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Joel Caplan

12 Ovadia Mi Bartenura
Jerusalem, Israel 92104
abatevents@gmail.com
1 413 529 4456

Honorable Judge Holly Meyer


16th Judicial District of Arkansas, Division 1
PO Box 684
Heber Springs, AR 72543

“After me, will come one more powerful than I, the throngs of whose sandals I am not worth
to stoop down and untie.” --Gospel of Mark 1:7

OPENING
Honorable Judge Meyer,
In light of new evidence in the media, (See Daily Mail Analysis Reveals President’s Son Pocketed
11 Million https://www.dailymail.co.uk/news/article-11361141/Hunter-Biden-uncle-pocketed-
huge-sums-11M-venture-Chinese-oil-giant-docs-show.html) in other Courts such as Grand Jury
Investigations of Defendant in Delaware and in Congressional Records (See Letters about 150
Suspicious Activity Reports (SARs from Congressman Comer to Secretary Yellin and responses)1

1
https://oversight.house.gov/wp-content/uploads/2022/05/Letter-to-Treasury.pdf
and additional developments in this case which was reopened on 9/12/2022 (which I referenced
would happen 3 years ago), I am seeking permission from this Court to review and docket my
previous pleadings and I am hereby requesting permission to file an updated Amicus brief pleading
and a Motion for Judicial Notice in accordance with Your Honor’s rules and as advised by Your
Honor on 10/23/2020. See “Letter from Judge Meyer” to Joel Caplan.
It will benefit the proceedings of this Court to reconsider its response and Orders to my previous
pleadings, as inferences and probable connections can and will be justly and righteously made
between my allegations and other presumptive allegations of unbelievably massive cover-ups here
and elsewhere, biblically sized massive frauds and money laundering schemes, RICO issues and
the actions of Defendant Robert Hunter Biden and his Father, the President of the United States.
I and many others including dozens of members of the United States Congress have outlined in
great detail these ongoing cover-ups. Please see US Senate Committee on Homeland Security
and Government Affairs (HSGAC) report entitled “Hunter Biden, Burisma and Corruption.”. .”2
https://www.finance.senate.gov/imo/media/doc/HSGAC%20-
%20Finance%20Joint%20Report%202020.09.23.pdf
Your Honor, 3 years ago, as a lay person and a bankrupted victim of the China Hustle, I attempted
Pro Se and unsuccessfully to summarize and memorialize a great deal of all of this in two previous
pleadings with “Exhibits.” One of those pleadings from December 30, 2019 was put on the Docket
and one from October of 2020 was rejected. These pleadings took place prior to the HSGAC
report, prior to the discovery of Defendant’s unfamous Laptop, prior to the release of the “Twitter
Files” and prior to other revelations now known to tens of millions of Americans and I pray will
be reconsidered in light thereof.
Before going on further though, Your Honor, I send sincere blessings for a Happy and Healthy
2023 New Year to Your Honor and this Court-- 2023 since the birth of Jesus son of Mary in
Bethlehem. There are other calendar systems that humanity has employed over time, but much of
the world and the human population holds by this calendar for very profound reasons. In any case,
many blessings a healthy and joyful 2023 to you and this Court and its Staff.

INTRODUCTION
I, Joel Caplan, was one of tens of thousands of victims of an ongoing systemic, formulaic 200-400
Billion dollar ongoing securities fraud known as “The China Hustle”. This scheme was 10 times
larger than the recent FTX Crypto Currency debacle and was strategically devised by members of
the Chinese Communist Party (CCP) of the People’s Republic of China (PRC) as a covert yet
powerful and highly effective attack on US Financial markets that defrauded and bankrupted an
unknown number of US investors and enriched numerous members of the Chinese Communist

