BLOODS GANG
Aaron “Heron” Palmer, Suge Knight thug shot dead June 1, 1997
William “Chin” Walker, Knight thug shot dead April 4, 2000
Vence “V” Buchanan, turncoat Blood who reportedly arranged the shooting death of Walker, reportedly killed by Knight thugs Alton McDonald and David Dudley three weeks later
David “Brim” Dudley, Knight thug shot dead March 25, 2001
Alton “Buntry” McDonald, Knight thug shot dead April 3, 2002
Eric “Scar” Daniel, Fruit Town Piru, suspected in murder of Buntry, shot dead himself June 7, 2002
Henry “Hen Dog” Smith, Knight thug shot dead October 16, 2002
Wardell “Poochie” Fouse, Knight thug shot dead July 24, 2003
LOS ANGELES TIMES
Chuck Philips, disgraced former Los Angeles Times reporter accused of working with the LAPD and the City of Los Angeles to cover up the involvement of LAPD officers in the murder of Notorious B.I.G.
Marc Duvoisin, Philips’s editor at the Times
BAD BOY RECORDS/WITNESSES IN BIGGIE MURDER
Sean “Puffy” Combs, a.k.a. Diddy, CEO of Bad Boy Records who was with Biggie in Los Angeles on the night of the murder
James “Lil’ Cease” Lloyd, rapper who was riding with Notorious B.I.G. at the time of his murder
Eugene Deal, longtime Puffy Combs bodyguard who identified Amir Muhammad as the likely killer of Notorious B.I.G.
INFORMANTS/WITNESSES
Michael “Psycho Mike” Robinson, informant used by FBI, Los Angeles County Sheriff’s Department, and multiple other law enforcement agencies; first to name Amir Muhammad as killer of Notorious B.I.G.
Mario Ha’mmonds, informant used by FBI and LAPD, among other agencies; prison neighbor of Suge Knight who reported Knight’s alleged claims about the murder of Notorious B.I.G. and LAPD involvement
Kevin Hackie, former Compton school police officer, FBI informant, and Tupac Shakur bodyguard who made and recanted statements about involvement of Suge Knight, Reggie Wright, and David Mack in murder of Notorious B.I.G.
Reggie Blaylock, Inglewood police officer working as security for the Bad Boy Records entourage on night of Biggie murder
Benny Keys, police officer incarcerated with David Mack who was the first to report to law enforcement Mack’s claims about membership in the Bloods gang and involvement in the Notorious B.I.G. murder
Waymond Anderson, former R&B recording star convicted of arson/murder who implicated Amir Mumammad and David Mack in Notorious B.I.G. murder, recanted that testimony, then reaffirmed it, accusing Chuck Philips, Don Vincent, and Suge Knight of inducing his perjury
Veronica Quesada, former girlfriend of Rafael Perez and accomplice in sale of drugs stolen from LAPD Property Division who cooperated with authorities
OTHERS
Nick Broomfield, documentary filmmaker to whom Eugene Deal first identified Amir Muhammad as the likely shooter in the Notorious B.I.G. murder
Reginald Gaithwright, suspected major drug dealer who was in the passenger seat while Michelle Parks was driving in Las Vegas with narcotics in the vehicle when they were stopped by police
Joseph Avrahamy, attorney who represented the LAPD officers accused by Rafael Perez in “Alley Incident” and wrote the first open challenge of the Rampart Scandal in Los Angeles after winning $15 million judgment for his clients
James “Jimmy Henchman” Rosemond, New York entertainment executive and promoter accused by Chuck Philips of orchestrating shooting of Tupac Shakur at Quad Studios
James Sabatino, prison inmate who fabricated the FBI files that Philips relied upon to accuse Rosemond on Quad shooting
