
    https://www.law.cornell.edu/cfr/text/5/part-2635

     

    20 CFR § 1001.152 - Hold-harmless criteria and minimum funding level.
    https://www.law.cornell.edu/cfr/text/20/1001.152

    20 CFR § 667.135 - What “hold harmless” provisions apply to WIA adult and youth allocations?
    https://www.law.cornell.edu/cfr/text/20/667.135

    34 CFR § 200.73 - Applicable hold-harmless provisions.
    https://www.law.cornell.edu/cfr/text/34/200.73

    42 CFR § 412.344 - Hold-harmless payment methodology.
    https://www.law.cornell.edu/cfr/text/42/412.344

    42 CFR § 433.54 - Bona fide donations.
    https://www.law.cornell.edu/cfr/text/42/433.54

    19 CFR Part 181 - NORTH AMERICAN FREE TRADE AGREEMENT
    https://www.law.cornell.edu/cfr/text/19/part-181

    22 U.S. Code CHAPTER 58—DIPLOMATIC SECURITY
    https://www.law.cornell.edu/uscode/text/22/chapter-58

    22 U.S. Code § 4821 - Diplomatic Security Service
    https://www.law.cornell.edu/uscode/text/22/4821

    48 CFR § 636.104-71 - Omnibus Diplomatic Security and Antiterrorism Act.
    https://www.law.cornell.edu/cfr/text/48/636.104-71

     

    50 U.S. Code § 4305 - Suspension of provisions relating to ally of enemy; regulation of transactions in foreign exchange of gold or silver, property transfers, vested interests, enforcement and penalties
    (2)Any payment, conveyance, transfer, assignment, or delivery of property or interest therein, made to or for the account of the United States, or as otherwise directed, pursuant to this subdivision or any rule, regulation, instruction, or direction issued hereunder shall to the extent thereof be a full acquittance and discharge for all purposes of the obligation of the person making the same; and no person shall be held liable in any court for or in respect to anything done or omitted in good faith in connection with the administration of, or in pursuance of and in reliance on, this subdivision, or any rule, regulation, instruction, or direction issued hereunder. 

     

    BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
    SR 20-23: Interagency Order Granting an Exemption from Customer Identification Program Requirements for Loans Extended by Banks and Their Subsidiaries to All Customers to Facilitate Purchases of Property and Casualty Insurance Policies
    https://www.federalreserve.gov/supervisionreg/srletters/SR2023.htm

    SPONSOR. A surety; one who makes a promise or gives security for another, particularly a godfather in baptism. In the civil law. One who intervenes for another voluntarily and without being requested.

 


PRINCIPLES OF NATURE: OR, LAWS OF WAR:

https://www.loc.gov/rr/frd/Military_Law/Lieber_Collection/pdf/DeVattel_LawOfNations.pdf
 
LAW OF NATIONS; 
OR
PRINCIPLES OF THE LAW OF NATURE
APPLIED TO
THE CONDUCT AND AFFAIRS
OF
NATIONS AND SOVEREIGNS .
 
 
 
 
https://www.loc.gov/rr/frd/Military_Law/pdf/LOW-Deskbook-2011.pdf
 
LAW OF WAR DESKBOOK:
"PREFACE
This Law of War Deskbook is intended to replace, in a single bound volume, similar individual
outlines that had been distributed as part of the Judge Advocate Officer Graduate and Basic
Courses and the Operational Law of War Course"
 
 
b. Undefended places. The attack or bombardment of towns, villages,
dwellings, or buildings which are undefended is prohibited. (HR, art. 25).
An inhabited place may be declared an undefended place (and open for
occupation) if the following criteria are met:
i. All combatants and mobile military equipment are removed;
ii. No hostile use made of fixed military installations or establishments;
iii. No acts of hostility shall be committed by the authorities or by the
population; and
iv. No activities in support of military operations shall be undertaken
(presence of enemy medical units, enemy sick and wounded, and
enemy police forces are allowed). (FM 27-10, para. 39b). 
 
Protected Areas. Hospital or safety zones may be established for the
protection of the wounded and sick or civilians. (FM 27-10, para. 45).
Articles 8 and 11 of the 1954 Hague Cultural Property Convention provide
that certain cultural sites may be designated in an “International Register
of Cultural Property under Special Protections.” The Vatican and art
storage areas in Europe have been designated under the convention as
“specially protected.” The U.S. asserts the special protection regime does
not reflect customary international law.
[Authors note: Special protection concept is to love thy neighbor as thy self while honoring thy Father and honoring thy mother:]
 
e. Protected Property
i. Civilian. It is prohibited to attack civilians or civilian property. (FM
27-10, para. 246; AP I, art. 51(2)). A presumption of civilian
property attaches to objects traditionally associated with civilian use
(dwellings, schools, etc.). (AP I, art. 52(3)) 
[Authors note: Use therefore Must be defined first:]
 
f. Cultural Property. Prohibition against attacking cultural property. The
1954 Cultural Property Convention elaborates, but does not expand, the
protections accorded cultural property found in other treaties (HR, art. 27;
FM 27-10, para. 45, 57; see AP I, art. 53, for similar prohibitions).
Cultural property includes buildings dedicated to religion, art, science,
charitable purposes, historic monuments, hospitals, and places where the
sick and wounded are collected. 
[Authors note: Again: Use therefore Must be defined first:]
 
i. Misuse will subject them to attack. 
ii. The enemy has a duty to indicate the presence of such buildings with
visible and distinctive signs.
[Authors note: Subsection ii shows that the "people" themselves are already "defined" as the "enemy" - People are in fact truly to be friends and neighbors and nothing less as written in the scriptures of many cultures world wide:]
 
6. Protective Emblems. (FM 27-10, para. 238). Objects and personnel displaying
emblems are presumed to be protected under Conventions. (GC I, art. 38)
a. Medical and Religious Emblems.
i. Red Cross.
ii. Red Crescent.
iii. Red Crystal
b. Cultural Property Emblems
i. “A shield, consisting of a royal blue square, one of the angles of
which forms the point of the shield and of a royal blue triangle above
the square, the space on either side being taken up by a white
triangle.” (1954 Cultural Property Convention, arts. 16 and 17).
ii. Hague Convention No. IX Concerning Bombardment by Naval
Forces in Time of War (art. 5). “[L]arge, stiff, rectangular panels
divided diagonally into two colored triangular portions, the upper
portion black, the lower portion white.”

_____
 
See article here for full details as stated in 1999 - Convention for the Protection of Cultural Property in the Event of Armed Conflict with Regulations for the Execution of the Convention 1954
http://portal.unesco.org/en/ev.php-URL_ID=13637&URL_DO=DO_TOPIC&URL_SECTION=201.html

_____
 
32 CFR § 720.5 - Authority of the Judge Advocate General and the General Counsel.
32 CFR § 776.86 - Action by the Judge Advocate General.

_____
 
See following for Authorizations pursuant to FOIA and PENTAGON CONTACTS:
https://www.jagcnet.army.mil/Sites/JAGC.nsf/footerContent.xsp
 
____________________________________
 
https://avalon.law.yale.edu/19th_century/lieber.asp
 
LIEBER CODE:
 
SECTION I
Martial Law - Military jurisdiction - Military necessity - Retaliation
 
Article 1.
A place, district, or country occupied by an enemy stands, in consequence of the occupation, under the Martial Law of the invading or occupying army, whether any proclamation declaring Martial Law, or any public warning to the inhabitants, has been issued or not. Martial Law is the immediate and direct effect and consequence of occupation or conquest.
 
The presence of a hostile army proclaims its Martial Law.
 
Art. 2.
Martial Law does not cease during the hostile occupation, except by special proclamation, ordered by the commander in chief; or by special mention in the treaty of peace concluding the war, when the occupation of a place or territory continues beyond the conclusion of peace as one of the conditions of the same.
 
Art. 7.
Martial Law extends to property, and to persons, whether they are subjects of the enemy or aliens to that government.
 
Art. 9.
The functions of Ambassadors, Ministers, or other diplomatic agents accredited by neutral powers to the hostile government, cease, so far as regards the displaced government; but the conquering or occupying power usually recognizes them as temporarily accredited to itself. 
[Authors Note: This is as terms of "mutual" agreement:]
 
Art. 10.
Martial Law affects chiefly the police and collection of public revenue and taxes, whether imposed by the expelled government or by the invader, and refers mainly to the support and efficiency of the army, its safety, and the safety of its operations.
 
Art. 11.
The law of war does not only disclaim all cruelty and bad faith concerning engagements concluded with the enemy during the war, but also the breaking of stipulations solemnly contracted by the belligerents in time of peace, and avowedly intended to remain in force in case of war between the contracting powers.
 
It disclaims all extortions and other transactions for individual gain; all acts of private revenge, or connivance at such acts.
 
Offenses to the contrary shall be severely punished, and especially so if committed by officers.
 