https://www.finance.senate.gov/imo/media/doc/HSGAC%20%20Finance%20Joint%20Report%202020.09.23.pdf
Party. This financial fraud occurred during the Vice Presidency of the Defendant’s Father
President Joseph Robinette Biden from 2008-2016 and continues to this day and is connected to
the delays and cover-ups taking place in this case.
As a victim of this financial crime, I, on December 30, 2019 made a true and lengthy filing in this
Court. See “Motion to Intervene/Motion for Judicial Notice”, December 30, 2019 followed the
next day by lengthy “Exhibits” which included several Receivership Orders (only a handful of
more than 30 such Receivership Orders), and the affidavit of Ukranian Prosecutor Victor Shokin
(investigating Burisma) and a letter to Senator Rubio with summaries of the above. See
“Exhibits” December 31, 2019.
The details of that pleading, while not my intention, made international news including extensive
articles on Yahoo Finance, Daily Mail, National Review, Epoch Times as well as the Arkansas
Gazette.3 4 5
I am a believer in the Bible and believe that “Justice should be pursued” and that “The Truth
shall set us free.”) At this moment and for the past two years, googling Joe Biden + China Hustle
or Hunter Biden + China Hustle or Victor Shokin +Joel Caplan will bring up dozens of those
articles within 2 seconds from every single computer or cell phone on Planet Earth.6 Again Your
Honor, this was not my intention but seems to be the result only of following G-d’s word. I
encourage the Parties and readers to try it after consulting with a respected member of the Clergy.
A few hours after those True and Correct submissions, the Honorable Judge McSpadden recused
from this case. See “Order Recusal” December 31, 2019.
On January 6, 2020 (before the Covid-19 pandemic (or even its naming), the Russian-Ukranian
War, the release of the “Twitter Files, or the public knowledge of Robert Hunter Biden’s infamous
“Laptop from Hell” (now the #1 book on Amazon under “Censorship and Media/Politics
Category”) and tragically before the millions of deaths and life changing incidents due to Covid-
19, yes, even before the uncountable vaccine injuries, global lockdowns and economic disasters,
Your Honor on January 6, 2020 struck my pleadings and cautioned that I not file further
”frivolous” pleadings.
Your Honor, further strongly cautioned me that if I did so, I could be possibly ordered to show
cause or appear before this Court be “fined, incarcerated or both” and that future pleadings by
me, not be accepted “without prior approval of this Court that such pleadings are proper, germane
and not offered for the purpose of invoking unwarranted attention.” See Order to Strike Joel
Caplan’s Pleadings, January 6, 2020, See https://www.scribd.com/document/618556765/First-
Letter-From-Judge

3
https://finance.yahoo.com/news/hunter-biden-paternity-battle-judge-145031904.html
4
https://www.arkansasonline.com/news/2020/jan/01/judge-abruptly-exits-biden-paternity-ca/
5
https://www.nationalreview.com/news/judge-recuses-himself-from-hunter-biden-paternity-case-without-
explanation/
6
https://www.dailymail.co.uk/news/article-7840445/Hunter-Bidens-Burisma-dealings-pulled-Arkansas-child-
support-suit.html
Your Honor, in Light of new evidence and new developments referred to above, which are now
well-reported in the media and well-known by tens of millions of American citizens and citizens
throughout the world, I respectfully ask the Court to “Reconsider” that Order to Strike and the
Court’s perception of my pleadings as “frivolous” or deem me, a victim and truthteller, worthy of
being “incarcerated.”
Hunter Biden’s Laptop from Hell Emerges
On October 20, 2020, I wrote again to this Court a True and Correct letter along with an Amicus
Brief a few weeks before the 2020 Presidential Election when the contents of the now infamous
“Laptop from Hell.” of Defendant Robert Hunter Biden was publicized by articles in the New
York Post and quickly censored by Twitter and other Big Tech Media Platforms. (Release of
“Twitter Files”, a separate matter details FBI and Government influence in the censorship.
Unfortunately, this Court did not see fit to accept my submission entitled “Amicus Brief, Motion
to Reopen Case, Motion to Intervene, Motion for Judicial Notice, Notification of Perjury of
Robert Hunter Biden”.
See https://www.scribd.com/document/480699630/Motion-to-Intervene-Hunter-Biden-October-
Good#
At the time, given the limited information that the Court had and what probably seemed to the
Court at that time untrue, improper and perhaps not germane, I forgive the Court. But in so doing,
I also ask for urgent reconsideration of that decision.
Subsequent to the now, well-known censorship, two diametrically opposite narratives surrounding
the veracity of the “Laptop from Hell” emerged in American Media and in the very consciousness
of the American citizenry. I addressed all of this very clearly and carefully in the October 20,
2020 pleading. 7

