Archive for the ‘ U.S. District Court ’ Category

Lee Baca

Former Los Angeles County Sheriff Lee Baca leaves federal court in Los Angeles. (Los Angeles Times)

Joel Rubin
August 12, 2016

Former Los Angeles County Sheriff Lee Baca pleaded not guilty Friday afternoon to felony charges arising from an FBI probe into county jails.

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The San Diego Union Tribune: DA is called to testify in Azano campaign money trial

Scales of Justice

By Greg Moran |
Aug. 10, 2016 – 12:47 p.m. |

District Attorney Bonnie Dumanis has been subpoenaed to testify at the trial of a Mexican tycoon facing federal charges he illegally contributed $600,000 in cash and services into campaigns for San Diego mayor in 2012 — including Dumanis’ unsuccessful bid.

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Lee Baca

Former Los Angeles County Sheriff Lee Baca arrives at the downtown federal courthouse for a sentencing hearing. (Gary Coronado / Los Angeles Times)

Cindy Chang
August 5, 2016

Days after withdrawing a guilty plea for lying during an FBI investigation into widespread abuses at the county jails, former Los Angeles County Sheriff Lee Baca was indicted Friday on more serious charges that could bring up to 20 years in prison.

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Lee Baca

By Susan Abram, Los Angeles Daily News
Posted: 08/01/16 – 6:59 AM PDT |

Former Los Angeles County Sheriff Lee Baca told a federal judge Monday he wants to withdraw his guilty plea and stand trial in connection with a jail corruption scandal that has already taken down almost a dozen of his former deputies and his second in command.

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FILE - In this Jan. 7, 2014, file photo, Los Angeles County Sheriff Lee Baca announces his retirement at a news conference at Sheriff's Headquarters Bureau in Monterey Park, Calif. Baca signed a plea agreement that said he ordered deputies to intimidate an FBI agent and "do everything but put handcuffs on her." Baca, who pleaded guilty to trying to thwart an FBI investigation into abuses at the jails he ran, is in the early stages of Alzheimer's and must decide whether he spends the best remaining days of his life fighting to stay out of jail or behind bars. (AP Photo/Nick Ut, File)

File – In this Jan. 7, 2014, file photo, Los Angeles County Sheriff Lee Baca announces his retirement at a news conference at Sheriff’s Headquarters Bureau in Monterey Park, Calif. Baca signed a plea agreement that said he ordered deputies to intimidate an FBI agent and “do everything but put handcuffs on her.” Baca, who pleaded guilty to trying to thwart an FBI investigation into abuses at the jails he ran, is in the early stages of Alzheimer’s and must decide whether he spends the best remaining days of his life fighting to stay out of jail or behind bars. (AP Photo/Nick Ut, File)

By Brian Melley, Associated Press
Jul. 31, 2016 – 2:24 PM ET

LOS ANGELES (AP) — Former Sheriff Lee Baca, who pleaded guilty to trying to thwart an FBI investigation into abuses at the jails he ran, faces a difficult choice that will influence how he spends the healthiest days of his retirement.

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Lee Baca

Former Los Angeles County Sheriff Lee Baca leaves federal court via a loading dock Monday. (Al Seib / Los Angeles Times)

Cindy Chang and Marisa Gerber
July 18, 2016

A federal judge on Monday threw out a plea agreement that would have given former Los Angeles County Sheriff Lee Baca a maximum of six months in prison, saying the sentence was too lenient considering Baca’s role in obstructing an FBI investigation into the county jails.

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Courts

Joel Rubin
June 27, 2016

For years, allegations of inmate beatings by sheriff’s deputies in Los Angeles County jails swirled. When they did, one name surfaced over and over: Paul Tanaka.

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Lee Baca

Former Los Angeles County Sheriff Lee Baca leaves the federal courthouse in Los Angeles on Feb. 10. (Mark Boster / Los Angeles Times)

Joel Rubin
June 20, 2016

Former Los Angeles County Sheriff Lee Baca is in the early stages of Alzheimer’s disease, but he nonetheless should serve time in prison for lying to federal investigators during a probe into jail abuses by sheriff’s deputies, the U.S. attorney’s office has concluded.

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U.S.-District-Court

By Mike Sprague, Whittier Daily News
Posted: 06/06/16 – 3:48 PM PDT |

Former state Assemblyman Tom Calderon on Monday pleaded guilty to one count of money laundering as part of a plea deal in a federal corruption case before U.S. District Judge Christina Snyder. Calderon also implicated his brother, who still faces federal corruption charges.