Art. 13.
Military jurisdiction is of two kinds: First, that which is conferred and defined by statute; second, that which is derived from the common law of war. Military offenses under the statute law must be tried in the manner therein directed; but military offenses which do not come within the statute must be tried and punished under the common law of war. The character of the courts which exercise these jurisdictions depends upon the local laws of each particular country.
 
In the armies of the United States the first is exercised by courts-martial, while cases which do not come within the "Rules and Articles of War," or the jurisdiction conferred by statute on courts-martial, are tried by military commissions.
 
Art. 14.
Military necessity, as understood by modern civilized nations, consists in the necessity of those measures which are indispensable for securing the ends of the war, and which are lawful according to the modern law and usages of war.
 
Art. 15.
Military necessity admits of all direct destruction of life or limb of armed enemies, and of other persons whose destruction is incidentally unavoidable in the armed contests of the war; it allows of the capturing of every armed enemy, and every enemy of importance to the hostile government, or of peculiar danger to the captor; it allows of all destruction of property, and obstruction of the ways and channels of traffic, travel, or communication, and of all withholding of sustenance or means of life from the enemy; of the appropriation of whatever an enemy's country affords necessary for the subsistence and safety of the army, and of such deception as does not involve the breaking of good faith either positively pledged, regarding agreements entered into during the war, or supposed by the modern law of war to exist. Men who take up arms against one another in public war do not cease on this account to be moral beings, responsible to one another and to God.
 
SECTION II
Public and private property of the enemy - Protection of persons, and especially of women, of religion, the arts and sciences - Punishment of crimes against the inhabitants of hostile countries.
 
Art. 31.
A victorious army appropriates all public money, seizes all public movable property until further direction by its government, and sequesters for its own benefit or of that of its government all the revenues of real property belonging to the hostile government or nation. The title to such real property remains in abeyance during military occupation, and until the conquest is made complete.
 
Art. 33.
It is no longer considered lawful - on the contrary, it is held to be a serious breach of the law of war - to force the subjects of the enemy into the service of the victorious government, except the latter should proclaim, after a fair and complete conquest of the hostile country or district, that it is resolved to keep the country, district, or place permanently as its own and make it a portion of its own country.
 
Art. 38.
Private property, unless forfeited by crimes or by offenses of the owner, can be seized only by way of military necessity, for the support or other benefit of the army or of the United States.
 
If the owner has not fled, the commanding officer will cause receipts to be given, which may serve the spoliated owner to obtain indemnity.
 
Art. 46.
Neither officers nor soldiers are allowed to make use of their position or power in the hostile country for private gain, not even for commercial transactions otherwise legitimate. Offenses to the contrary committed by commissioned officers will be punished with cashiering or such other punishment as the nature of the offense may require; if by soldiers, they shall be punished according to the nature of the offense.
 
SECTION III
Deserters - Prisoners of war - Hostages - Booty on the battle-field.
 
Art. 53.
The enemy's chaplains, officers of the medical staff, apothecaries, hospital nurses and servants, if they fall into the hands of the American Army, are not prisoners of war, unless the commander has reasons to retain them. In this latter case; or if, at their own desire, they are allowed to remain with their captured companions, they are treated as prisoners of war, and may be exchanged if the commander sees fit.
 
Art. 57.
So soon as a man is armed by a sovereign government and takes the soldier's oath of fidelity, he is a belligerent; his killing, wounding, or other warlike acts are not individual crimes or offenses. No belligerent has a right to declare that enemies of a certain class, color, or condition, when properly organized as soldiers, will not be treated by him as public enemies.
 
Art. 58.
The law of nations knows of no distinction of color, and if an enemy of the United States should enslave and sell any captured persons of their army, it would be a case for the severest retaliation, if not redressed upon complaint.
 
The United States cannot retaliate by enslavement; therefore death must be the retaliation for this crime against the law of nations.
 
Art. 65.
The use of the enemy's national standard, flag, or other emblem of nationality, for the purpose of deceiving the enemy in battle, is an act of perfidy by which they lose all claim to the protection of the laws of war.

_________________________________________________________
 

Military Oath...

https://armypubs.army.mil/pub/eforms/dr_a/pdf/a71.pdf?fbclid=IwAR08FGODlClLRJBQ4Dxryi8oShPReb5i_iDevbKvHVn5Sc56jCHe1N0XFnU

https://army.togetherweserved.com/army/servlet/tws.webapp.WebApp?cmd=PublicUnitProfile&type=Unit&ID=63025

https://army.togetherweserved.com/army/servlet/tws.webapp.WebApp?cmd=PublicUnitProfile&type=Unit&ID=67868

https://army.togetherweserved.com/army/servlet/tws.webapp.WebApp?cmd=PublicUnitProfile&type=Unit&ID=111

https://www.law.cornell.edu/uscode/text/5/3331

https://www.law.cornell.edu/uscode/text/5/552

https://www.law.cornell.edu/uscode/text/5/552a

https://www.law.cornell.edu/uscode/text/10/10204

https://www.law.cornell.edu/uscode/text/10/626

https://www.law.cornell.edu/uscode/text/10/14309

https://www.law.cornell.edu/uscode/text/10/1031

https://www.law.cornell.edu/uscode/text/10/936

https://www.law.cornell.edu/cfr/text/20/422.104

______________________________________________________


The Martens Clause and the Laws of Armed Conflict
https://www.icrc.org/en/doc/resources/documents/article/other/57jnhy.htm


[Authors Note: The Calvo Doctrine is a foreign policy doctrine [thus an international issue of the intranational forum] which holds that jurisdiction in international investment disputes lies with the country in which the investment is located. The Calvo Doctrine thus proposed to prohibit diplomatic protection or (armed) intervention before local resources were exhausted.]

 

BAR ATTORNEYS:


36 U.S. Code CHAPTER 705—THE FOUNDATION OF THE FEDERAL BAR ASSOCIATION
https://www.law.cornell.edu/uscode/text/36/subtitle-II/part-B/chapter-705


36 U.S. Code CHAPTER 705—THE FOUNDATION OF THE FEDERAL BAR ASSOCIATION
https://www.law.cornell.edu/uscode/text/36/subtitle-II/part-B/chapter-705

36 U.S. Code § 70501.Organization
https://www.law.cornell.edu/uscode/text/36/70501

36 U.S. Code § 70502.Purposes
The purposes of the corporation are—
(1)to receive and hold property, including by gift, devise, or grant, and to invest, administer, and dispose of the property without restrictions applicable to trustees or trust funds;
https://www.law.cornell.edu/uscode/text/36/70502

36 U.S. Code § 70503.Membership
https://www.law.cornell.edu/uscode/text/36/70503
[Authors Note: United States is thereby through reason and logic automatically the named Indispensable Party in all legal transactions conducted by BAR Attorneys:]

(a)Federal Charter.—
The Foundation of the Federal Bar Association (in this chapter, the “corporation”) is a federally chartered corporation.
(b)Place of Incorporation and Domicile.—
The corporation is declared to be incorporated and domiciled in the District of Columbia.
(c)Perpetual Existence.—
Except as otherwise provided, the corporation has perpetual existence.
(Pub. L. 105–225, Aug. 12, 1998, 112 Stat. 1351.)

26 U.S. Code § 316 - Dividend defined
(a)General rule
For purposes of this subtitle, the term “dividend” means any distribution of property made by a corporation to its shareholders
https://www.law.cornell.edu/uscode/text/26/316#:~:text=(a)%20General%20ruleFor%20purposes,after%20February%2028%2C%201913%2C%20or

36 U.S. Code § 70507.Restrictions
(a)Stock and Dividends.—
The corporation may not issue stock or declare or pay a dividend.
https://www.law.cornell.edu/uscode/text/36/70507
[Authors Note: The above clearly states they may distribute but; not issue: So - the question is What is the ISSUE and WHO Executed such actions to distribute...?]


36 U.S. Code § 70511.Liability for acts of officers and agents
https://www.law.cornell.edu/uscode/text/36/70511

36 U.S. Code § 70512.Deposit of assets on dissolution or final liquidation
https://www.law.cornell.edu/uscode/text/36/70512

__________

Chapter 4. Nonprofit Corporations.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4


___________

Subchapter I. General Provisions.
Part A. General Provisions.
§ 29–401.01. Short title.
§ 29–401.02. Definitions.
(21) “Interest holder liability” means personal liability for a debt, obligation, or liability of a domestic or foreign business or nonprofit corporation or unincorporated entity that is imposed on a person:
https://code.dccouncil.us/dc/council/code/sections/29-401.02.html


__________


Subchapter X. Disposition of Assets.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/X

§ 29–411.08. Applicability to foreign corporations.
https://code.dccouncil.us/dc/council/code/sections/29-411.08.html

Subchapter XI. Derivative Proceedings.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XI

Subchapter XII. Dissolution.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XII

Subchapter XIII. Records and Reports.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XIII

Subchapter XIV. Transition Provisions.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XIV/

FREEDOM OF TRANSITION...


