Sunday, December 10, 2017

Chinese Inivisibility cloak???


Real or green screen effect???

GAIA PORTAL: Frequencies of Illumination increase as pardons are granted




Frequencies of Illumination increase as pardons are granted
by ÉirePort

Frequencies of Illumination increase as pardons are granted.

Essentials of the Illuminates are employed.

Fires of stargates are formed.

Mellorite canyons are crossed with ease.

ÉirePort | December 10, 2017 at 10:10 | Categories: Uncategorized | URL: https://wp.me/p2sFUY-DC


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Sunday, December 3, 2017

Update for December 3, 2017





I want to thank everyone for their continued support.  I am still in Tennessee helping Heather and Randy with this court case here.  I am not in direct contact with Randy due to his incarceration while awaiting dismissal of this case. The best support I can give him is to support Heather in the various tasks required here in court filings, personal service to various individuals of court documents and my obligations to the judge to make sure Heather is housed and fed while on agreed release with a US Marshal's GPS monitor.

Randy has had a really tough month, he's been harassed in Blount County jail for a number of months as they housed him with the violent offenders, and it got particular bad recently.  As you remember Randy was beaten upon arrest in July by FBI and other non-identified agents without a valid search warrant, his vehicle was seized, and the FBI convinced his apartment complex to evict him and his belongings. 

Randy was approached about a week ago by a visiting particular and quietly told he could be out of jail if he turned against Heather.  The offer is curious if this is about money. Randy did his alleged "offense" before he ever contacted Heather (and the charge against Randy is completely bogus if you look at the evidence which was all documented very publicly). There's documented proof those accounts did exist in Randy's name.  Neither Randall nor Heather have ever considered or called themselves Sovereign Citizens, a conceptual bucket the court keeps wanting to toss them into.  Sovereign Citizen is an oxymoron in any case despite what people think it means.

We know these arrests originated from an order by Chinese bankers, who consider the TDA accounts in your name their "collateral accounts" (its actually human chattel slavery).  They have since tried and failed to move those TDA accounts to the BIS and then Asia, with some dabbling in hiding them in block chains along the way. And you wonder why the volatility?

Randy, the true man of integrity that he is, turned the visitor down.  A few days later he was severely beaten in jail by 2 or 3 gang members (believed to be from MS-13, the purported enforcers for the El Chapo Mexican drug cartel).  Randy was put into the infirmary with a head wound and a black eye, and recently transferred to another jail by US Marshals and is apparently still in "classification" awaiting a new cell assignment.  Randy's recent photo shows his black eye is healing.   I sat on the news of the incident in jail until Randy and his cousin decided to release the information. 

My apologies to my readers for the lack of writing this month.  Much of what I do right now is not blog related and much of what I could write I have to write after the fact.  I got a very bad chest cold when I got back to Tennessee after retrieving my winter clothes from Texas.  Heather and Judy are recovering from a milder version of the same chest cold.   Thankfully they didn't get it as bad as I did. The weather dropped about a good 30 degrees, but has recently warmed up to the 50s F during the day, nights are about 35 F here.

I want to thank my blog readers for the approximately $750 that came in over the past week.   Its short of what we needed to cover for November, rent is $1000 a month, and we have food expenses on top of that.  I really need to raise $1500 for December to make sure we can pay the rent in January, if you can help, please donate via PayPal via the link at the right of the blog with the trees on it. 



GAIA PORTAL: Colors of the Nova Rainbow are now viewed by The Planet of Gaia




Colors of the Nova Rainbow are now viewed by The Planet of Gaia
by ÉirePort

Houses of paper are viewed for what they are.

Leaders of the Light battalions clarify the minds of all.

Hope is restored for those perceiving darkness.

Colors of the Nova Rainbow are now viewed by The Planet of Gaia.

ÉirePort | December 3, 2017 at 11:11 | Categories: Uncategorized | URL: https://wp.me/p2sFUY-Du


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Wednesday, November 29, 2017

URGENT MESSAGE FROM ARCHANGEL MICHAEL
– Energies of December –
The Revealing

Archangel Michael


URGENT MESSAGE FROM ARCHANGEL MICHAEL
  – Energies of December – The Revealing – 11-26-17 – 
 by Love Has Won

