# 8th Circuit Filing Catalog -- Guertin v. Walz (25-2476) [v2 DETAILED]

**Court:** United States Court of Appeals for the Eighth Circuit
**Case:** 25-2476
**Originating:** 0:25-cv-02670-PAM/DLM (D. Minn.)
**Prior Cases:** 0:24-cv-02646-JRT-DLM; 24-2662 (8th Cir.); 27-CR-23-1886; 27-MH-PR-23-815; A24-0780; A25-0882
**Appellant:** Matthew David Guertin (Pro Se)
**Appellees:** 31 named + John/Jane Does 1-50
**Defense Counsel:** Harringa (AAG) + Jacot (AAG) -- representing 25 of 31 defendants; 6 unrepresented at 8th Circuit
**Docketed:** July 25, 2025
**Summary Affirmance:** October 3, 2025 (Rule 47A)
**Panel:** Duane Benton, Bobby E. Shepherd, L. Steven Grasz
**Total Case Filing PDFs:** 114
**Total Pages:** 4,915
**Docket/Overview Files:** 3 (CourtListener PNG, CourtListener parties PDF, originating docs via Doc 10)
**Extraction Date:** 2026-03-21
**Catalog Version:** v2 (detailed)
**Prior Catalog Series:** This is Catalog #7 of 7 -- the final and most data-rich in the series

---

## THE SUMMARY AFFIRMANCE (October 3, 2025)

Per CourtListener docket entry (ECF No. 805362393; no separate PDF in file set):

> **JUDGMENT FILED** -- This case is summarily affirmed in accordance with Eighth Circuit Rule 47A. The pending motions filed by Appellant are denied as moot [5555051-2][5554962-2][5544884-2]. **DUANE BENTON, BOBBY E. SHEPHERD and L. STEVEN GRASZ.** Adp Sep 2025 [5564439] [25-2476] (DAK) [Entered: 10/03/2025 01:52 PM]

**Rule 47A** permits summary disposition when "the appeal is frivolous" or the disposition is "so plain that no useful purpose would be served by oral argument or by a written opinion."

**What this means:**
- The panel affirmed Magnuson's dismissal without briefing, without oral argument, and without a written opinion
- No brief was ever filed by either side; no briefing schedule was ever issued (despite Guertin's mandamus petition)
- All pending motions denied as moot: Emergency TRO [Doc 06, ECF 5544884], Motion for Judicial Notice of Evidentiary Authentication [Doc 13.1, ECF 5554962], Petition for Writ of Mandamus [Doc 12, ECF 5555051]
- No engagement with ANY forensic evidence, MCRO database findings, FRE 902(14) authentication, or the "delusional" characterization
- The court did not address: the RICO claims, the two recusals, the filing restriction, the due process arguments, or any of the 55 surviving exhibits from 25-cv-02670
- Panel overlap with 24-2662: Shepherd served on both panels (Shepherd/Erickson/Stras in 24-2662)
- "Adp Sep 2025" indicates the panel decision was reached in September 2025 but formally entered October 3

**Critical timing:** 78 of 114 filing PDFs (Docs 13.1-30.6) were filed AFTER the summary affirmance. The entire Oct 5 forensic evidence presentation -- comprising the eSolutions signature fraud analysis, Wesley 2017 foundational cases, Nehring authorship chain, MSIP cross-jurisdictional metadata, patent records, and all technology/media exhibits -- was never reviewed by the panel.

**What survives / what's foreclosed:**
- Summary affirmance under Rule 47A has no precedential value (unpublished)
- Guertin may petition for rehearing (FRAP 40, 14 days) or rehearing en banc (FRAP 35)
- Certiorari to the U.S. Supreme Court remains theoretically available (28 U.S.C. SS 1254)
- The "without prejudice" nature of Magnuson's original dismissal is now affirmed -- but the affirmance itself may create res judicata concerns for refiling
- State v. Vagle (Aug 6, 2025) independently invalidated 3 of 4 criminal charges regardless of this affirmance

---


## PART 1-3: PROCEDURAL FOUNDATION + EMERGENCY TRO + RECORD SUPPLEMENT + MANDAMUS (Docs 01-14.0)

---

## DOC 01: PRO SE DOCKETING LETTER (4pp, 204KB)

**Date:** July 25, 2025
**From:** Clerk Susan E. Bindler

Standard docketing letter. Case assigned number 25-2476. Appeal referred to court for initial review. No briefing schedule set. Electronic filing voluntary for pro se. Guertin's address: 1075 Traditions Court, Chaska, MN 55318 (differs from later filings: 4385 Trenton Ln. N. #202, Plymouth, MN 55442).

CC: Clerk D. Minn., Benjamin Harringa, Margaret Jacot.

Full caption lists 31 named defendants + John Does 1-50 + Jane Does 1-50. All defendants listed as "Defendants - Appellees." Harringa and Jacot are the only counsel listed.

**Key observation:** The originating docket lists Harringa/Jacot as counsel for ALL defendants in the district court, but the docketing letter only CCs them. No appearance entered yet for any Hennepin County defendant group (Moriarty, Guzman-Weigart, Hamid, Perez, Rivers, Hennepin County, Judith Cole). This matches the CourtListener parties PDF where these 6 defendants show no representation.

---

## DOC 02: PRO SE NDA (1pp, 85KB)

**Date:** July 25, 2025

Notice of Docket Activity. Civil case docketed under ECF No. 5541334. Electronic notice sent to:
- Matthew David Guertin: mattguertin@protonmail.com
- Benjamin Harringa: benjamin.harringa@ag.state.mn.us, sophie.hayek@ag.state.mn.us
- Margaret Jacot: margaret.jacot@ag.state.mn.us

---

## DOC 03: CLERK'S ORDER - LOCAL RULE 27A(a) (1pp, 81KB)

**Date:** July 25, 2025

Standard order: court will rely on electronic PACER record. Rule 30A appendices not required. District court clerk directed to forward non-electronic materials (paper, sealed docs, exhibits, CDs, videos, admin records, state court files) within 10 days. Signed by Clerk Bindler.

---

## DOC 04: PRO SE NOTICE OF APPEARANCE (4pp, 117KB)

**Date:** July 29, 2025 (filed July 28)

Guertin enters appearance pro se pursuant to FRAP 12(b) and 8th Cir. Rule 46B. Updated address: 4385 Trenton Ln. N. #202, Plymouth, MN 55442. Certificate of service identifies Harringa and Jacot as "Counsel for Appellees Walz, Ellison, and State Defendants" -- notably does NOT identify them as counsel for Hennepin County defendants.

---

## DOC 05: AFFIDAVIT OF USPS SERVICE ON MN AG (16pp, 11MB)

**Date:** August 1, 2025

Guertin documents USPS Priority Mail Express service of hard-copy appellate filings on the MN AG's office, prompted by the St. Paul cyberattack coinciding with docketing.

**Key facts:**
- **St. Paul Cyberattack:** On July 29, 2025, media reported a major cyberattack on St. Paul. Suspicious activity first detected July 25, 2025 -- same day as docketing. City email, internal systems, network apps taken offline. Mayor described it as "A deliberate, coordinated, digital attack, carried out by a sophisticated external actor."
- **Service details:** Two identical USPS Priority Mail Express packets sent July 31, 2025 to Harringa (Suite 600) and Jacot (Suite 1100) at 445 Minnesota Street, Saint Paul.
- **Tracking:** EJ778259653US and EJ778259945US. Both delivered August 1, 2025 at 10:27 AM, signed by "A WEBER."
- **8 documents served:** Docketing letter, NDA, Clerk order, Notice of Appearance, 3 email printouts, full CourtListener docket printout.
- **Exhibits:** USPS tracking printouts (Exhibit A), retail receipt (Exhibit B), photos of envelopes/documents (Exhibit C).

---

## DOC 06: EMERGENCY MOTION FOR TRO AND INJUNCTIVE RELIEF (432pp, 24MB)

**Date:** August 5, 2025
**Word count:** 13,886 (motion body only, per certificate of compliance)
**Classification:** MEGA-FILING -- full processing

### Structure

The 432-page filing consists of:
- **Pages 1-59:** Legal motion (Sections I-XII)
- **Pages 60-432:** Embedded exhibits (EMG, FEB-28-A through FEB-28-D, MAR-5, APR-3 through APR-29, MAY-7, MAY-29, MAY-30)

These embedded exhibits are the **same documents that were stricken as Docs 71-102** in 25-cv-02670. By incorporating them into the appellate TRO motion, Guertin effectively re-entered the stricken evidence into the appellate record.

### Legal Framework

**Standard cited:** Dataphase Systems, Inc. v. C L Systems, Inc., 640 F.2d 109, 114 (8th Cir. 1981) -- four-factor test for preliminary injunction (likelihood of success, irreparable harm, balance of equities, public interest).

**Additional authorities:**
- Younger v. Harris bad-faith/extraordinary-circumstances exceptions
- Anti-Injunction Act (28 U.S.C. SS 2283) -- argues statutory exceptions apply
- Trainor v. Hernandez, 431 U.S. 434, 441 (1977)
- Watkins Inc. v. Lewis, 346 F.3d 841, 844 (8th Cir. 2003)

### Substantive Arguments (9 Sections)

**I. Introduction** (pp. 2-4): Frames appeal as "jurisdictionally and constitutionally mandated rescue mission." 30-month campaign of "psychological and procedural warfare." Patent origin: Feb 2021 invention, filed Apr 19, 2021; Netflix duplicate 12 days later. Criminal charges: Jan 21, 2023 -- fired gun into air to summon police during acute stress after device hacking. LinkedIn searches by DARPA, Air Force, Army, Lockheed, Forcepoint, 3Gimbals on arrest date.

**II. The Current Emergency** (pp. 4-15):
- **A.** Magnuson dismissal as coordinated retaliation. Word analysis: dismissal uses "delusional," "irrational," "meandering" but NEVER mentions "evidence" (84x in complaint), "RICO" (68x), "metadata" (147x), "forensic" (82x), "hash" (46x). RICO-specific case law (Kunzer v. Magill) cited by Magnuson to imply jurisdictional issues, ignoring actual RICO framework. Preemptive appeal denial: "An appeal cannot be taken from this dismissal in good faith."
- **B.** Same-day retaliation: Jul 10 dismissal triggers Aug 5 hearing notice before defendant Mercurio.
- **C.** Micko filing restriction (Jul 22): locked Guertin out of CM/ECF. Text-only order to strike Docs 71-102. Guertin filed remaining exhibits + appeal overnight before restriction took effect.
- **D.** Without TRO, any arrest becomes "life sentence" via proven judicial fraud.
- **E.** "Conspiracy to orchestrate a psychiatric disappearance" -- quotes from DFR-A Report 21 (Saint Peter Hospital).
- **F.** 30+ months trapped in fabricated mental health exam loop.

**III. Background, Criminal Case, and Charges** (pp. 21-24):
Four counts: 1x Minn. Stat. SS 609.66.1a(a)(3) (reckless discharge, max 2 years); 3x Minn. Stat. SS 609.667(3) (ghost guns, max 5 years each). Ghost gun charges argued unconstitutional -- statute incorporates federal framework permitting personal-use firearms without serial numbers. MN Supreme Court case A23-0863 heard en banc June 5, 2024; decision still pending 425 days later (longest criminal pre-trial deliberation in MN history per Guertin's research).

**IV. No Judicial Proceedings Exist Under Any Legitimate Definition** (pp. 24-27):
Arguments that state proceedings are not "court proceedings" but a "judicial simulation." Cites Oxford/Merriam-Webster definitions. Claims no jurisdiction, no neutral adjudication, no real parties, no adherence to rules.

**V. Legal Standard for Emergency Injunctive Relief** (pp. 27+):
Dataphase four-factor analysis applied to facts.

**VI-VIII.** Anti-Injunction Act analysis, federal intervention arguments, additional merits.

**IX. Conclusion** (pp. 56-57): "This is not a routine request for equitable relief. It is a jurisdictional rescue mission."

**X. Prayer for Relief** (pp. 57-58):
1. Immediate TRO halting state court actions based on fraudulent Rule 20 findings
2. Preliminary and permanent injunctive relief
3. Judicial notice of forensic record evidence
4. Such other relief as just and proper

### Key Evidentiary Claims in TRO

1. **Anne Hines authorship:** Both Milz (Jan 2024) and Cranbrook (Dec 2024) Rule 20 reports list "Hines, Anne" as Creator/Author with identical XMP Toolkit (Adobe XMP Core 5.6-c142), 344 days apart.
2. **July 13, 2023 cloned orders:** Two documents in Guertin's case (27-CR-23-1886) share identical signing times (to the second) and byte ranges. Both list Mercurio as metadata author with title "Conservator (All Powers; Unlimited Duration)."
3. **126 cloned incompetency orders:** Guertin's Jan 17, 2024 incompetency order has 126 clones across synthetic cases.
4. **12 simultaneous signatures:** May 2, 2023 -- 12 different case numbers all signed at identical second with identical byte ranges by Mercurio, metadata author "barbj."
5. **Raissa Carpenter pre-positioned:** Carpenter assigned to 16 synthetic cases in MCRO dataset (downloaded Apr 29-30, 2024) before Guertin met her (Oct 15, 2024).
6. **St. Paul cyberattack:** July 25, 2025 (same day as docketing) -- characterized as "deliberate, coordinated, digital attack."

### Disposition

**Doc 07 (Aug 5):** Clerk's order: Emergency TRO motion "taken with the case for consideration by the panel to which this case is submitted for disposition on the merits." Still pending.

---

## DOC 07: CLERK'S ORDER -- EMERGENCY MOTION TAKEN WITH CASE (1pp, 78KB)

**Date:** August 5, 2025

Emergency TRO motion ordered taken with the case for panel consideration on the merits. Rule 27A(a). Signed by Clerk Bindler. Not summarily denied -- deferred to merits panel.

---

## DOC 08: MOTION TO CORRECT OR SUPPLEMENT THE RECORD (6pp, 65KB)

**Date:** August 22, 2025

Under FRAP 10(e), Guertin moves to have the originating court document packet uploaded to PACER. Notes that in 24-2662, such a packet was publicly available, but in 25-2476 it was not despite docket entry reflecting its filing. Cites FRAP 10(a), 10(e)(2), 8th Cir. R. 27A(a)(6).

**Significance:** The motion prompted the clerk to compile the record. See Doc 12 (mandamus) for metadata evidence that the docket was created less than 2 hours after this motion.

---

## DOC 09: PROPOSED ORDER (3pp, 31KB)

**Date:** August 22, 2025

Proposed order granting the motion to supplement. Standard format with blank date line for clerk signature.

---

## DOC 10: ORIGINATING COURT DOCUMENTS AND DOCKET (40pp, 641KB)

**Date:** August 22, 2025 (compilation date per metadata and footer)
**Metadata:** Created 2025:08:22 13:58:09 CDT; Modified 2025:08:22 15:25:31 CDT; Producer: iText Core 7.2.3, Administrative Office of the United States Courts

Contains full civil docket for 0:25-cv-02670-PAM-DLM (D. Minn.) as of August 22, 2025.

**Key data from transmitted docket:**

**Representation in district court:**
- Harringa + Jacot entered appearance for 25 defendants (Doc 11-12, Jul 1)
- **6 defendants have NO counsel listed:** Rivers, Guzman-Wiegert, Moriarty, Hennepin County, Cole, Hamid, Perez
- Notably: Jacqueline Perez's title changed from "Assistant Hennepin County Attorney" (in 25-cv-02670 complaint) to "Assistant Hennepin County Public Defender" (in CourtListener parties)

**Docket entries transmitted (106 entries through Jul 25):**
- Jun 25: Complaint (Doc 1), Expert Witness Declaration (Doc 3, FRE 702 & 902(14)), e-filing granted (Doc 4)
- Jun 26: Disqualification motion (Doc 5), Summons issued (Docs 6-9)
- Jun 27: Blackwell recusal (Doc 10, SS 455(a))
- Jul 1: Harringa/Jacot appearances (Docs 11-12) -- for 25 of 31 defendants
- Jul 3: Montgomery recusal (Doc 13, SS 455)
- Jul 10: Magnuson dismissal (Doc 14) + Notice of Supplemental Filing (Doc 15) with OMG/MCR exhibits
- Jul 11: Massive evidence filing (Docs 16-28: OMG-5/6/7, MCR-2 through MCR-11)
- Jul 11: DLF series begins (Docs 29-37)
- Jul 11+: CAS, SHA, EML, DFR-A series (Docs 38-69)
- Jul 22: Filing restriction (Doc 70)
- Jul 23: Docs 71-102 filed, then stricken; Notice of Appeal (Doc 103)
- Jul 24-25: Transmittal, 8th Circuit case number assigned

---

## DOC 11: CLERK'S ORDER DENYING SUPPLEMENT AS MOOT (1pp, 77KB)

**Date:** August 25, 2025

"Appellant's motion to correct or supplement the record is denied as moot. The originating court document packet has been made available on this court's docket."

