PERPETRATORS LIST — CANONICAL ROSTER

R. v. Longo (21-845) · US v. Longo (05-00263-CR-T-17MSS FLMD) · Longo v. His Majesty the King et al. (mass judicial review and civil actions)

Claimant: Francesco Giovanni Longo · DOB 24 April 1972 · of 2470 Cadillac Street, Windsor, ON N9B 2Y9
File Compiled: April 23, 2026
File Version: 1.0
Companion Exhibits: 00 (Ab Initio Master Brief) · 02 (US Habeas/Coram Nobis) · 03 (Feb 21-23 Mass Blast Suppression) · 04 series A–H (Dutton Origin + Supplements) · 09 (2021 Windsor Unlawful Arrest) · 17 (Ken Price Proxy-Setup) · 18 (RICO Predicates) · 19 (Mareva Asset-Freeze)

⚖️ COVER SHEET FOR REVIEWING JUDGES

Honourable Justice:

This roster names twenty (20) individual state actors and two (2) civilian witnesses against whom the claimant brings concurrent criminal, civil, regulatory, and Charter proceedings. Each state actor is named on between fifteen (15) and twenty (20) distinct counts, yielding approximately three hundred to four hundred (300–400) discrete charges or claims. The claimant is a self-represented litigant who has authored nineteen (19) court motions to date (see companion Exhibit 09) and meets the threshold for competence as pleader.

Three points for rapid verification before you proceed:

1. Every factual claim in this roster is page-citable to the Crown's own 54-page Windsor disclosure (discloser 2.txt, MCMS Archive Sets 1 (2021-05-25) and 2 (2022-07-14)), Ontario MAG digital portal digitaldisclosure.mag.gov.on.ca/Documents/Open/v2389376, Case ID 94545, Information No. 21-845, Occurrence No. 21-38605. Photocopies attached as Schedule A.

2. Ontario Attorney General's office is able to confirm the authenticity of the Windsor disclosure and the September 15, 2025 withdrawal of Information 21-845 by direct inquiry:
   - Ministry of the Attorney General, Ontario — General line (416) 326-2220 · Attorneygeneral@ontario.ca
   - Windsor Crown Attorney's Office, 200 Chatham St. East, Windsor ON · via Windsor Superior Court of Justice (519) 973-6611
   - Virtual Crown Windsor (MAG) — as confirmed by email of record June 13, 2023 from Hayley Zvaniga to "Virtual Crown Windsor (MAG)" re: File 21-845
   - Ontario MAG Digital Disclosure Portal — digitaldisclosure.mag.gov.on.ca (verification by login credentials on file)

3. The central evidentiary fact is undisputed on the face of the Crown's own records: Between Archive Set 1 (2021-05-25) and Archive Set 2 (2022-07-14), the investigating officer PC Phillip Gratton #19407 confirmed in writing that video evidence alleged to support the charge was not uploaded until July 6, 2022 — fourteen (14) months after the arrest of May 6, 2021. During those fourteen months, the Crown prosecuted the claimant on an indictable charge of Mischief Over $5000 (CC s. 430(1)(a)) without the video evidence now said to be central to the case. See Archive Set 2, Page 4 (Gratton Supplementary Report, 2022-07-06 09:15). This single fact, standing alone, independently supports: (a) R. v. Stinchcombe [1991] 3 SCR 326 disclosure violation; (b) R. v. Jordan 2016 SCC 27 unreasonable delay; (c) R. v. Babos 2014 SCC 16 abuse of process residual category; (d) R. v. Regan 2002 SCC 12 prosecutorial misconduct.