AMICUS BRIEFS, (A POTENTIAL DISINFECTANT)


In light of new evidence, I request that the Court reconsider and accept those pleadings and enter
them as Amicus Briefs or Motions for Judicial Notice in this case and Docket them accordingly
for public view and scrutiny.
See https://www.scribd.com/document/480699630/Motion-to-Intervene-Hunter-Biden-October-
Good#
From October 20, 2020
See also Exhibits https://www.scribd.com/document/480701446/Exhibits-26-Pages-Hunter-
Biden-October-Good

7
https://www.scribd.com/document/480699630/Motion-to-Intervene-Hunter-Biden-October-
Good#
It was and is my full belief that everything I wrote in the above letter/pleadings as well as the
submission of December 30, 31, 2019 was True and Correct, proper, germane, not scandalous, not
intended to draw “unwarranted” attention and ultimately helpful to all Parties and would have been
helpful to the American Public.
Considering the already scandalous nature of this case which I don’t think I need to detail here,
my pleadings were hardly scandalous (given the ongoing and historical censorship of this case and
other issues related to the Biden First Family.)
I opine and I hope the Court will agree that at least some of what I offered previously is and could
have been the very “disinfectant” that is needed and which Plaintiff’s attorney recently alluded to
on December 27, 2022.
See “Motion for Order to Unseal Pleading” , December 27, 2022,
https://www.scribd.com/document/618558075/Motion-for-Order-to-Unseal-Pleading

DEFENDANT’S COVERED-UP LAPTOP,


RELEVANCE TO THIS CASE AND THE CHINA HUSTLE
Given that it is now well-known by the American people that Robert Hunter Biden’s infamous
Laptop was actually already in possession of the FBI in the Fall of 2019, I respectfully asked and
again ask the Court, to pass on my submissions/pleadings to the Attorney General of Arkansas and
to the Grand Jury in Delaware, which I pray and hope happened or will happen to avoid yet further
damage to American National Security, Rule of Law, Moral Degradation, Massive Financial RICO
Crimes, Money Laundering Operations, “Elite Capture” by the CCP, “BGY” operations, violations
of Bribery Laws (a Felony) as well as Assaults on Truth and Reality itself.
Your Honor, I do not say what I just wrote lightly, nor do I occasionally quote Scripture lightly
which I will do now.
See Isaiah Chapter 5, Verse 20 “Woe and warning to those that call evil, good and good, evil, who
put darkness for light and light for darkness, who replace for bitter for sweet and sweet for bitter.”
See https://biblehub.com/isaiah/5-20.htm
Your Honor, two weeks before perhaps one of the most important elections in United States
History, no less than 51 Former Intelligence Officers signed a letter implying that the Defendant’s
Laptop was a “smoke bomb of disinformation pushed by Russia.” Hmm? We now know the
Defendant’s Laptop was not a “Russian Hoax”. Still the damage resulting from this brainwashing
cover-up has been done.
See https://www.scribd.com/document/618525910/Statement-on-Hunter-Biden-Emails-by-51-
Former-Intelligence-Officers
Your Honor, after two years, the notion that the Defendant’s Laptop was a hoax, has been
discredited thorough data and meta-data analysis which has verified that the Laptop did indeed
belong to the Defendant and had actually been in the possession of the FBI in the Fall of 2019
when John Paul Mac Isaacs gave it to the FBI after receiving a subpoena. The receipts of that are
here.
See Documents at House.Gov
https://docs.house.gov/meetings/JU/JU00/20220329/114533/HHRG-117-JU00-20220329-
SD025.pdf8
Your Honor, I did not know what I knew in December of 2019 because I work for anyone, nor am
I an agent of any Foreign Government or Intelligence Service. I simply was/am a private citizen
born and raised in the United States who was defrauded in the China Hustle scheme and have been
tracing this crime and its cover-up for the last 11 years of my life. I am baffled by the intensity of
the ongoing cover-up. However, as I result of my pursuit of justice, I am in possession of
additional documents that are germane to this Court similar to the ones I am referencing in this
letter. The extent of the cover-up matches the extent of the crime and this Court is a focal point.
Your Honor, as far as I am concerned Pinochio’s nose can grow to the ends of the Universe. It
does not mean that Pinocchio is not lying.
CBS CONFIRMS VERACITY OF LAPTOP
Two years later, in the Fall of 2022, the infamous Laptop has been verified by numerous
independent analysts and major media. Even CBS news, two years too late, has updated their
perceptions and corrected their earlier misgivings about the veracity of the infamous Laptop of the
Defendant.
See CBS https://www.cbsnews.com/news/hunter-biden-laptop-data-analysis/ and Fox News
See https://www.foxnews.com/media/cbs-verifies-hunter-biden-laptop-becoming-latest-news-
outlet-pivot-after-dismissing-scandal-2020