Richard “R.J.” Bond, documentary filmmaker, Russell Poole’s partner, and critic of Greg Kading
Jesse Surratt, Internet radio host and critic of Greg Kading
George Torres, supermarket magnate and suspected crime boss whose convictions were overturned because of unethical behavior of Greg Kading
R. Todd Nielsen, trustee in the Suge Knight bankruptcy
Michael Carlin, Russell Poole’s partner who helped arrange the meeting with the Los Angeles County Sheriff’s Department at which Poole died
Megan Poole, widow of Russell Poole
Terry Carter, entrepreneur and community activist whose death led to murder charges against Suge Knight
Tom Mesereau, famed Los Angeles defense attorney who represented Knight for a time in Carter murder case
Leslie Redden, photographer named as victim in the robbery and assault case against Suge Knight
Katt Williams, comedian accused along with Knight in Redden case
Toi-Lin Kelly, Suge Knight’s girlfriend sent to prison for illegal sale of security footage of Terry Carter’s death
DOCUMENTS
WALLACE V. LOS ANGELES
Los Angeles Police Department Complaint Form, CP No. 01-0190, David Mack, Rafael Perez, and Samuel Martin Jr., January 4, 2001
Privileged and Confidential Attorney Work Product, KSG Forensic and Investigative Services, Inc., Witness Interview, Kenneth Boagni, November 7, 2002
Cover Letter from Law Offices of Dennis W. Chang to Perry R. Sanders Jr. and Robert J. Frank, Esq., November 12, 2002
Letter from Office of Londell McMillan to Perry Sanders and Rob Frank, August 26, 2003
Federal Bureau of Investigation, Request for Information. From: Special Agent Phil Carson. To: Rob Frank/Perry Sanders, FBI Case 194C-LA-232722, November 14, 2003
Deposition of Bernard Parks, November 14, 2003
Deposition of Steven Katz, Case No. CV 02-02929 FMC, March 12, 2004
Deposition of David Mack, Case No. CV 02-02929 FMC, May 18, 2004
Memo. To: Perry R. Sanders Jr.; Robert J. Frank. From: Audrey C. Matheny, Deposition of David Mack (February 18, 2004), Summary
Defendant Harry Billups a.k.a. Amir Muhammad Answer to Plaintiff’s First Amended Complaint, Case No. CV 02-02929 FMC, June 6, 2004
Deposition of Michael Robinson, Case No. CV 02-02929 FMC, February 3, 2005
Deposition of Jimmy L. Trahin, Deposition of Michael Robinson, Case No. CV 02-02929 FMC, February 4, 2005
Deposition of John Lodge, Case No. CV 02-02929 FMC, February 4, 2005
Deposition of Eugene Deal, Case No. CV 02-02929 FMC, February 14, 2005
Deposition of LAPD Detective Wayne Caffey, Case No. CV 02-02929 FMC, February 22, 2005
Deposition of Damion Butler, Case No. CV 02-02929 FMC, March 17, 2005
Comparison of Testimony of David Mack and Harry Billups, prepared by Audrey Matheny for Perry Sanders and Rob Frank, March 2005
Deposition of Mario Ha’mmonds, Case No. CV 02-02929 FMC, May 17, 2005
Exhibit A, Documents Produced by Defendants on June 27, 2005, Case No. CV 02-02929 FMC
Exhibit B, Documents Produced by Defendants on June 28, 2005, Case No. CV 02-02929 FMC
Exhibit C, Document Produced by Defendants on July 1, 2005; Defendant City of Los Angeles’ Response to Request for Production of Documents, Case No. CV 02-02929 FMC
Exhibit D, Documents Produced by Defendants on July 21, 2005; Defendant City of Los Angeles’ Supplemental Response to Request for Production of Documents, Case No. CV 02-02929 FMC
Deposition of Steven J. Katz, Case No. CV 02-02929 FMC, June 28, 2005