FREEDOM OF TRANSIT...



22 CFR § 92.80 - Obtaining American vital statistics records.
§ 92.80 Obtaining American vital statistics records.
Individuals who inquire as to means of obtaining copies of or extracts from American birth, death, marriage, or divorce records may be advised generally to direct their inquires to the Vital Statistics Office at the place where the record is kept, which is usually in the capital city of the State or Territory. Legal directories and other published works of references at the post may be of assistance in providing exact addresses, information about fees, etc. An inquirer who is not an American citizen may write directly to the diplomatic or appropriate consular representative of his own country for any needed assistance in obtaining a desired document.
https://www.law.cornell.edu/cfr/text/22/92.80



AUTHORITY FOR DEPARTPENT OF DEFENSE VITAL STATISTICS RECORD:
5 U.S.C.
United States Code, 2002 Edition
Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
PART I - THE AGENCIES GENERALLY
CHAPTER 3 - POWERS
Sec. 301 - Departmental regulations
From the U.S. Government Publishing Office, www.gpo.gov
https://www.govinfo.gov/content/pkg/USCODE-2002-title5/html/USCODE-2002-title5-partI-chap3-sec301.htm


[SPECIFICALLY THE BIRTH CERTIFICATE/CERTIFICATE OF LIVE BIRTH:]
 

36 CFR Part 1223 - MANAGING VITAL RECORDS

https://www.law.cornell.edu/cfr/text/36/part-1223

 

36 CFR § 1223.1 - What are the authorities for Part 1223?

https://www.law.cornell.edu/cfr/text/36/1223.1

 

36 CFR § 1223.2

Vital records

Vital records means essential agency records that are needed to meet operational responsibilities under national security emergencies or other emergency conditions (emergency operating records) or to protect the legal and financial rights of the Government and those affected by Government activities (legal and financial rights records).

https://www.law.cornell.edu/cfr/text/36/1223.2


__________
 

39 U.S. Code § 401 - General powers of the Postal Service
https://www.law.cornell.edu/uscode/text/39/401

39 CFR Part 264 - VITAL RECORDS
https://www.law.cornell.edu/cfr/text/39/part-264

39 CFR § 262.4 - Records.
https://www.law.cornell.edu/cfr/text/39/262.4



__________

Service of Process

The Corporations Division Program Manager serves as a Superintendent of Corporations and in that capacity acts as the Mayor’s Agent for Service of Process for businesses that are defunct, or fail to maintain an agent in the District or are operating in the District.

What is Service of Process?

Service of Process is a legal process: legal orders, demands, notices, or other papers about court proceedings in the District of Columbia are served on an individual or organization.

https://dcra.dc.gov/service/service-process

About DCRA - Our Mission

The Department of Consumer and Regulatory Affairs (DCRA) protects the health, safety, economic interests and quality of life of residents, businesses and visitors in the District of Columbia by ensuring code compliance and regulating business.

https://dcra.dc.gov/page/about-dcra-new

__________


Pretrial Services
 

The Pretrial Services Agency for the District of Columbia is the Federal agency responsible for gathering information about newly arrested defendants and preparing the recommendations considered by the Court in deciding release options. We recommend the least restrictive conditions that promote public safety and return to court. Virtually no defendants currently are released on surety bonds.

https://www.psa.gov




______________________________________________________________


Penalty Authority
VIOLATION OF OATH OF OFFICE                                                                                                             $250,000.00 18 USC 3571, 28 USC 3002(15)
DENIED PROPER WARRANT(S)                                                                                                                 $250,000.00 18 USC 3571
DENIED RIGHT OF REASONABLE DEFENSE ARGUMENTS                                                                   $250,000.00 18 USC 3571
DEFENSE EVIDENCE (RECORDS)                                                                                                              $250,000.00 18 USC 3571
DENIED RIGHT TO TRUTH IN EVIDENCE                                                                                                $250,000.00 18 USC 3571
SLAVERY (Forced Compliance to contracts not held)                                                                          $250,000.00 18 USC 3571
DENIED PROVISIONS IN THE CONSTITUTION                                                                                      $250,000.00 18 USC 3571
ARMED TREASON, WAR AGAINST AMERICANS                                                                                    $250,000.00 18 USC 3571
GENOCIDE AGAINST HUMANITY                                                                                                        $1,000,000.00 18 USC 1091
ARMED DEPRIVATION OF RIGHTS UNDER COLOR OF LAW                                                              $200,000.00 18 USC 242
EMOTIONAL DISTRESS                                                                                                                            $200,000.00 32 CFR 536.77(a)(3)(vii)
MENTAL ANGUISH ABUSE                                                                                                                      $200,000.00 42 CFR 488.301
PEONAGE (Felony)                                                                                                                                   $200,000.00 18 USC 1581, 42 USC 1994 
NEGLECT/FAILURE TO PROTECT/ACT                                                                                                   $200,000.00 18 USC 1621, 42 USC 1986
ACTING AS AGENTS OF FOREIGN PRINCIPLES                                                                                    $200,000.00 18 USC 219
FICTICIOUS CONVEYANCE OF LANGUAGE                                                                                          $200,000.00 Chap. 2b 78FF
MISAPPROPRIATION OF TAXPAYER FUNDS                                                                                        $200,000.00 18 USC 641-664 
ARMED KIDNAPPING                                                                                                                              $200,000.00 18 USC 1201
ARMED MALFEASANCE/MALPRACTICE                                                                                                $200,000.00 22 CFR 13.3
MISPRISON OF FELONY                                                                                                                                 $500.00 18 USC 4
ARMED CONSPIRACY AGAINST RIGHTS OF PEOPLE                                                                          $200,000.00 18 USC 241
ARMED CRIMINAL EXTORTION/ECONOMIC OPPRESSION                                                               $200,000.00 18 USC 141, 872, 25 CFR 11.417
ARMED EXTORTION OF RIGHTS                                                                                                            $200,000.00 Title 15
MAIL THREATS                                                                                                                                              $5,000.00 18 USC 876
MAIL FRAUD                                                                                                                                                $10,000.00 18 USC 1341
ARMED FRAUD                                                                                                                                           $10,000.00 18 USC 1001
ARMED FALSIFICATION OF DOCUMENTS/RECORD                                                                              $10,000.00 18 USC 1001, 26 USC 7701(a)(1)
ARMED FICTITIOUS OBLIGATIONS                                                                                                        $200,000.00 18 USC 514
ARMED PERJURY                                                                                                                                           $2,000.00 18 USC 1621
ARMED SUBORDINATION OF PERJURY                                                                                                     $2,000.00 18 USC 1622

To determine multiply no. of counts by damage

ARMED RACKETEERING (Criminal, Felony)                                                                                           $200,000.00 18 USC 1961-1968
ARMED RACKEREERING (Civil)                                                                                                                $200,000.00

Wages Taken $x3= 18 USC1964 (c)



 


WTO - World Trade Organization

https://www.wto.org/

"The World Trade Organization (WTO) is an intergovernmental organization that regulates and facilitates international trade between nations." 




GLOSSARY:

https://www.wto.org/english/thewto_e/glossary_e/glossary_e.htm


GATT Documents:

https://www.wto.org/english/docs_e/gattdocs_e.htm

____________________________________________________________

 

https://ec.europa.eu/taxation_customs/business/union-customs-code/ucc-introduction_en

https://ec.europa.eu/taxation_customs/business/union-customs-code/ucc-legislation_en

https://www.wipo.int/edocs/lexdocs/laws/en/ru/ru074en.pdf

https://www.worldshipping.org/industry-issues/security/cargo-and-the-supply-chain/the-union-customs-code

https://docs.wto.org/dol2fe/Pages/FE_Search/FE_S_S009-DP.aspx?language=E&CatalogueIdList=244773,244710,244713,244281,244206,243990,243925,243921,243843,243842&CurrentCatalogueIdIndex=7&FullTextHash=&HasEnglishRecord=True&HasFrenchRecord=True&HasSpanishRecord=True


____________________________________________________________
 


.POST domain extensions:

Why you should register a .POST domain
https://register.post/why-you-should-register-post-domain

"
.POST is an exclusive and verified space on the Internet to the benefit of the global postal community, governed by the Universal Postal Union (UPU) as specialized agency of the UN."


United Nations Conference on Trade and Development: UNITED STATES CUSTOMS:

  1.  

     

    <span font-size:18px"="">39 CFR § 601.109 - Contract claims and disputes.
    39 CFR § 601.107 - Initial disagreement resolution.
    39 CFR § 3022.40 - Policy on settlement.

    § 3022.40 Policy on settlement.
    It shall be the general policy and practice of the Commission to encourage alternative dispute resolution and settlement of complaints by informal procedures, such as correspondence, conferences between the parties, and the conduct of proceedings off the record with the consent of the parties.