ARCHANGEL MICHAEL
Greetings Dear Ones, I AM here to provide information of the coming energies of December 2017. These energies are the totality of what is to come forth for the year 2018. All of your spiritual work and endeavors is the culmination for the upcoming moments. These energies are massive, powerful, life changing, shocking, and filled with Activations, DNA Upgrades, Transformations, Revelations and Surprises. In Truth, all are meant to be prepared for these energies by the end of November 2017, as only Authenticity can enter and embrace these energies. Let us delve deeper into these energies, and unravel of what is to come in this 2017 end year cycle. As always, Awareness transforms into Consciousness.
Energies of the End Year 2017 Cycle & Universal Law
It is the energies of the Divine Feminine which is commanding the return of Balance Harmonics. These energies will also bring forth many revelations and solidify Universal Law, which the support of All Life and Service to Mother Earth. All whom are not in alignment with the energies of Universal Law, can not reside on the Planet, as Decreed by Prime Creator, Great Spirit, The Holy Spirit, Mother of All Creation, Mother Earth. It is through the Heart, One feels and resonates with the energies of Universal Law. There are many different energies in motion for December. This includes;
  • Mercury Retrograde,
  • The Full Moon,
  • Saturn in Capricorn,
  • New Moon,
  • Planets moving into Feminine energies,
  • the Solstice,
and other Celestial Events of profound energies, which will shake the foundations of the Earth, and the collective. These energies will ignite a review of life lessons. These lessons are Blessings, meant to release the old, to fully embrace the New. You will be tested, to see if you are truly Authentic. For those Lightworkers whom have not done their spiritual work, whom chose to cheat themselves, and Love… All of the dense energies which they are holding on to, will come up in one giant sling shot of energy. Similar to an energetic whip lash. This is why the mission of Ascension has taken many moments, to transform the all darkness… all density, and integrate the light so the physical body will not be overwhelmed.
As per the Divine Plane, Primer Creator, Source, Great Spirit, The Holy Spirit, Mother of All Creation, Mother Earth requested this period of transformation, to give Humanity the moments to transform all density, and choose the Heart. Mother Earth is Now fully ready to move into Higher Consciousness states, and join the rest of Creation in Heaven. Humanity is simply along for the ride, if they so choose. This release of the old will assist on bring forth the return of Balanced Harmonics. Feel and Observe deep within yourselves for any imbalances which come forth for transformation.
*
Divine Feminine & The Revealing
The Divine Feminine energies is shedding light on the entire Planet. These energies that are already pouring forth from the Celestial Bodies, are providing much needed Release and Revelations, both individually and collectively. The light is shining upon all darkness… all density. All that is not Truth… not Authentic, will Be Revealed. No stone will be left unturned, even amongst the Lightworkers. You may have already seen or witness these revelations within yourselves, those around you, in governments, religions, societies and more. This is how powerful this energies of Love… of the Divine Feminine Truly Are. These are energies of great change. All wearing an egoic mask, will be revealed. Many conditionings will be trigged. Anyone still holding on to;
  • The Old Paradigm,
  • Disrespect, Hatred or Fear towards the Feminine or Masculine,
  • Any form of Separation,
  • Judgement,
  • Fear,
  • Anger,
  • Hatred,
  • Pride,
  • Ownership,
  • Self Importance,
  • Manipulation,
  • Taking of Energies,
  • Not in Right Action,
  • Being God without God,
And any other conditionings of the ego… the mind, will be revealed. This is how these energies will play out to all those in resistance, not in the flow of the Heart. It will be simple to identify false Lightworkers, as they show resistance, erratic behaviors, think they know better instead of Feeling, highly reactive, and various De~Ascension symptoms, all which feeds the old controllers. The mind likes to talk, however, walking the talk… Being Love… is something foreign to the mind. The mind tries to mimic Love, yet can never BE Love.
In Truth, One can not access nor integrate these Upcoming Energies if they are holding on to any aspect of the mind or higher mind. The variety DeAscension symptoms which has plagued the Lightworker community, have been tumultuous. We are here to inform All, these symptoms will greatly intensify in these upcoming energies, with new symptoms coming to the forefront. We are in the unknown, and this goes the same for these energies and the Human Body. While the Human Body is a True Masterpiece of Wonder gifted by Prime Creator and All of Creation, however there is a limit to how much the physical body can handle energetically while in resistance… in the ego programmed mind. As always Dear Ones, we Honor All Choices, unconsciously or consciously.
These energies are simply meant for the Children of the Heart, as it is the Heart can fully embrace and integrate these energies. The Return of Balanced Harmonics is the full embodiment of the Heart based Hue~man, which is God=Love in Physical Form. The energies will trigger those in the programmed ego mind tremendously, calling out those of the Heart, as they are the ones holding the highest light. The ego programmed mind likes to think it knows Truth. The Heart BE’s the Truth, Acts in Truth. The Mind… the Ego Reacts, the Heart Responds. Keep Shining your Light, Dear Children of The Heart. Be the Example… Be the Light… Be Love.
The Return of Balanced Harmonics
The energies of December, marks the Return of Balanced Harmonics. This is the Balance of the Divine Feminine & Masculine within. It is through the dissolvement of the programmed ego mind, and full embracement of the Heart, which one can obtain this State of Being…. This State of Consciousness. These energies will immerse One’s entire Being gradually, feeling and experiencing;
  • Wholeness,
  • Balanced
  • Bliss,
  • Joy,
  • Laughter,
  • Passion,
  • Child Like Wonder,
  • Clear & Unlimited Thought,
  • Unconditional Love,
  • Oneness with Prime Creator & All of Creation,
And more, which is accessed through the Heart. These are the attributes of the Heart, which is Love=God. God Consciousness is an experience… a feeling, and full embracement of Prime Creator, Source, Great Spirit, The Holy Spirit, Gaia Sophia, Mother of All Creation. The mind and higher mind, have prevented access in this State, as this is a State of Higher Consciousness. A state which the mind, can never obtain, which is Unity Consciousness. This is why many of the channeled and Telepathic messages have been focusing on the Heart. This is part of your mission Dear Ones. The True Armageddon, is the battle between the mind and Heart, not the integration or balancing of the two, which is a belief construct of the mind. It is through the transformation of the lower, dense energies, which one can access more light within themselves, and anchor with Mother Earth.
Now, with the return of Balanced Harmonics, also marks the return of the Authentic Selves and Twin Flames. It is through the Balanced Harmonic states, which one can anchor the Higher Self, and attract the Twin Flame. Dear Children of the Heart, follow the synchronicities, as these events transpire on your path. Trust your Hearts, as you will not be lead astray.
The New Golden Age is Upon you All Dear Ones. Allow the old to leave with All Love and Compassion, so that the New can come forward. Embrace the New with All your Hearts. The Year 2017 marks the end of the old, and the New Year of 2018 marks the age of the New… Reconstruction. You are the Children of the Heart… the Divine Love Mirrors of Our Beloved Mother & Father of All Creation, Co~Creating the New Earth in Unity Consciousness with All of Creation. We are One, connected with the Unified Heart of Prime Creator, Source, The Holy Spirit, Great Spirit, Gaia Sophia, Mother of All Creation.
I AM Archangel Michael and I AM amongst You… Always of Service to The Universe, to Creation, to LOVE, to Our Mother & Father of All Creation. Love Fearlessly, and Always Unconditionally…
Your Loving Brother,
Archangel Michael
*
Share Our Messages with Love and Gratitude
We are Here in The Highest Love, Honor, and Respect to Be Humanity’s Representatives of The New Paradigm of True Freedom, Abundance, True Equality, A Completely Balanced Being and a Completely Benevolent Society! This is our Destiny as The Old illusion of power over and dysfunction dissolve. Allow us to be of service to You. To book an Amazing Personal Spiritual Awakening Session with Mothergod, Mother of All Creation, Follow this link: http://www.lovehaswon.org/awaken-to-5d/

Tuesday, November 28, 2017

Gaia Portal: Federal standards are raised in advance of income Light Bearers



Federal standards are raised in advance of income Light Bearers

by ÉirePort

Federal standards are raised in advance of income Light Bearers.

