This page is dedicated to private and not public property NOT associated with a "trade or business" as defined in 26 U.S.C. §7701(a)(26), not located in, owned, or controlled in any way by the "United States", and which is a "foreign estate" pursuant to 26 U.S.C. §7701(a)(31).

SMILE:  BIG BROTHER IS WATCHING!

NEWS:

• Federation Of American Scientists:  Information Security Page
• 08/28/2009:  Source Code for Skype Eavesdropping Trojan In the Wild
• 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
• 04/03/2004:  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
• 06/13/2001:  Last Chance to Have Private Medical Records!-Hurry!
• 06/16/2000:  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
• 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

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
• USA Patriot Act, 2001
• USA Patriot Act-Wikipedia
• History of the USA Patriot Act-Wikipedia

GOVERNMENT SURVEILLANCE:

• Background

  • Cryptome-intelligence on government spying
  • Government Intelligence Programs (OFFSITE LINK)-Federation of American Scientists data on government surveillance
  • Do We Need More Government Surveillance?
  • Big Brother in the Wires: Wiretapping in the Digital Age (OFFSITE LINK)-book by the ACLU
  • Federal Enforcement Authority in States of the Union, Form #05.032 (OFFSITE LINK)-SEDM

• Law Enforcement Surveillance

  • TSA Terrorist Screening Procedures, 2008-Downloaded from Wikileaks
  • Law Enforcement Intelligence: A Guide for State, Local, and Tribal Law Enforcement Agencies- U.S. Dept. of Justice
  • Overview of VOIP for Law Enforcement- Minniesota Joint Analysis Advisory
  • USPS Mail Cover Request- this is the form filled out and used by law enforcement to monitor your mail if you are under surveillance
  • U.S. Customs and Border Protection: Policy Regarding Border Search of Information-this is what they search when you cross the border
    • DHS Website (OFFSITE LINK)
    • Local Copy (as of 3/20/09)
  • Customs and Border Patrol: U.S. Citizens/Lawful Permanent Residents Page (OFFSITE LINK)
  • What's Wrong with Fusion Data Centers?-ACLU report
  • Fusion Data Center Map (OFFSITE LINK)-ACLU
  • Foreign Intelligence Surveillance Act (FISA) (OFFSITE LINK) -full text
  • U.S. Department of Justice: Federal Guidelines for Searching and Seizing Computers
  • U.S. Department of Justice: Electronic Evidence Search and Seizure Legal Resources  (OFFSITE LINK)
  • Government Websites are keeping an eye on you-MSN
  • Computer Forensics-U.S. Attorneys Bulletin, Volume 56, No. 1, Jan. 2008
  • 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?
  • Army Surveilance of Civilians, Senate Report 79-911, 1972, US Government Printing Office

• Government data mining

  • Data Mining, and Homeland Security: An Overview, CRS Report 31798-Congressional Research Service, Aug. 27, 2008
  • GAO Report GAO-04-548: Data Mining
  • Fusion Centers: Issues and Options for Congress, CRS Report #RL34070-Congressional Research Service, Jan. 18, 2008
  • A Summary of Fusion Centers: Core Issues and Options for Congress, CRS Report #RL34177-Congressional Research Service, Sep. 19, 2007
  • Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches, CRS Report #RL33616-Congressional Research Service, Jan. 14, 2009

