Court
OC Superior Court · Dept. C61
An eleven-agency submission matrix for the documentary record. Each entry identifies the agency, the file or tracking reference where one exists, the examiner where one has been assigned, the date of perfected submission, and the current procedural status. All entries carry the standing discipline lock: a submission is not a finding. No agency on this page has made a finding. Exhibit designators (EX-NNN) cite the master evidence index (v3).
9589 0710 5270 3530 1127 14 — delivery confirmed approximately May 13, 2026 on prior PC §134 referral; resubmission package transmitted under separate cover May 18, 2026.Master index: EX-042 — DA §134 referral mailing, USPS 9589 0710 5270 3530 1127 14
Master index: EX-046 — HBPD IA file AI 26-0003; dispositions of record
Master index: EX-045 — DRE file records, both tracks
Master index: EX-048 · EX-054 · EX-088 — Rosiak record; EX-088 = earliest documented Bar transmission, 1/28/2025
Master index: EX-041 — nine-agency certified set (4/2/2026) + eleven-agency packet (4/25/2026); FTC #194449713
| No. | Agency | File / tracking | Status |
|---|---|---|---|
| 01 | OC District Attorney (Spitzer) | USPS 9589 0710 5270 3530 1127 14 | PC §134 Resubmission 5/18/2026 · pending · neutral tone |
| 02 | HBPD (Chief Parra) | AI 26-0003 · Sgt. Tunstall #1178 | PC §134 Referral 5/18/2026 · criminal track |
| 03A | CA DRE · Anna Ly | #1-24-0513-010 | Active matter · no finding |
| 03B | CA DRE · Hanson Le | Pre-Complaint #1-26-0304-002 · SSI White | Pre-Complaint · not opened to full investigation |
| 04A | CA State Bar · Silverstein | OCTC formal review | Submission perfected · no finding |
| 04B | CA State Bar · Rosiak | Enforcement Division · Examiner Devin Urbany | Under formal review · no finding has been made |
| 05 | FBI LA Field Office | SA H. Nguyen · hnguyen2@fbi.gov | Submission perfected December 2025 |
| 06 | HUD OIG | April 25, 2026 packet | Submission perfected |
| 07 | DOJ Civil Rights Division (Housing) | April 25, 2026 packet | Submission perfected |
| 08 | Consumer Financial Protection Bureau | April 25, 2026 packet | Submission perfected |
| 09 | USPS OIG / U.S. Postal Inspection Service | April 25, 2026 packet | Submission perfected |
| 10 | CA Department of Insurance | April 25, 2026 packet | Submission perfected |
| 11 | Federal Trade Commission | #194449713 | Submission of record |
Eleven agencies have received the documentary record. None has made a finding of liability or wrongdoing. The status of each is the status of review, not the status of adjudication. Determinations on the merits remain reserved to the agencies, the courts, and the appropriate disciplinary bodies. No finding has been made on this page or on the underlying matter.
Discipline appendix for the architecture: discipline.html. State civil counts (predicate civil framework): state-civil-counts.html. Federal civil counts (FDCPA, FHA, RICO, CFPA): federal-civil-counts.html. Criminal counts: criminal-counts.html.
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 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.
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.
This portal at gasiomirror.com/for-counsel/ is a curated subset of the public case file at gasiomirror.com, prepared and published pro se by the named plaintiff, Michael A. Gasio, for the convenience of reviewing counsel, regulatory examiners, and accredited investigators. The portal indexes the same primary documents preserved in the public case file, organized in the procedural intake format a reviewing partner would expect on a case-handoff folder.
Every entry is reachable from the source document, the agency file number, the bank confirmation, the postal tracking record, or the public court docket on which it rests. Every statute citation is reachable from Cornell Legal Information Institute, Justia, or leginfo.ca.gov. Every case citation is reachable from Justia or the California state-court reporter. No claim on this portal appears without one of those three citation hooks.
The portal carries the standing reservation that no determination of liability has been made by any court or regulatory body on the questions presented. The named persons are entitled to respond to the documentary record on the merits, or to remain silent on the merits and accept the documentary inference that follows from silence. Either election is on the record.
© 2026 Michael A. Gasio. All rights reserved. The contents of this portal — including the structural layout, the count entries, the documentary mappings, the citation index, and the narrative framing — are protected under the United States Copyright Act, Title 17 of the United States Code, §§101 et seq., and under the California Civil Code §§980–989. The portal is intended for mature professional audiences: licensed counsel, regulatory examiners, accredited investigators, court personnel, and reporters of court. Permission for limited fair-use citation in agency submissions, judicial filings, and professional review is presumptively granted on attribution to gasiomirror.com with capture date. Permission for bulk reproduction, derivative-work creation, or commercial use is not granted and must be obtained in writing.
Standing posture on the documentary record
The plaintiff has, throughout the twenty-one months between the August 5, 2024 vacate and the present update of this portal, maintained a documentary posture. The plaintiff has organized, preserved, indexed, and submitted the record. The plaintiff has not threatened. The plaintiff has not extorted. The plaintiff has not retaliated. The plaintiff has prepared a record of what occurred and submitted it to authorities authorized to evaluate it. That posture continues.