OC LEGAL PORTAL · § 02.05 AGENCIES

— · —

SESSION LOGGED · IP RECORDED

For Official Use · Law Enforcement and Retained Counsel Only · Gasio v. Tran et al.

◈ SECTION 02.05 · LAW ENFORCEMENT & REGULATORY REFERRALS

9 DOCUMENTS · UPDATED 04.18.2026

Agencies

Active referrals to law enforcement and regulatory agencies. Nine certified mail packages delivered April 2, 2026. Active proceedings include CA DRE Pre-Complaint, two State Bar OCTC investigations, HBPD Internal Affairs file, and federal referrals to FBI, HUD OIG, and CDI.

9

Agencies

13

Active Files

04.02

Last Mail Date

STATE BAR · ACTIVE

Silverstein Criminal Referral

Full criminal referral packet on Steven D. Silverstein (#86466). Fraud on court, knowing prosecution of defective UD, attorney misconduct. Active State Bar OCTC matter.

silverstein_criminal_referral.html→

SUPPLEMENT · 04.17.2026

Silverstein — State Bar Supplemental

Supplemental filing to State Bar OCTC. Adds the 2018 UD pattern evidence and the §1162 account-mismatch defect to the original complaint. Filed certified mail.

silverstein_state_bar_supplemental.html→

FEDERAL · CERTIFIED 04.02.2026

FBI Los Angeles Referral

Federal referral covering wire fraud (§1343), mail fraud (§1341), RICO (§1962(c)), witness tampering (§1512). Delivered to FBI LA Field Office, SA H. Nguyen.

IA FILE 26-0003

HBPD Internal Affairs

Huntington Beach Police Department Internal Affairs file 26-0003. Original disposition "Unfounded" (02.18.2026) under formal procedural challenge. Chief Eric G. Parra.

hbpd_page.html→

CHALLENGE · OPEN

HBPD Tunstall Closure Challenge

Formal challenge to HBPD Sgt. Tunstall (#1178) IA disposition. Identifies investigative gaps and conflict-of-interest issues in the original closure.

hbpd_tunstall_closure.html→

Hanson Le — Issues Brief

Standalone brief on Hanson Le agent-capacity issues for DRE and BHHS counsel review. The most-shared single page based on referral logs.

hansonleis.html→

PORTAL · SUITE

Criminal Evidence Portal

Dedicated criminal-side portal: defendants, charges, evidence, agencies, timeline. Mirror of the civil portal organized for criminal intake review.

crim-portal/crim-landing.html→

GRAND JURY PACKET

Grand Jury Submission

Grand jury submission packet. Cover letter, four-count criminal referral, evidence index, witness list. Reserved for advancement past intake.

grand_jury.html→

STRATEGIC · INTERNAL

Enforcement Posture

Current enforcement posture and active monitoring strategy. Multi-agency coordination map. For internal use and counsel briefing.

gasio_battle_plan.html→

← Return to Portal Home

Intake Actors Evidence Enterprise Damages