Criminal

Cleveland Police Officers Deny Wrongdoing in Tanisha Anderson Lawsuit

Two Cleveland police officers under investigation for the November 2014 death of Tanisha Anderson responded Wednesday to a lawsuit brought 20 months ago by the woman’s family. Officers Scott Aldridge and Bryan Myers deny any wrongdoing in responding to a mental-health emergency at the home of Anderson’s family on the 1300 block of Ansel Road. Anderson, 37, suffered from …


Former Madoff Aide Settles Liquidation Lawsuit

Annette Bongiorno, convicted of helping former boss Bernard Madoff operate the largest Ponzi scheme ever, will now help track down stolen funds to settle litigation related to the collapse of Mr. Madoff’s investment firm. Convicted in 2014 of securities fraud and other criminal charges, Ms. Bongiorno received a six-year prison sentence. Separate from the criminal proceeding, Ms. Bongiorno and …


Defense Attorney Files Lawsuit for Snitchgate Civil Rights Violation

A defense attorney has filed a $10 million lawsuit in federal court in Santa Ana, alleging that his civil rights were violated when he got into a courthouse scuffle with an Orange County District Attorney’s Office investigator. James Michael Crawford is suing Orange County, the investigator, Dillon P. Alley, and a series of unnamed plaintiffs who the attorney alleges were part …


Thomas Gibson Considering Lawsuit Over ‘Criminal Minds’ Dismissal

Go figure, after eleven seasons of hard work on a television show, all it takes is one on-set altercation and kicking a show’s writer to find yourself out of the job. At least that’s what happened to Thomas Gibson who was fired from Criminal Minds. Initially a suspension, on Friday it was made official that Criminal Minds had lost FBI special agent Aaron Hotchner thanks to the altercation.


Appeals Court Rules Against CHP in Class-Action Lawsuit, Orders Agency to Revise Detention Practices

California’s Second District Court of Appeals ruled against the California Highway Patrol this week in a case addressing how the law enforcement agency classifies the arrests of people who are then released without being charged. The class-action lawsuit was brought by John Schmidt, who was arrested by the CHP in 2011 on suspicion of driving under the influence, was booked into the Santa …


Appeals Court Nixes Payday Lender Class-Action Suit

Cash Zone store that operated at 8923 Culebra Road. In a 2-1 opinion, the 4th District Court of Appeals ruled that payday-loan customers must use arbitration instead of the courts if they think a lender illegally used the criminal justice system to pursue unpaid loans. Cash Zone store that operated at 8923 Culebra Road.



Topeka Man Convicted in Severe Beating Settles With Victim in Civil Lawsuit

A civil lawsuit filed against Joseph Taylor Hughes was settled the same day Hughes was sentenced to more than 10 years in prison for the beating of his longtime girlfriend, Shawnee County District Court records show. The civil lawsuit, which was tied to the victim’s injuries, was to have appeared Monday in Shawnee County District Court for a hearing to establish the monetary damages sustained …


Macy’s Banned From Detaining and Fining Alleged Shoplifters, Judge Rules

When Samya Moftah walked into the Macy’s flagship New York store looking for gifts for her family last summer, she did not expect to be locked in a basement cell and charged with multiple crimes. Nor did the department store, already blighted by allegations of racism, expect to have another lawsuit on its hands. Moftah, 53, was carrying two bags – one from JC Penney, and the second from a …


Volkswagen Reaches Settlement With US Authorities in Emissions Scandal

A judge for the US District Court for the Northern District of California said Thursday that German automaker Volkswagen AG (VW) has reached a settlement with the US Environmental Protection Agency (EPA), California officials and consumers over a plan to fix or buy back nearly 600,000 diesel-powered vehicles…