> Ea 513 2 all LL zy. | Piet Tizsoare 3) Huo Wéieny’ a i a Ls ram Bea t nq Abt 2015, pan tsaoce oscars apy 1 Gusto. (res Bei maton, vor wens cae AUBURN PARK 8945 § ASHLAND AVE otcacd 3615020201 (800)275-8777 1:51 PH Product Description First-Class Nail Large Envelope onestic) (CHICAGO, TL 60601) (Weight:0 Lb 4.70 02) (Expected Del ivery Day) (Monday 06/26/2017) Registered (amount $0.00) (BQUSPS Registered Mail #) $11.70 (R43929259515), First-Class 7 s1.82 Mai Large Envelope (Domestic) (CHICAGO, TL 60601) (Weight :0 Lb 4.70 02) (Expected Del very Day) ‘Monday 06/26/2017) Registered i $11.70 (Amount :$0.00) (GUSPS Regi stored Mail #) (PB433232595U5) Return, 1 $2.75 Receipt (@QUSPS Return Receipt #) ¢9890940222046193513040) Attixed 1 ¢$19.52) Postage (Affixed Anount $13.52) Total $16.27 Cash $20.00 Change ($3.73) Text your tracking number to 28777 (2USPS) to get the latest status, Standard Message and Data rates may apply. You may also visit USPS.com USPS: Traoleing-orcal] 1-800-223-1811State of Illinois Judicial Inquiry Board 100 West Randolph Street, Suite 14-500 Chicago, IL 60601 (312) 814-5554, (800) 227-9429, TDD (312) 814-1881, Fax (312) 814-5719 COMPLAINT AGAINST A JUDGE Instructions: Please type or print all information, If you wish to provide documents to suppor! your allegations, please attach copies of those documents, We cannot return documents. You must designate specifically the particular words, diagrams or pictures contained in any documentation Submitted which substantiates your allegations. Documentation without the required designation will not be considered. The Board’s jurisdiction extends only to active Illinois Supreme Court Justices, Appellate Court Justices, and Circuit Court Judges. Retum Complaint to the above address. Your Name: Kevin Lee Amos Address: 6803 South Indiana Fl 3 ciy, Chicago State,_llinois zip:60637 Daytime telephone) 312-208-0046 Evening telephone:( Dyoul-2= 208-004 6 Hae Note: To ensure the receipt of future correspondence after you have submitted your Complaint, you must provide the Board with any change of address information, have information of possible misconduct or disability on the part of the following Illinois judge: First and Last Name of Judge: Y@aN M. Cocozza a CE ee a City and County; Chicago, Cook Ie Court Level: Supreme Court __Appellate Court [W bircuit Court COMPLAINT AGAINST A JUDGE - JUDICIAL INQUIRY BOARD/WEBSTATEMENT OF FACT 1, When and where did this happen? Date; April 13, 2017 Time: 9:30am Location: Daley Center 50 W. Washington Room CLO9 2. If your information arises out of a court case, please answer these questions: (@) What is the name and number of the case? case Name, ANASTASIA BATTEAST VS KEVIN LEE AMOS —_—eEeMe is | VS KEVIN LEE AMOS Case Number; 98057636 MPMI (b) What kind of case is it? (Please check one below) Criminal Probate Y domestic Relations _law _Juvenile Municipal _Small Claims Chancery Other (specify) $$ (©) What is your relationship to the case? PisintittPetitioner WopetendanvRespondent Attorney for: a ee ——— Witness for, a $s Other (specify); = eae ene ORIEN RS OEE COMPLAINT AGAINST A JUDGE - JUDICIAL INQUIRY BOARD/WEB(4) Ifyou were represented by an attorney in this matter at the time of the conduct of the Judge, please identify the attorney: Name; Charles A Rapin Addres 15 Commerce Drive - Suite A Graysake, nos 60090 Telephone Number.