Kenneth Wayne Leaming Continues to File Documents in Felony Criminal Case
The case docket for the recent Criminal case against Kenneth Wayne Leaming shows us a few new additions, most of which are not worthy of discussion. Below is part of an ORDER issued relative to an...
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Leaming Sends “Invoice” to Judge Leighton and US District Court
Just when you thought things could not get any more strange, they did. It seems Kenneth Wayne Leaming has filed an Invoice with the District Court claiming he is owed money and summarizes it as:
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Kenneth Wayne Leaming Makes “Special Offer” To Reduce What Feds “Owe” Him
Previously, I posted an “Invoice” from Kenneth Wayne Leaming claiming that the Sea-Tac Detention facility owed him 208,000 ounces of 99.9% pure Silver for “operating a slavery system, unlawful...
View ArticleUSA Files Sentencing Memorandum For Kenneth Wayne Leaming
Added to the docket file today is the government’s Sentencing memorandum related to Kenneth Wayne Leaming and his recent conviction on multiple felonies. Here is the first part of the Memorandum:...
View ArticleKenneth Wayne Leaming Gets Another Motion Denied
It appears that Leaming’s attempt to stay the Forfeiture of his “property” has not met with favor. Here’s what Judge Leighton had to say: No. 12-cr-5039-RBL ORDER DENYING MOTION TO STAY FORFEITURE...
View ArticleWashington District Files Motion For Final Order Of Forfeiture In Leaming Case
US Attorney Jenny Durkin has filed a Motion in the Western District of Washington for a Final Order of Forfeiture for the seized property of Kenneth “Keny” Wayne Leaming, self-proclaimed lawyer that...
View ArticleJudge Signs Final Order Of Forfeiture In Leaming Case
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”...
View ArticleASDUpdates Blog Reaches Its 1,111th Post!
I suppose it is a sort of milestone, 1, 111 posts since I started the Blog to detail the events in the ASD/AdSurfDaily Ponzi scam. Since that time, there seems to be a proliferation of crooks and...
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BREAKING NEWS: TelexFree’s Merrill and Wanzeler Indicted!!!
Photo courtesy of BehindMLM. Wanzeler (l) and Merrill (r) Today, the Grand jury indicted James Merrill and Carlos Wanzeler on 9 Felony counts each: Count 1 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD...
View ArticleTelexFree: Joseph Craft Admits It Was a PONZI
In his reply to the Amended Complaint, Joseph Craft filed this today: (emphasis added) JOSEPH CRAFT’S ANSWER TO THE AMENDED COMPLAINT Defendant Joseph Craft answers to the Securities & Exchange...
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