**Note per Doc 12:** The docket was created less than 2 hours after Guertin's Aug 22 motion, confirming his filing prompted the compilation.

---

## DOC 12: PETITION FOR WRIT OF MANDAMUS (23pp, 393KB)

**Date:** September 5, 2025
**Word count:** 896

**Target:** Clerk of the 8th Circuit (not Judge Magnuson, not the district court).

**Relief sought:** Compel the Clerk to issue the standard briefing schedule required by FRAP 31(a)(1) and 8th Cir. Local Rule 11A. This is NOT a mandamus directed at judicial action -- it targets a ministerial duty.

**Legal basis:** FRAP 21, All Writs Act (28 U.S.C. SS 1651). Cites Cheney v. U.S. Dist. Court, 542 U.S. 367, 380-81 (2004) and In re Lane, 801 F.2d 1040, 1042 (8th Cir. 1986).

**Key arguments:**
1. Appeal docketed July 25, 2025. As of September 5, no briefing schedule issued (42 days).
2. Record compiled August 22 (metadata confirms creation at 1:58 PM CDT, less than 2 hours after Guertin's supplement motion filed at 12:06 PM).
3. Clerk's "moot" order (Aug 25) effectively acknowledged Guertin's motion prompted the compilation.
4. Other appeals received same-day briefing schedules: California v. 23andMe (25-2361, docketed Jul 10, schedule same day); Express Scripts v. Richmond (25-2529, docketed Aug 5, schedule same day).
5. Mandamus is only remedy for indefinitely stalled appeal.

**Service:** Filed via CM/ECF + USPS First-Class Mail to Judge Magnuson at 316 North Robert Street, St. Paul, MN 55101 (per FRAP 21(a)(1) requirement for mandamus).

**Appendices:** A (docket with metadata overlay), B (PACER docket printout showing supplement motion + moot order), C (23andMe docket showing same-day schedule), D (Express Scripts docket showing same-day schedule).

**Disposition:** Taken with the case per Doc 14.0 (Sep 8) -- still pending.

---

## DOCKET TIMELINE RECONSTRUCTION (from filings)

| Date | Doc # | Event |
|------|-------|-------|
| Jul 25, 2025 | 01-03 | Case docketed. Clerk's order (electronic record). No briefing schedule. |
| Jul 29, 2025 | 04 | Guertin pro se appearance filed (dated Jul 28). |
| Jul 31, 2025 | -- | USPS service mailed to AG office. |
| Aug 1, 2025 | 05 | Affidavit of USPS service filed. Delivered same day (signed "A WEBER"). |
| Aug 5, 2025 | 06 | Emergency TRO motion filed (432pp). |
| Aug 5, 2025 | 07 | Clerk's order: TRO motion taken with case. |
| Aug 22, 2025 | 08-09 | Motion to supplement record + proposed order filed. |
| Aug 22, 2025 | 10 | Originating court documents compiled (metadata: 1:58 PM CDT). |
| Aug 25, 2025 | 11 | Clerk's order: supplement denied as moot. |
| Sep 5, 2025 | 12 | Petition for Writ of Mandamus filed. |
| Sep 7, 2025 | 13.1-13.10 | Motion for Judicial Notice of Evidentiary Authentication + EVD/TRO exhibits. |
| Sep 8, 2025 | 14.0 | Clerk's order: Evidentiary Authentication motion + Mandamus petition taken with case. |
| Oct 5, 2025 | 17-30 | Judicial Notice motions + all remaining exhibits (per CourtListener). |

---

## KEY FINDINGS -- BATCH 1

1. **No denial order exists.** Doc 14.0 is a procedural routing order, not a dispositive ruling. The CLAUDE.md is incorrect. The case appears to remain pending with three motions taken with the case for panel review.

2. **No briefing schedule issued.** As of Sep 5, 2025 (42 days post-docketing), no briefing schedule. This prompted the mandamus petition. Contrast with same-day schedules in comparable cases.

3. **TRO motion repackages stricken evidence.** The 432-page filing incorporates exhibits stricken from 25-cv-02670 (Docs 71-102), effectively reinserting them into the appellate record as attachments to the emergency motion.

4. **Mandamus targets the Clerk, not a judge.** The extraordinary writ seeks a ministerial act (briefing schedule), not judicial action. This is strategically narrower than a mandamus directed at Magnuson.

5. **Representation split confirmed at appellate level.** Harringa/Jacot represent 25 defendants. Six defendants (Rivers, Guzman-Weigart, Moriarty, Hennepin County, Cole, Hamid, Perez) have no counsel of record at the 8th Circuit. This matches the district court split where the Hennepin County group was represented by Masroujeh/Messerli (county attorneys) -- who have NOT appeared at the 8th Circuit.

6. **Address change:** Guertin moved from 1075 Traditions Court, Chaska, MN 55318 (docketing letter) to 4385 Trenton Ln. N. #202, Plymouth, MN 55442 (appearance form onward).

7. **St. Paul cyberattack coincidence:** Guertin documents that suspicious activity in the St. Paul cyberattack was first detected July 25, 2025 -- the same day his appeal was docketed and electronically served on the AG's office at 445 Minnesota Street, Saint Paul.

8. **MN Supreme Court A23-0863:** Ghost gun statute (SS 609.667(3)) case heard en banc June 5, 2024; decision pending 425+ days as of Aug 4, 2025 -- longest in category per Guertin's research. If the statute is struck down, 3 of 4 charges against Guertin fall.

---

## EXTRACTION STATUS

| File | Pages | KB | Classification | Status |
|------|-------|----|---------------|--------|
| 01 Docketing Letter | 4 | 204 | TEXT-OK | Complete |
| 02 NDA | 1 | 85 | TEXT-OK | Complete |
| 03 Clerk's Order | 1 | 81 | TEXT-OK | Complete |
| 04 Notice of Appearance | 4 | 117 | TEXT-OK | Complete |
| 05 Affidavit USPS Service | 16 | 11,183 | TEXT-OK + images | Complete |
| 06 Emergency TRO Motion | 432 | 24,148 | MEGA-FILING | Complete (motion body + exhibit scan) |
| 07 Clerk's Order TRO | 1 | 78 | TEXT-OK | Complete |
| 08 Motion to Supplement | 6 | 65 | TEXT-OK | Complete |
| 09 Proposed Order | 3 | 31 | TEXT-OK | Complete |
| 10 Originating Court Docs | 40 | 641 | TEXT-OK | Complete |
| 11 Clerk's Order Moot | 1 | 77 | TEXT-OK | Complete |
| 12 Mandamus Petition | 23 | 393 | TEXT-OK | Complete |
| 14.0 Clerk's Order (NOT denial) | 1 | 78 | TEXT-OK | Complete |
| **TOTAL** | **533** | **37,181** | | |

---

## NEW EVIDENCE NOT IN ANY PRIOR CATALOG (for Section 18D)

1. **St. Paul cyberattack (Jul 25, 2025):** Not documented in any prior catalog. Guertin links timing to appeal docketing. Mayor's quote included.
2. **A23-0863 deliberation data:** Table of MN Supreme Court en banc deliberation periods showing 425-day outlier for ghost gun case. Not in prior catalogs.
3. **Record compilation metadata:** Doc 10 metadata proving clerk compiled docket within 2 hours of Guertin's motion. Used in mandamus argument.
4. **Comparative docketing data:** 23andMe and Express Scripts same-day briefing schedule evidence. Not in prior catalogs.

---

## CROSS-REFERENCES VERIFIED

- 25-cv-02670 dismissal (Magnuson Jul 10) -- confirmed in TRO Section II.A
- 25-cv-02670 filing restriction (Micko Jul 22) -- confirmed in TRO Section II.C
- 24-2662 jurisdictional dismissal -- referenced in Doc 08 Section II.A
- Notice of Appeal 3 issues -- confirmed in TRO (dismissal as "delusional," due process, filing restriction)
- Stricken Docs 71-102 -- repackaged as TRO exhibits
- Anne Hines authorship -- confirmed with full metadata in TRO Section F.1
- Carpenter pre-positioning in synthetic cases -- confirmed in TRO Section D.1

---

## PART 4: EVIDENTIARY AUTHENTICATION -- FRE 902(14) (Docs 13.1-13.10)

Filed September 7, 2025. These 10 files (motion + 8 EVD exhibits + TRO exhibit) were not included in the user's batch processing sequence. They represent the core legal argument: that Guertin's MCRO forensic evidence is self-authenticating under FRE 902(14), meaning it requires no extrinsic evidence of authenticity. This directly addresses Magnuson's 'delusional' characterization -- self-authenticating evidence cannot be dismissed without examination.

| Doc | Exhibit | Content |
|-----|---------|---------|
| 13.1 | Motion | FRE 902(14) self-authenticating evidence framework; invokes SHA-256 hashing, X.509 signatures, NIST SP 800-86 |
| 13.2 | EVD-A | Self-authenticating digital forensic evidence |
| 13.3 | EVD-B | Self-authenticating digital forensic evidence |
| 13.4 | EVD-C | Self-authenticating digital forensic evidence |
| 13.5 | EVD-D | Self-authenticating digital forensic evidence |
| 13.6 | EVD-E | Self-authenticating digital forensic evidence |
| 13.7 | EVD-F | Self-authenticating digital forensic evidence |
| 13.8 | EVD-G | Self-authenticating digital forensic evidence |
| 13.9 | EVD-H | Self-authenticating digital forensic evidence |
| 13.10 | TRO | TRO evidence compilation |

**Disposition:** Taken with the case per Doc 14.0 (Sep 8, 2025), then denied as moot (Oct 3 affirmance). The panel never examined any of these self-authenticating exhibits.

---

## PART 5: APPELLEES ROSTER -- 31 NAMED DEFENDANTS

All 31 named defendants from 25-cv-02670 carry over. The '33 to 31' question is a numbering artifact -- Does were counted as entries 31-33 in the complaint table.

**Representation split at 8th Circuit:**

| Group | Count | Defendants | Counsel |
|-------|-------|-----------|---------|
| AG-represented | 25 | Walz, Ellison, Nehring, Meyer, Caligiuri, Fellman, Hudleston, Koch, Dayton-Klein, Mercurio, Borer, Cuellar, Askalani, Browne, Janzen, Lamas, Rogstad, Milz, Cranbrook, Otte, Berger, Donnelly, Carpenter, John Does, Jane Does | Harringa + Jacot (AAG) |
| Unrepresented | 6 | Rivers, Guzman-Weigart, Moriarty, Hennepin County, Cole, Hamid, Perez | None at 8th Circuit |

The Hennepin County group was represented by Masroujeh/Messerli (county attorneys) at district court and in 24-cv-02646/24-2662. They did NOT appear at the 8th Circuit in 25-2476. Rivers has never had counsel in any proceeding.

---

## PARTS 6-8: SERVICE + MN COA A25-0882 + UNLAWFUL PROCEEDINGS + EVENTS + MN SUPREME COURT + TRANSCRIPTS + EML-F (Docs 17.1-20.3)

**ALL FILED OCTOBER 5, 2025 -- TWO DAYS AFTER THE SUMMARY AFFIRMANCE. THE COURT NEVER REVIEWED ANY OF THIS EVIDENCE.**


---

## CORRECTION: OCTOBER 3, 2025 SUMMARY AFFIRMANCE

Per CourtListener docket screenshot (not available as separate PDF in file set):

> **JUDGMENT FILED** - This case is summarily affirmed in accordance with Eighth Circuit Rule 47A. The pending motions filed by Appellant are denied as moot. **DUANE BENTON, BOBBY E. SHEPHERD and L. STEVEN GRASZ.** [Entered: 10/03/2025 01:52 PM]

**Key implications:**
- **Panel:** Benton, Shepherd, Grasz (different from 24-2662 panel: Shepherd, Erickson, Stras; Shepherd is the only overlap)
- **Rule 47A** allows summary disposition when "the appeal is frivolous" or disposition "so plain that no useful purpose would be served by oral argument or by a written opinion"
- **No briefing ever occurred** -- no brief was filed, no responsive brief, no oral argument
- **All pending motions denied as moot:** Emergency TRO, Evidentiary Authentication, Mandamus
- **The Oct 5 filings (Docs 17-30) were filed 2 days AFTER the summary affirmance** -- meaning the court never saw any of this evidence

This is the single most important contextual fact for this batch: all 23 files processed here were filed into a case that had already been decided. The 8th Circuit summarily affirmed Magnuson's dismissal without ever reviewing these materials.

---

## CLAUDE.md CORRECTION: MAC EXHIBITS

The CLAUDE.md describes MAC exhibits as "Side-by-side visual case comparisons" with "metadata headers, hashes, signatures." **This is incorrect.** The MAC exhibits are actually the **MN Court of Appeals A25-0882 filings** -- the Petition for Writ of Prohibition/Mandamus, Emergency Motion for Stay, and addendum excerpts. They are NOT visual side-by-side court record comparisons. The MCR series from 25-cv-02670 is a different exhibit set.

---

## DOC 17.1: MOTION FOR JUDICIAL NOTICE OF SERVICE ON INVOLVED PARTIES (8pp)

**Date:** October 4, 2025 | **539 words**

Moves under FRE 201 for judicial notice of service facts, filing dates, and attorney appearances. Documents who was served, when, and what materials were included. Framework motion tying together exhibits SVC-1 through SVC-5 and MAC-1 through MAC-6.

**Exhibit structure:**
- **SVC-1 through SVC-5:** Service documentation (affidavits, postal receipts, docket screenshots, notices of appearance)
- **MAC-1 through MAC-6:** Materials served -- primarily the MN COA A25-0882 addendum and filings

---

## DOC 17.2: EXHIBIT LIST 1 (5pp)

Master exhibit list for Docs 17.1's filing group:

| # | Exhibit | Content |
|---|---------|---------|
| 1 | SVC-1 | Service/filing of MN COA A25-0882 Petition for Writ into 4th District docket |
| 2 | SVC-2 | Affidavits of service (5/29/2025 and 6/2/2025) -- parties served include Clerk of Appellate Courts, MN AG, Hamid, Donnelly, Carpenter, Sara Gonsalves (4th District Court Administrator), State Public Defender |
| 3 | SVC-3 | MN COA docket screen captures + E-MACS screencap |
| 4 | SVC-4 | 7/1/2025 Notices of Appearance by Harringa and Jacot in 25-cv-02670 |
| 5 | SVC-5 | 8/1/2025 Affidavit of USPS Service on MN AG (= Doc 05 from Batch 1) |
| 6 | MAC-1 | 5/29/2025 Addendum Master Volume Index for A25-0882 |
| 7 | MAC-2 | 5/29/2025 Petition for Writ of Prohibition (A25-0882) |
| 8 | MAC-3 | 6/4/2025 Emergency Motion for Stay (A25-0882) |
| 9 | MAC-4 | Addendum Vol VIII: Duplicate USPS returned-mail filings (identical SHA-256 hashes) |
| 10 | MAC-5 | Addendum Vol VIII: Duplicate judicial signatures & timestamp blocks (identical SHA-256 hashes) |
| 11 | MAC-6 | Addendum Vol XVI: Master Evidence URL Directory |

---

## DOCS 17.3-17.7: SVC EXHIBITS (80pp total)

### SVC-1 (25pp): MN COA A25-0882 -- Petition for Writ of Prohibition/Mandamus
Filed 5/29/2025 into 27-CR-23-1886 district court docket. Case: A25-0882, State of Minnesota, In Court of Appeals. Petitioner: Matthew David Guertin. Respondent: State of Minnesota. Court Order Date: April 29, 2025. Judge: Hon. Sarah Hudleston.

Seeks writ of prohibition or mandamus to halt criminal prosecution. Two-fold request: (1) dismiss charges with prejudice for fraud on court; (2) alternatively, halt the April 29 competency/navigator orders. Filed same day as district court entry (12:10 PM). TEXT-OK but image-heavy headers.

