In the united states district court
for the eastern district court of virginia
alexandria division
Plaintiffs, et al
v.
Albert lowry:
1930 village center circle #3-248:
summerlin, nv 89134:
:
education advancement institute:
1930 village center circle, #3-248:
summerlin, nv 89134:
:
entrepreneurial systems, L.L.C.:
1930 village center circle, #3-248:
summerlin, nv 89134:
:
bradley booke, esq.:
moriarty, gooch, badruddin & booke:
nine exchange place, suite 700:
salt lake city, ut 84111:
:
s. David bsedek:
134 broadway:
hagerstown, md 21744:
:
sina thompson:
(somewhere in) sunnyvale, ca.:
:
sara kleinman:
(somewhere in) chicago, il:
:
garrett ball:
(somewhere in) n.C.:
:
yahoo, inc.:
legal department:
customer service:
701 first avenue:
sunnydale, ca 94089:
defendants et al:
jointly and severally:
Plaintiffs motion for judgment and complaint for judicial relief and criminal prosecutions on civil suit filed against albert lowry and partners for crimes under cyberpiracy, under federal and state laws, 18 U.S.C. 1129,7704 and 7705 and virginia state laws, 18.2-22,18.2-152,18.2-186 and 8.01.40.
Plaintiffs bring this civil action under Federal criminal and civil code sections of the United States Code, as amended, pursuant to 18 U.S.C. And pursuant to Virginia State criminal code sections 18.2-152, et seq., 18.2-186, et seq., and relating to civil code sections 8.01-40 and 8.01-40.1, to obtain civil penalties and criminal prosecutions against defendants, jointly and separately, and for Plaintiffs redresses of all defendants criminal acts and civil violations committed by defendants under the Federal criminal code sections and under RICO, 18 U.S.C. 1961,1512, 1513 and 1514, et seq..
Plaintiffs demand this Court issue judgments and order criminal prosecutions against each defendant for their purposefully malicious, planned schemes to threaten, coerce, intimidate and retaliate against all Plaintiffs, but specifically against Plaintiffs.
Plaintiffs further seek all other equitable relief, punitive damages in the amount of treble damages, and all other civil relief against defendants as the law provides and/or allows under these criminal and civil laws.
COMPLAINT
COMES NOW the Plaintiffs, separately and jointly to move this Honorable Court for judgments against all defendants, jointly and severally, for these reasons as set forth below:
Jurisdiction and venue
This court has subject matter jurisdiction pursuant to 28 U.S.C. 1331,42 cfr, %, 18 U.S.C. 1129,7704 and 7705, other federal criminal and civil code sections pursuant to 18 U.S.C., and under Virginia State criminal code sections, 18.2-152, et seq., 18.2-186, et seq., and 8.01-40 and 8.01-40.1
This Court has jurisdiction pursuant to 28 U.S.C. 1332 where all defendants reside outside the State of Virginia. And, this cases controversy exceeds $75,000, without interest and attorneys fees.
PARTIES
Defendant Albert Lowry is a current resident of the State of Nevada, and was a current resident of Nevada at the time of his leading those other defendants criminal acts and civil violations.
Defendant Bradley Booke, Esq., is an attorney, licensed to practice law in the States of Nevada, Wyoming, Arizona, and Utah, at the time of his direct and indirect instructions to those other defendants, and his specific participation in Lowrys criminal acts and civil violations under the below listed criminal acts.
This Court has pendent jurisdiction because at all times material to this complaint and directly or indirectly related to a civil suit filed in the U.S. District Court in the Southern District of Maryland, Greenbelt.
Where defendants named herein, have continued their prior, current and future planned patterns, engaging in prior schemes of attacking plaintiff (s) for their raising against the primary defendants, Lowry, Booke and BSedek from October to September.
Whereby at all times material to this complaint, each defendant did act alone, or had prior arrangements that each defendant had a prior criminal engaged in a conspiracy, did act in concert with other named yet unnamed defendants. Each defendant is or was directed and instructed by the primary defendants, Albert Lowry, Bradley Booke and David BSedek, who each had formulated, directed, controlled, instructed or guided each other defendant in their participated areas, from which each defendant had engaged in a criminal conspiracy and other independent criminal conspiracies from which each of those defendants did continue to engage in their long-standing conspiracy (ies), participating in other separate criminal and civil acts and practices, on behalf of the primary defendants, Albert Lowry, Bradley Booke and/or David BSedek, Sina Thompson, and Sara Kleinman, while under the corporate enterprises of EAI and ES, that include, but are not limited to other prior engaged in acts, criminal behaviors, and planned schemed and practices set forth herein in this complaint... Use of a persons identity with the intent to coerce, threaten, or harass.
