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| Case History |
Documentation and Commentary: Sections 1-30:
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| 1988 - 2000 |
Case History Presentation Outline and Personal / NACDL Profiles |
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- Case History
- Personal Résumé
- William B Moffitt / President NACDL
- NACDL Profile, Articles and News Release
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| 1989 |
Divorce Case - Sandra Wilfred |
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- Sandra Mediation Prep
- 1989 Divorce Pleadings
- Sandra Re: Fraud and Theft
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| 1990 - June 4- November 8 |
Suit Filed for Civil Rights Violations / Bankruptcy |
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- Wilfred VS Wilfred et al, Civil Rights, June 4, 1990
- Wilfred VS 18th Judicial District, Judge Steinhardt, October 25, 1990
- Wilfred v 18th Judicial District, Case Dismissal, Nov 8, 1990
- Case Docket Record
- Bankruptcy Docket Record, Case 89-882, 90-01505
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| 1991 - Fall |
RTC / 3M Greco Class Action Law Suit, Case No. 92-CV-2042 |
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- Resolution Trust Corporation Summons
- RTC Case Summary
- Denver Post Article on Harmon's Class Action Suite on behalf of all US Tax Payers
- "Angry Developer Sues RTC For 30 Billion".
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| 1991 - 1995 |
Political Retribution in Family Court for Blowing the Whistle? |
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- Letter to Attorney, Parrish Debating the Disclosure of the Connection Between the Pension Fund Embezzlement and the Charges Filed in the Family Court
- Report of Embezzlement, DA Interview, Transcript
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| 1996 - January 30 |
Gregory Craig Summary and Request for Assistance from President Clinton
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- Gregory Craig "Urgent Request" Summary
- El Paso County Pension Fund Embezzlement
- Guatemala, Mitsubishi Bank of Tokyo, Transaction Summary
- Denver Post Article on the El Paso County Pension Fund Embezzlement
- Letter to Hillary Clinton Requesting Urgent Assistance, "It Takes a Golbal Village"
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1996 - 1997
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Mitsubishi Bank of Tokyo Japan, Note Transaction / Guatemalan Funding Evidence
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- Murder, the Mitsubishi Bank Note and the "M-Fund", A 2007 Update
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Section 8
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| 1997 - September 30 |
Legal Research / Custody
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1997 - October 14
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Ciccolella Conflict Issues And Evidence
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October 17, 1997 Transcript, Dearna Wilfred Case
April 27, 1998 Transcript, Dearna Wilfred Case
Ciccolella’s Perjury in Court
September 14, 1998 Transcript, Dearna Wilfred Case
Motion To Disqualify Ciccolella
November, 97 Order for property confiscation
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1998 - March 4
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International Correspondence Campaign |
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Hague Commission Letter
American Embassy Letter
American Civil Liberties Union Letter
El Paso County Co. Social Services Letter
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1998 - June 2
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Decree of Dissolution of Marriage - Dearna Wilfred
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Final Orders
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| 1998 - June 2 |
Extradition Committal Based Upon Legalized Fraud |
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Phillip Freytag's charges / DA's Motion to Dismiss Charges and Seal Records
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| 1998 - July 6 |
Release From Incarceration
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Immigration Employment Restrictions While on Bail |
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1998 - August 2
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Marriage of Harmon Wilfred and Carolyn Dare |
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1998 - Fall
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Affidavits / Including Maternal Child Abuse Submitted in Dearna Wilfred Case
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| 1999 - February 1 |
Continued International Correspondence Campaign |
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- ACLU and ACLJ Letter and Response
- Vice President Gore, Letter and Response
- Senator Wayne Allard Response
- Denver Post Letter and information on prosecutorial excess.
