_.4meriTrust Groupe CONFlRMlNG _,..........__.

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.AmenTrust Groupe. 100. 4001 North 9lh S1reet. Suite '2Z7 Arfington,Va,USA 22203-1954 =---- . Tel: 703.648.4545 Fax: 703.552.3168

BACHMAN, CUMMINGS, McKENZIE, McINTYRE & WILSON, S .C.

Robert A Bachman, Of Counsel

Thomas B. McKenzie Angus R. Mcintyre Thomas A Wilson Mark J. Tyczkowski Bryan Wycoff Joseph M. Welch William L. Stroik Heather Isaacson

Mr. Leo E. Wanta 2717 Pearl Drive Eau Claire, WI 54703

ATTORNEYS AT LAW

442 N. WESTHILL BOULEVARD

P.O. BOX 1155

APPLETON, WISCONSIN 54912-1155

( 414) 739-6356

October 19, 1995

RE: Your Criminal Matter The Famous Payment Check

Dear Leo:

J. Joseph Cummings 1967-1990

FAX NO. (414) 739-1378

Attorney Steve Epstein called me about a week ago, apparently having had a conversati on with you in which you related your recollection of a conversation I had with you earlier. You apparently recounted to Mr. Epstein your recollection of the issue of the tax payment and your contention that there had been a big conspiracy involving the federal government, the state government, your attorneys and the Judge to prevent you from presenting evidence of payment or accord in satisfaction in an effort to estop the state from proceeding.

I had expressed considerable amazement at the scenario that you outlined for me, but that of course assumes that that scenario is correct. Mr. Epstein indicates that the check appears a number of times in the file, so it obviously played some role in the case and I suspect that the issue of payment or estoppel was raised by your legal counsel at some point in some context. It's probably a losing proposition for a number of reasons, but I want to make it clear that I'm not being critical of either your trial counsel or Mr. Epstein who is now undertaking the difficult challenge of dealing with your sentencing. Having known you, Leo, for probably 14 years, I know you present many very challenging legal and factual issues in all of your legal matters.

Good luck!

Sincerely,

TAW/km pc: Steven M. Epstein

l--

r !

' ' .

; . . . •.

----

\~

Jt7tv'l'Jt3:1 '.!I.Kl n~·t!h Prime Minist.er·s I3ure<c u

Jcrn.snlcnl. Israel

n~v.mnn wwi 1 iitm 1 ·uo in il'li7il

-' .. . 20 t . }

~ H1 t:I' U1'7l!ll1' ..... r:~ · , = ~ r:: re 1•R:t , . '1 '

PRIME. ~. ·~ Sll.1\ $ OF Fll.E ' 1

1Tflrl f \

\ *°' ~1r. Leo En1i1 Wanta (130) \, ~ Executive Chairman/Director JUSES INFUR!,1,.1.rF!,r1 ~ American Trust Inc. p du Bois - Mermet 1 G Nnv !~9-~

CH du Bois - Genti1 LA:.;~.,.., 1 ~ i''>! t: 101 8 Lausanne Switzerland

Dear Mr. Wanta,

0'7wnJJ~ VJ.Kl I'rinie fvHni stcr

November 3, 1993 GL.4

Thank you for your recent letter. Your m~sage of support for the Declaration of Principles and the Agreement of Mutual Recognition, signed between Israel and the Palestinians is truly appreciated.

Israel ha~ taken considerable ri~ks upon itself in order to <.:reate an opportunity for peace and to put an end to violence and war. lt is our wish 10 open a new chapter in the history of the l\.1iddle East - a chapter of mutual recognition, good neighborliness, mutual respect and understanding. We hope we have begun a new era in relations between peoples everywhere.

From Jeru.o;;alcm, the elernal capital of Israel and the Jewish people, in the language of the Riblet we say, "Peace. peace to him who is afar and to him who is near".

