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Dr. Richard Cordero, Esq. Synopsis of an Investigative Journalism ...

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VII.A.3. Contact information with detailed index to exhibits,<br />

org<strong>an</strong>ized by categories listed in the order in which the<br />

Follow the money! investigation may proceed (see also the<br />

alphabetically org<strong>an</strong>ized table at ToEC:76)<br />

I. The web <strong>of</strong> personal relationships in<br />

WDNY (Stat. <strong>of</strong> Facts 414 et seq.)<br />

<strong>an</strong>d the bkr fraud scheme (C:660)<br />

a) The b<strong>an</strong>krupts<br />

b) The trustees<br />

c) The judges & their staffs<br />

i) B<strong>an</strong>kruptcy Court, WDNY<br />

ii) District Court, WDNY<br />

d) Lawyers <strong>an</strong>d law firms<br />

e) B<strong>an</strong>kruptcy pr<strong>of</strong>essionals<br />

f) Warehousers<br />

g) Fin<strong>an</strong>cial Institutions<br />

h) U.S. attorneys<br />

i) FBI agents<br />

I. The web <strong>of</strong> personal<br />

relationships in WDNY<br />

a) The b<strong>an</strong>krupts<br />

Palmer, David<br />

Premier V<strong>an</strong> Lines, Inc.<br />

1829 Middle Road<br />

Rush, NY 14543<br />

Tax id. no. 065-62-2753<br />

(owner <strong>of</strong> Premier who filed for its b<strong>an</strong>kruptcy<br />

under Ch. 11, Reorg<strong>an</strong>ization)<br />

(A:7210 et seq., 78§A, 88§B, 290-295,<br />

351)<br />

II. Higher courts protecting their judicial<br />

peers (Stat. <strong>of</strong> Facts 5§A et seq.)<br />

a) Court <strong>of</strong> Appeals for the 2nd Circuit<br />

i) CA2 Judges<br />

ii) Staff <strong>of</strong> CA2<br />

b) Judicial Council <strong>of</strong> 2nd Circuit<br />

i) Circuit Justice<br />

ii) Circuit Judges<br />

iii) District Judges<br />

c) Administrative Office <strong>of</strong> the U.S. Courts<br />

d) Judicial Conference <strong>of</strong> the U.S.<br />

i) Executive Committee<br />

ii) Conference Members<br />

iii) Committee to Review Circuit Council<br />

Conduct <strong>an</strong>d Disability Orders<br />

e) Supreme Court <strong>of</strong> the United States<br />

i) Judicial Conduct <strong>an</strong>d Disability Act<br />

Study Committee<br />

f) U.S. Congress Committees on the<br />

Judiciary<br />

Premier V<strong>an</strong> Lines, Inc.<br />

c/o David Palmer<br />

1829 Middle Road<br />

Rush, NY 14543<br />

Tax id.: 16-1542181 (A:565)<br />

(storage <strong>an</strong>d moving comp<strong>an</strong>y)<br />

DeL<strong>an</strong>o, David Gene <strong>an</strong>d Mary Ann<br />

1262 Shoecraft Road<br />

Webster, NY 14580<br />

Tax id. Nos. 077-32-3894; 091-36-0517)<br />

(debtors in In re DeL<strong>an</strong>o who filed<br />

under Ch. 13, Adjustment <strong>of</strong> debts <strong>of</strong><br />

individuals with regular income)<br />

Tbl <strong>of</strong> Exh <strong>of</strong> C:# pages supporting <strong>Dr</strong>. <strong>Cordero</strong>’s call <strong>of</strong> 8/1/6 for a virtual firm <strong>of</strong> lawyers & investigators ToEC:271

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