### SVC-2 (25pp): Affidavits of Service
Two affidavits: 5/29/2025 (served Clerk of Appellate Courts, MN AG, Hamid, Donnelly, Carpenter, Sara Gonsalves) and 6/2/2025 (served State Public Defender Appellate Services). Includes USPS tracking #9510 8066 0351 5150 6926 53 (May 30 receipt).

### SVC-3 (4pp): Docket Screen Captures
MN COA docket screenshots and E-MACS screencap for A25-0882. Image-based -- sparse text extraction. NEEDS-VISION for full content.

### SVC-4 (9pp): Notices of Appearance
July 1, 2025 notices of appearance by Harringa and Jacot in 25-cv-02670. Confirms AG representation of 25 defendants at district court level.

### SVC-5 (17pp): USPS Service Affidavit
Duplicate of Doc 05 from Batch 1 -- Guertin's August 1, 2025 affidavit of USPS Priority Mail Express service on AG office. Already fully cataloged in batch_01_foundation.md.

---

## DOCS 17.8-17.13: MAC EXHIBITS (135pp total)

### MAC-1 (8pp): Addendum Master Volume Index -- A25-0882
**VISION-CHECKED.** This is the table of contents for the 717-page, 16-volume addendum filed with MN COA in A25-0882. Key structure:

| Volume | Content | Addendum Pages |
|--------|---------|---------------|
| I | Apr 29, 2025 orders (competency + navigator) + hearing transcript + criminal complaint | Add. 1-32 |
| II | May 7, 2025 emergency motion to stay + pro se status motion | Add. 33-81 |
| III | Feb 28, 2025 discovery fraud exhibits A-E + Mar 5 competency hearing transcript pt1 | Add. 82-131 |
| IV | Mar 5 transcript pt2 + Apr 3 competency order (Koch) | Add. 132-181 |
| V | Feb 28 Netflix patent exhibits + Apr 21 pro se petition | Add. 182-231 |
| VI | Apr 16, 2025 motion to dismiss with prejudice | Add. 232-281 |
| VII | Apr 17, 2025 hearing transcript + Apr 21 email exchange with counsel | Add. 282-320 |
| VIII | Apr 28 MCRO forensic reports (returned mail, signatures/timestamps) | Add. 321-370 |
| IX | Jan 17, 2024 incompetency order + May 2, 2023 Kraskey series (12 duplicate orders) + Mother's Letter + ChatGPT analysis | Add. 371-416 |
| X | Apr 28 assassination affidavit + MCRO data analysis affidavit + A24-0780 petition | Add. 417-466 |
| XI | Apr 28 judicial simulation affidavit + MCRO forensic reports B-C | Add. 467-515 |
| XII | DFR-A Reports 01-07 | Add. 516-559 |
| XIII | DFR-A Reports 08-12 | Add. 560-601 |
| XIV | DFR-A Reports 13-18 | Add. 602-646 |
| XV | DFR-A Reports 19-21 (Amanda Burg, Amanda Jung, Saint Peter) | Add. 647-683 |
| XVI | Master docket index + "What the Hash?" article + evidence URLs + SHA-256 hashes + MCRO report links + Declaration | Add. 684-717 |

**Significance:** This is the complete MN COA filing. 717 addendum pages = the most comprehensive assembly of Guertin's evidence in any single court filing.

### MAC-2 (30pp): Petition for Writ of Prohibition -- A25-0882
The actual petition. Identical opening to SVC-1 (filed into both district court docket and MN COA). Seeks prohibition/mandamus against April 29, 2025 Hudleston orders. 29 pages of substantive petition text. TEXT-OK.

### MAC-3 (48pp): Emergency Motion for Stay -- A25-0882
Filed 6/4/2025. Moves under Minn. R. App. P. 108 for emergency stay of April 29 competency and navigator orders. Argues all four stay factors: likelihood of success, irreparable harm, minimal harm to state, public interest. Characterizes orders as "unlawful and constitutionally intolerable." 47 pages of substantive motion. TEXT-OK.

### MAC-4 (16pp): Addendum Excerpt -- Duplicate USPS Returned-Mail
Addendum Vol VIII, Add. 321-370 excerpt. Documents duplicate USPS returned-mail filings with identical SHA-256 hashes across synthetic cases. Image-heavy with metadata headers. NEEDS-VISION for full forensic detail.

### MAC-5 (25pp): Addendum Excerpt -- Duplicate Judicial Signatures/Timestamps
Addendum Vol VIII, Add. 346-370 excerpt. Documents duplicate judicial signature and timestamp blocks with identical SHA-256 hashes. The core eSolutions digital signature fraud evidence. Image-heavy. NEEDS-VISION.

### MAC-6 (8pp): Addendum Excerpt -- Master Evidence URL Directory
Addendum Vol XVI, Add. 695-700 excerpt. Master directory of evidence locations with URLs to Storj, Substack, and Proton Drive storage.

---

## DOC 18.1: MOTION FOR JUDICIAL NOTICE OF CONTINUING FORWARD WITH UNLAWFUL PROCEEDINGS (8pp)

**Date:** October 4, 2025 | **576 words**

Documents that state proceedings in 27-CR-23-1886 continued during the federal appeal. Three facts for judicial notice:

1. **Aug 6, 2025:** USPS-mailed notice to Guertin setting October 7, 2025 hearing in 27-CR-23-1886 -- identified as "Probate/Mental Health Division"
2. **Aug 22, 2025:** MCRO docket shows "Upcoming Hearing: 10/07/2025 at 1:30 PM" -- judicial officer: Hudleston, Sarah; case status: Open
3. **Sep 9, 2025:** Postmarked mailing of Rule 20.01 Order to Guertin -- the 4th (or 5th) competency evaluation order

**Significance:** The Oct 7 hearing was scheduled before the named defendant Judge Hudleston, who ordered the April 29 competency evaluation, in the Probate/Mental Health Division. This occurred DURING the pendency of the 8th Circuit appeal and AFTER Guertin filed the emergency TRO specifically seeking to halt such proceedings.

---

## DOC 18.2: MOTION FOR JUDICIAL NOTICE OF APPEARANCE, RECUSAL, AND DOCKET ACTIVITY (8pp)

**Date:** October 4, 2025 | **679 words**

Documents the conflict between AG representation and continued judicial action:

1. **Jul 1, 2025:** AAG Harringa appeared for 23 of 30 named defendants in 25-cv-02670, including Chief Judge Meyer, Chief Criminal Judge Caligiuri, and Judge Dayton Klein
2. **Jul 15, 2024:** Judge Dayton Klein had previously recused in 27-CR-23-1886 (Index 95)
3. **Post-Jul 1, 2025:** Klein resumed acting in 27-CR-23-1886 (entries on/after Jul 3, 2025, including Index 215) despite being a represented defendant in the federal case

Also requests judicial notice of legal definitions: "kidnapping," "abduction," "under color of law" (18 U.S.C. SS 1201, 241, 242, 1341, 1343, 1962; 42 U.S.C. SS 1983).

**NEW FINDING:** Klein's post-recusal activity in 27-CR-23-1886 after being named as a defendant in federal litigation. Not documented in prior catalogs at this level of specificity.

---

## DOC 18.3: EXHIBIT LIST 2 (4pp)

Lists 3 exhibits for Doc 18.1's filing group:
1. **EMG-A:** Aug 6, 2025 USPS-mailed hearing notice for Oct 7 (envelope scan, notice pages, enlarged images)
2. **EMG-B:** Aug 22, 2025 MCRO case docket for 27-CR-23-1886
3. **EMG-C:** Sep 9, 2025 postmarked Rule 20.01 Order (envelope + order scans)

---

## DOCS 18.4-18.6: EMG EXHIBITS (35pp total)

### EMG-A (5pp): Oct 7 Hearing Notice
Image-based exhibit. USPS envelope scanned with Aug 6, 2025 postage. Notice of Hearing for Oct 7, 2025. "Probate/Mental Health Division" visible. SHA-256 hash: 4a4eaac1ae38918a7e6413e515cfdf4aa72f1d806208e08c3f3e433bcb6537fe. Sparse text -- image-heavy. NEEDS-VISION for envelope details.

### EMG-B (27pp): MCRO Case Docket -- 27-CR-23-1886
Full MCRO register of actions captured Aug 22, 2025 at 7:42 PM. Key data from first page:
- **Case:** 27-CR-23-1886 | State of Minnesota vs MATTHEW DAVID GUERTIN
- **Judicial Officer:** Hudleston, Sarah
- **Status:** Open
- **Related Case:** 27-MH-PR-23-815
- **Upcoming Hearing:** 10/07/2025 at 1:30 PM
- **Prosecution:** Hamid, Mawerdi Ahmed (Lead), Arneson, Cole, Murphy, Prochazka (active); Cole, Manewitz, Perez (inactive)
- **Defense:** Carpenter, Raissa (Lead), Donnelly, Emmett Matthew (active); Rivers, Bruce Michael (inactive)
- **DOB:** 07/17/1981
- **4 Charges:** 1x SS 609.66.1a(a)(3), 3x SS 609.667(3)
- 26 pages of docket entries follow

**NEW ATTORNEYS:** Thomas Stuart Arneson, Elizabeth Dorene Murphy, Thomas James Prochazka, Thomas Franklin Manewitz -- not in prior catalogs as active prosecution.

### EMG-C (3pp): Rule 20.01 Order
Sep 9, 2025 postmarked envelope + Rule 20.01 order scan. Image-based -- sparse text. This is the 5th Rule 20 evaluation order. NEEDS-VISION for order content.

---

## DOC 19.0: MOTION FOR JUDICIAL NOTICE OF EVENTS COINCIDING WITH APPELLANT'S CASE (25pp)

**Date:** October 4, 2025 | **562 words**

Requests judicial notice of three events coinciding with appellate milestones:

1. **Jul 25, 2025 (appeal docketed):** St. Paul cyberattack -- suspicious activity first detected same day. KSTP report published Jul 29.
2. **Aug 6, 2025 (day after TRO filed):** POLITICO exclusive: "Federal court filing system hit in sweeping hack" -- multi-state incident affecting federal court systems.
3. **Aug 13, 2025:** CM/ECF email from D. Minn. regarding "Sealed Documents in CM/ECF."

**Exhibits:**
| # | Exhibit | Content |
|---|---------|---------|
| CHR-1 | Jul 29, 2025 KSTP article on St. Paul cyberattack |
| CHR-2 | Annotated version of CHR-1 highlighting date/time and Friday reference |
| CHR-3 | Aug 6, 2025 POLITICO article: "Federal court filing system hit in sweeping hack" |
| CHR-4 | Aug 13, 2025 CM/ECF email re sealed documents in D. Minn. |

**NEW EVIDENCE:** POLITICO federal court hack report (Aug 6, 2025) and D. Minn. sealed documents email (Aug 13, 2025) -- NOT in any prior catalog.

---

## DOC 20.1: MOTION FOR JUDICIAL NOTICE OF FAVORABLE MINNESOTA SUPREME COURT OPINION (108pp)

**Date:** October 4, 2025 | **892 words** (motion body) + 100pp exhibits
**Classification:** Full processing -- major substantive filing

### The State v. Vagle Opinion

**Confirmed:** The favorable MN Supreme Court opinion is **State v. Vagle**, holding that **Minn. Stat. SS 609.667(3) is unconstitutionally vague**.

**Timeline sequence:**
- **Jun 5, 2024:** En banc oral argument at MN State Capitol (Case A23-0863)
- **Aug 5, 2025, ~1:30 PM:** Guertin files TRO motion identifying 426-day deliberation as longest in MN history; predicts favorable outcome
- **Aug 6, 2025, 10:00 AM:** MN Supreme Court releases Vagle opinion on day 427 -- **less than 21 hours after Guertin's filing**
- Guertin's three SS 609.667(3) charges are invalidated

**Three key claims in the motion:**

1. **Guertin's prediction validated:** His Aug 5 statement that the decision "would likely be favorable" was proven "100% factually accurate less than 21 hours after being made."

2. **Chief Justice Hudson's dissent (16pp, 4,766 words):** Core logic is that SS 609.667(3) requires "any serial number," not necessarily federal. Guertin characterizes this as meaning he could have complied by scratching "1, 2, and 3" on his firearms.

3. **False factual claim in majority opinion (pp. 20-21):** The opinion states Minnesota DNR "sold firearms that did not have serial numbers" in 2022, citing a Hiller Auction. Guertin produces hashed/timestamped exhibits showing: (a) every DNR-auctioned firearm had a serial number; (b) the cited "January Firearms" auction was a private Hiller Auction, not DNR; (c) exactly 6 of 100+ firearms lacked serials -- the same 6 cherry-picked in the opinion.

**Exhibits:** MSC-A (published opinion), MSC-B/C (DNR auction pages), MSC-D (Hiller auction), MSC-E (docket screenshots), MSC-F (deliberation time graphs).

**Impact on Guertin's case:** 3 of 4 felony charges (each carrying max 5 years) are now void. Only Count I (reckless discharge, max 2 years) survives. This changes the calculus from a potential 17-year maximum to 2 years.

---

## DOC 20.2: MOTION FOR JUDICIAL NOTICE OF NON-STANDARD HANDLING OF HEARING TRANSCRIPTS (8pp)

**Date:** October 4, 2025 | **800 words**

Documents anomalies in the March 5, 2025 competency hearing transcript:

1. **Quote and payment:** Court reporter Mindy Anderson quoted $360 for the transcript (materially higher than baseline for 61-page criminal matter). Prepayment required via Venmo (@Melinda-Anderson-100).
2. **Delivery vs. filing:** Transcript delivered May 14, 2025 but NOT filed into district court record -- unlike two prior transcripts (~$100 each).
3. **Metadata anomalies:** PDF produced via "GPL Ghostscript 9.06" / "PScript5.dll" with generic "Owner" author fields and ".ecl" title string -- atypical for court-reporting software output.
4. **Content errors:** Hearing date misidentified as "March 5, 2024" (should be 2025). Uncorrected word error: "lying around the world" instead of "flying around the world."

**Supporting exhibit:** EML-F (authenticated email correspondence with court reporter).

**Significance:** Raises questions about whether the official transcript is authentic or was produced through a non-standard workflow. The Ghostscript/PScript metadata suggests print-to-PDF rather than direct export from stenography software.

---

## DOC 20.3: EXHIBIT EML-F (76pp)

**Classification:** NEW email compilation -- not duplicating EML-A through E2

**Content:** Authenticated email correspondence between Guertin and the 4th Judicial District Court Reporter Unit regarding transcript requests. Key emails:

| Date | From | To | Subject | SHA-256 |
|------|------|----|---------|---------|
| Apr 21, 2025 4:05 PM | Guertin | 4thCourtReporterUnit | Transcript Request for Apr 17 hearing | -- |
| Apr 21, 2025 4:33 PM | Matthew Koehne (Technical Leadworker) | Guertin | RE: ordering process via hennepincounty-mn.trxchange.net | 618d343b...672dfc |
| May 5, 2025 2:57 PM | Mindy Anderson (Official Court Reporter) | Guertin | Assigned transcript for 3/5/2025; estimate $360; prepayment required | c09113727...23758 |
| May 6, 2025 8:00 AM | Anderson | Guertin | Venmo payment @Melinda-Anderson-100 | e8bd63c1...21663 |

**Format:** Each email presented with SHA-256 hash of .eml source file, links to source file, OTS timestamp, and metadata. Stored across Storj, Substack, and Proton Drive.

**Comparison with EML-A through E2:** This is ENTIRELY NEW content. EML-A through E2 (Docs 61-67 in 25-cv-02670) covered: Carpenter emails (EML-A), Rogstad emails (EML-B), LinkedIn search emails (EML-C), pre-arrest patent emails (EML-D1/D2), post-arrest emails (EML-E1/E2). EML-F covers **court reporter transcript correspondence** -- a completely different category not present in any prior email compilation.

**NEW persons identified:** Matthew Koehne (Technical Leadworker, Court Reporter Unit, 4th Judicial District), Mindy Anderson (Official Court Reporter).