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San Bernardino County Sheriff

Surveillance video of shooting reportedly missing seconds of footage

By Paola Baker
Staff Writer
Posted Jun. 2, 2016 at 6:22 PM

VICTORVILLE — Attorneys representing the family of a Barstow man fatally shot by San Bernardino County Sheriff’s Department deputies last fall claim witnesses were intimidated and harassed by investigators.

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U.S.-District-Court

By Joel Gehrke (@Joelmentum)
Washington Examiner
05/19/16 – 5:22 PM

A federal judge has ordered annual ethics classes for Justice Department attorneys as a punishment for being “intentionally deceptive” during litigation over President Obama’s executive immigration orders.

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LASO Badge

Joel Rubin
May 10, 2016

Two Los Angeles County sheriff’s deputies were sentenced Monday to more than a year each in federal prison for lying on reports they wrote about violently subduing a handcuffed jail inmate.

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The Sun: Ninth Circuit reverses ruling in San Bernardino County corruption case

9th U.S. Circuit Court of Appeals - 2

By Joe Nelson, The Sun
Posted: 05/06/16 – 4:20 PM PDT |

To read order, click the following link: USA v. Jeffrey Burum – Memoranda Order

The Ninth Circuit Court of Appeals on Friday reversed a lower court’s order in San Bernardino County’s Colonies corruption case, in which a defense attorney is challenging evidence seized by the FBI in 2011.

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Daily Press: ACLU lawsuit challenges City of Hesperia, Sheriff’s Department

Court Filings

Victor Valley Family Resource Center claims city is trying to ‘banish residents released on probation’

By Rene Ray De La Cruz, Staff Writer
Posted May. 7, 2016 at 10:15 AM

HESPERIA — The ACLU Foundation of Southern California has filed a federal lawsuit on behalf of the Victor Valley Family Resource Center against the city of Hesperia and San Bernardino County Sheriff John McMahon.

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Daily Press: Defense attorneys ask for yet another stay of federal lawsuits

U.S.-District-Court

By Shea Johnson
Staff Writer Follow @@DP_Shea
Posted Apr. 25, 2016 at 4:20 PM
Updated Apr 25, 2016 at 5:47 PM

With an FBI and federal grand jury probe still active, attorneys for law enforcement officials ensnared in allegations of widespread inmate abuse at West Valley Detention Center want to keep seven federal lawsuits on pause, court records show.

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Kamala Harris

Atty. Gen. Kamala D. Harris at a San Diego news conference. (Irfan Khan / Los Angeles Times)

John Myers
April 21, 2016

A federal judge has ruled that a nonprofit backed by conservative billionaires David and Charles Koch does not have to reveal its donors to Atty. Gen. Kamala Harris in a case that pitted state law governing charities against 1st Amendment rights.

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Microsoft

FILE – This July 3, 2014, file photo, shows the Microsoft Corp. logo outside the Microsoft Visitor Center in Redmond, Wash. In a lawsuit filed Thursday, April 14, 2016, Microsoft is suing the U.S. government over a federal law that lets authorities examine its customers’ email or online files without the customers’ knowledge. The lawsuit comes as the tech industry is increasingly butting heads with U.S. officials over customers’ privacy rights. (AP Photo Ted S. Warren, File)

By Brandon Bailey, AP Technology Writer
Associated Press
April 14, 2016, at 2:23 p.m.

SAN FRANCISCO (AP) — In the latest clash over privacy rights in the digital age, Microsoft is suing the U.S. government over a federal law that allows authorities to examine customer emails or online files without the individual’s knowledge.

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By Joe Nelson, The Sun
Posted: 04/07/16 – 1:34 PM PDT |

PASADENA >> A defense attorney in San Bernardino County’s Colonies corruption case and an assistant U.S. attorney battled it out in federal court Thursday over whether the government should destroy documents seized during a search of defendant Jeff Burum’s home and office in 2011.

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Mimi Walters

(Rich Pedroncelli / Associated Press)

Sarah D. Wire
April 7, 2016

Rep. Mimi Walters’ chief of staff, David Bowser, has resigned following news of federal corruption charges related to his work in another congressional office.

