Jonathan Lee Riches | |
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Born | |
Known for | Litigiousness |
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. [2] He was arrested for violating his federal probation in December 2012, when he left the Eastern District of the state of Pennsylvania without permission. He allegedly drove to Connecticut and impersonated the uncle of Adam Lanza, the shooter in the Sandy Hook Elementary School incident. [3]
Since January 8, 2006, he has filed over 2600 [4] lawsuits in federal district courts across the country, [5] some of which have received considerable press attention. [6] Among the more famous defendants of his lawsuits are New England Patriots coach Bill Belichick, [7] former President of the United States George W. Bush, [8] former Attorney General of the United States Janet Reno, [9] Martha Stewart, [10] NASCAR driver Jeff Gordon, [11] former Atlanta Falcons quarterback Michael Vick, [12] [13] entrepreneur Steve Jobs, [14] celebrity blogger Perez Hilton, [15] Somali pirates, [16] and pop star Britney Spears. [17] He also sued the late Benazir Bhutto, Pervez Musharraf, and the Immigration and Naturalization Service on November 7, 2007, to prevent him from being deported to Pakistan and tortured upon his release from prison in March 2012. [18] There is no known evidence of any attempt to deport Riches.
On April 9, 2008, Riches filed a request for a temporary restraining order in a US District Court against Grand Theft Auto publisher Take-Two, developer Rockstar Games, FCI Williamsburg, and Grand Theft Auto itself, claiming that the defendants "put me in prison." The inmate stated, "Defendants contributed to Plaintiff committing identity theft. Defendant's games show sex, drugs and violence which offends me." Riches continued, "Defendants put me in prison. I face imminent danger from violent inmates who played Grand Theft Auto who will knock me out and take my gold Jesus cross." [19]
Riches attempted to intervene as a plaintiff in the Madoff investment scandal, claiming that he "met Bernard Madoff on eharmony.com in 2001" and taught Madoff identity theft skills. [20]
In May 2009, Riches filed for an injunction against the Guinness Book of World Records, seeking to stop them from listing him as "the most litigious individual in history". [21] Guinness spokeswoman Sara Wilcox told The Huffington Post that there was no such listing, and no plan to create one. "'Most litigious man' is not something Guinness World Records has ever monitored as a record category," she said. The action—like the vast majority of Riches's filings—was dismissed. [3]
Some of Riches's defendants are not even persons subject to suit. These include "Adolf Hitler's National Socialist Party" and the "13 tribes of Israel." [22] One lawsuit, in which George W. Bush was the first-named defendant, also includes another 790 defendants that cover 57 pages. They include Plato, Nostradamus, Che Guevara, James Hoffa, "Various Buddhist Monks," all survivors of the Holocaust, the Lincoln Memorial, the Eiffel Tower, the USS Cole, the book Mein Kampf , the Garden of Eden, the Roman Empire, the Appalachian Trail, Plymouth Rock, the Holy Grail, Nordic gods, the dwarf planet Pluto, and the entire Three Mile Island accident. [23]
A number of Riches's lawsuits have been dismissed as being "frivolous, malicious" or for failure to state a claim upon which relief could be granted. [12] Willis Hunt, the U.S. District Court Judge who dismissed Riches's suit against Vick as "farcical," opined that his lawsuits were clearly self-promotional. As per 28 U.S. Code § 1915(g), he is barred from proceeding in forma pauperis. [24]
In July 2018, Riches was indicted by a federal grand jury in Arizona. He is charged with making false statements and other frauds after an attempt to file a lawsuit against Gabby Giffords while posing as Jared Lee Loughner. [25]
A collection of Riches's lawsuits was published on April Fools' Day of 2016. [26]
In November 2018, Riches self-published Nothing is Written in Stone: A Jonathan Lee Riches Companion, which contains a selection of his lawsuits as well as an autobiography. [27]
Vexatious litigation is legal action which is brought solely to harass or subdue an adversary. It may take the form of a primary frivolous lawsuit or may be the repetitive, burdensome, and unwarranted filing of meritless motions in a matter which is otherwise a meritorious cause of action. Filing vexatious litigation is considered an abuse of the judicial process and may result in sanctions against the offender.