• Information Return Reporting

  • The Information Return Scam-excellent
  • Correcting Erroneous Information Returns, Form #04.001 (OFFSITE LINK)-how to correct erroneous information returns.
  • Corrected Information Return Attachment Letter, Form #04.002 (OFFSITE LINK)-how to correct erroneous information returns.
  • Correcting Erroneous IRS Form 1042's, Form #04.003  (OFFSITE LINK)- (RED HOT!) how to correct erroneous 1042's
  • Correcting Erroneous IRS Form 1098's, Form #04.004 (OFFSITE LINK)- (RED HOT!) how to correct erroneous 1098's
  • Correcting Erroneous IRS Form 1099's, Form #04.005 (OFFSITE LINK)- (RED HOT!) how to correct erroneous 1099's
  • Correcting Erroneous IRS Form W-2's, Form #04.006 (OFFSITE LINK)- (RED HOT!) how to correct erroneous W-2's
  • Precious Metal Transaction Reporting, Form #04.106 (OFFSITE LINK)-legal requirements for the reporting of precious metal transactions
  • Demand for Verified Evidence of "Trade or Business" Activity: Information Return, Form #04.007 (OFFSITE LINK)-Use this form in the case where someone you work for or with may or definitely will file a fraudulent Information Return against you, and you are not engaged in a "trade or business".  This prevents you from having false or erroneous Information Returns filed against you by educating companies and financial institutions about their proper use.  Information Returns include IRS Forms W-2, 1042-S, 1098, and 1099.
  • Criminal Complaint Attachment: Fraudulent Information Return, Form #04.402-use this in combination with Form 04.006 above
    • PDF in member subscriptions  (OFFSITE LINK)
    • Member Subscriptions  (OFFSITE LINK)
  • Certification of Federal Privileged Status, Form W-0, Form #04.211 (OFFSITE LINK)-use this to establish evidence from your private employer that you are not engaged in a "trade or business" or any other federally privileged status.
  • Information Return FOIA:  "Trade or Business", Form #03.023 (OFFSITE LINK)-use this as a "reliance defence" to develop evidence that the government KNOWS you are not engaged in a "trade or business' and is committing a crime by not admitting it.. By SEDM
  • Information Returns Processing (OFFSITE LINK)-IRS
  • Income Tax Withholding and Reporting Course, Form #12.004 (OFFSITE LINK)-training course which describes laws and requirements relating to tax withholding and reporting for businesses and private employers
  • 26 U.S.C. §7434: Civil Damages for Fraudulent Filing of Information Returns
  • 26 U.S.C. §7206: Fraud and False Statements
  • 26 U.S.C. §7207: Fraudulent Returns, Statements, or other documents
  • 26 U.S.C. §6721: Failure to File Correct Information Return
  • 26 U.S.C. §6041: Information at source
  • 18 U.S.C.  §912:  Impersonating a "public officer"-anyone who files a false information return against a person who is not a "public officer" is criminally impersonating a public officer
  • 26 CFR §1.6041-1: Return of information as to payments of $600 or more.
  • 26 CFR §1.6041-2: Return of information as to payments to employees.
  • 26 CFR §1.6041-3: Payments for which no return of information is required under section 6041.
  • 26 CFR §1.6041-4: Foreign-related items and other exceptions.

• Currency Transaction Reporting

  • Financial Crimes Enforcement Network (FINCEN) (OFFSITE LINK)-Big brother's/IRS watchdog
  • FinTrac Canada (OFFSITE LINK)-Canadian tracking of financial transactions
  • FINCEN forms-types of information that financial institutions and casinos send to big brother
  • Federal Transaction Reporting Requirements-what you have to tell the feds about your transactions, which is NOTHING in most cases
  • 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"
  • Demand for Verified Evidence of "Trade or Business" Activity-Currency Transaction Report (CTR)-form to give financial institutions that are illegally preparing Currency Transaction Reports (CTRs) for cash withdrawals of $10,000 or more
  • Bank Secrecy Act Requirements: A Quick Reference Guide for Money Service Businesses
  • Fincen:  Money Services Business Page-website sponsored by Dept of Treasury to provide information about currency transaction reporting
  • Reporting Suspicious Activity: A Quick Reference Guide for Money Service Businesses
  • Money Laundering Prevention: A Money Services Business Guide
  • SEC Release No. 34-47752, File No. S7-25-02-Customer Identification Programs for Broker Dealers  (OFFSITE LINK)
  • Feasability of Cross-Border Electronic Funds Transfer Reporting System (OFFSITE LINK) -FINCEN report to Congress

