Posts Tagged ‘Detective John Merchant’

Letter to Putnam County Sheriff details CIA/FBI agent’s claim that sheriff’s detectives ran a child sex operation

by Timothy Charles Holmseth on September 25, 2017, 7:21 P.M. CST

Recorded statements obtained by an investigative author from Minnesota reveal the sheriff’s office in Putnam County, Florida investigating the kidnapping of HaLeigh Cummings are willfully deceiving the American public.

Those recorded statements were provided to Putnam County Sheriff Gator DeLoach, today.

Putnam County Sheriff Gator DeLoach

No less then six witnesses told Timothy Charles Holmseth that a man dressed as a pastor claimed he was CIA and FBI during the national profile search for HaLeigh Cummings.

HaLeigh Cummings, 5, mysteriously vanished 75 north of Orlando on the very same day a nationally televised memorial was being held for slain toddler Caylee Anthony.

Wayanne Kruger, an author and victims advocate who appeared on the news when she assisted HaLeigh’s mother after her daughter vanished, said she was stopped from going to the police regarding sex abuse of HaLeigh, by a man dressed as a pastor named John Regan. “I work for the CIA,” Kruger said, recalling what John Regan told her.

John Regan told Kruger the local police, sheriff’s, community leaders, and church members were operating a child sex ring in the area.

Kruger told Holmseth that Regan told her he worked “undercover” in the “underground” as a pedophile for the FBI; he told her the FBI already had HaLeigh but wanted to keep it quiet.

“He said reported Washington,” Kruger said.

Judy Lucia, a dog handler during a family search for HaLeigh said John Regan told her he was working undercover for the FBI. “He said to me I can’t tell you who I am because I’m working undercover for the FBI,” Lucia said, recalling her encounter with John Regan.

William Staubs, a private investigator working for a federal drug task force (HIDTA), while simultaneously working for the missing child’s mother and a law firm from South Florida, said John Regan was “undercover for real” and working for a “Task Force” with the Jacksonville FBI.

Rev. Richard Grund, a case witness in the Casey Anthony murder trial said John Regan boasted to him that he used a badge to impersonate Aviation Police at Jacksonville Airport.

Donald Knop, a legal assistant for a South Florida law firm connected to the case said John Regan told him he was a CIA agent.

Knop said he (Knop) personally witnessed the lawyer he worked for holding child rape pornography of HaLeigh Cummings.

Tracy Leonard, an Indiana private investigator provided Timothy Holmseth a background report on John Regan that revealed John Regan is a convicted sex offender.

Many of the recordings that reveal what witnesses were saying about John Regan were delivered to Putnam County Sheriff Gator DeLoach, today.

Timothy Charles Holmseth
320 17th Street N.W.
Unit# 17
East Grand Forks, MN
56721
218.773.1299
218.230.1597 (cell)
timothy.holmseth@writeintoaction.com
tholmseth@wiktel.com
http://www.writeintoaction.com
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In Re: MEMORANDUM / Evidence / HaLeigh Cummings Kidnapping

September 25, 2017

H.D. “Gator” DeLoach
Putnam County Sheriff’s Office
Palatka, Florida

Sheriff DeLoach,

I am a journalist and author from Minnesota. Here is a link to my bio: http://writeintoaction.com/Timothy%20Holmseth%20Case%20Bio.html

I am contacting you regarding a burgeoning legal matter pertaining to my federal witness status in the HaLeigh Cummings kidnapping and a conspiracy against my rights by a group associated with * * * * * * * * * * Law Office, Ft. Lauderdale, and Specialized investigative Consultants Inc., Mishawaka, Indiana.

In 2009, the Florida FBI began following leads they received from me regarding the kidnapping case of HaLeigh Cummings. In 2010 I was interviewed by the FBI regarding the HaLeigh Cummings kidnapping. In 2011 I published a book on the case, which was featured across Florida on the news and is in your evidence. Attached you will find a PDF of a report I provided the FBI.

I am providing you a link to a You Tube video I published on September 23, 2017. https://www.youtube.com/watch?v=HialaqJBrfE The video contains interviews I conducted with Wayanne Kruger, as wells as a Florida resident, Judy Lucia. Kruger was featured in the news as Crystal Sheffield’s advocate during the search for HaLeigh Cummings. Judy Lucia assisted with her dog in a ground search for HaLeigh.

Wayanne Kruger told me a man named John Regan from Hastings, Florida prevented her from talking to law enforcement about HaLeigh. Kruger said she had evidence HaLeigh had been molested. Wayanne said John Regan, who was accompanied by his son Jeremiah Regan, told her he was a CIA agent. Kruger said John Regan also told her he was a chaplain for the local police.

