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 783 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.
The United States Penitentiary, Administrative Maximum Facility, commonly known as ADX Florence or the Florence Supermax, is an American federal prison in Fremont County to the south of Florence, Colorado, operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. ADX Florence, constructed in 1994 and opened one year later, is classed as a supermax or "control unit" prison, that provides a higher, more controlled level of custody than a regular maximum security prison. ADX Florence forms part of the Federal Correctional Complex, Florence, which is situated on 49 acres of land and houses different facilities with varying degrees of security, including the adjacent United States Penitentiary, Florence High.
Peter Franklin Paul is an American former lawyer and entrepreneur who was convicted for conspiracy and drug dealing, and later for securities fraud in connection with his business dealings with Spider-Man co-creator Stan Lee.
The California Department of Corrections and Rehabilitation (CDCR) is the penal law enforcement agency of the government of California responsible for the operation of the California state prison and parole systems. Its headquarters are in Sacramento.
United States ex rel. Gerald Mayo v. Satan and His Staff, 54 F.R.D. 282, was a federal court case in which a prisoner filed a lawsuit in United States District Court against Satan and his servants. The case's class-action status was dismissed on procedural grounds.
Strickland v. Sony was a court case that focused on whether violent video games played a role in Devin Moore's first-degree murder/shooting of three people in a police station. In August 2005, former attorney Jack Thompson filed the lawsuit against Sony.
Denny Chin is a senior United States circuit judge of the United States Court of Appeals for the Second Circuit, based in New York City. He was a United States District Judge of the United States District Court for the Southern District of New York before joining the federal appeals bench. President Bill Clinton nominated Chin to the district court on March 24, 1994, and Chin was confirmed August 9 of that same year. On October 6, 2009, President Barack Obama nominated Chin to the Second Circuit. He was confirmed on April 22, 2010, by the United States Senate, filling the vacancy created by Judge Robert D. Sack who assumed senior status. Chin was the first Asian American appointed as a United States District Judge outside of the Ninth Circuit.
John Bruce Thompson is an American activist and disbarred attorney. As an attorney, Thompson focused his legal efforts against what he perceives as obscenity in modern culture. Thompson gained recognition as an anti-video game activist, criticizing the content of video games and their alleged effects on children. He also targeted rap music and radio personality Howard Stern.
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.
The Bad Newz Kennels dog fighting investigation began in April 2007 with a search of property in Surry County, Virginia, owned by Michael Vick, who was at the time quarterback for the Atlanta Falcons football team, and the subsequent discovery of evidence of a dog fighting ring. Over seventy dogs, mostly pit bull terriers, with some said to be showing signs of injuries, were seized, along with physical evidence during several searches of Vick's 15-acre (61,000 m2) property by local, state and federal authorities.
Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm in the United States, the fifth-largest issuer of Government National Mortgage Association securities. Their slogan was "Perfecting the Art of Mortgage Lending".
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 2023, the trustee had recovered $14.6 billion toward these claims through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, and had made fourteen distributions to investors. Action by the Department of Justice has recovered an additional $4 billion.
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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.
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Anna Ayala is an American fraudster and convicted felon. She is most known for bringing a fraudulent tort lawsuit against a Wendy's restaurant in San Jose, California in 2005. Ayala’s claims cost the chain more than US $21 million in lost revenue. This led to a felony charge of attempted grand larceny against her, to which Ayala pleaded guilty in September 2005. She was sentenced to nine years in prison on January 18, 2006 and served four years. In 2013, she received another prison sentence for an unrelated incident regarding filing a false police report and felony firearm possession.
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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."
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