Deposition of Cliff Armas, Case No. CV 02-02929 FMC, June 28, 2005
Deposition of Fabian Lizarraga, Case No. CV 02-02929 FMC, June 28, 2005
Deposition of Earl C. Paysinger, Case No. CV 02-02929 FMC, June 28, 2005
Reporter’s Daily Transcript, Case No. CV 02-02929 FMC, July 1, 2005
Reporter’s Daily Transcript, Case No. CV 02-02929 FMC, July 5, 2005
Deposition (aborted) of Kenneth Boagni, July 5, 2005
Plaintiffs’ Time Line (for collection of sanctions against City of Los Angeles), August, 2005
City of Los Angeles, Mayor Antonio Villaraigosa, Re: Request by the Office of the City Attorney for the App
ropriation for Outside Counsel, October 17, 2005
Reporter’s Daily Transcript, Case No. CV 02-02929 FMC, April 26, 2006
Reporter’s Daily Transcript, Case No. CV 02-02929 FMC, May 23, 2006
Declaration of Kendrick Knox, Case No. CV 02-02929 FMC, May 26, 2006
Declaration of Ya-May Christle, Case No. CV 02-02929 FMC, May 27, 2006
Declaration of Perry R. Sanders Jr., Case No. CV 02-02929 FMC, May 30, 2006
Plaintiff’s Response to Allegations of Defendants Made at the Status Conference on May 23, 2006, Case No. CV 02-02929 FMC, May 30, 2006
Order on Defense Request to Terminate Discovery, Case No. CV 02-02929 FMC, June 9, 2006
Declaration of Vincent Marella, Reporter’s Daily Transcript, Case No. CV 02-02929 FMC, July 24, 2006
Plaintiff’s Reply to Defendant’s Response to Plaintiff’s Motion for Leave to File Second Amended Complaint, July 31, 2006
Deposition of Michael Moore, Case No. CV 02-02929 FMC, October 3, 2006
Deposition of John Dunkin, Case No. CV 02-02929 FMC, October 12, 2006
Deposition of Emmanuel Hernandez, Case No. CV 02-02929 FMC, October 17, 2006
Deposition of Salvatore Piscopo, Case No. CV 02-02929 FMC, October 18, 2006
Deposition of John Cook, Case No. CV 02-02929 FMC, October 23, 2006
Deposition of Trevion Stokes Case No. CV 02-02929 FMC, October 24, 2006
Deposition of Mark Thompson, Case No. CV 02-02929 FMC, October 26, 2006
Deposition of Stuart A. Maislin, Case No. CV 02-02929 FMC, November 3, 2006
Deposition of Stanley Nalywaiko, Case No. CV 02-02929 FMC, November 8, 2006
Deposition of Daniel Randolph, Case No. CV 02-02929 FMC, November 13, 2006
Deposition of Nehanda Sankofa-Ra, Case No. CV 02-02929 FMC, November 15, 2006
Order Granting in Part and Denying in Part Plaintiff’s Motion for Leave to File Third Amended Complaint, Case No. CV 02-02929 FMC, January 26, 2007
Complaint for Money Damages and Demand for Jury Trial, Estate of Christopher G.L. Wallace v. City of Los Angeles, Rafael Perez, and Does 1 Through 100, Case No. 88369597, filed in Superior Court April 16, 2007
Answer of Defendant Rafael Perez to Complaint for Money Damages; Demand for Jury Trial, Case No. CV 02-02929 FMC, April 16, 2007
Declaration of LAPD Sergeant William Kelly, Wallace v. Los Angeles, Case No. CV 02-02929 FMC, July 13, 2007
Supplemental Submission by Defendant City of Los Angeles Re: Privilege Log Items; Declaration of Sergeant William Kelly, Case No. CV 02-02929 FMC August 11, 2007
Plaintiff’s Opposition to Defendant’s Supplemental Submission Re: Privilege Lot Items and Declaration of Sergeant William Kelly, Case No. CV 02-02929 FMC, August 26, 2007
Deposition of Ray Lopez a.k.a. Rafael Perez, Case No. CV 02-02929 FMC, August 28, 2007
Defense Submission Before November 20, 2007, Conference, Wallace v. Los Angeles, Case No. CV 02-02929 FMC, November 20, 2007
Joint Submission Regarding Active Clues, Case No. CV 02-02929 FMC, November 20, 2007