• Postal Surveillance

  • U.S. Post Office Spies on Customers-John Berlau, Insight Magazine
  • The U.S. Postal Service War on Private Mailboxes and Privacy Rights-CATO Report
    • HTML (OFFSITE LINK)
    • PDF
  • Postal Service Form 1583 Attachment, Form #06.018 (OFFSITE LINK)-SEDM
  • Postmaster Inquiry Regarding USPS Form PS1583, Form #06.019 (OFFSITE LINK)-SEDM
  • Domestic Mail Manual (DMM) (OFFSITE LINK)-USPS
  • 39 U.S.C.: Postal Service
  • 39 CFR: Postal Service
  • USPS Forms Website

NUMERICAL IDENTIFICATION AND AUTOMATED TRACKING:

• Remedies:

  • Resignation of Compelled Social Security Trustee-quit Social Security
  • Why it is Illegal for me to Request or to Use a Taxpayer Identification Number, Form #04.205 (OFFSITE LINK)-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.
  • Employer Identification Number (EIN) Application Permanent Amendment Notice, Form #06.022 (OFFSITE LINK)-SEDM Forms Page
  • Employer Identification Number (EIN) Application Attachment, Form #06.023 (OFFSITE LINK)-SEDM Forms Page
    • PDF in member subscriptions  (OFFSITE LINK)
    • Member Subscriptions  (OFFSITE LINK)
  • About SSNs and TINs on Government Forms and Correspondence, Form #05.012 (OFFSITE LINK)-SEDM Forms Page
  • About SSNs and TINs on Government Forms and Correspondence, Form #07.004 (OFFSITE LINK)-SEDM Forms Page
  • Why You Aren't Eligible for Social Security, Form #06.001 (OFFSITE LINK)-SEDM Forms Page
  • SSN Policy Manual, Form #06.013 (OFFSITE LINK)-SEDM Forms Page
  • Wrong Party Notice, Form #07.105 (OFFSITE LINK)-SEDM Forms Page
  • Birth Dates-discusses how to deal with babies born without birth certificates or Social Security Numbers
  • Your Rights Regarding Social Security Numbers-pamphlet on legal aspects of Socialist Security Numbers
  • Social Security: Mark of the Beast-electronic book that will scare the crap out of you!
  • Now they can guess your Social Security Number-the number isn't private or protected anymore

• Law:

  • Social Security Act of 1935-Social Security Administration
  • 26 U.S.C. §6109: Identifying Numbers
  • 26 CFR §301.6109-1-IRS Regulations on use of Taxpayer Identification Numbers
  • 42 CFR §435.910: Use of Social Security Number-use of Social Security Numbers as a National ID
  • 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!
  • Real ID Issue- Republic Magazine #6
  • Overview of the Privacy Act of 1974-U.S. Dept. of Justice
    • Article
    • Booklet

• Research:

  • IRS Website: Taxpayer Identification Numbers (OFFSITE LINK)
  • IRS Website: Individual Taxpayer Identification Number (OFFSITE LINK)
  • Overview of State's Driver License Requirements (OFFSITE LINK)-national immigration law center
  • Present Law and Background Relating to Individual Taxpayer Identification Numbers, March 5, 2004-Joint Committee on Taxation Document JCS-16-04
  • The IRS Individual Taxpayer Identification Number: An Operational Guide to the ITIN Program -whitepaper by the National Immigration Law Center
  • Understanding Your IRS Individual Taxpayer Identification Number (ITIN), IRS Publication 1915 -IRS
  • Background on SSA "No Match" Letters-Social Security Administration
  • GAO Report GAO-05-1016T:  SOCIAL SECURITY NUMBERS, Federal and State Laws Restrict Use of SSNs and yet Gaps Remain-Government Accounting Officer Report
  • 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
  • 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!
  • RM03870.062 Issuance of a Second SSN (OFFSITE LINK)-Social Security Program Operations Manual System (POMS)
  • RM00202.00 Social Security Number (SSN) Applications (OFFSITE LINK)-Social Security Program Operations Manual System
  • RM 002: The Social Security Number, Policy and General Procedures (OFFSITE LINK)-Social Security Program Operations Manual System
  • Social Security Program Operations Manual System (POMS)-comprehensive reference on social security and numeric identification
  • Secrets of the Social Security Number-very interesting
  • Social Security Number Fast Facts-California Department of Motor Vehicles (DMV) pamphlet on requirement to give SSN to get Driver's license