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LA County Seal

The former version of the Los Angeles County seal, left, includes a cross above the Hollywood Bowl. That seal was replaced by the version on the right.

Abby Sewell
April 7, 2016

In a long-awaited ruling, a federal judge has sided with plaintiffs who argued it was unconstitutional for Los Angeles County supervisors to place a Christian cross on the county seal.

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Paul Tanaka

Former Los Angeles County Undersheriff Paul Tanaka leaves the downtown federal courthouse after a jury convicted him on conspiracy and obstruction of justice charges. (Bryan Chan / Los Angeles Times)

Joel Rubin
April 6, 2016

A federal jury on Wednesday convicted former Los Angeles County Undersheriff Paul Tanaka of deliberately impeding an FBI investigation, capping a jail abuse and obstruction scandal that reached to the top echelons of the Sheriff’s Department.

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Paul Tanaka

Former Undersheriff Paul Tanaka, center heads to the federal courthouse on Friday in downtown Los Angeles. Sarah Reingewirtz — Pasadena Star-News

By Sarah Favot, Los Angeles Daily News
Posted: 04/04/16 – 9:56 PM PDT |

Former Undersheriff Paul Tanaka admitted on the witness stand Monday that he has a tattoo associated with a deputy gang known as the Vikings that a federal judge has called a “neo-nazi, white supremacist” group.

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Chino Valley Unified School District

By Beau Yarbrough, Inland Valley Daily Bulletin
Posted: 04/03/16 – 3:05 PM PDT |

CHINO HILLS >> Almost two months after the Chino Valley Unified school board was ordered to cut out the heavy use of prayer during meetings, the same federal judge is ordering four board members to pay for the legal fees of the winning side.

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DOJ

Joel Rubin , James Queally and Paresh Dave
March 28, 2016

Federal officials on Monday dropped their legal fight against Apple after unlocking the iPhone used by an assailant in last year’s San Bernardino terror attack, leaving unsettled a vexing debate over privacy and security amid rapid advances in technology.

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Paul Tanaka

Paul Tanaka, mayor of Gardena, is seen in 2014. The former Los Angeles County undersheriff is facing trial in federal court on charges of obstruction of justice and conspiracy. (Genaro Molina / Los Angeles Times)

Joel Rubin
March 24, 2016

The criminal trial of Paul Tanaka, a once powerful figure in Los Angeles policing, is set to open with the former undersheriff facing charges he deliberately thwarted an FBI investigation into jail abuses.

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Orange County Register

The Orange County Register building in Santa Ana. (Rick Loomis / Los Angeles Times)

Andrew Khouri
March 18, 2016

A U.S. District Court judge has approved a temporary restraining order to block Tribune Publishing’s purchase of the Orange County Register and Riverside Press-Enterprise, a decision that the owner of the Los Angeles Times has described as a “death-knell” to its bid.

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Los Angeles Times: CalPERS and other big investors sue VW for $3.57 billion

VW

The Volkswagen logo is displayed on a car. (Michael Probst / Associated Press)

Associated Press
March 15, 2016

Volkswagen Group’s big institutional investors, including California’s huge public pension fund, are suing the German automaker for $3.57 billion in damages over its handling of the emissions scandal, which has seen VW’s stock price shrivel by a third.

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Daily Press: Settlement terms reached in Dan’te Parker suits

SBCO

A settlement could be approved Tuesday in three civil cases brought against the county by different family members of Dante Parker, the former Daily Press employee who died in sheriff’s custody after being stunned with a Taser as many as 12 times in August 2014.

By Shea Johnson
Staff Writer
Posted:    Mar. 14, 2016 at 8:58 AM
Updated: Mar. 14, 2016 at 2:59 PM

  • County Supervisors will decide Tuesday whether to sign off

SAN BERNARDINO — The terms of a settlement agreed upon sometime after Feb. 9 could be approved Tuesday in three civil cases brought against the county and law enforcement officials by family members of Dan’te Parker, the former Daily Press pressman who died in sheriff’s custody after being stunned with a Taser as many as 12 times in August 2014.

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Harry Potter

Jim Erwin
Sunday, March 13, 2016 – 01:00 p.m.

An attention-gathering theory propelled by an Amicus Curiae or Friend of the Court Brief, filed in support of U.S. Government attempts to force Apple Inc. to unlock the encryption of an iPhone 5c, is still being called out for what it is.