Respectfully,
Francesco Giovanni Longo
Self-Represented Claimant

📜 LEGAL FRAMEWORK — IMMUNITY-PIERCING DOCTRINE APPLIED UNIFORMLY

No Canadian, United States, or international immunity doctrine shields any respondent named herein for the conduct pleaded, because:

📋 THE 15–20 CHARGE TEMPLATE (applied per respondent per role)

Each state actor is named on the following counts as relevant to their role:

Criminal Code of Canada:
1. s. 137 — Fabricating evidence
2. s. 139(2) — Obstructing the course of justice
3. s. 140 — Public mischief
4. s. 215(2) — Failing to provide necessaries (custodial safety)
5. s. 239 — Attempted murder (Ken Price proxy-setup operational window)
6. s. 269.1 — Torture by a person acting in an official capacity
7. s. 279(1)(a) — Kidnapping / forcible confinement (re: 2005 extradition; re: 2021 arrest)
8. s. 361–362, s. 380 — Fraud / false pretences
9. s. 397 — Falsification of books and documents
10. s. 423 — Intimidation
11. s. 425.1 — Retaliation against whistleblower
12. s. 465(1)(b) — Conspiracy to pervert the course of justice
13. s. 467.11 — Participation in criminal organization
14. s. 467.12 — Commission of offence for criminal organization

Civil Torts (per respondent):
15. Malicious prosecution — Miazga test satisfied
16. Misfeasance in public office — Odhavji Estate v. Woodhouse 2003 SCC 69
17. Conspiracy to injure — Canada Cement LaFarge v. BC Lightweight Aggregate [1983] 1 SCR 452
18. Intentional infliction of mental suffering — Piresferreira v. Ayotte 2010 ONCA 384

Charter Breaches (per respondent):
19. s. 7 · s. 8 · s. 9 · s. 10 · s. 11(b) · s. 11(d) · s. 12 · s. 15 — each separately pleaded

US Federal / RICO predicate acts (per respondent where connected):
20. 18 USC §1343 Wire fraud · §1503 Obstruction · §1512 Witness tampering · §1956 Money laundering · §1961–62 RICO · 42 USC §1983 / §1985 civil rights deprivation

PART A — INDIVIDUAL RESPONDENTS

A.1 — WINDSOR POLICE SERVICE

A.1.01 — PC PHILLIP GRATTON (Badge #19407)

• Role: Investigating Officer and Arresting Officer, Windsor Police Service
• Disclosure citations: Page 1 (Officer in Charge heading, appearing 3×); Page 6 (Information); Page 11 (arrest record); Pages 23–25 (Initial Officer's Report); Pages 26–28 (Supplementary Arrest Report); Archive Set 2 Page 4 (Video upload supplementary 2022-07-06); Archive Set 2 Page 5 (Video duration supplementary 2022-07-11)
• Key admissions authored in own hand:
• Page 25: "At 1420hrs, I arrived at 544 California Ave. in an attempt to arrest LONGO. It was negative." (Established no-arrest effort was abandoned or perfunctory.)
• Archive Set 2, Page 4: "On Tuesday, July 5th 2022 I Constable Gratton received follow-up from Constable DAVIS, advising to locate and upload the video surveillance of this case." — 14 months after arrest.
• Charges/Claims: CC ss. 137, 139(2), 140, 215, 239 (conspiracy liability), 397, 465; Charter ss. 7, 9, 10, 11(b); Civil: malicious prosecution, misfeasance, conspiracy
• Regulatory paths: Police Services Act complaint · Civilian Police Review (OIPRD) · Ontario Human Rights Tribunal · Internal Affairs WPS
• Immunity analysis: CC s. 25(1) stripped — arrest was without reasonable grounds; prosecution continued without disclosure for 14 months; duty to inquire breached.
• Count allocation: 18 counts

A.1.02 — SGT MICHAEL FORTUNE (Badge #3477, City of Windsor)

• Role: Sergeant; charging officer of record on the Information
• Disclosure citations: Pages 6, 9, 11 — signature appears on Information form under "MICHAEL FORTUNE CITY of WINDSOR MAY 21"
• Factual significance: Signed the Information dated May 21, 2021 — 15 days after the May 6 arrest. The claimant has pleaded and documented (see Exhibit 09, LAO_bundle item May 16th lied my. date Michael Fortune..png) that the charging date sequence is materially incorrect. Fortune's signature locks him into the retroactive charge fabrication.
• Charges/Claims: CC ss. 137, 139(2), 397, 465; Charter ss. 7, 9; Civil: malicious prosecution, misfeasance
• Regulatory paths: PSA complaint · OIPRD · WPS Internal Affairs
• Count allocation: 15 counts

