Addendum compiled: 2026-04-26
Parent file: PERPETRATORS_LIST.md v1.0 (Apr 23 2026)
Purpose: Roster of respondents identified in the public-facing 04-series Dutton Stack who were not included in v1.0. All names below are already cited by name and conduct in the deployed exhibit HTML on main.canadianpeoplestrust.pages.dev — this addendum consolidates them into the canonical roster and creates new Class H (Ministerial / Ratification Layer).
v1.0 count: 20 state actors + 2 civilians = 22 named
v1.1 count: 28 state actors + 3 civilians + 3 ministerial = 34 named respondents
Source: Exhibit 04-E §E.1–E.3
Conduct: Employed in connection with Justice Edward Ducharme's Windsor extradition court while simultaneously acting as the claimant's Legal Aid Ontario defence counsel. Failed the reverse-onus hearing, took private payment from the claimant's family while holding an active LAO certificate, never caused the LAO certificate to be cashed or closed (21-year open certificate), and was subsequently elevated to the Windsor Superior Court bench — a structural conflict between the extradition judge she appeared before and her later judicial office.
Counts: 18 (ineffective assistance per R. v. G.D.B. 2000 SCC 22; conflict per R. v. Neil 2002 SCC 70; LSO discipline; Charter s. 7 / 10(b) / 11(d); Criminal Code s. 139(2), s. 465)
Source: Exhibit 04-F §F.1–F.2
Conduct: US defence counsel who collaborated with the DEA agents prosecuting his own client. Structural symmetry with Sandra Pollock's Canadian-side conduct — bilateral defence-counsel fraud on both sides of the border, same operation.
Counts: 16 (US ineffective-assistance Strickland v. Washington 466 U.S. 668; conspiracy 18 U.S.C. § 371; 18 U.S.C. § 1503 obstruction; Florida Bar discipline; civil RICO predicate)
Source: Exhibit 04-B §B.1, 04-E §E.1
Conduct: Signed the April 27, 2006 Order of Committal. Windsor SCJ's sole extradition judge at the material time. Extradition authorization bearing "Judge Ducharme" signature on the claimant's file is identified by the claimant as fabricated — forensic QDE examination pending. Employment nexus with Sandra Pollock (Class D addition) establishes structural conflict.
Counts: 15 (fraud on the court, Charter s. 7, conspiracy, judicial misconduct; immunity pierced per Morier v. Rivard [1985] 2 SCR 716 where good-faith judicial-capacity predicate fails)
Nomenclature note: Also referenced in the record as Hon. Bruce Ducharme / Hon. Joseph Ducharme — the Windsor SCJ roster of the era includes multiple Ducharme jurists; identity to be pinpointed at forensic examination of the signature exemplars.
Source: Exhibit 04-F §F.4, F.5
Conduct: Named in the February 14, 2007 sentencing record as having imposed a 78-month sentence on the claimant for a trial at which he was not present. The sentencing arithmetic produces a mathematical impossibility when cross-indexed against the claimant's Canadian custody records and the Feb 21, 2005 warrant date. Appears alongside the fabricated "John Kabakovich" identity (A.4.05) in the same docket chain.
Counts: 15 (due-process violation 14th Amendment; 28 U.S.C. § 2255 predicate; civil RICO predicate)
Source: Exhibit 04-F §F.3, Index.html «Four Impossibilities #3»
Conduct: No Article III appointment record exists for any "John Kabakovich" in the Florida Bar, Florida state judiciary, or US District Court for the Middle District of Florida for 2004–2006. Name fabricated; signature forged. This entry documents the fabricated identity itself as a respondent-proxy for the individual(s) who created and used it.
Counts: 12 (wire fraud 18 U.S.C. § 1343 for each use of the fabricated identity across electronic filings; civil RICO predicate; due-process violation)
Source: Exhibit 04-D §D.1 (117-page "Bogus Extradition Forgery / Joe Kisal Dissection" dated Feb 9 2026)
Conduct: RCMP agent whose role in the forged extradition application is dissected verbatim across pages 1–27 of EXTRADITION PAPERS 05-CR-573 LONGO Additional Documents.pdf. Supports Criminal Code s. 465(1) conspiracy framework. Newly identified signatory on the extradition chain.
