Lawsuit: In Session The Crown v. Stratton LLC, Emmet99, Maelzarun, Mr_GrapeJelly, Talion77, Case 11 (Mag. Ct., 2025)

IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
ULTIMATE THERMONUCLEAR SMALL CLAIMS COURT FILING ENTREATY OF DISMISSAL

Your Honor,

There are few provisions in Alexandrian law requiring dismissal of a criminal case prior to adjudication on the merits. However, Defendants observe that two such bright lines have been crossed.

GROUNDS FOR DISMISSAL UNDER CCPA §16(1)

There is an infinite number of ways for any purported event not to have happened. The burden of proof is therefore on the prosecution -- to identify a crime and come up with a theory, supported by evidence, corresponding to its elements. The defense is required to rebut each theory up to a reasonable doubt; otherwise it loses.

The Crown's theory, as stated in the complaint, is that Maelzarun's June 9th order created a conspiracy to accomplish some crime (whose overt acts commenced on the 7th, two days earlier). Defendants have repeatedly asked the Crown to relate this to the elements of conspiracy -- in particular, what that crime would have been -- under the expectation that the Crown would describe a mode of fraud which Defendants were supposedly pursuing. The Crown's consistent responses have been to divert to the issue of the Defendants' legal pretrial conduct, to inadmissibly characterize Defendants as criminal in character, and to assert tautologically that its theory of fraud is that fraud would be committed.

In Docket Entry #219, in non-answer to Defendants' questions, the Crown has taken the explicit position that it doesn't have to connect the evidence to any allegations until the defense has no opportunity for rebuttal. Instead, we are apparently required to preemptively rebut every conceivable negative interpretation of over one hundred pages of chatlogs. This is tantamount to proving Defendants' innocence beyond a reasonable doubt.

The Criminal Code and Procedure Act (CCPA) §16(1) states, unequivocally, in its entirety, that "The Crown may never shift the burden of proof onto the player. If the Crown shifts the burden of proof onto the player it is grounds for a dismissal with prejudice. A player may secure this dismissal through entreaty." CCPA §16(1) does not leave room for Defendants or the Crown to seek lesser sanction, nor does it leave room for the Court to craft one -- the law entitles Defendants to dismissal with prejudice.

GROUNDS FOR DISMISSAL UNDER SOLA §8

The Statute of Limitations Act (SOLA) §8 creates a strict duty to vigorously prosecute a case, absent explicit and prior leave granted by the Court in the form of an extension, which itself must not be "egregious and unfair to a party in a case". If the filing side in any action either civil or criminal takes no steps in furtherance of the case after seven days, the case shall be dismissed." (emphasis added)

The suspension of SOLA §8 in The Statute of Limitations Extension Act §4(1) is immaterial as explained in §4(1)(a) itself, which provides that "This suspension shall not apply to court proceedings already in session". Since this court proceeding was already in session as of 2025-Dec-23, SOLA §8 unambiguously applies.

No interpretation of the seven day standard favors the prosecution. The last filing of any kind was December 21st, 2025. Creatively, the case was being "furthered" up until the 24-hour objection deadline elapsed on the last act of witness testimony -- but that's eleven days. Subtract Christmas and Christmas Eve as holidays and therefore uncountable? Nine days. New Year's Eve and New Year's Day may of course be regarded as holidays, leaving us with seven days even if all these counterfactual extensions existed.

During this period the Crown had many options to advance the case. They could have asked their witnesses further questions; they could have filed Entreaties of Prompting to speed up the judge; they could have asked the Chancery for a different judge; they could have asked their witnesses to post faster.

As long as the case continues, the Defendants' rights are compromised in at least two ways on constitutional grounds:


The Crown's request for an injunction initially seemed reasonable to the Court when it said it had evidence proving Defendants were active money launderers engaged in continued scams. (in #39) After the Crown got the injunction it wanted, (#44) it stopped pursuing the allegations altogether, leaving Defendants nothing to rebut.

