Here’s what Ponzi scams get you, in reality

Posted by ASDUpdates on October 3, 2016No Comments

BowdoinBookingPhotoHere we have the booking photo of Thomas Anderson Bowdoin (right), the founder and convicted felon that operated ASD/Ad Cash Generator. He had several previous stabs at securities scams that garnered him convictions, and the last one landed him in federal prison, albeit a medium security facility with health care available. Bowdoin suffers from ailments that many have when they are 81.

What is mind numbing is that several scams have been patterned virtually identical to the ASD Ponzi model, with hopes the maybe no one would notice. Good luck with that, nimrods.

Bowdoin is scheduled to be released February 7, 2018. Hope it was worth it, Andy.

Judge Signs Final Order Of Forfeiture In Leaming Case

Posted by ASDUpdates on December 2, 2013No Comments

On November 22, 2013,  US District Judge Ronald B. Leighton signed the Final Order of Forfeiture regarding all items seized during an FBI Terrorism Task Force raid in November of 2011 on Kenneth “Keny” Wayne Leaming’s home in Spanaway, Washington.  The list of items seized and forfeited include:

a. One (1) Norinco SKS 7.62x39mm semiautomatic rifle, bearing Serial No.  215590;
b. One (1) Astra model A-100 .45 caliber semiautomatic pistol, bearing Serial  No. 0865B;
c. One (1) Ruger model Vaquero, .45 caliber revolver, bearing Serial No. 57-49390;
d. One (1) Remington model 870 Express 12 gauge shotgun, bearing Serial No. X298121M;
e. One (1) Winchester model 94 .30-.30 caliber lever-action rifle, bearing Serial No. 4793736;
f. One (1) Winchester model 94 .32 caliber lever-action rifle, bearing Serial No. 1238347;
g. All badges, credentials, law enforcement identification documents, and other law enforcement equipment, including but not limited to light bars, crime scene tape, vests, handcuffs, nightsticks, and other similar items;
h. All documents related to defendant’s performance of legal services for third parties, including “client” files, counterfeit instruments, and similar materials;  and
i. All digital devices, including computers, external hard drives, and other storage media.

Leaming was subsequently convicted of the following:

  • 2 Counts of Retaliating Against A Federal Judge or Law Enforcement Officer by a False Claim
  • 1 Count of Concealing a Person from Arrest
  • 1 Count of Felon in Possession of a Firearm

Leaming is serving his sentence in  the Terre Haute Federal Corrections Institution and is scheduled for release on February 13, 2019. A Federal Felon conviction in 2005 was for Piloting an Aircraft Without a License and Piloting an Unregistered Aircraft, which made it illegal for him to possess any firearm.

I have uploaded Doc 285 onto the Files website.

Less Than 2 Weeks Left To File Claim In ASD 2nd Remission

Posted by ASDUpdates on April 16, 2013No Comments

From http://www.asdremission.com:

The Remission Form along with your supporting documentation must be postmarked no later than April 28, 2013 and mailed to:

Ad Surf Daily Remission
c/o Gilardi & Co. LLC
P.O. Box 8060
San Rafael, CA 94912-8060

ASDRemission.com Is Online, Claim Forms Must Be Mailed In By April 28th

Posted by ASDUpdates on April 3, 20132 Comments

The website is active,  www.asdremission.com.  You can get your claim forms there, make sure you file on time to be considered.

The Remission Form along with your supporting documentation must be postmarked no later than April 28, 2013 and mailed to:

Ad Surf Daily Remission
c/o Gilardi & Co. LLC
P.O. Box 8060
San Rafael, CA 94912-8060

Leaming Has Become A “Broke Record”, Files Same Motions Over And Over

Posted by ASDUpdates on March 18, 2013No Comments

Kenneth Wayne Leaming continues to file the same “Motions” over and over, continuing to quote the “ILO” and “UCC” as if they actually mean something.  The latest filings are:

  • PETITION for Declaratory Judgment and MOTION to Arrest/Vacate Judgment for lack of proof of jurisdiction
  • MOTION to Vacate/Dismiss all Counts for lack of evidence, jurisdiction, etc