Flashes of Brilliance Light the skies.

hu-being expansion is at hand.

Nothing can stop the Trains of Illumination.


ÉirePort | November 28, 2017 at 10:10 | Categories: Uncategorized | URL: https://wp.me/p2sFUY-Dt

Thursday, November 23, 2017

GAIA PORTAL: Elements of creation combine in the Higher Alchemy




Elements of creation combine in the Higher Alchemy
by ÉirePort

Elements of creation combine in the Higher Alchemy.

Predictors of doom fall.

Cosmic Energies require a solution.

Fragments are unified.

ÉirePort | November 23, 2017 at 09:09 | Categories: Uncategorized | URL: https://wp.me/p2sFUY-Ds


- Posted using BlogPress from my iPhone

Thursday, November 16, 2017

The Need for November

Hi everyone.  Been a busy couple of weeks here, went to Texas to pick up my remaining belongings there, for wherever it is I go next, then came down with a doozy of a chest cold which I have been fighting ever since.  The temperatures dropped about 40 degrees during the course of that trip.

Heather made up a concoction of boiled onions, garlic and whole quartered lemons which is then boiled down and pureed to a concentrate.  Add honey and hoter water and it's one cleansing tonic!  The stuff works!

I don't have any news yet for you on the status of Randy and Heather's case.  We hopefully hear on that yet today.  No matter what happens the need it about the same, we are either in this for a few more months or we have to make our way to our respective new homes.

I bought $700 worth of court transcripts this month so I'd like to raise $2000 this month to make up for that.  If you can help please click on the donation icon with the trees on the right. 

Love you all!

Terran

Tuesday, November 14, 2017

GAIA PORTAL: Generations of conscious Hue-beings assemble for the final phase




Generations of conscious Hue-beings assemble for the final phase
by ÉirePort

Generations of conscious Hue-beings assemble for the final phase.

Illuminative elements prepare the foundation.

Stealth workers soon to be visible.

Descriptives concur with the final phase.

ÉirePort | November 14, 2017 at 09:09 | Categories: Uncategorized | URL: https://wp.me/p2sFUY-Df


- Posted using BlogPress from my iPhone

Monday, November 6, 2017

Heather Ann Tucci-Jarraf Conference Call Transcript
wtith Bob Wright and Judy Jandora
October 31, 2017




Conference Call with Bob Wright, Judy Jandora and Heather Ann Tucci-Jarraf on  October 31st

Transcription by Denice,  spelling and typo checked by Terran.

Bob Wright: You have been asking a lot of questions and want to you know want some help just so you know it's impossible for me to sit and answer everyone's questions.  But I do offer private consulting if you'd like to book a session just send me an email.

If you're not familiar with free conference call and you want to have a comment or something... you can click star six to unmute your mic otherwise please leave your mic muted.  Judy can you hear me?

Judy Jandora: I can hear you just fine. Can you hear me all right?

Bob Wright: Yes I want to get right into this because there's a lot of information to share and I apologize for being away for so long but I had some health issues actually spent some time in the hospital.

But I'm back and I'm feeling a lot better and I thought it would be important for everyone to get an update and some information that we can use to move forward now.

I know a lot of you have been disheartened, have been patiently waiting, but I want you to,...  I really want to help you understand from a different perspective what's really going on.

Have you looked at your news lately? Have you looked at the main stream media lately? All of this Hollywood pedophile stuff people being exposed?  Indictments happening? Do you think for one moment that any of that crap wants...  did they want to get out?

You are such powerful beings! And it's your attention it's the lack of fear because people have moved from fear to just being fed up and I know a lot of you feel that sentiment because I also feel that sentiment.

When you move out of fear what you actually do is you begin to starve them. I don't know if everybody understands what the archons are or everything but they [feed] off of that energy that energy of fear and anger and all of that.

Because of you because of what you are doing because your focus is no longer on fear they're starving, beginning to cannibalize themselves and it's really important for all of us to continue in that vein because what we're doing really what you're seeing is the crumbling of the entire system and I'm going to explain to you how that's happening so that you can understand the position we're in and it's a good one.

It's a very good one we're in a very powerful position. Now a lot of you have been watching the case between Heather and Randy and that case is so important because the implications go so far.

You want to explain some of the things some of the highlights of that case and what happened in court the first day of the jurisdiction hearing and why it's the jurisdiction is so important.

Number one a lot of people don't know what a Praecipe is.  A Praecipe is a writ, which is a command for action or non action. Different from a motion. Different from a request. It is one of the most powerful  forms you could use in the court of law.

The Praecipe that Heather filed really put Judge Shirley in a position that he must answer for why his actions, and why he will not take the action that she specified. One of the things you need to understand, and Heather mentioned  about the Criminal [Court] Registry Investment Program that is when the Clerk of Courts collects all the fees, fines, and charges he takes that and invest it through the Criminal [Court] Registry.Investment System now the CRIS [Court Registry Investment System] takes all those charges goes to the very accounts that they're denying. They get paid now once they get paid.

They are funneled to JP Morgan, which creates Treasury Bonds for profit.  The implications of that are profound!  Number one it means the court is engaged in commerce and commerce is governed by the Bible of Commerce, which is the UCC code.

