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USDCSDNY
DOCUMENT
ELECTRO NI CALLY FILED
DOC #:,_----,-~~--
DATE FILED:
~ I :>1 I I q
District Judge Richard Berman
IN THE SOUTHERN DISTRICT CIRCUIT COURT of NEW YORK
FOR THE UNITED STATES OF AMERICA
THE UNITED STATES OF AMERICA,
Plaintiffs,
V.
JEFFREY EPSTEIN,
Defendants,
and:
David A. Golden (alias Jeremy Thundercloud/
G.)
Intervenor
CRIMINAL ACTION NO. 1:19-cr-00490
Motion to Intervene
SO ORDtRED:
Date: t;n J J 1 ?~~II-~
Rii:hard M. Berman. U.S.D.J.
MOTION TO INTERVENE
David Golden (herewith referred to as G.) respectfully moves to Intervene in the action, as this
case involves common issues of law and fact that are common with his own case, including criminal
fraud and conspiracy. G.'s complaint (No. CV186051 RBL) was filed under the False Claims Act in the
District Ct. of Western Washington in December of 2018.
MOTION TO INTERVENE - 1
DAVID GOLDEN
15151 NW MASON HILL RD
NORTH PLAINS, OR 97133
Case 1:19-cr-00490-RMB Document 51 Filed 08/27/19 Page 1 of 4
Page 2
RELIEF REQUESTED
Relator/ Intervenor requests seizure of the politically corrupt organization USDOJ; associated
with abuses of prosecutorial discretion, fraud, and public corruption. Intervenor has witnessed the
same pattern of political/ judicial corruption at work in his own case; and has now identified the same
conspiracy at work in this case.
FACTUAL BACKGROUND
•
Intervenor was a licensed engineer and bridge inspector for State of Washington. In 2012/2013,
Intervenor filed a whistleblower complaint with the Washington State Auditor's Office. The
complaint was escalated to Michael Horowitz's office of the Inspector General (OIG; See EXHIBIT A
Case 1:19-CR-00490-RMB hereby attached by Declaration). OIG refused to investigate the
complaint. State of Washington fraudulently concealed that it secured funds for fixing the bridges
that Intervenor complained about, and misrepresented the safety issue. Intervenor later discovered
that State of Washington concealed this information so that "Democrats" and Republicans could
launder $70 billion to the Association of General Contractors (AGC) and the labor unions through
intervenor's attorneyz.
•
On 12/27 /19, Intervenor filed a False Claims complaint in the District Ct of Western WA under the
False Claims Act, seeking $1 billion in damages and qui tam bounty against " Democrats",
Republicans, and his former attorneys for fraud (See EXHIBIT B Case 1:19-CR-00490-RMB hereby
attached by Declaration (first 2 pages only)).
•
On 5/1/13, USDOJ submitted a fraudulent motion to dismiss intervenor's claim (See EXHIBIT C Case
1:19-CR-00490-RMB hereby attached by Declaration), falsely stating that intervenor's allegations
"lack sufficient factual and legal support."
•
On 5/13/19, Intervenor filed a petition for quo warranto against Bill Barr and other USDOJ attorneys
for conspiracy, fraud, obstruction, and perjury (See EXHIBIT D Case 1:19-CR-00490-RMB hereby
attached by Declaration).
•
On 5/14/19, Intervenor had his False Claims complaint fraudulently dismissed by the District Ct.,
after fraud, perjury, and obstruction were proven against USDOJ (See EXHIBIT E Case 1:19-CR-
00490-RMB hereby attached by Declaration).
MOTION TO INTERVENE - 2
DAVID GOLDEN
15151 NW MASON HILL RD
NORTH PLAINS, OR 97133
Case 1:19-cr-00490-RMB Document 51 Filed 08/27/19 Page 2 of 4
Page 3
•
On 5/15/19, Intervenor had his petition for quo warranto against USDOJ for fraud/ obstruction/
perjury dismissed as "moot" {See EXHIBIT F Case 1:19-CR-00490-RMB hereby attached by
Declaration).
