Recently Added — New Filings & Pages
UPDATED APR 10 2026
⚡ NEW
APR 10
2026
2026
Opposing Counsel Misconduct Dossier Wire FraudRetaliation
SILVERSTEIN — WIRE FRAUD & MANUFACTURED DEFAULT
Complete dossier on Steven D. Silverstein Esq. prosecuting a UD action on a deliberately manufactured default. Documents Tran's written confession ("I want you to default on it"), the 31-day retaliation timeline, all 6 federal wire fraud elements, 22+ exhibits, and Silverstein's prior adverse finding in the Ekstrom matter.
Tran Confession — June 25
31-Day CC §1942.5
WF Wire $10,167 Balance
18 U.S.C. §1343
Ekstrom Adverse Finding
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Dossier
Dossier
APR 8
APR 8
2026
2026
Agency Response — HBPD Internal Affairs File AI 26-0003
HBPD SGT. TUNSTALL CLOSURE LETTER
Sgt. Tunstall #1178 closure letter, April 7, 2026. "Unfounded" disposition — File AI 26-0003. Contains DA coordination admission in writing. Four procedural failures documented. Formal procedural challenge letter issued.
DA Coordination Admitted
Unfounded Disposition
4 Procedural Failures
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Exhibit
Exhibit
Primary Case Documents
Overview
Case Overview
Master narrative, actors, charges, 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
Wire/mail/bank fraud — combined agencies referral
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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, signatures
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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, 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 — forgery, theft, perjury, wire fraud, mail fraud, financial elder abuse. The cashier's check was received. The owner's own text confirms it. Never returned. 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 subjects — names, licenses, roles, exposure
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Evidence
Physical Evidence
Sealed check · USPS tracking · DocuSign · owner's text
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Timeline
Crime Timeline
Four-phase scheme — every event sourced
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Statutes
Criminal Charges
PC · B&P · WIC · Federal — statute & defendants
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Agencies
Agency Filings
FBI · HUD · USPS · FTC · DRE · State Bar — dates
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Defendant Charging Documents
POSTED APR 8 2026
Defendant 01
Phat L.K. Tran D.M.D.
Financial fraud · Extortion · Perjury · Elder abuse · Airbnb
↗ Charging Document
Defendant 02
Hanson Le DRE #01358448
Check interception · Wire fraud · 5th Amendment invoked
↗ Charging Document
Defendant 03
Anna Ly DRE #01894348
Lease manipulation · Document fraud · DRE complaint active
↗ Charging Document
Defendant 04 — NEW APR 10
Steven D. Silverstein Esq.
Wire fraud · Manufactured default · Retaliatory UD · 22+ exhibits
↗ Full Dossier
Defendant 05
Richard Rosiak Esq.
Abandonment 3 days pre-trial · Malpractice · State Bar active
↗ Charging Document
Agency Responses & Closures
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 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 — 15 sections — evidence indexed
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Strategy
Prosecution Brief
Documented scheme, charges, defendants, relief
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