PROPERTY AND PRIVACY PROTECTION

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This section is dedicated to property and asset and privacy protection.

SMILE:  BIG BROTHER IS WATCHING!

NEWS:

• Federation Of American Scientists:  Information Security Page

• 12/14/2006:  FBI Taps Cellphone MIC as Eavesdropping Tool-unbelievable

• 07/07/2005:  Property Wrongs: A Supreme Blunder-article about recent supreme court decision that undermines private property rights

• 12/09/2004:  "Your Papers Please"-U.S. Adopts National ID: Homeland Security Now in Charge of Regulations for all US States Drivers Licenses and Birth Certificates

• 04/3/2004:  Program to Implant RFID Tags in Homeless-mandatory RFID tags for homeless.  Big Brother is here!

• 03/10/2004:  RFID Tags in New U.S. Notes Explode When You Try To Microwave Them

• 04/27/2003:  Credit Information Going Public-way to opt out

• 11/17/2002:  Surgical Tags Plan for Sex Offenders-Big Brother is almost here!

• 11/15/2002:  Implantable Chip Seminar in D.C. Today-Big Brother is planning how to brand you on your hand or forehead as the Bible predicts will happen!

• 10/23/2002:    Feds Approve Implantable ID Chip-Wired Magazine

• 07/28/2002:  ATM Card Cloning Tools Sold On Net

• 06/11/2002:  New Law Takes Aim at Identity Theft

• 02/26/2002: U.S. to Weigh Computer Chip Implant-unbelievable!

• 02/06/2002:  Data Collection Lucrative for Supermarkets-Worldnet Daily

• 01/11/2002: Closer to a National ID Card?-Worldnet Daily

• 11/28/2001: DOJ's Already Monitoring Cable Modems-Nov. 28, 2001

• 11/02/2001: States Devising Plans for Hi Tech National ID Card

• 6/13/2001: Last Chance to Have Private Medical Records!-Hurry!

• 6/16/2000: I Am Not a Number-WorldNet Daily

• 05/18/2001: Big Brother Snoops Canadians-Citizens Tracked by Ottawa Government's Massive Database.  WorldNet Daily

ARTICLES:

• One man's novel approach for handling telemarketers-hilarious

• The "trade or business" scam-heart of the IRS fraud and the reason for the existence of "Currency Transaction Reports", 1099's, and W-2's

• Federal Enforcement Authority in States of the Union, Form #05.032 (OFFSITE LINK)-SEDM

• FINCEN forms-types of information that financial institutions and casinos send to big brother

• How to Record Telephone Conversation using your Computer-excellent article that describes tools and techniques that allow excellent quality recording of telephone conversations in computer playable format

• FBI's Carnivore Devours Criminals

• Eroding Our Liberties By The Numbers

• Beyond Bureaucracy-background on corporation sole structuring

NUMERICAL IDENTIFICATION AND AUTOMATED TRACKING:

• Real ID Issue- Republic Magazine #6

• Overview of the Privacy Act of 1974-U.S. Dept. of Justice

  • Article

  • Booklet

• IRS Website: Taxpayer Identification Numbers

• IRS Website: Individual Taxpayer Identification Number

• 26 U.S.C. §6109: Identifying Numbers

• 26 CFR §301.6109-1-IRS Regulations on use of Taxpayer Identification Numbers

• Identity Theft Prevention Statutes:

  • 42 U.S.C. §405(c)(2)(C)(i)

  • 42 U.S.C. §408(a)(7)

  • 18 U.S.C. §1028(a)(7)

  • 18 U.S.C. §1028A

  • 18 U.S.C. §654: Anyone who uses a public number in connection with your private property without your consent is guilty of conversion.

• David Stevens v. Stephen Burger, 428 F.Supp. 896 (1977)-person sued the government to stop them from compelling him to obtain or use an SSN and won!

