Evidence at a Glance • Core Exhibits & Predicates

Top 20 Exhibits Predicates: §1341 • §1343 • §1962 • CA PC §470 • §518 Chain of Custody: USPS • HBPD • DA

Files are referenced with clean placeholders (e.g., exhibits/A1_cashiers_check.pdf). Replace paths after uploading. Integrity hashes optional but recommended.

A1 Cashier’s Check (Bank Instrument) — June Payment

Relevance

Proof of tender; alleged concealment/return sequence; anchors “money or property” element.

Predicate

Mail Fraud §1341 Wire Fraud §1343 RICO §1962

Custody

Filed via USPS Postal Inspector portal (date: [ENTER]); copy provided to HBPD/DA.

File

exhibits/A1_cashiers_check.pdf

Hash

[SHA-256 optional]

A2 Original Envelope / USPS Tracking

Relevance

Directly proves use of mails; delivery/handling details.

Predicate

Mail Fraud §1341

Custody

USPS report on file (portal); tracking screenshots archived.

File

exhibits/A2_usps_envelope_tracking.pdf

Hash

[SHA-256 optional]

A3 Text Message — “Hanson has the check”

Relevance

Knowledge + possession; electronic transmission in furtherance of scheme.

Predicate

Wire Fraud §1343 RICO §1962

Custody

Provided to HBPD + DA; screenshot and export preserved.

File

exhibits/A3_sms_hanson_has_the_check.png

Hash

[SHA-256 optional]

A4 Lease Extension Confirmation (Anna Ly → Yulia Gasio)

Relevance

Tenancy continuity; contradicts “new applicant” narrative.

Predicate

Forgery/Fraud CA PC §470 Civil: CA Civ §1942.5 / §1947.12

Custody

HBPD/DA copies; email headers preserved.

File

exhibits/A4_lease_extension_docusign.pdf

Hash

[SHA-256 optional]

A5 AuthenticSign / “13-Month” Contract Version

Relevance

Misrepresentation vs. 12-month presentation; overcharge theory.

Predicate

Forgery/Fraud CA PC §470 RICO §1962

Custody

Produced in discovery; archived with exhibit set.

File

exhibits/A5_authenticsign_13mo_contract.pdf

Hash

[SHA-256 optional]

A6 July eCheck / Bank Portal Records

Relevance

Shows regular early payments; returned item handling.

Predicate

Wire Fraud §1343 Mail Fraud §1341 (return)

Custody

Statements and portal logs exported; HBPD/DA copies.

File

exhibits/A6_bank_portal_echeck_july.pdf

Hash

[SHA-256 optional]

A7 Home Depot Dishwasher Receipt + Install Note

Relevance

Performance under lease; value accepted before alleged “late” narrative.

Predicate

Fraud (support) Civil: Habitability

Custody

Receipt + timestamp; emailed note “one less thing” preserved.

File

exhibits/A7_dishwasher_receipt_install.pdf

Hash

[SHA-256 optional]

A8 Certified Mail Green Cards (BHHS / Ethos / City Atty)

Relevance

Formal notice; delivery confirmations.

Predicate

Mail Fraud §1341 (pattern) RICO §1962

Custody

Scans archived; numbers logged on Agency Status page.

File

exhibits/A8_usps_green_cards.pdf

Hash

[SHA-256 optional]

A9 BHHS Web Submissions / Legal Notices

Relevance

Corporate knowledge; failure to act; franchise liability notice.

Predicate

Wire Fraud §1343 RICO §1962

Custody

Submission receipts/screens preserved.

File

exhibits/A9_bhhs_web_submissions.pdf

Hash

[SHA-256 optional]

A10 Mold Inspection Report (Surf City) + Photos

Relevance

Habitability + rebuttal to “pet damage”; timing 2 days pre-move-out.

Predicate

Civil: Habitability Fraud (support)

Custody

Report PDF; technician ID; date stamps.

File

exhibits/A10_mold_report.pdf

Hash

[SHA-256 optional]

A11 FedEx Delivery — 18 PDFs to BHHS & Silverstein

Relevance

Pre-litigation notice; comprehensive packet; “on notice” proof.

Predicate

RICO §1962 (pattern notice) Mail Fraud §1341

Custody

FedEx tracking + delivery confirmations archived.

File

exhibits/A11_fedex_18_pdfs_tracking.pdf

Hash

[SHA-256 optional]

A12 Pickup on Lawn (Composite Illustration) — Labeled as Representation

Relevance

Context of intimidation/entry; clearly flagged as illustrative (not photographic evidence).

Predicate

Extortion CA PC §518 (context)

Custody

File metadata; creation timestamp; disclosure note.

File

exhibits/A12_lawn_truck_representation.pdf

Hash

[SHA-256 optional]

Index Table (Quick Reference)

ID	Title	Why It Matters	Predicates	File	Custody
A1	Cashier’s Check	Tender + concealment/return	§1341, §1343, §1962	exhibits/A1_cashiers_check.pdf	USPS, HBPD/DA
A2	USPS Envelope/Tracking	Use of mails proved	§1341	exhibits/A2_usps_envelope_tracking.pdf	USPS
A3	SMS “Hanson has the check”	Knowledge + wire use	§1343, §1962	exhibits/A3_sms_hanson_has_the_check.png	HBPD/DA
A4	Lease Extension Email	Tenancy continuity	PC §470; Civ §1942.5/§1947.12	exhibits/A4_lease_extension_docusign.pdf	HBPD/DA
A5	13-Month Version	Misrep/overcharge theory	PC §470, §1962	exhibits/A5_authenticsign_13mo_contract.pdf	Exhibit set
A6	eCheck / Bank Logs	Regular payments; handling	§1343, §1341	exhibits/A6_bank_portal_echeck_july.pdf	HBPD/DA
A7	Dishwasher Receipt	Performance under lease	Civil support	exhibits/A7_dishwasher_receipt_install.pdf	HBPD/DA
A8	Certified Green Cards	Notice & delivery proof	§1341, §1962	exhibits/A8_usps_green_cards.pdf	Exhibit set
A9	BHHS Web Submissions	Corporate knowledge	§1343, §1962	exhibits/A9_bhhs_web_submissions.pdf	Exhibit set
A10	Mold Report	Habitability; rebuts pets	Civil support	exhibits/A10_mold_report.pdf	Exhibit set
A11	FedEx to BHHS/Silverstein	Pre-lit notice	§1341, §1962	exhibits/A11_fedex_18_pdfs_tracking.pdf	FedEx
A12	Pickup Illustration	Context of intimidation	PC §518 (context)	exhibits/A12_lawn_truck_representation.pdf	Exhibit set

Adjust predicate tags as needed to match the Charge Matrix. Replace file paths once uploads are complete.

Cross-References (wire later)

Predicates explainer: predicate-crimes.html
Agency status: agency-status.html
Exposure index: index-v.html
Damages valuation: damages-valuation.html
Counsel misconduct: counsel-misconduct.html

Total Exhibits: — Showing: — Filters active: 0

Exhibit #

Filename

Description

Chapter(s)