# Federal Case Filing Catalog -- Guertin v. Walz (0:25-cv-02670)

**Case:** 0:25-cv-02670-PAM/DLM (D. Minn.)
**Related:** 25-2476 (8th Cir. appeal)
**Prior Case:** 0:24-cv-02646-JRT-DLM (D. Minn.) -- dismissed Sep 30, 2024
**Prior Appeal:** 24-2662 (8th Cir.) -- dismissed Oct 17, 2024
**State Case:** 27-CR-23-1886 (Hennepin County, 4th Judicial District)
**State Appeal:** A25-0882 (MN Court of Appeals)
**Plaintiff:** Matthew David Guertin (Pro Se)
**Defendants:** 33 named + John/Jane Does 1-50
**Filed:** June 25, 2025
**Dismissed:** July 10, 2025 (without prejudice, Judge Magnuson)
**Filing Restriction:** July 22, 2025 (Magistrate Micko, Doc 70)
**Docs 71-102 Stricken:** July 23, 2025 (Doc 104)
**Appeal:** 25-2476 (8th Cir., filed July 23, 2025)
**Total Docket Entries:** 106
**Total Filing PDFs:** 114 (+ 3 CourtListener docket overview PDFs)
**Total Pages:** 7,740
**Extraction Date:** 2026-03-21

---

## PART 1: CORE FILINGS

### 1A: RICO Complaint (Doc 1.0)

**Filed:** June 25, 2025 | **121 pages** | **30,551 words** | Verified under penalty of perjury
**Title:** Civil Rights and RICO Complaint with Jury Demand
**Materially different from 24-cv-02646 complaint** -- new RICO framework (18 U.S.C. SS 1961-1968), expanded to 33 defendants, and restructured around the MCRO forensic database as central evidence.

**Statutory bases:** 42 U.S.C. SS 1983, 1985; 18 U.S.C. SS 1961-1968 (RICO); 28 U.S.C. SS 1331, 1343, 1367, 1391

**30 Sections:** Jurisdiction (I), Introduction (II), Parties (III), Digital Forensic Validation/Rule 902(14) (IV), Digital Forgery Evidence (V), Mother's Letter Incident (VI), Mass-Produced Incompetency Orders (VII), PDF Metadata Toolchain (VIII), Anne Hines Authorship (IX), "barbj" (X), "hernandezke" (XI), Nehring Profile (XII), GuzmanC (XIII), Camille A. King (XIV), Discovery Fraud Link (XV), Final Metadata Anomalies (XVI), Font Tracking Codes (XVII), Claims by defendant category (XVIII-XXIII), RICO Claims (XXIV), Equitable Relief (XXV), Damages (XXVI), Prayer (XXVII), Jury Demand (XXVIII), Preservation (XXIX), Verification (XXX)

**Central evidence:** 3,601-document MCRO forensic database (163 cases, 99.6% cryptographically signed). Key findings: 55 docs signed after filing date; 371 duplicate timestamps; 1,183 duplicate signatures; 129 cloned incompetency orders; "barbj" authored 137 docs/105 cases; "hernandezke" authored 225 docs/101 cases; Anne Hines authored both Milz and Cranbrook Rule 20 reports with identical XMP Toolkit.

**Relief sought:** Injunction staying state proceedings; declaratory judgment voiding synthetic records; DOJ/grand jury referral; protective order; damages reserved (treble under SS 1964(c)).

### 1B: Expert Witness Declaration (Doc 3.0)

**Filed:** June 25, 2025 | **6 pages** | Pursuant to FRE 702 & 902(14)
20 years of digital media/engineering experience. Portfolio: UNESCO Diriyah, Coachella, Ultra Music Festival. US Patent 11,577,177. Methodology: muPDF mutool, SHA-256, NIST SP 800-86 compliance. 3,629 PDFs / 8,794 pages. 3,613 (99.6%) retain X.509 signatures.

### 1C: Disqualification Motion (Doc 5.0)

**Filed:** June 26, 2025 | **5 pages** | Under 28 U.S.C. SS 455(a) and (b)(1)
Blackwell donated to Walz and Ellison; served as special prosecutor under Ellison in State v. Chauvin (2021). Cites *Liteky v. United States*, *United States v. Dehghani*. Moot after Blackwell recusal (Doc 10).

### 1D: Recusal Orders

**Doc 10.0 (Jun 27):** Blackwell recuses under SS 455(a). 1 page. Case to Montgomery.
**Doc 13.0 (Jul 3):** Montgomery recuses under SS 455. 1 page. Case to Magnuson. No reason specified.

### 1E: Dismissal Order (Doc 14.0)

**Filed:** July 10, 2025 | **6 pages** | **1,530 words** | Written Opinion, Judge Paul A. Magnuson

Five grounds (all sua sponte, no responsive briefing): (1) Rule 8(a)(2) -- complaint not "short and plain"; (2) Younger abstention; (3) Judicial/prosecutorial immunity; (4) Criminal statutes lack private right of action; (5) **Factual frivolousness** -- "the factual allegation that Guertin regards as foundational to his lawsuit... is delusional" (*Denton v. Hernandez*, 504 U.S. 25, 33).

Dismissed without prejudice. IFP on appeal blocked: "An appeal cannot be taken from this dismissal in good faith."

**Did NOT:** examine any forensic evidence, address RICO claims, hold a hearing, grant leave to amend, or mention Rule 902(14).

### 1F: Filing Restriction (Doc 70.0)

**Filed:** July 22, 2025 | **2 pages** | Magistrate Judge Douglas L. Micko
Prohibits further filing without court permission. Characterizes Docs 16-69 (54 exhibits, 7,455 pages of forensic evidence) as "just as frivolous as the Complaint." Triggers Doc 104 striking Docs 71-102.

### 1G: Notice of Appeal (Doc 103.0)

**Filed:** July 23, 2025 | **4 pages** | Fee: $605 | 8th Circuit Case 25-2476
Appeals Docs 14 and 70. Three issues: (1) dismissal of FRE 902(14) self-authenticating evidence as "delusional"; (2) due process where exhibits filed within 24 hours remain unaddressed; (3) filing restriction chills First Amendment petition rights.