A.1.03 — CIV SARAH FABIANO (Badge #19674)

• Role: Civilian Police Witness, photo evidence handler
• Disclosure citations: Page 15 (Witness List for Disclosure listing her as "POLICE WITNESS"); Page 26 (Supplementary Digital Photo Report authored by her)
• Key admission in own hand: "On [20210506] at [1824] hrs, I retrieved [13] photos that were attached to an email sent to the photos@police.windsor.on.ca email account by Officer # [GRATTON, PHILLIP]"
• Factual significance: Thirteen (13) photographs were received and logged by Fabiano. The claimant received materially fewer in disclosure. This creates a Stinchcombe violation with a named custodian who can be examined on the missing photos.
• Charges/Claims: CC ss. 139(2), 397; Charter s. 7; Civil: conspiracy, misfeasance
• Regulatory paths: PSA · OIPRD · civilian records oversight
• Count allocation: 15 counts

A.1.04 — CIV ROBERTA MORGAN (Badge #5968)

• Role: Civilian, records and queries; author of Pascal Disclosure Report and of Steven Zvaniga's Criminal Record pull (MCMS 09)
• Disclosure citations: Pages 4–5 (Pascal Disclosure Report bearing "Author: CIV ROBERTA MORGAN 5968"); Pages 32–33 (Witness Criminal Record for Steven Zvaniga authored by Morgan)
• Factual significance: Morgan queried Steven Zvaniga and obtained his record showing two convictions (1997 Assault s. 266; 2001 Fail to Comply with Probation s. 733.1(1)). She also queried Hayley Zvaniga who returned clean. She is the custodian of record queries and would be the witness to what was and was not run.
• Charges/Claims: CC ss. 139(2), 397; Charter s. 7; Civil: conspiracy, misfeasance
• Regulatory paths: PSA · records oversight
• Count allocation: 15 counts

A.1.05 — LISA McKEE (Windsor Police records compiler)

• Role: Disclosure compilation custodian. Listed as "By: LISA MCKEE" on the MCMS 50 Summary of Documents for both Archive Set 1 (2021-05-25 13:25) and Archive Set 2 (2022-07-14 12:31)
• Disclosure citations: Page 2 of Archive Set 1; Page 2 of Archive Set 2
• Factual significance: McKee is the person who assembled both disclosure packets. She is the percipient witness to what was added between May 25, 2021 and July 14, 2022. She can testify to the processes by which the video surveillance appeared in the July 14, 2022 set but not in the May 25, 2021 set.
• Charges/Claims: CC ss. 139(2), 397; Charter s. 7; Civil: conspiracy, misfeasance
• Regulatory paths: PSA · records oversight
• Count allocation: 15 counts

A.1.06 — MARK MICHAELIS (Windsor Police Detention)

• Role: Search officer at booking; conducted field search on claimant 2021-05-06
• Disclosure citations: Page 12 ("Searched By: MICHAELIS, MARK")
• Charges/Claims: CC ss. 139(2); Charter ss. 8, 9, 10; Civil: misfeasance
• Count allocation: 15 counts

A.1.07 — SGT KEN PRICE (Windsor Police — retired under probation July 9, 2025)

• Role: Windsor Police child-pornography conviction subject; identified by the claimant as the physical-profile match whose custodial exposure was the purpose of the 4.5-year operational window against the claimant
• Source citations: webhook_backup/email_images/srgty ken price july 9 court.webp; claimant's contemporaneous record notes of July 9, 2025 court appearance
• Charges/Claims: CC ss. 239 (attempted murder — operational endangerment theory), 269.1, 465, 467.11; Civil: intentional infliction of mental suffering, conspiracy
• Count allocation: 15 counts
• See also: Exhibit 17 (Ken Price Proxy-Setup Thesis)

A.1.08 — JASON BELLAIRE (Chief, Windsor Police Service)

