Evidence Record

Legal Declaration - James Curtin, Pro Se Plaintiff

1. I am the Plaintiff in this action. I am an individual domiciled in the State of New York. I am the founder and principal of Carotank Road Holdings, Inc., a defence industry advisory,...

Type
declaration
Date
March 2026 - May 2026
Pages
5
Lines
102
SHA-256
3cd35d57450d

DISTIL analysis

DISTIL Run
Profile
Skeletal
Version
1
Doc Type
Legal Declaration
Total Nodes
31
Node Legend
Entity (ENT)
Event (EVT)
Claim (CLM)
Anchor (ANC)
Omission (OMI)
Tension (TEN)
Tell (TEL)
Inference (INF)
Hypothesis (HYP)
Stage 1
Index
Orientation · No nodes
Document Classification
Legal Declaration James Curtin, Pro Se Plaintiff Federal civil litigation; wire fraud investigation; surveillance and doxxing campaign March 2026 - May 2026
federal_witness_statusOIG_investigationpro_se_litigationcyberstalking_allegations
Analytical Frame
Evidentiary authentication and witness status confirmation
Analytical Summary
James Curtin filed a declaration under penalty of perjury in the United States District Court for the Middle District of North Carolina supporting his complaint against Cyberlux Corporation and other defendants. Curtin confirms his status as a federal witness following a five-hour interview on March 12, 2026, with OIG investigators from the General Services Administration and Department of Defense regarding wire transfers totaling over $1.2 million from Cyberlux's $38.7 million Foreign Military Financing advance payment. The declaration authenticates seven exhibits documenting an alleged surveillance and doxxing campaign, including WhatsApp messages, social media posts, cease and desist letters, and investigative publication records. Curtin operates as founder of Carotank Road Holdings and publishes investigative reporting under the pen name Jackson Holt.
Key Points
  • Curtin interviewed for five hours by GSA and DoD OIG investigators on March 12, 2026
  • Investigation covers $213,000 wire to Fletcher Jones Motorcars and $994,460 wire to G2G Global Ltd. from Cyberlux FMF advance
  • Curtin confirmed as federal witness as of March 12, 2026
  • Declaration authenticates seven exhibits including surveillance riddle, doxxing campaign materials, and threatening communications
  • WhatsApp messages received from Bilal Maadarani on May 10 and May 27, 2025
  • Cease and desist notice sent to G2G Global Ltd. on May 13, 2026, without response
Stage 2
Core — Entities, Events, Claims
31 nodes
ENT-001
Entity
James Curtin
Individual plaintiff domiciled in New York State, founder and principal of Carotank Road Holdings, Inc., a defence industry advisory, and investigative reporter under pen name Jackson Holt. Confirmed federal witness as of March 12, 2026.
Page 1 — I am the Plaintiff in this action. I am an individual domiciled in the State of New York. I am the founder and principal of Carotank Road Holdings, Inc., a defence industry advisory, and I publish investigative reporting under the pen name Jackson Holt.
ENT-002
Entity
Cyberlux Corporation
Defendant corporation that received $38,700,600 Foreign Military Financing advance payment on September 8, 2023, and subsequently made wire transfers under OIG investigation.
Page 2 — the wire transfer of $213,000 from Cyberlux Corporation's account to Fletcher Jones Motorcars, Newport Beach, California on September 11, 2023, and the wire transfer of $994,460 to G2G Global Ltd. on October 16, 2023, both drawn from the $38,700,600 Foreign Military Financing advance payment Cyberlux received on September 8, 2023.
ENT-003
Entity
General Services Administration OIG
Office of Inspector General of the General Services Administration conducting investigation with DoD OIG into Cyberlux wire transfers.
Page 2 — I was interviewed for approximately five hours at the headquarters of the General Services Administration, F Street NW, Washington, D.C., by Special Investigators from the OIG of the General Services Administration and the OIG of the Department of Defense.
ENT-004
Entity
Department of Defense OIG
Office of Inspector General of the Department of Defense conducting joint investigation with GSA OIG into Cyberlux wire transfers from Foreign Military Financing funds.
Page 2 — I was interviewed for approximately five hours at the headquarters of the General Services Administration, F Street NW, Washington, D.C., by Special Investigators from the OIG of the General Services Administration and the OIG of the Department of Defense.
ENT-005
Entity
G2G Global Ltd.
