Complaints of Criminal Corruption Against Harris County ADA Scott Durfee


Complaints of Criminal Corruption

Against Harris County ADA Scott Durfee

 
To Whom It May Concern:    Dated: March 30th, 2013
 
Subject:   Corruption Complaint Against Assistant Harris County District Attorney Scott Durfee and other Harris County ADA’s.    Filed with the US Justice Department.
 

This singular complaint is against Harris County ADA Scott Durfee, in which an investigation has been demanded by the US Justice Department into this matter.  This investigation will provide other ADA’s involved in massive criminal misconduct which will be requiring their disbarment.  Proof of the described allegations were discovered in concealed documentation which was finally released following the removal of District Attorney Chuck Rosenthal, although many documents were shredded by Harris County personnel after the Texas Open Records actions were filed for the third time.and files which had been burglarized by Texas felons acting for the Office of the Harris County District Attorney.  These burglarized files were remov

Basic Allegations Against ADA Scott Durfee:  It is my allegations against Durfee in that he (and other Harris County ADA’s) assisted in the illegal operations ordered by former DA Chuck Rosenthal and other Harris County ADA’s to deprive this Complainant of his Civil and Constitutional Rights.

 
1.ADA Durfee, on not one, but on two occasions, concealed and refused Federally ordered interrogatories and motions for discovery in two separate Federal Civil Rights lawsuits in which the OHCDA was a Defendant.
 
2.ADA Durfee repeatedly refused and lied concerning several Texas Open Record Requests and refused to provide thousands of documents ed from my offices and those of Texans for Justice (A Texas Court Reform Organization) and found in the possession of ADA Durfee and ADA Craig Goodhart.  The parties responsible for the burglaries were known but never charges.  In fact criminal charges already against them for drug dealing and other crimes were dropped.
 
3.ADA Durfee also assisted and blocked evidence showing that the OHCDA had framed me on a misdemeanor assault charge in which the DA’s office blocked any independent police investigation.
 
4.ADA Durfee and other Harris County ADA’s falsified court documents and provided assistance to known organized crime groups in Texas concerning illegal arms sales to Mexico, bribery of foreign officials, extortion, threats to federal and state witnesses, assisted in the production and distribution of Fraudulent Government GNMA Securities, money laundering and other offenses.  Secret meetings with key ADA personnel and the Fertitta Crime Groups were held by various Harris County ADA’s on this matter.
 
Background Events:  In 1989, while involved in a divorce action in the Harris County Family Courts.  I complained of reported bribery of a Harris County Court Judge by the name of Bill Elliott.  This complaint of misconduct and bribery was first made to the Office of the Harris County D.A. It was expanded from there when I was advised that the District Attorney (John Holmes) “didn’t prosecute Texas Judges” and I was told to take it to the Feds.  Federal authorities had semi-jurisdiction on the matter as I was a Class III Federal firearms dealer, and I had over 100 firearms and 20 Class III Machine guns involved in this legal action.  While these were all “sole and separate property” according to Texas law, I was concerned when they disappeared and it was apparent the Judge had been bribed.  When Judge Elliott gave my ex-wife control of these restricted Federally Licensed weapons…I was amazed and outraged.  This was a massive violation of Texas and Federal law.  I immediately made complaints to ATF and the local office of the FBI including my complaint that the Office of the Harris County District Attorney was assisting in this action. 
 
To my surprise, my original criminal complaint to the FBI was immediately leaked back to the Office of the District Attorney and also to the very Harris County Judge I had complained about.  With this, I immediately became a target for retribution not only from the Judge, but key members of the District Attorneys office, who were apparently ordered to silence me by securing a felony conviction.  This allegation was proven in concealed OHCDA paperwork which was shredded.  This malicious criminal prosecution was done repeatedly and on totally bogus charges, not of which were investigated by the Houston Police or any other Police agency and totally fabricated by the DA’s office.
 
Over the years, with additional investigations against the District Attorney by myself and others, my complaints expanded to include extremely close ties with known Mafia families with key prosecutors including District Attorney Chuck Rosenthal.  Rosenthal, a drug addict and alcoholic, recently forced to resign to avoid Federal violations when he attempted to hide evidence in a Federal civil right.  He claimed his mind was clouded with drug use.
 