• Understanding Your IRS Individual Taxpayer Identification Number (ITIN), IRS Publication 1915 -IRS

• GAO Report GAO-05-1016T:  SOCIAL SECURITY NUMBERS, Federal and State Laws Restrict Use of SSNs and yet Gaps Remain-Government Accounting Officer Report

• Papers Please website

• Automated License Plate Recognition (ALPR)- Windows Media video.  Bye-bye privacy! SCARY

• Socialist Slave Number (OFFSITE LINK) -Common Law Venue

• UnrealID-website about the national ID card

• Law - The Origin and Evolution of Official Identity in the United States-Carl Watner

• California Driver's License Social Security Number Requirements-California DMV

• Secrets of the Social Security Number-very interesting

• Social Security Program Operations Manual System (POMS)-comprehensive reference on social security and numeric identification

• Quit Social Security and Rescind your Socialist Security Number-Sovereignty Forms and Instructions, Instruction step 3.17

• Don't Give your Children Social Security Numbers-Sovereignty Forms and Instructions, Instruction step 1.1

• Your Rights Regarding Social Security Numbers-pamphlet on legal aspects of Socialist Security Numbers

• Social Security Number Fast Facts-California Department of Motor Vehicles (DMV) pamphlet on requirement to give SSN to get Driver's license

• Summary of SSN display requirements on Driver's Licenses, by State-National Conference on State Legislatures

• Social Security Administration: Social Security Number, Policy, and General Procedures-From Program Operations Manual (POM), section RM 002

• Social Security POMS RM00205.095: Parent Objects to Assignment of SSN to Child under Enumeration At Birth (EAB) Program-notice this section is conspicuously absent from the above online version of the POMS manual.  The SSA doesn't want you to know about this!

• Social Security: Mark of the Beast-electronic book that will scare the crap out of you!

• Social Security Act of 1935-Social Security Administration

• Mark of the Beast--it's here!

• Your ID Please, Citizen-what a national ID card would look like.  Popular Science Special Report.  Read it and weep!

• United States Animal Identification Plan-the government is going to put a number on you next, folks!

• US Animal Health Association (USAHA) 2003 Resolution  19-implementation of an mandatory national animal enumeration program.

• RFID News-tracks advancements in the numerical identification device industry

• Digital Angel-automatic tracking device for people

• Applied Digital-implantable electronic identification

• Passport Biometrics to be implemented by 2005-big brother at it again

• HR 4633:  Proposal to embed a chip in State Drivers Licenses

• Social Security Numbers-Eagle Forum

• Government Accounting Office Report GAO-02-691T (April 29, 2002):SOCIAL SECURITY NUMBERS: SSNs Are Widely Used by Government and Could Be Better Protected

• Government Accounting Office Report GAO-02-352 (May 31, 2002): SOCIAL SECURITY NUMBERS: Government Benefits from SSN Use but Could Provide Better Safeguards

• Frequently Asked Questions on SSNs and Privacy-Computer Professionals for Social Responsibility

• RM03870.062 Issuance of a Second SSN-Social Security Program Operations Manual System (POMS)

• RM00202.00 Social Security Number (SSN) Applications-Social Security Program Operations Manual System

• RM 002: The Social Security Number, Policy and General Procedures-Social Security Program Operations Manual System

• Can States Legally Put Residents' Social Security Numbers and Other Identifying Data Online?  The Troubling Answer is They Can and They Do-Anita Ramasastry, Findlaw

ASSET PROTECTION:

• Background:

  • About IRS Form W-8BEN, Form #04.001 (OFFSITE LINK)-SEDM Forms page

  • Nonresident Alien Position, Form #05.020 (OFFSITE LINK)-SEDM Forms page

  • Why Statutory Civil Law is Law for Government and not Private Persons, Form #05.037 (OFFSITE LINK)-SEDM Forms page

  • Federal Enforcement Authority Within States of the Union, Form #05.032 (OFFSITE LINK)-SEDM Forms page

  • About SSNs and TINs on Government Forms and Correspondence, Form #05.012 (OFFSITE LINK)-SEDM Forms page

  • Understanding American Property Rights

  • Private Property and Government Under the Constitution-Ideas on Liberty Newsletter

  • Property and the Moral Life-Ideas on Liberty Newsletter

  • Tax Haven Abuses: The Enablers, the Tools, And Secrecy-U.S. Senate Staff Report, 400 pages

