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From / Date: |
Question / Answer: |
| 8173. |
Drake
LA, CA Age: 35 Oct 15, 2010
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Jury Power
I was called to serve on a jury - but did not have this information at my fingertips, I'd like to try it out. See link below.
Submitted Link #1: http://recolumns.blogspot.com/2010/10/jury-power-i...
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| 8171. |
Brad
Woodstock, IL Age: 26 Oct 14, 2010
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Georgia House Bill
Georgia House Bill 875, if passed, will restore the inalienable right for citizens to travel (drive) without a DL, insurance, and registration of vehicle.
Under the full faith and credit clause, this law will have to be respected by the rest of the states in the Union. There is no privacy quite like driving without a license...legally!
Let's hope this passes.
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There is no such "inalienable right," Brad, nor (as some Georgians are saying) any "God-given right to travel." I trust that sanity will prevail, and that Rep. Bobby Franklin's stupid bill will never pass. There are already too many addle-brained drivers out there who should be taken off the road, and too many more who have no insurance!
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| 8170. |
Seth
collbran, co Age: 50 Oct 13, 2010
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Drivers License address
From #8169:"Let's say (hypothetically) that I have a driver's license from AR with a ghost address, and I live in TX (or any other state). What is going to happen if AR decides to pick me for jury duty? What do I have to do to stay off that particular radar?
"... I seldom post hypothetical questions but this one time, I'll answer. As it so happens, I was called for jury duty under this exact situation. I wrote the judge that I no longer live in that state. Nothing more was ever heard."
A couple of additional points. The key to JJ's success is that he said he no longer lives in the STATE, and most importantly that he RESPONDED to the jury notice. If he had NOT responded to the jury notice because he was using a ghost address but never bothered to pick up the mail regularly, there is a chance that a bench warrant for his arrest might be issued. Some states are cracking down on people who ignore jury summonses. Now, since he's no longer (or never was) a resident of the state, he could likely get the warrant quashed, but he would have to answer all kinds of awkward questions, and he WOULD be subject to arrest if he ever entered the state and was stopped.
Another note: This does not work WITHIN a state, at least not Colorado. They are on to this scam. If you get a jury summons and you claim you've moved to another jurisdiction, the only way out of serving or being held in contempt is to provide the court with your NEW physical address, which the court WILL send to the jury commissioner in your new jurisdiction, where you will be put on the short list for selection. The theory being that you cannot evade that responsibility by moving from place to place. Moreover, Colorado, like most states, REQUIRES one to update one's true, legal address with the DMV within 30 days of moving, precisely so that the jury duty rolls are kept up to date. It's actually a petty offense not to do so.
This creates a real conundrum for privacy advocates.
One solution that will maintain privacy and prevent inquiries is simply to show up for jury duty if and when called, even if it means taking a trip to your ghost address state.
Of course, that creates its own set of risks if you swear, under penalty of perjury, that your address is correct, which is a felony.
Jury duty is one of the greatest risks associated with trying to disappear, because it's the ONE THING that government can compel you to do that can't be done by mail, and that can't be ignored.
Then again, I've only been called twice in my entire life, and both times I was dismissed during voir dire because I used to be a cop. But they still call me, and I still have to show up and waste a whole day.
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| 8169. |
Misty
Fayetteville, AR Age: 25 Oct 13, 2010
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Drivers License address
Let's say (hypothetically) that I have a driver's license from AR with a ghost address, and I live in TX (or any other state). What is going to happen if AR decides to pick me for jury duty? What do I have to do to stay off that particular radar?
...
I seldom post hypothetical questions but this one time, I'll answer. As it so happens, I was called for jury duty under this exact situation. I wrote the judge that I no longer live in that state. Nothing more was ever heard.
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| 8168. |
Seth
Collbran, CO Age: 50 Oct 13, 2010
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D.O.B. on passport and DL
Most importantly, DO NOT use a domestic (US) bank or credit card account. Close them all. Take as much cash as you legally can with you (<$10,000) and buy pre-paid debit cards for the rest, then open a bank account in Switzerland or Lichetnstein for your debit/credit card needs.
If you REALLY need to cut the banking trail, you can open an account in Switzerland and have your US bank legally transfer all your money to that bank by wire transfer. This leaves a paper trail to that bank.
Then, you go to that bank and you withdraw CASH, and you go immediately to another bank and open an account.
This cuts the US >>> Switzerland link fairly effectively because Swiss banks are still very protective of their client's privacy, to the point that the Swiss government refused to cooperate with the US in finding information on US citizens who have foreign accounts.