• Role: Chief of Police with command responsibility; identified throughout claimant's archive as a principal actor in the operation
• Source citations: Claimant's archive including webhook_backup/email_images/exposed-windsor-police-chiefs-bellaire-degraaf-dea-sting-v0-eopuyhylxhhg1.webp; prior exhibits in the 04-series; testimonial record of 2003 arrest
• Charges/Claims: CC ss. 139(2), 140, 239, 269.1, 423, 425.1, 465, 467.11, 467.12; Charter ss. 7, 9, 12; Civil: malicious prosecution, misfeasance in public office (principal liability), conspiracy; RICO: §1343, §1503, §1961–62
• Count allocation: 20 counts
• Immunity analysis: Command responsibility doctrine (Nuremberg Principle IV; R. v. Finta [1994] 1 SCR 701) imposes personal liability for subordinate conduct ordered or facilitated.

A.1.09 — KAREL DeGRAAFF (Deputy Chief, Windsor Police Service)

• Role: Deputy Chief with command responsibility
• Source citations: Same composite image; prior exhibits
• Charges/Claims: Identical to Bellaire
• Count allocation: 20 counts

A.2 — WINDSOR CROWN ATTORNEY'S OFFICE · Ministry of the Attorney General (Ontario)

A.2.01 — KRISTINE KRAINZ (Crown Counsel)

• Role: Crown attorney on file 21-845
• Source citations: inbox_apr22/pdf_text/Windsor Speedy Trial Strategy and 2005 LAO Certificate.txt; inbox_apr22/pdf_text/R. v. Francesco Longo (#21-845) - The Truth Behind the Investigation.txt; inbox_apr22/pdf_text/Bogus Extradition Forgery and Joe Kisal Dissection.txt
• Charges/Claims: CC ss. 137, 139(2), 140, 465; Charter ss. 7, 11(b), 11(d); Civil: malicious prosecution (Miazga test), misfeasance in public office, conspiracy; LSO Rules of Professional Conduct r. 3.1, 5.1 (integrity), 5.4 (candour)
• Immunity analysis: Nelles qualified privilege stripped by malicious prosecution; Miazga four-element test satisfied (initiation, termination in claimant's favour via Sept 15 2025 withdrawal, absence of reasonable and probable cause given 14-month prosecution without video evidence, malice)
• LSO complaint path: Formal complaint under Law Society Act s. 33
• Count allocation: 18 counts

A.2.02 — ZACH BATTISTON (Crown Counsel)

• Role: Crown attorney; placed on the stand by claimant's due-process motion
• Source citations: Claimant's record of 17+2 motions filed; trial record
• Charges/Claims: Identical to Krainz
• Count allocation: 18 counts

A.2.03 — ASHLEY DALE (Crown Counsel)

• Role: Crown attorney. Subject of audio recording inbox_apr22/11_ashley_dale_no_order_to_give_anything.m4a capturing the admission "we scrub evidence all the time" (transcription pending)
• Charges/Claims: Identical to Krainz + additional CC s. 139(2) obstruction count arising from on-record admission of evidence-scrubbing practice
• Count allocation: 19 counts

A.2.04 — SAMANTHA GIBSON (Crown Counsel)

• Role: Crown attorney; recipient of claimant's Mar 4, 2026 Complete Evidence Package forwarded for delivery to Justice Maria Carroccia
• Source citations: Claimant's email archive Mar 4, 2026
• Charges/Claims: Identical to Krainz
• Count allocation: 18 counts

A.2.05 — "ALANA" (Virtual Crown Windsor — MAG) · surname to be confirmed

• Role: Crown contact with Hayley Zvaniga per email of record June 13, 2023
• Source citations: discloser 2.txt — email thread from Hayley Zvaniga to "Virtual Crown Windsor (MAG)" subject "Attn: Alana - Re: Francesco Longo"
• Factual significance: Alana is the Crown contact who coached Hayley Zvaniga toward restitution submissions at a point when no finding of guilt had been made and the charge remained unresolved. Hayley's own June 13, 2023 email to Alana states: "I was told that restitution is usually submitted if the person is found guilty. Is that correct?" — admitting Crown communication on restitution preceding adjudication.
• Charges/Claims: CC ss. 139(2), 140, 465; Civil: misfeasance, conspiracy
• Count allocation: 15 counts — surname verification required