### 1H: Judgment + Appeal Transmittal

**Doc 60.0 (Jul 11):** Standard Judgment form. 2 pages.
**Doc 60.1 (Jul 11):** Civil Notice -- Appeal. 1 page.
**Doc 105.0 (Jul 24):** Transmittal to 8th Circuit. 1 page.
**Doc 106.0 (Jul 25):** 8th Circuit case number 25-2476 assigned. 4 pages.

---

## PART 2: DEFENDANT ROSTER -- 33 NAMED DEFENDANTS

| # | Name | Title/Role | Capacity | New vs. 24-cv-2646 | Category |
|---|------|-----------|----------|-------------------|----------|
| 1 | Tim Walz | Governor of Minnesota | Official | NEW | State Official |
| 2 | Keith Ellison | Attorney General | Official | Returning | State Official |
| 3 | Alisha Nehring | MN Dept of Health Attorney | Individual | NEW | State Official |
| 4 | Hennepin County | Municipal entity | Monell | Returning | County Entity |
| 5 | Mary Moriarty | Hennepin County Attorney | Official + Individual | Returning | County Official |
| 6 | Judith L. Cole | Sr. Asst. County Attorney | Individual | NEW | County Official |
| 7 | Chela Guzman-Wiegert | Asst. County Administrator | Individual | Returning | County Official |
| 8 | Michael Berger | Chief Public Defender | Individual | NEW | County Official |
| 9 | Kerry W. Meyer | Chief Judge, 4th District | Individual | NEW | Judicial |
| 10 | Hilary Caligiuri | Presiding Criminal Judge | Individual | NEW | Judicial |
| 11 | Todd Fellman | Presiding Juvenile Judge | Individual | NEW | Judicial |
| 12 | Sarah Hudleston | Judge, 4th District | Individual | NEW | Judicial |
| 13 | William H. Koch | Judge, 4th District | Individual | NEW | Judicial |
| 14 | Julia Dayton-Klein | Judge, 4th District | Individual | Returning | Judicial |
| 15 | Danielle C. Mercurio | Judge, 4th District | Individual | Returning | Judicial |
| 16 | George F. Borer | Referee, 4th District | Individual | Returning | Judicial |
| 17 | Michael K. Browne | Judge, 4th District | Individual | NEW | Judicial |
| 18 | Lisa K. Janzen | Judge, 4th District | Individual | NEW | Judicial |
| 19 | Carolina A. Lamas | Judge, 4th District | Individual | NEW | Judicial |
| 20 | Shereen Askalani | Judge, 4th District | Individual | NEW | Judicial |
| 21 | Lee Cuellar | Judicial Clerk, 4th District | Individual | NEW | Judicial |
| 22 | Mawerdi Hamid | Asst. County Attorney | Individual | NEW | Legal Counsel |
| 23 | Jacqueline Perez | Asst. County Attorney | Individual | Returning | Legal Counsel |
| 24 | Emmett M. Donnelly | Public Defender | Individual | NEW | Legal Counsel |
| 25 | Raissa Carpenter | Public Defender | Individual | NEW | Legal Counsel |
| 26 | Bruce M. Rivers | Private Defense Counsel | Individual | Returning | Legal Counsel |
| 27 | Dr. Jill Rogstad | Sr. Clinical Forensic Psychologist | Individual | Returning | Mental Health |
| 28 | Dr. Adam Milz | County Psych Services | Individual | Returning | Mental Health |
| 29 | Dr. Katheryn Cranbrook | County Psych Services | Individual | NEW | Mental Health |
| 30 | Dr. Kristen A. Otte | County Psych Services | Individual | NEW | Mental Health |
| 31-33 | John/Jane Does 1-50 | Various (court IT, Odyssey, DHS, military/intel, tech, WEF, USC) | Various | Expanded | Doe |

**Defense counsel:** Benjamin Harringa (AG) + Margaret Jacot (AG) for ALL defendants.

---

## PART 3: OMG EXHIBIT SERIES -- Forensic Presentations (Docs 15.0-18.0)

| Doc | Exhibit | Pages | Content | Status |
|-----|---------|-------|---------|--------|
| 15.0 | Notice | 5 | Cover notice for supplemental evidentiary filing | TEXT-OK |
| 15.1 | OMG-1 | 2 | Guertin case: 2 forged orders with identical signatures (Borer, Browne, ESolutions) at same second with same byte ranges | VISION-OK |
| 15.2 | OMG-2 | 6 | Matrix of 12+ mass-cloned incompetency orders | TEXT-OK |
| 15.3 | OMG-3 | 5 | Metadata authorship fraud ("barbj") table | TEXT-OK |
| 15.4 | OMG-4 | 20 | 600+ entry master table of fraudulent authorship across 9 judges | TEXT-OK |
| 16.0 | OMG-5 | 138 | Backing CSV data | OVER-50-CSV |
| 17.0 | OMG-6 | 138 | Backing CSV data | OVER-50-CSV |
| 18.0 | OMG-7 | 111 | Backing CSV data | OVER-50-CSV |

---

## PART 4: MCR EXHIBIT SERIES -- Court Record Comparisons (Docs 15.5, 19.0-28.0)

Deferred -- not opened per processing instruction. 11 exhibits, 449 total pages. Side-by-side visual layouts with metadata headers containing case numbers, hashes, filing dates, defendant names, and Amanda Burg signature details. Content described in CourtListener docket entries (pages 5-7).