Stipulation and Order Re: Case Status, Case No. CV 02-02929 FMC, December 13, 2007
Plaintiff’s Response to Magistrate Hillman’s Second Request for Plaintiff’s Position Regarding Proposed Method of In Camera Inspection of Open Clues to Be Produced by Defendant, Case No. CV 02-02929 FMC, December 17, 2007
Order Granting Plaintiff’s Request for Transcript of Sealed Proceeding Held Before Magistrate Judge Stephen J. Hillman on November 28, 2007, Case No. CV 02-02929 FMC, January 24, 2008
Defendant Nino Durden’s Answer to Plaintiff’s Complaint and Demand for Jury Trial, Case No. CV 02-02929 FMC February 6, 2008
Plaintiff’s Objections to Proposed Method of In Camera Inspection of and Arguments Regarding the Allegedly Open Clues to Be Produced by the Defendant, Wallace v Los Angeles, Case No. CV 02-02929 FMC, May 5, 2008
Plaintiff’s Objections to Proposed Method of In Camera Inspection of and Arguments Regarding the Allegedly Open Clues to Be Produced by the Defendant, Wallace v Los Angeles, Case No. CV 02-02929 FMC, May 5, 2008
Notice of Motion and Motion for Review of Magistrate Stephen J. Hillman’s Order Dated March 11, 2008, Case No. CV 02-02929 FMC, May 5, 2008
Defendant’s Joint Opposition to Plaintiff’s Motion to Alter or Amend Judgment; Declaration of Thomas V. Reichart, Case No. CV 02-02929 FMC, May 12, 2008
Opposition to Plaintiff’s Motion for Review of Magistrate Judge Rulings; Declaration of Thomas V. Reichart, Case No. CV 02-02929 FMC, May 19, 2008
Reply in Support of Motion for Review of Magistrate Judge Stephen J. Hillman’s Order Dated March 11, 2008, Case No. CV 02-02929 FMC, May 23, 2008
Plaintiff’s Request for Transcript of Sealed Proceeding Held Before Magistrate Judge Stephen J. Hillman on November 28, 2007, Case No. CV 02-02929 FMC, January 24, 2008
Notice of Submission of Open Clue Documents for In Camera Review, Case No. CV 02-02929 FMC, January 30, 2008
Defendant Steven Katz’s Answer to Plaintiff’s Third Amended Complaint and Demand for Jury Trial, Case No. CV 02-02929 FMC, December 15, 2009
Answer by Defendants Stuart Maislin and Stanley Nalywaiko to Plaintiff’s Third Amended Complaint, Case No. CV 02-02929 FMC, December 15, 2009
Civil Minutes, In Camera Hearing Regarding Motion to Compel (Testimony of Gerald Chaleff), Case No. CV 02-02929 FMC, November 28, 2007
Joint Stipulation to Dismiss Without Prejudice, Case No. CV 02-02929 FMC, April 2, 2010
MUHAMMAD AMIR/HARRY BILLUPS
Correctional Systems Inc. Visiting Application and Approval List Form, Visitor Amir Muhammad, Inmate David Mack, December 21, 1997
Chino Police Department Arrest-Booking Form, Case No. 98-7205, Harry Muhammad, October 21, 1998
Chino Police Department Control Report/Receipt, Case No. 98-7205, Harry Muhammad, October 21, 1998
City of Chino, California, Notice to Appear, Case No. 98-7205, Harry Muhammad, October 21, 1998
Criminal History Inquiry Report, California Department of Justice, Harry Billups a.k.a. Amir Muhammad a.k.a. Harry Muhammad
CHUCK PHILIPS/WAYMOND ANDERSON
Deposition of Waymond Anderson (by Rob Frank)
Proposed Stipulation, People v. Waymond Anderson, March 26 1997
Letter from Attorney Douglas E. McCann to Mrs. Allison Scott Anderson regarding Legal Fund-Raiser for Waymond Anderson, Overview of Case, December 14, 1998
Email from Waymond Anderson’s attorney David Bernstein to Chuck Philips, October 7, 2006
Letter from Attorney David Bernstein to Congresswoman Maxine Waters, February 18, 2007