A.3 — DEFENCE COUNSEL

A.3.01 — LAURA JOY (Defence Counsel, fired by the claimant)

• Role: Former defence counsel for the claimant on File 21-845
• Factual conduct pleaded: (i) Withheld the 911 call recording from the claimant's file; (ii) Coordinated with Crown against the claimant's interest; (iii) Provided ineffective assistance meeting the G.D.B. two-part test; (iv) Used coercion and sabotage tactics to attempt to force plea; (v) Breached fiduciary duty
• Charges/Claims:
• CC s. 139(2) — Obstruction of justice (withheld 911 call)
• CC s. 465(1)(b) — Conspiracy to pervert the course of justice
• R. v. G.D.B. 2000 SCC 22 ineffective assistance of counsel (performance + prejudice prongs both satisfied)
• R. v. Neil 2002 SCC 70 bright-line conflict of interest
• LSO Rules of Professional Conduct r. 3.4 (conflict), r. 3.1 (competence), r. 5.1 (integrity)
• Hodgkinson v. Simms [1994] 3 SCR 377 — breach of fiduciary duty (uncapped civil damages)
• Charter s. 7 (right to full answer and defence) — state-assisted
• LSO complaint path: Formal complaint under Law Society Act s. 33; interim suspension application
• Count allocation: 16 counts
• Immunity analysis: No immunity attaches to defence counsel for conduct inverting the client's interest; duty runs to client, not to court or to Crown.

A.4 — JUDICIARY

A.4.01 — JUSTICE MARIA CARROCCIA (Ontario Superior Court of Justice — Windsor)

• Role: Judicial officer on file 21-845 at later stages
• Source citations: Claimant's email of March 4, 2026 forwarded via Samantha Gibson to Justice Carroccia
• Charges/Claims: CC ss. 139(2), 465; Charter ss. 7, 11(b); Morier v. Rivard judicial-immunity analysis; Canadian Judicial Council complaint under Judges Act ss. 63-65
• Count allocation: 15 counts
• Immunity analysis: Judicial immunity is Morier-bounded to acts in judicial capacity performed in good faith; conduct in furtherance of abuse of process or criminal endangerment is outside scope.

A.4.02 — JUDGE BASYLKO (spelling to be confirmed)

• Role: Judicial officer identified by claimant in connection with 2021-2025 proceedings
• Charges/Claims: Same template as Carroccia, pending verified spelling and role
• Count allocation: 15 counts (pending verification)

A.5 — US FEDERAL AGENTS (DEA / FBI)

A.5.01 — SPECIAL AGENT GLENN DUTTON (DEA, formerly of Tampa, now Loxahatchee Groves, FL)

• Role: DEA Special Agent; principal architect of the 2004–2006 operation against the claimant; subject of Exhibit 04 (Origin — 2004 Womack Flip) and supplements 04A–04H
• Charges/Claims (US federal):
• 18 USC §1341 Mail fraud (extradition documents)
• 18 USC §1343 Wire fraud (6-minute fax physics impossibility — see Exhibit 00 Master Brief)
• 18 USC §1503 Obstruction of justice
• 18 USC §1512 Witness tampering (Womack flip)
• 18 USC §1513 Retaliation against witness
• 18 USC §1621 Perjury (fraudulent 2013 credential cited in 2005 testimony)
• 18 USC §1951 Hobbs Act extortion
• 18 USC §1956 Money laundering (asset-structuring across cross-border operation)
• 18 USC §1961–1962 RICO substantive and conspiracy
• 42 USC §1983 Deprivation of rights under color of law
• 42 USC §1985(3) Conspiracy to deprive rights
• 42 USC §1986 Neglect to prevent conspiracy
• Charges/Claims (Canadian, by cross-border conduct): CC ss. 137, 279 (kidnapping), 465, 467.11; Crimes Against Humanity and War Crimes Act SC 2000 c.24
• Immunity analysis: Bivens qualified immunity stripped where conduct violates clearly established law; Hernandez v. Mesa 140 S. Ct. 735 (2020) preserves extraterritorial Bivens for foreign-national victim
• Count allocation: 20 counts
• See also: Exhibits 04, 04A–04H