    _________________________
     

    19 U.S. Code § 1337 - Unfair practices in import trade
    https://www.law.cornell.edu/uscode/text/19/1337

    19 CFR § 12.39 - Imported articles involving unfair methods of competition or practices.
    https://www.law.cornell.edu/cfr/text/19/12.39

    39 CFR § 3024.5 - Postal Service rules that create an unfair competitive advantage.
    https://www.law.cornell.edu/cfr/text/39/3024.5

    39 CFR § 233.7 - Forfeiture authority and procedures.
    https://www.law.cornell.edu/cfr/text/39/233.7

    18 U.S. Code § 983 - General rules for civil forfeiture proceedings
    https://www.law.cornell.edu/uscode/text/18/983

    Postal Officers are Special Staff Officers:
    https://www.mcrc.marines.mil/Portals/95/E-O/MOS/0160%20WO%20Criteria%20Info%20Sheet.pdf?ver=2018-02-08-140417-193#:~:text=Postal%20officers%20must%20possess%20good,USPS%20postal%20policies%20and%20regulations.

    ____________________________

    19 U.S. Code § 4301 - Definitions
    In this chapter:
    (1)Automated Commercial Environment
    The term “Automated Commercial Environment” means the Automated Commercial Environment computer system authorized under section 58c(f)(4) of this title.
    https://www.law.cornell.edu/uscode/text/19/4301

    19 U.S. Code § 58c - Fees for certain customs services
    https://www.law.cornell.edu/uscode/text/19/58c#f_4

    19 U.S. Code § 4314 - Joint strategic plan
    https://www.law.cornell.edu/uscode/text/19/4314

    6 U.S. Code - Domestic Security
    6 U.S. Code § 215 - Definition
    In this part, the term “customs revenue function” means the following:
    https://www.law.cornell.edu/uscode/text/6/215

     


    8 CFR § 1101.3 - Creation of record of lawful permanent resident status for person born under diplomatic status in the United States.
    https://www.law.cornell.edu/cfr/text/8/1101.3

    7 CFR § 3565.211 - Interest credit.
    https://www.law.cornell.edu/cfr/text/7/3565.211

    _______________________________________


    SEE HERE FOR POST OFFICE/SERVICE ASSETS:
    https://www.sec.gov/Archives/edgar/data/1759774/000121390020017329/fs112020_postalrealty.htm
    https://sec.report/Ticker/PSTL
    https://sec.report/CIK/0001759774

    https://uspto.report/TM/77670150
    https://investor.postalrealtytrust.com/financials/sec-filings
    https://last10k.com/sec-filings/pstl
    https://yahoo.brand.edgar-online.com/default.aspx?sym=PSTL

    _______________________________________


     

    19 U.S. Code § 1600.Application of the customs laws to other seizures by customs officers
    https://www.law.cornell.edu/uscode/text/19/1600

    19 U.S. Code §§ 1601, 1601a.Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
    Section 1601, act June 17, 1930, ch. 497, title IV, § 601, 46 Stat. 753, related to bribery.
    Section 1601a, act Aug. 5, 1935, ch. 438, title III, § 309, 49 Stat. 528, related to wearing of uniform or badge of Coast Guard or Customs Service while violating revenue laws. See sections 702, 703, and 912 of Title 18.

    18 U.S. Code § 702 - Uniform of armed forces and Public Health Service
    https://www.law.cornell.edu/uscode/text/18/702

    18 U.S. Code § 703 - Uniform of friendly nation
    https://www.law.cornell.edu/uscode/text/18/703

    18 U.S. Code § 912 - Officer or employee of the United States
    https://www.law.cornell.edu/uscode/text/18/912

    19 U.S. Code § 1602.Seizure; report to customs officer
    https://www.law.cornell.edu/uscode/text/19/1602

    19 U.S. Code § 1603.Seizure; warrants and reports
    https://www.law.cornell.edu/uscode/text/19/1603

    19 U.S. Code § 1604 - Seizure; prosecution 11 See Codification note below.
    https://www.law.cornell.edu/uscode/text/19/1604

    19 U.S. Code § 1605.Seizure; custody; storage
    https://www.law.cornell.edu/uscode/text/19/1605

    19 U.S. Code § 1606.Seizure; appraisement
    https://www.law.cornell.edu/uscode/text/19/1606

    19 U.S. Code § 1607 - Seizure; value $500,000 or less, prohibited merchandise, transporting conveyances
    https://www.law.cornell.edu/uscode/text/19/1607

    19 U.S. Code § 1608.Seizure; claims; judicial condemnation
    https://www.law.cornell.edu/uscode/text/19/1608

    19 U.S. Code § 1609.Seizure; summary forfeiture and sale
    https://www.law.cornell.edu/uscode/text/19/1609

    19 U.S. Code § 1610.Seizure; judicial forfeiture proceedings
    https://www.law.cornell.edu/uscode/text/19/1610

    19 U.S. Code § 1611.Seizure; sale unlawful
    https://www.law.cornell.edu/uscode/text/19/1611

    19 U.S. Code § 1612.Seizure; summary sale
    https://www.law.cornell.edu/uscode/text/19/1612

    19 U.S. Code § 1613 - Disposition of proceeds of forfeited property
    https://www.law.cornell.edu/uscode/text/19/1613

    19 U.S. Code § 1622.Foreign landing certificates
    https://www.law.cornell.edu/uscode/text/19/1622

    19 U.S. Code § 1623 - Bonds and other security
    https://www.law.cornell.edu/uscode/text/19/1623

    19 CFR § 149.3 - Data elements.
    https://www.law.cornell.edu/cfr/text/19/149.3

    __________________________________________

     

    Title 19 - Customs Duties
    Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
    Part 18 - TRANSPORTATION IN BOND AND MERCHANDISE IN TRANSIT

    Date
    April 1, 2012
    Authority:
    19 CFR 18 - TRANSPORTATION IN BOND AND MERCHANDISE IN TRANSIT

    https://www.law.cornell.edu/uscode/text/19/1448
    19 U.S. Code § 1448.Unlading

    https://www.law.cornell.edu/uscode/text/19/1441
    19 U.S. Code § 1441.Exceptions to vessel entry and clearance requirements

    https://www.law.cornell.edu/uscode/text/19/1484
    19 U.S. Code § 1484 - Entry of merchandise

    https://www.law.cornell.edu/uscode/text/19/1490
    19 U.S. Code § 1490 - General orders

    https://www.law.cornell.edu/uscode/text/19/1557
    19 U.S. Code § 1557 - Entry for warehouse

    https://www.law.cornell.edu/uscode/text/19/1565
    19 U.S. Code § 1565.Cartage



    __________________________________________


    31 U.S. Code § 5318 - Compliance, exemptions, and summons authority
    https://www.law.cornell.edu/uscode/text/31/5318

    31 U.S. Code § 5315 - Reports on foreign currency transactions
    https://www.law.cornell.edu/uscode/text/31/5315

    31 U.S. Code § 5311 - Declaration of purpose
    https://www.law.cornell.edu/uscode/text/31/5311

    12 U.S. Code § 1951 - Congressional findings and declaration of purpose
    https://www.law.cornell.edu/uscode/text/12/1951

    17 CFR § 240.13d-3 - Determination of beneficial owner.
    https://www.law.cornell.edu/cfr/text/17/240.13d-3

    26 U.S. Code § 851 - Definition of regulated investment company
    https://www.law.cornell.edu/uscode/text/26/851

    26 U.S. Code § 402 - Taxability of beneficiary of employees’ trust
    https://www.law.cornell.edu/uscode/text/26/402

    26 CFR § 1.401(a)(9)-4 - Determination of the designated beneficiary.
    https://www.law.cornell.edu/cfr/text/26/1.401(a)(9)-4

    26 CFR § 1.643(c)-1 - Definition of “beneficiary”.
    https://www.law.cornell.edu/cfr/text/26/1.643(c)-1

    26 CFR § 1.402(b)-1 - Treatment of beneficiary of a trust not exempt under section 501(a).
    https://www.law.cornell.edu/cfr/text/26/1.402(b)-1
    [Authors Note: In trust law the beneficiary is not required to do anything:]

    26 CFR § 1.402(c)-1 - Taxability of beneficiary of certain foreign situs trusts.
    https://www.law.cornell.edu/cfr/text/26/1.402(c)-1

    26 CFR § 1.67-4 - Costs paid or incurred by estates or non-grantor trusts.
    https://www.law.cornell.edu/cfr/text/26/1.67-4

    31 CFR § 1010.230 - Beneficial ownership requirements for legal entity customers.
    https://www.law.cornell.edu/cfr/text/31/1010.230
    [SEE ALSO: https://www.ffiec.gov/press/pdf/Beneficial%20Ownership%20Requirements%20for%20Legal%20Entity%20CustomersOverview-FINAL.pdf]