(_) 847-223-2900 (©) Identify any other attorney(s) who represented you or any person involved in the case: Name of Attorney: $$ Address of. OO fore eh ae eae ee i SO cae 3. List “documents that help support your information that the Judge has engaged in misconduct or has a disability, noting which ones you have attached: Lhave etched the HFS AAR, Copy envelope the AAR was recaved in, Court Order fe stamped Aprl 13, 2017, KEVIN L AMOS. Moteon to Vacate Judgement Order fle stamped April 17, 2017, KEVIN L AMOS Notice of Motion le stamped Apri 17, 2077, KEVIN L AMOS "MOTION TO VACATE JUDGEMENT". KEVIN L AMOS AFFIDAVIT Notorized May 23,2017 end Answer Noto fle stamped 06/17/2017 to Asst. States Atty. reply to “Motion to Vacate" Order/Judgement. “NOTE: Documents will not be returned. Please send copies only, 4. Identify, if you can, any other witnesses to the conduct of the Judge: Name: HFS Assistant States Attorney hearing the case ‘Address; 28 North Clark St. Suite 300, Chicago, Illinois 60602 Telephone Number:(812, 345-2200 So ee eee COMPLAINT AGAINST A JUDGE - JUDICIAL INQUIRY BOARD/WEB5. Specify below the details of what the Judge did that you think constitutes misconduct or indicates disability: (Please type or print legibly - attach additional paper if necessary), On May 18, 2017 at Daley Center 50 W. Washington Room CLO9, Chicago, Ilinois 60602 | appeared before the the court and presented a “Motion to Vacate" Judgement/Order that was entered on April 13, 2017 due to Commerce Fraud. As | stood before the Administrator | requested to amend the "Motion to Vacate" to include "Abatement" the Administrator denied my request. At this time | was denied to include 736 ILCS 5/2-617) (from Ch. 110, par. 2-617) Sec. 2-617. Seeking wrong remedy not fatal..., Furthermore | objected to the case being continued because the Commerce Fraud, Court Order date April 13, 2017 was Prima Facie evidence before the Administrator who Ordered it. Your Signatur Uf Mass date AZzbyp — F-56ES Signed and sworn to before me thisA3 Way of Ni m0 2017 tatty Public COMPLAINT AGAINST A JUDGE - JUDICIAL INQUIRY BOARD/WEBIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION PEOPLE OF THE STATE OF ILLINOIS, ANASTASIA BATTEAST Plaintiff(s) CASE No.: 98D057636 KEVIN LEE AMOS. Defendant(s) KEVIN LEK AMOS ANWSER TO HFS'S REBUTTAL TO MOTION TO VACATE JUDGEMENT/ORDER AND OR ABATEMENT. Now comes, I, KEVIN LEE AMOS Petitioner in the matter, response to Kimberly M, Foxx, Cook County State's Atiomey assigned Assistant Kevin Gottlieb rebuttal "HFS'S RESPONSE TO i RESPONDENT'S MOTION TO VACATE OF JUDGEMENT/ORDER" regardirig éase> 98D057664. : ) ) ) ) vs. ) d ) ) 1. The STATE OF ILLINOIS "HealthCare and Family Services (HFS)' Department appears to have meet the Federal Social Security Act Title IV "TITLE IV—GRANTS TO STATES AID AND SERVICES TO NEEDY FAMILIES WITH CHILDREN AND FOR CHILD~ «> WELFARE SERVICES" Federal Program Section 402 Eligible State; State Plam'Uil: > hitps://www.ssa.gov/OP_Home/ssact/title04/0400.htm'. Therefore the Agency is = e