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Events - PART B -
In Forma Pauperis

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Events - PART B - In Forma Pauperis

I. Congressman Jim Bates

A. Re: HUD Project Mariner's Cove

a) 6/14/84

b) 7/10/84

c) 8/16/84

d) 8/29/84 - w/ 8/10/84 HUD response - many federal investigations underway

e) 9/14/84

f) 9/18/84

B. Re: HUD denial of Assignment of Mortgage

a) 1/26/87 - Letter - Bates to Samson - HUD Investigation Requested

b) 2/3/87 - Letter - HUD to Bates - Circumstances not beyond control

c) 2/11/87 - Letter - Bates to Samson - Received HUD Reply

d) 7/28/87 - Letter - HUD to Samson - House recommended for foreclosure

e) 1/4/88 - Case Sheet - Assistance Request

f) 1/28/88 - Letter - Samson to HUD - Re: Reconsider Assignment

g) 2/21/88 - Letter - Bates to Samson - Re: VC 13353 - is State concern

h) 5/29/88 - Letter - Samson to Bates - Request for assistance/salvation

i) 6/9/88 - Letter - Bates to Samson - HUD Investigation Requested

j) 6/9/88 - Letter - Bates to HUD - Re: Reconsider Assignment

k) 6/21/88 - Letter - HUD to Bates - Circumstances not beyond control

l) 6/24/88 - Letter - Bates to Samson - Received HUD response

m) 6/25/88 - Letter - Samson to Bates - HUD is bias because of Mariner's Cove

n) 7/27/88 - Letter - Samson to Bates

o) 8/8/88 - Letter - Bates to HUD - Re: Reconsider Assignment

p) 8/15/88 - Letter - HUD to Bates - Circumstances not beyond control

q) 8/25/88 - Letter - Bates to Samson - Received HUD Reply

r) 9/1/88 - Letter - Samson to Bates

s) 10/26/88 - Case Sheet - Assistance Request

t) 11/2/88 - Letter - Bates to Samson - Re: SD DA's falsification of transcript of hearing to withdraw guilty plea in El Cajon #C 66733

u) 12/7/88 - Letter - Bates to Samson - Re: Pending HUD appeal; SD DA's transcript

v) 1/8/89 - Letter - Samson to Bates - Re: Redwood Village

w) 1/10/89 - Letter - Samson to Bates - Re: Complaint against threat from Gov. Deukmejian's Office to manipulate justice system against me - w/phone records (note: check - threat date 8/15/85 at 4:48pm calling 916-445-8685?)

x) 1/25/89 - Letter - HUD to Samson - Circumstances not beyond control

y) 3/89 - Constituent Opinion Form - Re: News article on Public Defender

z) 3/3/89 - Letter - Samson to Bates - w/Bates 2/28/89 letter on his job performance

aa) 3/16/89 - Letter - Bates to Samson - Pub. Def. issue referred to Sup. Susan Golding

bb) 5/19/89 - Constituent Opinion Form

cc) 5/31/89 - Letter - Bates to Samson - are you still having difficulties?

dd) 6/12/89 - Letter - Samson to Bates - Appointed Counsel Issues

ee) 6/29/89 - Letter - Samson to Bates - Appointed Counsel Issues

ff) 8/30/89 - Constituent Opinion Form

gg) 10/6/89 - Bates Scheduling Sheet

hh) 2/15/90 - Letter - Bates to Samson - Seek Legal Aid

ii) 2/26/90 - Letter - Bates to Samson - Seek Legal Aid

jj) 2/22/90 - Letter - Samson to Bates - w/Bates 2/15/90 letter

kk) 7/17/90 - Constituent Opinion Form -Request for CRS info

II. Congressman Bob Filner

a) 3/28/94 - Letter - Filner to Samson

b) 8/19/94 - Letter - Filner to Samson - HUD Investigation requested

c) 9/23/94 - Letter - Filner to Samson - HUD Response

d) 9/28/94 - Letter Samson to Filner - Request original loan documents

e) 10/3/94 - Letter - Filner to HUD - consider Samson documents

f) 10/18/94 - Letter - HUD to Filner

g) 10/94 - Letter - Samson to Filner - original loan documents from HUD contain a false tax return