In his classic style, Judge Leighton issued an ORDER denying the Motion to Vacate and said this:

Defendant has moved for acquittal on all counts (again), a motion that was denied only last week. (See Order, Dkt. #203.) Defendant presents the same frivolous arguments, which appear to be caused by his patent unwillingness to look at the evidence against him. He states, “the complaint, search and arrest ‘warrants,’ and indictment were based on perjury of John Anthony Davis, as admitted at trial,” specifically, “that the Recorded Documents [i.e., the liens] were FALSE and/or FICTITIOUS.” (Def.’s Mot. to Vacate at 1, Dkt. #206.) Further, Defendant argues that Agent Davis “testified that he could find no false or fictitious element to any of the documents . . . .” (Id.)

To the contrary, Agent Davis testified (as did all other witnesses) that Defendant filed liens for sums that he was not owed—$225 billion in one instance. Defendant explained that this was merely “an opening offer” in some sort of negotiation that he concocted. A lien, of course, is not an “offer” of any sort; it is a “legal right or interest that a creditor has in another’s property, lasting usually until a debt or duty that it secures is satisfied.” Black’s Law Dictionary (9th ed. 2009). The evidence showed that Defendant had no “legal right or interest” in any of the property he liened.

Defendant further argues that the indictment fails “to name the men, state of body, people seized and compelled to participate in the sham ‘trial’ and instated purported to accuse a vessel, corporation other artificial entity, or decedent of something . . . .” (Def.’s Mot. to Vacate at 2, Dkt. #206.) This allegation appears to arise from Defendant’s sovereign-citizen dogma, which includes a “redemptionist theory.” Other courts have addressed these theories:

[Redemptionist theory] propounds that a person has a split personality: a real person and a fictional person called the “strawman.” Redemptionists claim that government has power only over the strawman and not over the live person, who remains free, and thus, individuals can free themselves by filing UCC financing statements, thereby acquiring an interest in their strawman. . . . [T]he real person can demand that government officials pay enormous sums of money to use the strawman’s name or, in the case of prisoners, to keep him in custody. If government officials refuse, adherents of this scheme file liens against government officials. Adherents of this scheme also advocate that they copyright their names to justify filing liens against officials using their names in public records such as indictments or court papers.

Minister Truth Ali ex rel. Williams v. New Jersey, No. 12-2797-RBK, 2012 WL 4959488 (D.N.J. Oct. 17, 2012) (citation and internal alterations omitted). This theory is, of course, nonsense on its face. For Defendant’s benefit as this case proceeds to sentencing, the Court will make this clear: the U.S. Government has charged, and a jury has convicted, Mr. Leaming, the flesh-and-blood author of these motions, the man sitting in a cell at FDC Sea-Tac. There is no such thing as strawmen, and redemptionist theory is just internet make-believe. The Court does not say this to be harsh, but simply as an effort to shake Defendant into reality. His bizarre legal theories are wrong, and they have led to his conviction of serious crimes.

And with that, the Court will no longer entertain Defendant’s frivolous motions. That is the Ninth Circuit’s job now. Defendant’s Motion to Vacate (Dkt. #206) is DENIED.

It appears that Judge Leighton has finally had enough of Leaming’s meaningless Motions.  I wondered how long it would take, and judge Leighton was much more patient that predicted.  I feel sorry for the 9th Circuit Court of Appeals, where Leaming has about 6 Appeals open as we speak. The “legal theories” used in his Appeals is the same as the ones that got him convicted on 5 Felony Counts.