Administering a Federal Program based on the Federal requirements for the program. In addition the Code of Federal Regulations and Uniform Commercial Codes and the State's equivalent Uniform Commercial Codes are applicable. Finally the Domestic Relations Laws are subordinate to the Code of Federal Regulations and Uniform Commercial Codes as this a Federal program pertaining to a commerce concern regarding KEVIN LEE AMOS. 2. UCC Codes Federal and State Statue supporting the purpose of the use of UCC, Reservation of my rights and this being a commerce concern that also relates to commerce fraud. 810 ILCS 5/1-103 "Sec. 1-103. Construction of Uniform Commercial Code to promote its purposes and policies; applicability of supplemental principles of law..." 'Url: hups/www.ilga.gov/legislation/iles/fulltext.asp? DocName=0810000S0K1-103" UCC 1-103 "Sec 1-103. Construction of Uniform Commercial Code to Promote its Purposes and Policies: Applicability of Supplemental Principles of Law. "Url: hups://www law.cornell.edu/ucc/1/1-103' 3. The Hearing Administrator/Judge "Jean M. Cocozza", KEVIN LEE AMOS retained Attorney Charles E. Rapin and Kimberly M. Foxx assigned assistant State Attorney did committee the 27 CFR § 72.11 definition of Commercial crimes "Swindling confidence game" ‘Url: https://www.law.cornell.edu/cfr/text/27/72.11' against KEVINLEE AMOS the petitioner. The Prima Facie Evidence under UCC 1-202 and 810 ILCS 5/1-202 is the court ordered Judgment entered April 13, 2017 for the Amount of $18,080.09 Dollars. This amount does not match the amount on the AAR documents showing ‘$14,129.47 Dollars’, that | filed from HFS on April 17, 2017 with the "MOTION TO VACATE". Furthermore, the court ordered Judgment entered April 13, 2017 for the Amount of $18,080.09 Dollars was signed UCC 1-308 reserving my rights in the commerce matter. This shows the introduction of Fraud in the Order/Judgment, 4. The relief I requested in the original "Motion to Vacate" Order/Judgment was ‘Defense and Claims in Recoupment’ UCC 3-305(a)(1)(iii), 810 ILCS 5/3-305(a)(1)(ii). In addition I seek ‘Relief from Judgment or Order’ under Federal Rules of Civil Procedures 60(b)(3) & 60(d)(3). ‘Ur: https://www.law.cornell.edu/rules/frep/rule_60" Wherefore, I, Kevin L Amos pray this Honorable Court, set forth for all reasons above, ask that the Judgment be set aside and vacated and abatement, and such other relief deems equitable and Proper. Signature ‘Kevin Lee Amos(UCC 1308 wo Prejudice (810 1.CS 11-308) Print Name Under the penalties as provided by law pursuant to Section 5/1-109 of the Code of Civil Procedure, the undersigned certifies that the statements set forth in this instrument are true and correct, except as to matters therein stated to be on informayion and belief and as to such matters JU Signed and sworn to before me this day~COot, JU, lary Public OFFICIAL SEAL ‘THERESA MONTES NOTARY PUBLIC - STATE OF ILLINOIS. My commission expires O ‘MY COMMISSION EXPIRES'1127720STATE OF ILLINOIS IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION Anastasia Batteast ) Petitioner ) vs y ‘98D057636 Kevin Lee Amos ) aes Respondent ) AFFIDAVIT 1,Kevin Lee Amos on oath state: 1.Tam the — (] Pettioner [1 respondent in this cause of action. 