John Regan told Kruger he was working undercover as pedophile and reported to Washington D.C. John Regan told Kruger the Putnam County Sheriff’s Office was not going to solve the HaLeigh Cummings kidnapping because officers, detectives, and community leaders (and church members) were running a child prostitution house in the area. Kruger said John Regan named officers including Sgt. Ricky LyleCapt. Dominic PiscitelloDetective John Merchant, and Major Gary Bowling as being involved in the child sex ring.

Judy Lucia told me John Regan told her he was working undercover for the FBI.

I obtained recorded statements from multiple others that also said John Regan claimed to be a member of state and federal law enforcement or U.S. Intelligence.

Donald Knop, legal assistant, * * * * * * * * * * Law Office, told me John Regan told him he was with the CIA. Rev, Richard Grund told me John Regan used a badge he carried to get past Aviation Police at Jacksonville Airport. William Staubs told me John Regan was undercover for the FBI and “hiding out”. Staubs said John Regan had a female contact at the Jacksonville FBI and could mobilize an entire task force. Jeremiah Regan told me his dad worked with the FBI to infiltrate a “slave camp”. Jeremiah Regan said his dad worked for many different federal agencies. Here are some recorded clips: https://www.youtube.com/watch?time_continue=270&v=n1qdKKszDUA

William Staubs told Jeremiah Regan during a phone call I recorded that he (Staubs) worked for HIDTA. https://www.youtube.com/watch?v=Fbrtu7BA5DM

Donald Knop told me during a recorded call that * * * * * L. * * * * *, Ft. Lauderdale, possessed and physically handled photographs of HaLeigh Cummings that showed close-ups of the child’s vagina which was damaged from sexual abuse. Here is a You Tube link to hear Knop’s statement. https://www.youtube.com/watch?v=rMMT3HRZcQQ (listen at 1:10 second marker).

Wayanne Kruger told me she feared HaLeigh may have died from “hemorrhaging” from rape.

I possess overwhelming evidence that officers of the PCSO conspired to deceive the public regarding the welfare status of HaLeigh Cummings.

You can use PACER to view U.S. District Court – Northern District of Florida – Pensacola, Case Number 3:17cv667 (MCR/CJK) wherein my sworn affidavit to the federal court details extensive information about HaLeigh’s kidnapping and child pornography created of her. I can respectfully assure you – I am not going to be arrested for perjury or filing a false statement.

Respectfully submitted,
Timothy Charles Holmseth
Pro Se
Ninth Minnesota District, Family Division, Polk County, Court Number 60-FA-13-468

Cc: Colonel Joseph Wells

by Timothy Charles Holmseth on September 23, 2017, 10:46 P.M. CST

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by Timothy Charles Holmseth on October 10, 2016, 02:05 P.M. CST

Clinton Global has been implicated by black operatives that are targeting a Minnesota journalist while using the name and contact information of Donald J. Trump.

Evidence shows Director James Comey’s FBI has been running cover for the operation.

clinton-global

Sex predators claiming association with Clinton Global and Turner Communications (CNN) are using voice changing software to relentlessly telephone investigative journalist Timothy Charles Holmseth, East Grand Forks, Minnesota (see photos below).

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The black operation against Holmseth, which is well documented at local police departments in Minnesota and North Dakota, began in 2009 after Holmseth conducted interviews with individuals involved in a child kidnapping in Florida. In 2010 the Minneapolis FBI contacted Holmseth and asked for segments of recorded interviews he conducted with members of a child sex ring suspected of kidnapping and photographing HaLeigh Cummings. 5.

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Holmseth turned over audio recordings to Florida Attorney General Pam Bondi that captured a Florida DCF child protection social worker talking to a mercenary child-trafficker and admitting she handled a CD that contained close-up photos of the five year-old missing child’s private area – the CD was never turned over to law enforcement.

The sex operation involved a fake pastor and pedophile named John Regan who interjected himself into the missing child case and told multiple witnesses he was an agent with both the FBI and CIA. Wayanne Kruger, an associate of Regan, told Holmseth during a recorded interview that members of the Florida government and legal community were selling babies to purchasers in Europe and provided details of how infants were being moved through the United States Embassy.

Holmseth also possessed information pertaining to slain toddler Caylee Anthony, which was directly related to the HaLeigh Cummings kidnapping.

Holmseth and his children have been relentlessly stalked and threatened since 2009; warned to remove his publication from the Web.