h) 11/1/94 - Letter - Filner to Samson - IRS Investigation requested

i) 11/14/94 - Letter - Filner to HUD - Request Independent Investigation of HUD

j) 12/5/94 - Letter - Filner to Samson - Interim HUD Report

k) 12/5/94 - Letter - Filner to Samson - IRS cant go back on tax returns over 5 yrs

l) 12/16/94 - Letter - HUD to Filner - Gilmartin Report

m) 12/18/94 - Letter - Samson to Filner - State matters related

n) 12/22/94 - Letter - Filner to Samson - HUD Response

o) 12/23/94 - Letter - Samson to Filner - Misc Federal Complaints

p) 12/25/94 - Letter - Samson to Filner - Samson Response to Gilmartin Report

q) 1/23/95 - Letter - Filner to HUD - Request review of additional Samson documents

r) 1/25/95 - Letter - Filner to Samson - Referred State matters to Assemblywoman Susan A. Davis

s) 2/8/95 - Letter - Samson to Filner - request for HUD documents required by HUD Handbook for Assignment of Mortgages

t) 2/15/95 - Letter - Samson to Filner - Re: Susan Davis' Office response

u) 2/15/95 - Letter - Samson to Filner - Request for FBI Investigations

v) 2/15/95 - Letter - Samson to Filner - Freedom of Information Act Request for copy of HUD file in my case

w) 2/22/95 - Letter - Samson to Filner - Re: Response from Susan Davis

x) 2/27/95 - Letter - Filner to Samson - "HUD Decision unfavorable"

III. US Department of Justice

a) 4/88 - Samson to FBI - Complaints

b) 5/27/88 - Samson to US Atty - additional info

c) 10/24/88 - Samson to DOJ - Request for criminal investigation of SD District Atty's filing of falsified transcript of "Hearing on Motion to Withdraw Guilty Plea" in El Cajon Muni. case #C 66733.

d) 3/10/89 - Samson to DOJ - Request for Investigations

e) 4/3/89 - DOJ to Samson - Results of Jail Abuse investigation for Samson and about 70 others ..."no prosecutable violation".

f) 4/11/89 - DOJ to Samson - Pardon info

g) 4/12/89 - DOJ to Samson - no prosecutable violation

h) 5/12/89 - Samson to DOJ - Reconsider additional info

i) 3/22/90 - Samson to US Atty, FBI, et.al. - Request for criminal investigations

j) 00/00/00 - FBI to Samson - resp. to Samson letter of 4/26/93 - No violations

k) 7/9/93 - Samson to Janet Reno - US Atty. Gen.

IV. US Commission on Civil Rights

a) 10/14/96 - Samson to Commission - Complaints

b) 11/1/96 - Commission to Samson - Complaint forwarded to DOJ

c) 12/8/96 - Samson to Commission - additional info

d) 1/14/97 - Samson to Commission - additional info

e) 2/11/97 - Commission to Samson - Complaint forwarded to DOJ

V. White House

a) 7/19/90 - Samson to Bush - SD Jail Deputies abuse of me

b) 7/8/91 - Samson to Bush - Re: the 7/22/91 DOJ v. SD Hearing

c) 8/21/91 - Samson to Bush - DEATH in SD Jail

d) 8/25/91 - Samson to Bush - DEATH in SD Jail

e) 10/19/91 - Samson to Bush - HUD; misc

f) 4/10/92 - Samson to Bush - Request for appt. counsel in HUD matters

g) 5/8/92 - Samson to Bush - Request for current status

h) 6/28/92 - Samson to Bush - Request for review of SD Grand Jury Reports #4, 6-2-92 and #6, 6/23/92

i) 7/17/92 - Samson to Bush - Request for Audit of SD County Budgets for costs of malicious prosecution of Samson

j) 8/2/92 - Samson to Bush - DEATH in SD Jail

k) 8/8/92 - Samson to Bush - Support needed for US Atty in King Trial

l) 1/27/93 - Samson to Clinton - update

m) 8/12/93 - Samson to Clinton - Re: IG investigation of HUD

n) 9/8/93 - Clinton to Samson - postcard

o) 9/16/93 - Samson to Clinton - Re: IG investigation of HUD

p) 9/21/93 - Clinton to Samson - postcard

q) 10/22/93 - Clinton to Samson - postcard

r) 11/13/93 - Clinton to Samson - postcard

s) 12/14/93 - Clinton to Samson - postcard

t) 2/1/94 - Samson to Clinton - HUD IG; misc

u) 12/8/95 - Clinton to Samson - sorry to be unable to assist

VI. Senator Diane Feinstein

a) 4/7/93 - DOJ - US Attorney Braniff to Feinstein - "we referred this matter to the Executive Office for US Attorneys in DOJ".

