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“WACHOVIA  $1/2 Trillion Drug Money Laundering into Wells Fargo” Blessed by U.S. Court Case# cr-20165-JAL

WELLS FARGO DRUG TRAFFICKING REPORT” “Wachovia Mortgage FSB v. Kareem Salessi et al”

U.S.  Facilitates Drug $$ Laundering  

In the course of Salessi’s litigation proceedings since 2004, litigants’ lawyers, and multiple courts, have  prevented disclosures of discoverable documents in every imaginable way, Therefore, key documents will be posted here as disclosure by publication and deemed correct once opponents fail to establish the inaccuracy/s of the disclosed facts.

Uncontested maters of public record are presumed conclusive proofs of fact per, inter alia, California Evidence Code 620, and Federal Rules of Evidence 902.

Complete, or censored, court transcripts, and voice recordings will be posted here. Complete, or censored, discovery documents will be posted here.

FORGERIES BY COURT-REPORTERS WILL BE DOCUMENTED HERE. THEFTS & FORGERIES OF COURT DOCUMENTS WILL BE POSTED HERE WITH THE NAMES OF THOSE INVOLVED.

ORANGE COUNTY RECORDER IS HUB OF COUNTERFEIT CRIMES: File0004

– O.C. TOPS  2012  FRAUD-CHART    

 ORANGE COUNTY’s 2nd BANKRUPTCY by WACHOVIA DRUG CARTEL  JUNK BONDS ?? 

-1-3-12 Wachovia-O. C. Marginal Settlement

$100 Billion CALPERS loss in counterfeit MBS junk bonds   #2

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“SALESSI WMD”

“SALESSI PERSONAL COURT DOCUMENTS”:

ARE:

“Salessi Weapons of Mass Disclosure (WMD)”:

 

5-16-16 Kareem-Salessi-informal-opening-brief-case-13-57063-file-stamped

5-16-16 Salessi-informal-opening-brief-case-13-57063-with-hyperlinks “Salessi WMD”

 

1-31-14 PFR# S216242 to Dismissal of Fraudulent UDA’s Appeal# G047834

– 5-18-12 Salessi Petition for Rehearing-US SUPREME COURT CASE # 11-1013 Proves Over 5 million Wachovia/Wells Fargo drug-funded mortgages must be destroyed   (2012 WL 1979952)

 – 4-14-12 SALESSI REPLY TO FIDELITY OPPOSITION TO SALESSI CERTIORARI-11-1013    (2012 WL 1332583) 

– 3-19-12 Fidelity Brief in Opposition to Salessi Writ of Certiorari #11-1013  (2012 WL 942961)

– 2-15-12 Salessi Petition for a Writ of Certiorari in the U.S. Supreme Court (No links)

–  2-15-12 Salessi Petition for Certiorari in the U.S. Supreme Court Case #11-1013-With HyperLinks  “”salessi writ of certiorari””

– 9-5-11 S.E.C.’s New Joke: Regulate  COUNTERFEITING   by S7-35-11 

– 8-23-11 G043669 APPEAL OPPOSITION Unveils California DOJ & Courts’ Potential Conflicts of Interest in Maximizing Their CALPERS  Retirement Funds by Colossal Plunder of  Houses as MBS elments of CALPERS’ Components + WACHOVIA Drugs Charter Void

– 2/9/12- AG Harris pretends unaware of worthless  CALPERS  junkbonds 

–  7-18-11 Salessi Petition For Review to California Supreme Court 2011 WL 3560103

– 7-15-11 Uncontested Fed-Court  Testimony Against Wachovia Drug CarteL & Wells Fargo 

7-26-11 In re Deamicis Cites In re Veal  & Defeats Bogus Claimants like Wachovia Drug Cartel

-6-10-11 BK-IN RE VEAL-v-WELLS FARGO-Proves Wachovia Drug Cartel could have had NO STANDING- in Salessi Cases-

-5/16/11 SALESSI  OPENING BRIEF -G043669-Describes Real-Estate Laundering Mechanics   2011 WL 2357169

– 6/8/11 Court of Appeal sides with Wachovia Drug Cartel G040958 

– 4-21-11 APPEAL ORAL ARGUMENT-G040958

– 1/25/11 Appellant’s Reply Brief  as Exhibit to RJN which documents: forgery, fabrication, and theft, of documents by O.C. Courts & lawyers 

– 8/11/10 Opening Brief G040958-Bank Modus Operandi Crimes

– 10/12/2010 DOCUMENTS FILED IN FEDERAL COURT:

SALESSI-8-09-cv-01257-DOC Document 21-RJN1-

– 10-12-10 Salessi joint requests & motions for summary reversals and remands of appeals   SALESSI-8-09-cv-01257-DOC Document 22-motion-   .bloomberg.

…………—

 – 12-6-10 ORDER REINSTATING ARBITRATION 

  – 7-19-10 DEMAND FOR ARBITRATION 

–  7/6/10 Request for Judicial Notice in the 9th Circuit documents that Wachovia (Drug Cartel) has stolen thousands of houses under false names: case_no_09_60050_rjn_7_6_2010


–  4/23/10 Docket #69, Request for Judicial Notice #4 (RJN4): Proof of invalid foreclosure, and alteration (forgery) of transcript by Briggs Court Reporting Company-6/9/09BK-RJN4-13791-COURT ADMITS FORECLOSURE VOID-DOCKET 69-FILED 4-23-10-

– 8/6/09 VOICE of CH-11 Hearing: judge denies her own 6/9/09 admissions (9 Min. into tape) for 12 minutes, arguing against her own undeniable finding of the invalidity of foreclosure; by not contesting fraud charges, judge & attorney admit foreclosure was fraud; court rules in fraudsters’ favor anyway: court also prejudges adversary case against WACHOVIA frauds, by stating that she would remand it (dismiss it) without considering it (this happened 5 weeks later-See 9/17/09). Court accepts  perjurious robo-signing lawyer statements at face value

– 9/17/09  VOICE of CH-11 Ambushed Adversary Proceeding in removed case, including its  Adversary Proceeding for Cancellation of Fraudulent TDS,  had been predetermined as discussed above;  For more than 10 minutes Court denies its 6/9/09 finding of the foreclosure INVALID. Voices: Judge Smith; Robert Lane; Kareem Salessi

– 6/9/09 Hearing:  BK-judge finds, and admits, foreclosure INVALID (8:40 Min. into hearing), and finds WACHOVIA… a fictional criminal fraud but grants  it a motion (ie: permits it to steal a house) with copies of forged documents- Voices: BK-Judge Smith; Martin Phillips; Kareem Salessi

– 6/9/09 hearing with better sound

– 6/9/09 (2 Minutes) SLOW MOTION REPLAY OF JUDGE SMITH’ ADMISSION TO INVALIDITY OF FORECLOSURE (Minute: 8-10) 

– 6-9-09 TRUE & UNCONTESTED TRANSCRIPT OF FED-COURT BY BARRETT REPORTING COMPANY-

– 3/11/2009 SALESSI v. Wachovia Drug Cartel-Federal Case #SACV 08-01274 DOC 

– 3/11/2009 SALESSI v. Wachovia Drug Cartel SACV 08-01274 DOC 

“Salessi litigation page”  “Salessi litigation page”

“Wachovia Narco Bank”  = “Wachovia Drug Cartel”  ”WELLS FARGO DRUG CARTEL”

Comments  remain confidential and are NOT posted

DisclosureRealty”  “Disclosure Realty Company”

 

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