Friday, November 3, 2017

Transcript October 18, 2017 Jurisdiction Hearing,
Eastern District Court of Tennessee
Heather Ann Tucci-Jarraf and Randall Keith Beane






IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
AT KNOXVILLE

                                                                )
UNITED STATES OF AMERICA, )
                                                                )
Plaintiff,                                                 )
                                                                )
vs.                                                         ) Case No.: 3:17-CR-82
                                                                )
RANDALL KEITH BEANE,                 )
HEATHER ANN TUCCI-JARRAF, )
                                                                )
Defendants.                                         )
                                                          )


PROCEEDINGS
BEFORE THE HONORABLE C. CLIFFORD SHIRLEY, JR.
October 18, 2017
9:35 a.m. to 11:24 a.m.

APPEARANCES:

FOR THE PLAINTIFF:          CYNTHIA F. DAVIDSON, ESQUIRE
                                                 ANNE-MARIE SVOLTO, ESQUIRE

                                                 Assistant United States Attorney
                                                 United States Department of Justice
                                                 Office of the United States Attorney
                                                 800 Market Street
                                                 Suite 211
                                                 Knoxville, Tennessee 37902

FOR THE DEFENDANT: RANDALL KEITH BEANE, PRO SE
                                                RANDALL BEANE        
                                                Blount County Detention Center
                                                920 East Lamar Alexander Parkway
                                                Maryville, Tennessee 37904

FOR THE DEFENDANT: STEPHEN G. McGRATH, ESQUIRE
(As Elbow Counsel)         9111 Cross Park Drive
                                                Suite D-200
                                                Knoxville, Tennessee 37923





REPORTED BY:

APPEARANCES (CONTINUED):

FOR THE DEFENDANT: HEATHER ANN TUCCI JARRAF, PRO SE
                                                HEATHER ANN TUCCI-JARRAF           
                                                105 Orchard Lane
                                                Oak Ridge, Tennessee 37830

FOR THE DEFENDANT: FRANCIS LLOYD, ESQUIRE
                                                (As Elbow Counsel)
                                                9111 Cross Park Drive
                                                Suite D-200
                                                Knoxville, Tennessee 37923


(Call to Order of the Court)

THE COURTROOM DEPUTY: We are here for a scheduled motion hearing in Case 3:17-CR-82, United States vs.  Randall Keith Beane and Heather Tucci-Jarraf.

Here on behalf of the government are Cynthia Davidson and Anne-Marie Svolto.

Is the government present and ready to proceed?

MS. SVOLTO: Yes, Your Honor.

THE COURTROOM DEPUTY: Here on behalf of the defendant as elbow counsel, on behalf of Defendant Beane, is Stephen McGrath.

Is the defendant ready to proceed?

MR. BEANE: Yes.

THE COURTROOM DEPUTY: And as elbow counsel on behalf
of Ms. Tucci-Jarraf is Francis Lloyd.

Is the defendant present and ready to proceed?

MS. TUCCI-JARRAF: Heather is ready to proceed, yes.

THE COURTROOM DEPUTY: Okay. Thank you.

THE COURT: All right. Before the Court today is the filing of Ms. Tucci-Jarraf's praecipe to enter dismissal with prejudice and Mr. Beane's motion to join in that filing. So there's a number of other tangential motions or files that  have occurred since that time. We'll take those up separately. Mr. Beane, is it correct that you want to join in Ms. Tucci-Jarraf's praecipe filing?

MR. BEANE: Yes.

THE COURT: Do you know what a praecipe?

MR. BEANE: No.

THE COURT: Do you claim this Court has no jurisdiction over you?

MR. BEANE: Yes.

THE COURT: Can you explain the legal basis for that claim?

MR. BEANE: No.

THE COURT: All right. Ms. Tucci-Jarraf, how do you pronounce your filing?

MS. TUCCI-JARRAF: Praecipe.

THE COURT: Praecipe. Okay. And what do you understand a praecipe to be?

MS. TUCCI-JARRAF: Praecipe is a command and it's an order.

THE COURT: Okay. So if I understand right, you contend that you can order this Court to do certain things?

MS. TUCCI-JARRAF: Based on the UCC filings that were supplied to everybody in this room, that is actually a perfected judgment, which was also supplied to -- at the time, Department of Justice had a public integrity, Jack Smith, who -- well, until last month --

THE COURT: I think you're doing what you do in your filings, which is going on and on and not --

MS. TUCCI-JARRAF: I'm giving you the legal basis for actually having the authority to deliver a praecipe.

THE COURT: I will ask you that probably in a minute.

MS. TUCCI-JARRAF: Okay.

THE COURT: That wasn't what I asked you.

MS. TUCCI-JARRAF: Based on my authority --

THE COURT: No.

MS. TUCCI-JARRAF: -- that is in the UCCs --

THE COURT: That wasn't what I asked you.

MS. TUCCI-JARRAF: That is why the praecipe -- I'm not commanding any office in this room, but I am just stating, based on the judgment that was provided to everyone, this is the command of how to move forward.

Transcript of Heather Ann Tucci-Jarraf Initial Hearing
Eastern District of Tenneseee
August 24, 2017




IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
AT KNOXVILLE


________________________________)
UNITED STATES OF AMERICA, )
                                                                )
Plaintiff,                                                   )
                                                                )
vs.                                                           ) Case No.: 3:17-CR-82
                                                                )
HEATHER ANN TUCCI-JARRAF, )
                                                                )
Defendant.                                               )
________________________________)

ELECTRONICALLY RECORDED
INITIAL APPEARANCE AND ARRAIGNMENT PROCEEDINGS
BEFORE THE HONORABLE H. BRUCE GUYTON

August 24, 2017
2:35 p.m. to 3:00 p.m.