• Articles:

  • The "Enumeration Process" of People: Social Security Admits to Same in Testimony
  • New RFID Technology Allows You to Be Tracked Without Your Knowledge-they track you using dust on your feet!
  • Papers Please website (OFFSITE LINK)
  • Automated License Plate Recognition (ALPR)- Windows Media video.  Bye-bye privacy! SCARY
  • UnrealID (OFFSITE LINK)-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
  • Quit Social Security and Rescind your Socialist Security Number-Sovereignty Forms and Instructions Online, Instruction step 3.17
  • Don't Give your Children Social Security Numbers-Sovereignty Forms and Instructions Online, Instruction step 1.1
  • Summary of SSN display requirements on Driver's Licenses, by State-National Conference on State Legislatures
  • 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 (OFFSITE LINK)-automatic tracking device for people
  • Applied Digital (OFFSITE LINK)-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
  • 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

PRIVATE PROPERTY PROTECTION:

This section is devoted to protecting private property that is not connected with a "trade or business", which is defined in 26 U.S.C. §7701(a)(26) as "the functions of a public office".  What most people refer to as "asset protection" is protection of public property associated with the "trade or business' franchise.  Section 12 of our About Us page entitled "Prohibited Activities", prohibits website materials from being used for "asset protection" as defined here, but not "private property protection".

• How to Hack a Combination Lock-don't secure your stuff with combo locks!
• Lock Bumping-watch this video and decide whether you need to upgrade your key locks
• Today's War On Property-Antishyster News Magazine
• Title Wars-Antishyster News Magazine

• Background:

  • Property Protection Forms (OFFSITE LINK)-SEDM Forms Page, Section 1.14
  • "Public" v. "Private" Employment: You Really Work for Uncle Sam if you Receive Federal Benefits-fascinating and true
  • About IRS Form W-8BEN, Form #04.202 (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-Terra Libra

• Trusts

  • Authorities on "trusts"-Sovereignty Forms and Instructions Online: 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  (OFFSITE LINK)
    • Vol. II  (OFFSITE LINK)
  • A Trustees Handbook - Excellent
    • HTML  (OFFSITE LINK)
    • PDF (7.5 Mbytes)
  • The Law of Trusts and Trustees (OFFSITE LINK)-James Flint, 1890.  Google books.
  • Trusts and the Untrustworthy: "Pure Trusts" and "Patriots for Profit" (OFFSITE LINK)-Militia Watchdog.  Biased propaganda.
  • Antitrust Browser (OFFSITE LINK)-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  (OFFSITE LINK)-National Conference of Commissioners for Uniform State Laws
  • Revised Uniform Limited Liability Company Act  (OFFSITE LINK)-National Conference of Commissioners for Uniform State Laws
  • LLC or Corporation? (OFFSITE LINK)-Nolo Press
  • The Limited Liability Company (OFFSITE LINK)-book by James Publishing.  Shows how to create and manage LLC's
  • Form Your Own Limited Liability Company (OFFSITE LINK)-Nolo
  • Your Limited Liability Company: An Operating Manual (OFFSITE LINK)-Nolo
  • LLC Manual (OFFSITE LINK)-Nolo
  • INC Your Business (OFFSITE LINK)-Nolo