Penalty.
It shall be unlawful for any person with the intent to coerce, threaten, intimidate, or harass a person, to publish that persons name... With identifying information as defined... in sub-section C of 18.2-186.3.18 U.S.C. 1129. Cyberpiracy protections for individuals. A. Civil Liability. Any person who registers a domain name that consists of the name or another living person or a name substantially and confusingly similar thereto, without that persons consent, with the specific intent to profit from such name... Shall be libel in a civil action by such person (s). 18.2-152.5:1. Using a computer to gather identifying information. A. It is unlawful for any person, other than a law-enforcement officer, as defined in 9.1-101, and acting in the performance of his official capacity or duties, to use a computer to obtain, access, or record, through the uses of material artifice, trickery, or deception, any identifying information, as defined in... Of Subsection C of 18.2-186.3. Any person who violates this section is guilty of a Class 6 felony. 18.2-186.3. Identity theft, penalties. A. It shall be unlawful for any person, without the authorization or permission of the person or persons who are the subjects of the identifying information with the intent to defraud, for his own use or the use of a third person, to: B. It shall be unlawful for any person without the authorization or permission of the person who is the subject of the identifying information, with the intent to... Or distribute the information to another...
Defendant Lowry entered into and engaged in with at least one other defendant, Booke, BSedek, Thompson, Kleinman, Ball to purposely intend to cause resulting harm, injuries and damages to all Plaintiffs, but specifically to Plaintiffs, against Virginias criminal code section 18.2-22, Conspiracy to commit a felony.
Federal and state agencies investigating albert lowry and his associates for intimidating, retaliating and threatening bodily harm to victims and witnesses in maryland and virginia over lowrys fraudulent and deceptive real estate programs.
On October 5 and 6, during the areas sniper shootings that caused rampaging fear to the areas of Maryland, in Montgomery County, MD, Albert Lowry and his associates, EAI and ES conducted his real estate programs in a Silver Springs hotel.
From October 7, forward, more than 40 victims of Lowrys real estate programs were found by State and Federal agencies to be fraudulent, deceptive and caused 33 of the 200 persons who attended his programs to learn from other independent sources, including the two Washington Post newspaper articles that further exposed the ongoing criminal and civil violations of the areas criminal acts stemming from Lowrys real estate programs making both claims and written statements found in Lowrys books and materials illegal under FTCs Unfair Trade and Deceptive Practices Act, under the FTCs Act, Section 5.
Before November FTC and the Department of Justice was investigated with about a dozen States Attorneys Generals of Albert Lowry, (Lowry), Carleton Sheets, (Sheets), and Robert Allen, (Allen), for their illegal acts committed by their organizations, at the directions of them, specifically against witnesses and victims who suffered serious financial losses amounting to more than, in many personal cases, $100,000 to as much as $250,000 over the course of 6-months to 12 months or more.
Under the articles reporting, those Federal Agencies were investigating Lowry, Sheets and Allen for knowingly producing and making to the public, intentionally material, false claims and representations to those who attended their seminars to cause an estimated 300,000 to more than that, according to the U.S. Assistant Attorneys Office in Washington, DC, who has been prosecuting Lowrys, Sheets and Allens cohorts who have continued to engage in these criminal activities against federal and state laws, including under the States and Federal consumer protection laws.
Subsequently, by about May to September about 33 victims came forward and they began to file with (their) various federal agencies and States Attorneys Generals, civil and criminal complaints. Because of those legal actions, protected by Federal and State laws, Lowry and his associates began to make threats, implying causing bodily harm to them, intimidating and retaliating against those victims and witnesses over the period of about 18-months. Bradley Booke, and attorney apparently working with and for Lowry, went to the State Court in Nevada and both fraudulently made, under penalties of perjury, a filed civil complaint against one of the victims and witnesses who had, by that time, lost nearly $50,000 trying Lowrys deceptive, fraudulent and non-working real estate programs in Maryland and Virginia.