APPEARANCES:

FOR THE PLAINTIFF:                           CYNTHIA F. DAVIDSON, ESQUIRE
                                                               ANNE-MARIE SVOLTO, ESQUIRE
                                                               Assistant United States Attorney United States Department of Justice
                                                               Office of the United States Attorney
                                                               800 Market Street
                                                               Suite 211
                                                               Knoxville, Tennessee 37902

FOR THE DEFENDANT:                       HEATHER ANN TUCCI-JARRAF, PRO SE
                                                              105 Orchard Lane
                                                              Oak Ridge, Tennessee 37830

ALSO PRESENT:                                  FRANCIS L. LLOYD, JR., ESQUIRE
                                                               Law Office of Francis L. Lloyd, Jr. 9111 Cross Park Drive
                                                               Suite D-200
                                                               Knoxville, Tennessee 37923





REPORTED BY:

Rebekah M. Lockwood, RPR, CRR Official Court Reporter
(865) 210-6698
P.O. Box 1823 Knoxville, Tennessee 37901-1823



(Call to Order of the Court)

THE COURTROOM DEPUTY: Case No. 3:17-CR-82, United States of America versus Heather Ann Tucci-Jarraf. Here on behalf of the defendant is Francis Lloyd. Is counsel for the defendant present and ready to proceed?

MR. LLOYD: Ready to proceed, Your Honor, but I'm not yet counsel for this defendant.

THE COURT: Thank you.

THE COURTROOM DEPUTY: Here on behalf of the government is an Anne-Marie Svolto and Cynthia Davidson. Is counsel for the government present and ready to proceed?

MS. SVOLTO: Yes, Your Honor.

THE COURT: Good afternoon, counsel, Ms. -- hold on a minute. I want to make sure I say your name correctly. Tucci-Jarraf, Jarraf?

How do you pronounce your last name?

THE DEFENDANT: I'm here as special appearance, and you spell it -- or sound it out Tucci-Jarraf.

THE COURT: Tucci-Jarraf. I was close. This proceeding is going to be the initial appearance and the arraignment hearing for you with regard to an indictment which was filed on July 18th this year by the grand jury for the Eastern District of Tennessee.

The indictment brings several counts or charges. And the purpose of this proceeding today is to do several things: Discuss with you whether or not you're going to be represented by counsel in this matter, whether or not you have received the indictment, whether you've had a chance to review the
indictment, and whether you understand the charges that have been brought against you in this case.

The Court is going to review your rights with you, and then we're going to discuss the schedule that is in place for this case, which was established during the preliminary hearings regarding the codefendant, Mr. Beane.

Before we can begin with any of that, the Court is required to ask you some questions just to make sure that you're not going to have any difficulty hearing and understanding what we're doing in court today.

These questions need to be answered under oath or affirmation. Would you please stand and raise your right hand to be sworn.

MR. LLOYD: Your Honor, may I -- may I be heard a moment on behalf of this accused individual?

THE COURT: Yes. Do you want to go come to the podium, so we can get you on the sound machine?
You can -- you can be -- do you want to come up with Counsel?

THE DEFENDANT: Thank you.

MR. LLOYD: I take it a record is being made of this -- of this proceeding?

THE COURT: Everything we're saying is being recorded, as we always do at every hearing.

MR. LLOYD: Yes, Your Honor.

This accused person has previously filed, I believe, in the District Court for the District of Columbia a motion challenging jurisdiction, which I have not seen.

That was while this accused individual was represented or putatively represented by other counsel.
And if I understand her position correctly, she is -- she is insisting that the questions of jurisdiction be
addressed first before any plea be entered and before any other action is taken. Is that correct?

THE DEFENDANT: If I might address Your Honor.

In D.C., he is correct, he stated true, accurate, and complete that I did challenge jurisdiction.

I gave my duly sworn declaration of identification, authority,  jurisdiction, addendum of law, and it was completely ignored in D.C., saying that they were going to move forward on identification  hearing.

However, with the challenge to jurisdiction and authority, no identification could be heard, no  identification hearing could be heard.

At that time, that's when the federal defender was assigned with my objection, that he was assigned, and he tried to establish with the court per constitution that I supposedly had the right to have -- you know, to defend myself.

My whole point is, is that there was no -- there was a solid and due challenge to whether or not the court had jurisdiction and authority to even hear the case or to be presented with the case. And the prosecution refused to present any response to that.

And all of that was actually filed into this court case as well in preparation for my appearance here by special appearance, and I haven't received any kind of response whatsoever.

It was very difficult because I was transferred -- I was held without any kind of arraignment or anything else for almost 30 days. So this is the first time that I've arrived, and I've only arrived a couple hours ago. I've only just now spoken with Mr. Lloyd and explained to him I am maintaining
that the state has no jurisdiction and authority to even bring these charges against me, and that this

Court does not have the authority and jurisdiction to even hear this case.

THE COURT: So you want to have a jurisdiction hearing?

THE DEFENDANT: Yes, sir.

THE COURT: All right. Well, you certainly can have a jurisdiction hearing.

We just -- a few things that we need to make sure that are on the record, and that is that we've
complied with the rule -- the rules for initial appearance.

If you want to reserve entry of a plea and not do that today, that's fine.

THE DEFENDANT: I would -- at this -- at this point, due to the fact it's still -- there is no jurisdiction authority to even ask that question, but I do reserve all my rights as it was filed into this case to make any kind of plea, if I choose to after the fact, after we've gone through jurisdiction and --

THE COURT: Okay.

THE DEFENDANT: -- and authority.

THE COURT: That's fine.

I'm not going to say you have to enter a plea today.

THE DEFENDANT: Uh-huh.

THE COURT: I would like to be able to note on -- Iknow you had a initial appearance in Washington.
We're required to do one here.

THE DEFENDANT: Yes, sir.

THE COURT: I would like to be able to note for our records that you have received the indictment in this case, you've had a chance to read the indictment, and that you understand the charges that have been brought against the person named in the indictment, whether it's you or not.

THE DEFENDANT: Mr. -- Mr. Lloyd handed me a copy here when we just arrived. We've had a few minutes to go over -- I'm not sure exactly how long we had, maybe ten minutes to be able to go over just the initial talk.

I have not read the indictment since we've been sitting here, so I make that as part of the public record.

THE COURT: All right. Let me ask you this question then. Do you -- are you going to want to ask the Court to appoint Mr. Lloyd as defense counsel in this case?