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GIZMODO: This Argument for Why Apple Needs to Help the FBI Is Straight-Up Insane

iPhone

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Gizmodo

Kate Knibbs
Thursday, March 3, 2016 at 10:56pm – Filed to: Made-Up Things

This Argument for Why Apple Needs to Help the FBI Is Straight-Up Insane

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InlandPolitics: Lawsuit filed over San Bernardino County jails

SBCO

Thursday, March 3, 2016 – 09:00 a.m.

A lawsuit has been filed by The Prison Law Office against San Bernardino County alleging improper treatment of inmates in local jails.

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Sheriff

By Joe Nelson, The Sun
Posted: 02/29/16 – 11:04 AM PST |

In a continuing series of lawsuits alleging inmate abuse and other civil rights violations in San Bernardino County jails, a prisoners rights organization filed a class action lawsuit Monday against the county on behalf of two inmates.

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iPhone 6

Apple and the FBI are at odds over creating software to unlock an iPhone belonging to San Bernardino shooter Syed Rizwan Farook. (Erik S. Lesser / EPA)

Joel Rubin
February 29, 2016

Apple won the latest round in its battle with the U.S. government over accessing iPhones in criminal investigations on Monday when a federal judge said he would not force the technology company to assist in a drug probe.

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Daily Bulletin: San Bernardino County facing class action lawsuit for jail conditions

San Bernardino County Sheriff

By Joe Nelson, The Sun
Posted: 02/26/16 – 2:46 PM PST |

The San Bernardino County Sheriff’s Department on Friday announced that a Berkeley-based prisoner rights organization will be filing a class action lawsuit alleging the conditions at county jails violate inmate civil rights.

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Apple Inc.

Apple is battling the U.S. government’s order to circumvent security features on an iPhone that belonged to one of the San Bernardino attackers. (Jewel Samad / AFP/Getty Images)

Joel Rubin, Maura Dolan and James Queally
February 25, 2016

  • Apple says the FBI’s court order violates its free speech rights

Apple dug in Thursday for its blockbuster legal battle against the U.S. government, arguing in new court papers that a federal judge overstepped her authority and violated the company’s constitutional rights when she granted an order compelling it to help unlock a terrorist’s iPhone.

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The Sun: Some San Bernardino families back FBI stand on terrorist’s encrypted iPhone

Apple Inc.

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Associated Press

By Tami Abdollah and Amanda Lee Myers, Associated Press
Posted: 02/23/16 – 10:34 AM PST |

WASHINGTON — Some family members of victims and survivors of the San Bernardino terror attack will file court papers in support of a judge’s order that Apple Inc. help the FBI hack into a locked iPhone as part of the terrorism investigation, a lawyer and others said Monday.

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Gavel

There are at least three ongoing investigations into Democratic presidential candidate Hillary Clinton’s time as Secretary of State.

By Spencer S. Hsu
February 23, 2016 at 4:02 PM

A federal judge on Tuesday ruled that State Department officials and top aides to Hillary Clinton should be questioned under oath about whether they intentionally thwarted federal open records laws by using or allowing the use of a private email server throughout Clinton’s tenure as secretary of state from 2009 to 2013.

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Fox Business Channel

Monday, February 22, 2016 – 09:00 a.m.

Former United States District Judge Stephen G. Larson has been appointed to represent the victims of the December 2, 2015 terror attacks in San Bernardino.

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Reuters

By Dan Levine
Technology | Mon Feb 22, 2016 – 11:24am EST

Some victims of the San Bernardino attack will file a legal brief in support of the U.S. government’s attempt to force Apple Inc to unlock the encrypted iPhone belonging to one of the shooters, a lawyer representing the victims said on Sunday.

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SBCO

Tami Abdollah and Bree Fowler | AP
February 21, 2016 – 03:17 PM

The county government that owned the iPhone in a high-profile legal battle between Apple Inc. and the Justice Department paid for but never installed a feature that would have allowed the FBI to easily and immediately unlock the phone as part of the terrorism investigation into the shootings that killed 14 people in San Bernardino, California.

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InlandPolitics: San Bernardino County: More signs of systemic failed leadership

SBCO

Saturday, February 21, 2016 – 10:00 a.m.

When will it end?

Meaning when will taxpayers stop flipping the bill for failed leadership, bad management and poor oversight in San Bernardino County operations?

