Dossier , Written by IRP6 David Banks

 

Search Warrant:

 

FBI Search Warrant, Feb 7, 2005

 

The United States of America vs. Lawanna Clark (Related Case: 09-cr-00151-CMA):

 

12. Motion for a New Trial, Nov 18, 2009

12.E1 - Curriculum Vitae of Judith A. Housley, Nov 18, 2009

12.E2 - Judith A. Housley's Handwriting Identification Findings, Nov 18, 2009

12.2 - Order Denying Motion for New Trial, Jan 19, 2010

According to Cynthia Haid, a witness called by the Grand Jury, Pastor Rose M. Banks was the target of Investigation, Dec 21, 2009

 

Conditions of Release:

 

Banks, Jun 23, 2009: http://www.scribd.com/doc/199121359/Bond-Conditions-of-Release-Before-Trial-Banks-6-23-09

Barnes, Jun 23, 2009: http://www.scribd.com/doc/199121360/Bond-Conditions-of-Release-Before-Trial-Barnes-6-23-09

Harper, Jun 23, 2009: http://www.scribd.com/doc/199121353/Bond-Conditions-of-Release-Before-Trial-Harper-6-23-09

Stewart, Jun 23, 2009: http://www.scribd.com/doc/199121357/Bond-Conditions-of-Release-Before-Trial-Stewart-6-23-09

Walker, Jun 23, 2009: http://www.scribd.com/doc/199121352/Bond-Conditions-of-Release-Before-Trial-Walker-6-23-09

Zirpolo, Jun 23, 2009: http://www.scribd.com/doc/199121362/Bond-Conditions-of-Release-Before-Trial-Zirpolo-6-23-09

 

Civil Action Filed:

Defendants Joint Motion to Disclose Grand Jury Bank Subpoenas, Jun 30, 2010

Church Civil Suit Complaint, Jul 05, 2010

 

Proffer  Submitted to U.S. Attorney, John Walsh, 3 Weeks Before Trial (Must Read):

 

IRP Proffer Summary, May 1, 2011: http://www.scribd.com/doc/160567347/20110501-Proffer-Summary

 

Proffer Staffing Matrix, May 1, 2011: http://www.scribd.com/doc/199300280/20110501-Proffer-Support-2002-2005-Staffing-Matrix

 

Court Transcripts:

 

Week 1

 

Sep 26, 2011: http://www.scribd.com/doc/199129464/Transcripts-Week-1-9-26-11

Sep 27, 2011: http://www.scribd.com/doc/199129460/Transcripts-Week-1-9-27-11-Opening

Sep 27, 2011: http://www.scribd.com/doc/199129468/Transcripts-Week-1-9-27-11-Closing

Sep 28, 2011: http://www.scribd.com/doc/199129481/Transcripts-Week-1-9-28-11

Sep 29, 2011: http://www.scribd.com/doc/199129490/Transcripts-Week-1-9-29-11

Sep 30, 2011: http://www.scribd.com/doc/199129498/Transcripts-Week-1-9-30-11

 

Week 2

 

Oct 3, 2011: http://www.scribd.com/doc/199130059/Transcripts-Week-2-10-4-11

Oct 4, 2011: http://www.scribd.com/doc/199130059/Transcripts-Week-2-10-4-11

Oct 5, 2011: http://www.scribd.com/doc/199130067/Transcripts-Week-2-10-5-11

Oct 6, 2011: http://www.scribd.com/doc/199130076/Transcripts-Week-2-10-6-11

Oct 7, 2011: http://www.scribd.com/doc/199130085/Transcripts-Week-2-10-7-11

 

Week 3

 

Oct 11, 2011: http://www.scribd.com/doc/199533633/Transcripts-Week-3-10-11-11

Oct 12, 2011: http://www.scribd.com/doc/199534926/Transcripts-Week-3-10-12-11

Oct 13, 2011: http://www.scribd.com/doc/199130620/Transcripts-Week-3-10-13-11

Oct 17, 2011: http://www.scribd.com/doc/199130635/Transcripts-Week-3-10-17-11 (View pages 2062 & 2063; Judge, Christine Arguello refuses to release over 200 pages of unedited transcripts to defendants)

Oct 18, 2011: http://www.scribd.com/doc/199130640/Transcripts-Week-3-10-18-11

Oct 20, 2011: http://www.scribd.com/doc/199130646/Transcripts-Week-3-10-20-11

 

Opening Statement(s)  (Must Read):

Oct 10, 2011: Gary Walker, Opening Statement 

Request for Unedited Transcripts - Needed for Appeal:

 

Email to Darlene Martinez, Nov 20, 2011: http://www.scribd.com/doc/199127211/Request-Unedited-Transcripts-Email-to-Darlene-Martinez-Court-Reporter-11-20-11

 