- US State Department Office of Children’s Issues, Steven Sena Letter
- Department of Health and Human Services, Director, John Kelley, Letter and Response
- Colorado Governor Bill Owens Letter with copy to Ken Salazar and Response
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| 1999 - March 18 |
Urgent Letter and Package Couriered to Kenneth Star
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| 1999 - April 16 |
Letter And Referenced Evidence Sent To Canadian Security Intelligence Service
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- Copy to Office of Congressional Affairs
- Copy to Congressman Dennis Hastert
- Copy to Senator Trent Lott
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| 1999 - August 11 |
Search Warrant for Collin Finn's Apartment / DA's Mitsubishi Note Investigation Docs
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Section 20
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| 1999 - November 13 |
Gregory Craig Meeting in Toronto, Ontario
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- Parrish and Sears Correspondence
- Gregory Craig's e-mail and fax correspondence with Harmon and Carolyn
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| 1999 - 2000 Nov - Mar |
Report and Affidavit re: Affirmative Evidence and Witness Interviews In Co-operation With El Paso County Deputy DA, Bob Harward
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- Parrish Letter to Deputy DA, Harward
- Dale Parrish’s Affidavit Status Report
- Critical Evidence Attachments
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| 2000 - April 3 |
Abandonment Of Appeal, Canada
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- Notice of Abandonment of Extradition Appeal
- Extradition Treaty Protection Letter from Alan Gold to Deputy DA, Bob Harward
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| 2000 - April 5 |
Colorado Bail and Bond Agreement from El Paso County
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| 2000 - May 10 - 26 |
Federal Arrest for Non-Payment of Child Support
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Order Dismissing the Complaint
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Section 25
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| 2000 - POST May 26 |
Multiple Violations of the Hague Commission Treaty, Canada / US |
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2000 - June 29
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Further Evidence of Treaty Violations and Successful Dismissal of Arapahoe County Order to Appear for Financial Examination
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- Draft account of Federal Treaty Violation
- Notice of Hearing and Order to Appear on $750,000 Appearance Bond
- Motion to Vacate Rule 69 Financial Examination Hearing for Violation of Extradition Treaty
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2000 - September 18
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Supplement to Case History, Conspiracy Theory, 3 Way Advantage
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- Family Court Case, Dearna Wilfred Concluded for now
- Criminal Case, Dearna Wilfred, Custody Charges, Pending
- Family Court Case , Sandra Wilfred Concluded for now
- Criminal Case, Sandra Wilfred, Child Support and Maintenance -Dismissed and Sealed
- Mitsubishi Note Investigation- Concluded, no wrong doing
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2000 - July - Dec
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Continuing Efforts Towards Justice in Colorado
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- Request For Motion To Disqualify El Paso County DA Jeanne Smith
- Request for Motion for Change of Venue Due to Conflict
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2000 - 2001 - Oct - Feb
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Reports to the US Justice Department / Insuring the Children's Well Being
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- Package Sent to the US Justice Department, October 2000
- Follow-up package sent in February, 2000, to the Public Integrity Section
- USJD Final Response, May 10, 2001
- Order and Establishment of a Professional Child Advocate for the Children
- Answer to ,"Why didn't they Kill you" and Report on Witty's Dismissal
- Michael Witty's Documented Dismissal and DA Jeanne Smith Disqualified for Conflict
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2001 - Aug to 2004
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Continued Efforts from New Zealand
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Aug 2004 to Aug 2005
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Appeal for Residency NZ Removal Review Authority - Denied / Order to Leave |
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- Appeal Application for Residency Filed With the RRA - December 10, 2004
- Legal Opinion Submissions included to the RRA
- US Citizenship Renounced, March 1, 2005
- US State Department Issues Renouncement Certificate - April 15, 2005
- August 9, 2005 - RRA Case Dismissed, 7 Days to Appeal or Leave the Country
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Aug 2005 to October, 2006
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NZ High Court Appeal and Judicial Review, Removal Review Authority Decision |
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- High Court Appeal and Judicial Review, RRA Decision, Filed Aug 15, 2005
- Exhaustive Case Preparation to Include In Depth Human Rights Research
- Crown Makes Offer of Business Visa in Lieu of Going to Court, Jul, 2006
- High Court Case Proceeds on August 14, 2006
- High Court Case Dismissed! Sep 21, 2006
- Wilfred Referred by MP David Carter to NZIS Minister for a Discretionary Decision, Sep 25, 2006
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Apr 12 - Dec 5, 2007
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Wilfred Sues Canada For Human Rights Violations; US Deems UN Not Competent |
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- United Nations Office of the Commissioner for Human Rights
- International Covenent on Civil and Political Rights
- United Nations Human Rights Council
- Petition and Complaint Presentation to the UN OHCHR, 12 April, 2007
- Revised Petition and Complaint, Wilfred v Canada and USA, 12 June, 2007
- Petition and Complaint, Wilfred v Canada, 7 November, 2007
- OHCHR Registration of Communication/Case No. 1638/2007, 5 Dec, 2007
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| May 11, 2007 |
Confirmation of Claim to Refugee Status in New Zealand |
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- Justice Gendall, Memo NZ High Court , Question re NZ Deportation Policy, Aug 22, 2006
- Crown Reply to Memo and Wilfred Rebuttal to Errors of Fact and Disposition, Sept, 2006
- Wilfred Application for Swiss Residency, Oct 25, 2006
- Swiss Dept of Justice, Response and Legal Opinion re Wilfred Refugee Eligibility, Nov 28, 2006
- New Zealand / UNHCR Confirmation of Claim to Refugee Status, May 11, 2007, Claim #7440099
- Petition and Complaint presented to United Nations Human Rights Council on April 12, 2007 Against the United States and the State of Colorado. ref: UN General Assembly Resolution 60/251
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