DA1
Habitability and Construction Fraud
Visual proof of mold, rot, and false advertising at 19235 Brynn Ct. Shows contractor license and habitability violations.
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DA2
Lease Extension Fraud & Payment Concealment
Landlord confirms third-year lease and receives $5,000. Later denies it. Includes wire, email, and legal references.
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DA3
Misrepresented Property Value & Rent Inflation
Rent increased to $7,500 with no tax basis. Includes refinance schemes and Zillow data. Supports false advertising claims.
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DA4
Extortion & Coercive Rent Demands
Texts threatening $500 penalties unless early rent paid. Conflicts with lease. Violates CA & federal extortion laws.
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DA5
Second-Year Lease Fraud & Unlicensed Agent
Agent issued lease without license. Tenant coerced to pay fees not in agreement. Includes DRE and lease images.
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DA6
Construction Defects: Mold & False Listing
Mold hidden behind drywall, paint used to conceal damage. Photos of hidden rot. Shows misrepresentation in ad.
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DA7
Year 3 Lease Confirmation & Retaliatory Fraud
Text confirms agreement to new terms. Payment made, then owner denies lease. Fraudulent damage charge issued.
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DA8
Berkshire Contract Fraud & Misrepresentation
Agent signed lease on behalf of both parties. USPS confirms payment. Later disavowed in court. Violation of fiduciary duty.
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DA9
Broker Liability & Contract Fabrication
Hanson Le and Berkshire signed contract then denied payment. Includes DocuSign, USPS, and email logs.
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DA10
Wire Fraud & Lease Substitution by Agent
Agent redirected rent into personal account. Texts confirm attempt to override existing lease and fabricate new one.
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DA11
Berkshire Hathaway Pre-Eviction Knowledge Record
Shows emails and USPS delivery proving BHHS knew about fraud before eviction. No response. Supports willful concealment.
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DA13
Alternate Layout: Lease Extension & Payment Concealment
Duplicate of DA2 in new format. Reinforces payment receipt, lack of lease denial, and concealment of wire transfer.
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DA14
Fraudulent 3-Day Notice by Phat Tran
Issued 3-day notice while funds were already received. Violates Civil Code §1946.1 and Penal Code §520.
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DA15
Retainer Breach & Attorney Misconduct
Attorney took $8,000 and abandoned defense. Includes emails, receipts, and bar complaint trigger violations.
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DA16
Second Extortion Incident: July Rent Threat
Verbal demand to bypass lease and wire funds privately. Refusal to honor prior check. Includes bank images.
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DA17
Legal Notice of Pro Se Status
Formal MC-050 notice filed and mailed. Proves party represented himself after attorney withdrawal. Confirmed delivery.
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DA18
Medical & Psychological Incapacity Defense
Cardiac condition and mental breakdown during key events. Proves diminished capacity and abuse of senior litigant.
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DA19
Pro Se Certified Filing to DA & Corporate Counsel
Includes USPS proof of filing to Tran, Silverstein, Mosier. Documents alleged violations and demand for compliance.
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DA20
Criminal Conduct & Retaliatory Eviction
Includes truck intimidation, false statements, and check manipulation. Eviction used as retaliation after reporting fraud.
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DA21
Final Supreme Court Submission
Master RICO matrix and actor breakdown. Shows federal/state charges, statutes, and per-party violations.
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DA22
Misprision & Liability Matrix
Compares federal and state concealment charges. Lists actors who ignored evidence. Supports coordinated RICO obstruction.
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DA23
Legal Summary of Fraud & Perjury
Lists violations including false filings, rent inflation, and retaliatory motives. Summary for court filing.
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DA24
Rosiak Retainer & Abandonment
Attorney received $8,000 but did not appear. Emails, invoice, and bar rules cited. Trigger for Rule 1.16 complaint.
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DA25
Contract Signed, Rent Paid, Then Concealed
Timeline shows payment and lease signed before eviction. Proves concealment and intent to defraud.
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DA26
Wire Fraud & Bank Diversion Scheme
Details attempt to hide payment via personal Wells Fargo routing. Includes screenshots and lease overlap.
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DA27
Attorney Silverstein Knew From Day One
Minute order, check, and court images prove attorney had full knowledge of payment yet claimed nonpayment in court.
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DA28
Franchise Denial & Licensing Records
Shows BHHS licensing chain and denial letters. Maps DBA conflict and jurisdictional gaps. Tied to broader concealment.
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DA31
Lease Conflict & Early Rent Payment Evidence
Shows dual lease offers while accepting payment. Rent confirmed, then eviction filed. Wire fraud elements outlined.
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DA32
Forged Renewal & Lease Substitution
After payment was accepted, landlord created second lease with different terms. Overlap confirms substitution intent.
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DA33
April Payment Timeline
Day-by-day evidence April 19–28. Bank, email, and lease timestamps prove concealment. Supports wire fraud and retaliation.
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DA34
Fraudulent 3-Day Notice Issued After Payment
Notice posted despite verified receipt of cashier’s check. Legal violations under bank and eviction law.
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DA35
Triangulation: May–July Rent Payments
Cross-validates payments with court records, bank logs, and text messages. Confirms false claim of “unpaid rent.”
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DA36
Clint Interaction: Perjury & Fraud Notice
Stand-in attorney acknowledged fraudulent filings before hearing. Legally required to correct court record. Didn’t.
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DA38
Shell Entities at Sand Dune Lane
Links corporate registrations at 20012 Sand Dune Ln. Same address used for commingled property and bank actions.
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DA39
Court Conduct and Corporate Layering
Multiple LLCs used by landlord to obscure roles. Proves improper standing and court concealment in filings.