Mr. Leo Emil Wan.t:i (l30} Executive ChainnanJDirector American Trust Inc. P du Bois - Mennct CH du Bois - Gentil 1018 Lausanne Switzerland

Sincerely yours,

~. f<~ G_.t-1 Yitz.hak Rabin

= ... - --1-hW'T'Wt._.~.,9'>e«rw •

--- . ---

Stuck in the Promised Land Israel: \Vith unrest rising, many settlers want out

N. UT J•:\'1:11n.1NI '. INTl!l-'.MIL­

il:rnl ]t'wi,,h sc_11k·11~1'.11t of l\ iry al 1\1 ha thmh 11 s 1hc

pr11mi":d land. "\·Ye went hc­<»111 ... 1• ol tht• 11mru:y: it \\';IS

d w;•r '" P,<'I :m :lJ)11l'1mPT1t 1hnl':· -.;1..-,. Sarah M.11111. wlio nm\·cd lo. Ki ry;it .-\rbn HJ years Hgo .• v1alt1~ arnl llf:f nusb<lnd. :\n rnising rnur children in

ms ..

So far the governml'nl 1s providing only minimal .a£.islance to help relocate low-inco1nc _families despe_ro_tt> tn get out. E~ti- , / / malr.s tor the cost ot lul!y cnmpr. nsutm~ • V } lllOSI of the 125.(lOl),;.cltlers ran~t: u1> lo Sil} · ~J l>illion. -sonwhodv w:lt haw lo Ji;"· '\.

for i1:· ~:•v~ !l>le1rom. who su~-gests tk•t- S;iudi Afabia t-.1uld help if sctllcn•cnl~ wt·rc u~cd lo h.;11sc P~1l<·~tini;1r1~ in r lw iw lure. \\!ashingtnn i~ ;uiother hkdy l'tmdida11•. l~r.1d .•!<>l :i

pledge in l~l~UJor !>;HJ h11lionJ!1 U.S lt~m gu,1r.mh·1·'> l o h1·lp ali­s~bh irnrni~r.1111-.. It.bin h.lsn·1 :.c.kL!·u tu u~t- 1111! mvn<'v for rdocali n~ sett lers. bu! ~1 us omcial In Jcrus.1lem .,:1y,, Washmg1c1n .. would be: willing ·' lo 1'.\'.<Ut1inc !>llt:h a prnpu!>.11 if i • " it wn:. rabed:· '

nu1 when: will the sctli1~fS ; ~ , gci? Avi <Ind Sarah Mnhd mon·d ! ~ • ~' from fun~ll :\ rb,1 to .. n ,,,~ I' "\::'_ ::; forcbhlc ;iparlmcnl in Pi:.uat ! -- ·< z,,·c~·-a Jcwbh ncighl>tJrhuutl ·-- ~ b ·1 1· < G- . . I 1· >l . . u1 I :.t tee HI 1 111 occup11... -_.1.,1 _j . __ Jmi.1salcm_ NL').':Niati<JJ\~ m"<·r - ·

~· th~ fate ofjems;1!em url'n'1 du1· .,... .. -

ftmJul pl;ict• ~urroumlc<l hv 1:nral{1•U Palest im;m>;. ofll'll

!l•uugl1l .,f llll>\•in~ I<> jc-ru~a­li-m B1.1 thl•\· muldo"t allord lo ' t lr1·n Bar:1:ch Gokbtcin. a K i n ·;1I ,\rl •·• n•-.iclcnt. ~unnl.'J Jt"~·ra 2.ll M11 ... 1t111 Wt>rshipns in lll'af!Jy Jr l'hr.in. a nJ cvl'r_vthing ch:ing!!<l. ··My .')-_l'ear·ulu .,;ijJ w me. T rn af1 a.id the 1\rnbs will kill 1!le now·:· rcc:illo; S.irnh. Ti1t· M.ilt1b d,-m;rnckd t:ovcrn-111t•nt hi:lp-;,nd wi1h '' $275 1Yl1>nthJy :.ul:>stcl_v. I nry Wt!r<' ,,LI, - 111 ri·m ,1 1m~ ;1panm£'n t in

l".\ •IU4 i... It..\/ \.I 1• lo start for Hn.,1th.~r ,,_._.o ,.,'\•H"' 01· [':- '1

mOn!. Mcantimt:. ULl-lldw.cr!- r--.· ! ;Jr(! hafd :ll \\'IJli. Ill J'i:o.~.11

Climate of fear: Israeli soldiC?r dubs a Pal!!stin1an protester

l• ru,,1lv:11. ··1 !c.-d like - .• pr1~lirit·r ~dm has I l>l"t'll rfl'l'c1:· "''I\''- S.1r:i h

Thnu~;md-; of Jt::w:. living in other settle­n .1·r:I-< t!< ·t·p in lhe hr::ieh-occup1ed West lbnk ;ind (;;f/AJ )trip w<lnt to .!(t>t v1Jt. wo.