8
https://docs.house.gov/meetings/JU/JU00/20220329/114533/HHRG-117-JU00-20220329-
SD025.pdf
I pointed out this bifurcation to the Court more than two years ago in October of 2020, but sadly
my attempts to speak the Truth were quashed, just as my attempts to expose the China Hustle was
not heard. (What a lovely justice system we have.)
Furthermore, as members of Congress recognized the erroneous and misleading allegations
surrounding the infamous Laptop, House Resolution 1011 was introduced into the Congressional
Record along with the contents of the Laptop.
See House Resolution 1011 in the 117th Congress. Recognizing the erroneous and misleading
allegations in the October 19, 2020 “Public Statement on the Hunter Biden Emails”
https://www.govinfo.gov/content/pkg/BILLS-117hres1011ih/pdf/BILLS-117hres1011ih.pdf
or https://www.congress.gov/bill/117th-congress/house-resolution/1011?s=1&r=16
Just as CBS news after two years reassessed its viewpoint and in light of the new revelations and
evidence, I ask the Court to kindly “reconsider” its earlier decision and allow me to file an Amicus
Brief in this case and accept my prior pleadings as Amicus Briefs as well, or at a minimum just
Docket this letter as a Motion for Judicial Notice from a Non-Party.
If the Parties (and the Court) are not interested in Truth and larger issues in this case, which I do
pray is not the case, then still, I must do and have done my part and my conscious is clear. I cannot
“unknow” what I know, nor can I stand by and watch the continued pattern of lies, cover-ups and
delays especially having been a victim of them, in other Court’s related to the financial inquiries
in this case (which ultimately will relate to RICO crimes and acts of crime of the Chinese
Communist Party which the Defendant and his Father were benefitting from.)
Respectfully, the burden will be on the Court and the respective Parties to whatever degree they
are intentionally or unintentionally being dishonest. The purpose of an Amicus Brief by an outside
party is to shed Light and allow the Court to entertain relevant information that one or both of the
Parties may be withholding, distorting or exaggerating. In this case the presumptive crimes,
misrepresentations and cover-ups that are being investigated are relevant to numerous issues in
other Courts and to United States National Security itself. On this day of this writing, the major
news is that the Defendant’s Father was also in possession of classified documents and the
Department of Justice is involved. 9
Furthermore, while respecting the Court’s warnings to me from January 6, 2020, I am moved again
in my Soul AND BY THE SCRIPTURE OF G-D ALMIGHTY, given new evidence also regarding
the Global Pandemic, the origins of the Covid-19 virus, the millions of deaths therefrom, the
Revelation of both the ‘Laptop from Hell’, the attempted FBI cover-up thereof, the Ascendancy
of Joseph Robinette Biden to the Presidency of the United States, the growing public awareness
about all of this and the disturbing realizations that the contents of Robert Hunter Biden’s laptop
were neither a Russian Hoax nor fabricated (as President Biden forcefully declared in the 2nd

