September 25, 2007
Federal Bureau of Investigation
600 State Street
New Haven, Connecticut 06511
ATTENTION: SQUAD 7
Dear Sir/Madam:
In accordance
with my phone conversations this day with FBI Agent Tim I was told to forward
the RICO Summary and related documents directly to Squad 7 at the
aforementioned address and have enclosed herewith the following to facilitate
your review:
RICO Litigation
Summary;
Cross-motion for the Entry of Judgment against Defendant Coan, et als;
Conformed
Copies of the RICO Verified Complaint;
RICO Statement;
Affidavit in Support of Verified Complaint (dismissed without prejudice requiring
re-filing despite the fact that there is no extent Chapter 7 proceeding,
substantial monies/assets unaccounted for, and Alan Shiff (former, now demoted,
Chief Bankruptcy Court Judge who converted the Chapter 13 Case for which a plan
had been filed to Chapter 7 on or about 5-1-96) having committed the RICO
predicate acts of fraud connected with a case under Title 11 U.S.C., extortion
(under color of right), and mail fraud, etc., though not a defendant. In light
of the seriousness of the crimes involved, there has and continues to be
substantial incentive to cover-up and obstruct justice as set forth is the
Summary, Verified Complaint, RICO Statement, and supporting Affidavit, along
with exhibits thereto.
All documents are set forth under penalty of perjury.
I had been asked to forward to former FBI Agent
Barndollar and more recently (5-29-07 and the cross-motion 6-11-07) to your New
Haven Office the non-legalese summary of the RICO Litigation (in no more than 5
pages) which is annexed hereto. I have enclosed some additional delivery
confirmation receipts to the New Haven Office, etc., I was able to “dig out”
(with the exception of the central pleadings for copies/transmission/filing,
viz., RICO Verified Complaint, RICO Statement, Affidavit - courtesy copies to
Chief Judges Chatigny, Dist.Ct., and Dabrowski, Bk.Ct., most of my things are
packed in boxes and ready to move). The Cross Motion succinctly sets forth the
factual/legal scenario, as well as Coan’s testimony before Judge Chatigny which
culminated in Judge Chatigny’s ruling against Coan in Coan’s action to prevent
me from suing him (he knew what he had done and I had to fly out there for the
hearing). Consistent with the cover-up,
fraud connected with a case under Title 11 U.S.C., obstruction of
justice, etc., federal judges have ignored Judge Chatigny’s ruling,
particularly apposite inasmuch as there is no extent Chapter 7 case.
This is not a
complex matter. Indeed, from the investigative perspectives of motive, means,
and opportunity, this case has always been quite simple. This is particularly
so with
regard to defendant Coan’s liability at this juncture for
which there is applicable insurance/surety coverage and no legitimate defense
(RICO encompasses predicate acts, part of a pattern over a 10 year period as
I’m sure you know. Moreover, it is a fundamental principle of RICO law that
RICO standing requires only harm resulting proximately from the predicate
offenses. It does not also require that this harm give rise to a civil claim
based upon those predicate offenses. Holmes v. Securities Investor
Protection Corp., 503 U.S. 258 (1992). Additionally, the RICO plaintiff
need not have suffered harm from each predicate offense comprising the pattern.
H.J. Inc. v Northwestern Bell Tel. Co., 492 U.S. 229, 242 (1989). See,
e.g., Ford Motor Co. v. Summit Motor Prods., Inc., 930 F.2d 277 (3d Cir.), cert.
denied, 502 U.S. 939 (1991) (permitting a RICO claim based on violation of
a court order to which plaintiff was not a party: the “standing inquiry in any
civil RICO case depends solely on demonstrating injury to business or property,
and not on satisfying any standing requirement attached to the predicate act”).
Please let me know if there is difficulty retrieving
documents from Ron or if for any reason the files are incomplete inasmuch as I
have copies of everything and can forward same on notice.
Thanking you and
hoping to speak with you within a reasonable time, I am
Very Truly Yours,
______________________________
Albert L. Peia
P.O. Box 862156
Los Angeles, CA 90086-2156
Street Address: *611 E. 5th Street, #404
Los Angeles, CA 90013
(213) 219-7649
*Mailing to
P.O. Box 862156 More Reliable/Secure