In 2016 the operatives began to use Donald Trump’s telephone numbers.

In September, 2016, Holmseth acquired a written confession authored by a child serial killer that boasted of murdering JonBenet Ramsey in 1996. The confession was published briefly on the Barnes & Noble website before being removed. Holmseth submitted a copy of the confession to Boulder Police Department and Denver FBI.

On September 26, 2016, Holmseth sent a copy of the confession entitled ‘Two Is Too Young To Die’ to Donald Trump’s attorney, Michael D. Cohen.

The operatives telephoned Holmseth and warned him to remove information he published about JonBenet Ramsey.

On October 1, 2016, an operative contacted Holmseth with links the sender claimed would lead to photographs of children being murdered.

shadow-gov-email-child-murder-pics

Holmseth continues to receive threatening calls from telephone numbers intended to implicate Donald J. Trump.

THREATENING CALLS MADE TO TIMOTHY CHARLES HOLMSETH

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Thousands of leads may have been compromised – kidnapping ring leads back to name ‘Lauramore’

by Timothy Charles Holmseth on September 13, 2015 at 11:39 A.M.

Every tip turned in to Crime Stoppers of Northeast Florida may have been accessible to organized crime. The shocking revelation could affect hundreds, if not thousands, of leads over the years.

The Observer” – a newsletter of Crime Stoppers, which is funded in part by the Office of the Florida Attorney General, presents in a very favorable light, several individuals that have been revealed to be involved in the drug community, human trafficking, and/or distribution of child pornography.

Bonnie Warner, the Florida DCF social worker at the center of the HaLeigh Cummings child porn scandal was on the Board of Directors of Crime Stoppers of Northeast Florida in 2013.

Warner was captured on tape in 2009 discussing the HaLeigh Cummings case file on the telephone out of her home with William Staubs – a.k.a. Cobra the Bounty Hunter.

Note: Warner is heard discussing the photos at 17:32 on the video.

At the time, Staubs was facing felony false imprisonment charges brought against him by the Putnam County Sheriff’s Office (PCSO).

Staubs told First Coast News a drug dealer from Miami was paying his expenses during his investigations into HaLeigh’s disappearance.

During the taped call, Warner admits to Staubs she received a CD in a gas-station parking lot several months after HaLeigh Cummings was reported missing. The CD, according to Donald Knop, an employee of a South Florida law firm, contained secret naked photographs of HaLeigh.

The photos featured HaLeigh’s private parts, which Knop had told Holmseth during the course of several inteviews, appeared to be sexually assaulted.

The secret photos of HaLeigh were handed to Knop by REDACTED in a motel room, which was occupied by several others including Crystal Sheffield, HaLeigh’s mother.

Warner told Staubs she couldn’t show the pictures to her supervisor. Staubs also told Warner there were other photos on the CD that had been faked using using Photoshop so Sheffield would like a good mother that cared about her daughter HaLeigh and posed with her lovingly.

During the telephone conversation, Staubs told Warner that he called the States Attorney’s office and the “state’s attorney guy” was “madder than cooder fucking brown”.

The man Staubs talked to at the States Attorney office was Chris Middleton, an investigator. Middleton was furious at Staubs because Staubs began suggesting to Middleton that perhaps Middelton’s brother, Robbie Middleton, was actually HaLeigh Cummings’ biological father.

Timothy Holmseth (this writer) conducted many recorded interviews with Staubs and members of HaLeigh’s family, including Johnny Sheffield, HaLeigh’s grandpa, and Ruby Kanger, HaLeigh’s step-grandmother, where the Middleton brothers were discussed.

Johnny Sheffield is closely related to Johnny Jack Lauramore, which creates questions about the missing child Lonzie Barton, whose mother is Lonna Lauramore.

Lonzie Barton Amber Alert

Staubs was suggesting that Chris Middleton was involved, on some level, in HaLeigh’s disappearance, and called the States Attorneys office to lean on Chris Middleton to have the felony charge against him dropped or he would start outing the other conspirators.

Staubs told Timothy Holmseth that he called the States Attorneys office and told Chris Middleton he wanted to talk to State Attorney Joseph Boatwright, which he said, caused Chris Middleton to go crazy.

CONSPIRATORS CONNECTED TO CRIME STOPPERS

Staubs, a licensed bail bondsman, had been charged with felony false imprisonment of Daniel Everett Snodgrass, after going to Snodgrass’ home in March of 2009 and arresting him, while the extremely violent event was filmed by Art Harris and subsequently published on You Tube.

