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Primary Case Documents
Overview
Case Overview
Master narrative, actors, charges, and evidence map
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Prosecution
District Attorney Brief
Formatted DA submission with full charge set
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Legal
Legal Brief
Full narrative brief for counsel and investigators
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Statutes
Charges & Statutes
12-count predicate set, federal and state
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Federal
Federal Memo
Combined agencies referral — wire/mail/bank fraud predicates
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Federal Papers
Federal Landing Page
Extended federal submission — all counts, all agencies
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Evidence & Records
Archive
Evidence Archive
Chronological indexed exhibit library
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Timeline
Master Timeline
Full event chronology 2022–2026
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Interactive
Evidence Alive
AI-assisted live evidence navigation
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Mail Evidence
Mail as Evidence
USPS certified mail, delivery logs, signature records
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Google Drive
Raw Evidence Files
5,000+ source documents in secure Drive archive
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Submission
PD Submission
Police department submission document image
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Case Analysis & Structure
Reference
Case Book
Comprehensive case reference compendium
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Defendants
Actor Index
Defendant profiles, roles, and cross-links
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RICO
RICO Structure
Enterprise map, pattern predicate analysis
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Matrix
All Criminal Charges
Full RICO exposure matrix — defendant — statute
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Analysis
Evidence Matrix
Cross-reference grid, evidence to allegation
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Grand Jury
Grand Jury Index
Structured grand jury presentation package
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Criminal Evidence Portal
Public Criminal Evidence Portal Active Investigation
Criminal Evidence Portal
Documented criminal conduct by seven defendants — forgery, theft, perjury, wire fraud, mail fraud, and financial elder abuse of a disabled senior citizen. The cashier's check was received. The owner’s own text confirms it. It was never returned. It remains sealed.
7 Defendants
9 Agencies Filed
Sealed Check in Custody
5th Amendment Invoked
FBI · DRE · State Bar Active
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Defendants
Who Did This
Seven identified subjects — names, licenses, roles, criminal exposure
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Evidence
Physical Evidence
Sealed check · owner’s text · USPS tracking · DocuSign envelope
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Timeline
Crime Timeline
Four-phase criminal scheme — every event sourced to evidence
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Statutes
Criminal Charges
PC · B&P · WIC · Federal — statute text & defendants per count
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Agencies
Agency Filings
FBI · HUD · IRS · USPS · FTC · DRE · State Bar — dates & status
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Defendant Charging Documents
POSTED — APR 8 2026
Defendant 01
Phat L.K. Tran D.M.D.
Owner · Financial fraud · Extortion · Perjury · Elder abuse · Airbnb conversion
↗ Charging Document
Defendant 02
Hanson Le — DRE #01358448
Check interception · Embezzlement · Wire fraud · 5th Amendment invoked · BHHS / Consensys
↗ Charging Document
Defendant 03
Anna Ly — DRE #01894348
Lease manipulation · Document fraud · Tran family associate · Sun Realty · DRE complaint active
↗ Charging Document
Defendant 04
Steven D. Silverstein Esq.
False filings · Perjury · Concealment of tender · State Bar proceeding active · Silverstein Evictions
↗ Charging Document
Agency Responses & Closures
? NEW ? APR 8 2026
HBPD Closure Letter ? Tunstall
Sgt. Tunstall #1178 ? April 7, 2026 ? Admits DA coordination in writing ? File AI 26-0003 "Unfounded" ? Four procedural failures documented ? Formal response + escalation matrix
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Agency Status
All Agency Filings
FBI ? HUD OIG ? IRS ? USPS-OIG ? FTC ? DRE ? State Bar ? OC DA ? OC Grand Jury ? dates, status, and response record
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Court & Agency Materials
Court
Court Questions
Prepared cross-examination and hearing questions
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Damages
Damages Summary
Quantified civil and statutory damages analysis
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Courtroom
Courtroom Posters
Visual exhibits formatted for courtroom presentation
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Corporate
Berkshire Hathaway
BHHS office involvement — corporate liability brief
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Summary
What Happened to Us
Plain-language account — all 15 sections — with evidence indexed
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Strategy
Prosecution Brief
Documented scheme, all charges, defendants, and relief sought
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Contact
Administrator
Direct contact: [email protected]
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