---

## PART 5: DLF EXHIBIT SERIES -- Downloaded Files Provenance (Docs 29.0-37.0)

| Doc | Exhibit | Pages | Content | Processing |
|-----|---------|-------|---------|-----------|
| 29.0 | DLF-1 | 6 | 163 case docket master index with SHA-256 hashes | Full |
| 30.0 | DLF-2 | 111 | 3,601 case files pt1 (12 columns) | Docket inventory |
| 31.0 | DLF-3 | 111 | 3,601 case files pt2 (metadata + signatures) | Docket inventory |
| 32.0 | DLF-4 | 114 | 3,629 files sorted by type with is_Duplicate flag | Docket inventory |
| 33.0 | DLF-5 | 5 | 74 filing types with quantities (3 count columns) | Full |
| 34.0 | DLF-6 | 6 | Download log: 3 sessions, 163 cases, timestamps | Full |
| 35.0 | DLF-7 | 7 | Affidavit comparison pt1: 163 case titles validated | Full |
| 36.0 | DLF-8 | 5 | Affidavit comparison pt2: all counts match (3,556->3,629) | Full |
| 37.0 | DLF-9 | 138 | Cryptographic digital court signatures | Docket inventory |

---

## PART 6: CAS EXHIBIT SERIES -- Case-Level Data (Docs 38.0-49.0)

| Doc | Exhibit | Pages | Content | Processing |
|-----|---------|-------|---------|-----------|
| 38.0 | CAS-1 | 6 | 163 case details (status, judge, defendant, location) | Full |
| 39.0 | CAS-2 | 5 | Related cases (criminal -> MH/PR cross-links) | Full |
| 40.0 | CAS-3 | 22 | Warrant data for 163 cases | Full |
| 41.0 | CAS-4 | 57 | Attorney assignment: Cole 53 cases, Prochazka 7, 0.27% chance | Docket inventory |
| 42.0 | CAS-5 | 11 | Lead attorney data with hyperlinked source docs | Full |
| 43.0 | CAS-6 | 10 | 266 criminal charges (felony, GM, misdemeanor) | Full |
| 44.0 | CAS-7 | 113 | 3,678 interim conditions rows | Docket inventory |
| 45.0 | CAS-8 | 10 | Judicial reassignment history across 163 cases | Full |
| 46.0 | CAS-9 | 360 | 11,841 docket events with linked PDF case files | Docket inventory |
| 47.0 | CAS-10 | 150 | 4,903 hearing rows | Docket inventory |
| 48.0 | CAS-11 | 6 | Synthetic clusters: Kraskey (12), Sharp (9), Johnson (9), Lane (7) | Full |
| 49.0 | CAS-12 | 5 | Attorney errors: Carpenter listed as both Prosecution and Defense | Full |

---

## PART 7: SHA EXHIBIT SERIES -- Hash Tables (Docs 50.0-59.0)

| Doc | Exhibit | Pages | Content | Processing |
|-----|---------|-------|---------|-----------|
| 50.0 | SHA-1 | 109 | 3,547 hashed file list | Docket inventory |
| 51.0 | SHA-2 | 359 | Hash list pt1: rows 1-11,814 of 23,625 | Docket inventory |
| 52.0 | SHA-3 | 359 | Hash list pt2: rows 11,815-23,625 | Docket inventory |
| 53.0 | SHA-4 | 301 | Hash count by PDF filing type | Docket inventory |
| 54.0 | SHA-5 | 83 | Hash translations (object identification) | Docket inventory |
| 55.0 | SHA-6 | 512 | Hash translation file links (largest exhibit, 586K words) | Docket inventory |
| 56.0 | SHA-7 | 2 | **27 Amanda Burg duplicate signatures -- ALL share single hash** `a6591cc60cada...df492ecc`. Address: St. Peter State Security Hospital. Defendants Carpenter and Hamid appear as counsel in this data. | Full |
| 57.0 | SHA-8 | 37 | 1,165 judicial signature clones | Full |
| 58.0 | SHA-9 | 13 | 371 judicial timestamp clones. Klein Mar 28 cluster: 11 Kraskey cases. Mercurio Mar 21 cluster: 9 cases. | Full |
| 59.0 | SHA-10 | 3 | 40 USPS returned mail scan clones | Full |

---

## PART 8: JUDGMENT + APPEAL (Docs 60.0-60.1, 103.0, 105.0, 106.0)

See Part 1H above.

---

## PART 9: EML EXHIBIT SERIES -- Email Authentication (Docs 61.0-67.0)

| Doc | Exhibit | Pages | Words | Date Range | Content |
|-----|---------|-------|-------|------------|---------|
| 61.0 | EML-A | 215 | 85,812 | Oct 2024 - Jun 2025 | 41 Carpenter emails. Contains Cranbrook report attachment (email #11) proving Anne Hines authorship match. 63-page ChatGPT o3 Rule 20 analysis (attachment 32-1). |
| 62.0 | EML-B | 500 | 57,374 | Feb 2023 - Jun 2025 | 25+ Rogstad emails. Guertin's pre-evaluation evidence sent to Rogstad. GuzmanC metadata context. |
| 63.0 | EML-C | 111 | 17,551 | Dec 2020 - Nov 2023 | 99 DKIM-authenticated LinkedIn search emails. = EML_Auth_Validation_Catalog_ENRICHED.md dataset. Key spikes: 17 searches week before Trojansky filing; DARPA/DIA/INDOPACOM during commitment week. |
| 64.0 | EML-D1 | 135 | 32,152 | Sep 2022 - Jan 2023 | Pre-arrest patent/business emails pt1. Patent publications, prototype photos. |
| 65.0 | EML-D2 | 72 | 8,548 | Jan 17-21, 2023 | Final pre-arrest days. PhotoRobot investigation. |
| 66.0 | EML-E1 | 232 | 40,339 | Feb - Jun 2023 | Post-arrest emails pt1. USPTO filing receipt, FBI/FTC reports, Rivers correspondence. |
| 67.0 | EML-E2 | 173 | 43,219 | Jun 2023 - Jan 2024 | Post-arrest emails pt2. Aug 1 evidence dump (13 attachments). "Powerful people" context. |

**Three Rule 20 Reports -- Metadata Chain:**

| Report | Attributed Examiner | Actual Author (metadata) | XMP Toolkit |
|--------|-------------------|------------------------|-------------|
| 1st (Mar 2023) | Dr. Jill Rogstad | GuzmanC | Adobe XMP Core 5.6-c015 (2016) |
| 2nd (Jan 2024) | Dr. Adam Milz | **Hines, Anne** | Adobe XMP Core 5.6-c142 (2018) |
| 3rd (Dec 2024) | Dr. Katheryn Cranbrook | **Hines, Anne** | Adobe XMP Core 5.6-c142 (2018) |