  • The Role of Professional Firms in the U.S. Tax Shelter Industry-U.S. Senate Subcommittee on Homeland Security, 141 pages

  • The Asset Forfeiture Manual

• Trusts

  • Authorities on "trusts"-Sovereignty Forms and Instructions: Cites by Topic

  • Summary of rules for trusts

  • Trust Indenture Act of 1939, 15 U.S.C., Chapter 2A-federal requirements for trust documents

  • Uniform Trust Code -National Conference of Commissioners for Uniform State Laws

  • Drafting California Irrevocable Trusts-Continuing Education of the Bar

  • Treatise on the Law of Trusts-Jairus Perry, 1911.  Google Books.

    • Vol. I

    • Vol. II

  • A Trustees Handbook - Excellent

    • HTML

    • PDF (7.5 Mbytes)

  • The Law of Trusts and Trustees-James Flint, 1890.  Google books.

  • Trusts and the Untrustworthy: "Pure Trusts" and "Patriots for Profit"-Militia Watchdog.  Biased propaganda.

  • Antitrust Browser-caselaw and authorities on anti-trust actions to protect people's liberty from the damaging affects of monopolies

• Other Structures

  • Uniform Limited Liability Company Act -National Conference of Commissioners for Uniform State Laws

  • Revised Uniform Limited Liability Company Act -National Conference of Commissioners for Uniform State Laws

  • LLC or Corporation?-Nolo Press

  • The Limited Liability Company-book by James Publishing.  Shows how to create and manage LLC's

  • Form Your Own Limited Liability Company-Nolo

  • Your Limited Liability Company: An Operating Manual-Nolo

  • LLC Manual-Nolo

  • INC Your Business-Nolo

• Liens

  • Authorities on "liens"-Sovereignty Forms and Instructions: Cites by Topic

  • Treatise on the Law of Liens-book by Leonard Jones, 1894.  Google books.

    • Vol 1

    • Vol 2

  • Treatise on Mechanic's Liens-book by William M. Rockwell, 1909.  Google books

  • Treatise on Secret Liens and Reputed Ownership-book by Abram I. Elkus, 1910.  Google books

  • Concise Treatise on Mortgages, Pledges, and Liens-book by Walter Ashburner, 1897.  Google books.

  • Contract and Statutory Liens in California and Their Enforcement-book by Charles M. Bufford, 1903.  Google Books.

  • Treatise on Deeds-Robert Norton, 1906.  Google Books

  • 28 U.S.C. §2409a: Real Property Quiet Title Actions

  • 28 U.S.C. §1346(f):  Jurisdiction of district courts over quiet title actions

  • U.S. Attorney Manual, Section 6-5.310 to 6-5.330: Quiet Title Actions

• Risks

  • Uniform Fraudulent Transfer Act - National Conference of Commissioners on on Uniform State Laws

  • Treatise on Fraudulent Conveyances and Creditor's Remedies (OFFSITE LINK)-book by Dewitt C. Moore, 1908.  Google books

    • Vol 1

    • Vol 2

  • Homeland Security to Confiscate Bank Safe Deposit Contents-don't use safe deposit boxes!

  • 18 U.S.C. 371: Conspiracy to commit offense to defraud United States-most frequent section that IRS uses to indict people who put their assets into trusts for protection

  • Financial Crimes Enforcement Network (FINCEN)-Big brother's/IRS watchdog

  • U.S. Atty Manual, 9-105.000: Money Laundering

  • 18 U.S.C. §1956: Laundering of Monetary Instruments

  • 18 U.S.C. §1003: Fraud in U.S. government instruments

  • 18 U.S.C. §1005: Fraud in bank entries, reports, and transactions

  • 18 U.S.C. §1004: Fraudulent certification of checks

  • 18 U.S.C. §1013: Fraud in farm loan bonds and credit bank debentures

  • 18 U.S.C. §1030: Computer fraud

  • 18 U.S.C. Chapter 11: Bribery, Graft, and Conflicts of Interest

  • 18 U.S.C. Chapter 31: Embezzlement and Theft

  • 18 U.S.C. Chapter 42: Extortionate Credit Transactions

  • 18 U.S.C. Chapter 47: Fraud and False Statements

  • 18 U.S.C. Chapter 43: False Personation

  • 18 U.S.C. Chapter 95: Racketeering

  • 31 U.S.C. §5324: Structuring transactions to evade reporting requirement

• Providers

  • Ray Reynolds Plan Commentary-commentary based on author attending asset protection seminar by Ray Reynolds

