False Lien
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False Lien
A false lien is document that purports to describe a lien, but which has no legal basis, or which is based upon false, fictitious, or fraudulent statements or representations. In the United States, the filing of false liens has been used as a tool of harassment in "paper terrorism", often against government officials. The practice was pioneered by the Posse Comitatus. The Bureau of Prisons has responded by treating lien documents and personal information (such as Social Security Numbers) of federal agents, judges, etc. as contraband in federal prisons. The U.S. Congress has criminalized the filing of false liens, and the U.S. Sentencing Guidelines treat the filing of a false lien against a government official as equally serious as threatening the government officials of the United States Threatening the government officials of the United States is a felony under Law of the United States, federal law. Threatening the president of the United States is a felony under , punishable by ...
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Lien
A lien ( or ) is a form of security interest granted over an item of property to secure the payment of a debt or performance of some other obligation. The owner of the property, who grants the lien, is referred to as the ''lienee'' and the person who has the benefit of the lien is referred to as the ''lienor'' or ''lien holder''. The etymological root is Anglo-French ''lien'', ''loyen'' "bond", "restraint", from Latin ''ligamen'', from ''ligare'' "to bind". In the United States, the term lien generally refers to a wide range of encumbrances and would include other forms of mortgage or charge. In the US, a lien characteristically refers to '' nonpossessory'' security interests (see generally: ). In other common-law countries, the term lien refers to a very specific type of security interest, being a passive right to retain (but not sell) property until the debt or other obligation is discharged. In contrast to the usage of the term in the US, in other countries it refers to a ...
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Paper Terrorism
Paper terrorism is a neologism to refer to the use of false liens, frivolous lawsuits, bogus letters of credit, and other legal documents lacking sound factual basis as a method of harassment. These methods are popular among some American anti-government groups and those associated with the redemption movement. Mark Pitcavage of the Anti-Defamation League states that these methods were pioneered by the Posse Comitatus. Some victims of paper terrorism have been forced to declare bankruptcy. An article by the Southern Poverty Law Center states that another tactic is filing reports with the Internal Revenue Service falsely accusing their political enemies of having unreported income. Such frivolous lawsuits also clog the court system making it more difficult to process other cases and including using challenges to the titles of property owned by government officials and others. Another method of paper terrorism is filing bankruptcy petitions against others in an effort to ruin th ...
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Posse Comitatus (organization)
The Posse Comitatus (Latin, " force of the county") is a loosely organized American far-right populist social movement which began in the late 1960s. Its members spread a conspiracy-minded, anti-government and anti-Semitic message linked to White supremacy aiming to counter what they believe is an attack on their social and political rights as white Christians. Many Posse members practiced survivalism and played a role in the formation of armed citizens' militias in the 1990s. The Posse Comitatus pioneered the use of false liens and other types of "paper terrorism" in order to harass their opponents by mounting frivolous legal actions against them. As the Posse Comitatus began their decline in popularity at the turn of the 21st century, their tactics and ideology evolved into those of the Christian Patriot movement and the sovereign citizen movement. Historical background Due to the strong ties which they forged with the white supremacist Christian Identity movement, member ...
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Bureau Of Prisons
The Federal Bureau of Prisons (BOP) is a United States federal law enforcement agency under the Department of Justice that is responsible for the care, custody, and control of incarcerated individuals who have committed federal crimes; that is, violations of the United States Code. History The federal prison system had existed for more than 30 years before the BOP was established. Although its wardens functioned almost autonomously, the Superintendent of Prisons, a Department of Justice official in Washington, was nominally in charge of federal prisons. The passage of the "Three Prisons Act" in 1891 authorized the first three federal penitentiaries: USP Leavenworth, USP Atlanta, and USP McNeil Island with limited supervision by the Department of Justice. Until 1907, prison matters were handled by the Justice Department General Agent, with responsibility for Justice Department accounts, oversight of internal operations, and certain criminal investigations, as well as pris ...
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Social Security Number
In the United States, a Social Security number (SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205(c)(2) of the Social Security Act, codified as . The number is issued to an individual by the Social Security Administration, an independent agency of the United States government. Although the original purpose for the number was for the Social Security Administration to track individuals, the Social Security number has become a ''de facto'' national identification number for taxation and other purposes. A Social Security number may be obtained by applying on Form SS-5, Application for a Social Security Number Card. History Social Security numbers were first issued by the Social Security Administration in November 1936 as part of the New Deal Social Security program. Within three months, 25 million numbers were issued. On November 24, 1936, 1,074 of the nation's 45,000 post offices were designated "typing ...
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Contraband
Contraband (from Medieval French ''contrebande'' "smuggling") refers to any item that, relating to its nature, is illegal to be possessed or sold. It is used for goods that by their nature are considered too dangerous or offensive in the eyes of the legislator—termed contraband ''in se''—and forbidden. So-called derivative contraband refers to goods that may normally be owned, but are liable to be seized because they were used in committing an unlawful act and hence begot illegally, e.g. smuggling goods; stolen goods – knowingly participating in their trade is an offense in itself, called fencing. Law of armed conflict In international law, contraband means goods that are ultimately destined for territory under the control of the enemy and may be susceptible for use in armed conflict. Traditionally, contraband is classified into two categories, absolute contraband and conditional contraband. The former category includes arms, munitions, and various materials, such a ...
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Federal Prison
A federal prison is operated under the jurisdiction of a federal government as opposed to a state or provincial body. Federal prisons are used for convicts who violated federal law (U.S., Mexico), inmates considered dangerous (Brazil), or those sentenced to longer terms of imprisonment (Canada). Not all federated countries have a legal concept of "federal prison". Australia The Australian federal government does not directly control most prisons or detention facilities. There are a relatively small number of federal detention facilities, consisting of military detention facilities (such as the Defence Force Correctional Establishment), immigration detention facilities, and holding cells in Australian Federal Police stations in some territories. The vast majority of criminal prosecutions in Australia take place within state or territory court systems under state or territory law, however a relatively small number of prosecutions in state and federal courts occur under federal ...
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Threatening The Government Officials Of The United States
Threatening the government officials of the United States is a felony under Law of the United States, federal law. Threatening the president of the United States is a felony under , punishable by up to 5 years of imprisonment, that is investigated by the United States Secret Service. Threatening other officials is a Class D or C felony, usually carrying maximum penalties of 5 or 10 years under , and other statutes, that is investigated by the Federal Bureau of Investigation. When national boundaries are transcended by such a threat, it is considered a terrorist threat. When a threat is made against a judge, it can be considered obstruction of justice. Threatening federal officials' family members is also a federal crime; in enacting the law, the United States House Committee on the Judiciary, Committee on the Judiciary stated that "Clearly it is a proper Federal function to respond to terrorists and other criminals who seek to influence the making of Federal policies and interfere ...
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Crime
In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Cane and Conoghan (editors), ''The New Oxford Companion to Law'', Oxford University Press, 2008 (), p. 263Google Books). though statutory definitions have been provided for certain purposes. The most popular view is that crime is a Category of being, category created by law; in other words, something is a crime if declared as such by the relevant and applicable law. One proposed definition is that a crime or offence (or criminal offence) is an act harmful not only to some individual but also to a community, society, or the state ("a public wrong"). Such acts are forbidden and punishable by law. The notion that acts such as murder, rape, and theft are to be prohibited exists worldwide. What precisely is a criminal offence is de ...
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