---

## PART 10: DFR-A -- 21 Digital Forensic Reports (Doc 68.0)

**171 pages | 61,821 words** | Originally prepared for MN COA A25-0882

| # | Title | Pages |
|---|-------|-------|
| 01 | MCRO Dataset and Evidence Integrity | 10 |
| 02 | Case Dataset Integrity | 6 |
| 03 | Synthetic Case Docket Anomalies | 4 |
| 04 | SHA-256 Hashing of PDF Objects | 8 |
| 05 | Duplicate SHA-256 Hashes | 5 |
| 06 | Cloned Competency Orders Metadata | 7 |
| 07 | Fraudulent Incompetency Template | 4 |
| 08 | The Mother's Letter: Smoking Gun | 13 |
| 09 | Fraudulent USPS Returned Mail | 3 |
| 10 | USPS Mail Scan Digital Fabrication | 12 |
| 11 | Font Tracking Codes per Defendant | 7 |
| 12 | AI-Generated Image-Based Filings | 7 |
| 13 | Raissa Carpenter Profile | 6 |
| 14 | Mawerdi Hamid Profile | 6 |
| 15 | Jacqueline Perez Profile | 5 |
| 16 | Adam Milz Profile | 10 |
| 17 | Katheryn Cranbrook Profile | 7 |
| 18 | Kristin A. Otte Profile | 11 |
| 19 | Amanda Burg (St. Peter Hospital) | 17 |
| 20 | Amanda Jung (AMRTC) | 9 |
| 21 | Saint Peter State Security Hospital | 13 |

---

## PART 11: EMG -- Post-Dismissal Communications (Doc 69.0)

**9 pages** | July 10-21, 2025. On dismissal day (Jul 10), Fourth District mailed hearing notice for Aug 5 before defendant Mercurio. Forensic Navigator Marcia Wheeler (MNCAB) appointed; contacted Guertin Jul 21.

---

## PART 12: MLE -- Mother's Letter Event (Docs 71.0-74.0) [STRICKEN]

**65 pages total** | April 12, 2024 timeline:

| Time | Event | Case | Actor |
|------|-------|------|-------|
| 2:03 PM | Fake Vongsaphay letter filed | 27-CR-23-2480 | Unknown |
| 2:10 PM | Mother's genuine letter filed | 27-CR-23-1886 | Michelle Guertin |
| 2:28 PM | Pro se denial order inserted | 27-CR-23-1886 | Judge Klein |
| 4:38 PM | Boilerplate response (fake) | 27-CR-23-2480 | Clerk Cuellar (for Klein) |
| 4:42 PM | Duplicate response (real) | 27-CR-23-1886 | Clerk Cuellar (for Klein) |

Vision pass confirmed: Vongsaphay letter mechanically uniform with self-incriminating P.S.; Michelle Guertin's letter naturally handwritten discussing InfiniSet patent. Response letters have identical SHA-256 image hashes not found elsewhere in 3,601-doc corpus. 32 returned mail filings all use 740 E 17th Street address.

---

## PART 13: STRICKEN DATE-KEYED EXHIBITS (Docs 75.0-92.0) [ALL STRICKEN]

| Doc | Exhibit | Pages | Content | Cross-Ref |
|-----|---------|-------|---------|-----------|
| 75.0 | FEB-28-A | 76 | Discovery Fraud Proven, Exhibits A-E, Index 122 | New |
| 76.0 | FEB-28-B | 93 | Discovery Fraud Proven, Exhibits F-J, Index 123 | New |
| 77.0 | FEB-28-C | 77 | Discovery Fraud Proven, Exhibits K-L, Index 124 | New |
| 78.0 | FEB-28-D | 24 | Netflix Patent Theft, Exhibits M-Q, Index 125 | New |
| 79.0 | MAR-5 | 62 | Koch competency hearing transcript, Mar 5, 2025 | New |
| 80.0 | APR-3 | 5 | Koch competency order, Index 127 | Also in EML-A #40 |
| 81.0 | APR-10 | 154 | "Netflix Whistleblower Part 1 - The Patent" | Substack post |
| 82.0 | APR-14 | 83 | Brodsky/Netflix patent fraud, Indexes 129-130 | New |
| 83.0 | APR-16 | 51 | Pro se motion to dismiss, Index 131 | New |
| 84.0 | APR-17 | 16 | Omnibus hearing transcript | New |
| 85.0 | APR-21 | 111 | Petition to proceed pro se, Index 133 | New |
| 86.0 | APR-28-A | 59 | Affidavits A+B (Assassination, Judicial Simulation) | New |
| 87.0 | APR-28-B | 58 | MCRO Forensic Reports A-G | = DFR-A 01-07 |
| 88.0 | APR-28-C | 58 | Mother's Letter Intercepted | = MLE-A (Doc 71) |
| 89.0 | APR-29 | 28 | Hudleston hearing transcript (Faretta/Rule 20) | New |
| 90.0 | MAY-7 | 70 | Emergency motion to stay/vacate Apr 29 | New |
| 91.0 | MAY-29 | 54 | MN COA A25-0882 addendum + emergency stay | New |
| 92.0 | MAY-30 | 3 | Hudleston written order, Index 205 | New |

---

## PART 14: STRICKEN THEMATIC EXHIBITS (Docs 93.0-102.0) [ALL STRICKEN]

| Doc | Exhibit | Pages | Content | Cross-Ref |
|-----|---------|-------|---------|-----------|
| 93.0 | GPT | 48 | ChatGPT: military/intel operation behind synthetic docket | New |
| 94.0 | SYN | 121 | Historical timeline of MCRO dataset | Compilation |
| 95.0 | DSC | 60 | Discovery fraud claims spanning years | Compilation |
| 96.0 | COC-A | 40 | Conspiracy of Commitment | = 24-cv-2646 Doc 23 (Exh P) |
| 97.0 | COC-B | 129 | OLPR Complaint Against Rivers | = 24-cv-2646 Doc 77 (Exh AA) |
| 98.0 | PTF-A | 25 | Light Stage 6 Fraud Analysis | = 24-cv-2646 Doc 19 (Exh L) |
| 99.0 | PTF-B | 75 | Patent Theft Investigation | = 24-cv-2646 Doc 20 (Exh M) |
| 100.0 | PTF-C | 200 | Criminal Conspiracy Targeting Patent | = 24-cv-2646 Doc 21 (Exh N) |
| 101.0 | PTF-D | 37 | PhotoRobot Fraud Analysis | = 24-cv-2646 Doc 81 (Exh AD) |
| 102.0 | PTF-E | 69 | Netflix Fraud Analysis | = 24-cv-2646 Doc 83 (Exh AF) |