1 lli:t il ':. ne1l ~-o C'a~y. T hey Wt!rr. l11reJ lht!n' h\" $?ovcrnmcot offers. of huge mortg;1ges '11 r;n:k-bo ttom mil's. ;1t a limE' when !sr:iel"s ' l1·:id1•r., w;inlt·d Jt·w~ tu popuh.trt· Ar.,IJ l.. 11, J, '· 'l'l"n·d m !!JI:~- Th~· '>dllcr-. l11 . .>ugli1 1 .. 11•h·c 1 I-..,• 1., . .,J,f t",t>V!>r .,tl'nr1l i11 f..,r•1/\I

llfl llll l Yi-l.1111W lhi ll hiill"l l;i llfliOilfillJ'.111 I

J1·adc- l:ind Jc,r pc-<icc. Ilic same houses ha\·C ;i:uo~c:d in q1lt:l". ·'!o,.-tany fam ilies "'<1111 to l1-,l\·1·,·· , ;1y'> l\t:1l11I. whu e:Hfl !ind ;, liuy!'r l•ir i w r.1J'alfmc-11r i11 l>:if\';11 Arh;1 ... H11t tlw_v d<>rft n;\ \'L' thl• lllOll<'V I(> nl:lKC that d lOice."

LEBA:-ION,) .)

SYHIA

.. .:'. .. , :. i>~ Where the -~~ >

s,.,,,,.i1v - ~§' : \ Settters Are ·~on" ' : •:-- Golan Ht!ighls

N<17..arelh e r· .- . , .Ll,000 JelNS m 36 settlements/

,---\_ .. w~-~t'Ban1e--' Nah1us •

1• / - 120.000 Jews in

'fol 1hi""• • I J5U witldy ' · ·-· l•··--·l

G323

•' , \ ..

,:' •!_l~!;fon .. ., .., J - - - ;-

~r.:1lrm1:111~ (ettludiog 1-.:.--..'I(. Jen>:1.-Jem) c.;.12~ ~•rir• ·1.500 J<-v.·~ in lfi settlcmcnl.s

l'l1c I 1 icl ; .. lu ""; ~·ivl• l';i!c · ~t iui.,11 '-lOHc~. J,uiJ<.:l!. ~ml lnm1h!. 11n1il the _f!;o\•:o:-rnm::nt ,,f !'rime f\fo1i,.11" Yit:.d1ak Rabin olfen;

'"""'f''""""' ion. I hi:n tak1· lhc~ mon.-y and

\ !Sfl.-\EI.. /

I \ rf-r-J j f:GYP'I\ cy 2S 60 >UL<.> JORDAN

, 1 1111. ~d 1 i..,-., 1 L'<-·;.ill the prc:c:L··d t:nt ~cl al

)all11 I. ll 1L' S1n;11 ~c·lth·mt·11 1 rt:lu1·11ed lo E~."fll us pat! ,,f the J!;ljf) pc:.u:e treaty. Then : lw ~U\"l'~"mL·111 v .... 1d 1>:~00.oou l'-"· t!:u·h ,.,-.,<·u.., 1<:d 1;.,nn_ .ind ~7;).0IJCl tu :SI GU.000 l1Jr ulher l1uu~t:hul<ls Ch<1l 1-iulled up ,,lake,,_ <;,, fat . hoW«\TL fiahin ha.' n·~bt(-fi pr~~­'-lH"C lo (>tier ;l (kal In the :<elllc:r,; :11 I he \\'t·~t Hanh and Ca:ta. -· ~k dnesn'r \\'«Ill liw•l• tv fc:;·,·t· now ucc&use he's slill