9
https://www.foxnews.com/politics/doj-taps-trump-appointed-attorney-investigate-classified-documents-found-
biden-think-tank
Presidential Debate See https://rumble.com/v1z15kp-flashback-to-when-donald-trump-mentions-
the-hunter-biden-laptop-during-the-.html
The words of the Defendant’s Father and the Letter of the 51 Intelligence officers deceived tens of
millions of Americans and further distorting Reality itself.10
TWITTER FILES
Additionally, the release over the last two month in the Fall of 2022 of the release of the “Twitter
Files” showing the collusion/censorship of the government, the FBI and big Tech in the months
leading up to the 2020 election show that information that I was attempting to give to this Court
two and three years ago in my two previous submissions were indeed True and Correct.
I will not detail the contents of the Twitter Files here, (to do so would take volumes) but only to
say that they are being analyzed thoroughly in the Media and in Congress with Judiciary
Committees set to roll in 2023 . I will say that some of the “Twitter Files” expose additional
cover-ups which are directly and indirectly related to this case and other cases involving the China
Hustle. See https://en.wikipedia.org/wiki/Twitter_Files11

STALLING, DELAYING AND COVERING-UP THE COVER-UP


Last, but certainly not least, the pattern of dishonesty and stalling by the Defendant in this case
have already noted by this Court See Court Order March 11, 2020 and Here
https://www.scribd.com/document/618551306/Hunter-Continuance-2
The historical delays and Motions for Continuance of the Defendant are connected to the cover-
ups by the Defendant’s Father, the President of the United States, by the Department of Justice
and the FBI and apparently by 51 Former Intelligence Officers. And they are connected to the
China Hustle and the hundreds of Billions of dollars that enriched the Chinese Communist Party.
As an American citizen, it is all stunning and chilling. The parallels between the dishonesty and
cover-ups both on a macrocosmic National/Federal level and a microcosmic level in this Case are
uncanny and indeed part of the public interest.
COURT HAS NOTED THE PATTERNS OF DELAYS
This Court has duly noted in Court Order from March 11, 2020, that the “defendant’s attempt to
delay this case are mounting such that one begins to see a pattern of delays” and the “duplicitous
requests for protective orders” specifically in regard to the Defendant asking for a continuance 24

10
https://rumble.com/v1z15kp-flashback-to-when-donald-trump-mentions-the-hunter-biden-laptop-during-the-
.html

