The Gasio Mirror · A Free Press Publication
Charging Summary
Section VIII · Department 5 of 5
Gasio v. Tran et al. · 30-2024-01410991-CL-UD-CJC
Public Case File · Section VIII
Court
OC Superior Court · Dept. C61
Bench Officer
Comm. Carmen D. Snuggs-Spraggins
Posture
Documentary · Allegation Framing
Caption
Gasio v. Tran et al.
Limited Civil · Unlawful Detainer
Plaintiffs
Michael A. Gasio · age 65+
Yulia S. Gasio
Senior LEP Occupant
Tetyana Zvyagintseva · age 65+
Named ¶1.B of 2022 & 2024 leases
Property
The subject dwelling
Huntington Beach, CA 92648
Contents Enforcement Agency Proceedings Legal Index Federal Road Map Charging Framework Charging Summary
Section VIII of VIII · Department 5 of 5 · Where the Questions Stand

Charging Summary

The last department, and the one that decides nothing: of every question raised across this file, which is transmitted, which is on file, which is preserved, which is open — and what, precisely, has been decided. The answer to the last is the discipline of the whole.

Five Registers Posture, Not Verdict No Finding Has Been Made

Discipline locks · held throughout this department
I

The Posture of the File

Where the questions stand

This is the last department, and it does the least. It decides nothing. It is the one-page map a reviewer keeps on top of the file: of all the questions raised across this portal, which have been transmitted to an agency, which are on file and pending, which are preserved against loss, which remain open on the instruments, and what — precisely — has been decided. The answer to the last register is the discipline of the whole portal: nothing has been decided. No finding has been made.

II

Transmitted

Sent, with tracking of record
Transmitted 1The multi-agency campaign · EX-041

The April 2026 mailing set

Record
EX-041 — the nine-agency mailing of April 2, 2026 and the eleven-agency mailing of April 25, 2026, carrying FTC Report #194449713.
Posture
Transmitted. Pending across the agencies addressed. No finding has been made.
Transmitted 2The District Attorney referral · EX-042

The certified §134 referral

Record
EX-042 — the certified District Attorney referral on the documentary record, USPS 9589 0710 5270 3530 1127 14.
Posture
Pending resubmission. Not declined. No finding has been made.
III

On File

Opened with an agency
On File 1The DRE matters · EX-045

Two real-estate files

Record
EX-045 — DRE Pre-Complaint #1-26-0304-002 (the Hanson Le trust-fund question; Macias intake, Senior Special Investigator Jerusha White), pending; and DRE file #1-24-0513-010 (the Anna Ly matter), closed, with the §827 notice question unresolved on the record. Anna Ly holds broker license 01894348; Hanson Le holds broker license 01358448.
Posture
One pending, one closed with a question open. No finding has been made.
On File 2The HBPD internal-affairs file · EX-046

The local-agency record

Record
EX-046 — Huntington Beach Police Department internal-affairs file AI 26-0003, closed February 18, 2026; the §134 referral of record was transmitted May 18, 2026.
Posture
Closed at the local level; the question stands transmitted onward. No finding has been made.
IV

Preserved

Captured against loss
PreservedThe web captures · EX-043

The archived forms library

Record
EX-043 — the archive.org captures of the opposing forms library, preserved against later alteration or removal.
Posture
Preserved. Held for the forum that reaches it. No finding has been made.
V

Open on the Instruments

Held, not yet resolved
OpenThe held and docketed instruments

What remains live on the record

Joint check
EX-034 — cashier’s check #0084412016, negotiated under both endorsements; the depositing account is a subpoena target, not named.
Cure check
EX-015 / EX-016 — cashier’s check #0084411044, transmitted by certified mail, described on the record as more than two months without endorsement.
Related docket
EX-036Tran v. Harman, 30-2021-01237695, cited on docket facts only.
Posture
Open. Reserved to the forums that hold them. No finding has been made.
VI

Decided

The one honest answer
RegisterRecordPosture
TransmittedEX-041 (FTC #194449713) · EX-042 (DA, USPS 9589…14)Sent. Pending; DA pending resubmission.
On fileEX-045 (DRE, two matters) · EX-046 (HBPD IA AI 26-0003)One pending, others closed; questions open.
PreservedEX-043 (archive.org captures)Held against loss.
OpenEX-034 · EX-015 / EX-016 · EX-036 (docket only)Live on the instruments; reserved to the forums.
DecidedNothing. No finding has been made.
The summary, in one sentence

Questions have been transmitted, opened, and preserved on a primary documentary record, and held instruments remain live; but across every register of this file, no finding has been made — the determinations are reserved, as they must be, to qualified counsel, the regulatory agencies, and the courts.

Authorities consulted Cal. Pen. Code §§ 115, 132, 134 · Cal. Bus. & Prof. Code §§ 6068(d), 6128, 10145, 10176, 10177 · Cal. Evid. Code § 913 · 18 U.S.C. §§ 1341, 1343 · 42 U.S.C. §§ 3604, 3617

Notice to reader · scope and disclaimers

This portal is a public-interest case file assembled and published by Michael A. Gasio, plaintiff pro se in Gasio v. Tran et al., Orange County Superior Court Case No. 30-2024-01410991-CL-UD-CJC. The plaintiff is not an attorney. Nothing on this portal constitutes legal advice.

Every factual assertion is drawn from primary documents — executed contracts, bank records, emails, text messages, court filings, public licensing records, and public-records directory entries — preserved in the case file and referenced by exhibit number, source, and date. Every characterization is an allegation.

No statement on this portal should be read as a determination that any named person has committed a crime, violated a statute, or breached a professional duty. Those determinations are reserved to qualified counsel, regulatory agencies, and the courts. No finding has been made. Cal. Evid. Code §913 — no adverse inference is to be drawn from any party’s silence.

This publication is made in the exercise of rights protected by the First Amendment to the United States Constitution, Article I, Section 2 of the California Constitution, California Civil Code §47(d), and the Noerr-Pennington doctrine.

  SECTION VIII · CHARGING SUMMARY · DEPARTMENT 5 OF 5  
Caption
Gasio v. Tran et al.
30-2024-01410991-CL-UD-CJC
Dept. C61 · OCSC
Publisher
Michael A. Gasio · pro se
The Gasio Mirror · gasiomirror.com
Discipline
Documentary record
Allegation framing throughout
No finding has been made