IU':l!"I i;1ti1a;.! ... -.;iv, I h;..:;ii l\lt·inm1, "nc of l\\'H I .;,h111 P .• 1 I\' !E·>ei,J.11or-.. r linni11t; ;1 h~il li111· li1r -.t·akri. w hn \\'<llll o uL ·- 1t.hi11 '-' •Y~ l<J h1 rn~r·ll: ' II they nllWC n"w, 1 lw

I I '

Palf!~lin i;rn~ will lhiok \ \ 'C :>r<' weak':· Tb.it ;tppm;11:1! h:t~ [c!ll 1n,iny seulcr. It-el·

i11~ like p:m·11s in :m im·n·:i sinAI~· i.b ngcr· ous g;smc. ]list l:1 ~t Wt>ck the h lamic mili-1.1n1 i~nmp ! lanms i-;,_'>twc! ; 1 \\·;irn111g lo kw~ Ji,· i11;! i11 ccrla io \.\'esl lbnk and C:a:1;1 s!'l­tlcmcnl!>: leave b~· M:m:li t5 or fr1cc in­cr<'tl.;cd a1tucks. 'i·he thre:11 i~ 11u1 1·inpt_v blu~lcr. 111 Fcb1-uary I 1.m1.1s ~~1mri11:n shot dc>~ 1 d il prPgJ10nl WLlfll;ll) who wa~ I mn•!ing bl! t\\'Cen Tel J\,•i,, ;,m1 t11e ,;ulmrhan·~rvlc "•·lfl1·111r11t of A1·i1•I. Mun• ftTl'nlh·. m·tn~us l.;r;1rh ~uldiN~ l..illrd :in :\ril' I rt''-i1k111 whn \\~1s dri\'in!-!:ll n;gh1 -they tl11>11g_h1 lltr !>l'llli·r \\'as ;1 Pa!eslin1<1n l1'ffUii~1. '

Zt.'<'v n bur.~t'Oniu~ 11Cil!hb1•rhu,;.11.f ,,1 ~ :l0.000 Je"'s. dcann,:i bmJ lor t'\"i'rt 111on· <:' ' low-(;ost apartments. Unt il a fm;if p,..aC't· ~wll li!t'ri CJ\I is l'l!:.WhPU. :lubodv kilo\\'' lur rz n•rl•HH where tlR'j' l"<ifl nwkl! ~ !iornt: .• mt! I 0 1t '"ho ,,.ill pay chc pric<:> I _ ~

)EHll ~.\ ll.\KTHl>U.T .... , rr..· 11,-,r iJ.m>i ' :::::. 7 Rabin's Coalition: ! ~ Whunf& lhu Duuf? I ~ :5

T' ""' ""'·"rn 'A<" o ""'"'""" '"" " I ~ ~ :1no 1hcr <';\"11at1v la~t 1\·r·pk· nonk1i~hrr lj lllcaL lsradi Prim" J\·lini;,lu \'i11.l1.1k l ~ .

ll; ih in. l!_,·ing l u pur-.11~· .J nmtrov.·n.1.11 I pe~C<' polic:y \>'1lh only u 1J)Jrlonty t:(1.1li!10n c.Q in t lk Kn~,,_-;r.1 . 111·<:decl 111 cnt it 'l' dw u l- 2 ll':.iorllmdox Slia~ blci<: b;,d, into h;, nt! in~ i t\_ t!,fuup. Bui Sha~ l1;J1J a p1-i1·1~ l~H it~ ~11ppnrl: I L-1 lt·gi~l;i l ioll th:11 WLJ11ld 11111bw rhe i 1npLlr1 .if l nortko~lwr inc,ll. (,\'10~1 J.., r.u·!i,, dnn'I cnn:- < a~out I be meat ihdf; I he i~\sc: •SP••• I oi tl ll' ! 4.-alwa_v,. hc31cd ~11ui.~gli; uvcr !tow ;l:'c:ubr 1 r \ () hr;icl shoul<l Uc.) 1