The issue was not raised in trial until #195, after which the Court ruled the whole matter irrelevant. (#202, objection sustained to question 16) At this point, Defendants' DemocracyCraft and StateCraft assets have been unconstitutionally seized for six months, for reasons that were never adequately scrutinized and which the Crown is now barred from arguing in court.

WHY A MISTRIAL IS INSUFFICIENT

There are two reasons a mistrial is insufficient. One is that a mistrial was already tried and did not help -- we have already had a mistrial (#150) due to the Crown's insufficient caution to protect the rights of other defendants in this case. The Crown's behavior in no way improved and the trial stalled for several more weeks, creating the situation that this entreaty is responding to in the first place.

Two-- a mistrial is specifically precluded: all relevant laws including SOLA §8 and CCPA §16(1) exactly predict the circumstances of this trial and prescribe a dismissal -- and in the case of CCPA §16(1), the dismissal is required to be with prejudice.

Defendants so entreat the Court.

Nyeogmi Choi
Director, Public Defense
Kingdom of Alexandria

@Zodd @SoggehToast
 
12. To your knowledge, did Stratton LLC make any efforts to continue business operations after the Criminal Codes and Procedures Act received royal assent?
I believe the manager it was like a naez alt or something named like malezearun? or something like that, told all the employees to keep doing deals. other than that idk.
 
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
RESPONSE TO ENTREATY OF DISMISSAL


Your Honor,

The Crown respectfully submits that this Entreaty for Dismissal rests upon the same meritless foundations as those previously filed and repeatedly rebutted by the Crown. This motion warrants little consideration.

The Defendant fundamentally misapprehends Criminal Code and Procedure Act (CCPA) §16(1). Their assertion that the Crown's adherence to established judicial procedures constitutes "burden shifting" is without merit. The Defendant further suggests, without factual basis, that the Crown bears responsibility for the length of these proceedings. The Crown has correctly followed all procedures enumerated in the Criminal Code and Procedure Act. Any substantive delays that have occurred were not the result of Crown inaction.

The Defendant's fantastical claim that the Defence is entitled to an explanation during trial, before its conclusion, of how the evidence connects to the alleged charges contradicts the plain text of CCPA §10(5)(d) and CCPA §10(5)(e), which expressly provide that such connections shall be demonstrated during closing statements. The Crown cannot reasonably be expected to articulate the full relationship between evidence and charges while the evidentiary phase of trial remains ongoing. Should the Defence seek modification of criminal procedures, the proper recourse lies with Parliament, not the Judiciary.

The claim that the Crown has 'stopped pursuing allegations' following the referenced emergency injunction is a curious one, considering the allegations in question constitute the foundation of this prosecution.

Respectfully submitted,

Soggeh T. Oast
Minister of Justice
Kingdom of Alexandria
 
Greetings and holy I love StateCraft!. I will be taking over this case.

Please give me some time to catch up with everything.
 
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
SUMMARY OF OUTSTANDING OBJECTIONS, QUESTIONS AND ENTREATIES


When the previous Magistrate (Zodd) took over as judge, they requested a summary of outstanding objections and entreaties.

If that is helpful to the new judge, here are the ones we are aware of:

  • #218: Entreaty of Prompting [to enforce the end-of-questioning deadline from #216 and clarify requirements for "presenting evidence"]; prosecution replied in #219
  • #221: Entreaty of DIsmissal [to dismiss the case or unfreeze Defendants' assets]; prosecution replied in #225

The trial is currently in the Crown evidence phase, waiting for answers on these questions

  • #210: 12, 14, 15: pricelessAgrari
  • #217: 1: 12700k (possibly replied to in #222)
  • #217, 1, 2, 3: ibney0

Witnesses pricelessAgrari and 12700k (who have outstanding questions) have been posting out-of-order testimony in the thread (#223, #226), which neither party has chosen to object to. Defense still awaits the opportunity to present its case and cross-examine witnesses.

227 days in, Defense is doing the best it can to keep the case moving. However, there have often been week-or-more delays between filings, even when those filings are rote or procedural. Unless the Court imposes and actually enforces deadlines on all participants including itself, this case will continue into 2027.
 