    18 U.S. Code § 3261 - Criminal offenses committed by certain members of the Armed Forces and by persons employed by or accompanying the Armed Forces outside the United States
    https://www.law.cornell.edu/uscode/text/18/3261

    18 U.S. Code § 3267 - Definitions
    https://www.law.cornell.edu/uscode/text/18/3267

    19 U.S. Code § 1484 - Entry of merchandise
    https://www.law.cornell.edu/uscode/text/19/1484

    19 CFR Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
    https://www.law.cornell.edu/cfr/text/19/chapter-I

    33 CFR § 2.38 - Waters subject to the jurisdiction of the United States; waters over which the United States has jurisdiction.
    https://www.law.cornell.edu/cfr/text/33/2.38

    33 CFR § 2.36 - Navigable waters of the United States, navigable waters, and territorial waters.
    https://www.law.cornell.edu/cfr/text/33/2.36

    33 CFR § 2.22 - Territorial sea.
    https://www.law.cornell.edu/cfr/text/33/2.22

    18 U.S. Code § 7 - Special maritime and territorial jurisdiction of the United States defined
    https://www.law.cornell.edu/uscode/text/18/7

    17 U.S. Code § 1320 - Ownership and transfer
    (b)Transfer of Property Right.—
    The property right in a registered design, or a design for which an application for registration has been or may be filed, may be assigned, granted, conveyed, or mortgaged by an instrument in writing, signed by the owner, or may be bequeathed by will.
    https://www.law.cornell.edu/uscode/text/17/1320

    __________________________________________

     

    19 U.S. Code § 4531 - Rules of origin
    https://www.law.cornell.edu/uscode/text/19/4531

    15 U.S. Code § 1602 - Definitions and rules of construction
    https://www.law.cornell.edu/uscode/text/15/1602

    18 U.S. Code § 112 - Protection of foreign officials, official guests, and internationally protected persons
    https://www.law.cornell.edu/uscode/text/18/112

    18 U.S. Code § 878 - Threats and extortion against foreign officials, official guests, or internationally protected persons
    https://www.law.cornell.edu/uscode/text/18/878

    18 U.S. Code § 970 - Protection of property occupied by foreign governments
    https://www.law.cornell.edu/uscode/text/18/970


    18 U.S. Code § 1201 - Kidnapping
    https://www.law.cornell.edu/uscode/text/18/1201

    18 U.S. Code CHAPTER 77—PEONAGE, SLAVERY, AND TRAFFICKING IN PERSONS
    https://www.law.cornell.edu/uscode/text/18/part-I/chapter-77


    32 CFR 154.16 - Security clearance.
    https://www.govinfo.gov/app/details/CFR-2012-title32-vol1/CFR-2012-title32-vol1-sec154-16/context

    32 CFR 154.17 - Special access programs.
    https://www.govinfo.gov/app/details/CFR-2012-title32-vol1/CFR-2012-title32-vol1-sec154-17/context

19 CFR Subpart A - Entry Documentation

  1.  
  2.  
  3.  
  4. <a aria-label=" class=" list-unstyled"="" 19="" -=""> 
  5. § 142.1 Definitions.
  6. § 142.2 Time for filing entry.
  7. § 142.3 Entry documentation required.
  8. § 142.3a Entry numbers.
  9. § 142.4 Bond requirements.
  10. § 142.5 [Reserved]
  11. § 142.6 Invoice requirements.
  12. § 142.7 Examination of merchandise.
  13. § 142.8 Failure to file entry timely.
     

    42 CFR Part 11 - CLINICAL TRIALS REGISTRATION AND RESULTS INFORMATION SUBMISSION
    https://www.law.cornell.edu/cfr/text/42/part-11


    Medicare Managed Care Manual
    Chapter 11 - Medicare Advantage Application
    Procedures and Contract Requirements 
    https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/mc86c11.pdf

    https://www.cms.gov


UNITED STATES MARSHAL:

  1.  
  2. <h1 background-color=">
  3.  
  4. 28 CFR Subpart T - United States Marshals Service

  5.  
  6. § 0.111 - General functions.
  7. § 0.111a - Temporary prisoner-witness transfers.
  8. § 0.111B - Witness Security Program.
  9. § 0.112 - Special deputation.
  10. § 0.113 - Redelegation of authority.
  11. § 0.114 - Fees for services.

    Specifically noting:
    sub-sections (b) and (h) of section 0.111: See: 28 CFR Part 571 - Release from custody:
    section 0.113 - Redelegation of authority:  “other necessary expenditures in the line of duty” - All Expense trickles down from the Federal Authority: 

    28 CFR Part 571 - RELEASE FROM CUSTODY

    28 U.S. Code § 509 - Functions of the Attorney General

  12. 18 U.S. Code § 3565 - Revocation of probation 

  13. 5 U.S. Code § 301 - Departmental regulations

  14.  

DC CODE: https://code.dccouncil.us/dc/council/code/

§ 26–1115. Escrow accounts.
§ 42–1704. Escrow accounts.
§ 31–5031.14. Conditions for maintaining escrow and indemnity deposit accounts.
§ 31–5041.06. Conditions for providing escrow, settlement, closing, and indemnity deposit services.
§ 42–1904.09. Escrow of deposits; to bear interest; not subject to attachment.
§ 42–1705. Written listing contract required. A written listing contract is required in the District for the sale of all real property. A licensee shall not receive payment of a commission in the absence of a written listing agreement.

Chapter 50A. Title Insurance Insurers.
D.C. Law 11-242. Real Estate Licensure Amendment Act of 1996.
(Mar. 10, 1983, D.C. Law 4-209, § 26, 30 DCR 390Apr. 9, 1997, D.C. Law 11-242, § 3(3), 44 DCR 1128.)

Prior Codifications 1981 Ed., § 45-1945.


FEDERAL ACQUISITION - CONTRACT BY IMPLEMENTATION:

  1.  
  2. 48 CFR § 52.212-5 - Contract Terms and Conditions Required To Implement Statutes or Executive Orders - Commercial Items.

    48 CFR § 12.000 - Scope of part.

    This part prescribes policies and procedures unique to the acquisition of commercial items. It implements the Federal Government's preference for the acquisition of commercial items contained in 41 U.S.C. 19061907, and 3307 and 10 U.S.C. 2375-2377 by establishing acquisition policies more closely resembling those of the commercial marketplace and encouraging the acquisition of commercial items and components.

    [60 FR 48241, Sept. 18, 1995, as amended at 79 FR 24199, Apr. 29, 2014]

    10 U.S. Code § 2375 - Relationship of other provisions of law to procurement of commercial products and commercial services

    10 U.S. Code § 2533a - Requirement to buy certain articles from American sources; exceptions

    10 U.S. Code § 2533b - Requirement to buy strategic materials critical to national security from American sources; exceptions

     




19 CFR § 24.1 - Collection of Customs duties, taxes, fees, interest, and other charges.
19 CFR § 141.1 - Liability of importer for duties. 
19 CFR § 141.2 - Liability for duties on reimportation.
19 CFR § 141.3 - Liability for duties includes liability for taxes.

_____

CBP Form 7501: Entry Summary "Custom and Border Protection relies upon CBP Form 7501 "Entry Summary" to determine relevant information (e.g., appraisement, classification, origin, etc.) regarding the imported commodity."

Source: https://www.cbp.gov/trade/programs-administration/entry-summary/cbp-form-7501

Port director. The term port director means the person who has jurisdiction within the geographical boundaries of their port of entry unless the regulations provide that particular trade functions or determinations are exclusively within the purview of a Center Director or other CBP personnel. 

Source: 19 CFR § 101.1

 



CFR: Title 28. Judicial Administration:


POSTAL SERVICE JUDICIAL AUTHORITY:


POSTAL SERVICE BOARD OF CONTRACT APPEALS:

https://about.usps.com/who/judicial/

Postal Service Board of Contract Appeals

Chairman, Hon. Alan R. Caramella

Judicial Officer, Hon. Alan R. Caramella
Associate Judicial Officer, Hon. Diane M. Mego

Chief Administrative Law Judge, Hon. James G. Gilbert
Administrative Judge, Board Member, Hon. Peter F. Pontzer
Administrative Judge, Board Member, Hon. Diane M. Mego


The Postal Service Board of Contract Appeals has jurisdiction to consider and decide any appeal from a decision of a contracting officer of the United States Postal Service or the Postal Regulatory Commission relative to a contract made by either.

The Judicial Officer Department is a neutral, independent forum within the United States Postal Service comprised of the Judicial Officer, the Office of Administrative Law Judges, and the Postal Service Board of Contract Appeals.

The Judicial Officer Electronic Filing system is where you can file a new case, ask to be added to an existing case, or work with cases in which you are already a party or representative.