•
On 6/6/19, Intervenor identified the conspiracy (the same conspiracy at work in this case) to the
District Ct. (Freemasonry/ Rotary; See EXHIBITS G and H (EXHIBIT H affidavit ,i 12-17) Case 1:19-CR-
00490-RMB hereby attached by Declaration). The conspiracy is subject to the unequal application of
the laws; and the conspiracy monopolizes the judiciary.
•
On 6/26/19, the District Court refused to vacate its decision, and threatened Intervenor with
sanctions if Relator appealed the decision {See EXHIBIT I Case 1:19-CR-00490-RMB hereby attached
by Declaration). Relator appealed.
•
On 7 /27 / 19, Intervenor sent USDOJ attorneyz the 9th Circuit mediation form (See EXHIBIT J Case
1:19-CR-00490-RMB hereby attached by Declaration), showing the course of action Intervenor
intended to pursue on appeal. Intervenor also indicated that he intended to write about USDOJ's
unlimited "prosecutorial discretion" to fraudulently dismiss False Claims complaints, as this
"prosecutorial discr.etion" was the same "prosecutorial discretion" exercised by USDOJ and Alex
Acosta in the Jeffrey Epstein case. Intervenor also attached an article by the former Deputy
Attorney General of the United States {Donald Ayer), indicating that Barr was a "fierce advocate of
unchecked presidential power". Intervenor also identified the judge in the District Ct. (formerly
presiding over Intervenor's case), as being associated with the conspiracy.
•
According to newspaper reports, on 7 /29/19, Jeffrey Epstein was taken off suicide watch.
•
According to newspaper reports, on 8/10/19, Epstein was found dead.
ARGUMENT
Intervention in criminal matters "have been granted in limited circumstances where 'a third party's
constitutional or other federal rights are implicated by the resolution of a particular motion, request, or
other issue during the course of a criminal case.
111 United States v. Col/yard, case no. 12cr0058, 2013
WL1346202 at *2 (D. Minn. April 3, 2013 quoting United States v. Carmichael, 342 F. Supp. 2d 1070,
1072 (M.D. Ala 2004).
Here, just 3 months prior, Relator filed a petition of quo warranto against Bill Barr/ USDOJ for fraud,
perjury, and treason. The judge in the District Ct. denied Relator {and the People) the right to quo
warranto, and dismissed Relator's complaint to "moot" the quo warranto proceedings (Relator is
entitled to this right under the 9th/10th Arndt.). Further, Relator has been denied constitutional and
other legal rights as provided for under the 1st , 4th, 5th, and 14th amendments, the Crime Victims Act,
MOTION TO INTERVENE - 3
DAVID GOLDEN
15151 NW MASON HILL RD
NORTH PLAINS, OR 97133
Case 1:19-cr-00490-RMB Document 51 Filed 08/27/19 Page 3 of 4
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and the substantial law. Intervenor has been denied these rights so that the conspiracy can continue
laundering tax money. Intervenor has already proven that USDOJ/ OIG are politically corrupt federal
agencies, as intervenor filed a whistleblower complaint with WA State Auditor and OIG in 2012/2013
because he was worried about structural bridge collapse. As a result of filing this complaint, intervenor
had his career and reputation destroyed by OIG, State of WA, and his attorneyz. Relater has already
shown that OIG/ USDOJ agencies cannot be trusted as they specialize in fraud and deception (see
complaint No CV 18-6051 on Pacer for the entire complaint).
CONCLUSION
For the foregoing reasons, and the fact that USDOJ and OIG have already been proven by relater to be
politically corrupt agencies, G. respectfully requests that the Court approve his motion, and surrender
USDOJ to relater.
The obstruction of the quo warranto proceedings and the "apparent acquittal" for USDOJ, has resulted
in the "apparent suicide" of Jeffrey Epstein while under USDOJ / Bill Barr watch. Relator has already
demonstrated/ proven that USDOJ/ OIG are corrupt and assisting Republicans and "Democrats" to
launder tax money. Intervenor's motion should be granted.
Dated: August 21, 2019
Respectfully submitted,
David A. Golden
MOTION TO INTERVENE - 4
DAVID GOLDEN
15151 NW MASON HILL RD
NORTH PLAINS, OR 97133
Case 1:19-cr-00490-RMB Document 51 Filed 08/27/19 Page 4 of 4