'-.._} {f nt1h1n wanted to r£'inforce his L1bur-IL"d ! -CA- \.!-

rn:i litio n ;1h1>:1d of hi5 ,·1sit chis '' '"' k 10 v I \·\";1sh111gton_ Th!.' nc~\· mc·a1 hill i1- P:\pN·11•d VJ t~l lxo{;<>llte bw t!~i" week _ dc:;µ1_1c vpp<.i:i.1 :::J l 1tm 11.v .;rnl)I' 1<·111 ,b. wllli Jnrnul 11 1111p .. l.1t-

1 ;1hh:. Tlw S!w~ hl1>(: ,,,11 pfoh1hl\• rt·J1•in ~ llah1n·~ gc)\TT1111K·n1. TJi;11 lllL':m~ till' pcar1· llTUt'<:>~~. :11 least. m:t_v "'">' Ofl thc rrh.'nii. •

~· · · ' STATE OF WISCONSIN

!

STATE OF W~SCONSIN,

v.

LEO E. WANTA, D.O.B. 6-11 - 40,

CIRCUIT COURT

Plaintiff,

Defendant.

CRIMINAL INFORMATION

DANE COUNTY

Case No. 92-CF-683

~ a ~ rn

rn MAR I 0 1994

~RCUIT coumvaR 13 DANECOU WJ

Assistant Attorney General Douglas Haag informs the court:

COUNT ONE

That on or about June 11, 1991, at the City of Madison, County

of Dane, the above- named defendant, Leo E. Wanta, did feloniously

and intentionally render a false and fraudulent Wisconsin

individual income tax return for the calendar year 1988 with the

intent then and there to evade the income tax due and owing to the

State of Wisconsin by reporting in the said income tax return zero

taxable income for said calendar year, whereas said defendant had

a net taxable income for said calendar year of approximately

$166,372, upon which there was of Wisconsin a

net income tax of to sec.

a fine of not more

than $10,000 or imprisonment a period of not more than five

years, or both, costs of prosecution .

I~ -f

~ . . ,.

1

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4

5

6

7

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25

STATE OF WISCONSIN CIRCUIT COURT BRANCH 2

DANE COUNTY

* * * * * * * * * * * * * * * * * * * * * * * * * * * STATE OF WISCONSIN, ) )

Plaintiff, ) ) Case .No. 92-CF-683

vs. )

LEO E. WANTA, ) ) )

Defendant. )

* * * * * * * * * * * * * * * * * * * * * * * * * * * PROCEEDINGS:

DATE:

COURT:

APPEARANCES:

REPORTER:

Jury Trial

May 8, 1995

Circuit Court Branch 2 The Honorable Michael B. Torphy , Jr. Circuit Court Judge, Presiding

J. DOUGLAS HAAG, Assistant Attorney General, 123 W. Washington Avenu~, P.O. Box 7857, Madison, WI, 53707-7857 appearing as counsel on behalf of the

JOHN A. CHAVEZ, Attorney at Law, Chavez Law Office, 110 E. Main, Cambridge, WI, appearing as counsel on behalf of the Defendant.

Linda M. Flakne, RPR

* * *

LINDA M. FLAKNE, RPR

1

•p c·-u; ..... ~ ....

1"•r .,_ •

.. I • ..._. -.~ ~ #

I

. I

S"f ATI!: OF WISCONSIN

DEPARTl\-ffi.S'f OF JUSTICl''.

--- ·· - - - -----.r,vof&S £ . non..F. ,\-rroR..-.f;Y G£NEftl\L

tJ.~rncaxtk .L. ilrida.o O<lf1uty AU.<>mey G~c;1:rnl

Ml'.' . .:Joh.~ " . Cha vez Attorney at Lay;

Jun"° 1.0, ..'..9:.J-1

Pus~ Uttic~ DOX 41~ Comtir.i::1gc . l·H~con£tin 53':l23

Re.: ;:3~_<:!te af !.'llis.c:o:lsili__j{_._ M~Q E_ Hi,l.Q.ta Pane Co;_mty Circ:i;.Jt Case No . 92- Cl?'- 683; Plea ?ro-posal

K 11..1 We¢ Wrud.ingt<n., A•·esrn.o f'.b. UOl< ·:~~? Madi,..... . ...,-, !!;3°;67-'?!U."