Entity that received $994,460 wire transfer from Cyberlux on October 16, 2023. Located at 86-90 Paul Street, London EC2A 4NE. Carson John Tucker identified as Director.
Page 2, 3 — the wire transfer of $994,460 to G2G Global Ltd. on October 16, 2023, both drawn from the $38,700,600 Foreign Military Financing advance payment Cyberlux received on September 8, 2023... the formal cease and desist notice I transmitted on May 13, 2026, to Carson John Tucker as Director of G2G Global Ltd., 86-90 Paul Street, London EC2A 4NE
ENT-006
Entity
Bilal Maadarani
Individual who sent WhatsApp messages to Curtin on May 10, 2025 (containing surveillance riddle) and May 27, 2025 (during active @RacketeerX campaign). Identified as defendant in prior related proceeding.
Page 4 — the May 10, 2025 WhatsApp message received at 2:34 PM EDT from Bilal Maadarani on my personal WhatsApp channel, containing the surveillance riddle identifying me by pen name (JH - Jackson Holt) and legal name (JC - James Curtin); (b) screenshots of the @RacketeerX campaign of May 27, 2025... (c) the May 27, 2025 WhatsApp message received at 4:32 PM EDT from Bilal Maadarani on the same personal channel during the active @RacketeerX campaign
ENT-007
Entity
Fletcher Jones Motorcars
Newport Beach, California business that received $213,000 wire transfer from Cyberlux Corporation on September 11, 2023.
Page 2 — the wire transfer of $213,000 from Cyberlux Corporation's account to Fletcher Jones Motorcars, Newport Beach, California on September 11, 2023
ENT-008
Entity
@RacketeerX social media account
Social media account that conducted doxxing campaign on May 27, 2025, deploying personal dossier materials, 'Selector Attribution' table, and personal humiliation content targeting Curtin. Used unauthorized profile image of The Racketeer's bespoke mark.
Page 3, 4 — screenshots of the @RacketeerX campaign of May 27, 2025, including the opening post, the personal dossier materials, the 'Selector Attribution' table, and posts deploying personal humiliation content directed at me by name... the unauthorized use of The Racketeer's bespoke mark as the profile image of the @RacketeerX account during the May 27, 2025 doxxing campaign
ENT-009
Entity
Gin and Ignorance Limited
Entity trading as The Racketeer, located at 105 King's Cross Road, London WC1X 9LR. Owner of bespoke mark allegedly misused by @RacketeerX account. Has not responded to correspondence dated April 23, May 1, and May 5, 2026.
Page 3 — Exhibit C is a true and correct copy of correspondence I transmitted to Gin and Ignorance Limited, trading as The Racketeer, 105 King's Cross Road, London WC1X 9LR, dated April 23, 2026, May 1, 2026, and May 5, 2026, regarding the unauthorized use of The Racketeer's bespoke mark as the profile image of the @RacketeerX account during the May 27, 2025 doxxing campaign. As of the date of this Declaration, Gin and Ignorance Limited has not responded to any of these communications.
ENT-010
Entity
@BruceMcDou67575 X/Twitter account
Social media account associated with messages submitted to Defendant Watts through official City of Greensboro government website contact form on June 26, 2025. Account permanently closed approximately 48 hours after Curtin transmitted notification to Linde plc on March 11, 2026.
Page 2, 3 — the notification I transmitted to Linde plc on March 11, 2026, attaching the City of Greensboro FOIA-produced messages submitted to Defendant Watts through the official City of Greensboro government website contact form on June 26, 2025, and a screenshot of the associated X/Twitter account @BruceMcDou67575... Within approximately forty-eight hours of my transmitting this notification to Linde plc, the @BruceMcDou67575 account was permanently closed.
ENT-011
Entity
ORCA (@NBBLegend account)
Social media account identified as ORCA that posted threatening communications on June 14, 2025.
Page 4 — the threatening communications posted by the account identified as ORCA (@NBBLegend) on June 14, 2025
EVT-001
Event
Cyberlux receives FMF advance payment
On September 8, 2023, Cyberlux Corporation received a Foreign Military Financing advance payment of $38,700,600.
Page 2 — both drawn from the $38,700,600 Foreign Military Financing advance payment Cyberlux received on September 8, 2023
EVT-002
Event
Wire transfer to Fletcher Jones Motorcars
On September 11, 2023, Cyberlux Corporation wired $213,000 to Fletcher Jones Motorcars in Newport Beach, California, drawn from the FMF advance payment received three days earlier.