My allegations also included their covering up of illegal arms sales to known terrorist groups in Latin America by Texas Crime Groups which was assisted by key members of the DA’s office.  In this matter, key Harris County Prosecutors (ADA Terry Wilson) were able to block ATF involvement and protect members of the Fertitta Crime Family, by advising that they were handling the investigation and required no Federal assistance.
 
I filed two federal lawsuits during the 1990’s against the Office of the Harris County District Attorney and Texas officials concerning corruption and civil rights violations.  These actions also included then Governor George Bush, who advised he was not responsible for corruption in Harris County.  These lawsuits were dismissed for lack of evidence, as my repeated demands for documentation were concealed by the Office of the Harris County DA, ADA Scott Durfee and other ADA’s.  During this time, my Houston offices were burglarized repeatedly in which all of my documents were stolen and delivered to the office of the Harris County D.A.  None of the known burglars, employed by the DA, although known, were ever prosecuted.  The documentation stolen included information on criminal activity which included, but is not limited to:
 
A.Perjury by District Attorney Personnel, and subsequent attempted covering-up of this perjury.
B.Falsification of court documents, which have been, submitted to the Courts.
C.Assisting in cover-ups of falsified documents to Banks, and other Texas State agencies in Houston.
D.Assisting in the cover-up of the theft and attempted smuggling of stolen machine guns into Mexico by close personal friends and associates of key Harris County prosecutors.
E.Assisting in cover-ups of aggravated assault, terrorist threats, and perjury.
F.Threats to state witnesses by prosecutors.  Threats and conduct intended to terrify.
G.Assistance in cover-ups of money laundering in Harris County.
H.The use of over $50 million dollars in fraudulent securities submitted to Texas Courts to frame innocent parties.
I.The use of fraudulent bank records submitted by prosecutors in Texas Courts to frame  innocent parties.
J. Assistance in blackmail and extortion by admitted organized elements.
K. Civil Rights Violations.
L.Assistance in burglaries, illegal searches, and the open violation of constitutional rights of citizens of Harris County.
M.Malicious Prosecution against parties, or groups politically against John Holmes, Chuck Rosenthal or their financial supporters.
N.The cover-ups, and non-prosecution of criminal activity of public officials of Harris County.
O. Theft and conversion, and attempted conversion of recovered, stolen private property by the Office of the Harris County District Attorney for their own financial profit.  This includes malicious and fraudulent prosecution in an attempt to justify these thefts, and the falsification of documents submitted to the Courts.
Q.Assistance in burglary, and receiving documents and property taken in these burglaries.

While the D.A. was busy burglarizing my offices, he indicted me for bogus charges involving my control of over $50 Million Dollars in Government securities held in off-shore banks.  This ridiculous allegation was known as fraudulent not only by the prosecutors, but also by Federal parties including the U.S. Justice department who knew the securities were a total fraud in which Mafia parties in Texas were attempting to force me to sign off on these government securities with my investment group.
 
When District Attorney Rosenthal resigned, a new DA was elected.  It was at that time that my attorneys learned that the DA’s office was holding boxes of records which had been concealed from the Federal Court and also been concealed from the numerous Freedom of Information Act requests.  These documents showed that the DA was aware that they knew fraudulent charges they filed against me were bogus.  It also showed that my prosecution was directed by the Mafia parties who were trying to force me to sign off on international securities.
 
For the past years I had demanded investigations into this matter, by the Texas State Attorney General, and various Federal agencies. The discovery and the release of these hidden and stolen documents from the OHCDA possession show a long term trail of corruption against Durfee and numerous other Harris County ADA’s which I want investigated, exposed and punished.
 
All of this evidence and documentation is being presented to the 209th District Court of Harris County in the form of a Writ of Habeas Corpus (Cause Number Case No. 785381-C), to vacate the past fraudulent charges and convictions against me arranged by ADA Durfee and his associates.
 
Complaints have been filed with the US Justice Department.  Additional documentation and information is available on request.
 