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Tim Cook

Apple Chief Executive Tim Cook is resisting a federal judge’s order that Apple build software to unlock an iPhone used by one of the San Bernardino terrorist attackers. Above, Cook speaks in 2014. (Jeff Chiu / Associated Press)

Paresh Dave
February 19, 2016

Senior Apple executives underscored Friday that they have no intention of backing down in a high-stakes fight with the FBI over an iPhone used by one of the shooters in December’s San Bernardino terror attack.

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Ted Olson

Apple has hired high-profile attorneys Ted Olson, above, and Theodore J. Boutrous Jr. to fight the FBI’s demand for help hacking into an iPhone. (Win McNamee / Getty Images)

Maura Dolan and Victoria Kim
February 18, 2016

A court order requiring Apple to create a way to help law enforcement get access to a terrorist’s smartphone amounts to an “unprecedented” stretch of an antiquated law — one that is likely to spark an epic fight pitting privacy against national security, legal scholars said Thursday.

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Apple Inc.

Prominent lawyer Ted Olson has joined Apple’s effort to fight a judge’s order calling on the firm to help the FBI gain access to data on a cellphone used by the San Bernardino terrorists.

Taylor GoldensteinT
February 18, 2016

Legal titan Ted Olson has signed on to help Apple Inc. fight a court order requiring the tech giant to assist the FBI in unlocking a phone belonging to one of the San Bernardino terrorists, court records show.

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Apple Inc.

Apple resists demand to help FBI hack into terrorist’s iPhone

Tracey Lien, Brian Bennett, Paresh Dave and James Queally
February 17, 2016

Setting up a pitched battle between Silicon Valley and the counter-terrorism community, Apple’s chief executive said Wednesday that his company would fight a court order demanding the tech giant’s help in the San Bernardino attack investigation, turning what had been a philosophical dispute into a legal skirmish that could have major ramifications for the tech industry.

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Lee Baca

Former Los Angeles County Sheriff Lee Baca outside court in Los Angeles after pleading guilty Wednesday to lying to federal investigators. (Mark Boster / Los Angeles Times)

Joel Rubin and Cindy Chang
February 12, 2016

The sheriff’s lie came 25 minutes into the interview.

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Los Angeles Times: Ex-L.A. County Sheriff Lee Baca pleads guilty in jail scandal

Lee Baca

Retired Los Angeles County Sheriff Lee Baca, center, leaves the federal courthouse in downtown Los Angeles after pleading guilty Wednesday to lying to federal investigators. (Mark Boster / Los Angeles Times)

Joel Rubin, Cindy Chang and Harriet Ryan
February 10, 2016

Retired Los Angeles County Sheriff Lee Baca pleaded guilty Wednesday to lying to federal investigators, a stunning reversal for the longtime law enforcement leader who for years insisted he played no role in the misconduct that tarnished his agency.

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Wells Fargo

Wells Fargo “engaged in a regular practice of reckless origination and underwriting” of Federal Housing Administration loans, prosecutors alleged. (Ben Margot / Associated Press)

James Rufus Koren
February 3, 2016

Wells Fargo & Co. will pay $1.2 billion to settle claims that it duped the federal government into insuring thousands of risky mortgages in the years leading up to the housing crash, the San Francisco banking giant said Wednesday.

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Los Angeles County Sheriff

Joel Rubin
February 2, 2016

A federal jury found two Los Angeles County sheriff’s deputies guilty Tuesday of falsifying records about the beating of a jail inmate but deadlocked on whether the deputies used excessive force.

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Daily Press: In SEC case, firm claims it can’t fund defense

Victorville

KND also suggests ‘bond underwriter’ label is wrong

By Shea Johnson
Staff Writer
Posted: Jan. 20, 2016 at 2:54 PM
Updated: Jan 20, 2016 at 5:28 PM

VICTORVILLE — The investment banking firm entangled in the Securities and Exchange Commission’s crosshairs for an allegedly fraudulent municipal bond offering at the city’s airport says it can’t fund a defense and it was never actually the bond underwriter.

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Los Angeles Times: L.A. County’s legal costs soared 24% in 2015

Los Angeles County - Men's Central Jail

The front of the L.A. County Men’s Central Jail is shown. Lawsuits involving the Sheriff’s Department, which runs the county jails, contributed to a dramatic increase in the county’s legal costs in 2015. (Lawrence K. Ho / Los Angeles Times)

Abby Sewell
January 15, 2016

Los Angeles County’s spending on lawsuit-related attorney fees, settlements and judgments rose 24% last year — an increase driven largely by litigation against the Sheriff’s Department.