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
ENTREATY OF PROMPTING


The SOLA §8 deadline ("Failure of a judicial officer to respond within seven days without an extension and without reasonable cause as determined by the Chancery shall be grounds for removal of that judicial officer.") will arrive in 17 hours.

This is a bad outcome as we would (again) be without a judge.

Some things the Court might rule on if it's looking for easy procedural issues to reply to:
  • The Court could ask the witnesses to answer, or conclude that they're not answering and hold them in contempt.
  • The Court could impose a deadline on witness questioning.
Ultimately, though, Defense is still entitled to responses on #218 and #221 within the 7 day window.
 
This is a pure showing of the incompetence of the Alexandrian government/judicial system. This case has been going on for more than half a year. 3 of the players listed as Defendants don’t even play the server anymore. And yet, the Crown is asking for witnesses to be held in contempt for not answering a question. This entire case is a disgrace to the entire Kingdom. I would be happy to answer questions, but with the absurd/embarrassing length of this case, nobody has time to waste keeping track and answering questions anymore for a case that is so beyond irrelevant. If you would like me to answer something, give me a straight question. I refuse to go on a wild goose chase trying to find the one last question in this 12 page thread that I have to answer.
 
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This is a pure showing of the incompetence of the Alexandrian government/judicial system. This case has been going on for more than half a year. 3 of the players listed as Defendants don’t even play the server anymore. And yet, the Crown is asking for witnesses to be held in contempt for not answering a question. This entire case is a disgrace to the entire Kingdom. I would be happy to answer questions, but with the absurd/embarrassing length of this case, nobody has time to waste keeping track and answering questions anymore for a case that is so beyond irrelevant. If you would like me to answer something, give me a straight question. I refuse to go on a wild goose chase trying to find the one last question in this 12 page thread that I have to answer.
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
OBJECTION - ASSUMES FACTS NOT IN EVIDENCE


Witness accuses Crown of filing #231.

#231 was filed by Defendants. No evidence supports the notion that Defendants other than witness' employer AGRARI are representing the Crown in this case.
 
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
OBJECTION - ASSUMES FACTS NOT IN EVIDENCE


Witness accuses Crown of filing #231.

#231 was filed by Defendants. No evidence supports the notion that Defendants other than witness' employer AGRARI are representing the Crown in this case.
Sustained. @12700k is hereby found in Contempt and will be fined £100. The comment will be struck.
 
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
QUESTIONS FOR WITNESSES


For @Talion77, @pricelessAgrari, and @12700k,

12. To your knowledge, did Stratton LLC make any efforts to continue business operations after the Criminal Codes and Procedures Act received royal assent?

14. To your knowledge, were any Ministry of Justice members, including Ibney0, banned or removed from the Stratton LLC Discord server?

15. P-019-01 and P-019-02 indicate that Emmet99 deleted messages on the Stratton server immediately before lifting Ibney0's ban. To your knowledge, what was the content of these messages?

Respectfully submitted,

Soggeh T. Oast
Minister of Justice
Kingdom of Alexandria
12. Yes
14. I have no clue. Like I have said, left before this all happened.
15. Same as 14
 
IN THE MAGISTRATE COURT OF THE KINGDOM OF ALEXANDRIA
QUESTIONS FOR WITNESSES
ENTREATY FOR CONTINUANCE


Your honor,

I apologize for the delay in this response. For expert witness testimony, I respectfully request a 48-hour continuance so I can ask the expert witness all of the relevant follow-up questions.

Questions for @Talion77 and @12700k:

1. You both responded "yes" to question 12. If possible, could you please elaborate on specific efforts within your knowledge that Stratton made to continue business operations after the Criminal Codes and Procedures Act received royal assent?

Questions for @Ibney0:

1. What prompted the initial investigation into Stratton?

2. Following your initial investigation into Stratton, what further steps did you take?

3. How did the investigation proceed following the passage of the CCPA?

Respectfully submitted,

Soggeh T. Oast
Minister of Justice
Kingdom of Alexandria
1. What prompted the initial investigation into Stratton?

