The 2012 Torture of Federal Judge Applicant Edward Smith's Trafficking Victim Was Concealed by Police Interfering With FBI Background Checks Assuring His Clear Nomination Path

There were 4 acts of violence against plaintiff's daughter Emilie Kraemer during Judge Smith's four-year Federal Judge application period in aid of racketeering chronicled here in 2012, 2013, 2014 timed with documentary precision to Judge Smith's Federal nomination milestones. These were extorted bribe payments < Quid Pro Quo > delivered by Ray DeRaymond Esq., Amy DeRaymond, Lisa Spitale Esq., Shanon Moore Esq., Lehigh Transition Services, SPIN and its staff in exchange for Judge Smith's official act of appointing a guardian by approving ruled out mental retardation diagnosis ICD-9 MR317 then concealing it from the court record to help them divert the NY plaintiffs' $255,000 college educational award for his daughter Emilie to Lehigh/Spin employment contractors for the mentally retarded.

The violent acts were enabled through Lisa Spitale's No Show Guardian Job as payment to Smith. This ensured the primary victim [ Emilie ] remained under enterprise control, preventing any disclosure of the binary fraud to the Senate Judiciary Committee or the FBI. This ensured the procurement of Judge Smith's Article III nomination the ultimate "thing of value." Doc.246; Doc.247.

United States v. Skelos, 707 F. App'x 30 (2d Cir. 2017) Affirming extortion conviction where the 'thing of value' was a no-show job for a third party to influence the official's conduct;
United States v. Silver, 864 F.3d 102 (2d Cir. 2017) Holding that directing business to a third party in exchange for indirect benefits constitutes a bribe/kickback scheme under the Hobbs Act;
McDonnell v. United States 579 U.S. 550 (2016) Narrowing the definition of an "official act" to require a formal exercise of governmental power, while affirming that a sequence of such acts timed to personal benefits can establish a corrupt quid pro quo.

No Show Guardian Jobs:
State Lisa Spitale Esq.
Federal Marcie Romberger Esq.
Federal Shanon Moore Esq.

Federal Guardian Shanon Moore made false and misleading statements on law firm letterhead for Gallagher, Schoenfeld, Surkin, Chupein & DeMis. Doc. 309

Guardian Moore informed plaintiff she was enrolling Emilie with LEHIGH an employment contractor for the mentally retarded because of her ASPERGERS as diagnosed by Dr. Hess retained by Federal Guardian Romberger

2008 to 03/12/2011 Northampton County MH/MR Medical records Docs. 274; 276; 95; 285 prove Federal guardians Romberger and Moore never approved any treatment for ASPERGERS and Northampton County MH/MR, was approving treatment exclusively for ICD-9 MR317 and ADHD signed for by Mother DeRaymond and approved by Federal Guardian Moore as she was responsible for its treatment approval.
Ms. Moore was bald faced lying.

09/21/2010 I sued 49 defendants connected to my educational lawsuits. I sought to know how in the world my daughter ended up at the Easton Area School Districts outsourced employment contractor for the mentally retarded Lehigh University Transition Services and was not in college.

The $255,000 I won for her college education was being spent [ the corpus of the corrupt payment ] at Lehigh, run by Dr. Freya Koger, a health care firm, and I wanted to know HOW the defendants were able to enroll Emilie at Lehigh.

He communicated to me through Emilie what email's he was reviewing, knowledge of my clients, what I was working on etc., while he had physical access to my daughter. He maintained a constant atmosphere of witness intimidation and coercion during Kraemer v. Pennsylvania.

Northampton County Court of Common Pleas 2011-0021 OC | 2007-0021 DeRaymond v. Kraemer

Judge Anthony Beltrami. The Three co-conspirators were present simultaneously - Federal Guardian Shanon Moore, Mother Amy DeRaymond, and Guardian Lisa Spitale. Moore testified on the record:

THE COURT: What is Emilie's condition? MOORE: Well, Emilie's been classified with a lot of different diagnoses since she was very young and early intervention, up until she graduated. There was an evaluation done by Dr. Hess which said she had ASPERGER'S, but she also has cognitive impairment in the form of mild to moderate mental retardation. Transcript Exhibit 16 pg. 40

There was no array of diagnoses the ONLY diagnosis that was getting treated, billed and paid for was ICD-9 MR317 and ADHD.

Mother DeRaymond, was the signatory on every MR317 service form since 09/25/2006 and said nothing to correct Ms. Moore's false statements who knew they were false. Lisa Spitale - who concealed the ICD-9 MR317 treatment during the pendency of the 2007 Federal settlement - made no objection.

After the hearing "Emilie yelled I am telling my judge friend" outside of court after Judge Beltrami ordered her [trafficked] her to Camp-Hill a home for the mentally retarded for two weeks at the behest of Mother DeRaymond and Moore.

