Tag: Cherron Marie Phillips

  • UPDATE: Purported ‘Sovereign Citizen’ Convicted In Bizarre ‘Liens’ Caper Targeting Judges, Law Enforcement

    From 2012.
    From 2012.

    We first wrote about Cherron Marie Phillips in November 2012, after she was arrested on charges that she had filed bogus liens against a chief U.S. District Judge, a U.S. District Judge, two U.S. Magistrate Judges, a former U.S. Attorney, an assistant U.S. Attorney, a federal court clerk, four federal Task Force officers and a federal agent.

    All in all, Phillips allegedly sought the staggering sum of $1.2 trillion.

    Things only got crazier from there.

    By July 2013, a federal judge admonished Phillips by telling her that “I hesitate to rank your statements in order of just how bizarre they are.”

    Now, the Chicago Tribune is reporting that Phillips has been convicted of most of the charges against her. From the paper (italics added):

    Following the verdict, U.S. District Judge Michael Reagan ordered Phillips taken into custody, calling her “a paper terrorist” who “will continue on her misguided bent” if he allowed her to remain free until her sentencing in October.

    Also see the thread on Phillips at Quatloos.com.

    Among other things, Quatloos covers scams involving “sovereign citizens.”

     

  • CHICAGO TRIBUNE: Judge To Purported ‘Sovereign’: ‘I Hesitate To Rank Your Statements In Order Of Just How Bizarre They Are’

    americaatrisk4Back in February, U.S. District Judge Ronald B. Leighton of the Western District of Washington told AdSurfDaily story figure and purported “sovereign citizen” Kenneth Wayne Leaming that “all the fancy legal-sounding things” Leaming had “read on the internet are make-believe.”

    Another way to put that is, “Garbage in, garbage out” — or, in shorthand, GIGO.

    Leighton’s observations appeared in an eve-of-trial order exempting federal prosecutors from responding to certain “gobbledygook” Leaming had filed as part of his self-argued defense on charges of filing bogus liens, possessing weapons as a convicted felon and harboring two federal fugitives from Arkansas wanted in a home-business fraud scheme separate from the $119 million ASD Ponzi scheme broken up by the U.S. Secret Service in 2008.

    Leaming, 57, was convicted. In April, several weeks after his trial and conviction, Leaming sent Leighton a purported “Invoice” that claimed the judge owed him 208,000 ounces of “fine silver,” according to the docket of the case.

    It is against this backdrop that purported “sovereign citizen” Cherron Marie Phillips is going on trial in Chicago on charges of filing bogus liens against Former U.S. Attorney Patrick J. Fitzgerald and other court officials, including federal judges.

    Like Leighton in Tacoma to “sovereign” defendant Leaming, U.S. District Judge Milton Shadur in Chicago made some remarks to “sovereign” defendant Phillips on the eve of her trial.

    From the Tribune (italics added):

    “I hesitate to rank your statements in order of just how bizarre they are,” said veteran U.S. District Judge Milton Shadur, who at one point attempted to explain to Phillips the meaning of the phrase, “garbage in, garbage out.” As Phillips continued to press him on his allegiance to the Constitution, Shadur finally cut her off.

    Phillips earlier had rejected Shadur’s advice not to represent herself, according to the paper.

    Leaming, who had a previous felony conviction for piloting an aircraft without a license, was sentenced to eight years in federal prison. Among the targets of his false liens were a federal judge, at least two federal prosecutors and the Secret Service agent who led the ASD Ponzi investigation.

    Purported “sovereigns” in multiple states have engaged in acts that have been described as “paper terrorism” designed to hamstring judges, prosecutors and litigation opponents.

    ASD operator Andy Bowdoin was sentenced last year to 78 months in federal prison. He is 78.

  • RALEIGH NEWS OBSERVER: Purported ‘Sovereign Citizen’ Jailed In North Carolina, Amid Allegations He Filed Bogus Lien Against Wake County Court Clerk

    americaatrisk4It has happened again — this time in Raleigh, N.C., officials said.

    Sullivan Colin, 36, has been arrested on a charge of filing a false lien for $3 million against a court clerk who oversaw a foreclosure case, the Raleigh News Observer is reporting.

    From the News Observer (italics added):

    Court officials say the lien and a second one that . . .  Sullivan Colin, 36, was trying to file Friday when he was arrested, are part of harassment of court officials by adherents of a “sovereign citizen” movement that denies government authority.

    Colin was taken into custody at the Wake County Register of Deeds office Friday afternoon when he went there to file another lien, officials said, and was arrested Friday evening.

    Purported “sovereign citizens” have been implicated in bizarre plots in various U.S. states to file false liens against the property of public officials. The practice has been described as “paper terrorism.”

    AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming was convicted in March of multiple crimes, including filing bogus liens against federal officials involved in the prosecution of the $119 million ASD Ponzi scheme. In May, he was sentenced to eight years in federal prison.

    Former Leaming business associate David Carroll Stephenson also was convicted of filing false liens. He was sentenced to 10 years. Stephenson already was in jail for a tax scam.