Sometime in May of 2025, I released an announcement regarding foreign exchange scams in the public discord server. When I did so, I asked the public to reach out if they had any evidence of who was creating these scams. An individual named 6_4 reached out to me on the 29th of May and provided evidence of two individuals, FTLCEO and 12700k, reaching out to them and offering 5:1 trading rates. FTLCEO reached out over discord, and 12700k reached out on Democracycraft. These incidents are memorialized in P-001 and P-002. Based on this information, as well as some additional investigation from 6_4 which pointed me to their discord, I began my investigation into their actions.

2. Following your initial investigation into Stratton, what further steps did you take?

After completing my initial investigation, I began collecting all evidence I could of what their discord server looked like at the time I was viewing it so I could compare it to what would be present in the future. I did this by joining their discord sever and taking pictures. At some point, I publicly called Stratton a scam, and as a result, Emmett reached out to me. You can see that in P-005-1 through P-005-5. In those exhibits, he lies about several things, including that they do not reach out to people and instead have them reach out to Stratton. See P-005-2. When I confronted him with evidence that his employees were doing just that, he stated he can not be responsible for what his employees do, and that he would release a announcement telling them not to reach out to people. See P-005-4. I have seen no evidence this announcement ever happened. Additionally, at this time Emmett kicked me from their public discord. See P-005-5. He never explained why he did so.

I eventually obtained a informant within Stratton, PricelessAgari, who I later learned was also cooperating with DemocracyCraft employees. Through this cooperation, I was able to access internal training materials from Stratton which proved that Emmett lied regarding his standard operating procedures and was encouraging his members to scam new players, as well as to reach out to them. In P-007-1 through P-007-3, Emmett walks his employees through the script they would use for these interactions. They would check players play time, reach out to them, and offer them the deal they have been offering everyone else. In P-008-1 through P-008-3, you can find Stratton's rulebook, which includes mention of not telling people they are scamming, as well as the exchange rate they recognized (48:1) at the time they were conducting these transactions. I observed that 5:1 was in no way commiserate to 48:1. I also learned from PricelessAgari that Stratton was performing training on their employees on these very documents. See P-012-1 through P-012-7. In these trainings, Stratton employees were told to lie about why they were doing these trades. See id. Emmett even was informing players who to target. See P-012-7.

During my investigations, I was able to recover Stratton's own documentation on who they were scamming which included a substantial amount of players. See P-013-1 through P-013-4. P-013-4 even expressed exactly how much each employee was able to scam off of new players. In total, alongside my interview with PricelessAgari in P-015, I compiled an exorbitant amount of evidence of Stratton's business practices prior to the passage of the CCPA. However, I soon came to realize that the Alexandrian Criminal Code, the active law at the time, did not criminalize foreign exchange scams. As such, other than obstruction of justice, which I was sure I had sufficient proof to show Emmett committed against the state for his constant lies and attempts to cover up his wrongdoings, I was unable to proceed with charges until the CCPA passed.

3. How did the investigation proceed following the passage of the CCPA?

After the passage of the CCPA, I still had my internal informants within Stratton. Stratton, at this point, were reacting to the laws daily and encouraging all of their members to keep scamming until the very end of the laws passage. . They even acknowledged that Stratton "makes its money" from taking advantage of new players. P-016-1. Regardless, I kept an eye on their conversations throughout the passage of the law, and after its passage, they began discussing exactly what they planned to do now. After the passage of the CCPA on June 8th, Maezalrun, Stratton's manager, told their employees to "forget about the law and keep doing work." When Mr. GrapeJelly asked if they would get sued or fined, FTLCEO informed him he would if he got caught. Mr. GrapeJelly then said "alright worth a shot." See P-009-1 through P-009-2. This immediately stood out to me as the creation of a conspiracy between management of Stratton, Maezelrun and Emmett, and its employees, GrapeJelly and FTLCEO, to continue with their illegal actions. However, in order for a conspiracy to exist, it still required an overt act in furtherance.