Attorney Ray DeRaymond arranged co-conspirator Spitale's guardian reappointment before his former law partner Judge Smith as Smith formally applied for Federal judge. Judge Smith ordered a Rule To Show Cause reappointing co-conspirator Lisa Spitale as Limited, Permanent Guardian of the plaintiff's daughter with sole discretion over her general care, maintenance and custody pursuant to 20 Pa. C.S. 5512.1(b).

This ensured the primary victim remained under enterprise control, preventing any disclosure of the fraud to the Senate Judiciary Committee or the FBI. Doc. 247.

"He believes that though, he claims, Emilie was originally diagnosed as having Asperger's Syndrome, a conspiracy made up of some of the defendants changed her diagnosis to mental retardation in order to funnel money to private organizations that specialize in the treatment of such individuals." Judge William Martini Doc. 122

Today, the 'theory' Judge Martini described is no longer a theory; it is a documented forensic certainty.

Through out the pendency of 10-cv-4868 NO ONE CONFESSED to approving treatment for mental retardation diagnosis ICD-9 MR317 SPECIFICALLY RULED OUT by the 05/18/2006 PA State Education Appeals Panel Order No. 1727. A Federally binding ruling pursuant to 20 U.S.C. 1415(j), Susquenita School District v. Raelee S., 96 F.3d 78 (3d Cir. 1996).

Not any of the defendants who knew: The 3 guardians sued; Northampton County MH MR Services; Attorney Ray DeRaymond; Judge Giordano; or PA AG Linda Kelly came forward.

Plaintiff spent almost a year arguing during Educational Due Process No. 5779 05/06 why his daughter was not remotely mentally retarded and won, then won again with the Appeals Panel.

Plaintiff also sued two federal judges and wanted to know how in the world after Federal Judge Pratter specifically enforced LRE: "If she (Emilie) wants to spend the money on "cheerleading outfits" she can - describing the level expected integration after the District effectively trafficked Emilie then the two Federal guardians appointed by Federal Magistrate Tim Rice; Romberger and Moore concurred by State guardian Lisa Spitale allowed the District to enforce Emilie's school time to be spent with the District's mental retardation employment contractor Lehigh from 2006 -2010 -denying her access to academic classes - until graduation where 08/27/2010 Federal guardian Moore enrolled Emilie with Lehigh paid with the $255,000 for Emilie's college education. How in the world did that happen?

Co-conspirator Lisa Spitale petitioned Judge Smith for Special Relief increasing Emilie's time with LEHIGH specifically during the time Emilie would have been on vacation with the plaintiff starting 07/23/2012. During that time Judge Smith's victim was repeatedly tortured. Her torture was facilitated by Northampton County Police ensuring no police reports would appear during Judge Smith's Federal FBI background checks. Lehigh received the corpus of the corrupt payment from Emilie's $255,000 trust obtained on her behalf by the plaintiff diverted by DeRaymond, Spitale, and Moore to them making Lehigh an eager violent partner. Thus initiating Judge Smith's repayment sequence through violence to silence his victim. Doc. 294.

The payments not due to Judge Smith were delivered through Spitale's no show guardian authority allowing violent crimes in aid of racketeering activity timed to his Federal nomination milestones with documentary precision.

Lisa Spitale's No-Show Job as transferable property in the Second Circuit, property under the Hobbs Act includes intangible rights and future economic interests. By managing the security and silence of the victim project, Spitale and the Enterprise provided Smith with the ultimate thing of value: a clear path to a lifetime Federal Appointment (Article III).

EMAIL

Lehigh University Transition Services staff took Emilie to and left her in a dirt parking lot "ALL DAY" two days in a row and preserved by me using AT&T's FamilyMap behind Magistrate District Court 31-1-06 in Bethlehem PA.

Federal guardian Moore emailed me that she assigned Emilie to a therapist after Emilie and I reported her being in the parking lot ALL DAY. The therapist assignment was ratified by guardian Lisa Spitale and Mother Amy DeRaymond.

Guardian Shannon Moore did this rather than calling the Bethlehem police. She obfuscated Emilie's criminal treatment. [ A Magistrate District Court 31-1-06 is used by police to settle traffic violations ]

Lehigh University Transition Services staff used the time carved out by guardian Lisa Spitale's petition approved by Judge Edward Smith to take Emilie to private residences and burn her with cigarettes on days they knew I would see her for visitation.

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Torture. No treatment, no explanation by mother or guardians Lisa Spitale and Federal Guardian Shanon Moore.

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Deputy Gretchen Kraemer Judge Smith's close friend, my sister who clerked for Judge Smith and whose Sheriffs Department position Smith helped her obtain refused to investigate, document or make arrests.

