"The #defendants asserted at trial that the United States hides individuals’ secret accounts in the Federal Reserve Bank, a common ideology among sovereign citizen groups. Tucci-Jarraf was a former prosecutor in Pierce County, Washington." UNITED STATES OF AMERICA, Plaintiff, v. RANDALL KEITH #BEANE, and HEATHER ANN TUCCI-JARRAF, Defendants REPORT AND RECOMMENDATION All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Court as may be appropriate. This case is before the Court on Defendant Tucci-Jarraf’s pending pro se filing entitled Praecipe to Enter Dismissal with Prejudice and Declaration of Due Cause, “Praecipe and Declaration of Facts” [Doc. 43] (“Praecipe to Dismiss”) and Defendant Beane’s Request to Join in Co-defendant Filing [Doc. 44].1 The Defendants’ joint filing2 appears to contend that the Court lacks personal and subject matter jurisdiction in this case. The Government responded [Doc. 46] in opposition on October 12, 2017. The parties appeared for a hearing on these filings on October 18, 2017. Assistant United States Attorneys Cynthia F. Davidson and Anne-Marie Svolto appeared on behalf of the Government... On July 18, 2017, the #GrandJury returned an Indictment [Doc. 3] charging Randall Keith Beane and Heather Ann Tucci-Jarraf with federal crimes. Defendant Beane stands charged with five counts of wire fraud and one count of bank fraud for an alleged scheme to purchase certificates of deposit (“CDs”) via electronic financial transactions using funds from the Federal Reserve Bank, which funds did not belong to Beane; to liquidate the CDs immediately; and to use the funds from the liquidation of the CDs to purchase a motorhome and to pay personal expenses. The Indictment also charges that Defendant Beane and Defendant Tucci-Jarraf conspired to launder the funds from the alleged scheme. Warrants issued for the arrest of Defendants Beane and Tucci-Jarraf on July 19, 2017. Appeal from the United States District Court for the Eastern District of Tennessee at Knoxville. No. 3:17-cr-00082—Thomas A. Varlan, District Judge. Decided and Filed: September 24, 2019 Before: SUTTON, COOK, and THAPAR, Circuit Judges. https://www.opn.ca6.uscourts.gov/opinions.pdf/19a0251p-06.pdf _________________ back story: https://www.justice.gov/usao-edtn/pr/federal-jury-convicts-knoxville-man-and-former-washington-state-prosecutor-turned Court opinion: https://www.govinfo.gov/content/pkg/USCOURTS-tned-3_17-cr-00082/pdf/USCOURTS-tned-3_17-cr-00082-3.pdf My video going over the case: https://www.facebook.com/groups/536331853577802/media/videos

Posted by MalikaDulce at 2020-11-27 22:57:01 UTC