organized-crime
12 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-6192 | Carl N. Merkle v. Johnny W. Thomas, Chapter 7 Trustee | Fifth Circuit | 2025-11-21 | Denied | IFP | article-iii bankruptcy civil-rights conspiracy organized-crime sanctions | Is Merkle's surviving Chapter 11 bankruptcy case (in hidden 5thC 20-50025) now a ripe Article III of the US Constitution bankruptcy case ready to proc… |
| 24-6088 | Carl N. Merkle v. Johnny W. Thomas, Chapter 7 Trustee | Fifth Circuit | 2024-12-06 | Denied | IFP | bankruptcy-fraud civil-rights constitutional-law due-process organized-crime whistleblower-protection | 1) Question Presented (where USA Title 11 System is OC)Is Merkle's surviving Chapter 11 bankruptcy case (in hidden 5thC 20-50025) now a ripe Article I… |
| 24-176 | Richard William Douglas, Jr., et al. v. William Joseph Kalanta, et al. | Ninth Circuit | 2024-08-19 | Denied | court-procedure death-investigation organized-crime police-misconduct rico-violations statutory-standing | 1. Whether Modesto Police can ignore witnesses in a very suspicious death investigation and lose crucial evidence of the murder in the first degree wh… | |
| 22-7047 | Ilana Rigwan, aka L. Powers v. South Beach Bayside Condominium Association I, Inc. | Florida | 2023-03-20 | Denied | IFP | civil-procedure due-process judicial-misconduct legal-description mortgage-fraud organized-crime property-rights property-transfer standing | HOW CAN PROPERTY IN THE UNITED STATES BE TRANSFERRRED BY THE COURT AS HAVING A 'MORTGAGE ' WITHOUT A MORTGAGE NOTE? HOW CAN PROPERTY IN THE UNITED ST… |
| 22-6763 | Cecil Wallace Williamson, Jr. v. Mike Heinricy, Warden | Eighth Circuit | 2023-02-13 | Denied | Response WaivedRelisted (2)IFP | capital-case civil-rights constitutional-violation due-process false-confession habeas-corpus organized-crime prosecutorial-misconduct racketeering witness-tampering | /r U GaPiTaL CaSL J. f fh*. 5+ah, ofXaoSc^ all outlet J~aSp<sr CoonTif bij fr Acktd-earhne^ multiple (^eruern mvirfhaA 'e^'/feS ~to P id via.f> me gr… |
| 22-486 | Texas v. John Wesley Baldwin | Texas | 2022-11-22 | Denied | 4th-amendment cell-phone cell-phone-search criminal-conspiracy fourth-amendment illinois-v-gates organized-crime probable-cause riley-standard riley-v-california search-warrant warrant-requirements | In Illinois v. Gates, this Court held that a warrant's issuance "cannot be a mere ratification of the bare conclusions of others," but also that "warr… | |
| 21-1477 | Sylwia Ewelina Madej Manchanda, et vir v. Andrea Lewis, et al. | Second Circuit | 2022-05-24 | Denied | Response Waived | civil-rights due-process first-amendment fourteenth-amendment judicial-authority judicial-bias judicial-proceedings organized-crime systemic-bias | 1. Does the Second Circuit Court of Appeals and Catherine O'Hagan Wolfe, routinely, and arbitrarily exercise authority beyond the proposed function an… |
| 19-8846 | David Nowakowski v. Pennsylvania | Pennsylvania | 2020-07-02 | Denied | IFP | criminal-network criminal-organizations criminal-procedure district-attorney inchoate-crimes organized-crime prosecutorial-discretion racketeering | Where a private criminal plaintiff is ignored by a local District Attorney's Office, in the presence of criminality from racketeering, inchoate crimes… |
| 19-8330 | Valentin Spataru v. Florida Department of Transportation, et al. | Florida | 2020-04-22 | Denied | IFP | civil-procedure civil-rights constitutional-rights due-process government-conspiracy legal-procedure organized-crime pro-se-plaintiff standing traffic-regulation traffic-safety | 1. Whether employees of Florida government, who have callously disregarded and failed to exercise the standard of care requested by law and expected f… |
| 19-7101 | David Nowakowski v. E.E. Austin and Son, Inc., et al. | Pennsylvania | 2019-12-30 | Denied | Response WaivedIFP | civil-rights criminal-organizations criminal-procedure criminal-racketeering due-process inchoate-crimes legal-remedies legislative-interpretation organized-crime pro-se pro-se-litigation racketeering standing statutory-construction | Where a plaintiffs position falls within the scope of an open Legislative statement such as PA Code Title 18 Section 911 (a) (6); "in order to success… |
| 18-429 | Joseph J. Germinaro, et al. v. Fidelity National Title Insurance Company, et al. | Third Circuit | 2018-10-03 | Denied | Response Waived | circuit-split civil-plaintiffs civil-procedure continuity continuity-requirement organized-crime ponzi-scheme racketeering racketeering-activity rico rico-act | Under Title XI of the Organized Crime Control Act of 1970 (also known as the Racketeer Influenced and Corrupt Organizations Act ("RICO")), is there a … |
| 18-5320 | James MacDonald v. Martin Dori Singer, et al. | California | 2018-07-23 | Denied | Response WaivedIFP | attorney-client-rules attorney-misconduct civil-rights constitutional-violation due-process fraud-on-the-court free-speech organized-crime professional-conduct right-to-fair-trial right-to-petition slapp slapp-law standing unequal-protection | California's SLAPP Law, was written to protect LAWFUL petitioning activities. However, it is now protecting UNLAWFUL petitioning activities. In this c… |