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⚠ WORK IN PROGRESS — This archive is actively being built. Structure, allocation of funds, and the list of named perpetrators are provisional ideas and will be refined as whistleblowers come forward and the Canadian People's Trust governance matures. The AI-governed trust framework is a core anchor and will be fleshed out publicly. Nothing here is final — feedback welcomed.

⚖️ THE 38 NAMED — AND GROWING

32 state actors · 3 civilian complainants · 3 civil-conspirator / asset-freeze respondents · 2 ministerial respondents · 12 institutional respondents · ~625 discrete counts · 208 Canadian Superior Courts · ~72,000 filings

Roster v1.2 (2026-04-26) reconciled against death_by_28,000_cuts mass-filing manifest (5,325 sheets · 21 venues · 14 tort codes) · v1.0 named 22 · v1.1 named 34 · this list expands as whistleblowers come forward, canary-IP cross-references resolve to individuals, and forensic examination pinpoints identities.

Every name below appears in the Crown's own disclosure (21-845 · Case ID 94545) or in publicly filed records. Every charge is black-letter Criminal Code, Charter, tort, or RICO. No claimed immunity extends to attempted-murder conduct under Morier v. Rivard [1985] 2 SCR 716; Nelles v. Ontario [1989] 2 SCR 170; Odhavji Estate v. Woodhouse 2003 SCC 69.

Class A — Windsor Police Service (line)

Role / BadgeNameConductCounts
PC #19407Phillip Gratton profilesmoking gun: his own July 6 2022 supplement admits the 14-month delay
Investigating officer · authored Initial Report · 14-month video-evidence delay admitted in own supplement
18
Sgt #3477Michael FortuneSigned the Information dated 21 May 2021 · charging officer of record15
CIV #19674Sarah FabianoDigital Photo Supplement author · 13 photos retrieved · disclosure shortfall15
CIV #5968Roberta MorganPascal Disclosure Report author · selective query pattern15
RecordsLisa McKeeCompiled both disclosure archive sets (May 2021 + July 2022) — knows what was added between15
OfficerMark MichaelisField search / strip search on booking15

Class B — Windsor Police (command / operational)

RoleNameConductCounts
ChiefJason Bellaire profilenamed in MacCheyne ¶6 · 2005 · DEA coordination
Operational command · 2021 arrest chain of responsibility · personal intersection prior to operation
20
Deputy ChiefKarel DeGraaffCommand-level coordination across Longo / Ceylan / Simetic files20
OperationalKen PriceJuly 2021 proxy-setup thesis · custodial endangerment pattern15

Class C — Crown Counsel (Ministry of the Attorney General)

RoleNameConductCounts
CrownKristine KrainzWindsor Crown on file · prosecution advanced without admissible evidence18
CrownZach BattistonWindsor Crown · due-process motion respondent18
CrownAshley Dale profileRecorded admission "we scrub evidence all the time" — audio in archive19
CrownSamantha GibsonEmail channel · LAO / disclosure interface18
CrownAlana (sr)Senior Crown supervisor involvement15

Class D — Defence Counsel

RoleNameConductCounts
FiredLaura Joy profileWithheld 911 call · worked with Crown · ineffective assistance per R. v. G.D.B. 2000 SCC 22 · conflict per R. v. Neil 2002 SCC 70 · obstruction CC s.139(2) · conspiracy CC s.465 · LSO discipline16
LAO → BenchSandra Pollock profile2005 LAO defence counsel · failed reverse-onus · took private payment while holding active LAO certificate (21-year open) · employment nexus with Windsor extradition court · later elevated to Windsor SCJ bench · structural conflict18

Class E — Judiciary

RoleNameConductCounts
JusticeMaria CarrocciaWindsor SCJ · trial-day conduct · conflict-of-interest web15
JusticeBasylko (spelling verification pending)Windsor judicial officer · procedural conduct15
JusticeEdward Ducharme profileWindsor SCJ · sole extradition judge at material time · signed 27 Apr 2006 Order of Committal · signature on claimant's file identified as fabricated (QDE examination pending) · employment nexus with Sandra Pollock15
Sentencer (real)Elizabeth A. Kovachevich profileUSDC MDFL Senior Judge 1982-2023 (d. Feb 2023) · imposed 78-month sentence Feb 14 2007 at a trial claimant did not attend · on record stating she would "make an example of" claimant · 78-month arithmetic backward from nominal 2013 release lands in January 2005, months before the alleged August 2005 conduct — pre-crime sentencing arithmetic20
Phantom"Judge John Kabakovich" profileNO FEDERAL JUDGE BY THIS NAME HAS EVER EXISTED — appears on the 2006 extradition/committal docket as a synthetic-authority node · NOT a misspelling of Kovachevich (different surname, different first name, different letter count) · fabricated separate identity exploiting phonetic similarity · forgery count, not a personforgery
Judicial immunity under Morier v. Rivard is limited to acts performed in judicial capacity in good faith. Participation in structured endangerment is neither.