More Filings From Kenneth Wayne Leaming

Posted by ASDUpdates on March 17, 2013No Comments

It seems Kenneth Wayne Leaming has been keeping busy prior to his Sentencing Hearing by filing many more of his imaginative and internet based fantasy legal theories. Judge Leighton continues to exercise restrain in his responses to these filing, although he periodically does get in a jab or two in his comments. The latest filings from Leaning are:

  • DEMAND FOR Declaratory Judgment as to Adjudicative Facts
  • NOTICE to the Record of Bias and Notice of Duty to Recuse
  • MOTION for Acquittal by Kenneth Wayne Leaming
  • PETITION for Declaratory Judgment and MOTION to Arrest/Vacate Judgment
  • MOTION to Vacate/Dismiss all Counts for lack of evidence, jurisdiction, etc

Leaming is all about persistence, as his filings suggest; if only he was using established laws with which to argue his case, not some garbage he found on the internet.  But then, it wouldn’t be his notable and signature style.  Judge Leighton issued an ORDER on the Motion for Recusal as follows:

Defendant, recently convicted, has filed a “Notice to the Record and Notice of Duty to Recuse,” which the Court will treat as a motion to recuse. Under 28 U.S.C. § 144 and 28 U.S.C. § 455, recusal of a federal judge is appropriate if a reasonable person with knowledge of all the facts would conclude that the judge’s impartiality might reasonably be questioned. Yagman v. Republic Insurance, 987 F.2d 622, 626 (9th Cir. 1993). “In the absence of specific allegations of personal bias, prejudice, or interest, neither prior adverse rulings of a judge nor his participation in a related or prior proceeding is sufficient” to establish bias. Davis v. Fendler, 650 F.2d 1154, 1163 (9th Cir. 1981); see also Liteky v. United States, 510 U.S. 540, 555 (1994) (“judicial rulings alone almost never constitute valid basis for a bias or partiality motion.”).

Defendant has provided no grounds for recusal. He states only that he has filed a “Judicial Misconduct/Disability Complaint” against the undersigned with the Ninth Circuit and believes that the filing itself “EVIDENCES the prejudice and BIAS of Leighton, and Leighton is mandated to recuse himself for Bias and Prejudice.” A defendant’s filing of a document is not evidence of bias. The motion is DENIED and the Clerk is directed to REFER the motion to the Chief Judge.

Defendant has also filed a “Demand for Declaratory Judgment as to Adjudicative Facts.” Like many of Defendant’s previous filings, the document references “International Law Ordinances” from the internet and asks “[i]s there any FACT and LAW upon which the International Law Ordinance . . . is not binding on the above captioned tribunal and its officers?”  Yes. It is not a law passed by Congress and signed by the President. Defendant’s filing goes on to ask similar vague questions about the Universal Declaration of Human Rights, the Declaration of Independence, and the U.S. Constitution. The answers to his question are as follows: the Universal Declaration of Human Rights and the Declaration of Independence provide no binding law; the Constitution does. To the extent that this document is meant as a motion, it is DENIED.

Judge Leighton also issued an Order regarding Leaming’s Motion for Acquittal  (emphasis added):

Defendant has moved for acquittal on all counts, arguing that the jury lacked sufficient evidence to convict and that various unspecified arguments he presented at trial mandate acquittal.

Under Fed. Crim. R. P. 29, a defendant may move for judgment of acquittal within 14 days after a guilty verdict, and the court must acquit the defendant of “any offense for which the evidence is insufficient to sustain a conviction.” Fed. Crim. R. P. 29(a), (c). Defendant was convicted on three counts of retaliating against a federal official by filing a false claim (in this case, liens), one count of concealing a person from arrest (Dkt. #169), and one count of being a felon in possession of a firearm (Dkt. #183).

The evidence on all counts was overwhelming. First, Defendant admitted on the stand that he knowingly possessed the firearms in question because he wanted to challenge the law at the Supreme Court. (For Defendant’s benefit, the Supreme Court has upheld the law banning felons from possessing as recently as 2008. See District of Columbia v. Heller, 554 U.S. 570, 626 (2008) (“[N]othing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons . . . .”).)

Second, the evidence supporting his false-claims convictions was equally strong. Defendant admitted to filing liens against a group of federal officials for absurd sums, $225 billion in one case. The only link any of these officials had to each other was their participation in the prosecution of a Ponzi scheme on the east coast. The evidence demonstrated that Defendant was “helping,” as he put it, certain individuals who were aggrieved by the prosecution of the Ponzi scheme. On Count 3, phone calls between the co-defendants plainly established that Mr. Leaming believed the IRS was for some reason going to collect these absurd sums from two prison officials. The calls show that Mr. Leaming filed the liens in retaliation for the officials performing their duties, i.e., holding Mr. Stephenson.