b) 6/26/93 - Feinstein to Samson - update

c) 9/10/93 - DOJ to Feinsteind - "US not served properly".

d) 00/00/00 - Samson to Feinstein - see attached UPS records showing US was properly served

e) 9/23/93 - Feinstein to Samson - update

VII. US Court of Appeals - 9th Circuit

VIII. SD County Claims for Jail Abuse

1. SD County Claims

a) 6/17/88 SDJails

b) 6/17/88 - Re: Indigent Defense/Atty. Milloy w/application to file late claim

c) 6/30/88 - Returned claim as late

d) 6/30/88 - Late claim application denied

e) 7/15/88 - Samson to County - Request for additional info

f) 8/7/88 - Application sent - w/letter to Board Supervisors

g) 8/24/88 - Denial of late claim as incomplete

h) 8/24/88 - Denial of late claim though complete

i) 8/29/88 - Samson to County Bd. of Supervisors

j) 10/20/88 - Letter - County to Samson - give up already

k) 00/00/00 - County Counsel visits Samson in jail to discuss legal strategies after Samson wrongfully imprisoned and ordered to undergo phychological exam (El Cajon Muni case #C 66733)

l) 00/00/00 - Televised tape of Samson speaking to entire Bd. of Supervisors about the corrupt activities in his case

IX. HUD

1. Mariner's Cove Apartments Project - 1983

a) 12/15/83 - Backwages from Rainbow Const. paid $6700

b) (Note: See News Articles)

2.

HUD Assignment of Mortgage

a) 5/31/85 - Mesa Mortgage - "Based on your previous excellent credit when you were approved for your purchase in September of 1984, it is obvious that you have experienced personal and financial problems in the interim."

b) 11/3/86 - HUD to Samson - "will review case for assignment"

c) 11/5/86 - Neighborhood House to Samson - offering housing assistance

d) 11/19/86 - HUD to Samson - Draft Decision - "We are unable to conclude that the default was caused by circumstances beyond your control".

e) 11/24/86 - HUD to Samson - Assignment Conference scheduled for 12/15/86 at 3:30 pm. (Note: Samson was paid backwages from Mariner's Cove on 12/15/83, in Los Angeles, in the afternoon.)

f) 12/23/86 - HUD to Samson - Final Decision - "We are unable to conclude that default was caused by circumstances beyond your control".

g) 8/3/88 - Samson to HUD

h) 8/23/88 - HUD to Samson

i) 8/28/88 - Samson to HUD

j) 9/22/88 - HUD to Samson - "submit evidence, we will review"

k) 9/27/88 - Samson to HUD - Request for permission to review my file

l) 10/13/88 - Samson to HUD - Re: Eligibility requirements used in my case?

m) 10/18/88 - Samson to HUD - Request for info

n) 11/23/88 - Samson to Mesa Mortgage - Request for explanation regarding HUD denial of Assignment based on that $21k debt was "greatly-overobligated", when debt at time of loan origination was $26k plus. Info needed for HUD Assignment Reconsiderations.

o) 11/25/88 - Samson to HUD - Refute of SD HUD findings

p) 12/28/88 - HUD to Samson - "circumstances not beyond control"

q) 2/6/89 Samson to Fireman's Fund - plea for mercy

r) 2/7/89 - NOTICE of Trustee's Sale

s) 2/21/89 - HUD to Samson - "greatly obligated at time of default" and "you opted to pay other bills first instead of mortgage".

t) 3/8/89 - HUD to Samson - "default occurred 11/1/85 - though wife left 10/16/85 this event did not lead to default and though laid off from job 12/18/85, it could not have caused default."

