

- Inmate Information Center of the Sheriff's Department, County of Los Angeles. It allowed the listing online of inmates, as if they were arrested and booked in compliance with the fundamentals of the law, when in fact - there were no records to support the arrest and booking of such inmates. Such inmates were in fact held as fraudulently imprisoned, "off the record" and "off the inmate count". The prime example was in the arrest and booking of Richard Fine. It was listed as if it took place on March 4, 2009, at the Municipal Court of San Pedro. In fact, no such agency existed since around 2002. Moreover, the Sheriff's Department fraudulently claimed that the missing arrest and booking papers were held by such non-existent agency.
- PACER & CM/ECF - the dual docketing system installed in the 2000s in US Courts across the country, which allowed the same type of fraud that was allowed in Sustain in the past quarter century. The key fraudulent feature in these systems were the NEFs, which provided the authentication of court records as honest, valid, and effectual, and such which should be given "full faith and credit". The NEFs were implemented in a manner that allowed only authorized attorneys access to such records, while access to the public was denied, in what must be deemed violation of US Supreme Court decision in Nixon v Warner Communications, Inc (1978). Furthermore, many US Courts implemented features where email notices containing the NEFs would be automatically eliminated at the end of 30 or 60 days. It was claimed that there could not possibly be an honest explanation for such features implemented in the dual systems of PACER & CM/ECF, and that the implementation of such systems was with no authority at all.
- EDGE - the underwriting monitoring system at Countrywide/Bank of America, which allowed fraud in underwriting of residential loans, and which led to losses to US Taxpayers in the hundreds of billions of dollars.
- SEC, Office of Thrift Supervision, Office of Trade Commission - complaints logging systems of US banking regulators. Evidence demonstrated that the systems allowed operators to eliminate complaints against Countrywide, which were filed prior to the publication and wide recognition of the current financial/integrity crisis. Therefore, such agencies informed US Congress that there had no data to warn them in advance of the pending crisis.
- California Commission on Teachers’ Credentialing - the data base of the California Department of Education related agency, which purported to keep honest records of California teachers credentialing.
I. CC
- Prof Richard Posner, University of Chicago Law School - as a request for the initiation of corrective actions.
- Law school faculty
- James C Duff, Director, Administrative Office of the US Courts
- Glenn A Fine, Inspector General, US Dept of Justice - as an addendum to complaint about wide-spread corruption of the justice system in Los Angeles County, and refusal of FBI and U.S. DOJ senior officers to accord Equal Protection, providing instead fraudulent responses to inquiries by U.S. Congress.
- Other Inspector Generals - as an addendum to complaints about widespread corruption in Los Angeles County, and refusal of US government to enforce the law.
- Mark J. Sullivan, Director, US Secret Service: As a request for investigation, pursuant to the US Secret Service mission statement and primary investigational jurisdiction - in safeguarding the integrity of the financial system - particularly - large computer systems.
- NavanNaethem Pillay, UN High Commissioner for Human Rights
- Nout Wellink, Chair, Basel Accords Committee
- Lee Baca, Los Angeles Sheriff, as a repeat request to access the warrants of RF and NR1 - to inspect and to copy.
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IN SHORT - KOZINSKI MUST RESIGN!
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"This case should demonstrate that the FBI will pursue all allegations of judicial corruption vigorously, as public corruption violations are among the most serious of all criminal conduct and can tear at the fabric of a democratic society," said John F. Pikus, special agent in charge of the Albany division, in a prepared statement.


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