FILE/HARD DISK ENCRYPTION PRODUCTS:

• PGP Desktop Professional-the best disk and email encryption product on the market.  Very easy to use.

• SafeHouse-inexpensive and very easy to use hard disk encryption program.  Creates encrypted virtual drive on your computer

• Dekart Private Disk-inexpensive and very easy to use hard disk encryption program. Creates encrypted virtual drive on your computer.  Also available with USB token access control (multifactor version).

• DigiSecret-Tamosoft

• WinMagic SecureDoc-the best full-disk encryption product out there for a very reasonable price.  Supports USB token device with PIN for added security.  WATCH OUT!  This product can accidentally slick your disk and wipe out all your data, as it did ours!

• SecurStar-inexpensive and easy to use hard disk encryption program.

• Guardian Edge-encryption products

• FSecure-mobile security

• Documentum IRM Services- Secure Document Management

• SafeGuard Easy-hard disk encryption software

ENCRYPTED TELEPHONE AND FREE OR CHEAP LONG DISTANCE INTERNET CALLING:

• 800 Link-get an 800 number with free faxing for only $29.95/month.

• DialPad.com-very cheap international calling via the Internet using your computer

• GizmoProject-free internet telephony

• OpenWengo-free internet calling

• Skype.com-encrypted calling anywhere in the world free via the Internet!

• Vonage.com-get a phone number anywhere in the United States and call anywhere in the United States at very low cost using your computer and the Internet. 

• Yahoo Messenger with Voice-call internationally at very competitive rates

• Zphone - encrypted internet calling anywhere in the world

EMAIL ENCRYPTION PRODUCTS:

• PGP Personal Desktop-the best disk and email encryption product on the market.  Very easy to use.

• Dekart RSA Cryptographic Provider-email encryption. Harder to use and less convenient than PGP.

• CryptoHeaven-secure email, online storage, and file sharing

PRIVACY PROTECTION:

•  Privacy Agreement, Form #06.014 (OFFSITE LINK)-Attach this form to all financial, account, government, and medical forms to ensure your privacy is protected and that you do not become the unlawful subject of any financial transaction report.

• Why it is Illegal for me to Request or to Use a Taxpayer Identification Number, Form #04.022-Use this form in the case of employers and financial institutions who are trying to compel you to procure or use a government issued identifying number.

• Don't let THIS happen to you!-take action now before it's too late

• Protect Your Privacy Vigilantly-an important part of the "detaxing" process

• Protecting Your INTERNET SEARCH privacy from Google Snooping-new proxy version of Google helps

• Overview of the Privacy Act of 1974-U.S. Dept. of Justice

  • Article

  • Booklet

• Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations-U.S. Dept. of Justice

• 42 U.S.C. Chapter 21A: First Amendment Privacy Protection

• U.S. Department of Justice: Electronic Evidence Search and Seizure Legal Resources

• Against the Grain Press: Privacy (OFFSITE LINK)

• Financial Privacy

  •  Privacy Agreement, Form #06.014 (OFFSITE LINK)-Attach this form to all financial, account, government, and medical forms to ensure your privacy is protected and that you do not become the unlawful subject of any financial transaction report.

