- InternalRevenueService

Department
of theTreasury

Form3949 A
(2-2007)

oMB # 1545-1960

lnformationReferral
(See instruclionson reverse)

1. TaxpayerName
DONALD W. MALLOY
a. StreetAddress
3 1 6 N . 2 6 T HS T .
b. City/State/ZlP
B I L L I N G SM
. T.59101
c. SocialSecurityNumber(SSN)

2. Business
Name
UNITED STATES DISTRICTCOURT DISTRICTOF MT.
a. StreetAddress
3 1 6 N . 2 6 T HS T .
b. City/State/ZlP
BILLI
MT.59101
Number
c. Employerldentification
d. PrincipalBusActivity

d. Occupation
e. Dateof Birth

3a. NameofSpouse

3. MaritalStatus
I Married n Single I Headof Household
n Divorced n Separated
4. AllegedViolation
of IncomeTax Law(Checkallthatapply).
Zl FalseExemption

Income
E Unsubstantiated

U Unreportedlncome

Income
Zl FalseDeductions Z Kickback
Z Narcotics
riting
Documents U Public/Political
Corruption
E ruuttipe
fl False/Altered
El OrganizedCrime

U Failureto PayTax

fl Failureto FileReturn

fl
U
U
U

Failureto WithholdTax
Wagering/Gambling
EarnedIncomeCredit
Otner(Describebelow)

5. UnreportedIncomeand Tax Years(Fillin Tax Yearsand dollaramount(s),if known,e.9.,TY2005$10,000)

TY

TY

TY$TY$TY

TY$

Attachanothersheet,if needed).
a. Comments(Brieflydescribethe factsof the allegedviolation- VilhSi,4runaWVhereMhen/How.

SEEATTACHED

available?
b. Are books/records
[Yes
n No
usedby the taxpayer:
d. Banks,FinancialInstitutions
Name:

u considerthe taxpayerdangerous?
Yes
nNo

Address:
SAMEAS ABOVE
in this report(Attachanothersheet,if needed):
e. Pleasedescribehow vou learnedand/orobtainedthe information
SEE ATTACHEDF
, Y F W I T N E S SA C C O I I N l

6. YourName:
a. Address:
b. City/State/ZlP:
Number(PleaseincludetheAreaCode):
c. Teleohone
For MailinTAddress,see lnstructions
Act, see Instructions
For PaperworkReduction

CatalogNumber47872E

Form3949 A 1nev.2-2007)

ATTACHMENT
Case# CR95-1I7-BLG-DWMandeverysinglecourtacrossthis countryis a co
conspiratorto this sinistercrimeof perpetuity.How so onemight ask?Federaljudgesare
signingstandingordersto investall the courtcasesthroughthe CourtRegistry
InvestmentSystem,directlydepositedinto the FederalReserveBanklocatedin
Dallas/Houston,
Texas.
Everycourtcaseis assigned,
by the courtadministrator,a US TreasuryPublicDebt
nrmber,placedontothe courtdocument,includingbut not limited to traffic citations,
afterthe unknowingparticipantsin the casehavereceivedtheir copyof the same,but
without the addedmonetarytransformationof that instrumentinto a financial transaction,
which is the definitionof a securitization.
After the PublicDebtnumberis obtained,which now convertsthe instrumentinto a
counterfeitobligationpursuantto USCTITLE 18 S472et seq.473;474,nowthe court
administratoradditionallycounterfeitsthe sameobligationby addinga CUSIP@number.
CUSIPOis the acronymfor Committeeon Uniform SecuritiesIdentificationProcedures.
It is a copyrightedregisteredtrademarkof The AmericanBankersAssociation.This
areknowingly
meansonly oneof two things.Firstly beingthe courtadministrators
to
uttering
counterfeit
violations
in
addition
commiuingcopyrightinfringement
obligations,and/orsecondlythat the courtadministratormustobviouslybe a memberof
theCUSIPO.
Now the courtshavefraudulentlyconvertedeverycourtcaseinto a bankingfinancial
securitiesinstrument,fraudulentlyconvertingthe courtinto the creditorpositionandthe
in the matternow unknowinglyconvertedinto the debtor.To make
respondent/plaintiff
n:ratters
evenworsefor thejudges,they areknowinglyactingwith a vestedinterestwith
insiderknowledgeasinsidertradingin additionto violationsofjudicial canons.
Furtherstill, judgesareto actwithout bias,to makerulingson the merit of argument,but
insteadaremakingfinancialinvestmentson everycase,knowingthe exactmeaningof
everynumberand/letterappliedto andnow written on the faceof the instrumentin all
casesin the form of the CUSIPOandarenow ruling basedon futuresratherthanrule of
law, evidence,oral or written argument.
Additionally,the courtsarealsocommittingtax fraudby shiftingthe debtcreatedby
everyparticularcasebackontothe individualwho is the actualCreditor,then
fraudulentlyconveyingthe caseintoan investmentinstrumentto be depositedinto the
DallasHoustonTexasFederalReservewhich now shiftsmoneyfrom the Creditorsideof
thetransactioninto the pocketsof the Debtorsside,deceptivelylaunderednow asa
fraudulentdebtinto Corporateassets,convertedagaininto bonds,stocks,andgrants
or some
givenbackto the countydeceptivelythroughthe Departmentof Transportation,
otheragency,now squeakycleanafterthe laundryprocess.(Pleasereferto "Debenture,"
"ConvertibleDebenture"andall the otherdefinitionslistedabove.)
TheU.S.,UnitedStates,asdefinedin 28 USC3002(15),is bankrupton the authorityof
to
andis an "obligor/grantor"
294U.5.330-381;79L.Ed.9I2I,
Perryv. UnitedStates,
the FederalReserveBank,createdby the authorityof the FederalReserveAct of 1913,
38 Stat.265, Chapter6.
TheFederalReserveAct of 1913.mentionedabove,wasan actof PrivateLaw, not