Lowrys and Bookes illegal actions led to a fraudulently filed civil suit misrepresenting and alleging that the defendant in that Nevada civil case, that the defendants actions were improper, when none of defendants actions were illegal nor criminal in anyway. Then Lowry and Booke concocted with the help of what federal and state (law enforcement) agents and police believed were a fabricated claim that the defendant was legally and properly served in that Nevada civil case, when other independent facts showed Lowrys and Bookes actions were knowingly falsified, mispresented and perjured as found by the States District Court Judge in Nevada, recently, (February).
From in and after May to about September 33 of the 40 victims and witnesses of Lowry, Booke, EAI and ES were later threatened, coerced, intimidated and retaliated against by Lowrys associates. One of their victims and witnesses who was also viciously victimized and bodily threatened by Lowrys associates, both in the fraudulently filed civil suit, dismissed later by the Court on the grounds that Lowry and Booke were found, and it was vividly proven that Booke committed fraud on the court by his signing and swearing to a knowingly false civil suit, also maliciously telling the State District Court Judge that the defendant was personally served when there was never any such personal service.
On September 22, the defendant, now Plaintiff filed a civil suit against Lowry and his cohorts in crime in the U.S. District Court in the Southern District of Maryland, Greenbelt, Maryland. That case was moved to Baltimore, Maryland by the Court. Since that time, Lowrys cohorts, (also known as associates), planned, schemed and plotted to cause more threats, coercion and forms of intimidation or retaliations to get the more than 33 to 40 victims and witnesses who are against Lowry and his cohorts in crimes, including their filing with the many States Attorneys Generals, Consumer Protection Offices of those many States and the various Federal agencies about Lowrys ongoing criminal activities of his selling fraudulent, deceptive and misleading real estate programs, nationwide, stealing from those hundreds of thousands of victims and witnesses, what amounts to, according to the AUSA, $50 Million Dollars, nationwide.
Between October 27 to December 10, the date that the Federal agencies and States Attorneys Generals shutdown Lowrys, Bookes, EAIs and ESs criminal website's against the witnesses and victims, stealing the victims credit card (s) numbers and charging those credit cards using Yahoos ISP. Those victims and witnesses are preparing a national civil suit while trying to recover their stolen hundreds of thousands of dollars, with punitive damages committed by Lowrys criminal enterprise cohorts.
At that time, Lowry and his cohorts were losing in Federal court where a legal default judgment was pending in federal court in June when Lowry ordered and directed his cohorts, Sina Thompson, Sara Kleinman, Garrett Ball, and David BSedek to commit other serious Federal and State criminal charges, by sending several threatening, coercive and intimidating, also implying bodily harm to the sole Plaintiff in that federal civil case, that brought out the FBI, U.S. Secret Service, U.S. Attorneys Office in both Baltimore and Alexandria, and various State police agencies in California, Nevada, Arizona, North Carolina, Illinois, Maryland and Virginia, regarding the national criminal enterprises of Lowry and his cohorts in crime, under those various States criminal laws of Internet Threats, threatening bodily harm, (death) or other (physical bodily) harms to the sole victim and witness under RICO, 18 U.S.C. 1961,1512 and 1513.
At this time, the new civil suit is pending and being drafted with the help of the many States Attorneys Generals and some of the local and federal law enforcement agencies, under the Virginia and Maryland criminal codes.
Accordingly, if anyone knows of the whereabouts of any of Lowrys criminal cohorts in crime, Sina Thompson is an employee of Yahoo.com. Sara Kleinman is currently found working in Chicago, Illinois; David BSedek has left the area of Alexandria, Virginia, according to the Alexandria City police who went to make an arrest under an arrest warrant applied for in November. And, Garrett Ball is being searched for in North Carolina, and nationwide because of his direct participation in and with Lowry, Booke. Bradley Booke is last known to be in Utah. Each are still being searched for by the Fairfax County Police, Criminal Investigation Division, under Virginias criminal code sections 18.2-153 and 18.2-186, and for Thompsons and Kleinmans making an implied bodily threat by Internet seeking to physically harm the plaintiff (s) and his family under Virginias criminal code. Each States police departments were notified then and will help in extraditing once these criminals are found.
Anyone who is concealing these criminals whereabouts will be prosecuted, according to what the various federal and state law enforcement agencies said in December.
Your immediate help and assistance is sought to put an end to these criminal activities of Lowry, Sheets, Allen, and two midgets and all others who aid and assist to rip off and deceive all consumers. If you know there whereabouts, you are urged to call your local police, or call the Fairfax County Police, CID.
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