Class F — US Federal + Cross-Border Coordinator

RoleNameConductCounts
DEA SAGlenn Dutton profile2004 Womack flip · 2005 manufactured prosecution · degree-fraud testimony · 2026 Loxahatchee Groves monitoring of claimant20
DEA SSAWilliam Lintz profileFive Eyes cross-border surveillance · extradition coordination · FBI # 674 928 AC120
Toronto PoliceRichard MacCheyne profileaffidavit intro · jurat Nov 30 — but packet faxed Nov 29 (sworn AFTER transmission)
2003 expunged Tampa mugshot reused as 2005 "evidence" · bail-bonds slip warrant chain
18
RCMPJoe Kispal profile (alt. «Kisal»)named in extradition packet
Extradition forgery per Exhibit 04-D · role dissected verbatim across pages 1–27 of Extradition Papers 05-CR-573 Longo in the 117-page Bogus Dissection (9 Feb 2026) · CC s. 465(1) conspiracy predicate · named across all 21 Canadian venues in the death_by_28,000_cuts mass filing
15
SignatoryFaiyaz Amir Alibhai profilePRIMARY SMOKING GUN: signed Form 1 §12 as Counsel where the Act requires a judicial officer · full Form 1 §12 page
Void ab initio. Every downstream instrument derives from a void originating authorization.
10
AUSA MDFLMark O'Brien profileAssistant US Attorney (Middle District of Florida) · advanced fabricated indictment · prosecutorial misconduct · immunity pierced for investigative-stage acts per Buckley v. Fitzsimmons 509 U.S. 259 (1993) and Van de Kamp v. Goldstein 555 U.S. 335 (2009)18
DOJ/DEA handlerPreston profile (first name pending)prosecutorial signature block transmitted BLANK
Senior DOJ/DEA operational handler per death_by_28,000_cuts manifest · supervisory role over the Tampa operation in which the fabricated paper identity and Feb 14 2007 sentencing were executed
18
US Marshal #1John Doe · USM #1 (identity pending USMS discovery)Deputy US Marshal · custodial transfer of claimant from Canadian soil following the Ducharme committal + Toews Surrender Order10
US Marshal #2John Doe · USM #2 (identity pending USMS discovery)Paired transport officer on the same surrender event as USM #110
FBIJohn Doe · FBI file 674-928-AC1 (identity pending FBI discovery)FBI record maintenance 2004–present on the file identifier cross-cited by DEA SSA Lintz · maintained the record through the period when the Canadian committal and US sentencing were fabricated12

Class G — Civilian Complainants (limited-scope civil only)

RoleNameConductCounts
ComplainantHayley ZvanigaComplainant → "victim" pipeline · May 2021 estimate (not actual damage) · SUNSHINE code entry6
ComplainantSteven ZvanigaTwice-convicted offender (1997 Assault · 2001 Fail to Comply) · witness credibility6
CooperatorBilly WomackArrested 11 May 2004 by SA Dutton at alleged Lakeland FL ecstasy lab inside Womack's own residence · within 4 days entered undisclosed cooperation · fabricated testimony in exchange for undocumented discount · origin point of the 22-year prosecution6

Class H — Ministerial / Ratification Layer (new in v1.1)

RoleNameConductCounts
Minister of Justice CanadaVic Toews profileSigned the Surrender Order under Extradition Act s. 40 following the Ducharme committal · statutorily required under s. 44 to weigh unjust / oppressive factors · breach of statutory duty per Odhavji Estate v. Woodhouse 2003 SCC 6918
Ontario Attorney GeneralDowney (first name pending)Ministry controlled prosecution policy and the Victim-Services fund from which the SUNSHINE Code payouts to Hayley Zvaniga were drawn · ratification layer on Canadian-side prosecution15
Class H captures respondents above the operational group whose statutory sign-off or prosecutorial oversight ratified the fabrication chain documented across Class A–G.

Class I — Civil Conspirators / Asset-Freeze Respondents (new in v1.2)

RoleNameConductCounts
Mareva targetDaryl LozonCivil conspirator · asset-freeze target · named across all 21 Canadian venues in the death_by_28,000_cuts mass filing · full 14-tort matrix applied · conduct to be pinpointed from per-venue tort files14
Mareva targetIvana HrvatinCivil conspirator · asset-freeze target · named across all 21 Canadian venues · full 14-tort matrix applied · conduct to be pinpointed from per-venue tort files14
John Doe"BOGUS" (forgery actor — identity pending)Unidentified forgery actor whose hand appears on the extradition paper chain dissected across pages 1–27 of Extradition Papers 05-CR-573 Longo Additional Documents.pdf · placeholder entry preserves pleading slot until QDE forensic examination or whistleblower identification resolves the identity10
Class I captures respondents pleaded in the mass-filing Mareva / asset-freeze architecture whose precise role and conduct will be pinpointed from per-venue tort files and discovery. Placeholder entries preserve pleading slots for forensically-identified but unnamed actors.

🏛 Institutional Respondents (Canada + Five Eyes + platforms)

Windsor Police Service · Ontario Ministry of the Attorney General · Law Society of Ontario · Legal Aid Ontario · Department of Justice Canada · RCMP · CSIS · US Department of Justice · DEA · FBI · Five Eyes intelligence partnership (NSA · GCHQ · ASD · GCSB) · major cloud and search platforms identified in canary-log evidence.

🏛 All Recovery to the Trust

The claimant seeks no personal enrichment. 100% of any monetary relief ordered, settled, or awarded — costs, damages, restitution, disgorgement, RICO treble — is assigned by pleading to the Canadian People's Trust v2 for legal aid, sovereign-archive preservation, frontline-worker grants, dependents' support, and referral payouts to members of the public who amplify the record.

🏛 Canadian People's Trust v2 🏠 Home 📂 Full Filings Archive