  • Restrictions on Obtaining and Using "Tax Returns", "Taxpayer Return Information", and "Return Information" (OFFSITE LINK)-US DOJ, Criminal Tax Manual, Section 42.00

  •  Patriot Act Banking Regulations Relating to Customer ID -Code of Federal Regulations

  •  Bank Secrecy Act Examination Manual-Federal Reserve Board

  • Demand for Verified Evidence of "Trade or Business" Activity: Currency Transaction Report-form to give financial institutions that are illegally preparing Currency Transaction Reports (CTRs) for cash withdrawals of $10,000 or more

  • Protecting Financial Privacy in the New Millenium-The Burden is on You!:  Freedom and Privacy Committee

  • Financial Crimes Enforcement Network (FINCEN)-Big brother's/IRS watchdog

  • Contacts to Opt Out of all Three Credit Reporting Agencies by Mail

  • Feasability of Cross-Border Electronic Funds Transfer Reporting System (OFFSITE LINK) -FINCEN report to Congress

  •  Treasury Form TD F 90-22.1: Report of Foreign Bank and Financial Accounts-this form is required to be filed with your tax return.  Foreign bank accounts must also be declared on Schedule B.

  • 31 U.S.C. §5314: Records and reports on foreign financial agency transactions

• Computer Privacy

  • Dept. of Homeland Security (DHS) Keyloggers-watch out!

  • U.S. Department of Justice: Federal Guidelines for Searching and Seizing Computers

  • Yahoo Privacy Directory

  • Internet Privacy: Overview of Pending Legislation-Congressional Research Service Report, Oct. 7, 2003

  • Computer Crimes and Intellectual Property-U.S. Attorneys Bulletin, Volume 49, No. 2, March 2001

  • Internet Fraud and Cybercrime-U.S Attorneys Bulletin, Volume 49, No. 3, May 2001

  • Federal Guidelines for Searching and Seizing Computers-Dept. of Justice

  • Printers and Privacy: Why Government Sponsored Printer Identification Raises Serious Privacy Concerns-Findlaw

  • Privacy and Civil Liberties-Computer Professionals for Social Responsibility

• Communications Privacy

  • Foreign Surveillance Intelligence Act (FSIA)

    • Act Text

    • FSIA Statutes in U.S. Code:  Codified in 50 U.S.C. §§1801–1811, 1821–29, 1841–46, and 1861–62

    • Federation of American Scientists (FAS) Summary

    • FSIA Frequently Asked Questions- Electronic Frontier Foundation

    • Electronic Privacy Information Center (EPIC) Summary

    • Wikipedia

  • E911 Turns Cellphones Into Tracking Devices-Hotwired

  • Your Cellphone is a Homing Device!-legal affairs

  • When the Cellphone is More Than a Phone: Protecting your Privacy in the Age of the Super Phone-Privacy Rights Clearinghouse

  • How to Check if your Phone Line is Tapped

  •   Big Monster, Weaker Chains:  The Growth of an American Surveillance Society-ACLU Report, January 2003

  • Communications Assistance for Law Enforcement Act (CALEA)-allows law enforcement to eavesdrop on cable modems, DSL, and other broadband and dial-up services

• Healthcare Privacy

  • Office Of Civil Rights - HHA

  • HIPAA-Wikipedia

  • HIPAA Act, Public Law 104-191

  • HIPAA Privacy Rule

• ID Privacy

  •  How to Fly Without ID-excellent article

  • World Citizen Government Web-custom passport not issued by a scumbag government tyrant

  • Ghostplates.com-conceal your license plate number from prying eyes.  Excellent!

• Government Surveillance

  • Government Websites are keeping an eye on you-MSN

  • Electronic Surveillance I-U.S. Attorneys Bulletin, Volume 45, No. 5, Sept. 1997

  • Electronic Surveillance II-U.S. Attorneys Bulletin, Volume 45, No. 6, NOv. 1997

  • ID Sniper Gun-gun that implants a tracking chip into people from great distances.  Unbelievable!

  • U.S. Electronic Espionage-background on how the U.S. government snoops on you

  • U.S. Government Communists can Legally Install Surreptitious Tracking Devices on Your Car-tyranny!  What are YOU going to do about this, folks?

  • Do We Need More Government Surveillance?

  • U.S. Post Office Spies on Customers-John Berlau, Insight Magazine

• Commercial Privacy

  •  Privacy Agreement, Form #06.014 (OFFSITE LINK)-Attach this form to all financial, account, government, and medical forms to ensure your privacy is protected and that you do not become the unlawful subject of any financial transaction report.