Handwritten note from Los Angeles Times reporter Chuck Philips to inmate Waymond Anderson, dated July 4, 2007
Six additional handwritten notes from Chuck Philips to inmate Waymond Anderson, undated, 2007
Los Angeles District Attorney, Bureau of Investigation, Investigator’s Report on Waymond Anderson, August 23, 2007
Letter from Attorney David Bernstein and Waymond Anderson, Inmate K-882707, California State Prison at Lancaster, September 30, 2010
SUGE KNIGHT/TAMMIE HAWKINS/DEATH ROW BANKRUPTCY
Declaration of Steven J. Kahn in Support of Official Committee of Unsecured Creditors’ Motion for Order Directing Bankruptcy Rule 2004 Examination of B Squared Inc., DBA, All California Funding and for Production of Documents, U.S. Bankruptcy Court, Central Division of California, Los Angeles Division, Case No. LA:06bk-11205-VZ, In re: Death Row Records, Debtor, February 26, 2006
Complaint for (1) Turnover of Property of the Estate; (2) Avoidance of Unauthorized Post-Petition Transfer; (3) Conversion; (4) Unjust Enrichment; (5) Accounting; and (6) Temporary and Permanent Injunction, U.S. Bankruptcy Court, Central Division of California, Los Angeles Division, Case No. LA:06bk-11205-VZ, In re: Death Row Records, Debtor, August 31, 2006
Preliminar
y Statement, Creditors’ Trustee R. Todd Neilson, U.S. Bankruptcy Court, Central Division of California, Los Angeles Division, Case No. LA:06bk-11205-VZ, In re: Death Row Records, Debtor, June 5, 2007
REGGIE WRIGHT JR.
Deposition of Reginald Wright Jr. in Watt v. California, March 12, 2002
Grand Jury Indictment (30 pages) of Reginald Wright Jr., Reggie Wright Sr., and eighteen other defendants, filed (under seal) in United States District Court for Western District of Tennessee in Criminal Case No. 17-20151-JTF, May 25, 2017
Arrest Warrant for Reginald Wright Jr., issued by United States District Court for the Western District of Tennessee, May 25, 2017
Report Commencing Criminal Action, U.S. v Reginald Wright Jr., CR 17-20151-JTF, June 28, 2017
Calendar/Proceedings Sheet, U.S. v Reginald Wright Jr., CR 17-20151-JTF, June 28, 2017
Designation and Appearance of Counsel, Reginald Wright Jr., CR 17-20151-JTF, June 28, 2017
Acknowledgment of Defendant (release on bond) Reginald Wright Jr., CR 17-20151-JTF, June 28, 2017
Notice of Lis Pendens filed by U.S. Attorney’s Office for the Western District of Tennessee, seeking forfeiture of Reginald Wright Jr. in County of San Bernardino, State of California, June 30, 2017
Notice of Lis Pendens filed by U.S. Attorney’s Office for the Western District of Tennessee, seeking forfeiture of Reginald Wright Jr. in County of Riverside, State of California, June 30, 2017
Memorandum submitted on behalf of Reginald Wright Jr. in CR 17-20151-JTF seeking to modify the conditions of bail, November 29, 2017
RUSSELL POOLE, RICHARD BOND, JESSE SURRATT
Email Exchange Between Richard Bond and Dollie Swanson, LAPD Internal Affairs, August 18, 2014
Email Exchange Between Russell Poole and Dollie Swanson, LAPD Internal Affairs, August 18, 2014
Email Exchange Between LAPD Chief of Detectives Kirk Albanese and Richard Bond, August 18, 2014
Email Exchange Between Russell Poole and Richard Bond, November 9, 2013 to June 17, 2014
Email Exchange Between Russell Poole and Daisy Sanchez, assistant to Kirk Albanese, June 3, 2014
Email Exchange Between Jesse Surratt and Richard Bond, June 3, 2014
Greg Kading posting on Makaveli Board, July 7, 2014