Don't forget that even if you move to Europe, you are still a US citizen, and you'll have to not only deal with visitor's visas and immigration rules overseas, but you are still required to report your foreign bank accounts to the IRS to remain legal.
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| 8166. |
Juli
Palm Springs, CA Age: 45 Oct 12, 2010
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D.O.B. on passport and DL
Sorry, in my previous question I forgot to ask about my main concern linking passports and drivers licenses, which is your date of birth listed on both, possibly tying them together. I want to travel overseas to get away from an abuseive ex husband who's P.I. is making it very difficult to just vanish.
Any knowledge about the passport and DL being linked together would be greatly appreciated. I do not want him following me overseas too!
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On many databases the DL and the passport may be linked. These are not databases to which PI's will generally have access.
Passports are less interesting to PI's than driver licenses and physical addresses - unless the Subject travels frequently and it is relevant to the case.
"Ways for Juli to break the trail on her run," says a PI friend, "include bus travel, multiple countries, travel by other unconventional means, and not talking about her end game with anyone.
If they speak a different language where she wants to end up, don't let anyone know she's learning that language. "Registering with the US Embassy in the target country will also send off a flare to an PI with State Department contacts."
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| 8165. |
Juli
Palm Springs, CA Age: 45 Oct 12, 2010
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passport linked to DL?
Is a persons passport somehow linked to their drivers license? Which in my case still has my current home address on it! And there are alot of sneaky P.I.'s out there that may find out if you have traveled by air. Thank you in advance for any info.
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| 8164. |
Donna
Atlanta, GA Age: 29 Oct 11, 2010
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FL driver's license
I have a Florida driver's license but no longer live in Florida. I need to renew my license and prefer to keep my FL license instead of get a GA one. Can anyone recommend a mom and pop type mail drop in FL or other solution for a FL address that the DMV would accept? Thank you.
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| 8163. |
Drake
LA, CA Age: 35 Oct 10, 2010
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8162 - Mike
College registrars do frequently and flippantly leak information to personable callers and visitors. A few guesses that are 'verified' verbally and they don't feel like they've crossed any lines. But they have. Information should only be released with a proper and legitimate subpoena or when a signed release is presented.
An investigation report containing this type of information won't reveal the method used to obtain the information. (I'm happy to offer my services to any university or other institutions who would like to Red Team their office personnel. It's nice to be able to prove your system is frequently tested and improvements are made - personnel retraining is scheduled - where weaknesses are discovered.)
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| 8162. |
Mike
Worcester, MA Age: 50 Oct 10, 2010
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8161 Mark
Yes, you're right, US Federal law prohibits a college from disclosing grades, status, etc. to parents, but colleges routinely ignore this rule. The likelihood of a student suing a college on these grounds is pretty close to zero, because 1) the student is unlikely to have money for the legal fees and 2) the student is unlikely to be able to show damages as a result of the disclosure.
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| 8161. |
Mark
Barnesville, GA Age: 35 Oct 9, 2010
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Post 8159
Federal law prohibits a college or university from discussing grades with anyone other than the student. Even if a parent is paying for the education, the school can't release that information to them without permission from the kid.
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| 8160. |
LOU
ATLANTA, GA Age: 72 Oct 9, 2010
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CAR REGISTRATION-GA
In Ga we must give local address (even if leased!) May I register & tag a car in Wash to get around this? (without going there)Or would there be a better way??
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No easy solution that I know of. Normally you would show up somewhere, with ID.
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| 8159. |
andie
Huston , TX Age: 66 Oct 7, 2010
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Education
My cousin is currently in Medical school training to be a doctor. I am wondering if a P.I. decided to investigate him via educational records, how plausible is that method? Do P.I.'s usually use college/scholastic records as a first means of investigating? He has read your book and this was a concern of his. Unfortunately his dreams did not allow him to skip college...
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Answer by a private investigator:
"PI's don't use educational records as a first means of investigating. Legally obtained educational records require a signed release from the Subject.
"The cousin may be investigated in the future as they graduate, get into a practice - as their employer should certainly verify their education - or when they start their own practice and have to wind their way through the legal system to fight malpractice suits."
And a final comment: For any future post, please use your true city and state, not "Huston" Texas. I think you are are in Utah.
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| 8158. |
John
seattle, wa Age: 25 Oct 7, 2010
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NM LLC
So I am considering buying a NM llc to register a car that I am going to be paying cash for in Washington. I am slightly confused on the law that says you have to use your address. I have a Washington drivers license and I have to keep a Washington DL while looking for work. Do I have to show my drivers license or can i give them any Washington address. If so should i then change my DL to a new ghost address for vehicle and drivers license only?
