| 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 |
Is Merkle's surviving Chapter 11 bankruptcy case now a ripe Article III case ready to proceed to discovery and jury trial as an 18 USC Chapter 13, Civ… |
| 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 |
Whether the Modesto Police Department can ignore evidence in a suspicious death investigation and potentially commit perjury in court proceedings |
| 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 transferred by the court with proven false facts? |
| 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 |
Whether the State of Iowa's actions in allowing Jasper Conry to kidnap the petitioner through racketeering, criminal organized torture, and abuse, and… |
| 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 |
Whether an officer's uncorroborated belief that co-conspirators who planned a crime over multiple days used their cell phones to do so is a 'bare conc… |
| 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 |
Does the Second Circuit Court of Appeals and Catherine O'Hagan Wolfe routinely and arbitrarily exercise authority beyond the proposed function and jur… |
| 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 |
Whether employees of Florida government may conspire with more government employees, including judges, to avoid compensating their victims |
| 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 plaintiff's position falls within the scope of an open Legislative statement, can the open ended nature of the statement be used to offset lon… |
| 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 |
Is there a bright-line rule that the pattern of racketeering activity must extend beyond twelve months to satisfy continuity' under RICO? |
| 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 |
Whether California's SLAPP law is unconstitutional for protecting unlawful petitioning activities, denying due process and the right to a fair trial, … |