A.5.02 — SUPERVISORY SPECIAL AGENT WILLIAM LINTZ (DEA)

• Role: DEA Supervisory SA; Five Eyes cross-border surveillance handler
• Source citations: Exhibit 04C (MacCheyne / Expunged Mugshot / Bail Bonds Warrant / Lintz Five Eyes); claimant's CPIC record entry "2006-02-22 FOREIGN CHARGES RECEIVED — REF FBI # 674 928 AC1" which is the paper trail
• Charges/Claims: Identical template to Dutton
• Count allocation: 20 counts

A.5.03 — DETECTIVE RICHARD MacCHEYNE (Toronto Police Service)

• Role: Canadian police officer operating in coordination with US federal agents; used 2003 expunged Tampa domestic violence mugshot as "2005 evidence"
• Source citations: Exhibit 04C
• Charges/Claims: CC ss. 137, 139(2), 279, 397, 465, 467.11, 467.12; Charter ss. 7, 9; Civil: malicious prosecution, misfeasance; RICO predicates: §1343, §1503, §1512, §1961–62
• Count allocation: 18 counts

A.6 — CIVILIAN COMPLAINANTS (limited-scope roster)

A.6.01 — HAYLEY SUNSHINE ZVANIGA (nee Sunshine)

• Role: Complainant-turned-victim in File 21-845
• Disclosure citations: Pages 14 (listed as COMPLAINANT); 41 (listed in MCMS 36 Victim Information as VI — SUNSHINE code); Witness Statement (Pages 41-42)
• Factual significance: The "SUNSHINE" entry code in Ontario MCMS on May 6, 2021 17:51 corresponds to Victim Services / VQRP+ payout eligibility. The role transition from complainant to victim within a single file authored by the Crown is the documentary motive.
• Claims (civilian — limited scope):
• Civil: defamation (false statements to police causing publication)
• Civil: conspiracy to injure
• Potentially CC s. 140 public mischief (if false statements were material); s. 131 perjury (if sworn)
• Count allocation: 6 claims (civilian-appropriate scope)

A.6.02 — STEVEN ROBERT HANS ZVANIGA

• Role: Complainant in File 21-845; prior convictions of record — 1997-04-23 Assault s. 266 (Ridgetown OPP 41-96); 2001-05-18 Fail to Comply with Probation s. 733.1(1) (Windsor PS 67439)
• Disclosure citations: Pages 14, 32-33 (RCMP/CPIC criminal record), 43-44 (witness statement)
• Factual significance: The "victim" of alleged mischief is a twice-convicted offender with an assault conviction. Windsor PS prosecuted one of his own convictions. Goes to credibility and to the Pascal Disclosure duty of the Crown.
• Claims: Identical to Hayley
• Count allocation: 6 claims

PART B — INSTITUTIONAL RESPONDENTS

PART C — VERIFICATION CONTACTS (for reviewing judges)

Note to reviewing justices: The Ontario AG's office is able to confirm on direct inquiry (a) the authenticity of the 54-page disclosure on file, (b) the Sept 15, 2025 withdrawal of Information 21-845, and (c) the procedural history of the 4.5-year prosecution from May 6, 2021.

PART D — EVIDENCE CROSS-REFERENCE

📊 ROSTER SUMMARY

Plus 12 institutional respondents with vicarious / supervisory liability.

Multiplied across 208 Superior Court filing registries: 349 × 208 = 72,592 discrete filings at the baseline "one application per count per court" deployment.

END OF PERPETRATORS LIST v1.0
Next update: post-verification of Laura Joy full name, Judge Basylko spelling, Alana surname
File maintained by: Francesco Giovanni Longo, Self-Represented Claimant
Reviewing-judge cover sheet re-issued: on every amendment

🏴‍☠️⚖️