Page 2 — the wire transfer of $213,000 from Cyberlux Corporation's account to Fletcher Jones Motorcars, Newport Beach, California on September 11, 2023, and the wire transfer of $994,460 to G2G Global Ltd. on October 16, 2023, both drawn from the $38,700,600 Foreign Military Financing advance payment Cyberlux received on September 8, 2023
EVT-003
Event
Wire transfer to G2G Global Ltd.
On October 16, 2023, Cyberlux Corporation wired $994,460 to G2G Global Ltd., drawn from the FMF advance payment.
Page 2 — the wire transfer of $213,000 from Cyberlux Corporation's account to Fletcher Jones Motorcars, Newport Beach, California on September 11, 2023, and the wire transfer of $994,460 to G2G Global Ltd. on October 16, 2023, both drawn from the $38,700,600 Foreign Military Financing advance payment Cyberlux received on September 8, 2023
EVT-004
Event
OIG witness interview
On March 12, 2026, James Curtin was interviewed for approximately five hours at GSA headquarters by Special Investigators from GSA OIG and DoD OIG. The interview covered the Cyberlux wire transfers and other matters. Curtin became a confirmed federal witness as of this date.
Page 2 — On March 12, 2026, I was interviewed for approximately five hours at the headquarters of the General Services Administration, F Street NW, Washington, D.C., by Special Investigators from the OIG of the General Services Administration and the OIG of the Department of Defense. The interview covered, among other matters, the wire transfer of $213,000 from Cyberlux Corporation's account to Fletcher Jones Motorcars, Newport Beach, California on September 11, 2023, and the wire transfer of $994,460 to G2G Global Ltd. on October 16, 2023
EVT-005
Event
OIG follow-up contacts
Curtin received follow-up contacts from OIG investigators on March 16 and March 23, 2026.
Page 2 — I received follow-up contacts from OIG investigators on March 16 and March 23, 2026.
EVT-006
Event
WhatsApp surveillance riddle message
On May 10, 2025, at 2:34 PM EDT, Curtin received a WhatsApp message from Bilal Maadarani containing a surveillance riddle identifying him by pen name (JH - Jackson Holt) and legal name (JC - James Curtin).
Page 4 — the May 10, 2025 WhatsApp message received at 2:34 PM EDT from Bilal Maadarani on my personal WhatsApp channel, containing the surveillance riddle identifying me by pen name (JH - Jackson Holt) and legal name (JC - James Curtin)
EVT-007
Event
@RacketeerX doxxing campaign
On May 27, 2025, the @RacketeerX account conducted a doxxing campaign including opening post, personal dossier materials, 'Selector Attribution' table, and posts deploying personal humiliation content directed at Curtin by name.
Page 4 — screenshots of the @RacketeerX campaign of May 27, 2025, including the opening post, the personal dossier materials, the 'Selector Attribution' table, and posts deploying personal humiliation content directed at me by name
EVT-008
Event
WhatsApp message during doxxing campaign
On May 27, 2025, at 4:32 PM EDT, Curtin received a WhatsApp message from Bilal Maadarani during the active @RacketeerX campaign.
Page 4 — the May 27, 2025 WhatsApp message received at 4:32 PM EDT from Bilal Maadarani on the same personal channel during the active @RacketeerX campaign
EVT-009
Event
ORCA threatening communications
On June 14, 2025, the account identified as ORCA (@NBBLegend) posted threatening communications.
Page 4 — the threatening communications posted by the account identified as ORCA (@NBBLegend) on June 14, 2025
EVT-010
Event
Messages submitted to Defendant Watts
On June 26, 2025, messages were submitted to Defendant Watts through the official City of Greensboro government website contact form, associated with X/Twitter account @BruceMcDou67575.
Page 2 — the City of Greensboro FOIA-produced messages submitted to Defendant Watts through the official City of Greensboro government website contact form on June 26, 2025, and a screenshot of the associated X/Twitter account @BruceMcDou67575
EVT-011
Event
Notification to Linde plc
On March 11, 2026, Curtin transmitted notification to Linde plc attaching FOIA-produced messages and screenshot of @BruceMcDou67575 account.
Page 2 — the notification I transmitted to Linde plc on March 11, 2026, attaching the City of Greensboro FOIA-produced messages submitted to Defendant Watts through the official City of Greensboro government website contact form on June 26, 2025, and a screenshot of the associated X/Twitter account @BruceMcDou67575
EVT-012
Event
@BruceMcDou67575 account closure