Email to Ed Butler, Nov 20, 2011: http://www.scribd.com/doc/199127215/Request-Unedited-Transcripts-Email-to-Ed-Butler-Supervisor-Court-Reporters-11-20-11

 

Affidavit Solomon, Nov 20, 2011: http://www.scribd.com/doc/199127195/Request-Unedited-Transcripts-Affidavit-Attorney-Solomon-11-20-11

 

Motion to Reconsider, Nov 20, 2011: http://www.scribd.com/doc/199127191/Request-Unedited-Transcripts-Motion-to-Reconsider-Release-Unedited-Transcript-11-20-11

 

Motion to Reconsider, Joint, Nov 20, 2011: http://www.scribd.com/doc/199127202/Request-Unedited-Transcripts-Motions-to-Reconsider-Release-Unedited-Transcript-Notes-Joint-11-20-11

 

Prosecutor's Witnesses' Trial Testimonies:

 

Eileen Bergman

Kimberly Carter

Mel Castleberry

Karen Chavez

Val Cherry

Donald Crockett

Jesse Gorman

Randal Hayes

Susan Holland

Kathryn Losey-Miller

Dottie Peterson

Rene Rodriguez

Michael Seely

Jennifer Stephens

Scott Tait

Brenda Williams

 

Condition of Release Motion, Granted:

 

Banks, Nov 22, 2011: http://www.scribd.com/doc/199121349/Bond-Motion-Granting-Bond-Banks-11-22-11

Barnes, Nov 22, 2011: http://www.scribd.com/doc/199121361/Bond-Motion-Granting-Bond-Barnes-11-22-11

Harper, Nov 22, 2011: http://www.scribd.com/doc/199121354/Bond-Motion-Granting-Bond-Harper-11-22-11

Stewart, Nov 22, 2011: http://www.scribd.com/doc/199121365/Bond-Motion-Granting-Bond-Stewart-11-22-11

Walker, Nov 22, 2011: http://www.scribd.com/doc/199121358/Bond-Motion-Granting-Bond-Walker-11-22-11

Zirpolo, Nov 22, 2011: http://www.scribd.com/doc/199121351/Bond-Motion-Granting-Bond-Zirpolo-11-22-11

 

Motion to Reconsider, Request for Unedited Transcripts:

 

Motion to Reconsider, Denied, Jan 20, 2012: http://www.scribd.com/doc/199127222/Request-Unedited-Transcripts-Motions-to-Release-Unedited-Transcript-Denied-1-20-12

 

IRP6 addressed Missing Transcripts, after Motion to Reconsider was Denied, June 23, 2013: http://www.scribd.com/doc/199306754/IRP6-Speak-Out-About-Missing-Transcript-062313

 

United States of America vs. IRP6: Motions Hearing (Pgs. 40-42)

 

United States of America vs. IRP6: Motions Hearing (Pgs. 42-47)

 

Motion to Unseal 

Motion to Unseal Court Records, Feb 01, 2018

Sentencing Statements  (Must Read):

 

Walker, Jul 23, 2012: http://www.scribd.com/doc/199128387/Sentencing-Statement-Gary-Walker-7-23-12

Walker, Jul 23, 2012: Closing Arguments

Barnes, Jul 23, 2012: http://www.scribd.com/doc/199128391/Sentencing-Statement-Kendrick-Barnes-7-23-12

Banks, Jul 28, 2012: http://www.scribd.com/doc/199128404/Sentencing-Statement-David-Banks-7-28-12

Stewart, Jul 28, 2012: http://www.scribd.com/doc/199128397/Sentencing-Statement-Clint-Stewart-7-28-12

Harper, Jul 31, 2012: http://www.scribd.com/doc/199128409/Sentencing-Statement-Demetrius-Harper-7-31-12                         

Zirpolo, Aug 1, 2012: http://www.scribd.com/doc/199128418/Sentencing-Statement-David-Zirpolo-8-1-12

 

Re-Sentencing Statements:

 

Walker, Jun 28, 2017: Re-Sentencing Hearing - Full Transcript

 

Walker, Jun 28, 2017: Re-Sentencing Hearing - Statements made by Gary Walker

 

Walker, Jun 28, 2017: Re-Sentencing Hearing - Statements made by Judge Christine Arguello

 

Bond Pending Appeal:

 

Bond Pending Appeal, Solomon, Aug 24, 2012: http://www.scribd.com/doc/199124058/Bond-Pending-Appeal-Attorney-Solomon-8-24-12

 

Bond Pending Appeal, Torres, Aug 27, 2012: http://www.scribd.com/doc/199124061/Bond-Pending-Appeal-Attorney-Torres-8-27-12

 

Bond Pending Appeal - Denied, Sep 24, 2012: http://www.scribd.com/doc/199124062/Bond-Pending-Appeal-Motion-Denied-9-24-12

 

