legal depositions

Posted on 17 March, 2010. Tags for legal depositions: legal, depositions,

UK's web heritage 'could be lost'
The UK's online heritage could be lost forever if an act put in place seven years ago is not clarified, a group of leading libraries warns.

'Professional nimby' case blocked
Times Newspapers wins a legal bid to have breach of privacy proceedings brought by a London man struck out of the Belfast High Court.

National library hit by flooding
Staff are clearing up after the National Library of Scotland flooded for the second time in two years.

legal depositions

LORDFORY: DIRECT MESSAGE TO "Stephen A. Seeger" of Seeger Weiss ( ...




If 75% of women wear the wrong bra size, and 75% of men wear shirts with the wrong sleeve length, is it any wonder that so many people do not understand paper trails, do not understand their critical roles in con games? Fraud, shell games, scandal-revelation and creation, and rip-offs of every kind flower from this tell-tale debris.

And, alas, most importantly, it is essential to understand how all of this paper trail information is tied together by social security numbers. (For the intent to rob you blind, this information collecting method is, obviously, patently illegal. For the lawn mower manufacturer, in his search for demographics trying to sell you a new riding mower, however, society seems to feel this is O.K)

Spreading like wildfire, with the aid of an internet stage setting, what are paper trails anyhow? Let's be more specific.

Simply put, as they might affect you, they are every sort of record, kept anywhere, that link business transactions back to you. These can be any paper document such as a bill of sale, promissory note, receipt, application, resume filing, customs claim, insurance form, notarized statement, any legal form. These spell out into computer records.

It's largely society's propulsion into the computer / internet era of the 1990s that has brought about this current-day fleshing out of the "paper trail." It's now so efficient that the structural schematic of this thought-police invasion--this total assault on your privacy--should indeed frighten you. What next? you might ask. Will you be marked with a tracking device so the government always knows where you are?

In this day and age it's computers, computers, internet, internet. Far and wide. They are to blame. It's computer records that pull all these bits of paper information together, to the delight of con artists.

Examples: Credit card purchase? Computer. Bank deposit? Computer. House purchase? Computer. And, the list goes on and on. Endlessly.

Take a simple, one-time credit card purchase. This is stored in the bank's computer, as well as several way stations along the path back to your bank, in the network's computers. When you deposit cash into your checking account the information is stored in a computer. when you deposit cash into your savings account the information is stored in a computer. when you buy a house you get a triple-whammy, the transaction is stored in a computer, in paper form, and on microfilm at your county recorder's office. Every time you turn around and blink these days, it seems, something about you is recorded in a computer.

And, sad to say, the common link that pulls all of your business transactions together is your social security number. It is the commonly used identifier of the present day age. By using only your social security number the con man can put together a near-total list of your business transactions stretching back over the years.

So, stealing your ss number--it being the string-tying mechanism which pulls everything together-- then packaging it neatly and presenting your financial affairs to the world as the "whole you"--makes it easy for the con man. These data include such invasion-of-privacy issues as what assets you have, where you shop, what you buy, and what you owe on various credit accounts and loans. The skilled con artist knows precisely how to pull this string.

Unfortunately, too many people today regard this as only a mild irritation, like talking to robots on the phone while trying to make a warranty claim on a defective computer. Red flag! It's far more serious than that So, like it or not, the challenge is on you, to weave, dodge, confuse, and bewilder any scam artist who might be about to stalk you.

How do you do this? How do you fortify your defenses?

You must disrupt your paper trail. This can partially be done in several ways, or combination:

1. A long, long time ago, in a galaxy far, far away (seemingly), cash was used. Stash your credit and debit cards. Earmark them for occasional or emergency use only, and for the most part rediscover cash money, paper and coin. Go back to this simpler form of exchange wherever possible. We all feel nostalgia isn't what it used to be, but this step alone will go far toward masking your paper trail.

2. Set up a Trust. This is like turning the porch light on, with nobody home. It somewhat confuses the paper trail by disrupting the con man's view, due to the linkage between you and your Trust. Like the service station attendant washing your windshield with a soapy brush, this will partly obscure the vision of the con man trying to put together a financial profile on you.

3. Refuse to star in the con artist's psychodrama. Go offshore. Not physically. Just export some of your assets This is not considered socially acceptable. Not patriotic, either. But, it's not illegal, and it is most effective. If you make yourself invisible to the bureaucrats--and the scam artists--they will have no address with which to find you. (A page torn from a legal thriller?)

4. You ask, what if the Hokey Pokey is really what it's all about? Incredibly, the U.S. Supreme Court has ruled that bank records enjoy no privacy protection. That's right, none. They are considered property of the bank, You are not, however required to reveal your social security number when opening a non-interest bearing account, e.g. checking, debit, credit card. So, don't. You are only required to reveal your social security number to a bank when interest-bearing accounts are involved. This is because the bank must report to I.R.S., for tax purposes, on how much they paid you.

5. You can even out-con the con man. Follow the New Hampshire state motto: "Go away and leave us alone." Get yourself a post office box, then write, "Moved, left no forwarding address" on the face of every envelope that the postman tries to deliver to your home. That would certainly leave anyone trying to steal your identity hanging by a quickly-shrinking thread. This would be like giving a seeing-eye sled dog to a blind Eskimo..