I later, through judicial warrant, was able to obtain what remained of Stratton's Discord server as an admin. I say what remained as Stratton's owner, Emmett, used his admin access to delete a significant amount of information from the Stratton discord server after I had provided him with his warrant and told him explicitly not to do so. See P-020-1 through P-020-3. This, to me, was sufficient as both consciousness of guilt evidence showing Emmett knew what he was doing was wrong, as well as an act in furtherance of this conspiracy. I highly encourage the court to look at the logs provided in P-020-1 through P-020-2 which show that Emmett deleted what was likely highly important evidence, and I believe that the Court make take negative inferences from what he deleted. We can never know what he deleted at this point, but I personally believe based on my training and experience that it contained even more evidence of this conspiracy. I also would like to point out that Emmett knew what he was doing was wrong, and expressly confessed that he did it to me. P-022-1.

Regardless, during my investigation into what remained on the server, I found further messages relating to how they conducted their sales, as well as discussions not scrubbed that showed their illegal activities and plans to establish a bank to scam people with. P-021-1 and P-021-2. This also acted as an action in furtherance of the conspiracy, should the previous one not be enough. Finally, Maezalrun acted on this plan, attempting to sell new players "100k worth of stock" in this bank for 1200 SC pounds. P-024-2. Finally, as to her charge of obstruction of justice, she told her employees that if anyone tried to stop them, to contact her, as she had contacts who could wash their money. P-024-3.

All of this evidence pointed towards a crime occurring, and I stepped in before more people would get hurt from Stratton's actions. both the conspiracy to continue committing crimes, as well as the several overt acts described above, were more than sufficient to charge Stratton with these crimes.
 
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ENTREATY OF DISMISSAL - FAILURE TO PROVIDE DISCOVERY

When Ibney0 was acting as Crown Prosecutor, he had an obligation to disclose investigative materials to the Defense. In #53, ibney0 warranted that "All available evidence regardless of the Crown’s belief on relevance is provided in the google doc link given at the start of the trial.

As such, all discoverable materials have already been provided. If additional relevant evidence appears, the Crown shall provide it immediately."

In his testimony here, Ibney0 refers to unspecified "additional investigation" performed by an individual, "6_4", heretofore mentioned in this case only by their inclusion in early chat logs. At no prior point was their proactive investigatory role disclosed, even under a pseudonym.

Ibney0 found this third-party investigation persuasive enough to act on, and pivot his investigation from solely his future stooge FTLCEO to, apparently, Stratton. It is beyond belief that this critical link in the investigative chain would not have been preserved, but it appears nowhere on the record.

Acting now as a witness, former prosecutor Ibney0 testifies that this unspecified investigation from an uncalled witness exists, but its details are absent from the record. Why? The last time the Defense asked this kind of question, we discovered that Stratton's attorneys were actually government agents.

Discovery is presently closed and has been closed for several months. We are very far into a case that has taken far, far too long already. What wonders might we behold on the other side of this door, closed and locked to us?

When the Crown fails to provide discovery as required by law, the remedy is a Writ to Compel, followed by dismissal if they do not comply. It is far too late to provide belated discovery now in a case that, throughout its entire torrid existence, has given every indication of having been tainted from the outset. Dismissal with prejudice is the only option at this point.

Defendants thus entreat the Court.
 
ENTREATY OF LATE AMENDMENT

Defendants entreat the Court to add a new defense made increasingly apparent during the witness testimony.

Former Crown Prosecutor and witness ibney0 explicitly acknowledges that at the time of the "investigation," there was no law under which Defendants could be prosecuted. ("I soon came to realize that the Alexandrian Criminal Code, the active law at the time, did not criminalize foreign exchange scams.")

Per the principle of nullity, government actions taken without authority, legally, never existed. The investigation could not have been obstructed as it had no lawful basis in the first place.

Defendants entreat the Court to permit Defendants to amend the Opening Statement to include this defense.
 
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