Within approximately 48 hours of Curtin transmitting notification to Linde plc on March 11, 2026, the @BruceMcDou67575 account was permanently closed.
Page 3 — Within approximately forty-eight hours of my transmitting this notification to Linde plc, the @BruceMcDou67575 account was permanently closed.
EVT-013
Event
OIG notice to counsel
On April 20, 2026, Curtin transmitted OIG notice to all counsel of record advising of his status as a cooperating witness in the federal OIG investigation.
Page 2 — The OIG Notice to all counsel of record dated April 20, 2026 is attached to the Complaint as Exhibit A... Exhibit A is a true and correct copy of the notice I transmitted to all counsel of record on April 20, 2026, advising of my status as a cooperating witness in the federal OIG investigation.
EVT-014
Event
Correspondence to Gin and Ignorance Limited
Curtin transmitted correspondence to Gin and Ignorance Limited on April 23, 2026, May 1, 2026, and May 5, 2026, regarding unauthorized use of The Racketeer's bespoke mark. As of the declaration date, no response has been received.
Page 3 — Exhibit C is a true and correct copy of correspondence I transmitted to Gin and Ignorance Limited, trading as The Racketeer, 105 King's Cross Road, London WC1X 9LR, dated April 23, 2026, May 1, 2026, and May 5, 2026, regarding the unauthorized use of The Racketeer's bespoke mark as the profile image of the @RacketeerX account during the May 27, 2025 doxxing campaign. As of the date of this Declaration, Gin and Ignorance Limited has not responded to any of these communications.
EVT-015
Event
Cease and desist to G2G Global Ltd.
On May 13, 2026, Curtin transmitted formal cease and desist notice to Carson John Tucker as Director of G2G Global Ltd., demanding cessation of surveillance and intelligence collection, removal of doxxing material, disclosure of collected information, and data preservation. As of declaration date, the deadline expired without compliance or response.
Page 3 — Exhibit E is a true and correct copy of the formal cease and desist notice I transmitted on May 13, 2026, to Carson John Tucker as Director of G2G Global Ltd., 86-90 Paul Street, London EC2A 4NE, demanding cessation of all surveillance and intelligence collection directed at me, my family, my professional entities, and my clients; removal of all doxxing material published or distributed in connection with the @RacketeerX campaign; full disclosure of all information collected about me; and data preservation. As of the date of this Declaration, the deadline has expired without compliance or response.
CLM-001
Claim
Federal witness status confirmed
James Curtin claims he is a confirmed federal witness as of March 12, 2026, in the OIG investigation.
Page 2 — I am a confirmed federal witness as of March 12, 2026.
CLM-002
Claim
Declaration made under penalty of perjury
Curtin declares the contents of this declaration are true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746.
Page 1, 5 — I, James Curtin, declare under penalty of perjury pursuant to 28 U.S.C. § 1746 as follows... I declare under penalty of perjury that the foregoing is true and correct.
CLM-003
Claim
Personal knowledge of facts
Curtin claims he has personal knowledge of the facts set forth in the declaration and could testify to them if called as a witness.
Page 1 — I have personal knowledge of the facts set forth in this Declaration and could testify to them if called as a witness.
CLM-004
Claim
No attorney assistance in preparation
Curtin claims no attorney has prepared or assisted in the preparation of the Complaint or this Declaration.
Page 1 — No attorney has prepared or assisted in the preparation of the Complaint or this Declaration.
CLM-005
Claim
Exhibit authentication
Curtin claims Exhibits A through G are true and correct copies or screenshots of the materials described, which he personally captured, received, prepared, or transmitted.
Page 2, 3, 4 — Exhibit A is a true and correct copy of the notice I transmitted to all counsel of record on April 20, 2026... Exhibit B is a true and correct copy of the notification I transmitted to Linde plc on March 11, 2026... Exhibit C is a true and correct copy of correspondence I transmitted to Gin and Ignorance Limited... Exhibit D is a true and correct copy of Google Analytics 4 session data... Exhibit E is a true and correct copy of the formal cease and desist notice I transmitted on May 13, 2026... Exhibit F consists of true and correct copies or screenshots... Exhibit G is a true and correct timeline of investigative articles I published