Al Johnson
Home Services About Us Projects Dirty DA’s Dirty DA’s Part II Dirty DA’s Part III
Dirty DA’s Part IV Dirty DA’s Part V Rosenthal Resigns US Justice Dept Contact Us

Source:   http://www.corruptionintexas.homestead.com/Dirty-DA-s-Part-IV.html

Complaints of Criminal Corruption Against Harris County ADA Scott Durfee
 
To Whom It May Concern:    Dated: March 30th,2013
 
Subject:   Corruption Complaint Against Assistant Harris County District Attorney Scott Durfee and other Harris County ADA’s.    Filed with the US Justice Department.
 
This singular complaint is against Harris County ADA Scott Durfee, in which an investigation has been demanded by the US Justice Department into this matter.  This investigation will provide other ADA’s involved in massive criminal misconduct which will be requiring their disbarment.  Proof of the described allegations were discovered in concealed documentation which was finally released following the removal of District Attorney Chuck Rosenthal, although many documents were shredded by Harris County personnel after the Texas Open Records actions were filed for the third time.
 
Basic Allegations Against ADA Scott Durfee:  It is my allegations against Durfee in that he (and other Harris County ADA’s) assisted in the illegal operations ordered by former DA Chuck Rosenthal and other Harris County ADA’s to deprive this Complainant of his Civil and Constitutional Rights.
 
1.ADA Durfee, on not one, but on two occasions, concealed and refused Federally ordered interrogatories and motions for discovery in two Federal Civil Rights lawsuits in which the OHCDA was a Defendant.
 
2.ADA Durfee repeatedly refused and lied concerning several Texas Open Record Requests and refused to provide thousands of documents and files which had been burglarized by Texas felons acting for the Office of the Harris County District Attorney.  These burglarized files were removed from my offices and those of Texans for Justice (A Texas Court Reform Organization) and found in the possession of ADA Durfee and ADA Craig Goodhart.  The parties responsible for the burglaries were known but never charges.  In fact criminal charges already against them for drug dealing and other crimes were dropped.
 
3.ADA Durfee also assisted and blocked evidence showing that the OHCDA had framed me on a misdemeanor assault charge in which the DA’s office blocked any independent police investigation.
 
4.ADA Durfee and other Harris County ADA’s falsified court documents and provided assistance to known organized crime groups in Texas concerning illegal arms sales to Mexico, bribery of foreign officials, extortion, threats to federal and state witnesses, assisted in the production and distribution of Fraudulent Government GNMA Securities, money laundering and other offenses.  Secret meetings with key ADA personnel and the Fertitta Crime Groups were held by various Harris County ADA’s on this matter.
 
Background Events:  In 1989, while involved in a divorce action in the Harris County Family Courts.  I complained of reported bribery of a Harris County Court Judge by the name of Bill Elliott.  This complaint of misconduct and bribery was first made to the Office of the Harris County D.A. It was expanded from there when I was advised that the District Attorney (John Holmes) “didn’t prosecute Texas Judges” and I was told to take it to the Feds.  Federal authorities had semi-jurisdiction on the matter as I was a Class III Federal firearms dealer, and I had over 100 firearms and 20 Class III Machine guns involved in this legal action.  While these were all “sole and separate property” according to Texas law, I was concerned when they disappeared and it was apparent the Judge had been bribed.  When Judge Elliott gave my ex-wife control of these restricted Federally Licensed weapons…I was amazed and outraged.  This was a massive violation of Texas and Federal law.  I immediately made complaints to ATF and the local office of the FBI including my complaint that the Office of the Harris County District Attorney was assisting in this action.
 
To my surprise, my original criminal complaint to the FBI was immediately leaked back to the Office of the District Attorney and also to the very Harris County Judge I had complained about.  With this, I immediately became a target for retribution not only from the Judge, but key members of the District Attorneys office, who were apparently ordered to silence me by securing a felony conviction.  This allegation was proven in concealed OHCDA paperwork which was shredded.  This malicious criminal prosecution was done repeatedly and on totally bogus charges, not of which were investigated by the Houston Police or any other Police agency and totally fabricated by the DA’s office.
 
Over the years, with additional investigations against the District Attorney by myself and others, my complaints expanded to include extremely close ties with known Mafia families with key prosecutors including District Attorney Chuck Rosenthal.  Rosenthal, a drug addict and alcoholic, recently forced to resign to avoid Federal violations when he attempted to hide evidence in a Federal civil right.  He claimed his mind was clouded with drug use.
 