The absence of any police report on Smiths trafficking victim caused by Deputy Kraemer's refusal to document severe burns [torture] ensured her close friends Federal approval by causing the FBIs background investigation to find nothing.

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My daughters face was pummeled. Showed signs of sexual assault in PA. From what I called interrogation Fridays at therapist Sarah Dina that shared the same address as Insight Investigations in Nazareth PA.

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Torture. No treatment, no explanation by mother or guardians Lisa Spitale and Federal Guardian Shanon Moore.

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Torture. No treatment, no explanation by mother or guardians Lisa Spitale and Federal Guardian Shanon Moore

Hobbs Act robbery victim Emilie Kraemer was transported by Lehigh special education employment services to a parking lot in Bethlehem Pa. Lehigh was the recipient of the corpus of a $255,000 corrupt payment federally designated for Emilie's college education, arranged by Mother DeRaymond and guardian Lisa Spitale made possible through the unlawful use of county Judge Ed Smith's public office. At the parking lot an altercation in the car broke out - A cigarette was put out on Emilie's forehead. CDC STD scabies incubation: 4-8 weeks. EK has symptom onset 03/11/2013 -five weeks post-exposure, consistent with CDC timeline

PHOTO-1 02/06/2013

EMAIL

Under the governing racketeering standards of United States v. Skelos, United States v. Silver, and McDonnell v. United States, 2012 documents the opening performance phase of the quid pro quo arrangement. The Enterprise insulated its assets through multiple frauds upon the court and initiated a violent enforcement mechanism through Lisa Spitale's quid pro quo now show guardianship buttressed by police refusing to report her violent extortion of Smith's victim.

The Bergrin Nexus (January 2011): The Third Circuit administratively moved the Plaintiff's 2010 inquiry (10-cv-4868) out of Philadelphia into the courtroom of Judge William J. Martini in New Jersey. At that time, Judge Martini was locked in an intense public conflict with the FBI and the DOJ over his systematic suppression of racketeering evidence in United States v. Bergrin - a case involving a corrupt former federal prosecutor who weaponized the legal system to protect a criminal organization. [ 05/14/2010 the U.S. Attorney's Office launched a interlocutory appeal against Judge Martini to the Third Circuit Court ]. By moving the Plaintiff's action into this RICO-skeptical containment zone, it found an environment primed to dismiss the documented diagnostic shell game as an "implausible theory." Not one defendant with direct knowledge of misusing ICD-9 MR317 confessed to their knowledge of it including Lehigh who was represented by a U.S. Attorney from New Hampshire. The Third Circuit's opinion did not mince words - it was a rare, top-down correction of Judge Martini's fundamental misunderstanding of racketeering law and marked him as a jurist whose impartiality was compromised when confronting systemic racketeering and witness suppression networks.

The "No-Show Job" Custodial License (March 2012): On March 23, 2012, Attorney Ray DeRaymond arranged a special relief petition before his former law partner, Judge Smith, who issued an order expanding the unreviewed authority of Lisa Spitale's "No-Show Guardian Job". Under the governing standard of Skelos, this zero-responsibility legal appointment functioned as an illicit, transferable property interest. It provided the Enterprise with the unchecked legal authority to strip the victim of her mobile devices and orchestrate her movements without external observation. The Police protected torture of the quid pro quo victim began 07/23/2012 when Emilie ordinarily would have been on vacation with Plaintiff.

The Overt Acts of Physical Torture and Witness Tampering (April 2012 - August 2012): With the custodial license secured, the Enterprise used coconspirator Lehigh University Transition Services - that received the corpus of the corrupt payment - to move the witness into isolated, unmonitored settings to execute physical suppression tactics, converting the stolen $255,000 New York asset into working capital for violent compliance. These steps occurred in direct coordination with Judge Smith's nomination milestones:

The Isolation Step (04/03/2012): Lehigh staff regularly transported the victim to parking lots. In this case a dirt parking lot behind Magistrate District Court 31-1-06, two days in a row keeping her isolated and breaking her communication paths. The Physical Torture Step (07/23/2012): Lehigh staff utilized the custodial blocks carved out by Spitale to inflict severe, deep-tissue cigarette burns on the victim's body, timed with documentary precision to coincide with visitation dates to explicitly terrorize and silence the Plaintiff.

08/06/2012 Northampton County Police Blunt Judge Smith's Federal Background Check For Use of Violence in Aid of Racketeering: When the severe torture wounds were discovered, Deputy Gretchen Kraemer - Judge Smith's close personal associate who clerked for him and whose position in the Sheriff's Department he directly facilitated - took the affirmative step of refusing to investigate, document, or execute arrests. This targeted non-feasance directly intervened with the FBI's mandatory background check, ensuring that no police blotter or domestic violence report would appear to disrupt Smith's pending federal appointment.