• Liens

  • Authorities on "liens"-Sovereignty Forms and Instructions Online: 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 (OFFSITE LINK)-book by William M. Rockwell, 1909.  Google books
  • Treatise on Secret Liens and Reputed Ownership (OFFSITE LINK)-book by Abram I. Elkus, 1910.  Google books
  • Concise Treatise on Mortgages, Pledges, and Liens (OFFSITE LINK)-book by Walter Ashburner, 1897.  Google books.
  • Contract and Statutory Liens in California and Their Enforcement (OFFSITE LINK)-book by Charles M. Bufford, 1903.  Google Books.
  • Treatise on Deeds (OFFSITE LINK)-Robert Norton, 1906.  Google Books
  • 28 U.S.C. §2409a: Real Property Quiet Title Actions (OFFSITE LINK)
  • 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 (OFFSITE LINK)

• 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  (OFFSITE LINK)
    • Vol 2  (OFFSITE LINK)
  • Homeland Security to Confiscate Bank Safe Deposit Contents-don't use safe deposit boxes!
  • Asset Forfeiture-U.S. Attorneys Bulletin, Volume 55, No. 6, Nov. 2007
  • 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

ELECTRONIC PRIVACY PROTECTION

• Privacy Resource Directories

  • EPIC Online Guide to Practical Privacy Tools
  • EPIC Online Guide to Privacy Resources

• Computer Privacy

  • Computers and Information Security Page: Computer and Information Security Section
  • Dept. of Homeland Security (DHS) Keyloggers-watch out!
  • U.S. Department of Justice: Federal Guidelines for Searching and Seizing Computers
  • Yahoo Privacy Directory
  • Microsoft Global Criminal Compliance Handbook-what microsoft shares with law enforcement
  • 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

• Computer Theft Protection

  • Absolute Software
  • Fail Safe
  • Intel Vpro
  • Phoenix Technology

• Communications Privacy

  • Electronic Communications Privacy Act, 18 U.S.C. 2510-2521
  • 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
  •   Skype Security Analysis-How vulerable is it?
  •   Big Monster, Weaker Chains:  The Growth of an American Surveillance Society-ACLU Report, January 2003
  • Communications Assistance for Law Enforcement Act (CALEA) (OFFSITE LINK)-allows law enforcement to eavesdrop on cable modems, DSL, and other broadband and dial-up services

• Encrypted Telephone and Free Internet Calling:

  • Skype.com-encrypted calling anywhere in the world free via the Internet!
  • Yahoo Voice-very cheap international calling via the Internet using your computer
  • Yahoo Messenger with Voice-call internationally at very competitive rates
  • 800 Link-get an 800 number with free faxing for only $29.95/month.
  • GizmoProject-free internet telephony
  • Qute.org-free internet calling
  • 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. 
  • Zphone - encrypted internet calling anywhere in the world

• Email: Anonymous Email Services and Products-strip out your IP from the header before sending

  • Anonymous Speech
  • EmailPrivacy
  • Google:  Anonymous Mailers
  • How Do I Send Anonymous Email?- Tech FAQ
  • Send Anonymous Email
  • The Anonymous Email

• 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
  • Hushmail
  • Cryptmail-encrypted email software

• Email: Secure Email: (IP address is not disclosed so sender cannot be physically located)

  • MuteMail
  • NeoMailbox-secure email, anonymous surfing
  • NoDNS.org-free

• File/Hard Disk Encryption Products:

  • Documentum IRM Services- Secure Document Management
  • MAC or Windows
    • PGP Desktop Professional-the best disk and email encryption product on the market.  Very easy to use.
    • TrueCrypt-disk only encryption.  Free.  Excellent!
    • 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!
    • MEO Data Encryption
  • Windows ONLY
    • Bitlocker Drive Encryption-Built into Windows Vista. 
      • Microsoft Technet description of features
      • Wikipedia Article
    • 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
    • SecurStar Drivecrypt -inexpensive and easy to use hard disk encryption program.
    • Guardian Edge-encryption products
    • SafeGuard Easy-hard disk encryption software
  • MAC Only
    • Filevault-encrypts home directories only
    • GoSecure
    • AES Crypt
    • GNU Privacy Guard