2. That the following facts are tlue to the best of my belief or knowledge: On the day of the final judgement/order/contract entry, | realize after the entry with my ‘Attomey that the amounts appear to be incorrect because the amount include interest from HFS along with interest from the court ordered child support. This amount totaled $18,080.09. | contacted HFS an was informed the amount owed was interest only for child support and this was $14,129.47 dollars. This new information shows how the contract/judgement/order entry is ‘2 commerce fraud, have attached o this affidavit The Order/Judgement, my SF-161 form. copy of HFS supporting documents and my Statutory Declaration withdocuments supporting it. ‘Signed and sworn to before me thi 2 day of OFFICIAL SEAL THERESA MONTES \OTARY PUBLIC- STATE OF ILLINOIS MY COMMISSION EXPIRES:11/2720 My commission expires _//STATE OF ILLINOIS IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION Anastasia Batteast ) Piaintifi(s) ) vs J Case Number: 982057636 Kevin Lee Amos p Defendant(s) ) ) MOTION TO VACATE JUDGMENT 1. 1am the at) efencantg in this cause of action, APRIL 13, 2017 2. A judgment was entered against me in this court on » 8 copy of which is attached, 3. The reason why I am requesting to vacate the judgment in this case ab initio is: “The judgementicontract is in commerce error. It was obtain without my complete knowledge of the actual value of the debt due. In accord with UCC 3-305(a)(1)(il) and 810 ILCS 5/3-305. | received documented verification of the amount owed from HFS via a phone request by mail dated 4/17/2017 showing the actual amount owed regarding the case. A copy of the HFS documents, envelope documents mailed in ‘and my SF-181 form are attached to the motion for court review. 4. In support of this motion, I am attaching an affidavit. Wherefore, I ask that the judgment be set aside and, the court deems equitable and proper. ted, a relief that Ken Le Amo (UCC 1308 wo pron 101408 61308) Print Name Under the penalties as provided by law pursuant to Section 5/1-109 of the Code of Civil Procedure, the undersigned certifies that the statements set forth in this instrument are true and correct, except as to matters therein stated to be on information and belief and as to sucl the undersigned certifies as aforesaid that she/he verily beli Kevin Lo Amos (UCC 108 wo prope /8101.CS 61308) Print NameNOTICE OF MOTION MB) | F210 « F-5.drn cnn tennis ee or any judge sitting in his/her stead, in Courtroom. ‘number the court house located at: Sea ‘Support Court, Richard J. Daley Center, 50 W. Washington St., CL-24, Chicago, Illinois 60602 _ OR / Center, $0 W, Washington St., Chicago, IL 60602 se aa Seg eee 108, thatthe above notice and any attached pleadings were Q personally delivered OR placed in the U. S. mail at with fiat lass postage prepaid and directed tall ares of ronda the adress) set forth above, on or before 5:00 p.m. on. OR I served this notice electronically via the (Clerk's office E-Filing system OR 2 via facsimile (____pages sent from the office of: a ‘sender's facsimile number is to recipient's facsimile number )OR (Q via emai (sender's email is ____to recipient's