AttorneyGrievance

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Richard A Calice, Jr 10 Ringleaf Ct Cockeysville, MD 21030

State of Michigan Attorney Grievance Commission 535 Griswold, Suite 1700 Detroit, Michigan

ATTENTION: Attorney Grievance Commission SUBJECT: Michigan Attorney Timothy McLeod (P29880) /

I am requesting an investigation of Michigan Attorney Timothy McLeod’s (P29880) intentional misrepresentation of jurisdiction to the formerly assigned Judge Fred L Borchard (P11003) on an August 2012 complaint for Separate Maintenance (Case Number: 12-017215-DZ-1). You may be aware that the IRS currently identifies this gentleman (https://www.irs.gov/tax-professionals/enrolled-agents/search-for-disciplined-tax-professionals) as an indefinitely suspended tax professional since.

While under IRS suspension, the Michigan Attorney (P29880) represented that a Maryland mother and children were Michigan residents of 62 Corral/ Saginaw, MI since February 13th, 2012. The sole basis for this representation came from his office. The attorney’s paralegal, Jill A Bender (State of Michigan Notary, commission expires on 09/02/2017) subscribed that plaintiff (Melissa Jayne Calice) and children were Michigan Residents on a Uniform Child Custody Jurisdiction Enforcement Act (UCCJEA) Affidavit.

The notarized UCCJEA affidavit is unsubstantiated and conflicts with seven (7) authorities:


 * 1) Saginaw, Michigan Register of Deeds: **Mildred M. Dodak** denies that Plaintiff (Melissa Jayne Calice) has ever been a resident of 62 Corral/ Saginaw, MI.
 * 2) Michigan Driving Record: **Ruth Johnson** denies that Plaintiff (Melissa Jayne Calice) was either a Michigan Resident on February 13th, 2012 or at the time of the August 13th, 2012 complaint.
 * 3) Michigan Bank Officer **Dennis M. Dinauer** (State of Michigan Notary, commission expiring on 07/22/2015) denies that Plaintiff (Melissa Jayne Calice) was a Michigan Resident as of February 13th, 2012 and further subscribed that Plaintiff was in fact a Maryland Resident even one month after the August 13th, 2012 complaint.
 * 4) <span style="font-family: Arial,sans-serif;">Plaintiff’s Maryland Employer: **YMCA of Central Maryland Inc** earning statements indicate that Plaintiff (Melissa Jayne Calice) was a Maryland salaried employee (Maryland Family Engagement Specialist) at the time of the August 13th, 2012 complaint.
 * 5) <span style="font-family: Arial,sans-serif;">Plaintiff’s Maryland Driving Record: **Maryland Department of Transportation Motor Vehicle Administration** indicate that Plaintiff (Melissa Jayne Calice) is a Maryland Resident on February 13th, 2012 and at the time of the August 13th, 2012 complaint.
 * 6) <span style="font-family: Arial,sans-serif;">Child Identification Cards (Picture and Thumb Prints) and Maryland school records from **St. Paul’s Lutheran Preschool and Kindergarten** indicate children’s Maryland residency and successful completion of 2011-2012 school year at the time of the August 13th, 2012 complaint. (see: 2012-2013 enrollment at St. Pauls Lutheran Church Pre-School & Kindergarten )
 * 7) <span style="font-family: Arial,sans-serif;">Maryland Summer Program at **The Goddard School** sign-in sheets indicate 2012 children’s Maryland residency as recent as two weeks prior to August 13th, 2012 complaint.

<span style="font-family: Arial,sans-serif; font-size: 10pt;">Sincerely,

<span style="font-family: Arial,sans-serif; font-size: 10pt;">Richard A Calice, Jr.

<span style="font-family: Arial,sans-serif; font-size: 8pt;">These facts and supporting materials are electronically available on a freely licensed website http://tonycalice.wikispaces.com/AttorneyGrievance