    In March, two California scammers (Ronald Wesley Groves and Donald Charles Mann) who’d swindled investors in an “international bank trades” caper were sentenced to additional time for targeting a federal prosecutors and FBI agents with false liens.

    Earlier — in January 2013 — Robert Clifton Tanner, a purported Louisiana “sovereign citizen” implicated in a cross-border plot to file bogus financial judgments against state-court judges and others in Utah, was sentenced to 30 months in prison.

    In November 2012, Cherron Marie Phillips, a purported Illinois “sovereign citizen,” was charged with filing false liens that sought $100 billion each from former Chicago U.S. Attorney Patrick J. Fitzgerald and 11 other public officials, including a chief U.S. District Judge, a U.S. District Judge, two U.S. Magistrate Judges, an assistant U.S. Attorney, a federal court clerk, four federal Task Force officers and a federal agent.

    Harvey Douglas Goff, a purported Utah “sovereign citizen” who allegedly claimed he enjoyed “diplomatic immunity,” was charged in May 2011 with placing bogus liens seeking spectacular sums from public officials. He was sentenced in April 2013 to 36 months in federal prison.

    In 2011, California Ponzi schemer Thanh Viet Jeremy Cao pleaded gulity to federal charges in Nevada that he filed false liens against public officials. Meanwhile, Mark D. Leitner was indicted in Florida during the same year on charges of filing false liens for $48.489 billion against a number of federal employees.

    Flash forward to 2013, and Donald Joe Barber, a purported Alabama “sovereign citizen,” was convicted of fraud for trying to pay off a mortgage with a bogus “bonded promissory note.” Purported “sovereigns” have been linked to multiple forms of fraud

    Also see December 2010 story about a false-liens case against Andrew Isaac Chance in Maryland. Meanwhile, see a June 2010 story about a false-liens case against Ronald James Davenport in Washington state.

  • Purported Illinois ‘Sovereign’ Arrested On Charges She Filed False Liens Totaling $1.2 TRILLION; Judges, Famed Prosecutor, Assistants, Federal Agents Allegedly Targeted

    Part of the first page of the indictment against purported “sovereign citizen” Cherron Marie Phillips. Source: Screen shot of document published by the Chicago Tribune.

    During his days at the Justice Department, Patrick J. Fitzgerald perhaps was America’s most famous prosecutor. When he wasn’t prosecuting terrorism cases in New York (United States v. Usama bin Laden, et al.), he was prosecuting Mafia figures (United States v. John Gambino).

    Fitzgerald, now 51 and in private practice, has drawn praise and criticism for his actions against politicians and public officials from both sides of the aisle. From Chicago, he was involved in the successful prosecution of former Illinois Gov. Rod Blagojevich, a Democrat, in an alleged conspiracy to sell the U.S. Senate seat of Barack Obama, who’d been elected President of the United States in 2008.

    And Fitzgerald also presided over the successful prosecution of Scooter Libby, a fixture in the Republican administration of President George W. Bush and Vice President Dick Cheney. It was an exceptionally famous “CIA leaks” case, the underpinnings of which were known as “The Plame Affair,” a sort of Watergate of the early 2000s.

    Given Fitzgerald’s participation in high-profile cases against international rogues and terrorists, organized-crime figures and U.S. domestic political elites on both sides of the aisle, it’s easy to forget he also prosecuted or supervised the prosecution of ordinary cases. One such case involved a defendant by the name of Devon Phillips, who pleaded guilty to drug charges four years ago, the Chicago Tribune reported.

    Cherron Marie Phillips, Phillips’ sister and a purported “sovereign citizen,” now has been charged with filing false liens that seek $100 billion each from Fitzgerald and 11 other public officials, including a chief U.S. District Judge, a U.S. District Judge, two U.S. Magistrate Judges, an assistant U.S. Attorney, a federal court clerk, four federal Task Force officers and a federal agent.

    Fitzgerald and the other federal officials are not identified in the Cherron Phillips indictment, but the indictment charges a bogus lien for $100 billion was filed by Phillips in Chicago against a “United States Attorney” on March 14, 2011. The famed prosecutor was Chicago’s U.S. Attorney (the Northern District of Illinois) on that date.

    If Phillips were to get her way, every man, woman and child in the United States would owe her brother $3,821.65, a figure arrived at by dividing $1.2 trillion — the sought-after sum — by 314 million, the approximate U.S. population.

    The liens were filed in the “public record of the Cook County Recorder of Deeds,” according to the indictment.

    Based on the content of the indictment and other records, it appears as though the office of U.S. Attorney Stephen R. Wigginton of the Southern District of Illinois is prosecuting the case against Phillips to remove any questions about whether she could be treated fairly by prosecutors in the Northern District of Illinois. Fitzgerald once led the Northern District and, as noted above, he and an assistant U.S. Attorney from that office allegedly were targeted in the liens caper.

    The indictment did not say whether taxpayers will incur additional expenses because of the need for a prosecutor in a different district to handle the case. There have been instances in other states in which both federal judges and federal prosecutors have recused themselves because of actions brought by purported “sovereigns.” Judges from other districts and even other states effectively have been flown in to preside over such matters, invariably because the officials targeted in liens capers become potential witnesses.