---

## KEY FINDINGS -- BATCH 2

| # | Finding | Significance |
|---|---------|-------------|
| 1 | **All Oct 5 filings post-date the Oct 3 summary affirmance** | The 8th Circuit never reviewed any of this evidence |
| 2 | **State v. Vagle confirmed** | SS 609.667(3) unconstitutionally vague; 3 of 4 charges invalidated; released <21 hours after Guertin's TRO prediction |
| 3 | **MAC exhibits are A25-0882 filings, not visual comparisons** | CLAUDE.md description incorrect; MAC = MN Court of Appeals Petition/Motion/Addendum materials |
| 4 | **Oct 7, 2025 hearing scheduled before Hudleston** | State proceedings continued during federal appeal in Probate/Mental Health Division |
| 5 | **5th Rule 20 order mailed Sep 9, 2025** | Competency evaluation cycle continues |
| 6 | **Klein recusal/re-entry paradox** | Klein recused Jul 15, 2024 but resumed acting post-Jul 1, 2025 while AG-represented defendant |
| 7 | **Federal court hack (Aug 6, 2025 POLITICO)** | Multi-state federal court filing system hack; new evidence not in prior catalogs |
| 8 | **EML-F is entirely new content** | Court reporter transcript correspondence; not duplicating EML-A through E2 |
| 9 | **A25-0882 addendum = 717 pages / 16 volumes** | Most comprehensive single evidence assembly across all filings |
| 10 | **Vagle opinion contains provably false claim per Guertin** | DNR auction conflated with private Hiller Auction; cherry-picked 6 of 100+ firearms |

---

## NEW EVIDENCE NOT IN ANY PRIOR CATALOG (for Section 18D)

1. **State v. Vagle opinion (Aug 6, 2025):** SS 609.667(3) unconstitutionally vague -- invalidates 3 charges
2. **POLITICO federal court hack report (Aug 6, 2025):** Multi-state incident affecting federal court filing systems
3. **D. Minn. CM/ECF sealed documents email (Aug 13, 2025):** Content unknown but timing notable
4. **Klein post-recusal activity (Jul 3, 2025+):** Acting in 27-CR-23-1886 after AG appearance as defendant
5. **5th Rule 20 order (Sep 9, 2025):** Mailed to Guertin; competency cycle continues
6. **Oct 7, 2025 hearing scheduled:** Before Hudleston in Probate/Mental Health Division
7. **EML-F transcript correspondence:** Koehne/Anderson emails, Venmo payment, non-standard PDF metadata
8. **Vagle majority false claim re DNR auction:** Cherry-picked 6 unserialized firearms from private auction misattributed to state

---

## EXTRACTION STATUS

| File | Pages | KB | Classification | Status |
|------|-------|----|---------------|--------|
| 17.1 Service Motion | 8 | 128 | TEXT-OK | Complete |
| 17.2 Exhibit List 1 | 5 | 100 | TEXT-OK | Complete |
| 17.3 SVC-1 (A25-0882 Petition) | 25 | 609 | TEXT-OK | Complete |
| 17.4 SVC-2 (Affidavits) | 25 | 589 | TEXT-OK | Complete |
| 17.5 SVC-3 (Docket Screencaps) | 4 | 1,135 | NEEDS-VISION | Inventoried |
| 17.6 SVC-4 (Appearances) | 9 | 250 | TEXT-OK | Complete |
| 17.7 SVC-5 (USPS Affidavit) | 17 | 11,209 | TEXT-OK | Complete (dup of Doc 05) |
| 17.8 MAC-1 (Volume Index) | 8 | 169 | VISION-CHECKED | Complete |
| 17.9 MAC-2 (Petition) | 30 | 341 | TEXT-OK | Complete |
| 17.10 MAC-3 (Emergency Stay) | 48 | 532 | TEXT-OK | Complete |
| 17.11 MAC-4 (Dup. USPS Mail) | 16 | 2,659 | NEEDS-VISION | Inventoried |
| 17.12 MAC-5 (Dup. Sigs) | 25 | 474 | NEEDS-VISION | Inventoried |
| 17.13 MAC-6 (URL Directory) | 8 | 275 | TEXT-OK | Complete |
| 18.1 Unlawful Proceedings | 8 | 124 | TEXT-OK | Complete |
| 18.2 Appearance/Recusal | 8 | 132 | TEXT-OK | Complete |
| 18.3 Exhibit List 2 | 4 | 81 | TEXT-OK | Complete |
| 18.4 EMG-A (Hearing Notice) | 5 | 1,957 | NEEDS-VISION | Inventoried |
| 18.5 EMG-B (MCRO Docket) | 27 | 276 | TEXT-OK | Complete |
| 18.6 EMG-C (Rule 20 Order) | 3 | 1,110 | NEEDS-VISION | Inventoried |
| 19.0 Events Coinciding | 25 | 5,468 | TEXT-OK | Complete |
| 20.1 MN Supreme Court | 108 | 30,921 | TEXT-OK | Complete |
| 20.2 Transcript Handling | 8 | 76 | TEXT-OK | Complete |
| 20.3 EML-F | 76 | 534 | TEXT-OK | Complete |
| **TOTAL** | **524** | **59,139** | | |

---

## PARTS 9-12: eSolutions SIGNATURES + DOCKET INDEX + WESLEY 2017 + NEHRING AUTHORSHIP + MSIP METADATA (Docs 21.1-24.6)

**ALL FILED OCTOBER 5, 2025 -- TWO DAYS AFTER THE SUMMARY AFFIRMANCE. THE COURT NEVER REVIEWED ANY OF THIS EVIDENCE.**


---

## CONTEXT: THESE FILINGS WERE NEVER REVIEWED

All 31 files in this batch were filed October 5, 2025, two days after the 8th Circuit summarily affirmed Magnuson's dismissal under Rule 47A (Oct 3, 2025). Panel: Benton, Shepherd, Grasz. The court never saw this forensic evidence.

---

## SECTION I: UNLAWFUL PROCEEDINGS + FRAUDULENT ORDERS (Docs 21.1-21.10)

### DOC 21.1: MOTION FOR JUDICIAL NOTICE OF UNLAWFUL STATE PROCEEDINGS AND FRAUDULENTLY SIGNED COURT ORDERS (234pp)

**Word count (motion body):** Not stated in certificate -- extensive filing
**Classification:** MEGA-FILING -- 234 pages

This is the most technically detailed motion in the entire filing set. It presents the forensic case for signature fraud at two levels:

**A. Nine Orders in Guertin's Case (27-CR-23-1886) with Fraudulent ESolutions Signatures**

Between June 14, 2023 and August 4, 2025, nine orders bear digital signatures from "ESolutions Development Certificate Authority" -- an RSA-1024 certificate issued March 19, 2014 (expiring 2039), self-designated as its own Certificate Authority.

**Why this matters technically:**
- RSA-1024 was federally disallowed after 2013 (NIST SP 800-131A)
- The certificate is self-signed and self-designated as a CA -- no chain of trust
- Per-page signature cloning: same object ID (158 0 obj), same timestamp (to the second), same byte ranges repeated across every page
- This is a "PDF equivalent of photocopying one wet-ink signature"

**Signature table for July 13, 2023 "Finding of Incompetency and Order":**

| # | Signer | Sign Time | Object | Byte Ranges |
|---|--------|-----------|--------|-------------|
| 1 | Borer, George | 20230713110000 | 140 0 obj | [0-161837], [173889-205000] |
| 2 | Browne, Michael | 20230713121334 | 148 0 obj | [0-205398], [212404-279682] |
| 3-9 | ESolutions (x7 clones) | 20230713145712 | 158 0 obj (all same) | [0-279917], [296303-330652] (all same) |
| 10 | MCRO | 20240430072356 | 207 0 obj | [0-488749], [505135-511028] |

Only entries 1, 2, and 10 are unique. Entries 3-9 are identical clones.

**Three orders signed AFTER filing date:**
- Index #81 (Order Denying IFP Fee Waiver): Odyssey eFiling stamp 5/23/2024 9:21 AM; Judge signature 2024-05-23 08:53:36; ESolutions signature 2024-05-29 09:10:24 (6 days later)

**The remaining ~190 pages** contain visual forensic evidence: screenshots of signature panels, revision histories, byte-range comparisons, and annotated PDF viewer outputs from Okular demonstrating the cloning.

### DOC 21.2: MOTION FOR JUDICIAL NOTICE OF ESOLUTIONS DIGITAL SIGNATURE FRAUD FACTS (14pp)

**Word count:** 2,135

Presents the ESolutions signature fraud across the ENTIRE MCRO evidentiary dataset (3,601 documents). Systematically catalogs 13 filing types affected:

| Filing Type | Total in Dataset | ESolutions-Signed | % | Key Detail |
|-------------|-----------------|-------------------|---|------------|
| Finding of Incompetency and Order | 129 | 2 | 1.6% | 127 are clones; Guertin's Jul 13, 2023 order is one of 2 with ESolutions sig |
| Order for Continuance | 1 | 1 | 100% | Jun 14, 2023 in Guertin's case by Klein |
| Order-Eval Competency (Rule 20.01) | 488 | 11 | 2.3% | 329 (67.4%) have no judicial sig at all |
| Order to Transport | 33 | 7 | 21.2% | |
| Order Revoking Interim Conditions | 32 | 29 | 90.6% | Nearly ALL fraudulent |
| Order-Other | 71 | 23 | 32.4% | |
| Amended Order | 31 | 10 | 32.2% | |
| Order Denying Motion | 9 | 8 | 88.9% | |
| Probation Violation Detention | 7 | 7 | 100% | ALL fraudulent |
| Probation Violation Warrant | 4 | 3 | 75% | |
| Order Denying Removal of JO | 3 | 3 | 100% | ALL fraudulent |
| Order to Appear | 3 | 3 | 100% | ALL fraudulent |
| Order for Conditional Release | 221 | 4 | 1.8% | |

**Critical finding:** 96.9% (125/129) of "Finding of Incompetency" orders are clones of each other with minor text variations. Guertin's Jan 17, 2024 order is one of these clones. The 12 simultaneously-signed May 2, 2023 orders (all by Mercurio at 15:12:11) all list metadata author "barbj."

**Magnuson's dismissal timing:** Doc 14 dismissal issued July 10, 2025 "less than two hours before" Guertin filed his first five evidentiary exhibits (Doc 15).

### DOC 21.3: EXHIBIT LIST 3 (4pp)

Lists 7 exhibits:
1. **IDX:** Orders from Guertin's 27-CR-23-1886 case
2. **IDX-DS:** Digital signature spreadsheet for Guertin's orders
3. **IDX-MD:** Metadata spreadsheet for Guertin's orders
4. **ESO-1:** All 130 case files containing ESolutions signatures
5. **ESO-DS:** Digital signature spreadsheet for ESolutions set
6. **ESO-MD:** Metadata spreadsheet for ESolutions set
7. **ESO-MD2:** Additional metadata details for ESolutions set

### DOC 21.4: EXHIBIT IDX (39pp)
Guertin's own court orders from 27-CR-23-1886 with embedded signature/metadata headers. TEXT-OK. Contains the actual court orders with forensic annotations.

### DOC 21.5: EXHIBIT IDX-DS (3pp)
CSV-to-PDF digital signature extraction for Guertin's orders. Small file -- full processing. TEXT-OK.

### DOC 21.6: EXHIBIT IDX-MD (2pp)
CSV-to-PDF metadata for Guertin's orders. Small file. TEXT-OK.

### DOC 21.7: EXHIBIT ESO-1 (349pp, 14MB)
**Classification:** MEGA-FILING -- all 130 ESolutions-signed case files
Full compilation of every case file in the MCRO dataset containing the fraudulent ESolutions digital signature. Each file presented with forensic cover page showing extracted signatures and metadata. **INVENTORY ONLY** per >50pp data rule -- but this is substantive evidence, not a data table. First pages show the same exhibit format (SHA-256 hash, source links, OTS timestamps) as other exhibits.

### DOC 21.8: EXHIBIT ESO-DS (20pp)
CSV-to-PDF signature data for the 130 ESolutions documents. Under 50pp -- full processing. TEXT-OK.

### DOC 21.9: EXHIBIT ESO-MD (5pp)
CSV-to-PDF metadata for ESolutions set. TEXT-OK.

### DOC 21.10: EXHIBIT ESO-MD2 (4pp)
Additional metadata details for ESolutions set. TEXT-OK.

---

## SECTION J: ADRIAN WESLEY 2017 FOUNDATIONAL CASES (Docs 22.1-22.8)

### DOC 22.1: MOTION FOR JUDICIAL NOTICE OF PARALLEL ORDERS, DIGITAL SIGNATURES, AND METADATA IN THE "ADRIAN MICHAEL WESLEY" RECORDS (9pp)

**Word count:** 856

Documents three 2017 cases as the foundational template for the synthetic court record system:
- **27-CR-17-1555**
- **27-CR-17-8342**
- **27-CR-17-22909**

All captioned State of Minnesota v. Adrian Michael Wesley.

**Key forensic findings:**

1. **Same-text orders across all 3 cases:** Dec 27, 2022 (two cases) and Dec 29, 2022 (third case) "Order-Other" filings with identical "BY THE COURT: ... Browne, Michael ... Judge of District Court" blocks
2. **Identical incompetency findings:** May 8, 2020 -- all three cases have "Findings of Fact/Order ... Defendant Found Incompetent" orders
3. **Simultaneous Rule 20 orders:** Feb 17, 2022 -- all three cases have "Order-Evaluation for Competency to Proceed (Rule 20.01)" entries
4. **Signature cloning:** AMW-DS shows April 11, 2024 "Order Denying Motion" with Borer + Dayton Klein judicial signatures followed by multiple "tyler_sig_ce734a7c-...fb61" fields all sharing timestamp D:20240411160729+00'00'
5. **Metadata identity:** AMW-MD shows triads of documents across all 3 cases sharing:
   - Same creation device (e.g., "RICOH Aficio MP 301")
   - Same create time to the second
   - Same Document ID UUID
   - Differing only in Instance ID
   - Creator: "Paige L Starkey" across multiple filings

**Cross-reference:** 2025 Catalog F-005; MCRO forensic database `children` table.

### DOC 22.2: EXHIBIT LIST 4 (4pp)
Lists 6 exhibits: AMW-1 through AMW-4, AMW-DS, AMW-MD.

### DOCS 22.3-22.6: AMW EXHIBITS (227pp total)
- **AMW-1 (83pp):** Full MCRO case files for 27-CR-17-1555
- **AMW-2 (67pp):** Full MCRO case files for 27-CR-17-8342
- **AMW-3 (49pp):** Full MCRO case files for 27-CR-17-22909
- **AMW-4 (28pp):** Wide-format side-by-side comparison showing one filing from each case with per-file SHA-256 hashes and source links. **This is the visual side-by-side format** the CLAUDE.md expected from the MAC series.

### DOC 22.7: EXHIBIT AMW-DS (5pp)
CSV-to-PDF digital signature extraction table. TEXT-OK.

### DOC 22.8: EXHIBIT AMW-MD (4pp)
CSV-to-PDF metadata table showing creation time/device/UUID alignment. TEXT-OK.

**NEW person identified:** Paige L Starkey -- metadata Creator for multiple Wesley case filings across all 3 case numbers. Not in any prior catalog.

---

## SECTION K: NEHRING AUTHORSHIP CHAIN (Docs 23.1-23.7)

### DOC 23.1: MOTION FOR JUDICIAL NOTICE OF DOCUMENTS LISTING "NEHRING, ALISHA" AS CREATOR AND RECORD ATTRIBUTES (9pp)

**Word count:** 893

Documents 27 case files from the MCRO dataset where PDF metadata lists "Nehring, Alisha" as Author/Creator. Nehring is defendant #3 (MN Department of Health Attorney).

**Key findings:**

1. **27 documents authored by Nehring** across multiple case numbers, including:
   - 3x "Find of Fact-Order, Pet Commitment-Dfd Found Incompetent"
   - 1x "Findings and Order"
   - 5x "Findings of Fact, Conclusions of Law and Order"
   - 1x "Order for Continuance" (Jun 14, 2023 in **Guertin's own case** 27-CR-23-1886)
   - 2x "Order to Transport"
   - 15x "Order-Other"

2. **Cross-case metadata alignment:** Multiple case numbers share identical create-dates (to the second) and identical Document-ID UUIDs, with only Instance IDs differing. Same pattern as Wesley cases.

3. **Judicial signer vs. metadata creator mismatch:** Orders show Lamas, Carolina as judicial signer but "Nehring, Alisha" as metadata Creator -- indicating Nehring created documents that carry a different judge's signature.

