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Identity thief forged Indiana federal judge's signature

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A convicted identity thief from Indiana with at least four aliases pleaded guilty earlier this week in a Montana federal court on charges that he not only impersonated a military officer and stole multiple identities, but also that he forged court documents last year and signed the name of U.S. Judge David F. Hamilton from the Southern District of Indiana.

The U.S. Attorney’s Office for the District of Montana announced Tuesday that Jeremy Clark-Erskine, a 36-year-old resident of both that state and Indiana, pleaded guilty to four counts: forging a U.S. judge’s signature, false presentation of a Social Security number with the intent to deceive, interstate transportation of a stolen vehicle, and aggravated identify theft.

Charging documents and a criminal complaint detail a scheme that appears to have come to light in late August or early September 2009, when Clark-Erskine entered a military base in Montana and tried to obtain a military identification card, ballistic plates, and other Army equipment. He was wearing an Army combat uniform with captain’s rank and Special Forces and other high-ranking badges, and gave the name of Angus Jocko Ferguson. He also gave a false Social Security number and told military personnel that he’d been released from active duty earlier that month and was reassigned to the 19th Special Forces Group in Draper, Utah.

An affidavit supporting the criminal complaint says that Clark-Erskine showed false military orders and documents, and requested an access card by the end of the day. An investigation showed that he’d applied for a Montana driver’s license earlier that month under the name of Ferguson, providing a Tennessee birth certificate and Illinois driver’s license under the name of Michael B. Lafferty II. The Indianapolis FBI Field Office helped in the investigation and found that the man had also gone by the names of Jeremiah Ui’Neill and Finn Jeremiah Keenan in recent months.

The real Michael Lafferty told investigators that Clark-Erskine had stayed with him earlier in the year under the name of Finn Jeremiah Keenan, and that he had ultimately learned that someone was using his bank account information to make purchases and write fraudulent checks. Documents and records tied all the false identities together, and fingerprints showed his true identity as Clark-Erskine.

Though he has aliases, state and federal dockets show that Clark-Erskine is no stranger to Indiana’s court system. The Indiana Department of Correction lists him as being first convicted and sentenced in November for three felony forgery charges, and also sentenced for felony theft in March 2009. But in June, he escaped from jail and a Marion County Sheriff’s warrant for his arrest went out in his name. Five federal habeas or related claims appear in both of Indiana’s federal courts sine 2003, the most recent being a case dismissed in March 2009 by Judge Hamilton, then serving as chief judge for the Southern District.

A grand jury indictment that originally listed 13 counts says that when the federal investigators searched the car he was driving – reported stolen out of Chicago – they found inside phony documents, including two fraudulent court records dated Aug. 4, 2009 – an “Entry” and “Judgment” which would allow him to obtain a new Social Security number. Both had the forged signature of Judge Hamilton, false case numbers, and what appeared to be a seal from the Southern District of Indiana, according to court documents.

That vehicle was ultimately discovered in January in California, where Clark-Erskine was arrested.

While it’s only one charge against him, the penalty for forging a federal judge’s signature according to Title 18 U.S.C. § 505 is five years imprisonment, a $250,000 fine, and three years supervised release. Clark-Erskine faces a total of 10 years in prison for the four charges, as well as a mandatory two-year imprisonment for aggravated identity theft. Sentencing is set for July 21 before U.S. Magistrate Judge Jeremiah C. Lynch.
 

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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

  2. Wow, over a quarter million dollars? That is a a lot of commissary money! Over what time frame? Years I would guess. Anyone ever try to blow the whistle? Probably not, since most Hoosiers who take notice of such things realize that Hoosier whistleblowers are almost always pilloried. If someone did blow the whistle, they were likely fired. The persecution of whistleblowers is a sure sign of far too much government corruption. Details of my own personal experience at the top of Hoosier governance available upon request ... maybe a "fake news" media outlet will have the courage to tell the stories of Hoosier whistleblowers that the "real" Hoosier media (cough) will not deign to touch. (They are part of the problem.)

  3. So if I am reading it right, only if and when African American college students agree to receive checks labeling them as "Negroes" do they receive aid from the UNCF or the Quaker's Educational Fund? In other words, to borrow from the Indiana Appellate Court, "the [nonprofit] supposed to be [their] advocate, refers to [students] in a racially offensive manner. While there is no evidence that [the nonprofits] intended harm to [African American students], the harm was nonetheless inflicted. [Black students are] presented to [academia and future employers] in a racially offensive manner. For these reasons, [such] performance [is] deficient and also prejudice[ial]." Maybe even DEPLORABLE???

  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

  5. A high ranking Indiana supreme Court operative caught red handed leading a group using the uber offensive N word! She must denounce or be denounced! (Or not since she is an insider ... rules do not apply to them). Evidence here: http://m.indianacompanies.us/friends-educational-fund-for-negroes.364110.company.v2#top_info

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