A lawsuit is a proceeding by one or more parties against one or more parties in a civil court of law. The archaic term "suit in law" is found in only a small number of laws still in effect today. The term "lawsuit" is used with respect to a civil action brought by a plaintiff who requests a legal remedy or equitable remedy from a court. The defendant is required to respond to the plaintiff's complaint or else risk default judgment. If the plaintiff is successful, judgment is entered in favor of the plaintiff, and the Court may impose the legal and/or equitable remedies available against the defendant (respondent). A variety of court orders may be issued in connection with or as part of the judgment to enforce a right, award damages or restitution, or impose a temporary or permanent injunction to prevent an act or compel an act. A declaratory judgment may be issued to prevent future legal disputes.
Strategic lawsuits against public participation, or strategic litigation against public participation, are lawsuits intended to censor, intimidate, and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition.
American Well Works Co. v. Layne & Bowler Co., 241 U.S. 257 (1916), was a United States Supreme Court case governing the scope of federal question jurisdiction.
Hope v. Pelzer, 536 U.S. 730 (2002), was a United States Supreme Court case in which the Court ruled that the defense of qualified immunity, under which government actors may not be sued for actions they take in connection with their offices, did not apply to a lawsuit challenging the Alabama Department of Corrections's use of the "hitching post", a punishment whereby inmates were immobilized for long periods of time.
Louis Lee Stanton is a senior United States district judge of the United States District Court for the Southern District of New York.
Ziglar v. Abbasi, 582 U.S. ___ (2017), is a Supreme Court of the United States case in which the Court determined, by a vote of 4–2, that non-U.S. citizens detained in the aftermath of the September 11 attacks cannot recover monetary damages from high level federal officials for the conditions of their confinement. The case was consolidated with Hastey v. Abbasi, and Ashcroft v. Abbasi. It was argued on January 18, 2017.
Philip Jay Berg, previously an American attorney, brought a Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit charging president George W. Bush and 154 others with complicity in the September 11 attacks, and another suit challenging the eligibility of Barack Obama to become President of the United States.
Farmer v. Brennan, 511 U.S. 825 (1994), was a case in which the Supreme Court of the United States ruled that a prison official's "deliberate indifference" to a substantial risk of serious harm to an inmate violates the cruel and unusual punishment clause of the Eighth Amendment. Farmer built on two previous Supreme Court decisions addressing prison conditions, Estelle v. Gamble and Wilson v. Seiter. The decision marked the first time the Supreme Court directly addressed sexual assault in prisons.
Willis Beverly Hunt Jr. is an inactive senior United States district judge of the United States District Court for the Northern District of Georgia.
Participants in the Madoff investment scandal included employees of Bernard Madoff's investment firm with specific knowledge of the Ponzi scheme, a three-person accounting firm that assembled his reports, and a network of feeder funds that invested their clients' money with Madoff while collecting significant fees. Madoff avoided most direct financial scrutiny by accepting investments only through these feeder funds, while obtaining false auditing statements for his firm. The liquidation trustee of Madoff's firm has implicated managers of the feeder funds for ignoring signs of Madoff's deception.
The recovery of funds from the Madoff investment scandal has been underway since the scandal broke in December 2008. That month, recovery trustee Irving Picard received funds from the Bank of New York account where Bernard Madoff held new investments into his Ponzi scheme. As it has been concluded that no legitimate investments were made on the investors' behalf for at least the last 12 years of operation, recovery has proceeded on a "money in/money out" basis. Investors are entitled to receive no more than the nominal cash amounts that they paid in and did not subsequently withdraw, without regard to inflation, interest, opportunity cost or the false statements that Madoff provided them. Those statements combined to a total balance of approximately $64 billion, while the admitted claims amount to $19.5 billion. As of March 2024, the trustee had recovered $14.7 billion toward these claims through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, and had made fifteen distributions to investors. Action by the Department of Justice has recovered an additional $4 billion.