---

## PART 15: PROCEDURAL FILINGS

| Doc | Date | Title | Pages |
|-----|------|-------|-------|
| 1.1 | Jun 25 | Civil Cover Sheet (JS 44, NOS 440) | 1 |
| 2.0 | Jun 25 | Motion for US Marshal Service (IFP) | 4 |
| 4.0 | Jun 25 | Application for Pro Se E-Filing (GRANTED) | 1 |
| 5.1 | Jun 26 | Disqualification Supporting Documents 1 | 2 |
| 5.2 | Jun 26 | Disqualification Supporting Documents 2 | 3 |
| 6.0 | Jun 26 | Summons Issued -- Group 1 (10 defendants) | 20 |
| 7.0 | Jun 26 | Summons Issued -- Group 2 (10 defendants) | 20 |
| 8.0 | Jun 26 | Summons Issued -- Group 3 (10 defendants) | 20 |
| 9.0 | Jun 26 | Summons Issued -- Group 4 (Does) | 4 |
| 11.0 | Jul 1 | Appearance -- Harringa (AG, all defendants) | 4 |
| 12.0 | Jul 1 | Appearance -- Jacot (AG, all defendants) | 4 |
| 60.1 | Jul 11 | Civil Notice -- Appeal | 1 |
| 105.0 | Jul 24 | Transmittal to 8th Circuit | 1 |
| 106.0 | Jul 25 | USCA Case Number 25-2476 | 4 |

---

## PART 16: ANALYTICAL CROSS-REFERENCE

### 16A: Defendant Expansion -- 24-cv-02646 (11) vs. 25-cv-02670 (33)

| Category | 24-cv-2646 | 25-cv-2670 | New Additions |
|----------|-----------|-----------|---------------|
| State Officials | 1 (Ellison) | 3 | Walz, Nehring |
| County Entity/Officials | 4 | 5 | Cole, Berger |
| Judicial Officers | 3 (Klein, Borer, Mercurio) | 13 | Meyer, Caligiuri, Fellman, Hudleston, Koch, Browne, Janzen, Lamas, Askalani, Cuellar |
| Legal Counsel | 2 (Perez, Rivers) | 5 | Hamid, Donnelly, Carpenter |
| Mental Health | 2 (Rogstad, Milz) | 4 | Cranbrook, Otte |
| Does | Unnamed | 1-50 each | Expanded with specific targets (DARPA, Google, USC, WEF) |
| **Total** | **11** | **33** | **22 new** |

### 16B: Exhibit-to-MCRO Database Table Mapping

| Exhibit Series | MCRO Tables |
|---------------|------------|
| DLF-1 | case_registry, children |
| DLF-2/3 | children, children_objects |
| DLF-4 | children (by filing type) |
| DLF-9 | children_signatures_full_report |
| CAS-1 | case_registry, parents |
| CAS-2 | parents_related_cases |
| CAS-3 | parents_case_events (warrant) |
| CAS-4/5 | parents_attorneys_defense/prosecution |
| CAS-6 | parents_charges |
| CAS-7 | parents_interim_conditions |
| CAS-8 | parents_case_events (reassignment) |
| CAS-9 | parents_case_events (all 11,841) |
| CAS-10 | parents_hearings_previous |
| SHA-1 | hashpack |
| SHA-2/3 | hashpack_rows (23,625) |
| SHA-4/5 | hashpack_rows (grouped) |
| SHA-6 | hashpack_rows + children (expanded) |
| SHA-7/8/9/10 | hashpack_rows (filtered views) |

### 16C: Exhibit-to-Prior-Case Cross-Reference

| 25-cv-2670 Doc | 24-cv-2646 Equivalent | Status |
|---------------|----------------------|--------|
| 96.0 (COC-A) | Doc 23, Exhibit P (39pp) | STRICKEN refile |
| 97.0 (COC-B) | Doc 77, Exhibit AA (128pp) | STRICKEN refile |
| 98.0 (PTF-A) | Doc 19, Exhibit L (40pp) | STRICKEN refile |
| 99.0 (PTF-B) | Doc 20, Exhibit M (89pp) | STRICKEN refile |
| 100.0 (PTF-C) | Doc 21, Exhibit N (199pp) | STRICKEN refile |
| 101.0 (PTF-D) | Doc 81, Exhibit AD (36pp) | STRICKEN refile |
| 102.0 (PTF-E) | Doc 83, Exhibit AF (68pp) | STRICKEN refile |
| 63.0 (EML-C) | Referenced in Exhs C, J, N | Expanded with full DKIM auth |
| 1.0 (Complaint) | Doc 116 (RICO, filed same day) | Materially different |

### 16D: New Evidence Not in Any Prior Catalog

| Evidence | First Appearance | Significance |
|----------|-----------------|-------------|
| MCRO forensic database (3,601 docs) | Complaint SS IV-V | Central evidentiary foundation |
| Anne Hines authorship (Milz + Cranbrook) | Complaint SS IX, EML-A #11 | Proves centralized Rule 20 report production |
| "barbj" metadata author (137 docs) | Complaint SS X | Identifies mass-fabrication persona |
| "hernandezke" author (225 docs) | Complaint SS XI | Second mass-fabrication persona |
| Font tracking codes (909 unique) | Complaint SS XVII | Per-defendant watermarking system |
| Mother's Letter Event timeline | MLE-A, DFR-A #08 | Real-time document coordination across dockets |
| Nehring/Wesley metadata link | Complaint SS XII | 2017 foundational commitment case connection |
| 129 cloned incompetency orders | Complaint SS VII, OMG-2 | Template-based judicial order fabrication |
| 27 Amanda Burg signature clones | SHA-7 | St. Peter Hospital signature reuse |
| Koch competency finding (Apr 3, 2025) | EML-A #40, APR-3 | Guertin found competent, then 4th Rule 20 ordered |
| Hudleston pre-hearing email (Apr 29, 2025) | 2025 Catalog B-001 | Predetermined ruling disclosed |

### 16E: Stricken Exhibit Impact Assessment

| Category | Count | Pages | Impact |
|----------|-------|-------|--------|
| Refiled from 24-cv-2646 | 7 | 575 | Low -- already cataloged |
| Compilations | 2 | 181 | Low -- reorganized prior filings |
| New state case filings | 17 | 999 | HIGH -- Feb-May 2025 proceedings (competency hearing, motion to dismiss, Hudleston ruling, appellate filings) |
| New thematic (GPT) | 1 | 48 | Medium -- military/intel theory analysis |
| **Total stricken** | **28** | **1,803** | |

The 17 new state case filings represent the most significant loss: they document the period where Koch found Guertin competent (Apr 3), Hudleston overrode that finding with a 4th Rule 20 order (Apr 29), and Guertin filed emergency appellate motions (May 7-29). These events are partially documented in the 2025 Substack Catalog but the primary-source filings are now stricken from the federal record.