Extracted text

5 pages · 7395 characters

Declaration of James Curtin in Support of Complaint — Formatted Extract

Type: declaration
Filing Header

JAMES CURTIN,

IN THE UNITED STATES DISTRICT COURT

Plaintiff,

FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

V.

GREENSBORO DIVISION

CYBERLUX CORPORATION et al.,

Civil Action No.

Defendants.

Declaration

DECLARATION OF JAMES CURTIN IN SUPPORT OF COMPLAINT

I, James Curtin, declare under penalty of perjury pursuant to 28 U.S.C. § 1746 as follows:

1.
I am the Plaintiff in this action. I am an individual domiciled in the State of New York. I am the founder and principal of Carotank Road Holdings, Inc., a defence industry advisory, and I publish investigative reporting under the pen name Jackson Holt. I have personal knowledge of the facts set forth in this Declaration and could testify to them if called as a witness.
2.
I make this Declaration in support of the Complaint filed simultaneously herewith to authenticate the exhibits attached to the Complaint, to confirm the evidentiary basis for the factual allegations therein, and to state my status as a confirmed federal witness in connection with the investigation described below.
3.
The Complaint and all factual allegations therein are based on my personal knowledge, my review and analysis of publicly available court filings, government records, corporate disclosures, and documentary evidence, and my direct participation in the events described. No attorney has prepared or assisted in the preparation of the Complaint or this Declaration.

FEDERAL INVESTIGATIVE STATUS

4.
On March 12, 2026, I was interviewed for approximately five hours at the headquarters of the General Services Administration, F Street NW, Washington, D.C., by Special Investigators from the OIG of the General Services Administration and the OIG of the Department of Defense. The interview covered, among other matters, the wire transfer of $213,000 from Cyberlux Corporation's account to Fletcher Jones Motorcars, Newport Beach, California on September 11, 2023, and the wire transfer of $994,460 to G2G Global Ltd. on October 16, 2023, both drawn from the $38,700,600 Foreign Military Financing advance payment Cyberlux received on September 8, 2023. I received follow-up contacts from OIG investigators on March 16 and March 23, 2026. I am a confirmed federal witness as of March 12, 2026. The OIG Notice to all counsel of record dated April 20, 2026 is attached to the Complaint as Exhibit A.
AUTHENTICATION OF EXHIBITS
5.
Exhibit A is a true and correct copy of the notice I transmitted to all counsel of record on April 20, 2026, advising of my status as a cooperating witness in the federal OIG investigation.
6.
Exhibit B is a true and correct copy of the notification I transmitted to Linde plc on March 11, 2026, attaching the City of Greensboro FOIA-produced messages submitted to Defendant Watts through the official City of Greensboro government website contact form on June 26, 2025, and a screenshot of the associated X/Twitter account @BruceMcDou67575. The FOIA-produced messages were provided to me by the City of Greensboro in response to a public records request.

