West Palm Beach Court Records Search – FILE – August 31, 2022 at President Donald Trump’s Mar-a-Lago mansion in Palm Beach, Florida. A document purporting to be from the U.S. government and claiming that the Treasury Department has information related to the Mar-a-Lago raid. The lake is a myth. A review of court documents and an interview with The Associated Press found similar documents were filed in another lawsuit brought by federal inmates at a North Carolina prison medical center. (AP Photo/Steve Helber)
WASHINGTON (AP) – Government documents mysteriously surfaced in the highest-profile case in federal court earlier this week, including the Justice Department’s investigation into classified records kept at the former president’s Florida mansion. There were signs of a new explosive conspiracy in the investigation. .
West Palm Beach Court Records Search
The document purports to be from the U.S. Treasury Department and claims the agency seized classified documents related to last month’s Mar-a-Lago raid and included a warrant ordering CNN to preserve “leaked tax records.” are doing.
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The document, which remained in court late Thursday, was clearly a fabrication. A review of multiple court records and interviews with The Associated Press suggests the document was created by a serial forger inside a federal prison in North Carolina.
The case also suggests that court clerks were easily fooled into believing it was true, and the document was placed in the public file of the Mar-a-Lago search warrant case. It also highlights the fragility of the U.S. court system, raising questions about the courts’ review of documents that purport to be official records.
The document first appeared in court on Monday afternoon and was labeled a “Motion to Intervene by the U.S. Treasury Department.”
The document, which is riddled with spelling and syntax errors, reads: “The U.S. Treasury, through the U.S. Department of Justice and the U.S. Marshals Service, has seized seized federal securities containing classified documents that are the subject of defendant’s sealed search warrant from the FBI. “I did,” it says. arrest. ”
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It cited federal law regarding the collection of financial records in federal investigations. The documents also include two purported warrants, one to CNN in Atlanta and another to a towing company in Michigan.
However, the alleged warrant is identical to a document filed in another federal court in Georgia by an inmate at the prison’s medical center in Butner, North Carolina. The case, like many other frivolous cases filed by this man from prison, was dismissed.
After the man was arrested on charges of planting a fake explosive device outside the Guardian skyscraper in Detroit, he was ruled incompetent to stand trial and spent several years in custody. Since his incarceration, he has filed various lawsuits, impersonated the Treasury Department, posed as a federal administrator, and presented himself as a Justice Department attorney, a review of court records shows.
In the Georgia case, the person claims, Trump and others “obtained millions of unredacted confidential tax returns and other sensitive financial data, bank records, and bank accounts.” the banking and tax transactions of millions of Americans and federal agencies,” court documents said.
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The judge in the case called his lawsuit “fanatic” and “delusional” and said there was no way to “separate distinguishable claims” from the different files.
Two people familiar with the matter told The Associated Press that the man repeatedly impersonated federal officials in court filings and used false documents to file tax liens with judges. Ta. Because of his history as a forger, his letters should be subject to further scrutiny by the Bureau of Prisons.
It is unclear how the fake complaint and fake warrant ended up in the court clerk’s office in West Palm Beach, Florida.
A copy of the envelope included with the filing shows it was sent to the courthouse at Treasury headquarters in Washington, with a printed return address. However, the stamp showed a Michigan zip code, and the tracking number on the envelope indicated it was mailed on September 9th from the inmate’s hometown of Clinton Township, Michigan.
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The Associated Press is not naming the inmate because he has a record of mental illness and has not been charged with a crime related to the application.
“There is no indication that he has the authority to act on behalf of the United States,” the judge in the Georgia case wrote.
But despite clear warning signs, such as a stamp with a Georgia case number on the fake warrant, the application remains on file.
Spokespeople for the Justice Department and the Treasury Department declined to comment. When asked if the document was fake and why the government did not act on it, they refused to register it.
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Representatives from the court’s office and the magistrate judge overseeing the search warrant case did not respond to requests for comment.
Associated Press writers Eric Tucker and Fatima Hussein in Washington, Kate Brumback in Atlanta, and Anthony Izaguirre in Tallahassee, Florida, contributed to this report.
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