~i'lbnt .AlLO-l"lll!y <lcner~ C08f"~4-7~11

FAX OOl!t.!(l'I-~~

In <:iccordance W.ittJ YOl.l!'" :request. 1 Um provic.ing yo..: wi..th t;l1e 5tat:e o'.f Wisco1'l:S.in ' s pres~t: poGil.:::ion wi.th regar-0 l(.> oispo:idt.ion c::: 'this matre~ by p1ea agree.men~ . ~{y o:ff~n: iG as fo:lowi:;;

*

L

., ... The defendant · ~·.!-_ olead _gui .i:s to eech of the s :i. x c ounts containc;d in tht~ inforin~t:i.on.

the :31uct2 w: ll. be plac&d o:J

To : Office of the President, Office of the Vice President, Cabinet Members, Office of the Governors, State and Federal Officials, Congress of the United States, OMB Director Jacob Lew, et al •..•

~ <! ~ Notice of Default Confirmation - With President Obama's authorized

J'9j' . release of my personal, civil and repatriated Inward Remittance of

0 USDollars 4.5_Trillion, of May 2006 to Bank of America-Richmond, \ :J Virginia as confirmed by the Federal Reserve Bank - Richmond's in

d l..- Court Motion, under their Penalty of Perjury. cb 1 \: 1.) On or about April 15, 2003 The Honorable Gerald Bruce Lee, in

O Case No. 02-1363-A filed in The United States District Court for the ~ ~ 1. Eastern District of Virginia, Order and Memorandum of Opinion. ~ ~ c! As part of the Order, the Court stated that the Plaintiff [Lee E. ± Ir J: Wanta, Leo E. Wanta, Ambassador Leo Wanta] should pursue CJ ~ -~ liquidation of corporations, recovery of financial assets and pay all ccf Q_ required taxes in accordance with the law • .; _,-· 2.) IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN 7 -:- DISTRICT OF VIRGINIA, Civil Action No. 1:07 cv 609 T3E/BRP- PETITION

'-..__} ~ Q FOR A WRIT OF MANDAMUS AND OTHER EXTRAORDINARY RELIEF, ;p' (Jj filed JUN 20 2007, THE FEDERAL RESERVE BANK OF RICHMOND

J \.J)~. RESPONDED IN THEm COURT MOTION STATING ....

rl1 uJ " PURSUANT TO RULE 12 (B) (6), fed.R.civ.P., Respondent Federal Bank of )-tf1 Richmond ("FRB Richmond") moves to dismiss the Petition for Writ of Mandamus

~ l * and Other Extraordinarv Relief, are as follows. 2 V 4' "For the purposes of the Motion only, all well pleaded facts will be taken as true."

(\(°J In other words, The Federal Reserve Bank of Richmond accepted the truthful ~ ...,-· ,f 3 statements in the Writ of Mandamus and confirmed the known Inward Remittance

L designated the Petitioner for the sole and exclusive use and benefit of Petitoner, Lee ')] ".)

~ E. Wanta, Leo E. Wanta, Ambassador Lee E. Wanta; an American citizen, birth ~ ~ ~ June 11, 1940. References : Rogers-Houston Memorandum, Act of Congress - H.R. L2, 4 <' 3723, Title 18 USC Section 4 - Misprison of Felony, other Title 18 USC violations.

~ J.? ..l Having Said That, Upon my Economic Receipt, I will lawfully pay

-:J

V'. I~ ~.3 USDollars One Point Five Seven Five Trillion [US$1,575,000,000,000.00] _; J as my personal/civil/repatriation tax payment, directly to our United

States Department of the Treasury, among other "set-aside allocations", to immediately enhance Our Economic Recovery and National Security.

- 6 -

Mr . John ~. Chavez June lG, 1994 Page 2

6"

Should yot.1 and yol•.r c1 ient ._..i.,,·h · d' · fUJ:"the.r.. pl;;-.;;se not:ifV mo. :':It:-- go~r< :., "" t:~ ',-scum; t:'his r,ircposaJ, . •a·t ' ~r. ~ ~ . • .•. ~ pos-<=l:..u~,... 1.-. i:l.ny . e ~t t"-o-. -e s 0. 1:er wil.1 termir:.:i"t.e ctt noo" 0 .. F ·a- : v ' ••e

' " ' 1 ri a:y, .. rnne 24, 1994.

