FBI Special Agent In Charge
June 9, 2007
Federal Bureau of Investigation
600 State Street, New Haven, Connecticut 06511
Dear Sir/Madam:
It occurs to me
that in light of my reference to the Cross Motion for the Entry of Judgment
dated 8-15-05 in the (non-legalese) RICO Litigation Summary I was asked to
forward to former FBI Agent Barndollar and more recently to your New Haven
Office, that you may not have as yet retrieved said Cross Motion from either
Ron or your office (to whom copies have been previously sent) and as such, I
have enclosed the same herewith. Moreover, 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.
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”)).
While I realize
this once again comes at a well deserved difficult time for the Department of
Justice in light of the pervasive corruption endemic to American
legal/judicial, etc., processes today of which there is greater awareness
domestically and internationally, there is no legitimate reason that this
matter not be resolved consistent with a meaningful rule of law as, ie., set
forth in the summary and consistent with the Cross motion as annexed hereto (58
pages total). 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 and
hoping to speak with you within a reasonable time, I am
Very
Truly Yours,
Albert L.
Peia (213) 219-7649