11
https://en.wikipedia.org/wiki/Twitter_Files
hours before a hearing. See https://www.scribd.com/document/618551306/Hunter-
Continuance-2
Your Honor, we are seeing a similar pattern here as we are in upper levels of Government.
Accordingly, newly elected Speaker McCarthy’s opening speech referenced a special “Select Sub-
Committee on the Weaponization of the Federal Government”
See https://docs.house.gov/billsthisweek/20230109/BILLS-118HResPIH-Fed-Gov-comv2.pdf
Your Honor, I know with 100% certainty the pattern of delays, cover-ups and lies are connected
to the vast, ill-gotten gains of the Defendant which I have and will continue to document until the
Truth is known and there is Justice both for the Plaintiff and other related victims. It would be
best for everyone if the Defendant and his Father would just finally come clean.
Furthermore, the new Republican House of Representatives with subpoena power has stated that
investigations of the above and related matters will begin in earnest. At the same time the
Democratic Party after failing to create a “Ministry of Truth” has now created a “War Rooms” to
continue to obfuscate the evidence on the Defendant’s laptop.12 Those investigations will become
more and more relevant to this case. Accordingly, my original Motion to Intervene is relevant and
I am searching for an Attorney who can represent my interests in the proper way.
In the meantime, Your Honor, I request again that all of my submissions be submitted to the
Attorney General of Arkansas and to other relevant bodies for the good not only of the outcome
of this case but for the National Security interests of the United States. (Especially if the Court
does not grant me permission to insert an Amicus Brief pleading.)
Currently, the “Existing Orders of Protection from December 4, 2019 and January 7, 2020 remain
in effect in this reopened case.” See “Letter from Court” December 14, 2022
I claimed in my original pleading on December 30, 2019 that Hunter Biden is “failing to disclose
all of his income” as the Plaintiff’s Attorney referenced on December 27, 2022. See “Motion for
Order to Unseal Pleading” filed by Attorney Lancaster 12/27/2022 , page 3
That 3 years later, the Plaintiffs attorney is referencing either my allegations from December 2019
or similar allegations from other sources, I hope will encourage the Court to see fit to hear what I
have to say. And as Plaintiff’s Attorney Lancaster stated “DAYLIGHT IS THE GREAT
DISINFECTANT”.
Daylight into Robert Hunter Biden’s finances, the son of the President of the United States with
stunning evidence from the Laptop saying that “10% held by H for the Big Guy”. See National
Review.13
Yes, in agreement with the Plaintiff and her Attorney Lancaster who echo what I said to this Court
3 years ago, it will indeed be a very, very much needed DISINFECTANT.

12
https://thehill.com/opinion/white-house/3472878-joe-bidens-ministry-of-truth/
13
https://www.nationalreview.com/news/hunter-biden-grand-jury-witness-asked-to-identify-big-guy-in-chinese-
equity-deal/
See https://www.nationalreview.com/news/hunter-biden-grand-jury-witness-asked-to-identify-
big-guy-in-chinese-equity-deal/
SUMMARY and REQUEST
Your Honor, as I stated in my pleading from December 30, 2019, there is a nexus between the
egress of hundreds of Billions of dollars in the systemic, formulaic and ongoing China Hustle and
the payments of CEFC China Energy, CEO Ye Jianming, formerly claiming a “revenue” of 50
Billion dollars now mysteriously “bankrupted” (and also, a wing of the Chinese Government to
Hunter Biden, the son of the President of the United States) This is a MASSIVE RICO crime
that is still being covered-up by the CCP, by the Department of Justice, by the Defendant and by
the US Treasury.
If this Court permit me, I will provide the inferences and/or the evidence and as a consequence,
the Court will be able to make righteous and just decisions about this ongoing “difficult and
convoluted paternity matter.” See https://finance.yahoo.com/news/hunter-biden-paternity-battle-
judge-145031904.html With all due respect, it is much bigger than that.
I pray that the Court will review my previous filings, permit me to make another pleading, Docket
this Lettter, Docket the Pleading with Exhibits from October 20, 2020 as a Motion for Judicial
Notice or Amicus brief as the Court sees fit and forward these pleadings to the Attorneys General
in both Arkansas and Delaware for further investigation.
I say it loudly and clearly to this Court and to anyone who is listening.
Our National Security depends on Truth, our Democracy depends on Transperency and Dies in
Darkness and has been said so many times by the Democratic Party, “no one is above the law.”
The responsibility is on this Court and the Parties to do this right thing.
The proceedings in this Court are connected to one of the largest thefts, bribery scams, influence
peddling, money laundering scams and cover-ups in US History. It has yet to be investigated, let
alone exposed to the American Public.
Again please see https://www.scribd.com/document/480699630/Motion-to-Intervene-Hunter-
Biden-October-Good and
https://www.scribd.com/document/480701446/Exhibits-26-Pages-Hunter-Biden-October-Good
Thank you for your time and please contact me if you have any questions.
Sincerely,

Joel Caplan, 1 -413-529-4456

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