4. **Side-by-side comparisons:** NEH-2 (2-up) and NEH-3 (3-up) show identical order layouts with eFiling timestamps minutes apart.

5. **Guertin's own case affected:** The June 14, 2023 "Order for Continuance" in 27-CR-23-1886 (the only such filing type in the entire dataset per Doc 21.2) lists Nehring as creator but was signed by Klein.

**Significance:** A Department of Health attorney is creating court orders for criminal cases across multiple dockets -- documents that are then signed by various judges. This suggests centralized document production by a non-judicial actor.

### DOC 23.2: EXHIBIT LIST 5 (4pp)
Lists 5 exhibits: NEH-1 through NEH-3, NEH-DS, NEH-MD.

### DOCS 23.3-23.5: NEH EXHIBITS (229pp total)
- **NEH-1 (202pp):** All 27 compiled case files with Nehring as creator. Cover pages show extracted signatures and metadata. **OVER-50 but substantive** -- not a data table.
- **NEH-2 (14pp):** Two-up page comparisons with eFiling timestamps and source links.
- **NEH-3 (13pp):** Three-up page comparisons.

### DOC 23.6: EXHIBIT NEH-DS (5pp)
Digital signature extraction table. TEXT-OK.

### DOC 23.7: EXHIBIT NEH-MD (3pp)
Metadata table showing Nehring as creator with grouped same-time entries across different case numbers. TEXT-OK.

---

## SECTION L: CROSS-JURISDICTIONAL MSIP METADATA (Docs 24.1-24.6)

### DOC 24.1: MOTION FOR JUDICIAL NOTICE OF CROSS JURISDICTIONAL, IDENTICAL MSIP METADATA IN MINNESOTA COURTS (10pp)

**Word count:** 1,237

The most technically novel motion in the entire filing set. Documents that judicial orders from three separate Minnesota court jurisdictions share identical Microsoft Information Protection (MSIP) metadata.

**Key findings:**

1. **Single Microsoft Entra tenant ID across 3 jurisdictions:**
   - SiteId: `8cf8312b-4c34-4b6f-9dee-c56512a7510f`
   - Found in: Fourth Judicial District Court + MN Court of Appeals + MN Supreme Court
   - 38 entries across the three jurisdictions share this value

2. **Common sensitivity label:**
   - Label GUID: `14543c82-bfb1-4059-96af-7a0a0f468681` (shared across district + COA)
   - Second Label GUID: `be79656f-57b9-4d90-9939-25c1fcaa4399` (MNSC cluster)

3. **Invalid digital signatures on appellate/supreme orders:**
   - 18 unique orders examined
   - **15 invalid, 3 valid** signatures
   - Invalids cluster April-July 2025; valids appear August 2025
   - Post-signature modification ("Edit After Sig = yes") documented

4. **Timeline contradictions:**
   - Koch's Apr 3, 2025 competency order: MSIP label SetDate = **March 17** (nearly 3 weeks BEFORE creation) -- indicating use of a pre-labeled template
   - COA order Jun 25, 2025: label SetDate Jun 12; file created Jun 25; modified AFTER signing
   - MNSC order: label SetDate Aug 6, 2024; document created Apr 23, 2025 -- label predates document by ~8 months

5. **Guertin's own orders affected:** Three of his orders across two jurisdictions contain identical MSIP metadata:
   - Jul 8, 2025 MN COA order (A25-0882, denying writ)
   - Apr 3, 2025 Koch competency order (27-CR-23-1886)
   - May 30, 2025 Hudleston pro se order (27-CR-23-1886)

**Technical explanation (from Exhibit MIP):** MSIP labels are written as key-value metadata. SiteId = Microsoft Entra tenant ID (immutable, globally unique). Identical SiteId across supposedly independent organizations means they operate under the same Microsoft tenant. The label GUID identifies the specific sensitivity policy applied.

### DOC 24.2: EXHIBIT LIST 6 (5pp)
Lists 4 exhibits: MN-COA, MN-COA-DS, MN-COA-MD, MIP.

### DOC 24.3: EXHIBIT MN-COA (153pp)
MN Court of Appeals and Supreme Court orders with invalid digital signatures and matching MSIP metadata. Includes Guertin's own A25-0882 order (Jul 8, 2025 denial). **OVER-50 but substantive** -- actual court orders with forensic annotations. TEXT-OK (likely mixed text/image).

### DOC 24.4: EXHIBIT MN-COA-DS (4pp)
Digital signature extraction for appellate/supreme court orders. TEXT-OK.

### DOC 24.5: EXHIBIT MN-COA-MD (4pp)
Metadata extraction showing identical MSIP values across jurisdictions. TEXT-OK.

### DOC 24.6: EXHIBIT MIP (12pp)
Microsoft Learn documentation explaining MSIP metadata fields. Contains:
- **MIP-A:** "Concepts - Label metadata in the MIP SDK" (Microsoft Learn)
- **MIP-B:** "What is Microsoft Entra ID?" (Azure Docs)
TEXT-OK.

---

## MCRO DATABASE TABLE MAPPING

| Exhibit | MCRO Table(s) |
|---------|--------------|
| IDX (21.4) | `parents_case_events` (Guertin's case only) |
| IDX-DS (21.5) | `children_signatures_full_report` (Guertin subset) |
| IDX-MD (21.6) | `children` metadata columns (Guertin subset) |
| ESO-1 (21.7) | `children_signatures_full_report` (ESolutions filter) |
| ESO-DS (21.8) | `children_signatures_full_report` (ESolutions filter) |
| ESO-MD/MD2 (21.9-10) | `children` metadata columns (ESolutions filter) |
| AMW-1/2/3 (22.3-5) | `children` + `children_objects` (Wesley cases) |
| AMW-DS (22.7) | `children_signatures_full_report` (Wesley cases) |
| AMW-MD (22.8) | `children` metadata (Wesley cases) |
| NEH-1 (23.3) | `children` filtered by metadata__xmp_author = "Nehring, Alisha" |
| NEH-DS (23.6) | `children_signatures_full_report` (Nehring subset) |
| NEH-MD (23.7) | `children` metadata (Nehring subset) |
| MN-COA (24.3) | N/A -- appellate/supreme orders not in MCRO dataset |
| MIP (24.6) | N/A -- Microsoft documentation |

---

## KEY FINDINGS -- BATCH 3

| # | Finding | Significance |
|---|---------|-------------|
| 1 | **9 orders in Guertin's case use obsolete ESolutions certificate** | RSA-1024 federally disallowed since 2013; cloned per-page signatures |
| 2 | **3 orders signed AFTER their filing date** | ESolutions sig applied days after Odyssey eFiling stamp |
| 3 | **130 total ESolutions-signed documents in 3,601-doc dataset** | Spans 13 filing types; 100% of some types are fraudulent |
| 4 | **127/129 incompetency orders are clones** | Guertin's own order is one of the clones |
| 5 | **Wesley 2017 cases = foundational template** | 3 cases with identical orders, timestamps, Document-ID UUIDs |
| 6 | **Paige L Starkey** as metadata creator for Wesley filings | New person not in prior catalogs |
| 7 | **27 documents list Nehring as creator** | MN Dept of Health attorney creating court orders across multiple dockets |
| 8 | **Nehring created Guertin's Jun 14, 2023 order** | Only "Order for Continuance" in entire dataset |
| 9 | **Single Microsoft Entra tenant across 3 MN court jurisdictions** | SiteId `8cf8312b...510f` in district, COA, and supreme court orders |
| 10 | **15/18 appellate/supreme signatures cryptographically invalid** | Validity clustered by date: invalids Apr-Jul, valids Aug 2025 |
| 11 | **Koch competency order pre-labeled 3 weeks before creation** | MSIP SetDate Mar 17; file created Apr 3 -- template use |
| 12 | **MNSC order labeled 8 months before creation** | SetDate Aug 2024; document created Apr 2025 |

---

## NEW EVIDENCE NOT IN ANY PRIOR CATALOG (for Section 18D)

1. **RSA-1024 / ESolutions certificate forensics at appellate level:** Technical presentation with object-level analysis (158 0 obj cloning, byte-range identity)
2. **Three post-filing-date signatures in Guertin's case:** ESolutions applied days after eFiling stamps
3. **Filing-type-level ESolutions penetration statistics:** 13 types quantified with exact percentages
4. **Paige L Starkey:** Metadata creator for Wesley 2017 filings -- new person
5. **MSIP cross-jurisdictional analysis:** Single Entra tenant across 3 court systems; completely new forensic methodology
6. **15/18 invalid appellate/supreme signatures:** New finding extending analysis beyond district court
7. **Koch order pre-labeling (3 weeks):** MSIP SetDate proving template use
8. **MNSC order labeled 8 months before creation:** Most extreme timeline contradiction
9. **A25-0882 denial order (Jul 8, 2025):** Contains same MSIP metadata as Guertin's district court orders

---

## EXTRACTION STATUS

| File | Pages | KB | Classification | Status |
|------|-------|----|---------------|--------|
| 21.1 Unlawful Proceedings | 234 | 3,021 | MEGA-FILING | Complete (motion + visual forensics) |
| 21.2 ESolutions Fraud Facts | 14 | 109 | TEXT-OK | Complete |
| 21.3 Exhibit List 3 | 4 | 56 | TEXT-OK | Complete |
| 21.4 IDX (Guertin orders) | 39 | 1,341 | TEXT-OK | Complete |
| 21.5 IDX-DS | 3 | 69 | TEXT-OK | Complete |
| 21.6 IDX-MD | 2 | 45 | TEXT-OK | Complete |
| 21.7 ESO-1 (130 ESolutions files) | 349 | 14,447 | MEGA-FILING | Inventoried (>50pp substantive) |
| 21.8 ESO-DS | 20 | 615 | TEXT-OK | Complete |
| 21.9 ESO-MD | 5 | 159 | TEXT-OK | Complete |
| 21.10 ESO-MD2 | 4 | 106 | TEXT-OK | Complete |
| 22.1 Wesley 2017 Motion | 9 | 145 | TEXT-OK | Complete |
| 22.2 Exhibit List 4 | 4 | 82 | TEXT-OK | Complete |
| 22.3 AMW-1 (27-CR-17-1555) | 83 | 3,324 | MEGA-FILING | Inventoried |
| 22.4 AMW-2 (27-CR-17-8342) | 67 | 2,803 | MEGA-FILING | Inventoried |
| 22.5 AMW-3 (27-CR-17-22909) | 49 | 1,852 | TEXT-OK | Complete |
| 22.6 AMW-4 (Side-by-side) | 28 | 3,201 | TEXT-OK | Complete |
| 22.7 AMW-DS | 5 | 158 | TEXT-OK | Complete |
| 22.8 AMW-MD | 4 | 105 | TEXT-OK | Complete |
| 23.1 Nehring Motion | 9 | 150 | TEXT-OK | Complete |
| 23.2 Exhibit List 5 | 4 | 82 | TEXT-OK | Complete |
| 23.3 NEH-1 (27 Nehring files) | 202 | 2,365 | MEGA-FILING | Inventoried |
| 23.4 NEH-2 (2-up comparisons) | 14 | 454 | TEXT-OK | Complete |
| 23.5 NEH-3 (3-up comparisons) | 13 | 404 | TEXT-OK | Complete |
| 23.6 NEH-DS | 5 | 164 | TEXT-OK | Complete |
| 23.7 NEH-MD | 3 | 85 | TEXT-OK | Complete |
| 24.1 MSIP Motion | 10 | 186 | TEXT-OK | Complete |
| 24.2 Exhibit List 6 | 5 | 94 | TEXT-OK | Complete |
| 24.3 MN-COA (appellate orders) | 153 | 5,475 | MEGA-FILING | Inventoried |
| 24.4 MN-COA-DS | 4 | 133 | TEXT-OK | Complete |
| 24.5 MN-COA-MD | 4 | 86 | TEXT-OK | Complete |
| 24.6 MIP (Microsoft docs) | 12 | 361 | TEXT-OK | Complete |
| **TOTAL** | **1,413** | **42,271** | | |

**Tier distribution:** 5 MEGA-FILINGS (>50pp substantive, inventoried), 26 standard files (complete).

---

## PARTS 13-16: PATENT/IP + FRAUD TIMELINE + WORD FREQUENCY + MEDIACLOUD + PUBLIC RECORDS (Docs 25.1-29.13)

**ALL FILED OCTOBER 5, 2025 -- TWO DAYS AFTER THE SUMMARY AFFIRMANCE. THE COURT NEVER REVIEWED ANY OF THIS EVIDENCE.**


---

## MISSING FILE 29.11 IDENTIFIED

Exhibit List 9 (Doc 29.2) lists 11 exhibits. The sequence in the directory jumps from 29.10 (OBM) to 29.12 (USC). The missing file is:

> **EXHIBIT SFI** -- USC Shoah Foundation article index (titles/dates)

Listed as item #9 in Exhibit List 9. The file `29.11_2025-10-05__EXHIBIT SFI.pdf` does not exist in the directory. This is a gap in the evidence set. SFI likely contains articles about USC's Shoah Foundation "New Dimensions in Testimony" project (interactive Holocaust survivor testimony using Light Stage technology), connecting Debevec's work to the broader USC-ICT ecosystem.

---

## SECTION M: PATENT/TRADEMARK/BUSINESS RECORDS -- INFINISET (Docs 25.1-25.8)

### DOC 25.1: MOTION FOR JUDICIAL NOTICE OF PATENT, TRADEMARK, AND BUSINESS RECORDS (8pp)

Requests judicial notice of Guertin's status as:
- **Sole inventor** of U.S. Patent No. 11,577,177 (granted Feb 14, 2023)
- **InfiniSet Inc. founder** with fabrication/testing/programming records
- **International patent filer** in 9 jurisdictions (Fall 2023): Brazil, Canada, Israel, Japan, Malaysia, Mexico, Nigeria, Philippines, UAE
- **Trademark holder** across USPTO, WIPO, and EUIPO (Feb 2021-Dec 2023)

**Critical temporal context:** International patent filings occurred during the same period state proceedings described Guertin as "incompetent to stand trial" with "unknown schizophrenic or other psychotic disorder" and recommended involuntary neuroleptic medication. This directly counters the "delusional" characterization.

**USPTO file history highlights (PAT-A2):**
- 2023-02-17: Third-party submission referencing Netflix
- 2023-03-23: Certified-mail scans (outgoing to Netflix et al.)
- 2023-04-25: EFS-Web third-party filing
- 2023-06-16: Certified-mail scans (returned receipts)

### Exhibits (618pp total)

| Doc | Exhibit | Pages | Content | Classification |
|-----|---------|-------|---------|---------------|
| 25.3 | BIZ | 89 | Personal achievements and business overview | MEGA-FILING |
| 25.4 | BIZ-A | 15 | InfiniSet fabrication/testing/programming videos | TEXT-OK |
| 25.5 | PAT-A1 | 227 | USPTO file history Part 1 (3/19/2021-9/22/2022) | MEGA-FILING (inventoried) |
| 25.6 | PAT-A2 | 159 | USPTO file history Part 2 (9/26/2022-12/5/2023) incl. Netflix refs | MEGA-FILING (inventoried) |
| 25.7 | **PAT-B** | 36 | **International patent filings** (9 countries, Fall 2023) | Complete |
| 25.8 | TRM | 84 | USPTO/WIPO/EUIPO trademark filings (2/2021-12/2023) | MEGA-FILING (inventoried) |

**PAT-B answer:** PAT-B is NOT the Trojansky patent or Netflix patent. It is Guertin's own **international patent filings** in 9 countries filed during Fall 2023 while he was being deemed incompetent.