  • Opting Out of Direct Marketing Contact-including direct mailing and telephone calls

  • California's National "Do Not Call List"

  • National Do Not Call Registry

  • Google Search Engine Allows People to find your Street Address From Your Phone Number!-if your number is in their database, make it unlisted and have it removed to protect your privacy!

  • In terrorism Fight, government finds a surprising ally: FEDEX!- Fedex is a spy

• Privacy Laws

  • Privacy Act Issuances-U.S. Government

  • Government regulations-PGP corporation

  • Stored Communications Act, 18 U.S.C. § 2701 et seq.,

  • Wiretap Act, 18 U.S.C. § 2511

  • Computer Fraud and Abuse Act, 18 U.S.C. § 1030

  • 31 CFR Part 103: Financial Recordkeeping and Reporting of Currency and Foreign Transactions-Treasury

  • 31 U.S.C. Subtitle IV, Chapter 53, Subchapter II: Records and Reports on Monetary Instruments Transactions-also called the "Bank Secrecy Act"

  • USA Patriot Act, 2001

• Voice changer software

  • Voice Changer Software AV VCS

  • AV Voice Changer Software

    • Link 2

    • Link 1

  • Blaze Audio Voice Cloak

  • Virtual Personality

• Voice changer hardware

  • Virtual Personality+

  • Voice Changer

  • Voice Changer

  • Voice Changer II

  • CV98 Voice Changer

  • Voice Changer for Telephone

  • CVX-II

  • Voice Changer III

IDENTIFICATION CARDS AND EQUIPMENT:

• I.D. Checking Guide-Driver's License Guide Company

• ID Products

  • Alphacard

  • ID Supply

  • ID House

  • Simply ID

  • Brainstorm ID Supply

  • NIC Law Enforcement Supply

  • All ID Systems

  • Fargo

  • Identicard-GE Security

  • Plastic Printers

• ID Forums and Organizations

  • ID World

  • Identity Card FAQs

• Fake IDs

  • Phidentity

IDENTITY THEFT:

• Wrong Party Notice, Form #07.012-SEDM Forms page

• Protecting Consumers in the Next Tech-Aide-pamphlet by Federal Trade Commission (FTC)

• How to respond to Theft or Identity Theft-excellent

• Trans Union Identity Theft Page (OFFSITE LINK)

• Federal Trade Commission (FTC) Identity Theft Page

• Identity Theft and Your Social Security Number-Social Security Administration

• Treatise of Law on Conversion -anyone who connects your private property to a public franchise by associating it with an SSN or TIN without your consent is guilty of "conversion" in violation of 18 U.S.C. §654

• IRS Website: Taxpayer Identification Numbers

• IRS Website: Individual Taxpayer Identification Number

• 26 U.S.C. §6109: Identifying Numbers

• 26 CFR §301.6109-1-IRS Regulations on use of Taxpayer Identification Numbers

• Prosecuting Social Security Number Misuse: Attacking Identity Theft at its Source-U.S. Attorneys Bulletin, Volume 53, No. 1, Jan. 2006

• Identity Theft Prevention Statutes:

  • 42 U.S.C. §405(c)(2)(C)(i): Evidence, Procedure, and Certification for payments

  • 42 U.S.C. §408(a)(7): Penalties

  • 18 U.S.C. §1028(a)(7): Fraud and related activity in connection with identification documents, authentication features, and information

  • 18 U.S.C. §1028A: Aggravated Identity Theft

  • 18 U.S.C. §654: Anyone who uses a public number in connection with your private property without your consent is guilty of conversion.

• IRS:  Identity Theft

• Social Security Administration: Identity Theft Fact Sheet

• Your Social Security Number and Card-SSA

DATA MINING:

• Government data mining

  • CRS Report 31798: Data Mining

  • GAO Report GAO-04-548: Data Mining

• Companies

  • Acxiom

  • Data Mining Group (DMG)

  • KDnuggets

  • Oracle