email — (Signature) (Print Name) DOROTHY BROWN, CLERK OF THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS ‘Copy Distribution - White: . ORIGINAL - COURT FILE Canary: 2,COPY Pink: 3. COPY: —Y HASE S22 EA MDAC D OAVET, “Wes ‘i 0, i Cov otbBhER Tu Lain 1fKleh, Mitac A Morse 19 PUA TE Th dzzntT /OROER, FRE Pai aos Se bareby erly saat «copy of tus jure Gaspard ETS OIIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION ‘Ulinois Department of Healthcare and Family Services ex rel, 0 i Hea: DocketNo:__ 78057636 Peittioner, ; os I-DNoC TSY6a Kevin Amos Respondent. Calendar No:__ 7.5 ORDER and ARK atement ‘THIS MATTER coming before the Court on Re ts mulion far Kholer Due notice having been siven, the following partes having appeared: [ ] Petitioner yj Respondent [x{ Assistant State's Attorney (XRespondent’s Attorney [ ] Court Interpreter and the Court being advised in the premises: 8 “The Court Finds! re AAR wos Previously tendered +0 counse | on a[9[l7 Te ARR Shows a total of 418,080.09 (6 due as oF 4/30/16 Call interest ~ $4) 163.62 duc to HES $13,116.47 due to custodial parente tis hereby erdered | A judgment is entered in the Amount of 14,040.07 Bgninst tle Respondent. This matter 15 hereby oft -call ‘Hearing Officer's Signature Petitioner's Signature eiiionas Anomey"s Signature Judge Jean M. Cocozza : ane APR 18 2017 KIMBERLY M. FOXX # 17052 ~ENreR ee 5 : /, cireutt Gourt ~ 2092 By: super: 4 ‘Assistant 8. y» (Attorney for HFS) ‘J 28 North Clark St, Suite 300 Chicago, Minols 60602 (@12) 348-2200 . 8A0 40047 er oV17)varias KEY UNFURMALLUNN DOULVoR: o104nu Gps PAAIO625 SUBACCOUNT BALANCES BY PAYEE RR NAME AMOS KEVIN 1% BIN 100528918, rv-D mum: c0075462 CLT NAME BATTEAST ANAS RACF ID: AIDD52GY DB TO MO 47.02 CR TO MO 4 CASH REMAIN 00 DB TO DTE 69824.61 CR TO DTE 6982: CT. PRINCIPAL +00 iNreREsT = (44,129.47 _QMOTAL BAL PAYEE PRINCIPAL(P) INTEREST(I) TOTAL (P+I) 411,240.35 © +11, 240.35 228912 £ 414,129.47 Gay +0.00REPORT NO: 48PAFBS1 HEALTHCARE AND FAMILY SERVICES IMS REGION: A KEY INFORMATION DELIVERY SYSTEM PRINTED BY: ATDCSO4Z NCP PAYMENT REPORT IVD CASE NUMBER: C00754627 NCP NAME: “AMOS KEVIN L CLT NAME: BATTEAST aus : 1703100 4,472.85 1/23/2001 08/06/2001 08/23/2001es'eey $002 wos SINSNAVE “Wi0L ‘4lvO NOTL937109. 31¥a NOZLOVSNVUL A a a AMOdzu_INSMAVE don MALSAS ANGATTIO NOLLVRUOINT SaOTAUTS ATIWVG GNY 3YVOHLIVaH 6i:ez:0) anti LI/vi/¥0 : ava 23DVe zREPORT NO: 45PAFBB1 HEALTHCARE AND FAMILY SERVICES KEY INFORMATION DELIVERY SYSTEM NCP PAYMENT REPORT u (CLT NAME: BATTEAST Anas ‘199800087636 1703100 PAYMENT HISTORY: TRANSACTION DATE COLLECTION DATE TOTAL PAYMENTS FOR 2004 2,698.77 sususnstsasasesssess gagggggrrrerirertarsrsrstssssssssesess 07/15/2008 sregeesnesausnsaass SSRASSSSSTE TST seeess BRESRSPERELLESSIIIIIIISSSSSsB ai agiva NOTL9zTIOD © aLVO NOTLOVSNVUL 0482" V :NOIDRY SWI seaavddy ‘ON Laoasy ZvOsoGIY :AG GINTUd aD SSOTAUTS ATINVG ONY 3YVOHLIVaH AMO LNBMAVE ON WAASAS ANAATTAG_NOTLWWUOINT HBDvd LI/¥i/90 ?31v0V :NOTea€ SHI seeavaey :0N 10s WVd ONY SUVOHLIVaH (9AT30 NOLLVWWOSNT Aa b i i WALSAS a0: sv Sa0TAMaS A t:sz:01 :anrL Li/¥b/90 :alva HBDvdREPORT NO: 4BPAFBS1 HEALT HCARE AND FAMILY SERVICES IMS REGION: A KEY INFORMATION DELIVERY SYSTEN PRINTED