Reconsideration of Denied Motion, Oct 10, 2012: http://www.scribd.com/doc/199124064/Bond-Pending-Appeal-Reconsideration-of-Denial-Motion-10-10-12

 

Reconsideration of Denied Motion - Denied, Oct 19, 2012: http://www.scribd.com/doc/232361783/Doc-5598-Order-Denying-Reconsideration-MBA-10-19-12

 

Renewed Bond Pending Appeal, Jun 28, 2014: http://www.scribd.com/doc/232350837/Renewed-Bond-Pending-Appeal-6-28-14

 

Renewed Bond Pending Appeal - Denied, Jun 30, 2014: http://www.scribd.com/doc/232239437/Doc-1529-Order-Denying-Bond-Pending-Appeal

 

Notice of Removal:

 

Notice of Removal, Aug 22, 2013: http://www.scribd.com/doc/162435765/Notice-of-Removal-082213

 

Notice filed, Aug 22, 2013: http://www.scribd.com/doc/162434045/Notice-of-Filing-Notice-of-Removal-082213

 

AJC Response, Aug 23, 2013: http://www.scribd.com/doc/162532593/A-Just-Cause-Letter-to-US-Attorney-John-Walsh-Denver-082313-IRP6defense

 

 

SUPPORTING DOCUMENTS:

 

Appeal Briefs:

 

Appellant Brief Attorney Solomon, 10 22, 2012: http://www.scribd.com/doc/199123694/Appeal-Appellant-Brief-Attorney-Solomon-10-22-12

 

Appellant Brief Attorney Torres, Oct 29, 2012: http://www.scribd.com/doc/199119903/Appeal-Appellant-Brief-Attorney-Torres-10-29-12

 

Government Response Brief, Dec 20, 2012: http://www.scribd.com/doc/236179403/Government-Response-Brief-122012

 

Answer Brief Attorney Solomon, Jan 22, 2013: http://www.scribd.com/doc/199119900/Appeal-Answer-Brief-Attorney-Solomon-1-22-13

 

Answer Brief Attorney Torres, Jan 22, 2013: http://www.scribd.com/doc/199119913/Appeal-Answer-Brief-Attorney-Torres-1-22-13

 

Statements from Expert Witnesses, Not Allowed To Testify at Trial:

 

Kellie Baucom, Remy Corp Staffing, Jun 20, 2010: Expert Witness not allowed to Testify at Trial, why not?

 

Andrew Albarelle, Remy Corp Staffing, Jul 18, 2011: Expert Witness not allowed to Testify at Trial, why not?

 

Complaint of Judicial Misconduct:

 

Judicial Complaint - Filed, May 2, 2016

 

Judicial Complaint - DOJ Response, June 8, 2016

 

Judicial Complaint - Appeal, August 15, 2016

 

Judicial Complaint - Letter to Chief Justice Roberts, August 15, 2016

 

FBI Connection:

 

FBI Request to Gary Hillberry, Jan 11, 2005

 

FBI Gary Hillberry Affidavit, Aug 3, 2005

 

FBI States Case is a Civil Matter, Aug 8, 2005

 

CILC Validated by Don Vilfer, former FBI, Aug 10, 2010

 

Federal Bureau of Investigation Interviews:

 

Jennifer Stephens employed with Spherion, Jan 25, 2005

 

Ron Brennan employed with Productive Data Commercial Solutions, Jun 30, 2004

 

Holland & Hart Law Firm Connections:

 

Goldberg letter to Holland and Hart, Mar 8, 2004

 

Susan K Holland threatens DKH and IRP, Apr 29, 2004

 

Did These Players Conspire Against IRP6?

 

Indictment:

 

Indictment, Jun 9, 2009: http://www.scribd.com/doc/199131073/Indictment-6-9-09

 

Motion to Dismiss Indictment, Mar 20, 2012: http://www.scribd.com/doc/199533000/20120320-Motion-to-Dismiss-Indictment-Conviction-Speedy-Trial-5thAmendment-Violations-1

 

IRP Business:

 

3 Software Companies Suspected of Stealing, Article Written in The Gazette, Feb 12, 2005

 

IRP Business Dream to Unbelievable Conviction Nightmare Overview, Mar 1, 2012: http://www.scribd.com/doc/199125952/IRP-Business-IRP-Business-Dream-to-Unbelievable-Conviction-Nightmare-Overview-3-1-12

 

IRP Chronology of Major Business Events, May 1, 2012: http://www.scribd.com/doc/199125959/IRP-Business-IRP-Chronology-of-Major-Business-Events-5-1-12

 

IRP Debt: Where Did the Money Go?, Feb 1, 2013: http://www.scribd.com/doc/199125963/IRP-Business-IRP-Debt-Where-Did-the-Money-Go-2-1-13

 