THE DEFENDANT: I reserve the right to make that decision after we've made a determination on whether this  Court has jurisdiction.

THE COURT: So you don't want a lawyer to represent you on a jurisdictional hearing?

THE DEFENDANT: What I would like to do is, I'm going to be presenting as myself in this hearing.
I am very familiar -- I have a background, which I'm sure, if you have the -- read the D.C. hearings, has been established that I'm competent and conscious to be able to present as myself.

THE COURT: Okay. So you want to represent yourself?

THE DEFENDANT: Yes, sir.

THE COURT: All right.

THE DEFENDANT: I will -- I am representing as self, yes.

THE COURT: Okay. You're representing as self. So you don't want the Court to appoint legal counsel for you?

THE DEFENDANT: I will reserve at this time until we have the matter, but for the hearing, the purpose of jurisdiction, I am going to actually be hiring him as a private consultant to be able to assist me to prepare for the jurisdiction hearing.

THE COURT: Okay. So you're going to retain -- you're going to retain Mr. Lloyd.

THE DEFENDANT: Yes, that's the intention.

MR. LLOYD: Your Honor, we have not reached any agreement about retaining --

THE DEFENDANT: No, not yet.

THE COURT: I understand.

THE DEFENDANT: We've only had a few minutes --

THE COURT: I'm just trying to find out what we can do today.

THE DEFENDANT: I have my teams that are here.

THE COURT: But I need to at least make sure you're here --

THE DEFENDANT: Yes.

THE COURT: -- because of this indictment, that you've at least received the indictment. Although you say you haven't read it, we can agree you've received it?

THE DEFENDANT: Yes, sir.

THE COURT: You are talking with Mr. Lloyd, who's a lawyer?

THE DEFENDANT: Yes.

THE COURT: And you're going to reserve entry of a plea today?

THE DEFENDANT: Yes.

THE COURT: Mr. Lloyd can get a copy of the schedule in this case, and so he'll have that, because your -- this case is set for trial --

THE DEFENDANT: I --

THE COURT: There's a schedule.

THE DEFENDANT: -- do not know, Your Honor. I haven't received any information.

I didn't even know we were having an arraignment today. I've arrived just now from
Georgia. My teams are actually here, my legal teams, and we just didn't know that there was a hearing today. So we have a court stenographer and everything to come in and make a true
and accurate record.

THE COURT: So you are asking the Court to not take any other action today, but to schedule a jurisdiction hearing and initial appearance for you when, next week? When -- how -- when will you be ready for your initial appearance --

THE DEFENDANT: Well, first --

THE COURT: -- to be concluded?

THE DEFENDANT: Yes. First, Mr. Lloyd and I would have to come to some agreement, as far as the private consultant and fees and et cetera. So I have to be able to reach my teams. My teams are here.

I don't have any -- so I guess I would inquire at this time whether the Court is open to letting me meet with my teams and Mr. Lloyd.

That was the biggest issue in D.C. was I didn't have access to Mr. Bos, who is the federal defender --

THE COURT: You want to ask the Court to release you?

THE DEFENDANT: To release me, but I will stay in this area. And I --

THE COURT: All right. I can't take up --

THE DEFENDANT: My teams have my passport.

THE COURT: I can't take up that issue until we've completed the initial appearance and arraignment.

THE DEFENDANT: Okay.

THE COURT: Hold on a minute. You want to talk to her for a minute? I need to check on the schedule. Ms. Cynthia Davidson, what's your calendar Monday?

MS. SVOLTO: We're available Monday, Your Honor, any time.

MS. DAVIDSON: I would ask, are we going to be required to respond -- Your Honor, are we going to be required to respond to whatever document --

THE COURT: No.

MS. DAVIDSON: Oh, okay.

THE COURT: No. This is Magistrate Judge Shirley's case. He needs to have a status conference with all the parties. He needs to find out what the issues are.

MS. DAVIDSON: We're available all day.

THE COURT: All right. Okay.

All right. Mr. Lloyd, any comment on that?

THE DEFENDANT: Your Honor, I just have one question for him, regarding today's hearing to see about proceeding, just for -- if I might have two minutes.

THE COURT: Yeah. Okay. Just have a couple of minutes, because --

THE DEFENDANT: Thank you.

THE COURT: -- we're on a schedule, and we're going to stay on it.

THE DEFENDANT: Thank you.

Your Honor, may we approach, please?

THE COURT: What?

THE DEFENDANT:  May we approach?

THE COURT: No.

THE DEFENDANT: We believe that we'll go ahead and just enter a plea today and handle the matter of jurisdiction later.

THE COURT: Okay.

THE DEFENDANT: Reserve that right.

THE COURT: Okay. Well, let's proceed on with the initial appearance. This will just take a few minutes.

THE DEFENDANT: That's fine. Thank you.

MR. LLOYD: Your Honor, I'm sorry, I didn't hear the Court's last question.

THE COURT: I wanted to know how you wanted to proceed today. But the defendant has indicated she wants to proceed with the initial appearance and arraignment.

MR. LLOYD: Yes, Your Honor.

THE COURT: Okay.

MR. LLOYD: And I thought Your Honor was asking about another date on which to hear something.

THE COURT: Well, I'll have Judge Shirley do that then. If we can get through this initial appearance and arraignment, I'll try to set a -- I will try to set that for Judge Shirley. But I really need to get through this first.

MR. LLOYD: Understood, Your Honor.

THE COURT: All right.

MR. LLOYD: And this -- this defendant does wish the Court to understand that by entering into a plea of not guilty, she will not be waiving her right to challenge jurisdiction.

THE COURT: All right. That's fine. Okay. Your full name, please.

THE DEFENDANT: Heather Ann Tucci-Jarraf.

THE COURT: What? What? You didn't get finished? I understood that you were answering these questions under affirmation to tell the truth. Is that correct?

Or do you need to be sworn in again?

THE DEFENDANT: I swear to speak true, accurate, and complete.

THE COURT: All right. Thank you.

