PLAINTIFF/APPELLANT’S MEMORANDUM.....................1 Preliminary Statement……………………………………………………………………………………………1 Introduction……………………………………………………………………………………………………………………1 Factual Summary……………………………………………………………………………………………………………3 Summary of Argument…………………………………………………………………………………………………4 FACTS………………………………………………………………………………………………………………………………………4 THE LAW…………………………………………………………………………………………………………………………………6 I. The Legal Doctrines of Res Judicata/Collateral Estoppel
Preclude Defendant Coan’s Bad Faith Efforts to Evade Ju-
risdiction In This Case and Judgment is Appropriate Against Him
for His Clearly Unlawful Conduct as a Matter of Law……6 II. Defendant USA is a Proper Party Defendant in This Case6 III. Sovereign Immunity Does Not Apply in This Case………………7 IV. The Doctrines of Fraudulent Concealment, Equitable Estoppel,
and Equitable Tolling Preclude Defendant USA’s Assertion of the
Statute of Limitations as a Defense Herein…………………………………………9 CONCLUSION……………………………………………………………10

PLAINTIFF/APPELLANT’S APPENDIX (attachment to memorandum)

General Docket for Second Circuit Court of Appeals……………………1

Plaintiff/Appellant’s Verified Complaint………………………………………………5

Verified Complaint Under Penalty of Perjury

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Plaintiff/Appellant’s RICO Statement………………………………………………………41

Rico Statement (filed 6-5-02)
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Plaintiff/Appellant’s Opposition to Defendant USA’s Motion to Dismiss………………………………………………………………………………74
Certification and Memorandum of Law in Opposition to Motion of Defendant USA
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Plaintiff/Appellant’s Opposition to Defendant Coan’s Motion to Dismiss……………………………………………………………………………114
Certification and Memorandum of Law in Opposition to Motion of Defendant Coan
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FBI Agent’s Affidavit……………………………………………………………………135
FBI Agent's Affidavit Attesting to the U.S. Government's Substantial and Continued Involvement in the Illegal Drug Business
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>CIA Agent’s Affidavit……………………………………………………………………136

CIA Agent's Affidavit Attesting to the U.S. Government's Substantial and Continued Involvement in the Illegal Drug Business

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Hearing/Date of Dismissal and Subject of J. Shiff’s Criminal/
Intentional Fraud Among Other RICO Predicate Violations…………………………………137

CERTIFICATION OF SERVICE……………………………………………………………138

     Table of Authorities   
                                                    page(s)
STATUTES

 Racketeer Influenced and Corrupt Organizations Act   
(“RICO”),18 U.S.C.Sections 1961-1968………………………………………………1

 Federal Tort Claims Act,28 U.S.C.Sections
 1291,1346,1402,2401,2402,2411-2412,2671-2680…………………………1

 28 U.S.C.Section 586(a)(1)………………………………………………………………………

 Section 904(a) of the Organized Crime Control 
Act of 1970…………………………………………………………………………………………………………………6

 Foreign Sovereign Imunities Act, 28 U.S.C. §1604 et seq……8
                                                    
CASES

Sedima,S.P.R.L. v. Imrex Co.,Inc.,473 U.S. 479 (1985)……6,8

St. Pierre v. Dyer, 208 F.3d 394,399(2d Cir.2000)………………6
 
Federated Dep’t Stores,Inc.v. Moitie,452 U.S. 394,
 398(1981)………………………………………………………………………………………………………………………6 

Leather v. Eyck, F.3d 420,424(2d Cir.1999)…………………………………6

Rivet v. Regions Bank of La.,522 U.S. 470,476(1998))………6

S.E.C. v.FirstJersey Sec.,Inc.,101 F.3d 
1450,1463(2d Cir.1996)…………………………………………………………………………………………………………………………6

United States v. Bonanno Organized Crime Fam-
ily, 879 F.2d 20(2d Cir.1989)……………………………………………………………………6,7

Southway v. Central Bank of Nigeria, 198 
F.3d 1210 (10th Cir. 1999)………………………………………………………………………………7,8

McNeily v. United States, 6 F.3d 343,350 
(5th Cir. 1993)……………………………………………………………………………………………………………8

Brown v.Nationsbank Corp.,188 F.3d 579, 
587(5th Cir.1999)…………………………………………………………………………………………………………9

Meridien Intern. Bank Ltd. v. Government of the 
Republic of Liberia, 23 F.Supp.2d 439(S.D.N.Y.………………………… 9

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