BY: AIDC504zZ NCP PAYMENT REPORT IVD CASE NUMBER: 00754827 NCP NAME: “AMOS KEVIN L CLT NAME: BATTEAST aus DOCKET/FIPS: ‘199800087636 1708100 PAYMENT HISTORY: TRANSACTION DATE COLLECTION DATE 12/01/2008 12/01/2009 12/18/2008 12/16/2008 12/31/2008 12/31/2008 TOTAL PAYMENTS FOR 2008 5,548.60 01/19/2010 01/19/2010 02/03/2010 02/01/2010 02/18/2010 02/16/2010 03/01/2010 09/01/2010 03/16/2010 03/18/2010 04/01/2010 04/01/2010 (05/24/2010 05 /2472010 08/08/2010 96/08/2010 06/23/2010 08/23/2010 07/08/2010 97/08/2010 07/23/2010 07/23/2010 98/08/2010, (08/08/2010 08/23/2010 (08/23/2010 09/08/2010 09/09/2010 09/23/2010 08/23/2010 10/08/2010 10/08/2010 10/28/2010 10/28/2010 11708/2010 11/08/2010 1123/2010 11723/2010 12708/2010 12702/2010 12/03/2010 42/02/2010 12708/2010 12708/2010 12/22/2010 12/22/2010 TOTAL PAYMENTS FOR 2010 4,882.00 01/10/2011 01/10/2011 01/28/2011 01/25/2011 (02/08/2011 02/08/2011 02/24/2011 (02/24/2011 93/08/2011 (03/08/2011 03/23/2011 03/23/2011 04/08/2014 (04/08/2011 04/28/2011, (04/28/2011 (05/09/2014 (05/08/2011 05/23/2014 05/23/2011 06/08/2011 08/08/2011 98/23/2011 08/23/2011 07/12/2014, 07/12/2011REPORT NO: 4BPAFBS1 HEALTHCARE AND FAMILY SERVICES IMS REGION: A KEY INFORMATION DELIVERY SYSTEM PRINTED BY: ATOCSO4zZ NCP PAYMENT REPORT IVD CASE NUMBER: Co0784627 NCP NAME: “AMOS KEVIN ye CLT NAME: BATTEAST Anas 1703100 i SESBESEEESEE aaaagsaasaas 12/22/2011 12/22/2011 ‘TOTAL PAYMENTS FOR 2011 5,585.60 01/10/2012, 01/10/2012 92/21/2012REPORT NO: 4BPAFBAt HEALTHCARE AND FAMILY SERVICES IMS REGION: A KEY INFORMATION DELIVERY SYSTEM PRINTED BY: ATDCSO4Z NCP PAYMENT REPORT IVD CASE NUMBER: CO0754627 NCP NAWE: “AMOS KEVIN L CLT NAME: BATTEAST amas, DOCKET/FIPS: ‘199800087638 1703100 PAYMENT HISTORY: TRANSACTION DATE COLLECTION DATE ‘AMOUNT TOTAL PAYMENTS FOR 2012 5,595.96 01/09/2013, 01/08/2013 01/24/2013, 01/24/2013 (02/08/2013, (02/08/2013 02/28/2013 (02/28/2013 09/08/2013 (03/08/2013 03/28/2013 (03/28/2013 (04/08/2013, (04/08/2013 04/23/2013 (04/23/2013 08/08/2013 (05/08/2013 05/23/2013 (05/23/2013 08/10/2013 (06/10/2013 08/24/2013 08/24/2013 07/08/2013 97/09/2013 07/23/2013 07/23/2013 08/08/2013 (08/08/2013 08/23/2013 08/23/2013 09/10/2013 08/10/2013 08/23/2013 (09/23/2013 10/08/2013 10/08/2013, 10/23/2013 10/23/2013 11/08/2013 11/08/2013 11/28/2013 11/28/2013 12/08/2013 12/08/2013 12/23/2013 12/23/2013 TOTAL PAYMENTS FOR 2013 5,485.20 01/09/2014 01/08/2014 01/24/2014 01/24/2014 02/10/2016 02/25/2014 93/10/2014 03/24/2014 (04/08/2014 04/28/2014 05/08/2014 05/23/2014 06/08/2014 06/28/2014 08/01/2014 08/18/2014REPORT NO: 4BPAFBE1 HEALTHCARE AND FAMILY SERVICES PAGE: 10 IMS REGION: A KEY INFORMATION DELIVERY SYSTEM DATE: 04/14/17 PRINTED BY: ArDcs04z NCP PAYMENT REPORT TIME: 10:28:19 IVD CASE NUMBER: 00754627 NCP NANE: ANOS KEVIN L CLT NAME: BATTEAST aus DOCKET/FIPS: ‘199800087638 1703100 PAYMENT HISTORY: TRANSACTION DATE COLLECTION DATE 32/17/2014 42/17/2014 12/31/2014 12/31/2014 TOTAL PAYMENTS FOR 2014 13,727.38 01/14/2018 01/14/2018 ‘TOTAL PAYMENTS FOR 2015 5,683.40 11/10/2018 11/10/2018HEALTHCARE AND FAMILY SERVICES KEY INFORMATION DELIVERY SYSTEM NCP PAYMENT NUMBER: 00784627 NCP NAME: “AMOS KEVIN L CLT NAME: BATTEAST ana, DOCKET/FIPS: ‘199800057626 1703100