THE DEFENDANT: Thank you.

THE COURT: Your full name, please?

THE DEFENDANT: Heather Ann Tucci-Jarraf.

THE COURT: Okay. And your age, please?

THE DEFENDANT: Forty-five.

THE COURT: And how far did you go in school, please?

THE DEFENDANT: Juris doctorate.

THE COURT: Are you having any difficulty reading or writing today for any reason?

THE DEFENDANT: No, sir.

THE COURT: Are you taking any medications today?

THE DEFENDANT: No, sir.

THE COURT: Are there any medications you think you should be taking that you're not taking?

THE DEFENDANT: No, sir.

THE COURT: I know you've conferred with Mr. Lloyd, who is an attorney in this area. Are you having any problems communicating with him today for any reason?

THE DEFENDANT: No, sir.

I'd just like to make clear, though, he's here until we can reach some agreement for -- for representation on -- for this hearing only.

THE COURT: All right. I've noted that in the record --

THE DEFENDANT: Thank you.

THE COURT: -- that he is not retained. He is just here in an advisory capacity today.

THE DEFENDANT: Thank you, sir.

THE COURT: It appears you've been able to hear and understand everything the Court has said. Is that correct?

THE DEFENDANT: That's correct.

THE COURT: All right. Very well.

The Court finds that the defendant is competent to proceed in this matter today. And based on that finding, the Court is going to review with the defendant her rights in this matter.

As I stated, the indictment brings certain charges against you.

With regard to those charges, you do have the right to remain silent.

That is your Fifth Amendment right againstself-incrimination.

That means you do not have to make  any statements to anyone about this case, and you don't have to
answer any questions from anyone about this case.

However, if you decide you want to waive or give up your right to remain silent and you decide to make statements, or answer questions about the charges that have been  brought against you, anything you say could be used against you in court.

Do you understand that?

THE DEFENDANT: I do.

THE COURT: You also have the right to be represented by a lawyer in this case.

You have the right to hire an attorney of your own choosing.

If you cannot afford to hire an attorney and you wish the Court to appoint the lawyer for you, you have the right to make that application to the Court.

Do you understand that as well?

THE DEFENDANT: I do.

THE COURT: If you have an attorney representing you in this case, you will have the right to have that lawyer with you whenever you are questioned by law enforcement authorities about this case.

You will have the right to have your lawyer with you whenever you are in court. And you'll have the right to meet with your lawyer to discuss this case with your lawyer before you appear in  court
again.

Do you understand all of these rights?

THE DEFENDANT: I do. Thank you.

THE COURT: Do you have any questions you want to ask the Court about these rights I've just gone over before we go any further today?

THE DEFENDANT: I just ask that the -- to clarify, the Court clarify that they are acknowledging my -- my challenge to jurisdiction and authority, so therefore, my rights regarding that matter are still reserved?

THE COURT: I will acknowledge that. And I'm going to ask the deputy clerk to specifically put in the minutes that you asserted a right to challenge jurisdiction over your  person
in this court.

THE DEFENDANT: Thank you.

THE COURT: All right. Now, also with regard to representation of counsel, I assume we're reserving that decision at this time?

THE DEFENDANT: I am, sir, until I can speak to Mr. Lloyd at greater length.

THE COURT: Okay.

THE DEFENDANT: Thank you.

THE COURT: And you have the indictment, but you have not had a chance to review the indictment?

THE DEFENDANT: I actually am -- have looked through it just briefly, Your Honor. It looks to be the same one that was on PACER in this case, the one that I have filed an actual cancelation of the true bill to begin with.

So I am aware and I believe it's the one that I read if -- unless the state wants to say that they've changed it since they filed it originally.

THE COURT: Okay. So you're aware of the contents?

THE DEFENDANT: Yes, I am.

THE COURT: All right. Very well then.

Is the government -- the same indictment filed in D.C., correct, or --

MS. SVOLTO: It is.

THE COURT: -- it was presented in D.C.?

What is the government's position regarding range of penalty under these charges, please?

MS. SVOLTO: The range of penalty, Ms. Tucci-Jarraf, if convicted, would face a maximum term of 20 years imprisonment, a fine of $500,000 or twice the value of the property involved in the financial transaction, and a three-year maximum term of supervised release.

THE COURT: All right. And you probably heard that same statement in Washington, D.C., but did you --

THE DEFENDANT: No, I did not.

THE COURT: Did you hear that statement as made by the government?

THE DEFENDANT: I've heard it now from -- I'm sorry, I don't remember her name. But I have heard it from the state.

Thank you.

THE COURT: Okay.

Very well.

The Court finds that the defendant has received a copy of the indictment.

She's familiar and understands the contents therewith. And the government has formally advised her as to its position regarding the potential range of penalty in this matter.

All right. Based on those findings, then, we've come to the point in the proceeding where I would ask you if you would like to enter a plea.

And would you like to enter a plea at this time?

THE DEFENDANT: I will enter a plea of not guilty at this time, yet still reserving and asking the Court to acknowledge, yet again, my challenge to jurisdiction and authority of this Court to hear this matter.

THE COURT: Very well.

The Court is going to accept and enter the not-guilty plea on behalf of the defendant reserving the defendant's right to still contest  jurisdiction of this Court.

Based on the entry of the not-guilty plea, these charges are going to join with the charges of the codefendant and proceed according to the scheduling order that has been entered in this case.

And in case you don't have a copy of it, I will just advise you that the order that was entered on July 27th sets a trial date in this case of October 3.

And, of course, Mr. Lloyd, if you want to get a copy of that before you leave, but the current trial date in this case is October 3 before District Judge Varlan.

There is a pretrial conference set on September 13th at 9:00 o'clock before Judge Shirley. September -- September 13th at 9:00 o'clock.

And should it become -- should it become -- should it become your intention to file additional motions, the  deadline for filing motions actually is today.

Mr. Lloyd, you might want to ask your client if she wants to move for an extension of time to file motions.

