Court Filings

Attorney Discipline Recommendations: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of CaliforniaAttorneyDiscipline - Copy

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Nunc Pro Tunc Relief Recommendation: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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Supreme Court Oversight Recommendation: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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Using Data & Statistics Recommendations: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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Judicial Ethics & Discipline Recommendations: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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On the Record Dispositional Reasoning Recommendations: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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Judge Peter McBrien Prosecution: Published Decision of Commission on Judicial Performance Inquiry Concerning Judge Peter J. McBrien - CJP Chief Counsel Victoria Henley Director - Sacramento Superior Court Corruption-Racketeering Allegations Evidence Catalog: 18 USC 1962 RICO Racketeering – 18 USC 1346 Honest Services Fraud – 18 USC 371 Conspiracy to Defraud United States – 18 USC 666 Theft-Bribery Concerning Programs Receiving Federal Funds – 18 USC 1341 Mail Fraud – 18 USC Wire Fraud – California Supreme Court Justice Tani Cantil-Sakauye, Justice Goodwin Liu, Justice Carol Corrigan, Justice Leondra Kruger, Justice Ming Chin, Justice Mariano-Florentino Cuellar, Kathryn Werdegar Supreme Court of California

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Thomas Russell Testimony for Judge Peter McBrien Defense Team: Code of Judicial Ethics Violations Prosecution by the Commission on Judicial Performance – Character Witness Testimony by Thomas Russell Licensed Clinical Social Worker-Mediator-Special Master – Sacramento Superior Court Corruption-Racketeering Allegations Evidence Catalog: 18 USC 1962 RICO Racketeering – 18 USC 1346 Honest Services Fraud – 18 USC 371 Conspiracy to Defraud United States – 18 USC 666 Theft-Bribery Concerning Programs Receiving Federal Funds – 18 USC 1341 Mail Fraud – 18 USC Wire Fraud – California Supreme Court Justice Tani Cantil-Sakauye, Justice Goodwin Liu, Justice Carol Corrigan, Justice Leondra Kruger, Justice Ming Chin, Justice Mariano-Florentino Cuellar, Kathryn Werdegar Supreme Court of California

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County Commissioners Recommendations: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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Judge Arthur G. Scotland Testimony for Judge Peter McBrien Defense Team: Code of Judicial Ethics Violations Prosecution by the Commission on Judicial Performance – Character Witness Testimony by Justice Arthur Scotland 3rd District Court of Appeal-Nielsen Merksamer Attorney Arthur G. Scotland Sacramento – Sacramento Superior Court Corruption-Racketeering Allegations Evidence Catalog: 18 USC 1962 RICO Racketeering – 18 USC 1346 Honest Services Fraud – 18 USC 371 Conspiracy to Defraud United States – 18 USC 666 Theft-Bribery Concerning Programs Receiving Federal Funds – 18 USC 1341 Mail Fraud – 18 USC Wire Fraud – California Supreme Court Justice Tani Cantil-Sakauye, Justice Goodwin Liu, Justice Carol Corrigan, Justice Leondra Kruger, Justice Ming Chin, Justice Mariano-Florentino Cuellar, Kathryn Werdegar Supreme Court of California

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Judge Thomas Cecil Testimony for Judge Peter McBrien Defense Team: Code of Judicial Ethics Violations Prosecution by the Commission on Judicial Performance – Character Witness Testimony by Hon. Thomas M. Cecil Former Sacramento County Superior Court Judge-Attorney at Law Office of Cecil & Cianci PC Family Law Attorneys - Sacramento Superior Court Corruption-Racketeering Allegations Evidence Catalog: 18 USC 1962 RICO Racketeering – 18 USC 1346 Honest Services Fraud – 18 USC 371 Conspiracy to Defraud United States – 18 USC 666 Theft-Bribery Concerning Programs Receiving Federal Funds – 18 USC 1341 Mail Fraud – 18 USC Wire Fraud – California Supreme Court Justice Tani Cantil-Sakauye, Justice Goodwin Liu, Justice Carol Corrigan, Justice Leondra Kruger, Justice Ming Chin, Justice Mariano-Florentino Cuellar, Kathryn Werdegar Supreme Court of California

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Court Hiring Practices Recommendation: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court System – Janice M. Brickley Commission on Judicial Performance Director Victoria B. Henley CJP Chief Counsel San Francisco - California Supreme Court Justice Leondra R. Kruger, Justice Mariano-Florentino Cuellar, Justice Goodwin H. Liu, Justice Carol A. Corrigan, Justice Ming W. Chin, Justice Kathryn M. Werdegar, Justice Tani G. Cantil-Sakauye Supreme Court of California

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Judge Carolyn Delaney Recusal Order Prosecutorial Misconduct Cover Up Fraud on the Court - Pro-Government Bias - US District Court for the Eastern District of California Magistrate Judge Carolyn K Delaney Former Prosecutor-Conflict

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Justice Vance W. Raye Charged in Color of Law Conspiracy & RICO Racketeering Scheme in 3rd District Court of Appeal-Sacramento Superior Court-Sacramento Bar Association Family Law Section Conspiracy, Collusion and Honest Services Fraud -Supreme Court of California Tani G. Cantil-Sakauye - SCBA Family Law Executive Committee Unfair Business Practices, Unjust Enrichment, Fraud

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Judge Peter McBrien Prosecution: McBrien Reply Brief to the Commission on Judicial Performance by Attorneys James A. Murphy and Bryan L. P. Saalfeld of Murphy, Pearson, Bradley & Feeney - Sacramento Superior Court Corruption-Racketeering Allegations Evidence Catalog: 18 USC 1962 RICO Racketeering – 18 USC 1346 Honest Services Fraud – 18 USC 371 Conspiracy to Defraud United States – 18 USC 666 Theft-Bribery Concerning Programs Receiving Federal Funds – 18 USC 1341 Mail Fraud – 18 USC Wire Fraud – California Supreme Court Justice Tani Cantil-Sakauye, Justice Goodwin Liu, Justice Carol Corrigan, Justice Leondra Kruger, Justice Ming Chin, Justice Mariano-Florentino Cuellar, Kathryn Werdegar Supreme Court of California

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Vance Raye Misprision of Felony-Federal Crimes Cataloged-Child Abduction- 3rd District Court of Appeal Sacramento Superior Court Racketeering Honest Services Fraud - Third District Court of Appeal Justice Vance W Raye Accessory After the Fact 18 USC 8

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