P:rblicLaw, nor PublicPolicy,asin referenceto a Mr. Lewis which wasinjuredby a

FederalReservevehicleandsuedthe U.S. governmentfor damages.The courtruled,
"...thatsincethe FederalReserveSystemandits twelvebranchbanksareprivate
thefederalgovernment
corporations,
couldnot be heldresponsible."Lewisv. U.S.,608F
2d 1239(1982)
"Inasmuchaseverygovernmentis an artificial person,an abstraction,anda creatureof
the mind only, a governmentcaninterfaceonly with otherartificial persons.The
imaginary,havingneitheractualitynor substance,
is foreclosedfrom creatingand
attainingparity with the tangible. The legalmanifestationof this is that no government,
aswell asany law, agency,aspect,court,etc.canconcernitself with anythingotherthan
corporate,artificial personsandthe contractsbetweenthem." S.C.R.1795,Penhallowv.
Doane'sAdministrators,
Supreme
Courtof theUnited
3 U.S.54; 1 L.Ed. 57;3Da11.54,
States(1795) [Emphasis
added.]
"All codesfChapter83,PartII asalleged],rules,andregulationsarefor government
authoritiesonly, not human/Creators
in accordance
with God'slaws. All codes,rulesand
rcgulationsareunconstitutional
andlackingdueprocess."Rodriquesv Ray Donavan
(U.S.Department
added.]
of Labor),769F.2d1344,
1348(1985).[Emphasis
Any falserepresentation
of materialfactsmadewith knowledgeof falsity andwith intent
that it shallbe actedon by anotherin enteringinto contract,andwhich is so actedupon,
constitutes"fraud," andentitlespartydeceivedto avoidcontractsor recoverd'amages."
BarnsdallRefiningCorp.v. BirnamwoodOil Co.,92F.2d817. ooThe
terms'lawful
money'and 'lawful moneyof the UnitedStates'shallbe construedto meangold or silver
coinof the UnitedStates."12USC 152 Also,Boricv. Trott,Pa.5 Phila.366,404;
Klauberv. Biggerstaff,
47 Wis. 551 (1879);Lawryv. McGhee,16Tenn.242(1835)
o'Money"doesnot includetreasurynotes."Foquetv. Headley,3 Conn.534,536
o'Federal
ReserveNotesarenot dollars." U.S. Treasury,GeneralCounsel,Munk. "Both
notesandchecksareacknowledgments
of in debtednessfnot Credit]andpromiseof
payment."Hegeman
etal.,223
v. Moon,131N.Y. 462,30N.E.487Smithv. Treuhart,
N.Y.S.481
"As the useof privatecorporatecommercialpaperfFederalReservenotes],debtcurrency
removesthe sovereigntystatusof the governmentof
o; securities[checks]is concerned,
"We the People"andreducesit to an entity ratherthana governmentin the areaof
descendto the level
financeandcommerceasa corporationor person.. . . Governments
of a mereprivate citizen.
of a mereprivatecorporationandtakeon the characteristics
This entitycannotcompelperformance
uponits corporatestatuteor rulesunlessit, like
anyothercorporationor personis the holder-in-duecourseof somecontractor
commercialagreement
betweenit andthe oneuponwhom thepaymentandperformance
aremadeandarewilling to producesaiddocumentsandplacethe sameevidencebefore
trying to enforceits demandscalledstatutes.For purposesof suit,suchcorporationsand
from govemment."ClearfieldTrust
individualsareregardedasentitiesentirelyseparate
318US. 363-371
Co.v. UnitedStates
governments
enterthe world of commerce,they aresubjectto the sameburdens
"When
Bank
asanyprivatefirm or corporation"U.S.v. Burr,309U.S.242 See:U.S.C.A.286e,
seq.,
286
et
(9
U.S.C.A.
Wheat)
244;22
Bank
6L,
Ed.
U.S.
v.
Planters
of
Georgia,
of
noteasa notemadeby one
C.R.S.11-60-103."Undera statutedefininga negotiable

personwherebyhe promisesto paymoneyto anotherperson,andprovidingthat the word

'person'shouldbe construedto extendto everycorporationcapableby law of making
contracts,it washeldthat the word includeda state." Stateof Indianav. Woram,6 Hill
(N.Y.)33, 38.40 Am.Dec.378 A stateis a personwithin themeaningof a statute
punishingthe falsemakingor fraudulentalterationof a public recordwith intentthat any
personmaybedefrauded.Martinv. State,24Tex.61,68
o'Anunconstitutional
act is not law; it confersno rights;it imposesno duties;affordsno
protection;it createsno office; it is in legalcontemplation,
asinoperativeasthoughit had
added.]'No
ni)verbeenpassed."Nortonv. ShelbyCounty,118U.S.425 [Emphasis
statelegislatoror executiveor judicial officer canwar againstthe Constitutionwithout
violatinghis undertaking
to supportit." Cooperv. Aaron,358U.S. l, 78 S.Ct.1401
(1958) [Emphasis
added.]