My allegations also included their covering up of illegal arms sales to known terrorist groups in Latin America by Texas Crime Groups which was assisted by key members of the DA’s office.  In this matter, key Harris County Prosecutors (ADA Terry Wilson) were able to block ATF involvement and protect members of the Fertitta Crime Family, by advising that they were handling the investigation and required no Federal assistance.
 
I filed two federal lawsuits during the 1990’s against the Office of the Harris County District Attorney and Texas officials concerning corruption and civil rights violations.  These actions also included then Governor George Bush, who advised he was not responsible for corruption in Harris County.  These lawsuits were dismissed for lack of evidence, as my repeated demands for documentation were concealed by the Office of the Harris County DA, ADA Scott Durfee and other ADA’s.  During this time, my Houston offices were burglarized repeatedly in which all of my documents were stolen and delivered to the office of the Harris County D.A.  None of the known burglars, employed by the DA, although known, were ever prosecuted.  The documentation stolen included information on criminal activity which included, but is not limited to:
 
A.Perjury by District Attorney Personnel, and subsequent attempted covering-up of this perjury.
B.Falsification of court documents, which have been, submitted to the Courts.
C.Assisting in cover-ups of falsified documents to Banks, and other Texas State agencies in Houston.
D.Assisting in the cover-up of the theft and attempted smuggling of stolen machine guns into Mexico by close personal friends and associates of key Harris County prosecutors.
E.Assisting in cover-ups of aggravated assault, terrorist threats, and perjury.
F.Threats to state witnesses by prosecutors.  Threats and conduct intended to terrify.
G.Assistance in cover-ups of money laundering in Harris County.
H.The use of over $50 million dollars in fraudulent securities submitted to Texas Courts to frame innocent parties.
I.The use of fraudulent bank records submitted by prosecutors in Texas Courts to frame  innocent parties.
J. Assistance in blackmail and extortion by admitted organized elements.
K. Civil Rights Violations.
L.Assistance in burglaries, illegal searches, and the open violation of constitutional rights of citizens of Harris County.
M.Malicious Prosecution against parties, or groups politically against John Holmes, Chuck Rosenthal or their financial supporters.
N.The cover-ups, and non-prosecution of criminal activity of public officials of Harris County.
O. Theft and conversion, and attempted conversion of recovered, stolen private property by the Office of the Harris County District Attorney for their own financial profit.  This includes malicious and fraudulent prosecution in an attempt to justify these thefts, and the falsification of documents submitted to the Courts.
Q.Assistance in burglary, and receiving documents and property taken in these burglaries.

While the D.A. was busy burglarizing my offices, he indicted me for bogus charges involving my control of over $50 Million Dollars in Government securities held in off-shore banks.  This ridiculous allegation was known as fraudulent not only by the prosecutors, but also by Federal parties including the U.S. Justice department who knew the securities were a total fraud in which Mafia parties in Texas were attempting to force me to sign off on these government securities with my investment group.
 
When District Attorney Rosenthal resigned, a new DA was elected.  It was at that time that my attorneys learned that the DA’s office was holding boxes of records which had been concealed from the Federal Court and also been concealed from the numerous Freedom of Information Act requests.  These documents showed that the DA was aware that they knew fraudulent charges they filed against me were bogus.  It also showed that my prosecution was directed by the Mafia parties who were trying to force me to sign off on international securities.
 
For the past years I had demanded investigations into this matter, by the Texas State Attorney General, and various Federal agencies. The discovery and the release of these hidden and stolen documents from the OHCDA possession show a long term trail of corruption against Durfee and numerous other Harris County ADA’s which I want investigated, exposed and punished.
 
All of this evidence and documentation is being presented to the 209th District Court of Harris County in the form of a Writ of Habeas Corpus (Cause Number Case No. 785381-C), to vacate the past fraudulent charges and convictions against me arranged by ADA Durfee and his associates.
 
Complaints have been filed with the US Justice Department.  Additional documentation and information is available on request.
 
Al Johnson
Home Services About Us Projects Dirty DA’s Dirty DA’s Part II Dirty DA’s Part III
Dirty DA’s Part IV Dirty DA’s Part V Rosenthal Resigns US Justice Dept Contact Us

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