Decisions and nonprecedential substantive orders of the Postal Service Board of Contract Appeals and the Board's Rules of Practice are available online.

The Judicial Officer and Office of Administrative Law Judges perform quasi-judicial duties as designated by the Postmaster General, applicable statutes and regulations. The Judicial Officer is the agency for the purposes of chapter 5 of Title 5, to the extent those functions are delegated to him by the Postmaster General.

____________________________________________________________________________________


Postal Service Board of Contract Appeals Decisions
https://about.usps.com/who/judicial/board-contract-appeals-decisions/

Rules of Practice Relative to Proceedings before the Postal Service Board of Contract Appeals
https://about.usps.com/who/judicial/rules/

Administrative Decisions
https://about.usps.com/who/judicial/admin-decisions/

Rules of Practice Relative to Proceedings before the Postal Service Board of Contract Appeals
https://about.usps.com/who/judicial/rules/


Armed Services Board of Contract Appeals:

The best way to communicate with the Board is by email at asbca.recorder@mail.mil or by telephone at 703-681-8502.   
 
"The ASBCA is a neutral, independent forum which has been in existence for over fifty years.  Its primary function is to hear and decide post-award contract disputes between government contractors and the Department of Defense; the National Aeronautics and Space Administration; the Central Intelligence Agency, as appropriate; and other entities with whom the ASBCA has entered into agreements to provide services." 

"The ASBCA functions under the Contract Disputes Act (41 U.S.C. §§ 7101-7109), its Charter, or other remedy-granting provisions.  The majority of matters on the ASBCA's docket involve appeals by contractors from government contracting officers' final decisions or failures to issue decisions."  

 
 
Alternative Dispute Resolution (ADR) 

  


CIVILIAN BOARD OF CONTRACT APPEALS:

"The Civilian Board of Contract Appeals (CBCA) is an independent tribunal housed within the General Services Administration. The CBCA presides over various disputes involving Federal executive branch agencies. Its primary responsibility is to resolve contract disputes between government contractors and agencies under the Contract Disputes Act." 

 Alternative Dispute Resolution 

The Civilian Board of Contract Appeals (CBCA) offers ADR services in contract disputes, ISDA, and FCIC cases. Find out more: 


BANK CONTRACTS:

12 CFR § 34.81 Definitions.
Debts previously contracted (DPC) real estate means real estate (including leases) acquired by a national bank or Federal savings association through any means in full or partial satisfaction of a debt previously contracted.

12 CFR § 225.140 - Disposition of property acquired in satisfaction of debts previously contracted.

12 CFR § 1.7 - Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.

12 U.S. Code § 29 - Power to hold real property

12 U.S. Code § 221 - Definitions

31 U.S. Code § 3104.Certificates of indebtedness and Treasury bills

17 CFR § 275.206(4)-8 - Pooled investment vehicles.

12 CFR § 252.75 - Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.

15 U.S. Code § 78c - Definitions and application
(a)Definitions
When used in this chapter, unless the context otherwise requires—
(1)The term “exchange” means any organization, association, or group of persons, whether incorporated or unincorporated, which constitutes, maintains, or provides a market place or facilities for bringing together purchasers and sellers of securities or for otherwise performing with respect to securities the functions commonly performed by a stock exchange as that term is generally understood, and includes the market place and the market facilities maintained by such exchange.
[Authors Note: There is a distinction between "exchange" and "agreement" as in simple "contracts":]

https://www.law.cornell.edu/ucc/3/3-501 PRESENTMENT.


IMF - INTERNATIONAL MONETARY FUND:

https://www.irs.gov/irm/part21/irm_21-004-004r#idm139695685403840
Exhibit 21.4.4-3
Accounting Function - Manual Refund Team Contact Information

https://www.imf.org/external/pubs/ft/aa/pdf/aa.pdf
Cataloging-in-Publication Data
IMF Library
Names: International Monetary Fund, publisher. | United Nations
Monetary and Financial Conference (1944 : Bretton Woods, N.H.).
Title: Articles of agreement of the International Monetary Fund : adopted
at the United Nations Monetary and Financial Conference, Bretton Woods,
New Hampshire, July 22, 1944 … amended effective January 26, 2016 by
the modifications approved by the Board of Governors in Resolution
No. 66–2, adopted December 15, 2010.
Other titles: IMF articles of agreement.
Description: Washington, DC : International Monetary Fund, 2020. |
Includes index.
Identifiers:
ISBN 978-1-51352-124-4 (paper)
ISBN 978-1-51353-081-9 (ePub)
ISBN 978-1-51353-082-6 (PDF)
Subjects: LCSH: International Monetary Fund—Membership. | International
Monetary Fund—By-laws.
Classification: LCC HG3881.5.I58 I578 2020
Reprinted, March 2020


IMF e-LIBRARY: 
IV The Transitional Central Banking Institution
https://www.elibrary.imf.org/view/books/084/00251-9781557750570-en/ch04.xml

[Authors Note: If a thing starts as an agreement it continues as an agreement from the source of the agreement: Reference - Debts Previously Contracted wherein the law is to be uniform throughout the jurisdictions; see - https://www.law.cornell.edu/ucc/1/1-103]

______________________________________________________________________

INTERNATIONAL TREATIES:
https://treaties.un.org

 


TREASURY: IRS: COAST GUARD: DEPARTMENT OF HOMELAND SECURITY::

https://www.law.cornell.edu/cfr/text/19/chapter-I
19 CFR Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

https://www.imua.org/files/reports/999146.html#purpose
FOREIGN-TRADE ZONES
A PRIMER
Prepared by IMUA's
Loss Control & Claims Committee
&
Transportation Committee

Copyright ©2010 Inland Marine Underwriters Association


IMUA STATEMENT

The Inland Marine Underwriters Association [IMUA] is a not-for-profit association focused on the commercial inland marine insurance line of business. IMUA was organized in 1930 as a national trade association and rating bureau for all inland marine classes. In 1948 the rating bureau activities of the IMUA were transferred to the Inland Marine Insurance Bureau (now defunct) due to the 1944 US Supreme Court decision in the South-Eastern Underwriters Association case.

Today, IMUA is comprised of --

Members - insurance and reinsurance companies that underwrite a significant portion of the commercial inland marine insurance in the U.S.
Associate Members - companies or organizations that provide products and/or services to the insurance industry.
IMUA is committed to advancing the educational, governmental, regulatory and technical interests of the commercial inland marine insurance industry.


SEE:
26 U.S. Code § 4101 - Registration and bond
26 U.S. Code § 4612 - Definitions and special rules
(4)United States
(A)In general
The term “United States” means the 50 States, the District of Columbia, the Commonwealth of Puerto Rico, any possession of the United States, the Commonwealth of the Northern Mariana Islands, and the Trust Territory of the Pacific Islands.

(B)United States includes continental shelf areas
The principles of section 638 shall apply for purposes of the term “United States”.

(C)United States includes foreign trade zones
The term “United States” includes any foreign trade zone of the United States.

19 U.S. Code § 81n.Operation of zone as public utility; cost of customs service
19 U.S. Code § 81o - Residents of zone

33 CFR Chapter I - COAST GUARD, DEPARTMENT OF HOMELAND SECURITY
33 CFR Subchapter E - INLAND NAVIGATION RULES
33 CFR Subchapter H - MARITIME SECURITY


MUTUAL MISTAKES AS FORESEEABLE REMEDY:

 
39 CFR § 777.33 - Expenses incidental to transfer of title to the Postal Service.
26 U.S. Code § 39 - Carryback and carryforward of unused credits
 
About Form 1099-CAP, Changes in Corporate Control and Capital Structure
https://www.irs.gov/forms-pubs/about-form-1099-cap
 
What Is the Trust Indenture Act (TIA) of 1939?
The Trust Indenture Act (TIA) of 1939 is a law that prohibited bond issues valued over $10 million from being offered for sale without a formal written agreement (an indenture). Both the bond issuer and the bondholder must sign the indenture, and it must fully disclose the particulars of the bond issue. It also requires that a trustee be appointed for all bond issues so that the rights of bondholders are not compromised.[Investopedia]
 
What Is an Estate?
An estate is everything comprising the net worth of an individual, including all land and real estate, possessions, financial securities, cash, and other assets that the individual owns or has a controlling interest in.[Investopedia]
 
What Is a Banker's Acceptance (BA)?
Banker's acceptance (BA) is a negotiable piece of paper that functions like a post-dated check. A bank, rather than an account holder, guarantees the payment. Banker's acceptances (also known as bills of exchange) are used by companies as a relatively safe form of payment for large transactions. BAs can also be short-term debt instruments, similar to U.S. Treasury bills, that trade at a discount to face value in the money markets.[Investopedia]
 
What is a Property Deed?
Property deeds are legal documents used in real estate that transfers ownership of real property from a grantor (seller) to a grantee (buyer). Real property is land or anything attached to the land, such as buildings or roads. For a deed to be legally operative, it must include the identification of the grantor and grantee and the adequate description of the property.[Investopedia]
 
What Is Venture Capital?
Venture capital (VC) is a form of private equity and a type of financing that investors provide to startup companies and small businesses that are believed to have long-term growth potential. Venture capital generally comes from well-off investors, investment banks, and any other financial institutions. However, it does not always take a monetary form; it can also be provided in the form of technical or managerial expertise. Venture capital is typically allocated to small companies with exceptional growth potential, or to companies that have grown quickly and appear poised to continue to expand.[Investopedia]
 
31 U.S. Code § 3123.Payment of obligations and interest on the public debt
28 U.S. Code § 1739 - State and Territorial nonjudicial records; full faith and credit
42 CFR § 422.222 - Preclusion list for contracted and non-contracted individuals and entities.
 