### 16F: Two-Recusal Sequence (Blackwell -> Montgomery -> Magnuson)

| Date | Day # | Event | Judge | Duration |
|------|-------|-------|-------|----------|
| Jun 25 | 0 | Case filed | Blackwell (initial) | -- |
| Jun 26 | 1 | Disqualification motion filed (Doc 5) | Blackwell | 1 day |
| Jun 27 | 2 | Blackwell recuses (SS 455(a)) (Doc 10) | -> Montgomery | 2 days |
| Jul 1 | 6 | Defense counsel enter appearances (Docs 11-12) | Montgomery | -- |
| Jul 3 | 8 | Montgomery recuses (SS 455) (Doc 13) | -> Magnuson | 6 days |
| Jul 10 | 15 | Magnuson dismisses (Doc 14) | Magnuson | 7 days |

**Blackwell recusal basis:** SS 455(a) -- impartiality reasonably questioned. Campaign donations to Walz and Ellison; served as Chauvin special prosecutor under Ellison.
**Montgomery recusal basis:** SS 455 -- no specific subsection or reason given. Had case for only 6 days.
**Magnuson:** No recusal. Dismissed case sua sponte in 7 days without responsive briefing.

### 16G: Named Persons Index

**Defendants (33):** See Part 2 roster.

**Defense Counsel for Defendants:** Benjamin William Harringa (AAG), Margaret E. Jacot (AAG)

**Judges (non-defendant):**
- Jerry W. Blackwell -- initial assignment, recused Jun 27
- Ann D. Montgomery -- second assignment, recused Jul 3
- Paul A. Magnuson -- third assignment, issued dismissal Jul 10
- Douglas L. Micko -- Magistrate, issued filing restriction Jul 22

**Persons Named in MCRO Data:**
- Amanda Burg -- Court Liaison, Forensic Mental Health, St. Peter (27 duplicate signatures)
- Amanda Jung -- Competency Education Coordinator, AMRTC
- "barbj" -- metadata author of 137 docs across 105 cases
- "hernandezke" / "HernandezKE" -- metadata author of 225 docs across 101 cases
- Anne Hines -- metadata author of both Milz and Cranbrook Rule 20 reports
- Camille A. King -- metadata author of 89 discovery motions
- Marcia Wheeler -- Forensic Navigator, MNCAB (appointed post-dismissal)
- Christine Irfanullah -- Public Defender for Vongsaphay (named in MLE-B response letter)

**Synthetic Defendants (most frequent in MCRO data):**
- Lucas Patrick Kraskey (12 cases), Terrell Johnson (9), Gordon Eugene Sharp (9), Makis Devell/Devil/Duvell Lane (7), Aesha Ibrahim Osman (5), Angelic Denise Nunn/Schaefer (4+), Adrian Michael Wesley (3, foundational 2017 cases), Sandra Phitsanoukanh Vongsaphay (1, Mother's Letter case)