-~Y your s, ,

\ . . "' \ __ )(;~ ~---"~-~ µ \! Oovglos Ha~g \ ' Ass!.st:ant A;torr.ey General \'-...

Enclosure

C,_. ~· t·tr. Oennis u llman

http://eagleonetowanta.com/wp-content/uploads/2015/08/AMB-LEO-WANTA-vs­CORPORA TE-STATE-OF-WIS U-S-SUPREME-.... pdf

--- - --- ------ -

I

:

lHURSOAY, JANUARY 01, 2015

NEW YORK AND WISCONSIN GOVERNORS' OFFICES IN WASHINGTON, D.C.

Wisconsin Governor's Office 444 North Capitol St Nw # 613 Washington, DC 20001 - View Map

Phone: (202) 624-5870

Wisconsin Governor's Office

A privately held company in Washington, DC. ~~~------~~--.---:.,-,....-~;;-~~;-;--~~---:

More e a1 s for Wisconsin Governor's Office Categorized under State Go'vernment-Executi've Offices. Current estimates

show this company has an annual revenue of unknown and employs a staff

of approximately 1 to 4.

Company Contacts

Scott Walker. Chief Executive Officer Chief Executi've Officer

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9111, Executive Offices

92111004, Executive Offices

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'l::>oct:e-r ~ ]~ 07- - tl.-63

IN'lll!

~ane Clu•arl Bf tllr Jlnilrll &bdal

.AMBASSADOJtLBOWJ\l'llTA,, TO - CANADA.AND swrrmtU.AND~ ddpfM)4362 a tm$JI

_abLEEE. W~abLBOE WANTA.

1t

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c_,..i ,~ ~ c..ei-\ ~ \ A-jL O F \!\ S4\' \,S. "\S: \ n_,\ \ ,ot-J -ro ~ <;. ~~ IN THE UNITED STATES DISTRI CT COURT FOR_ '.!'.fl~-- ------·- _ . ~

BA.STERN DISTRICT OF VIRGINIA ~- ·:·.! fi ~ \~ ! 1

•. _ Ir-· ... __..,_ -ALEXANDRIA DIVISION i ~ \ -

1. : !

U; APR 152003 AMBASSADOR LEO WANTA, ~ ~~~ -:~:::::--; -:-,: . .-i . .

Pla intiff, ) l A!..1:..-\..:.t& .:.. - ~- ~- - _ . • ...J )

v. ) Civil Action No. 02-1363-A )

UNITED STATES OF AMERICA, et al., ) )

Defendants. ) )

MEMORANDUM OPINION

THIS MATTER is before the Court on Defendants the United

States of America, et al . 's, motion to_ dismiss Plaintiff

Ambas sador Leo Wanta's claim of breach of contract based on lack

of subject matter jurisdiction and on Plaintiff's motion to amend

his complaint. The issue before the Court is whether the Court

should dismiss an alleged secret government ' s claim against

the Attorney General, the Director of the

Agency, the Secretary of the Treasury a tl the Goverrunent· based on

lack of subject matter jurisdiction The Court grants

Defendants' motion to dismiss p suant to Federal Rule of Civil

Procedure 12(b) (1 ) because e Government has not waived

sovereign immunity and P. lie policy forbids the adjudication of '--' t1

a suit relating to m ters of an alleged national securi ty

contract. The C rt denies Plaintiff's motion to amend his

complaint und r Federal Rule of Civi l Procedure 15{a) because

such ion would be futile.

- to-

/

- :......;:

~:.,.. .. . ~ ....... _,,,. . . :r:~@·P5 J ...._..