Accessing Land Entry Records - NATIONAL ARCHIVES:
https://www.archives.gov/research/land/accessing-land-entry-files
 
Land Entry Case Files and Related Records
https://www.archives.gov/research/land/land-records
 
NATIONAL ARCHIVES (NARA) ORDER FOR COPIES OF LAND ENTRY FILES
https://www.archives.gov/files/dc-metro/washington/natf-84.pdf
 
DECISIONS OF THE DEPARTMENT OF THE INTERIOR AND THE GENERAL LAND OFFICE IN CASES RELATING TO THE PUBLIC LANDS
https://doi.opengov.ibmcloud.com/sites/doi.opengov.ibmcloud.com/files/uploads/doi_decisions_037.pdf
 
Federal Rules of Civil Procedure: Rule 44. Proving an Official Record:
Rule 44. Case Involving a Constitutional Question When the United States or the Relevant State is Not a Party
 
PUBLIC LANDS:
 
43 U.S. Code SUBCHAPTER I—GENERALLY
https://www.law.cornell.edu/uscode/text/43/chapter-8A/subchapter-I
 
43 U.S. Code § 315m–1 - Lease of State, county, or privately owned lands; period of lease; rental
https://www.law.cornell.edu/uscode/text/43/315m-1
 
43 U.S. Code § 315m–2 - Administration of leased lands
https://www.law.cornell.edu/uscode/text/43/315m-2
 
43 U.S. Code § 315m–3 - Availability of contributions received
https://www.law.cornell.edu/uscode/text/43/315m-3
 
43 U.S. Code § 315m–4 - Disposition of receipts; availability for leasing of land
https://www.law.cornell.edu/uscode/text/43/315m-4
 
43 U.S. Code § 315f - Homestead entry within district or withdrawn lands; classification; preferences
https://www.law.cornell.edu/uscode/text/43/315f
 
43 U.S. Code § 2501 - “Suspended entries of public lands” and “suspended preemption land claims”
https://www.law.cornell.edu/uscode/text/43/2501
 
43 U.S. Code § 2502 - Adjudications as to suspended entries; approval
https://www.law.cornell.edu/uscode/text/43/2502
 
43 U.S. Code § 2503 - Patents surrendered and new ones issued
https://www.law.cornell.edu/uscode/text/43/2503
 
43 U.S. Code § 2504 - Extent of foregoing provisions
https://www.law.cornell.edu/uscode/text/43/2504
 
43 U.S. Code § 2505 - Suspension of entries for correction of clerical errors; patents
https://www.law.cornell.edu/uscode/text/43/2505
 
43 U.S. Code § 2506 - Limitations of suits to annul patents
https://www.law.cornell.edu/uscode/text/43/2506
 
43 U.S. Code § 2507 - Entries and final proofs, made out of proper district, confirmed
https://www.law.cornell.edu/uscode/text/43/2507
 
39 U.S. Code § 409 - Suits by and against the Postal Service
https://www.law.cornell.edu/uscode/text/39/409
 
5 CFR Appendix A to Part 1320 - Agencies With Delegated Review and Approval Authority
https://www.law.cornell.edu/cfr/text/5/appendix-A_to_part_1320
 
 
 
_________________________________________________________________________
 
Mutual Material Mistake
 
In contract law, a defense used by one party to argue that a contract is invalid. In order to use the defense of mutual material mistake to argue that formation of the contract was improper, a party must argue that: (1) there was a mistake; (2) that the mistake must be material, meaning, that it must concern substantive characteristics of the subject of the contract; and (3) the mistake was mutual, meaning both parties had the same mistaken belief.[LII/WEX]
 
 
42 CFR Part 11 - CLINICAL TRIALS REGISTRATION AND RESULTS INFORMATION SUBMISSION
https://www.law.cornell.edu/cfr/text/42/part-11
 
42 U.S. Code § 1395x - Definitions
For purposes of this subchapter—
(a)Spell of illness
The term “spell of illness” with respect to any individual means a period of consecutive days—
(1)beginning with the first day (not included in a previous spell of illness) (A) on which such individual is furnished inpatient hospital services, inpatient critical access hospital services or extended care services, and (B) which occurs in a month for which he is entitled to benefits under part A,...
https://www.law.cornell.edu/uscode/text/42/1395x
 

Jeremiah 32:12 - KJV Bible:
And I gave the evidence of the purchase unto Baruch the son of Neriah, the son of Maaseiah, in the sight of Hanameel mine uncle's son, and in the presence of the witnesses that subscribed the book of the purchase, before all the Jews that sat in the court of the prison.

 

 
19 U.S. Code § 4531 - Rules of origin
https://www.law.cornell.edu/uscode/text/19/4531
 
15 U.S. Code § 1602 - Definitions and rules of construction
https://www.law.cornell.edu/uscode/text/15/1602
 
18 U.S. Code § 112 - Protection of foreign officials, official guests, and internationally protected persons
https://www.law.cornell.edu/uscode/text/18/112
 
18 U.S. Code § 878 - Threats and extortion against foreign officials, official guests, or internationally protected persons
https://www.law.cornell.edu/uscode/text/18/878
 
18 U.S. Code § 970 - Protection of property occupied by foreign governments
https://www.law.cornell.edu/uscode/text/18/970
 
18 U.S. Code § 1116 - Murder or manslaughter of foreign officials, official guests, or internationally protected persons
https://www.law.cornell.edu/uscode/text/18/1116
 
18 U.S. Code § 1117 - Conspiracy to murder
https://www.law.cornell.edu/uscode/text/18/1117
 
18 U.S. Code § 1201 - Kidnapping
https://www.law.cornell.edu/uscode/text/18/1201
 
18 U.S. Code CHAPTER 77—PEONAGE, SLAVERY, AND TRAFFICKING IN PERSONS
https://www.law.cornell.edu/uscode/text/18/part-I/chapter-77
 
 
Title 21 - Food and Drugs CHAPTER I - FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES SUBCHAPTER A - GENERAL PART 11 - ELECTRONIC RECORDS; ELECTRONIC SIGNATURES Subpart A - General Provisions
21 CFR § 11.1 - Scope.
(a) The regulations in this part set forth the criteria under which the agency considers electronic records, electronic signatures, and handwritten signatures executed to electronic records to be trustworthy, reliable, and generally equivalent to paper records and handwritten signatures executed on paper.
https://www.law.cornell.edu/cfr/text/21/11.1
 
 
Title 32 - National Defense Subtitle A - Department of Defense CHAPTER I - OFFICE OF THE SECRETARY OF DEFENSE SUBCHAPTER D - PERSONNEL, MILITARY AND CIVILIAN PART 147 - ADJUDICATIVE GUIDELINES FOR DETERMINING ELIGIBILITY FOR ACCESS TO CLASSIFIED INFORMATION Subpart B - Investigative Standards 
32 CFR § 147.24 - The national agency check.
https://www.law.cornell.edu/cfr/text/32/147.24
 
 
32 CFR Part 155 - DEFENSE INDUSTRIAL PERSONNEL SECURITY CLEARANCE PROGRAM
[Executive Order 10865--Safeguarding classified information within industry
Source: The provisions of Executive Order 10865 of Feb. 20, 1960, appear at 25 FR 1583, 3 CFR, 1959-1963 Comp., p. 398, unless otherwise noted.]
https://www.law.cornell.edu/cfr/text/32/part-155
 
32 CFR 149 - POLICY ON TECHNICAL SURVEILLANCE COUNTERMEASURES
https://www.govinfo.gov/app/details/CFR-2011-title32-vol1/CFR-2011-title32-vol1-part149
 
32 CFR 154.16 - Security clearance.
https://www.govinfo.gov/app/details/CFR-2012-title32-vol1/CFR-2012-title32-vol1-sec154-16/context
 
32 CFR 154.17 - Special access programs.
https://www.govinfo.gov/app/details/CFR-2012-title32-vol1/CFR-2012-title32-vol1-sec154-17/context
 
 
 
48 CFR § 52.212-5 - Contract Terms and Conditions Required To Implement Statutes or Executive Orders - Commercial Items.
https://www.law.cornell.edu/cfr/text/48/52.212-5
 
UCC § 2-206. Offer and Acceptance in Formation of Contract.
https://www.law.cornell.edu/ucc/2/2-206
 
SPONSOR. A surety; one who makes a promise
or gives security for another, particularly a godfather in baptism.
In the civil law. One who intervenes for another voluntarily and without being requested.
 