The arrest of Snodgrass was a contrived media event that was planned ahead of time by Staubs, Harris, REDACTED, and others during a meeting at the Chili’s restaurant in Palatka, Florida. It was intended to create the false appearance that Snodgrass, an accused child molester free on bond awaiting trial, had raped and murdered HaLeigh Cummings.

Andrew J. Eilermann, the FBI agent that interviewed Timothy Holmseth, said the reason efforts were made to make HaLeigh Cummings appear dead were so people would stop looking for her.

Staubs told Timothy Holmseth he had “authorization” from law enforcement to revoke Snodgrass’ bond. Staubs possessed a photograph of himself standing in front of a store talking to several law enforcement officers shortly before he went to Snodgrass’ residence to arrest him.

Staubs said all the officers told him he was good to go and he had ‘permission’ from:

  • Jeff Hardy, Putnam County Sheriff
  • Chris Middleton, Investigator, States Attorneys Office
  • John Merchant, Investigator, Putnam County Sheriff’s Office
  • Travis Smith, special agent, Florida Department of Law Enforcement

When Timothy Holmseth asked Staubs why he got arrested and charged by the PCSO, if he in fact was supposed to be protected, Staubs said the Arresting Officer on the Snodgrass case, Detective Ken Taylor “went around” Staubs’ guys on the inside – going straight to States Attorney Joseph Boatwright, and got him charged with a felony.

Staubs said his guys on the inside were Sheriff Jeff Hardy and Captain Dominic Piscitello.

CRIME STOPPERS OF NORTHEAST FLORIDA INFILTRATED BY ORGANIZED CRIME

The public was/is directed to send their tips regarding the missing child HaLeigh Cummings and other cases to Crime Stoppers.

Crime Stoppers HaLeigh Cummings

HaLeigh Cummings’s disappearance involved knowledge of individuals that were on the Crime Stoppers Board of Directors and were/are recognized with awards by the organization.

On January 27, 2009, the annual Crime Stoppers meeting was held. On February 10, 2009, HaLeigh Cummings was reported missing from her Satsuma, Florida home.

In May of 2009, three months after HaLeigh vanished, ‘The Crime Stoppers Observer” newsletter featured HaLeigh’s story and photo along with news from their annual meeting.

According to Crime Stoppers of Northeast Florida, which is funded by the office of the Florida Attorney General; nominees for ‘Law Enforcement Officer of the Year’ for 2009.

Named on the list was Chris Middleton with the States Attorney office, and John Merchant with the Putnam County Sheriff’s Office.

Chris Middleton was awarded “St. John’s County Officer of the Year – 2009”.

CHRIS MIDDLETON

Middleton was a commonly known person between William Staubs and Bonnie Warner during their conversation that involved discussions of photographs of a missing child that included naked pictures exchanged in a gas-station parking lot after hours – off the record – never turned into law enforcement.

The relationships are particularly interesting considering Staubs was from Broward County, Florida and not even from the area.

William Staubs suggested Chris Middleton was involved in the HaLeigh Cummings kidnapping per a rescue-mission scenario based upon the pretext that Robbie Middleton, Chris Middelton’s brother, was actually HaLeigh’s father.

Chris Middleton was featured in a photograph in The Observer being made “St. John’s County Officer of the Year – 2009”.

Write Into Action has received other leads involving the Trenton Duckett kidnapping regarding the Middleton’s. 

JOHN MERCHANT

Staubs, REDACTED, and multiple other sources, told Timothy Holmseth that John Merchant, detective, Putnam County Sheriff’s Office, had been formally disciplined after being caught with cocaine in the trunk of his car.

Other sources said Merchant was involved in drug trafficking and kept valuable seized property that was never turned in to evidence.

Staubs told Holmseth that Merchant was being blackmailed in the HaLeigh Cummings case because he was cheating on his wife.

Staubs told Holmseth that when he turned himself into the PCSO jail for booking on the felony charge, he deliberately placed a computer hard-drive in his vehicle that contained law enforcement Internal Affairs (IA) files so the police would find it.

It seems impossible that John Merchant could be nominated for an ‘Officer of the Year’ award. Yet, Merchant’s name appears in The Observer as if he is potentially an award-winning officer.

BONNIE WARNER

Warner received secret naked photographs of a missing child that was subject to an Amber Alert and did not turn the photographs over to law enforcement. She was an active participant in an underground operation through DCF that made children dissapear.

Warner was on the Crime Stopper Board of Directors in 2013.

OTHERS

Other names and circumstances; including the name “Wheeler” are under investigation by Write Into Action.

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