/ -U.S. OIS'LCOORr ~- OIST. WISC. <(

1-DL fll~~O l-l

SOFRON B. i~EDiLSKV (jl CLERK ~

SEP 71984

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF WISCONSIN

. . ----------------------------------------~---------------------

In Re:

FALLS VENDING SERVICE, INC., ORDER

Debtor. · C.A. No. 84-C-359

. . ---------------------------------------------------------------The matter under consideration beg~n when .Leo E~ Wanta

designating himself a.s .. stipulated petitioner for Falls Vending

Service, Inc.," filed various motions challenging actions taken

by the United States Bankruptcy Court for this district in a

case en tit 1 ed .=I:.:.n::.......:R:.::e=-:..: -=-F-=a:;;:l::..:l;;;;:s:;.._V..:...:=:e.=.::n;;:d:;;:i:;.::n.::..gOL-.::..$.;:;e..=r....:;:v...;:;i::...;c:;..e:;;..:..., _;;;;I~n;.;;c;..; • ...:'~D~e~b...:;t...:;o...;;...r

{Case No. 83-02385).

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(Cl -<lr 1 7 & ~\~7 ~ ~ -t g r-

\J o\ Farmers arid Merchants Bank of Menomonee Falls, a secured creditor ~ ~

Wanta's motions are resisted by the

in t~e·- bankruptcy action. Ma gist.rate Robert L. Bittner, after -:e:

a thorougj;i~e~~.........,L.Q...L-'-'..LU.-..!o.!.,i.f__!,t~h~e:__:ma~_:t~t~e=r~,~ has recommended dismissing

the actip because Wanta lacks ·standing d also .has failed

to properly invoke thi~ court's jurisdiction . I concur in the • ~· ·-;;t:; -.~ .--.-.; ·-. :- ...

magistrate's analysis and adopt his -recommendation in £ull.

In his written objections, Wanta contends that the

magistrate's analysi§ of ·h~s standing is faulty because Falls

Ven~ing S~rvice is not- a legal and ·valid corporation, and therefore,

cases holding that a corporation can only be. represented by

---~ ......

;

:

licensed counsel ·do not apply to this matter. Even if Falls

Vending Service is not a corporation,~nta lacks standing

because his affidavit testimony indicates he is only an

~ employee of the compan~ The owner 0£ a company cannot confer

c'~' '-' --..).. r 1 ~,.... standing on a nqn- lawyer empl.oyee by stipulation or otherwise.

~v}' Wanta's objections do not aqdress his failure to

-f' properly invoke this court's jurisdiction. No complaint has Vrce J--fj)ftPS'd~been filed. Wanta failed to follow the proper procedures to

,$_ \(:l'S~erfect an appeal pursuant to Part 8, . Rule 8001 et ~q- of

C~ >the United States Bankruptcy Rules. The matter must be dismissed /'\4"-'~~~ -'? cl~ su for lack of jurisdiction. f177D

THEREFORE IT IS ORDERED that the action is hereby

dismissed.

Dated at Milwaukee, Wisconsin, this 7l!L day of

~~ - : I 1984. ,•-

BY THE COURT:

1~ L.V-e-:a . -~ John w. Reynolds C U. District Judge

...... · -~

' - I~

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Certificate of Registration

Title

This Certificate issued under the seal of the Copyright Office in accordance \•tith title 17, United States Code. attests tl1at registration has been made for the work identified below. The information on this certificate has been made a pa..Tt of the Copyright Office records.

Register of Copyrights, United States of America

Title of ·work: Wanta! Black Swan, White Hat

Completion/Publication

Author

Year of Completion: 2013

• Author: Ambassador Lee E. Wanta Author Created: additional and revised text

Work made for hlre: Yes Citizen of: United States

Year Born: 1940

• Author: Ambassador Lee E. Wanta Author Created: additiona1 and revised text

Work made for: hire: No Citizen of:

Year Born: United States 1940

Copyright Claimant

Copyright Claimant: Ambassador Lee E. Wanta

Registration Number

TXu 1-932-308 Effective Date of Registration: March 25, 2015

1213 So. Pines Road, Suite B, Spokane, WA. 99206, United States

Limitation of copyright claim

Material excluded from tills claim: preexisting text and photographs

New material included in claim: additional and revised text

Certification

Name: Diego Perez Date: March 25, 2015

Applicant's Tracking Number: 35754743

lf- Page 1 of2

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Registration #: TXuOO 1932308 Service Request#: l -1643301391

Ambassador Lee E. Wanta 1213 So. Pines Road SuiteB Spokane, WA 99206 United States