7 CFR § 1955.55 - Taking abandoned real or chattel property into custody and related actions.
https://www.law.cornell.edu/cfr/text/7/1955.55
 
10 U.S. Code § 2663 - Land acquisition authorities
https://www.law.cornell.edu/uscode/text/10/2663
 
5 U.S. Code § 301 - Departmental regulations
https://www.law.cornell.edu/uscode/text/5/301
 
19 U.S. Code § 1337 - Unfair practices in import trade
https://www.law.cornell.edu/uscode/text/19/1337
 
19 CFR § 12.39 - Imported articles involving unfair methods of competition or practices.
https://www.law.cornell.edu/cfr/text/19/12.39
 
39 CFR § 3024.5 - Postal Service rules that create an unfair competitive advantage.
https://www.law.cornell.edu/cfr/text/39/3024.5
 
39 CFR § 233.7 - Forfeiture authority and procedures.
https://www.law.cornell.edu/cfr/text/39/233.7
 
18 U.S. Code § 983 - General rules for civil forfeiture proceedings
https://www.law.cornell.edu/uscode/text/18/983
 
50 U.S. Code § 4305 - Suspension of provisions relating to ally of enemy; regulation of transactions in foreign exchange of gold or silver, property transfers, vested interests, enforcement and penalties
(b)
    (2) Any payment, conveyance, transfer, assignment, or delivery of property or interest therein, made to or for the account of the United States, or as otherwise directed, pursuant to this subdivision or any rule, regulation, instruction, or direction issued hereunder shall to the extent thereof be a full acquittance and discharge for all purposes of the obligation of the person making the same; and no person shall be held liable in any court for or in respect to anything done or omitted in good faith in connection with the administration of, or in pursuance of and in reliance on, this subdivision, or any rule, regulation, instruction, or direction issued hereunder.
 
20 CFR § 1001.152 - Hold-harmless criteria and minimum funding level.
https://www.law.cornell.edu/cfr/text/20/1001.152
 
20 CFR § 667.135 - What “hold harmless” provisions apply to WIA adult and youth allocations?
https://www.law.cornell.edu/cfr/text/20/667.135
 
34 CFR § 200.73 - Applicable hold-harmless provisions.
https://www.law.cornell.edu/cfr/text/34/200.73
 
42 CFR § 412.344 - Hold-harmless payment methodology.
https://www.law.cornell.edu/cfr/text/42/412.344
 
42 CFR § 433.54 - Bona fide donations.
https://www.law.cornell.edu/cfr/text/42/433.54
 
19 CFR Part 181 - NORTH AMERICAN FREE TRADE AGREEMENT
https://www.law.cornell.edu/cfr/text/19/part-181
 
22 U.S. Code CHAPTER 58—DIPLOMATIC SECURITY
https://www.law.cornell.edu/uscode/text/22/chapter-58
 
22 U.S. Code § 4821 - Diplomatic Security Service
https://www.law.cornell.edu/uscode/text/22/4821
 
48 CFR § 636.104-71 - Omnibus Diplomatic Security and Antiterrorism Act.
https://www.law.cornell.edu/cfr/text/48/636.104-71
 
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
SR 20-23: Interagency Order Granting an Exemption from Customer Identification Program Requirements for Loans Extended by Banks and Their Subsidiaries to All Customers to Facilitate Purchases of Property and Casualty Insurance Policies
https://www.federalreserve.gov/supervisionreg/srletters/SR2023.htm
 
Diplomatic List
https://www.state.gov/resources-for-foreign-embassies/diplomatic-list/
 
48 CFR § 1352.235-72 - Protection of human subjects - institutional approval.
https://www.law.cornell.edu/cfr/text/48/1352.235-72
 
The ten points of the Nuremberg Code:
1 ) The voluntary consent of the human subject is absolutely essential.
 
5 CFR Part 2635 - STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH
https://www.law.cornell.edu/cfr/text/5/part-2635
 
 
_____
 
 
Centers for Medicare & Medicaid Services:
A federal government website managed and paid for by the U.S. Centers for Medicare & Medicaid Services. 7500 Security Boulevard, Baltimore, MD 21244
We pledge to put patients first in all of our programs – Medicaid, Medicare, and the Health Insurance Exchanges. To do this, we must empower patients to work with their doctors and make health care decisions that are best for them.
https://www.cms.gov/
 
Medicare Managed Care Manual
Chapter 11 - Medicare Advantage Application
Procedures and Contract Requirements 
https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/mc86c11.pdf
 
_____
 
 
19 U.S. Code § 4301 - Definitions
In this chapter:
(1)Automated Commercial Environment
The term “Automated Commercial Environment” means the Automated Commercial Environment computer system authorized under section 58c(f)(4) of this title.
https://www.law.cornell.edu/uscode/text/19/4301
 
19 U.S. Code § 58c - Fees for certain customs services
https://www.law.cornell.edu/uscode/text/19/58c#f_4
 
6 U.S. Code - Domestic Security
6 U.S. Code § 215 - Definition
In this part, the term “customs revenue function” means the following:
https://www.law.cornell.edu/uscode/text/6/215
 
19 U.S. Code § 4314 - Joint strategic plan
https://www.law.cornell.edu/uscode/text/19/4314
 
8 CFR § 1101.3 - Creation of record of lawful permanent resident status for person born under diplomatic status in the United States.
https://www.law.cornell.edu/cfr/text/8/1101.3
 
7 CFR § 3565.211 - Interest credit.
https://www.law.cornell.edu/cfr/text/7/3565.211
_____
 
 
19 U.S. Code § 1600.Application of the customs laws to other seizures by customs officers
https://www.law.cornell.edu/uscode/text/19/1600
 
19 U.S. Code §§ 1601, 1601a.Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
Section 1601, act June 17, 1930, ch. 497, title IV, § 601, 46 Stat. 753, related to bribery.
Section 1601a, act Aug. 5, 1935, ch. 438, title III, § 309, 49 Stat. 528, related to wearing of uniform or badge of Coast Guard or Customs Service while violating revenue laws. See sections 702, 703, and 912 of Title 18.
 
18 U.S. Code § 702 - Uniform of armed forces and Public Health Service
https://www.law.cornell.edu/uscode/text/18/702
 
18 U.S. Code § 703 - Uniform of friendly nation
https://www.law.cornell.edu/uscode/text/18/703
 
18 U.S. Code § 912 - Officer or employee of the United States
https://www.law.cornell.edu/uscode/text/18/912
 
19 U.S. Code § 1602.Seizure; report to customs officer
https://www.law.cornell.edu/uscode/text/19/1602
 
19 U.S. Code § 1603.Seizure; warrants and reports
https://www.law.cornell.edu/uscode/text/19/1603
 
19 U.S. Code § 1604 - Seizure; prosecution 11 See Codification note below.
https://www.law.cornell.edu/uscode/text/19/1604
 
19 U.S. Code § 1605.Seizure; custody; storage
https://www.law.cornell.edu/uscode/text/19/1605
 
19 U.S. Code § 1606.Seizure; appraisement
https://www.law.cornell.edu/uscode/text/19/1606
 
19 U.S. Code § 1607 - Seizure; value $500,000 or less, prohibited merchandise, transporting conveyances
https://www.law.cornell.edu/uscode/text/19/1607
 
19 U.S. Code § 1608.Seizure; claims; judicial condemnation
https://www.law.cornell.edu/uscode/text/19/1608
 
19 U.S. Code § 1609.Seizure; summary forfeiture and sale
https://www.law.cornell.edu/uscode/text/19/1609
 
19 U.S. Code § 1610.Seizure; judicial forfeiture proceedings
https://www.law.cornell.edu/uscode/text/19/1610
 
19 U.S. Code § 1611.Seizure; sale unlawful
https://www.law.cornell.edu/uscode/text/19/1611
 
19 U.S. Code § 1612.Seizure; summary sale
https://www.law.cornell.edu/uscode/text/19/1612
 
19 U.S. Code § 1613 - Disposition of proceeds of forfeited property
https://www.law.cornell.edu/uscode/text/19/1613
 
19 U.S. Code § 1622.Foreign landing certificates
https://www.law.cornell.edu/uscode/text/19/1622
 
19 U.S. Code § 1623 - Bonds and other security
https://www.law.cornell.edu/uscode/text/19/1623
 
19 CFR § 149.3 - Data elements.
https://www.law.cornell.edu/cfr/text/19/149.3