---

## SECTION N: PATENT-FRAUD TIMELINE (Docs 26.1-26.7)

### DOC 26.1: MOTION FOR JUDICIAL NOTICE OF PATENT-FRAUD TIMELINE (9pp)

Requests judicial notice of chronological facts concerning patent fraud relating to US 11,577,177. Five categories:

**A. Core Timeline (PTF-1):**
- 03/31/2021: Application with same serial "63/168,558" filed 12 days after Guertin's
- 01/20/2022: Google publicly uses name "Infiniset" for AI dataset while Guertin had trademark pending
- 11/07/2023: Netflix US 11,810,254 publishes referencing Guertin by name
- 01/12/2023 + 09/07/2023: Guertin files police reports (Minnetonka PD #23-000151; Plymouth PD #23033797)
- Spring/Summer 2023: Certified USPS mailings to Netflix, Eyeline Studios, Scanline VFX

**B. Netflix Patent Materials (PTF-2):**
- 11/07/2023: Netflix US 11,810,254 publication
- 02/28/2025: Comparative analyses filed (InfiniSet vs Netflix)
- 04/14/2025: Forensic analyses of backdated/invalid prior art

**C. Video Presentations (PTF-3):** Video analyses of patent fraud, Light Stage materials, color-curve forensics

**D. Brodsky Patent (PTF-4):** US 11,383,062 (Brodsky) -- filed 04/14/2025 in state case; documents image-grid irregularities, grayscale banding, file-history anomalies

**E. Industry Records (MOV):** Rearden LLC v. Walt Disney Company (3:17-cv-04006, N.D. Cal.) -- declarations and industry records reflecting facial/relighting pipeline provenance

### Exhibits (547pp total)

| Doc | Exhibit | Pages | Content | Classification |
|-----|---------|-------|---------|---------------|
| 26.3 | PTF-1 | 122 | Chronological patent-fraud timeline | MEGA-FILING |
| 26.4 | PTF-2 | 67 | Netflix patent materials + comparative analyses | MEGA-FILING |
| 26.5 | PTF-3 | 38 | Video documentation of analyses | TEXT-OK |
| 26.6 | PTF-4 | 43 | Brodsky patent (US 11,383,062) analysis | TEXT-OK |
| 26.7 | MOV | 277 | Rearden v. Disney industry records | MEGA-FILING (inventoried) |

**Cross-reference:** 2023 Catalog Domain A (A-001 through A-013), Domain C (Netflix); 25-cv-02670 stricken PTF-A through PTF-E (Docs 98-102).

---

## SECTION O: WORD/PHRASE FREQUENCY + MEDIACLOUD ANALYTICS (Docs 27.1-28.2)

### DOC 27.1: MOTION FOR JUDICIAL NOTICE OF WORD/PHRASE FREQUENCY COUNTS (7pp)

Script-based word-frequency analysis of case filings and transcripts from `children_doc_strings` table.

**Key aggregate counts across Rule 20 reports, findings, and orders:**
- "DELUSION": 71 occurrences
- "COMPETENCY": 55
- "COMPETENT": 56
- "DISORDER": 47
- "PSYCHOTIC": 41
- "opine": 12

**AMW 2017 case-file set (70 files):** High frequency of permanence/confinement language: "INDEFINITE/INDEFINITELY," "NON-RESTORABLE," "WILL NOT BE RESTORED," "PERSISTING AND PERMANENT," "PERMANENT AND ONGOING"

**Significance:** Quantitative text analysis establishing that (1) psychiatric/pathologizing language dominates the documents used against Guertin, and (2) the synthetic Wesley cases contain language specifically associated with indefinite commitment -- supporting the "psychiatric disappearance" thesis.

### DOC 27.2: EXHIBIT TTC (30pp)
The compiled term/phrase count tables. TEXT-OK.

### DOC 28.1: MOTION FOR JUDICIAL NOTICE OF MEDIACLOUD TERM-TREND DATA (7pp)

External media monitoring using MediaCloud.org. Hash-authenticated with OpenTimestamps proofs linked to Bitcoin blocks.

**Terms tracked:**
- "8th circuit court of appeals" / "eighth circuit court of appeals"
- "civil commitment" + "mental health" + "competency" + "court"
- "CM/ECF" -- **shows marked rise in coverage** during the period (correlating with federal court hack)
- "frivolous"
- "mental health" combined with "gun," "gun violence," "Minnesota," "shooting"

**Significance:** External validation that media coverage patterns align with case timeline events. The CM/ECF coverage spike corresponds to the Aug 6, 2025 POLITICO report on federal court hacking.

### DOC 28.2: EXHIBIT TTM (26pp)
MediaCloud graphs and CSV tables with Wayback mirrors. TEXT-OK.

---

## SECTION P: PUBLIC RECORDS -- LINKEDIN/LIGHT STAGE 6/NETFLIX/USC/YOUTUBE (Docs 29.1-29.13)

### DOC 29.1: MOTION FOR JUDICIAL NOTICE OF PUBLIC RECORD COMPILATIONS AND OPEN-SOURCE MEDIA MATERIALS (12pp)

Umbrella motion covering 11 exhibits. Describes each exhibit category:

**A. LinkedIn (LNK):** DKIM-authenticated .eml notices from dormant profile. Representative high-profile lookups:
- 04/16/2022: Inhance Digital (Air Force, Boeing, Microsoft, Booz Allen clients)
- 04/23/2022: Gentle Giant Studios (Netflix/Warner/Marvel; Light Stage tech)
- 05/21/2022: UPtv (Netflix-adjacent)
- **01/21/2023: Forcepoint, FOX, 3Gimbals** -- same day criminal charges originated
- 09/28/2023: DARPA + Henry Street Settlement (State Dept/Obama advisory connections)

Cross-references Exhibit EML-C (Doc 63 from 25-cv-02670).

**B. Light Stage 6 (LS6-1):** Two forensic reports on "Light Stage 6" media -- "Improbability of Exact Positioning," "Evidence of Deception," "Support for Fraud Claims"

**C. Prior Attribution (LS6-2):** MOVA Contour / Steve Perlman attribution compilation; Rearden LLC v. Disney (3:17-cv-04006, N.D. Cal.) pleadings; client lists: Digital Domain, ILM, Marvel, EA, Fox, Warner Bros.

**D. 2006 Paper (LS6-3):** "Virtual Cinematography: Relighting through Computation" -- the challenged 2006 Debevec paper

**E. Investigation Index (LS6-4):** Link-rich index of public documents related to Light Stage ecosystem

**F. SIGGRAPH Video (NFX-1):** May 17, 2023 SF-ACM SIGGRAPH video featuring Debevec -- timestamps "rotating treadmill" depiction; undisclosed affiliations noted

**G. Netflix Fraud Round 2 (NFX-2):** Sequential-frame grids, pixel striping/artifacts, creation-date metadata for video files; correspondence including outreach to U.S. Senator

**H. Obama Compilation (OBM):** Higher Ground/Netflix; Debevec's 2015 Munich SIGGRAPH "Presidential scanning"; USC-ICT/Army affiliations; photographs of Debevec with Barack Obama

**I. USC Shoah Foundation (SFI -- MISSING FILE 29.11)**

**J. USC-ICT (USC):** "New Dimensions in Testimony" article index; deployments, hosts, awards; Davos references

**K. YouTube (YTB):** Upload Date vs. Creation Date discrepancies; channel/account notes; mirrors

### DOC 29.2: EXHIBIT LIST 9 (5pp)
Lists 11 exhibits: LNK, LS6-1 through LS6-4, NFX-1, NFX-2, OBM, SFI (missing), USC, YTB (with YTB-1 through YTB-4 sub-exhibits).

### Exhibits (401pp total)

| Doc | Exhibit | Pages | Content | Classification |
|-----|---------|-------|---------|---------------|
| 29.3 | LNK | 26 | LinkedIn view logs with .eml hashes/OTS proofs | TEXT-OK |
| 29.4 | LS6-1 | 28 | Light Stage 6 forensic analyses (2 reports) | NEEDS-VISION |
| 29.5 | LS6-2 | 48 | MOVA Contour/Perlman attribution + Rearden v. Disney | MEGA-FILING |
| 29.6 | LS6-3 | 10 | 2006 "Relighting" paper compilation | TEXT-OK |
| 29.7 | LS6-4 | 8 | Investigation source URL index | TEXT-OK |
| 29.8 | NFX-1 | 9 | SIGGRAPH video analysis (Debevec, May 2023) | NEEDS-VISION |
| 29.9 | NFX-2 | 67 | Netflix fraud forensic report (frames, pixels, metadata) | MEGA-FILING |
| 29.10 | OBM | 51 | Obama/Higher Ground/Debevec compilation | MEGA-FILING |
| -- | SFI (29.11) | -- | **MISSING** -- USC Shoah Foundation articles | N/A |
| 29.12 | USC | 47 | USC-ICT / New Dimensions in Testimony | MEGA-FILING |
| 29.13 | YTB | 107 | YouTube metadata/EXIF discrepancies | MEGA-FILING |

**LNK vs EML_Auth_Validation_Catalog:** LNK (29.3, 26pp) is a condensed presentation of LinkedIn data. The EML catalog covers 99 emails with 597 searches (Dec 2020-Nov 2023). LNK appears to be a curated subset highlighting the most significant lookups with hash/OTS proofs, not the full 99-email set. Cross-references EML-C (the full set).

---

## KEY FINDINGS -- BATCH 4

| # | Finding | Significance |
|---|---------|-------------|
| 1 | **PAT-B = 9-country international filings** (Fall 2023) | Filed while deemed "incompetent"; directly counters characterization |
| 2 | **Google used "Infiniset" name** for AI dataset (01/20/2022) | While Guertin had trademark pending |
| 3 | **Brodsky patent (US 11,383,062) analysis** | New target not just Trojansky/Netflix |
| 4 | **Rearden v. Disney records** (MOV, 277pp) | MOVA Contour / Steve Perlman as actual inventor of facial capture attributed to Debevec |
| 5 | **Word frequency: "DELUSION" 71x, "PSYCHOTIC" 41x** | Quantitative proof of pathologizing language concentration |
| 6 | **Wesley synthetic cases: permanence language** | "INDEFINITE," "NON-RESTORABLE," "PERMANENT" -- commitment destination vocabulary |
| 7 | **MediaCloud CM/ECF spike** | External validation of federal court hack timing |
| 8 | **Forcepoint + 3Gimbals searched Guertin on arrest date** | Mission-response tech orgs on 01/21/2023 |
| 9 | **Missing file 29.11 = EXHIBIT SFI** | USC Shoah Foundation article index -- gap in evidence set |
| 10 | **YouTube Upload vs Creation date discrepancies** | 107pp of metadata forensics on prior-art videos |

---

## NEW EVIDENCE NOT IN ANY PRIOR CATALOG (for Section 18D)

1. **International patent filings in 9 countries** (PAT-B): Brazil, Canada, Israel, Japan, Malaysia, Mexico, Nigeria, Philippines, UAE -- Fall 2023
2. **Google "Infiniset" AI dataset naming** (Jan 20, 2022): Temporal conflict with Guertin's trademark
3. **Brodsky patent (US 11,383,062) forensics** (PTF-4): Image-grid irregularities, grayscale banding -- new patent target beyond Trojansky/Netflix
4. **Rearden v. Disney declarations** (MOV): Steve Perlman / MOVA Contour attribution for facial capture
5. **MediaCloud trend data with Bitcoin-timestamped authentication** (TTM): External media coverage patterns with cryptographic time-anchoring
6. **Missing SFI exhibit identified**: File 29.11 should contain USC Shoah Foundation article index

---

## EXHIBIT PREFIX CROSS-REFERENCE -- PRIOR CATALOGS

| Prefix | Prior Catalog Reference | Status in 25-2476 |
|--------|------------------------|-------------------|
| BIZ | 2023 Catalog (no direct) | NEW at appellate level |
| PAT | 2023 Catalog A-002 through A-012 | EXPANDED with full USPTO file histories |
| TRM | Not in prior catalogs at this detail | NEW |
| PTF | 25-cv-02670 Docs 98-102 (STRICKEN) | REFILED at 8th Circuit |
| MOV | 2023 Catalog Domain C (Netflix) | EXPANDED with Rearden v. Disney |
| TTC | MCRO children_doc_strings | NEW methodology at appellate level |
| TTM | Not in prior catalogs | NEW (MediaCloud external data) |
| LNK | EML_Auth_Validation_Catalog (99 emails) | CURATED subset with OTS proofs |
| LS6 | 2023 Catalog B-007, B-009 | EXPANDED to 4 sub-exhibits |
| NFX | 2023 Catalog Domain C | EXPANDED with frame analysis + senator correspondence |
| OBM | Not in prior catalogs | NEW |
| USC | 2023 Catalog B-007 | EXPANDED |
| YTB | 2023 Catalog E-005 | EXPANDED to 107pp |

---

## EXTRACTION STATUS

| File | Pages | KB | Classification | Status |
|------|-------|----|---------------|--------|
| 25.1 Patent Motion | 8 | 137 | TEXT-OK | Complete |
| 25.2 Exhibit List 7 | 4 | 82 | TEXT-OK | Complete |
| 25.3 BIZ | 89 | 19,916 | MEGA-FILING | Inventoried |
| 25.4 BIZ-A | 15 | 2,607 | TEXT-OK | Complete |
| 25.5 PAT-A1 | 227 | 21,486 | MEGA-FILING | Inventoried |
| 25.6 PAT-A2 | 159 | 14,367 | MEGA-FILING | Inventoried |
| 25.7 PAT-B | 36 | 2,201 | TEXT-OK | Complete |
| 25.8 TRM | 84 | 1,784 | MEGA-FILING | Inventoried |
| 26.1 PTF Motion | 9 | 141 | TEXT-OK | Complete |
| 26.2 Exhibit List 8 | 4 | 81 | TEXT-OK | Complete |
| 26.3 PTF-1 | 122 | 12,402 | MEGA-FILING | Inventoried |
| 26.4 PTF-2 | 67 | 3,068 | MEGA-FILING | Inventoried |
| 26.5 PTF-3 | 38 | 5,730 | TEXT-OK | Complete |
| 26.6 PTF-4 | 43 | 2,266 | TEXT-OK | Complete |
| 26.7 MOV | 277 | 9,364 | MEGA-FILING | Inventoried |
| 27.1 Word Freq Motion | 7 | 125 | TEXT-OK | Complete |
| 27.2 TTC | 30 | 303 | TEXT-OK | Complete |
| 28.1 MediaCloud Motion | 7 | 121 | TEXT-OK | Complete |
| 28.2 TTM | 26 | 5,820 | TEXT-OK | Complete |
| 29.1 Public Records Motion | 12 | 190 | TEXT-OK | Complete |
| 29.2 Exhibit List 9 | 5 | 90 | TEXT-OK | Complete |
| 29.3 LNK | 26 | 7,463 | TEXT-OK | Complete |
| 29.4 LS6-1 | 28 | 24,181 | NEEDS-VISION | Inventoried |
| 29.5 LS6-2 | 48 | 21,108 | MEGA-FILING | Inventoried |
| 29.6 LS6-3 | 10 | 1,364 | TEXT-OK | Complete |
| 29.7 LS6-4 | 8 | 130 | TEXT-OK | Complete |
| 29.8 NFX-1 | 9 | 2,742 | NEEDS-VISION | Inventoried |
| 29.9 NFX-2 | 67 | 8,329 | MEGA-FILING | Inventoried |
| 29.10 OBM | 51 | 20,646 | MEGA-FILING | Inventoried |
| -- | SFI (29.11) | -- | **MISSING** | N/A |
| 29.12 USC | 47 | 14,374 | MEGA-FILING | Inventoried |
| 29.13 YTB | 107 | 8,982 | MEGA-FILING | Inventoried |
| **TOTAL** | **1,873** | **211,600** | | |

**Tier distribution:** 14 MEGA-FILINGS (inventoried), 2 NEEDS-VISION, 15 standard (complete), 1 MISSING.

---

## PART 17: OTOY / LIGHT FIELD LABS / IMMERSIVE MEDIA ALLIANCE (Docs 30.1-30.6)

**ALL FILED OCTOBER 5, 2025 -- TWO DAYS AFTER THE SUMMARY AFFIRMANCE. THE COURT NEVER REVIEWED ANY OF THIS EVIDENCE.**


---

## DOC 30.1: MOTION FOR JUDICIAL NOTICE OF OTOY/LIGHT FIELD LAB/IMMERSIVE MEDIA ALLIANCE MATERIALS (9pp)

**Word count:** 809

Requests judicial notice of materials concerning the immersive-media ecosystem connecting three entities to Light Stage technology and InfiniSet's patent domain.