u) 8/14/91 - HUD IG to Samson - matter referred to SF Office

v) 12/9/91 - HUD IG to Samson - Re: falsified tax return found by Samson in Samson file

w) 1/8/92 - HUD IG to Samson - Contact Special Agent Jenny Lare at 213-251-7017 for interview.

x) 4/8/92 - HUD IG to Samson - Letter - President Bush requested investigation

y) 4/14/92 - Samson to HUD

z) 5/13/92 - HUD IG to Samson - Requested info provided

aa) 4/7/93 - US Attorney Braniff to Senator Feinstein - "referred this matter to the Executive Office for US Attorney in DOJ".

bb) 8/12/93 - Samson to HUD - (HUD Hotline - Roy Rhoades)

cc) 9/22/93 - HUD to Samson - Attached copy of 4/8/92 letter from HUD IG on President Bush request for investigation - copy of Samson 4/10/92 letter to President Bush request for investigation.

dd) 1/13/94 - HUD IG to Samson - President Clinton requests investigation

ee) 12/16/94 - HUD Assistant Secretary Gilmartin to Congressman Bob Filner - "Samson has been given due process".

ff) 2/22/95 - HUD Assistant Secretary Gilmartin to Congressman Bob Filner - "nothing more can be done".

X.

News Articles

Find the specific articles in the following list for the complete file link above...

a) 3/19/84 - LA Times - "Workers Try To Nail Down Back Pay" (see n101 thru n104)

b) 3/19/84 - Tribune - "US Probes Company's Pay Methods" (see n105)

c) 3/22/84 - Reader - "A Tree, A Rock, A Cloud" (see n106)

d) 4/5/84 - LA Times - "HUD Charges Workers Were Cheated On Pay - 2 Officials of Firm Indicted" (see n107)

e) 4/5/84 - SD Union - "Firm, 2 Officers Cited For Underpaying Crew" (see n108)

f) 4/5/84 - Tribune - "Company Charged With Underpaying Workers" (see n109)

g) 4/6/84 - Daily Transcript - "More Indictments On The Way, Says US Atty" (see n110)

h) 4/15/84 - Beacon - "All Is Not Well At Mariner's Cove" (see n111)

i) 5/11/84 - Tribune - "Subcontractors Hit With Charges" (see n112 thru n114)

j) 8/21/84 - LA Times - (Inside: SD County Digest) (see n116)

k) 8/21/84 - Tribune - (Inside: Metro Briefs) (see n117)

l) 8/22/84 - Daily Transcript - "'Industrywide Problem' - Contractor fined $10,000 Over Falsified Records" (see n115)

m) 10/8/84 - Daily Transcript - "Scott Sentenced To Four Months" (see n118)

n) 2/2/85 - SD Union - "Contractor Indicted in Wage Law Case" (see n119)

o) 2/5/85 - Daily Calif. - "East County Firms Accused of Underpaying Employees" (see n120)

p) 2/5/85 - Tribune - "US Cites Contractors Over Low Pay" (see n121)

q) 2/5/85 - Daily Transcript - "9 Contractor Firms Accused Of False Payroll Reporting" (see n122)

r) 2/5/85 - LA Times - "9 Companies Accused of Underpaying Employees" (see n123) or (see n125)

s) 2/5/85 - SD Union - " 8 Firms Face Substandard Pay Charges" (see n124)

t) 2/12/85 - SD Union - "Penalty Imposed In Wages Case" (see n126)

u) 2/12/85 - LA Times - (Inside: SD County Digest) (see n127)

v) 3/12/85 - SD Union - "Firm Fined, Will Make Restitution For Underpaying Workers" (see n128)

w) 3/12/85 - Daily Calif. - "Company Pleads Guilty To Worker Underpayment" (see n129) or (see n131)

x) 3/12/85 - LA Times - (Inside: SD County Digest) (see n130)

y) 4/16/85 - LA Times - (Inside: SD County Digest) (see n132)

z) 4/16/85 - Beacon - "Mariner's Cove Contractor Sentenced" (see n133)

aa) 4/19/85 - Daily Transcript - "Judge 'Defers' Fine For Henry Rock" (see n134)