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DA40
Comprehensive Damages & Losses
Summarizes all economic, medical, property, and relocation damages. Total: $445,236.23. Includes receipts and witness lists.
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DA41
No Property Manager Confession
Text from owner admits no agent was authorized. Renders all actions by Hanson Le legally void. Supports unauthorized rent collection claims.
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DA43
Cashier’s Check Extortion Scheme
Check issued under lease ignored. Owner demanded wire to private account. Supports mail/wire fraud, FDCPA, and eviction coercion claims.
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DA44
Wire Fraud & Private Bank Redirect
Rent redirected to personal account despite valid check issued. Owner refused refund or legal method. Violates banking and consumer laws.
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DA45
Dishwasher Fraud & Coerced Cash Demand
Owner approved replacement then delayed 2 years. Tenant paid $648, then pressured for additional $350 cash. Habitability breach + extortion.
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DA46
[Title Unspecified]
[Content not processed — placeholder for DA46 once open and summarized. Let me know if you’d like this added.]
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DA49
Broker Coordination & Resolution Attempts
Tenant reached out to third-party broker offering lawful resolution for concealed payment. Owner refused. Supports good-faith and obstruction arguments.
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DA50
Anna Ly Alias Network & Inbox Deletion
Shows multiple names used by Anna Ly. Deleted email records and alias pattern mapped. Linked to Tran family and misrepresentation chain.
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DA51
Rent Gouging & STR Relisting
Rent jumped from $5,000 to $7,786 post-eviction. Airbnb listing proves motive. Violates CA Penal Code §396 and disaster price controls.
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DA52
Failure to Return Evidence & Suppression
All parties failed to return legal documents despite certified requests. Triggers concealment, obstruction, and conspiracy violations.
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DA54
Sand Dune Cluster & Enterprise Map
Tran family controls multiple homes on Sand Dune Ln. Ownership, contractor, and alias overlap proves enterprise-level real estate scheme.
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RICO22
Phat Tran — Written Confession & DRE Correlation
Direct written admission tied to DRE filings. Confirms ownership, agency gaps, and misrepresentation chain.
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RICO21
Full Property & Address Registry
Maps all linked Tran-family properties, Airbnb units, and corporate cross-connections.
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RICO20
Court Admission — Dr. KY-Phat Tran
Owner acknowledges payment timeline; shows fraud on the court and contradictory sworn statements.
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RICO5
Tenant Communications — Payment Verification
Email and text logs confirming payment receipt prior to eviction actions. Supports concealment theory.
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RICO4
Lease Negotiation — Alternate Beach Property
April 2024 documented negotiation for alternate rental; proves owner’s knowledge and dual-track scheme.
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RICO2
Wire Fraud Evidence — April 19 2024 Payment
Payment logs show early payment under AB-1482 (TPA). Confirms concealment, not nonpayment.
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RICO10
Motion to Prevent Asset Concealment
Court denied motion to secure assets and tools; establishes prejudicial impact on defense and enabling concealment.
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RICO11a
Neighborhood Linkage — Sand Dune Corridor
Shows Thao Tran at 20002 Sand Dune Ln and geographic clustering relevant to enterprise-level scheme.
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RICO101
BHHS / Hanson Le — RICO Evidence Chain
Full chain-of-custody mapping of Berkshire/Hanson Le involvement and misrepresented agency authority.
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RICO49
DL-A03-E — June 25 2024 Seal Use
Proof Hanson Le used Berkshire seals during unauthorized representation period. Critical exhibit set (abcd).
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RICO43
EX-121 Private Bank Routing Scheme
Evidence of rent diversion into a private account during fraudulent contract substitution.
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RICO42
EX-120 Dual-Message Fraud
Agent used two message histories to stall payment verification and misrepresent authority.
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RICO46
EX-119 Wire-Fraud Timeline
Owner stalled for days while introducing false agent identity post-tax-day to evade AB-1482.
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ERR909
909 Error – Early Renewal Request
Timestamped evidence the renewal attempt occurred prior to agent involvement; proves concealment.
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DL2
Deep Library Index – Page 2
Extended index for legacy exhibits and emails. Used for cross-checks and search routing.
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DLINDEX
Deep Library Index (Email/Docs)
Master email/document mapping for all uploaded evidence.
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AA1
Contract — 04/21/2022
Original lease file establishing residency, consideration, and contract framework.
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E66
Pending Exhibit
Placeholder. Add summary once HTML is populated.
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AO
Pending Exhibit
Placeholder for ao.html pending summary/visuals.
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E10
Pending Exhibit
Pending summary for 10.html. Add when ready.
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T39
DocuSign Manipulation — Email Routing
Shows Anna Ly altering uploaded lease and redirecting tenant email routing.
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POLICE
Criminal Complaint to Chief Parra
Wire, mail, and bank fraud complaint submitted to Huntington Beach PD.
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1089
Carpet Price & Condition Analysis
Compares market pricing vs. false damage claims. Supports fraud multiplier calculation.
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W14
Landscaping Fraud & Airbnb Conversion
Proves labor exploitation and conversion of rental into Airbnb-ready configuration.
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VUI
Airbnb Host Identification (Vui)
Maps Airbnb activity and identifies the listed host for the 2025 period.
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T95
DocuSign Alteration – 2022 Lease
Shows unauthorized online-payment clause insertion and email override.
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T98
April 2022 Email — Wire & Pet Fee Modification
Establishes early agreement on wire instructions and pet fee changes.
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JHERN
Letter to Presiding Judge Hernandez
November 12 2025 formal notice summarizing fraud chain and concealment.
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T100
Perjury & DocuSign Certificate
April 22 2022 certificate disproves Tran’s sworn claim of non-payment.
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