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If you title the car in your own name, you are to give your home address. However, if you title the car in an LLC, then you give the address of the LLC, which can--and often is--a ghost address in Spain or in Alaska.
Since you are a WA resident, you may be asked for a WA address as well, for the LLC, but that can be ANYWHERE in WA.
BTW, don't go to the DMV, go to a licensing agency. Don't worry if one clerk gives you a bad time. Just politely excuse yourself and leave. Then go to another one. WA is, in my humble opinion, the easiest state in the Union for titling a vehicle.
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| 8157. |
Frank
Phoenix, AZ Age: 37 Oct 6, 2010
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Montana LLC anonymous ownership
To follow up from my prior post, I think you can have a Montana LLC that is just as anonymously owned as a New Mexico LLC, if you set it up like this: First, establish a New Mexico LLC. This will act as your parent company, it can own LLC subsidiaries if you want.
Next, establich a Montana LLC where the sole member (owner) is your New Mexico LLC. This makes your Montana LLC is a subsidiary of your New Mexico LLC. So now anyone who wants to find out who owns the Montana LLC will only find out that it is owned by a New Mexico LLC, and the paper trail ends there, because New Mexico's LLCs are anonymously owned. For that matter, you can most likely form an anonymous LLC in any state by making your New Mexico LLC the sole member. I would just add that since each LLC requires a statutory agent who needs to be paid an annual fee, either they should be completely trusted to never disclose your name to third parties if they are asked, or you should not tell them your name in the first place.
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| 8156. |
john
Virginia Beach, Va Age: 39 Oct 6, 2010
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Big Brother
I am a big privacy advocate and don't like "Big Brother", but I have to make an exception in the recent child abduction case in California where the 8 year old girl was abducted. She was rescued because a citizen saw a picture of the suspects truck taken from a traffic camera and saw the truck drive by his house. He jumped in his vehicle and chased the truck down, eventually blocking it and forcing the suspect to push the girl out of the truck.
I strongly believe in this case he wouldn't have identified the truck so easily had it not been for the clear picture taken by the traffic camera and the outcome would have been much worse. This guy is a hero and the quick action by the authorities to release the pictures helped save her life.
Submitted Link #1: http://www.msnbc.msn.com/id/39533885/ns/us_news-cr...
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| 8155. |
Steve
Tucson, AZ Age: 27 Oct 6, 2010
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Home Business
Hi,
My question is if one is running a small online retail business, is it possible to send and receive returns without anyone knowing: 1.) either the home address (a. the "from" address and b. the product return address) and/or 2.) the state the order was sent from?
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| 8153. |
Oscar
Lyon, France Age: 34 Oct 6, 2010
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Transfer of Capital
Scenario: A Parisian lawyer gets one of his best clients in his office and learns that the client wants to hire his services to set up a company in Hong Kong.
The client told the lawyer that he amassed a total of about 100,000 Euros in cash from sales undeclared cash from various stores in its network of retail stores.
The client proposes to bring the sum to Hong Kong in his luggage through various trips and deposit the money into an account he controlled through a nominee.
That nominee will then cash advances to French society.
The client asks the lawyer to tell him what is the maximum amount it can leave the country without declaring it to customs. Also, he asked the lawyer in Paris to connect with a colleague in Hong Kong who will ensure the implementation of the project.
What is the best way to accomplish the clients goal? If you were the Parisian lawyer, what would you do?
-Thanks.
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Wrong forum, Oscar--whether this is a hypothetical question or is about you yourself. I never advocate hiding money from tax authorities. Neither will I allow anyone to post a way to do this.
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| 8152. |
andie
Huston, TX Age: 66 Oct 5, 2010
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Montana LLC
If you have a nominee for the LLC, how do you prove that you own the LLC if you are not listed?
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You can't "prove" that you own an LLC if you use a nominee. He or she owns it. So use a nominee you trust!
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| 8151. |
Charlie
Hernando, FL Age: 65 Oct 5, 2010
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Re: 8141
I assume you may be taking money from a 401-k. If so, there will be a severe income tax consequence if you take the money out (with a check issued in your name). You may have it "transferred" to your own self directed IRA or another 401-k; with the funds being paid directly to the other Plan for your benefit. This way, you may make withdrawals at your choice of time and amounts.
Most IRA's and 401-k Plans have you protected from creditors and garnishment, but not in the case of a divorce. However, only if a suit has been instituted AFTER the date of transfer will you be protected.
Investigate the Plan you select to see if these benefits apply in your case.
I would suggest one of the larger and more well known companies like Fidelity, Vanguard or Janus Funds.
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