XI. United States Supreme Court

a) 12/20/88 - Samson to Court - Petitioner's Brief

b) 1/24/89 - Samson to Court Clerk

c) 1/31/89 - Samson to Court Clerk

d) 2/6/89 - Samson to Court - Cover letter for when all files copied before incarceration

e) 2/21/89 - Court to Samson

f) 2/23/89 - Court to Samson

g) 2/24/89 - Court to Samson

h) 2/28/89 - Samson to Court - "The case they would not hear" - Requests new trial in El Cajon Muni #C66733.

i) 11/1/89 - Samson to Court - Notice of Appeal of USCA 9th #89-55582

j) 11/4/89 - Samson to Court - Notice of Appeal in case #89-55582 USCA 9th Denial of TRO for HUD foreclosure in case #89-0369.

k) 11/13/89 - Court to Samson - "No authority to grant relief sought"

l) 11/20/89 - Received - Copy of Notice of Appeal from D.C. Court of Appeals

m) 5/10/90 - Samson to Chief Justice Rehnquist

n) 6/3/90 - Samson to Chief Justice Rehnquist

o) 6/4/90 - Court to Samson

p) 6/14/90 - Court to Samson -"...unable to assist you in the matter you present..."

q) 6/19/90 - Samson to Chief Justice Rehnquist

r) 8/27/90 - Letter - Justice William J. Brennan, Jr. to Samson

s) 9/4/90 - Samson to Court in CC - To Honorable Leaders - rcvd by Court 9/10/90

t) 9/10/90 - Court to Samson

u) 9/11/90 - Court to Samson

v) 5/10/92 - Samson to Chief Justice Rehnquist

w) 8/31/92 - Letter - Justice William J. Brennan, Jr. to Samson

x) 10/1/93 - Samson to Court - "To all Justices"

y) 12/26/94 - Samson to Court - attn: Justice Breyer

z) 6/1/95 - Samson to Court - attn: Justice Brennan

aa) 2/24/96 - Samson to Court - Requests: Extension of time to file; petition for appt.counsel; extraordinary circumstance

bb) 3/1/96 - Court to Samson - "does not specify amount of time required - no justification for extension".

cc) 3/11/96 - Samson to Court

dd) 3/15/96 - Court to Samson

ee) 4/22/96 - Samson to Court - attn: Justice O'Connor

ff) 5/2/96 - Court to Samson - returning my O'Connor letter

XII. Congressman Randy "Duke" Cunningham

a) 12/14/92 - Authorization form - Requesting results of previously requested investigations

XIII. City Policies on Police working the bars/"cherry picking" (relevant to El Cajon Municipal case #C66733)

a) 5/5/91 - Samson to all Mayors in SD County

b) 5/14/91 - City of Vista to Samson

c) 5/15/91 - Samson to all Council Members of Cities in SD County

d) 5/20/91 - City of Lemon Grove to Samson

e) 5/24/91 - Samson to SD Bd. of Supervisors Chairman MacDonald

f) 5/29/91 - Chairman MacDonald to Samson

g) 6/3/91 - City of Carlsbad to Samson

h) 6/10/91 - City of Poway to Samson

i) 6/11/91 - SD Sheriff's Dept. to Samson

j) 6/16/91 - Samson to all Mayors and Council Members - Re: your responses

k) 7/1/91 - City of SD to Samson

l) 7/3/91 - City of SD Police to Samson

m) 8/21/91 - Samson to Alcoholic Beverage Control - Request for Investigations

XIV. Waste Management Advise from Samson

a) 1/17/91 - City of SD Council to Samson - "investigation initiated"

b) 1/30/91 - City of SD Refuse to Samson - "changes are in the pipeline"

c) 9/24/92 - City of SD Mayor to Samson - "your input on the need to create revenue sources are most appreciated"