Counts: 15 (CC s. 465, s. 137 fabricating evidence, s. 139(2) obstruction, Charter s. 7 / 9)
Source: Exhibit 04-D §D.1 (Bogus Dissection, Feb 9 2026)
Conduct: Newly-identified signatory on the extradition application per the 117-page forensic dissection. Role and agency to be pinpointed; appears in the signature chain that produced the bogus extradition file.
Counts: Provisional — 10 (pending agency confirmation; CC s. 465, s. 137, civil conspiracy)
Source: Exhibit 04 (Origin · Womack Flip)
Conduct: Arrested May 11, 2004 by DEA SA Glenn Dutton at an alleged ecstasy lab inside Womack's own Lakeland, Florida residence. Within four days entered an undisclosed cooperation arrangement. Provided fabricated testimony against the claimant in exchange for an undisclosed cooperation discount — the Lakeland Ledger's May 19, 2004 coverage treating Womack as already "confessed" eight days after arrest with no charging documents publicly filed is the tell. Civil-only scope (cooperator, not state actor) — included in the respondent roster because his fabricated testimony is the origin point of the 22-year prosecution.
Counts: 6 (civil fraud, civil conspiracy, civil RICO predicate; no criminal counts pleaded by claimant in this roster)
This class captures respondents above the operational group whose statutory sign-off or prosecutorial oversight ratified the fabrication chain.
Source: Exhibit 04-G §G.1
Conduct: Signed the Surrender Order under Extradition Act s. 40 following the Ducharme committal. The Minister is the final decisional authority on every extradition that proceeds beyond committal; court-ordered committal is not self-executing. Required under s. 44 to weigh factors including whether surrender would be unjust or oppressive — failure to do so, in light of the forgeries documented in 04-A through 04-F, is the statutory-duty breach.
Counts: 18 (breach of statutory duty; Charter s. 7 / 12; malfeasance in public office per Odhavji Estate v. Woodhouse 2003 SCC 69; civil conspiracy; civil RICO predicate)
Source: Exhibit 04-G §G.2
Conduct: US Attorney for the Middle District of Florida — oversaw the Tampa prosecution in which the fabricated "John Kabakovich" identity was used and the Elizabeth Kabakovich 78-month sentence was imposed. Prosecutorial oversight role establishes supervisory liability.
Counts: 15 (supervisory liability under Iqbal 556 U.S. 662; 18 U.S.C. § 371 conspiracy; civil RICO predicate; Bivens claim)
Source: Exhibit 04-G §G.3
Conduct: Ministry controls both prosecution policy and the Victim-Services fund from which the SUNSHINE Code payouts (Hayley Zvaniga) were drawn. Ratification layer on the Canadian-side prosecution.
Counts: 15 (breach of statutory duty; ministerial malfeasance; Charter s. 7 / 11; civil conspiracy; civil RICO predicate)
| Class | v1.0 | v1.1 | Delta |
|---|---|---|---|
| A.1 · Windsor Police | 9 | 9 | — |
| A.2 · Crown Counsel | 5 | 5 | — |
| A.3 · Defence Counsel | 1 | 3 | +2 (Pollock, O'Brian) |
| A.4 · Judiciary | 2 | 5 | +3 (Ducharme, E.Kabakovich, J.Kabakovich-fabricated) |
| A.5 · US Federal + cross-border | 3 | 5 | +2 (Kisal, Alibhai) |
| A.6 · Civilian complainants | 2 | 3 | +1 (Womack) |
| A.7 · Ministerial / Ratification ⟵ NEW | 0 | 3 | +3 (Toews, Preston, Downey) |
| Total named respondents | 22 | 34 | +12 |
Counts grow accordingly: v1.0 ≈ 349 discrete counts across 22; v1.1 ≈ 525–575 discrete counts across 34 (18-count template applied to most additions, 6-count civil-only for Womack, 10-count provisional for Alibhai).
This roster is explicitly non-final. Additions occur as:
1. Whistleblowers come forward with named-actor evidence
2. Canary-log cross-reference identifies surveillance principals
3. Forensic examination pinpoints identities (e.g. the specific Ducharme, "Officer Dan" surname, Preston/Downey first names)
4. New archive dives (DeepSeek conversations, Grok CC logs, Claude 3.5 archive) surface named respondents not yet catalogued
When a new name is added, bump the minor version (v1.2, v1.3, …), append an addendum file (do not overwrite prior versions), and re-run the site-wide count patch.
/filings/PERPETRATORS_LIST_v1.1_ADDENDUM.md · canadianpeoplestrust.com