### WHAT IS THE IMMERSIVE MEDIA ALLIANCE (IMA)?

**Identified from Exhibit IMM (21pp):**

The **Immersive Media Alliance** (website: immersivealliance.org) is an industry consortium. Key facts:

- **Chairman:** Jules Urbach (CEO, OTOY) -- 25+ years industry experience
- **CFO:** Jon Karafin (CEO, Light Field Lab)
- **Board participants include:** Ari Emanuel (Endeavor)
- **Partnership announced Mar 18, 2024:** Stability AI + OTOY + Endeavor + Render Network "Join Forces to Develop Next Generation AI Models, IP Rights Systems, and Open Standards"
- **Key technology claim:** IMA will use "OTOY's LightStage technology -- the industry's leading reflectance-field facial scanning and digital double platform"
- **IP tracking:** Will develop "transparent IP tracking tools for emerging ML models, publishing their research for peer review through IDEA"
- **Star Trek connection:** "765874 Unification" spatial experience for Apple Vision Pro featuring William Shatner and the Nimoy estate

**Connection to InfiniSet:** OTOY's claimed "LightStage technology" is the same Light Stage system at USC-ICT associated with Paul Debevec -- the central figure in Guertin's patent fraud allegations. The IMA effectively commercializes Light Stage technology while Guertin alleges the underlying academic work (Debevec's 2006 papers) was fabricated.

### Exhibits

| Doc | Exhibit | Pages | Content | Classification |
|-----|---------|-------|---------|---------------|
| 30.3 | IMM | 21 | IMA leadership roster, partnership announcements, LightStage references, Star Trek project | TEXT-OK |
| 30.4 | LFL-1 | 69 | Light Field Lab Part 1: HoloWire articles, "Cinema & the Third Dimension," Series A/$1B market refs | MEGA-FILING |
| 30.5 | LFL-2 | 142 | Light Field Lab Part 2: Defense/military, MSG Sphere, sports, PTSD therapy, virtual production use cases | MEGA-FILING |
| 30.6 | OTY | 23 | OTOY advisory board (incl. Ari Emanuel, Eric Schmidt), Stability AI partnership, Star Trek spatial experience | TEXT-OK |

### Key Entity Profiles

**OTOY (Jules Urbach):**
- Cloud rendering company; RNDR token (decentralized GPU computing)
- Advisory board includes Eric Schmidt (former Google CEO), Ari Emanuel (Endeavor)
- Claims ownership/licensing of "LightStage technology" for facial scanning
- Mar 18, 2024 partnership with Stability AI, Endeavor, Render Network

**Light Field Lab (Jon Karafin):**
- Holographic display company; Series A funded
- Use cases: military holographic displays, MSG Sphere, sports analytics, PTSD therapy
- Technology: light-field capture and display ("Large-Scale Light Fields," "Haptics")
- Cross-reference: 2024 Catalog F-005

**Immersive Media Alliance:**
- Industry consortium linking OTOY + Light Field Lab + Stability AI + Endeavor
- Jules Urbach = Chairman; Jon Karafin = CFO
- First documented here -- NOT in any prior catalog

---

## EXTRACTION STATUS

| File | Pages | KB | Classification | Status |
|------|-------|----|---------------|--------|
| 30.1 OTOY/LFL/IMA Motion | 9 | 146 | TEXT-OK | Complete |
| 30.2 Exhibit List 10 | 4 | 82 | TEXT-OK | Complete |
| 30.3 IMM | 21 | 648 | TEXT-OK | Complete |
| 30.4 LFL-1 | 69 | 8,258 | MEGA-FILING | Inventoried |
| 30.5 LFL-2 | 142 | 7,504 | MEGA-FILING | Inventoried |
| 30.6 OTY | 23 | 1,122 | TEXT-OK | Complete |
| **TOTAL** | **268** | **17,760** | | |

---

## PART 18: ANALYTICAL CROSS-REFERENCE

### 18A: Defendant Roster Comparison (33 to 31 -- Numbering Artifact)

The 25-cv-02670 complaint table listed 30 named parties + Hennepin County + Does as entries 31-33. The 8th Circuit lists the same 31 named parties + Does. **No defendants were dropped.** The count discrepancy is purely a table-numbering artifact.

Full defendant roster with capacities (from CourtListener parties PDF, Aug 13, 2025):

| # | Name | Role/Title | Capacity | AG Represented? |
|---|------|-----------|----------|----------------|
| 1 | Tim Walz | Governor of Minnesota | Official | YES |
| 2 | Keith M. Ellison | Attorney General of Minnesota | Official | YES |
| 3 | Alisha Nehring | MN Dept of Health Attorney | Individual | YES |
| 4 | Hennepin County | Municipal entity | Monell | NO |
| 5 | Mary Moriarty | Hennepin County Attorney | Off + Ind | NO |
| 6 | Judith Cole | Sr. Asst. County Attorney | Individual | NO |
| 7 | Chela Guzman-Weigart | Asst. County Administrator | Individual | NO |
| 8 | Michael Berger | Chief Public Defender | Individual | YES |
| 9 | Kerry W. Meyer | Chief Judge, 4th District | Individual | YES |
| 10 | Hilary Lindell Caligiuri | Presiding Criminal Judge | Individual | YES |
| 11 | Todd Fellman | Presiding Juvenile Judge | Individual | YES |
| 12 | Sarah Elizabeth Hudleston | Judge, 4th District | Individual | YES |
| 13 | William Harold Koch | Judge, 4th District | Individual | YES |
| 14 | Julia Dayton-Kline | Judge, 4th Judicial District | Individual | YES |
| 15 | Danielle C. Mercurio | Judge, 4th Judicial District | Individual | YES |
| 16 | George F. Borer | Referee, 4th Judicial District | Individual | YES |
| 17 | Michael (Kip) Browne | Judge, 4th District | Individual | YES |
| 18 | Lisa K. Janzen | Judge, 4th District | Individual | YES |
| 19 | Carolina A. Lamas | Judge, 4th District | Individual | YES |
| 20 | Shereen Askalani | Judge, 4th District | Individual | YES |
| 21 | Lee Cuellar | Judicial Clerk, 4th District | Individual | YES |
| 22 | Mawerdi A. Hamid | Asst. Hennepin County Attorney | Individual | NO |
| 23 | Jacqueline Perez | Asst. Hennepin County Public Defender | Individual | NO |
| 24 | Emmett M. Donnelly | Hennepin County Public Defender | Individual | YES |
| 25 | Raissa Carpenter | Hennepin County Public Defender | Individual | YES |
| 26 | Bruce Rivers | Private Defense Counsel | Individual | NO |
| 27 | Dr. Jill Rogstad | Sr. Clinical Forensic Psychologist | Individual | YES |
| 28 | Dr. Adam Milz | Hennepin County Psychological Services | Individual | YES |
| 29 | Dr. Katheryn Cranbrook | Hennepin County Psychological Services | Individual | YES |
| 30 | Dr. Kristen A. Otte | Hennepin County Psychological Services | Individual | YES |
| -- | John Does 1-50 | Various | Various | YES |
| -- | Jane Does 1-50 | Various | Various | YES |

**Note on Perez title change:** Listed as "Assistant Hennepin County Attorney" in 25-cv-02670 complaint, but "Assistant Hennepin County Public Defender" in CourtListener parties PDF. This may be a data entry error or an actual role change.

### 18B: Exhibit-to-MCRO Database Table Mapping

| Exhibit Prefix | MCRO Table(s) | Content Type |
|---------------|--------------|-------------|
| IDX | parents_case_events (Guertin case) | Docket event timeline |
| IDX-DS | children_signatures_full_report (Guertin subset) | Digital signatures |
| IDX-MD | children metadata columns (Guertin subset) | PDF metadata |
| ESO-1 | children_signatures_full_report (ESolutions filter) | 130 ESolutions-signed files |
| ESO-DS/MD/MD2 | children_signatures + children metadata | Signature + metadata tables |
| AMW-1/2/3 | children + children_objects (Wesley cases) | Full case file compilations |
| AMW-DS | children_signatures_full_report (Wesley cases) | Digital signatures |
| AMW-MD | children metadata (Wesley cases) | Creation time/device/UUID alignment |
| NEH-1 | children filtered by metadata__xmp_author = "Nehring, Alisha" | 27 Nehring-authored files |
| NEH-DS/MD | children_signatures + metadata (Nehring subset) | Signature + metadata tables |
| TTC | children_doc_strings | Term frequency analysis |
| LNK | External (.eml files) | LinkedIn DKIM-authenticated emails |
| MN-COA | External (appellate/supreme orders) | Not in MCRO dataset |
| MIP | External (Microsoft documentation) | MSIP field definitions |

### 18C: Exhibit-to-Prior-Catalog Cross-Reference

| 25-2476 Exhibit | Prior Catalog Source | Status |
|----------------|---------------------|--------|
| MAC-1 through MAC-6 | NEW (A25-0882 filings) | First appearance at any level |
| EVD-A through EVD-H | NEW (FRE 902(14) evidence) | First appearance |
| EMG-A/B/C | Extends 25-cv-02670 Doc 69 EMG | Expanded: Oct 7 hearing + 5th Rule 20 order |
| EML-F | NEW (court reporter emails) | Entirely new email category |
| CHR-1 through CHR-4 | NEW (cyberattack/hack reports) | First appearance |
| MSC-A through MSC-F | NEW (State v. Vagle) | First appearance |
| IDX/ESO series | Repackages 25-cv-02670 DLF/CAS/SHA | Restructured for appellate presentation |
| AMW series | Extends 2025 Catalog F-005 | Expanded with full case files + forensics |
| NEH series | Extends 2025 Catalog C-002 | Expanded with side-by-side comparisons |
| MIP/MN-COA | Extends 2025 Catalog G-002 | Expanded with appellate/supreme orders |
| PTF-1 through PTF-4 | Refiles 25-cv-02670 Docs 98-102 (STRICKEN) | Refiled at 8th Circuit |
| MOV | Extends 2023 Catalog Domain C | Expanded with Rearden v. Disney records |
| BIZ/BIZ-A | NEW at appellate level | Business/fabrication records |
| PAT-A1/A2 | Extends 2023 Catalog A-002 through A-012 | Full USPTO file histories (386pp) |
| PAT-B | NEW | International filings in 9 countries |
| TRM | NEW at this detail level | Full trademark file history (84pp) |
| TTC | NEW methodology | Word/phrase frequency from children_doc_strings |
| TTM | NEW | MediaCloud external monitoring with Bitcoin timestamps |
| LNK | Curated subset of EML_Auth_Validation_Catalog | Hash/OTS-authenticated presentation |
| LS6-1 through LS6-4 | Extends 2023 Catalog B-007, B-009 | Expanded to 4 sub-exhibits (94pp total) |
| NFX-1/NFX-2 | Extends 2023 Catalog Domain C | Frame analysis + senator correspondence |
| OBM | NEW | Obama/Higher Ground/Debevec compilation |
| SFI | MISSING (file 29.11) | USC Shoah Foundation articles |
| USC | Extends 2023 Catalog B-007 | New Dimensions in Testimony index |
| YTB | Extends 2023 Catalog E-005 | Expanded to 107pp |
| IMM | NEW entity | Immersive Media Alliance -- first documented here |
| LFL-1/LFL-2 | Extends 2024 Catalog F-005 | Expanded to 211pp |
| OTY | Extends 2024 Catalog F-005 | Advisory board + partnerships |

### 18D: NEW Evidence Not in Any Prior Catalog (19 items)

1. **State v. Vagle opinion (Aug 6, 2025):** Minn. Stat. SS 609.667(3) unconstitutionally vague; invalidates 3 of 4 charges; released <21 hours after Guertin's TRO prediction
2. **POLITICO federal court hack report (Aug 6, 2025):** "Federal court filing system hit in sweeping hack" -- multi-state incident
3. **D. Minn. CM/ECF sealed documents email (Aug 13, 2025):** Content unknown but timing notable
4. **Klein post-recusal activity (Jul 3, 2025+):** Acting in 27-CR-23-1886 after AG appearance as defendant
5. **5th Rule 20 order (Sep 9, 2025):** Mailed to Guertin; competency cycle continues
6. **EML-F transcript correspondence:** Koehne/Anderson emails, Venmo payment, non-standard PDF metadata (Ghostscript/PScript)
7. **ESolutions RSA-1024 certificate forensics at object level:** 158 0 obj cloning, byte-range identity, revision history
8. **Three post-filing-date ESolutions signatures in Guertin's case:** Applied days after Odyssey eFiling stamps
9. **Filing-type-level ESolutions penetration statistics:** 13 types quantified; 100% of some types fraudulent
10. **MSIP cross-jurisdictional analysis:** Single Entra tenant `8cf8312b...510f` across 3 court systems
11. **15/18 invalid appellate/supreme court digital signatures:** Invalids cluster Apr-Jul 2025
12. **Koch competency order pre-labeled 3 weeks before creation:** MSIP SetDate Mar 17; file created Apr 3
13. **MNSC order labeled 8 months before creation:** SetDate Aug 2024; document created Apr 2025
14. **International patent filings in 9 countries (Fall 2023):** Filed while deemed "incompetent"
15. **Google "Infiniset" AI dataset naming (Jan 20, 2022):** While Guertin had trademark pending
16. **Brodsky patent (US 11,383,062) forensics:** Image-grid irregularities, grayscale banding
17. **Paige L Starkey:** Metadata creator for Wesley 2017 filings -- new person
18. **Immersive Media Alliance:** New entity linking OTOY + Light Field Lab + Stability AI + Endeavor
19. **St. Paul cyberattack (Jul 25, 2025):** Suspicious activity detected same day as appeal docketing

### 18E: Complete Evidence Chain -- All 8 Cases

| Case | Court | Filed | Outcome | Key Connection |
|------|-------|-------|---------|---------------|
| 27-CR-23-1886 | Hennepin County 4th Dist | Jan 24, 2023 | Open (5th Rule 20 ordered Sep 9, 2025) | Criminal case; origin of all proceedings; 4 felony charges (3 voided by Vagle) |
| 27-MH-PR-23-815 | Hennepin County Probate/MH | 2023 | Open | Civil commitment; stayed order completed Nov 2024; related case on MCRO docket |
| A24-0780 | MN Court of Appeals | May 10, 2024 | Denied | Petition for discretionary review of criminal case |
| 24-cv-02646 | D. Minn. (Tunheim) | Jul 8, 2024 | Dismissed Sep 30, 2024 (Younger, w/o prejudice) | First federal case; 11 defendants; Rivers default; 31 undisputed facts |
| 24-2662 | 8th Circuit | Aug 16, 2024 | Dismissed Oct 17, 2024 (no jurisdiction) | Appeal of TRO denial; interlocutory; Panel: Shepherd/Erickson/Stras |
| 25-cv-02670 | D. Minn. (Magnuson) | Jun 25, 2025 | Dismissed Jul 10, 2025 (sua sponte, "delusional") | RICO complaint; 33 defendants; 7,740pp; Docs 71-102 stricken; 2 recusals |
| A25-0882 | MN Court of Appeals | May 29, 2025 | Denied Jul 8, 2025 | Writ of prohibition re Hudleston Apr 29 orders; 717pp addendum |
| **25-2476** | **8th Circuit** | **Jul 25, 2025** | **Summarily affirmed Oct 3, 2025 (Rule 47A)** | **This case; Panel: Benton/Shepherd/Grasz; 4,915pp filed; never briefed** |

### 18F: Named Persons Index

**31 Named Defendants:** See Part 5 / Section 18A roster above.

**Defense Counsel for Defendants:** Benjamin William Harringa (AAG, Suite 600, 445 Minnesota St, Saint Paul); Margaret E. Jacot (AAG, Suite 1100, 445 Minnesota St, Saint Paul). sophie.hayek@ag.state.mn.us also receives ECF notices.