Philadelphia Emails Dec 17/18, 2008: Correspondence between IRP Executive and Potential Clients

 

IRP Independent Contract Agreements, signed on or around Jan 01, 2004 with John Epke, Gary Hillberry and Dwayne Fuselier

 

Judicial Misconduct:

 

Judicial Misconduct Statement of Facts, Jan 4, 2012: http://www.scribd.com/doc/199126206/Judicial-Misconduct-Judicial-Misconduct-Statement-of-Facts-1-4-12

 

Petition to Dismiss Judicial Misconduct Complaint, Apr 8, 2012: http://www.scribd.com/doc/199126214/Judicial-Misconduct-Petition-to-Dismiss-Judicial-Misconduct-Complaint-4-8-12

 

A Just Cause Request, Nov 18, 2016: Letter to Members of Congress

Judicial Council of the Tenth Circuit Court Ignores Blatant Misconduct by Judge Christine Arguello and dismisses Judicial Complaints filed by IRP6 and A Just Cause based on the following false/cover-up responses:

Jury Related:

 

Post-Trial Interview - Juror Sachter, Nov 19, 2012: http://www.scribd.com/doc/199298999/20121119-Post-Trial-Interview-Juror-Sachter

 

Post-Trial Interview - Juror Higginbotham, Nov 19, 2012: http://www.scribd.com/doc/199126486/Jury-Related-Post-Trial-Interview-Juror-Higginbotham-11-19-12

 

Motion to Restrict 2, Nov 21, 2012: http://www.scribd.com/doc/199303759/20121121-Doc855-Jury-Related-Motion-to-Restrict-2

 

Defense Motion to Unrestrict, Nov 21, 2012: http://www.scribd.com/doc/199302193/20121121-Doc854-Jury-Related-Defense-Motion-to-Unrestrict-1

Motion to Restrict by Prosecution Kirsch, Nov 21, 2012: http://www.scribd.com/doc/199298598/20121121-Doc853-Jury-Related-Motion-to-Restrict-by-Prosecution-Kirsch

 

Judge Keeps Prosecutions Motion Restricted, Nov 27, 2012: http://www.scribd.com/doc/199302951/20121127-Doc856-Jury-Related-Judge-Keeps-Prosecutions-Motion-Restricted

 

Personal Letters/Emails

 

Personal Letter Written by Gary Walker to Robert Mueller, Jun 25, 2006, requesting an investigation in to the IRP6 case

2nd Personal Letter Written by Gary Walker to Robert Mueller, Mar 09, 2009, requesting an investigation in to the IRP6 case

Email from Joshua N. Friedman, Special Assistant to the President and Associate Counsel Office of the White House Counsel to Lamont Banks, Executive Director of A Just Cause Nonprofit Organization, Nov 9, 2015

Personal Letter Written by Tiffany Stewart, Jan 31, 2016, to God on behalf of the IRP6 and injustice around the world. Click here to listen to the audio!

 

Personal Letter Written by IRP6 David Banks, Jan 05, 2017 to the President of the United States Barack Obama 

 

Personal 2nd Letter Written by IRP6 David Banks, Jan 09, 2017 to the President of the United States Barack Obama 

 

Personal Letter Written by IRP6 Demetrius Harper, Jan 6, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by IRP6 David Zirpolo, Jan 6, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by Esther Banks, Jan 9, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by Kea Banks, Jan 9, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by Kayla Harper, Jan 9, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by Tiffany Stewart, Jan 9, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by Clinton Stewart, Jan 10, 2017, to the President of the United States Barack Obama

 

Personal Letter Written by David Banks to President of the United States Donald Trump

 

Personal Letter Written by David Banks, Obstructing Mail in Florence Prison Camp in Florence, Colorado

Personal Letter Written by David Banks, A Plea for Help to Mr. Bannon

Personal Letter Written by David Banks, Mar 23, 2019, A Plea for Justice to the United States' Congress

 

A Just Cause Letter(s):

 

Letter Written to Judiciary Members & Oversight Committee of Congress, regarding Abuse of BOP Warden Continues in Florence Colorado, Dec 4, 2018

Letter Written to Attorney Leslee Fathallah, regarding Judicial Complaint no. 10-17-90034

 

Taxpayer Advocate Letter, Received, Jul 31, 2017

Letter to News Reporters on behalf of IRP5, Jun 6, 2018

U.S. Congressmen Letter(s):

Congressman Danny K. Davis Letter to Department of Justice (DOJ), November 1, 2017

Other Documents of Interest:

Government Answer Brief to Gary Walker's Habeas Petition

CSFC Motion to Unseal

Order Denying Motion to Unseal

CSFC Appellate Brief

U.S. Answer Brief

Gary Walker's Answer Brief

CSFC Appellate Reply Brief

Petition for Writ of Mandamus

Mandate - U.S. District Court - U.S. vs. Walker