• 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

• Cellphone Spying Software/Hardware

  • Flexispy
  • Cell Phone Spy
  • Mobile Spy
  • Spy Tools Directory

ADMINISTRATIVE 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 #04.205-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.
• Census Worker Survey and Response Handout, Form #06.026 (OFFSITE LINK)-Use this form to lawfully avoide responding to the census and to prove that it is unlawful for census workers to penalize you for failure to cooperate.
• Don't let THIS happen to you!-take action now before it's too late
• Protect Your Privacy Vigilantly-an important part of becoming free and sovereign
• 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

  • Digital Money World website (OFFSITE LINK)-digital money solutions
  • 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) (OFFSITE LINK)-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 (OFFSITE LINK)-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
  • 31 U.S.C.A. §5314: Records and reports on foreign financial agency transactions-annotated version of the statute showing caselaw and all citing references
  • Chex System (OFFSITE LINK)-shares account information among member banks
  • Non Chex System Banks (OFFSITE LINK)-if you have been black listed by Chex Systems
  • Stop Chex (OFFSITE LINK)-banks that are not part o Chex System

• Healthcare Privacy

  • Compulsory DNA Collection: A Fourth Amendment Analysis-Congressional Research Service Report #R40077, January 23, 2009
  • Office Of Civil Rights  (OFFSITE LINK)- HHA
  • HIPAA (OFFSITE LINK)-Wikipedia
  • HIPAA Act, Public Law 104-191
  • HIPAA Privacy Rule (OFFSITE LINK)

• ID Privacy

  • How to Fly Without ID-excellent article
  • World Citizen Government Web (OFFSITE LINK)-custom passport not issued by a scumbag government tyrant
  • Ghostplates.com (OFFSITE LINK)-conceal your license plate number from prying eyes.  Excellent!

• 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"  (OFFSITE LINK)
  • National Do Not Call Registry  (OFFSITE LINK)
  • 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

IDENTIFICATION CARDS AND EQUIPMENT:

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

• ID Product Resellers

  • ID Supply
  • ID House
  • Simply ID
  • Brainstorm ID Supply
  • NIC Law Enforcement Supply
  • All ID Systems
  • Plastic Printers

• ID Product Manufacturers

  • Alphacard-card design software
  • ID Flow-ID card design software
  • Fargo-ID printers
  • Identicard-GE Security

• ID Forums and Organizations

  • ID World

• Fake IDs

  • Phidentity

IDENTITY THEFT:

• 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

• Responding

  • Wrong Party Notice, Form #07.105-SEDM Forms page
  • Protecting Consumers in the Next Tech-Aide-pamphlet by Federal Trade Commission (FTC)
  • Identify Theft: The Internet Connection (RS22082 / 2005-03-16) -Congressional Research Service (CRS) Report
  • Federal Trade Commission (FTC) Identity Theft Page
  • How to respond to Theft or Identity Theft-excellent
  • Trans Union Identity Theft Page (OFFSITE LINK)
  • Identity Theft-U.S. Attorneys Bulletin, Volume 56, No. 2, March 2008

• Laws

  • SEDM Jurisdictions Database, Litigation Tool #10.010 (OFFFSITE LINK)- lists identity theft statutes for all jurisdicitons in the USA
  • Federal Laws Related to Identity Theft (RL31919 / 2008-01-30)  -Congressional Research Service (CRS) Report
  • Identity Theft Laws: State Penalties and Remedies and Pending Federal Bills (RL34028 / 2007-08-06) - Congressional Research Service (CRS) Report
  • 26 U.S.C. §6109: Identifying Numbers
  • 26 CFR §301.6109-1-IRS Regulations on use of Taxpayer Identification Numbers
  • 18 U.S.C. Chapter 75: Passports and Visas
  • 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.