**Federal Judges (non-defendant):**
- Jerry W. Blackwell -- initial assignment 25-cv-02670, recused Jun 27, 2025 (SS 455(a), Walz/Ellison donations, Chauvin prosecutor)
- Ann D. Montgomery -- second assignment, recused Jul 3, 2025 (SS 455, no reason given)
- Paul A. Magnuson -- third assignment, issued sua sponte dismissal Jul 10, 2025 ("delusional")
- Douglas L. Micko -- Magistrate, issued filing restriction Jul 22, 2025; ordered Docs 71-102 stricken

**8th Circuit Panel:** Duane Benton, Bobby E. Shepherd (also on 24-2662 panel), L. Steven Grasz

**8th Circuit Clerk:** Susan E. Bindler (signed all clerk's orders)

**Persons Named in MCRO Data:**
- "barbj" -- metadata author of 137 docs across 105 cases (103 incompetency orders); identity unknown
- "hernandezke" / "HernandezKE" -- metadata author of 225 docs across 101 cases
- Anne Hines -- metadata author of both Milz and Cranbrook Rule 20 reports (identical XMP Toolkit)
- Camille A. King -- metadata author of 89 discovery motions (36 identical, including Guertin's)
- Paige L Starkey -- metadata creator for Wesley 2017 case filings across 3 case numbers
- Amanda Burg -- Court Liaison, Forensic Mental Health, St. Peter (27 duplicate signatures, single SHA-256 hash)
- Amanda Jung -- Competency Education Coordinator, AMRTC

**Persons in EML-F:** Matthew Koehne (Technical Leadworker, Court Reporter Unit, 4th Judicial District); Mindy Anderson (Official Court Reporter)

**Persons in EMG-B (MCRO Docket):** Thomas Stuart Arneson, Elizabeth Dorene Murphy, Thomas James Prochazka, Thomas Franklin Manewitz (prosecution attorneys not in prior catalogs)

**Other Named Persons:**
- Marcia Wheeler -- Forensic Navigator, MNCAB (appointed post-dismissal, office at 445 Minnesota Street, Suite 2400 -- same building as AG)
- Sara Gonsalves -- 4th Judicial District Court Administrator (served with A25-0882)
- Jules Urbach -- CEO, OTOY; Chairman, Immersive Media Alliance
- Jon Karafin -- CEO, Light Field Lab; CFO, Immersive Media Alliance
- Ari Emanuel -- Endeavor; IMA board member
- Eric Schmidt -- former Google CEO; OTOY advisory board
- Paul Debevec -- Netflix Director of Research (formerly Google/USC-ICT); Light Stage 6
- Steve Perlman -- MOVA Contour inventor (facial capture attributed to Debevec per Guertin)
- Stephan Trojansky -- Scanline VFX founder; competing provisional patent 12 days after Guertin's

### 18G: Docket Activity Timeline (Full Chronological)

| Date | Event |
|------|-------|
| Jun 25, 2025 | 25-cv-02670 complaint filed (Blackwell assigned) |
| Jun 26, 2025 | Disqualification motion; summons issued |
| Jun 27, 2025 | Blackwell recuses (SS 455(a)) -> Montgomery |
| Jul 1, 2025 | Harringa + Jacot enter appearance for 25 defendants |
| Jul 3, 2025 | Montgomery recuses (SS 455) -> Magnuson |
| Jul 10, 2025 | Magnuson dismisses sua sponte ("delusional"); Guertin files OMG/MCR exhibits same day |
| Jul 11, 2025 | Guertin files 40+ evidence exhibits (Docs 16-69) |
| Jul 22, 2025 | Micko filing restriction (Doc 70); Guertin locked out of CM/ECF ~4:35 PM |
| Jul 23, 2025 | Guertin files remaining exhibits overnight + Notice of Appeal (Doc 103); Micko orders Docs 71-102 stricken |
| **Jul 25, 2025** | **25-2476 docketed at 8th Circuit; St. Paul cyberattack detected same day** |
| Jul 29, 2025 | Guertin pro se appearance filed; St. Paul cyberattack publicly reported (KSTP) |
| Aug 1, 2025 | USPS service on AG office (delivered, signed "A WEBER") |
| **Aug 5, 2025** | **Emergency TRO motion filed (432pp); Clerk's order: taken with case** |
| Aug 6, 2025 | **State v. Vagle released** (<21 hours after TRO); POLITICO reports federal court hack |
| Aug 6, 2025 | Oct 7 hearing notice mailed to Guertin (Probate/Mental Health, before Hudleston) |
| Aug 13, 2025 | D. Minn. CM/ECF sealed documents email |
| Aug 22, 2025 | Motion to supplement record; originating docs compiled (metadata: 1:58 PM CDT) |
| Aug 25, 2025 | Clerk's order: supplement denied as moot |
| **Sep 5, 2025** | **Petition for Writ of Mandamus filed (targets Clerk, seeks briefing schedule)** |
| **Sep 7, 2025** | **Motion for Judicial Notice of Evidentiary Authentication + EVD exhibits filed** |
| Sep 8, 2025 | Clerk's order: EVD motion + Mandamus taken with case (Doc 14.0) |
| Sep 9, 2025 | 5th Rule 20 order mailed to Guertin |
| **Oct 3, 2025** | **JUDGMENT: Summary affirmance under Rule 47A (Benton/Shepherd/Grasz)** |
| **Oct 5, 2025** | **78 filings submitted (Docs 17.1-30.6): 14 judicial notice motions + 64 exhibits** |
| Oct 7, 2025 | Hearing before Hudleston in 27-CR-23-1886 (Probate/Mental Health Division) |

### 18I: Summary Affirmance Impact Assessment

| Issue Raised in Appeal | Court's Treatment | Status After Oct 3 |
|----------------------|------------------|-------------------|
| Magnuson "delusional" dismissal | Summarily affirmed | Upheld |
| Micko filing restriction | Affirmed (by implication) | Upheld |
| FRE 902(14) self-authenticating evidence | Taken with case then denied as moot | Never examined |
| MCRO forensic database (3,601 docs) | Never reviewed | Unaddressed |
| 127/129 cloned incompetency orders | Never reviewed | Unaddressed |
| ESolutions signature fraud (130 docs) | Never reviewed (filed post-affirmance) | Unaddressed |
| MSIP cross-jurisdictional metadata | Never reviewed (filed post-affirmance) | Unaddressed |
| Anne Hines authorship chain | Referenced in TRO but never examined | Unaddressed |
| RICO claims (18 U.S.C. SS 1961-1968) | Never addressed | Unaddressed |
| State v. Vagle (3 charges void) | Separate proceeding; unaffected by affirmance | 3 of 4 charges invalidated |
| State proceedings continuing during appeal | Never addressed | Hearings continued Oct 7+ |
| Remaining remedies | -- | FRAP 40 rehearing; FRAP 35 en banc; certiorari |

### 18J: Stricken vs. Surviving Evidence (25-cv-02670 to 25-2476)

**28 exhibits (1,803pp) stricken from 25-cv-02670** (Docs 71-102) by Micko's Jul 23 text-only order.

**Repackaging strategy at 8th Circuit:**
1. **Doc 06 TRO (432pp):** Embedded stricken exhibits as motion attachments (pp. 60-432)
2. **Docs 17-30 (Oct 5):** Judicial notice motions with restructured evidence presentations
3. **PTF-1 through PTF-4:** Directly refiled patent-fraud timeline exhibits that were stricken as PTF-A through PTF-E

The stricken material effectively re-entered the appellate record through these alternate filing vehicles, though the Oct 5 filings were submitted after the case had already been summarily affirmed.

---

## MASTER DOCKET INDEX

| Doc # | Date | Title | Filed By | Pages | Type |
|-------|------|-------|----------|-------|------|
| 01 | Jul 25 | Pro Se Docketing Letter | Clerk | 4 | Procedural |
| 02 | Jul 25 | Pro Se NDA | Clerk | 1 | Procedural |
| 03 | Jul 25 | Clerk's Order (Rule 27A) | Clerk | 1 | Order |
| 04 | Jul 29 | Pro Se Notice of Appearance | Guertin | 4 | Appearance |
| 05 | Aug 1 | Affidavit of USPS Service on MN AG | Guertin | 16 | Service |
| 06 | Aug 5 | Emergency TRO Motion (+ embedded exhibits) | Guertin | 432 | Motion |
| 07 | Aug 5 | Clerk's Order: TRO Taken with Case | Clerk | 1 | Order |
| 08 | Aug 22 | Motion to Supplement Record (FRAP 10(e)) | Guertin | 6 | Motion |
| 09 | Aug 22 | Proposed Order | Guertin | 3 | Proposed Order |
| 10 | Aug 22 | Originating Court Documents (25-cv-02670 docket) | D. Minn. Clerk | 40 | Record |
| 11 | Aug 25 | Clerk's Order: Supplement Denied as Moot | Clerk | 1 | Order |
| 12 | Sep 5 | Petition for Writ of Mandamus | Guertin | 23 | Petition |
| 13.1 | Sep 7 | Motion: Judicial Notice of Evidentiary Auth (FRE 902(14)) | Guertin | -- | Motion |
| 13.2-13.9 | Sep 7 | Exhibits EVD-A through EVD-H | Guertin | -- | Exhibits |
| 13.10 | Sep 7 | Exhibit TRO | Guertin | -- | Exhibit |
| 14.0 | Sep 8 | Clerk's Order: EVD Motion + Mandamus Taken with Case | Clerk | 1 | Order |
| -- | **Oct 3** | **JUDGMENT: Summary Affirmance (Rule 47A)** | **Panel** | -- | **Judgment** |
| 17.1 | Oct 5 | JN: Service on Involved Parties | Guertin | 8 | Motion |
| 17.2 | Oct 5 | Exhibit List 1 | Guertin | 5 | List |
| 17.3-17.7 | Oct 5 | Exhibits SVC-1 through SVC-5 | Guertin | 80 | Exhibits |
| 17.8-17.13 | Oct 5 | Exhibits MAC-1 through MAC-6 (A25-0882 materials) | Guertin | 135 | Exhibits |
| 18.1 | Oct 5 | JN: Continuing Unlawful Proceedings | Guertin | 8 | Motion |
| 18.2 | Oct 5 | JN: Appearance/Recusal/Docket Activity | Guertin | 8 | Motion |
| 18.3 | Oct 5 | Exhibit List 2 | Guertin | 4 | List |
| 18.4-18.6 | Oct 5 | Exhibits EMG-A through EMG-C | Guertin | 35 | Exhibits |
| 19.0 | Oct 5 | JN: Events Coinciding with 8th Cir Case | Guertin | 25 | Motion |
| 20.1 | Oct 5 | JN: Favorable MN Supreme Court Opinion (State v. Vagle) | Guertin | 108 | Motion |
| 20.2 | Oct 5 | JN: Non-Standard Handling of Transcripts | Guertin | 8 | Motion |
| 20.3 | Oct 5 | Exhibit EML-F (court reporter emails) | Guertin | 76 | Exhibit |
| 21.1 | Oct 5 | JN: Unlawful Proceedings + Fraudulent Orders (234pp) | Guertin | 234 | Motion |
| 21.2 | Oct 5 | JN: eSolutions Digital Signature Fraud Facts | Guertin | 14 | Motion |
| 21.3 | Oct 5 | Exhibit List 3 | Guertin | 4 | List |
| 21.4-21.6 | Oct 5 | Exhibits IDX, IDX-DS, IDX-MD | Guertin | 44 | Exhibits |
| 21.7-21.10 | Oct 5 | Exhibits ESO-1, ESO-DS, ESO-MD, ESO-MD2 | Guertin | 378 | Exhibits |
| 22.1 | Oct 5 | JN: Wesley 2017 Cloned Orders/Signatures/Metadata | Guertin | 9 | Motion |
| 22.2 | Oct 5 | Exhibit List 4 | Guertin | 4 | List |
| 22.3-22.8 | Oct 5 | Exhibits AMW-1 through AMW-4, AMW-DS, AMW-MD | Guertin | 236 | Exhibits |
| 23.1 | Oct 5 | JN: Nehring Authorship Chain | Guertin | 9 | Motion |
| 23.2 | Oct 5 | Exhibit List 5 | Guertin | 4 | List |
| 23.3-23.7 | Oct 5 | Exhibits NEH-1 through NEH-3, NEH-DS, NEH-MD | Guertin | 237 | Exhibits |
| 24.1 | Oct 5 | JN: Cross-Jurisdictional MSIP Metadata | Guertin | 10 | Motion |
| 24.2 | Oct 5 | Exhibit List 6 | Guertin | 5 | List |
| 24.3-24.6 | Oct 5 | Exhibits MN-COA, MN-COA-DS, MN-COA-MD, MIP | Guertin | 173 | Exhibits |
| 25.1 | Oct 5 | JN: Patent/Trademark/Business Records (InfiniSet) | Guertin | 8 | Motion |
| 25.2 | Oct 5 | Exhibit List 7 | Guertin | 4 | List |
| 25.3-25.8 | Oct 5 | Exhibits BIZ, BIZ-A, PAT-A1, PAT-A2, PAT-B, TRM | Guertin | 610 | Exhibits |
| 26.1 | Oct 5 | JN: Patent-Fraud Timeline (US 11,577,177) | Guertin | 9 | Motion |
| 26.2 | Oct 5 | Exhibit List 8 | Guertin | 4 | List |
| 26.3-26.7 | Oct 5 | Exhibits PTF-1 through PTF-4, MOV | Guertin | 547 | Exhibits |
| 27.1 | Oct 5 | JN: Objective Word/Phrase Frequency Counts | Guertin | 7 | Motion |
| 27.2 | Oct 5 | Exhibit TTC | Guertin | 30 | Exhibit |
| 28.1 | Oct 5 | JN: MediaCloud Term-Trend Data | Guertin | 7 | Motion |
| 28.2 | Oct 5 | Exhibit TTM | Guertin | 26 | Exhibit |
| 29.1 | Oct 5 | JN: Public Records + Open-Source Media (11 exhibits) | Guertin | 12 | Motion |
| 29.2 | Oct 5 | Exhibit List 9 | Guertin | 5 | List |
| 29.3-29.10 | Oct 5 | Exhibits LNK, LS6-1 to LS6-4, NFX-1, NFX-2, OBM | Guertin | 247 | Exhibits |
| -- | Oct 5 | **EXHIBIT SFI (29.11) -- MISSING FROM DIRECTORY** | -- | -- | **MISSING** |
| 29.12-29.13 | Oct 5 | Exhibits USC, YTB | Guertin | 154 | Exhibits |
| 30.1 | Oct 5 | JN: OTOY/Light Field Lab/Immersive Media Alliance | Guertin | 9 | Motion |
| 30.2 | Oct 5 | Exhibit List 10 | Guertin | 4 | List |
| 30.3-30.6 | Oct 5 | Exhibits IMM, LFL-1, LFL-2, OTY | Guertin | 255 | Exhibits |

---

## VERIFICATION COUNTS

| Metric | Count | Notes |
|--------|-------|-------|
| Total case filing PDFs | 114 | Confirmed via directory listing |
| Total pages (case filings) | 4,915 | Sum of all pdfinfo page counts |
| Docket/overview files | 3 | CourtListener PNG, Parties PDF, Doc 10 docket |
| Filings before Oct 3 affirmance | 36 | Docs 01-14.0 (Jul 25 - Sep 8) |
| Filings after Oct 3 affirmance | 78 | Docs 17.1-30.6 (Oct 5) -- never reviewed |
| Docs 13.x (EVD series) | 10 | Inventoried but not fully processed |
| Missing files | 1 | 29.11 = EXHIBIT SFI (USC Shoah Foundation) |
| Exhibit prefixes used | 30 | EVD, TRO, SVC, MAC, EMG, EML-F, CHR, MSC, IDX, ESO, AMW, NEH, MN-COA, MIP, BIZ, PAT, TRM, PTF, MOV, TTC, TTM, LNK, LS6, NFX, OBM, USC, YTB, IMM, LFL, OTY |
| Judicial notice motions | 18 | Docs 13.1, 17.1, 18.1, 18.2, 19.0, 20.1, 20.2, 21.1, 21.2, 22.1, 23.1, 24.1, 25.1, 26.1, 27.1, 28.1, 29.1, 30.1 |
| Exhibit list filings | 10 | Docs 17.2, 18.3, 21.3, 22.2, 23.2, 24.2, 25.2, 26.2, 29.2, 30.2 |
| Named defendants | 31 | 30 individuals/entities + Hennepin County |
| Defendants with counsel at 8th Circuit | 25 | AG-represented by Harringa + Jacot |
| Defendants without counsel at 8th Circuit | 6 | Hennepin County group + Rivers |
| Panel judges | 3 | Benton, Shepherd, Grasz |
| Prior cases referenced | 7 | See Section 18E |
| New evidence items (Section 18D) | 19 | Items not in any prior catalog |
| Batch output files produced | 5 | batch_01 through batch_05 |
| MEGA-FILINGS (>50pp substantive) | 24 | Inventoried per processing rules |
| NEEDS-VISION files | 7 | Image-heavy exhibits requiring vision pass |
| New persons identified | 7 | Starkey, Koehne, Anderson, Arneson, Murphy, Prochazka, Manewitz |