Lastly, the evidence overwhelmingly supported Defendant’s conviction of concealing a person from arrest. The Government established that Defendant knew certain individuals were sought in relation to a postal-scam, that Defendant allowed them to stay in his home, helped them trade cars, and otherwise supported them.

For the reasons stated above, Defendant’s Motion for Judgment of Acquittal (Dkt. #203) is DENIED.

The Ponzi scheme mentions above is none other than ASD/AdCashGenerator, formerly run by the now 3 time convicted Felon named Thomas Anderson (Andy) Bowdoin, Jr.. The individuals targeting in both the False Liens and the $225 Billion dollar lawsuit are closely associated with ASD’s Civil and Criminal cases.  Leaming thought it prudent to go after them to correct some perceived wrongdoing, much like the “ASD Justice” group has unsuccessfully attempted to get the ASD cases overturned on the grounds of a defective and deficient Affidavit.

I have no doubt that Leaming will continue to file more frivolous wastes of paper and quoting more legal nonsense up to and after his sentencing in May.  He has a lot of time on his hands and a lot of notebook paper on which to do his hand written filings of puerile and superfluous prattle.  He may yet wear on Judge Leighton’s last nerve in the near future.

What Ever Happened To The Zeek Rewards Case and ASD 2nd Remissions

Posted by ASDUpdates on March 15, 2013One Comment

Still nothing as yet on the  Zeek Rewards Docket file regarding the Fun Club USA’s “Motion to Release of Third Party Funds” or Gilmond & King’s  “Motion to Intervene and Dissolve the Receivership”.  I honestly  do not see either of them being granted, but I could be wrong.

On the ASD 2nd remissions topic, the last I was told was “a few more weeks” until the Claim Forms are ready.  I have heard that many times before, so I am not holding my breath.

 

Andy Bowdoin Relocated to Pensacola Federal Prison Camp

Posted by ASDUpdates on February 8, 2013No Comments

It seems that “Saint Uncle Andy” has been moved again, this time to the Federal Prison Camp in Pensacola, Florida.  The Bureau of Prison’s website says this:

PEN

The Federal Prison Camp (FPC) in Pensacola, Florida, is a minimum security facility that houses male offenders.

FPC Pensacola is located on Saufley Field, an outlying base of the Pensacola Naval Air Station (NAS), 175 miles west of Tallahassee and 50 miles east of Mobile, Alabama.

Judicial District: Northern Florida

It is not clear if this will be the location in which he will remain to carry out his sentence until his projected release date of 02-07-2018.  While this location does fit Judge Rosemary Collyer’s request for him to be housed “Near Tallahassee”, it is a bit farther drive for his remaining local followers to come visit and bring him homemade baked goods.

The facility has its visitation rules posted on their site,  here are the highlights: (emphasis added)

Each inmate desiring visitors must request a visiting list, which may include immediate family members and other visitors. The list is limited to (10) friends and associates, and is submitted to the inmate s assigned Correctional Counselor.

Visitor applicants with felony convictions can only be approved or disapproved by the Warden or Acting Warden. 

 

ASD 2nd Remission Claim Forms

Posted by ASDUpdates on January 30, 20137 Comments

My last communication with the D.C. US Attorney’s Asset Forfeiture & Money Laundering Section indicates that it may be another month before the claim forms are sent out. I am not sure what is delaying them, but I bet there is a really good reason.

If I hear anything new, I will let you know.

Thomas Anderson (Andy) Bowdoin, Jr. Arrives at Tallahassee FCI

Posted by ASDUpdates on January 25, 2013One Comment

afavideosmallThe latest information from the BOP.gov website shows Uncle Andy is now at the Tallahassee Federal Corrections Institution, where Judge Rosemary Collyer had suggested he reside for his 78 months sentence.  I do not think that federal prisons do parole, so Andy will serve all 78 months.  I imagine his supporters in the area will likely visit him as often as allowed.

1. THOMAS ANDERSON BOWDOIN JR 31387-016 TALLAHASSEE FCI