Haywood v. Drown, 556 U.S. 729 (2009), was a United States Supreme Court case in which the Court held that a New York law preventing state trial courts from hearing claims for money damages against prison employees whether based on federal or state law violated the Supremacy Clause of the United States Constitution.
Jones v. Bock, 549 U.S. 199 (2007), was a case before the United States Supreme Court. The issues concerned obligations of inmate litigants before one could file a civil rights action. The majority opinion was by Chief Justice Roberts and the court decided the case unanimously.
Vringo was a technology company that became involved in the worldwide patent wars. The company won a 2012 intellectual property lawsuit against Google, in which a U.S. District Court ordered Google to pay 1.36 percent of U.S. AdWords sales. Analysts estimated Vringo's judgment against Google to be worth over $1 billion. The Court of Appeals for the Federal Circuit overturned the District Court's ruling on appeal in August 2014 in a split 2-1 decision, which Intellectual Asset Magazine called "the most troubling case of 2014." Vringo appealed to the United States Supreme Court. Vringo also pursued worldwide litigation against ZTE Corporation in twelve countries, including the United Kingdom, Germany, Australia, Malaysia, India, Spain, Netherlands, Romania, China, Malaysia, Brazil and the United States. The high profile nature of the intellectual property suits filed by the firm against large corporations known for anti-patent tendencies has led some commentators to refer to the firm as a patent vulture or patent troll.
Susan L. Burke is an American lawyer noted for her work to reform the military system of prosecuting rape and assault and in representing plaintiffs suing the American military or military contractors, such as the Abtan v. Blackwater case. She represented former detainees of Abu Ghraib prison in a suit against interrogators and translators from CACI and Titan Corp. who were tasked with obtaining military intelligence from them during their detention. Her work was featured in the documentaries The Invisible War and Ghosts of Abu Ghraib. In 2015, the National Law Journal named Burke one of the top 75 female attorneys in the nation.
Herbert Joseph Hoelter was an American criminal justice consultant and prison consultant. The Associated Press and Boston Globe recognized him as a pioneer in the field of federal sentencing mitigation. He is an expert in sentencing, creative alternatives to incarceration and the Federal Bureau of Prisons' Residential Drug Abuse Program (RDAP). He is chairman and CEO of the National Center on Institutions and Alternatives (NCIA), a group he co-founded along with Dr. Jerome G. Miller in 1977.
Saleh v. Bush, 848 F.3d 880, was a class action lawsuit filed in 2013 against high-ranking members of the George W. Bush administration for their alleged involvement in premeditating and carrying out the Iraq War. In December 2014, the district court hearing the case ordered it dismissed with prejudice. The dismissal was affirmed by the United States Court of Appeal for the Ninth Circuit.
Cunningham v. Federal Bureau of Prisons was a federal class-action lawsuit against the Federal Bureau of Prisons and officials who run ADX Florence, a supermax prison in Fremont County, Colorado. In 2012, 11 inmates filed the suit, originally named Bacote v. Federal Bureau of Prisons. The suit alleged chronic abuse, failure to properly diagnose, and neglect of prisoners who are seriously mentally ill.
Citizens for Responsibility and Ethics in Washington v. Trump was a case brought before the United States District Court for the Southern District of New York. The plaintiffs, watchdog group Citizens for Responsibility and Ethics in Washington (CREW), hotel and restaurant owner Eric Goode, an association of restaurants known as ROC United, and an Embassy Row hotel event booker named Jill Phaneuf alleged that the defendant, President Donald Trump, was in violation of the Foreign Emoluments Clause, a constitutional provision that bars the president or any other federal official from taking gifts or payments from foreign governments. CREW filed its complaint on January 23, 2017, shortly after Trump was inaugurated as president. An amended complaint, adding the hotel and restaurant industry plaintiffs, was filed on April 18, 2017. A second amended complaint was filed on May 10, 2017. CREW was represented by several prominent lawyers and legal scholars in the case.
A search on PACER, the U.S. government website for court documents, found more than 2,600 lawsuits filed by Riches and 49 filed by his alias, "Gino Romano."