• Social Security Numbers (SSNs)

  • Your Social Security Number and Card-SSA
  • Identity Theft and Your Social Security Number-Social Security Administration
  • Prosecuting Social Security Number Misuse: Attacking Identity Theft at its Source-U.S. Attorneys Bulletin, Volume 53, No. 1, Jan. 2006
  • Social Security Administration: Identity Theft Fact Sheet

• Taxpayer Identification Numbers (TINs)

  • IRS Website: Taxpayer Identification Numbers
  • IRS Website: Individual Taxpayer Identification Number
  • IRS:  Identity Theft

DATA MINING COMPANIES:

• Acxiom
• Data Mining Group (DMG)
• KDnuggets
• Oracle
• SAS
• SPSS
• Statsoft

INTELLECTUAL PROPERTY AND COPYRIGHT PROTECTION:

• Infringement of Intellectual Property Rights and State Sovereign Immunity, CRS Report #RL34593-Congressional Research Service, Sep. 17, 2008
• Transcript of Ken Evans Video on How to Copyright Your Name
• Dismantling America's Patent System-Antishyster News Magazine
• CopyScape-website to check whether your work is being plagiarized
• Plagiarism.org-check whether your work is being plagiarized
• Uniform Computer Information Transfer Act (UCITA)-text enacted by the National Conference of Commissioners on Uniform State Laws to standardize treatment of licensed or protected intellectual property
• Uniform Computer Information Transfer Act (UCITA) Background-National Conference on State Legislatures
• UCITA Background (OFFSITE LINK)-by Bad Software website
• UCITA 101 and 102-American Library Association
• 17 U.S.C.: COPYRIGHTS
• Copyright Handbook-Nolo Press.  Excellent
• Law: About Copyrights-Cornell Legal Information Institute

PREPAID GIFT CARDS:

• Bank of America VISA Gift Card (OFFSITE LINK)
• TD Bank Giftcard (OFFSITE LINK)
• DeluxeCard.com (OFFSITE LINK)
• GreenDot Gift Card (OFFSITE LINK)
• GiftCards.com (OFFSITE LINK)
• Intrust Giftcards (OFFSITE LINK)
• Simon Mall (OFFSITE LINK)
• TCF Giftcards (OFFSITE LINK)
• VISA Gift Cards (OFFSITE LINK)
• WebSecret (OFFSITE LINK)

EDUCATION:

• Personal Property in a Nutshell-Barlow Burke
• Understanding American Property Rights-by Marcia H. Armstrong
• Big Brother in the Wires: Wiretapping in the Digital Age-book by the ACLU

REFERENCE AND RESEARCH:

• Property and Privacy Rights-Constitution Society
• Property Rights: A Practical Guide to Freedom and Prosperity-online book by Terry L. Anderson

HUMOR:

• Legal Revenge Against Spam Snail Mailers
• The ULTIMATE in auto and home security
• One man's novel approach for handling telemarketers-hilarious
• New "Bio" ID-hilarious
• NSA Wiretapping
• Is the Government Spying on Schizophrenics Enough?-the ONion
• Cows

QUOTES ON PROPERTY:

• "The true foundation of republican government is the equal right of every citizen in his person and property and in their management." --Thomas Jefferson to Samuel Kercheval, 1816. ME 15:36
• "Nothing is ours, which another may deprive us of." --Thomas Jefferson to Maria Cosway, 1786. ME 5:440
• "By nature's law, every man has a right to seize and retake by force his own property taken from him by another by force or fraud. Nor is this natural right among the first which is taken into the hands of regular government after it is instituted. It was long retained by our ancestors. It was a part of their common law, laid down in their books, recognized by all the authorities, and regulated as to circumstances of practice." --Thomas Jefferson: Batture at New Orleans, 1812. ME 18:104

Revelations 13:15-17