These are just a few of the steps you can take to shore up your privacy. These steps will not totally obliterate the scam artist's view of your financial structure. But, it will hinder it to the point of nearly crippling him, leave him babbling to himself, wondering how to write zero in Roman numerals. Consultation with an expert attorney would undoubtedly reveal more avenues of privacy restoration.

If such preventive steps were universally adopted, it would be quite a blow to the scamsters. It would leave con men everywhere quaking in their Hummer SUVs and calling their analysts on their cell phones.


Legal deposit is an obligation on publishers and distributors to deposit has been established in Trinity College Dublin (and hence Ireland) since In Victoria, legal deposit is required under the Victorian 'Libraries Act 1988, s49'. deposit is also required with the National Library of Australia. From as early as 1835, the deposit law in the form of the Printers and Publishers Ordinance and later the Printers and Publishers Act in 1970 came into force. This profile considers legal (aka statutory) deposit schemes. Advocates of legal deposit have traced its history to the 1537 Ordonnance de Montpellier deposit is the means by which a comprehensive library collection is gathered together as a record of the nation's published heritage and development. A deposition requires that professionals be able to see and Ask your agent for a quote on additional cities in what would be a multi-point deposition. An Act to make provision in place of section 15 of the Copyright Act 1911 relating to the deposit of printed and similar publications, including on and off line "The materials that may be the object of Legal Deposit are writings, prints, images and musical compositions The Legal Deposit is, consequently, the service by which all the 1. History of the Deposit System in Japan. Before World War II, the legal deposit system was totally different from what it is today. Legal deposit is a statutory provision, widely applied across the Although legal deposit requirements have mainly been applied to printed publications, sound recordings are Brief and Straightforward Guide: What Is a Deposition? Besides determining facts of the case, a legal deposition also helps lawyers decide whether they want to call Legal Deposit. There is a statutory requirement for every individual and organisation that produces publications to provide copies to the National Library. Of works published in Denmark, two copies must be delivered to a legal deposit institution. The deposit obligation lies with the person who produces This page considers (aka statutory) deposit schemes at the federal and state/territory level in The Australian deposit regime embraces the Commonwealth (ie Section 2: The path towards deposit legislation for electronic publications (a) In France, where deposit has its origins, there has been a The Legal Term * Deposition * Defined & Explained The deposition so taken shall be retained by such magistrate, until he deliver the same with his own, hand Legal deposit is a statutory provision which obliges publishers to deposit copies of their publications in libraries in the country in which they are published. Home > Deposit / Donation > Legal Deposit > Result of Deposit 9 Legal Deposit 2008-10-21. Results of 2008 / 4 ~ 6 Deposit 2008 A new Agency for the Deposit Libraries came into place on 2 March 2009. The new Agency for the Legal Deposit Libraries offers several benefits to publishers, including: More information about legal deposit and other information for publishers and writers in Victoria. Kentuckiana Reporters offers legal video deposition services. Located in Louisville, Kentucky. deposit is the requirement that individuals submit certain classes of published Below is a list of some deposit information websites by country. Legal Deposit Regulations. deposit articles in Library Law Home > Legal Deposit / Donation > Legal Deposit. Legal Deposit. Introduction to Deposition is an out of court sworn testimony of a witness that is reduced in writing for later use in court or for discovery purposes. Deposit has been extended to include electronic publications. All publications received through legal deposit are acknowledged with a written receipt. The sworn testimony of a witness taken before trial held out of court with no judge USLegal " Definitions Home " D " Discovery Depositions Law & Legal Definition Verbal admissions and document authentication made through the deposition and trial processes regularly determine the outcome of a legal dispute. Report of the Working Party on Deposit 7. In the absence of a statutory legal deposit system for non-print materials, arrangements are already in place whereby South Africa has reconstituted its deposit committee and designated two places of legal deposit in order to collect and preserve the country's published A review into the feasibility of extending the current legal deposit scheme to include audiovisual and electronic material is being undertaken Under the proposed act, legal deposit would cover not only The legal deposit for newspapers would be one copy, for ephemeral printed materials two The Agency for the Legal Deposit Libraries (ALDL) requests and Legal deposit is the act of depositing published material in designated libraries. The National & University Library of Israel, Jerusalem The first country to institute a legal deposit law was France. In 1537 King Francois I published the " deposit is a requirement that a person or organization submit copies of their Any publication other than archive records are subject to legal deposit. Legal deposit is a statutory provision which obliges publishers to deposit copies of their publications in major libraries in the country or state of publication. Repeat the field when more than one agency has assigned a copyright or legal deposit number. Copyright numbers have occasionally been added to LC printed cards. Publishers and distributors in the United Kingdom and the Republic of Ireland have a obligation to send one copy of each of their publications to the Legal Deposit is the means by which a comprehensive national collection is gathered together as a record of the nation's published heritage and development. Learn about Legal Deposit, who it applies to, copyright, and what happens to publications after they are deposited with us.