---

## MASTER DOCKET INDEX

| Doc # | Date | Title | Filed By | Status | Pages | Key Content |
|-------|------|-------|----------|--------|-------|-------------|
| 1.0 | Jun 25 | RICO Complaint | Guertin | Active (appealed) | 121 | 33 defendants, RICO + SS 1983, MCRO database |
| 1.1 | Jun 25 | Civil Cover Sheet | Guertin | -- | 1 | NOS 440, jury demand |
| 2.0 | Jun 25 | Motion for US Marshal Service | Guertin | DENIED moot | 4 | IFP service request |
| 3.0 | Jun 25 | Expert Witness Declaration | Guertin | Active | 6 | FRE 702/902(14), methodology |
| 4.0 | Jun 25 | Application for E-Filing | Clerk | GRANTED | 1 | Pro se e-filing privileges |
| 5.0 | Jun 26 | Motion to Disqualify Blackwell | Guertin | DENIED moot | 5 | SS 455(a)/(b)(1), Chauvin/donations |
| 5.1 | Jun 26 | Supporting Documents 1 | Guertin | -- | 2 | Disqualification evidence |
| 5.2 | Jun 26 | Supporting Documents 2 | Guertin | -- | 3 | Disqualification evidence |
| 6.0 | Jun 26 | Summons Issued -- Group 1 | Clerk | -- | 20 | 10 defendants |
| 7.0 | Jun 26 | Summons Issued -- Group 2 | Clerk | -- | 20 | 10 defendants |
| 8.0 | Jun 26 | Summons Issued -- Group 3 | Clerk | -- | 20 | 10 defendants |
| 9.0 | Jun 26 | Summons Issued -- Group 4 | Clerk | -- | 4 | Does |
| 10.0 | Jun 27 | Order of Recusal (Blackwell) | Blackwell | -- | 1 | SS 455(a), to Montgomery |
| 11.0 | Jul 1 | Appearance (Harringa) | Harringa | -- | 4 | AG for all defendants |
| 12.0 | Jul 1 | Appearance (Jacot) | Jacot | -- | 4 | AG for all defendants |
| 13.0 | Jul 3 | Order of Recusal (Montgomery) | Montgomery | -- | 1 | SS 455, to Magnuson |
| 14.0 | Jul 10 | Dismissal Order | Magnuson | Appealed | 6 | 5 grounds, "delusional" |
| 15.0 | Jul 10 | Notice of Supplemental Filing | Guertin | -- | 5 | Cover for OMG/MCR exhibits |
| 15.1 | Jul 10 | OMG-1 | Guertin | -- | 2 | Forged judicial orders |
| 15.2 | Jul 10 | OMG-2 | Guertin | -- | 6 | Cloned incompetency orders |
| 15.3 | Jul 10 | OMG-3 | Guertin | -- | 5 | Metadata authorship fraud |
| 15.4 | Jul 10 | OMG-4 | Guertin | -- | 20 | 600+ entry master table |
| 15.5 | Jul 10 | MCR-1 | Guertin | -- | 201 | Visual comparison layouts |
| 16.0 | Jul 11 | OMG-5 | Guertin | -- | 138 | CSV backing data |
| 17.0 | Jul 11 | OMG-6 | Guertin | -- | 138 | CSV backing data |
| 18.0 | Jul 11 | OMG-7 | Guertin | -- | 111 | CSV backing data |
| 19.0 | Jul 11 | MCR-2 | Guertin | -- | 19 | 27x Correspondence (Burg sigs) |
| 20.0 | Jul 11 | MCR-3 | Guertin | -- | 12 | 33x Transport Orders |
| 21.0 | Jul 11 | MCR-4 | Guertin | -- | 30 | 15x Fraudulent court orders |
| 22.0 | Jul 11 | MCR-5 | Guertin | -- | 8 | CSV: files by Author |
| 23.0 | Jul 11 | MCR-6 | Guertin | -- | 97 | 36x Discovery motions (King) |
| 24.0 | Jul 11 | MCR-7 | Guertin | -- | 3 | 35x Discovery filings |
| 25.0 | Jul 11 | MCR-8 | Guertin | -- | 11 | 4x Angelic Nunn hash-matched |
| 26.0 | Jul 11 | MCR-9 | Guertin | -- | 45 | 132x Case Reassignment |
| 27.0 | Jul 11 | MCR-10 | Guertin | -- | 14 | 21x Notice of Motion clones |
| 28.0 | Jul 11 | MCR-11 | Guertin | -- | 10 | 21x Witness List clones |
| 29.0 | Jul 11 | DLF-1 | Guertin | -- | 6 | 163 case docket index |
| 30.0 | Jul 11 | DLF-2 | Guertin | -- | 111 | 3,601 files pt1 |
| 31.0 | Jul 11 | DLF-3 | Guertin | -- | 111 | 3,601 files pt2 (metadata) |
| 32.0 | Jul 11 | DLF-4 | Guertin | -- | 114 | 3,629 by filing type |
| 33.0 | Jul 11 | DLF-5 | Guertin | -- | 5 | Filing type quantities |
| 34.0 | Jul 11 | DLF-6 | Guertin | -- | 6 | Download timestamps |
| 35.0 | Jul 11 | DLF-7 | Guertin | -- | 7 | Affidavit compare pt1 |
| 36.0 | Jul 11 | DLF-8 | Guertin | -- | 5 | Affidavit compare pt2 |
| 37.0 | Jul 11 | DLF-9 | Guertin | -- | 138 | Digital court signatures |
| 38.0 | Jul 11 | CAS-1 | Guertin | -- | 6 | 163 case details |
| 39.0 | Jul 11 | CAS-2 | Guertin | -- | 5 | Related cases |
| 40.0 | Jul 11 | CAS-3 | Guertin | -- | 22 | Warrant data |
| 41.0 | Jul 11 | CAS-4 | Guertin | -- | 57 | Attorney assignment |
| 42.0 | Jul 11 | CAS-5 | Guertin | -- | 11 | Lead attorney data |
| 43.0 | Jul 11 | CAS-6 | Guertin | -- | 10 | 266 criminal charges |
| 44.0 | Jul 11 | CAS-7 | Guertin | -- | 113 | 3,678 interim conditions |
| 45.0 | Jul 11 | CAS-8 | Guertin | -- | 10 | Judicial reassignment |
| 46.0 | Jul 11 | CAS-9 | Guertin | -- | 360 | 11,841 docket events |
| 47.0 | Jul 11 | CAS-10 | Guertin | -- | 150 | 4,903 hearing rows |
| 48.0 | Jul 11 | CAS-11 | Guertin | -- | 6 | Synthetic clusters |
| 49.0 | Jul 11 | CAS-12 | Guertin | -- | 5 | Attorney errors |
| 50.0 | Jul 11 | SHA-1 | Guertin | -- | 109 | 3,547 hashed files |
| 51.0 | Jul 11 | SHA-2 | Guertin | -- | 359 | Hash list pt1 (11,814) |
| 52.0 | Jul 11 | SHA-3 | Guertin | -- | 359 | Hash list pt2 (11,811) |
| 53.0 | Jul 11 | SHA-4 | Guertin | -- | 301 | Hash count by type |
| 54.0 | Jul 11 | SHA-5 | Guertin | -- | 83 | Hash translations |
| 55.0 | Jul 11 | SHA-6 | Guertin | -- | 512 | Hash file links (largest) |
| 56.0 | Jul 11 | SHA-7 | Guertin | -- | 2 | 27 Burg duplicate sigs |