XV. AA Meetings - Partly required by El Cajon Muni case #C 66733 prior to conviction

a) 7/20/87 - East Side

b) 7/20/87 - Fletcher Hills

c) 7/22/87 - Allied Gardens

d) 7/27/87 - East Side

e) 7/27/87 - Fletcher Hills

f) 7/29/87 - Allied Gardens

g) 8/3/87 - East Side

h) 8/3/87 - Fletcher Hills

i) 8/5/87 - Allied Gardens

j) 8/10/87 - East Side

k) 8/10/87 - Fletcher Hills

l) 8/12/87 - Allied Gardens

m) 8/17/87 - East Side

n) 8/17/87 - Fletcher Hills

o) 8/19/87 - Allied Gardens

p) 9/9/87 - Allied Gardens

q) 9/16/87 - Allied Gardens

r) 9/21/87 - East Side

s) 9/21/87 - Fletcher Hills

t) 9/28/87 - East Side

u) 9/28/87 - Fletcher Hills

v) 10/5/87 - East Side

w) 10/5/87 - Fletcher Hills

x) 10/12/87 - East Side

y) 10/12/87 - Fletcher Hills

z) 10/14/87 - Allied Gardens

aa) 10/19/87 - East Side

bb) 10/19/87 - Fletcher Hills

cc) 10/21/87 - Allied Gardens

dd) 2/15/88 - East Side

ee) 2/15/88 - Fletcher Hills

ff) 2/22/88 - East Side

gg) 2/22/88 - Fletcher Hills

hh) 2/24/88 - Allied Gardens

ii) 2/29/88 - East Side

jj) 2/29/88 - Fletcher Hills

kk) 3/2/88 - Allied Gardens

ll) 3/9/88 - Allied Gardens

mm) 3/14/88 - East Side

nn) 3/14/88 - Fletcher Hills

oo) 3/21/88 - East Side

pp) 3/28/88 - East Side

qq) 3/28/88 - Fletcher Hills

rr) 4/4/88 - East Side

ss) 4/4/88 - Fletcher Hills

tt) 4/11/88 - East Side

uu) 4/11/88 - Fletcher Hills

vv) 4/20/88 - As Bill Sees It

ww) 4/24/88 - Fletcher Hills

xx) 5/2/88 - East Side

yy) 5/9/88 - East Side

zz) 5/16/88 - Fletcher Hills

aaa) 5/23/88 - ?

bbb) 6/3/88 - Candle Lighters

ccc) 6/10/88 - Candle Lighters

ddd) 6/17/88 - Candle Lighters

XVI. ACCORD Convicted Drunk Driver Program - per El Cajon Muni case #C 66733

a) 1/20/88 - Conviction Date

b) 2/10/88 - Date of Enrollment

c) 2/13/88 - Payment arrangements made to pay total cost of $764; $150 on 3/26/88 or $14 month beginning 3/10/88. Note: payments not required in Samson case - Check Health and Safety Code. Note: restricted license not given, though provided for by law in Samson case.

d) 2/17/88 - DMV record - license revoked pursuant to VC 13353 Refused Chemical Test - Effective date 4/16/87 thru 3/18/89. Violation date 7/17/86 case #C 66733.

e) 2/18/88 - 12:30pm

f) 3/4/88 - 9:30pm

g) 3/17/88 - Unexcused absence notification for 2/25/88

h) 4/1/88 - 9:00pm

i) 4/7/88 - Paid $10

j) 4/15/88 - 9:30pm

k) 4/15/88 - Paid $100

l) 4/15/88 - (2nd card with same date, but different time)

m) 4/29/88 - Paid $100

n) 5/13/88 - Paid $99 ("balance of contract in 4/2/88 write-up")

o) 6/10/88 - 9:00pm

p) 6/24/88 - 9:00pm

q) 6/24/88 - Letter - "Samson 'in complete compliance' and 'alcohol-free'"

r) 7/8/88 - 9:00pm (no-show?)

s) 7/19/88 - Termination Report - "two unexcused absences - last seen on 6/24/88 - owes $65 - referred to court on 8/2/88 at 8:30am in Dept 1."

t) 00/00/00 - Note: one appointment card with no date, "Sat - 9:30am"

XVII. SD County Citizen's Law Enforcement Review Board

a) 5/27/93 - Review Board to Samson - info on Board

XVIII. California Judicial Council

a) 4/20/96 - Samson to Judicial Council - Request for Consolidation of Actions, Appointments of Counsel, in the following Busalacchi retaliatory eviction cases:

.....1) SD Muni. - #039221

.....2) SD Muni. - #040099

.....3) Superior Court - #692302

.....4) Superior Court - #694256

.....5) Superior Court - #694258

.....6) Superior Court - #694260

.....7) Court of Appeals 4th - #DO 25327

.....8) CA Supreme Court - #S 50511

End of Part B

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alan joseph samson
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