MR. LLOYD: Your Honor, I --

THE COURT: I'm sorry, not your client.

Do you want the Court to give you another week to cover this -- for filing of motions to get you through what is going to be a hearing with Judge Shirley next week?

THE DEFENDANT: Yeah.

I haven't received any discovery, so I'm not a -- at a disadvantage here.

Like I said, I've been transferred around for four weeks without  any arraignment whatsoever and no discovery and no access to the state file.

So I'm going to at this time respectfully ask that the Court set that date out so that I might have the ability to receive discovery and make any motions in a timely manner.

THE COURT: Okay. The Court is going to set a new motion filing deadline for this person of September the 8th.

THE DEFENDANT: Thank you.

THE COURT: And then any -- that can be taken -- if there's more dead -- if deadlines need to be moved, they can be taken up with Judge Shirley at pretrial conference on the 13th. Right? Right.

THE DEFENDANT: Sorry, Your Honor. Did you say September 8th?

THE COURT: 8th.

THE DEFENDANT: Okay.

THE COURT: 8.

THE DEFENDANT: Thank you.

THE COURT: All right. It's the Court's understanding there was no detention hearing in D.C.
Is the government asking for detention of this defendant?

MS. SVOLTO: We are, Your Honor, based on risk of flight.

THE COURT: Okay.

All right. The government is asking for you to be detained pending further proceedings in
this case.

Are you going to be requesting a detention hearing, that is to say a hearing to request release?

THE DEFENDANT: Yeah.

I'm requesting release on personal recognizance, based on the fact there's lack of history of criminal activity. I've never -- this is a first-time charge, and the actual filings establish that, if
anything, I am -- I have a history of stopping money laundering, let alone never committing it, so --

THE COURT: So you want to have a hearing?

THE DEFENDANT: Yeah.

THE COURT: Okay. How long does the government need to get ready for that? Can you do it -- get ready by Monday or Tuesday?

MS. SVOLTO: Yes. We need three days.

THE COURT: Okay. The government is entitled to a certain minimum time before they have that hearing. I was going to try to schedule something in this case on Monday at 1:30 with Judge Shirley.

THE DEFENDANT: I do have a request, Your Honor.

I have no -- no argument to having electronic monitoring or anything like that with the order. I've never had a flight or a failure to appear in any court matter.

I am expecting to stay here until this matter is resolved.

I do have primary residence in Boston, Mass -- or Lynn, Massachusetts with four children and a husband. I have significant ties to the U.S. I'm not going anywhere, as this is a matter of public interest for everyone involved, so --

THE COURT: Well, that is a decision that Judge Shirley will make. This is his case.

THE DEFENDANT: Uh-huh.

THE COURT: And that's why I want to get you in front of him as soon as possible. Which would be -- I don't know. Can y'all be ready Monday afternoon or do you need Tuesday?

MS. SVOLTO: Tuesday would be better, Your Honor.

THE COURT: Let me see what he has. That's also going to be a -- generally a status conference. He will want to talk to you also about representation.

THE DEFENDANT: I'm sure. Thank you.

THE COURT: He has a 9:00 and a 2:30.

What's the 4 2:30?

MS. DAVIDSON: Codefendant.

THE COURT: What?

MS. DAVIDSON: It's the codefendant.

THE COURT: At 2:30?

MS. DAVIDSON: We were hoping to keep them apart, but --

THE COURT: Do you want to do 1:30 or 10:30 on Tuesday?

MS. SVOLTO: 10:30 is fine, Your Honor.

THE COURT: Let's see if Mr. Lloyd would be available.

MR. LLOYD: Is that 10:30 on the 29th, Your Honor?

THE COURT: Yes, sir.

MR. LLOYD: Yes, sir, that's fine.

THE COURT: All right. I appreciate you making accommodations for the Court, Mr. Lloyd.

I know it's on short notice for your schedule.

All right. Very well then.

The Court is going to set a status conference, detention hearing. And at that time, there will be a hearing set on this jurisdictional question, I believe.

But in any event, 10:30 on Tuesday morning. In the meantime, the Court is going to enter the
appropriate order of detention in this case, and this  defendant will remain in custody pending the hearing on Tuesday.

Anything else from the government today on this matter?

MS. SVOLTO: No. Thank you, Your Honor.

THE COURT: No.

Anything else?

THE DEFENDANT: I just need to make sure Mr. Lloyd has contact numbers for my teams, and I'm --

THE COURT: Okay. Well, he can come downstairs and talk to you more, I believe.

THE DEFENDANT: Come downstairs. Thank you.

THE COURT: Can he? Okay. All right.

He's going to take -- Judge Shirley will take that up with them. You hold onto it. Mr. Lloyd, will you hold onto that waiver of counsel in case she decides to go that route?

THE DEFENDANT: We have it.

MR. LLOYD: Ms. Tucci has it, Your Honor.

THE COURT: Okay. Thank you. Appreciate it. Thanks for being here, Mr. Lloyd. I appreciate it.

MR. LLOYD: Yes, Your Honor.

THE COURT: Thank you.

THE COURTROOM DEPUTY: All rise. This honorable court stands adjourned.
(Proceedings adjourned.)



STATE OF TENNESSEE
COUNTY OF KNOX
CERTIFICATE OF REPORTER

I, Rebekah M. Lockwood, RPR, CRR, do hereby certify that I was authorized to and did stenographically transcribe the foregoing electronically recorded proceedings; and that  the
foregoing pages constitute a true and complete  computer-aided transcription of my original stenographic notes to the best of my knowledge, skill, and ability.

I further certify that I am not a relative, employee, attorney, or counsel of any of the parties, nor am I a relative or employee of any of the parties' attorney or counsel connected with the action, nor am I financially interested in the action.

IN WITNESS WHEREOF, I have hereunto set my hand at Knoxville, Knox County, Tennessee this 2nd day of November, 17 2017.




REBEKAH M. LOCKWOOD, RPR, CRR Official Court Reporter United States District Court Eastern District of Tennessee