| 57.0 | Jul 11 | SHA-8 | Guertin | -- | 37 | 1,165 sig clones |
| 58.0 | Jul 11 | SHA-9 | Guertin | -- | 13 | 371 timestamp clones |
| 59.0 | Jul 11 | SHA-10 | Guertin | -- | 3 | 40 USPS mail clones |
| 60.0 | Jul 11 | Judgment | Clerk | -- | 2 | Dismissed w/o prejudice |
| 60.1 | Jul 11 | Civil Notice -- Appeal | Clerk | -- | 1 | Appellate rights |
| 61.0 | Jul 12 | EML-A (Carpenter) | Guertin | -- | 215 | 41 emails, Rule 20 metadata |
| 62.0 | Jul 19 | EML-B (Rogstad) | Guertin | -- | 500 | 25+ emails, pre-eval evidence |
| 63.0 | Jul 19 | EML-C (LinkedIn) | Guertin | -- | 111 | 99 DKIM-auth'd search emails |
| 64.0 | Jul 19 | EML-D1 (Pre-charges pt1) | Guertin | -- | 135 | Patent/business Sep-Jan 2023 |
| 65.0 | Jul 19 | EML-D2 (Pre-charges pt2) | Guertin | -- | 72 | PhotoRobot investigation |
| 66.0 | Jul 19 | EML-E1 (Post-charges pt1) | Guertin | -- | 232 | Rivers/USPTO/FBI Feb-Jun 2023 |
| 67.0 | Jul 19 | EML-E2 (Post-charges pt2) | Guertin | -- | 173 | Rivers/evidence Jun 2023-Jan 2024 |
| 68.0 | Jul 19 | DFR-A (21 Reports) | Guertin | -- | 171 | Forensic report compilation |
| 69.0 | Jul 21 | EMG (Post-dismissal) | Guertin | -- | 9 | Court communications Jul 10-21 |
| 70.0 | Jul 22 | Order Restricting Filing | Micko | Active (appealed) | 2 | Prohibits further filing |
| 71.0 | Jul 22 | MLE-A | Guertin | STRICKEN | 29 | Mother's Letter Event |
| 72.0 | Jul 22 | MLE-B | Guertin | STRICKEN | 4 | Side-by-side letter comparison |
| 73.0 | Jul 22 | MLE-C | Guertin | STRICKEN | 9 | 32 USPS returned mail scans |
| 74.0 | Jul 22 | MLE-D | Guertin | STRICKEN | 3 | SHA-256 hash table for mail |
| 75.0 | Jul 23 | FEB-28-A | Guertin | STRICKEN | 76 | Discovery Fraud A-E |
| 76.0 | Jul 23 | FEB-28-B | Guertin | STRICKEN | 93 | Discovery Fraud F-J |
| 77.0 | Jul 23 | FEB-28-C | Guertin | STRICKEN | 77 | Discovery Fraud K-L |
| 78.0 | Jul 23 | FEB-28-D | Guertin | STRICKEN | 24 | Netflix Patent Theft |
| 79.0 | Jul 23 | MAR-5 | Guertin | STRICKEN | 62 | Competency hearing transcript |
| 80.0 | Jul 23 | APR-3 | Guertin | STRICKEN | 5 | Koch competency order |
| 81.0 | Jul 23 | APR-10 | Guertin | STRICKEN | 154 | Netflix Whistleblower |
| 82.0 | Jul 23 | APR-14 | Guertin | STRICKEN | 83 | Brodsky/Netflix fraud |
| 83.0 | Jul 23 | APR-16 | Guertin | STRICKEN | 51 | Motion to dismiss |
| 84.0 | Jul 23 | APR-17 | Guertin | STRICKEN | 16 | Omnibus hearing |
| 85.0 | Jul 23 | APR-21 | Guertin | STRICKEN | 111 | Pro se petition |
| 86.0 | Jul 23 | APR-28-A | Guertin | STRICKEN | 59 | Affidavits A+B |
| 87.0 | Jul 23 | APR-28-B | Guertin | STRICKEN | 58 | MCRO Reports A-G |
| 88.0 | Jul 23 | APR-28-C | Guertin | STRICKEN | 58 | Mother's Letter |
| 89.0 | Jul 23 | APR-29 | Guertin | STRICKEN | 28 | Hudleston hearing |
| 90.0 | Jul 23 | MAY-7 | Guertin | STRICKEN | 70 | Emergency stay motion |
| 91.0 | Jul 23 | MAY-29 | Guertin | STRICKEN | 54 | MN COA A25-0882 |
| 92.0 | Jul 23 | MAY-30 | Guertin | STRICKEN | 3 | Hudleston order |
| 93.0 | Jul 23 | GPT | Guertin | STRICKEN | 48 | ChatGPT military/intel analysis |
| 94.0 | Jul 23 | SYN | Guertin | STRICKEN | 121 | MCRO timeline |
| 95.0 | Jul 23 | DSC | Guertin | STRICKEN | 60 | Discovery fraud compilation |
| 96.0 | Jul 23 | COC-A | Guertin | STRICKEN | 40 | = 24-cv-2646 Exh P |
| 97.0 | Jul 23 | COC-B | Guertin | STRICKEN | 129 | = 24-cv-2646 Exh AA |
| 98.0 | Jul 23 | PTF-A | Guertin | STRICKEN | 25 | = 24-cv-2646 Exh L |
| 99.0 | Jul 23 | PTF-B | Guertin | STRICKEN | 75 | = 24-cv-2646 Exh M |
| 100.0 | Jul 23 | PTF-C | Guertin | STRICKEN | 200 | = 24-cv-2646 Exh N |
| 101.0 | Jul 23 | PTF-D | Guertin | STRICKEN | 37 | = 24-cv-2646 Exh AD |
| 102.0 | Jul 23 | PTF-E | Guertin | STRICKEN | 69 | = 24-cv-2646 Exh AF |
| 103.0 | Jul 23 | Notice of Appeal | Guertin | Active | 4 | To 8th Circuit, 25-2476 |
| 104 | Jul 23 | Text Order: Strike 71-102 | Micko | -- | (text) | Per Doc 70 |
| 105.0 | Jul 24 | Transmittal to 8th Circuit | Clerk | -- | 1 | Re: Doc 103 |
| 106.0 | Jul 25 | USCA Case 25-2476 | Clerk | -- | 4 | Appeal docketed |

---

## VERIFICATION COUNTS

| Metric | Count |
|--------|-------|
| Total docket entries | 106 |
| Total filing PDFs | 114 |
| Total pages | 7,740 |
| Defendants named | 33 + Does 1-100 |
| Exhibits filed pre-restriction (Docs 15-69) | 55 |
| Exhibits filed post-restriction (Docs 71-102) | 32 |
| Exhibits stricken | 32 (Docs 71-102) |
| Exhibits surviving on docket | 55 (Docs 15-69) |
| EML emails authenticated | 41 (EML-A) + 25+ (EML-B) + 99 (EML-C) + 120+ (EML-D/E) |
| MCRO cases in dataset | 163 |
| MCRO documents analyzed | 3,601 (3,629 with duplicates) |
| SHA-256 object hashes | 23,625 |
| Cloned judicial signatures | 1,165 |
| Cloned judicial timestamps | 371 |
| Cloned incompetency orders | 129 |
| Amanda Burg duplicate signatures | 27 (single hash) |
| USPS returned mail clones | 40 |
| Batches processed | 5 |
| Vision passes completed | 3 (OMG-1, MLE-B, MLE-C) |
| Active appeals | 25-2476 (8th Cir.); A25-0882 (MN COA) |