Within approximately forty-eight hours of my transmitting this notification to Linde plc, the @BruceMcDou67575 account was permanently closed.

7.
Exhibit C is a true and correct copy of correspondence I transmitted to Gin and Ignorance Limited, trading as The Racketeer, 105 King's Cross Road, London WC1X 9LR, dated April 23, 2026, May 1, 2026, and May 5, 2026, regarding the unauthorized use of The Racketeer's bespoke mark as the profile image of the @RacketeerX account during the May 27, 2025 doxxing campaign. As of the date of this Declaration, Gin and Ignorance Limited has not responded to any of these communications.
8.
Exhibit D is a true and correct copy of Google Analytics 4 session data from jacksonholt.com and cyberluxfiles.com through May 2026, exported from my Google Analytics account. All timestamps in this dataset have been normalized to Eastern Daylight Time in accordance with the methodology I previously described in my Supplemental Declaration filed in the prior related proceeding, Curtin v. Watts et al., Case No. 1:25-cv-00782-TDS-JGM (M.D.N.C.), ECF No. 65. I collected and maintained this data in the ordinary course of administering those publications.
9.
Exhibit E is a true and correct copy of the formal cease and desist notice I transmitted on May 13, 2026, to Carson John Tucker as Director of G2G Global Ltd., 86-90 Paul Street, London EC2A 4NE, demanding cessation of all surveillance and intelligence collection directed at me, my family, my professional entities, and my clients; removal of all doxxing material published or distributed in connection with the @RacketeerX campaign; full disclosure of all information collected about me; and data preservation. As of the date of this Declaration, the deadline has expired without compliance or response.
10.
Exhibit F consists of true and correct copies or screenshots of the following materials, each of which I personally captured or received: (a) the May 10, 2025 WhatsApp message received at 2:34 PM EDT from Bilal Maadarani on my personal WhatsApp channel, containing the surveillance riddle identifying me by pen name (JH - Jackson Holt) and legal name (JC - James Curtin); (b) screenshots of the @RacketeerX campaign of May 27, 2025, including the opening post, the personal dossier materials, the "Selector Attribution" table, and posts deploying personal humiliation content directed at me by name; (c) the May 27, 2025 WhatsApp message received at 4:32 PM EDT from Bilal Maadarani on the same personal channel during the active @RacketeerX campaign; and (d) the threatening communications posted by the account identified as ORCA (@NBBLegend) on June 14, 2025. Each screenshot or message capture in Exhibit F is a true and accurate depiction of the content as I received or observed it.
11.
Exhibit G is a true and correct timeline of investigative articles I published under the pen name Jackson Holt at jacksonholt.com and cyberluxfiles.com from November 2024 through May 2026. I prepared this timeline personally based on my publication records. Each entry reflects the article title, publication date, platform, and a summary of its content. Articles marked with italicized notation require verification of exact publication date against my publication archives; all other entries reflect confirmed dates from my Supplemental Declaration, Google Analytics 4 session data, and publication records.
PRIOR DECLARATION AND RESERVATION
12.
My Supplemental Declaration, filed in Curtin v. Watts et al., Case No. 1:25-cv-00782-TDS- JGM (M.D.N.C.), ECF No. 65, contains detailed factual statements regarding the events described in this Complaint, including the surveillance and doxxing campaign, the GA4 geographic traffic analysis, and my prior professional engagement with Defendants Schmidt and Maadarani. I incorporate that Declaration by reference and confirm that its factual statements remain accurate to the best of my knowledge as of the date of this Declaration.
13.
I reserve the right to supplement this Declaration as discovery proceeds and as additional information becomes available through litigation, public records requests, or other lawful means.
I declare under penalty of perjury that the foregoing is true and correct.

Executed this day of May, 2026, in , New York.

James Curtin Plaintiff, Pro Se 12 Tobey Court Pittsford, New York 14534 jim@carotankroad.com

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Legal Declaration - James Curtin, Pro Se Plaintiff
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source:3cd35d57450d4a0b2bf7ffea7266be389669452a246f28eadc5a8e89f35b9e29
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