Visual Evidence Gallery | Gasio v. Tran et al.

Total Posters

186

Curated Best

Federal Counts

~120

Defendants Named

Agencies Filed

Videos Embedded

Distribution

CC ? PUBLIC DOMAIN

Case Status

ACTIVE UD

Exhibit Video Sent to Silverstein before first day in court together

SYS-VID-01 ? 14:40

EXHIBIT V-001 Contacting Silverstein Evictions before trial to look at emails and USPS and UPS

? Primary Video Evidence ? "I Am the King" ? Telling the king be prepaired to loose everthing if you attack us

14 MIN 40 SEC ? 1.76 GB ? GASIO v. TRAN ET AL.

Exhibit Video ?Before First Commissioner Appearance

SYS-VID-01 ? 14:40

From initial tenant Pro Se meeting after USPS signature I was representing my family through first appearance before the Commissioner as Pro Se including the pre-written legal challenge letter delivered to opposing counsel documenting every procedural defect, the dishwasher repair bill dated prior to tenancy, the mold findings reported by Home Depot worker on delivery, and the full chain of events establishing the default never legally existed. Delivered via UPS with signature confirmation. Clent had the binder day one.

Entered into evidence before discovery rules were understood to require it.

Curated Best ? Top 20 Posters by Charge Category

SYS-CMX-02

The Enterprise ? RICO ? Conspiracy ? Coordination

GROUP 1

V1-005

THE TRIANGLE ? They Didn't Just Know. They Built It.

RICO ? CONSPIRACY

V1-001

FBI Wire Fraud Unit ? Interrogation Scene

FBI ? WIRE FRAUD

V1-030

CRACKED Extended Issue ? Extortion ? Money Laundering ? International Intrigue

VIRAL ? SOCIAL SHARE

Mail Fraud ? Check Concealment ? 18 USC ?1341

GROUP 2

V1-025

HANSON HAS THE CHECK ? Who Did You Give It To?

18 USC ?1341 ? MAIL FRAUD

V1-047

FIVE COUNTS U.S. WIRE FRAUD ? Certified Mail

WIRE FRAUD ? USPS

V1-060

EVIDENCE ? May 30, 2024 ? Stolen Property

THEFT ? STOLEN PROPERTY

V1-062

BEFORE COURT ? Letter Never Delivered to Tenants

USPS TRACKING #9589

Wire Fraud ? Security Deposit ? Financial Fraud

GROUP 3

V1-010

WIRE FRAUD ? BHHS Laptop ? GENUINE Stamp Press

WIRE FRAUD ? BHHS

V1-055

PHAT TRAN ? Legal Duty: 3-Day Rule ? Deposit

SECURITY DEPOSIT ? CIV ?1950.5

V1-070

NOTICE TO PHAT TRAN ? Fraud ? Theft by Deception

DEMAND ? FRAUD ? THEFT

V1-015

SILVERSTEIN ATM ? Boilerplate Forms ? OC Superior Court

EXPLOITATION ? FRAUD

Perjury ? Attorney Misconduct ? State Bar ? Obstruction

GROUP 4

V1-040

WHY SILVERSTEIN, DID YOU COMMIT PERJURY? ? 8 Questions

PERJURY ? OBSTRUCTION ? BAR

V1-002

FRAUD ? Abandoned Client ? Concealed Evidence ? Obstruction

ROSIAK ? MALPRACTICE ? BAR

V1-007

PRESIDENTIAL DEFENSE ? Text Messages Admissible ? Evid. Code ?250

EVIDENCE ? TEXTS ? ADMISSIBLE

DRE Violations ? Agent Misconduct ? Anna Ly ? Hanson Le

GROUP 5

V1-045

PERJURY ? Anna Ly ? Real Estate ? Knew There Was No Urine on Baseboards

DRE ? PERJURY ? ANNA LY

V1-020

BHHS Code of Ethics ? "RICO Avoidance: Screw With Lawyers' Brains"

BHHS ? RICO ? AGENCY LIABILITY

V1-065

TOM NGUYEN ? Disciplined DRE Investigator ? DUI ? Hit and Run ? Concealed Record

DRE OVERSIGHT ? CONFLICT

Airbnb Conversion ? Rent Control Evasion ? Lease Fraud

GROUP 6

V1-050

ONE-YEAR LEASE ? You Knew He Paid ? Renewal Request

LEASE FRAUD ? AIRBNB CONVERSION

V1-033

Airbnb ? 55?57.8% Above Protected Rent ? Active During Tenancy

RENT CONTROL ? AIRBNB

Full Exhibit Gallery ? All 186 Images

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