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West Valley Detention Center

West Valley Detention Center in Rancho Cucamonga.

By Joe Nelson, The Sun
Posted: 01/13/16 – 7:53 PM PST |

Attorneys on both sides of federal lawsuits alleging years of inmate abuse by deputies at the West Valley Detention Center in Rancho Cucamonga are battling over whether the litigation should remain suspended while a criminal investigation is underway.

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U.S. District Court

By Joe Nelson, The Sun
Posted: 12/22/15 – 1:14 PM PST |

Two more lawsuits totaling 21 plaintiffs alleging systematic abuse at the hands of San Bernardino County sheriff’s deputies at the West Valley Detention Center in Rancho Cucamonga have been filed in federal court in Riverside.

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San Bernardino Seal

By Ryan Hagen, The Sun
Posted: 12/22/15 – 7:39 PM PST |

An appeals court once again ruled against the San Bernardino City Professional Firefighters and in favor of the city Tuesday, affirming U.S. Bankruptcy Judge Meredith Jury’s conclusion that nothing in the city charter or state law prevents the city from outsourcing its Fire Department.

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LASO Badge

Joel Rubin
November 30, 2015

Two former Los Angeles County sheriff’s deputies were sentenced to federal prison Monday for their roles in the beating of a handcuffed jail visitor and a scheme to cover up the assault.

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InlandPolitics: Settlement talks requested in sheriff civil rights lawsuit

Court Filings

Friday, November 27, 2015 – 09:00 a.m.

A civil rights lawsuit filed by four African-American women, arising from an alleged altercation at an Adelanto, California Del Taco Restaurant appears headed to settlement discussions.

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The Sun: Former Victorville councilwoman sues employer, alleges retaliation

Angela Valles

Angela Valles

By Joe Nelson, The Sun
Posted: 11/12/15, 10:22 AM PST |

Outspoken former Victorville Councilwoman Angela Valles is suing her employer, the Victor Valley Wastewater Reclamation Authority, alleging her colleagues have retaliated against her and demoted her because of her continued efforts to expose government corruption.

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lawsuit

By Joe Nelson, The Sun
Posted: 11/12/15 – 12:34 PM PST |

The parents of a developmentally disabled Ontario man, beaten to death by his cell mate at the West Valley Detention Center in Rancho Cucamonga, have filed a wrongful death lawsuit against San Bernardino County and the captain of the jail.

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Daily Press: Former Baca staff member picking up the pieces

scales-of-justice

Samuel Clauder sues county after being cleared of child porn charge.

By Shea Johnson
Staff Writer
Posted Nov 12, 2015 at 5:25 PM
Updated Nov 12, 2015 at 6:11 PM

SAN BERNARDINO — A former Congressional staffer exonerated of possessing child pornography will speak to reporters Friday outside sheriff’s headquarters here as he recovers property seized by authorities from his home during the criminal investigation.

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judges-gavel

Maura Dolan
October 24, 201

Jurisprudence is no laughing matter.

Ramon Ochoa, 40, learned that lesson while appearing in Fresno before U.S. District Judge Lawrence J. O’Neill.

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The Press-Enterprise: RIVERSIDE: Man claims rude remark led to assault by deputy

San Diego County Sheriff Beating

He files a $20 million lawsuit, saying he suffers lasting damage from a head injury inflicted during his arrest at a San Diego County casino hotel.

Published: Oct. 22, 2015 – Updated: 10:52 p.m.

A Riverside man is seeking more than $20 million in a federal civil rights lawsuit that accuses San Diego County sheriff’s deputies of knocking him unconscious with a flashlight at Harrah’s resort near Valley Center in July.

To read story by Gail Wesson in The Press-Enterprise, click here.

Marijuana

By Bob Egelko
Monday, October 19, 2015 – Updated 10:00 p.m.

Congressional action prohibits federal drug enforcers from shutting medical marijuana dispensaries that comply with state law, a federal judge in San Francisco ruled Monday in a potentially precedent-setting case.

Read the rest of this entry »

LASO Badge

By City News Service
Posted: 10/16/15 – 8:01 PM PDT |

LOS ANGELES >> In a case stemming from the beating of a handcuffed man at Men’s Central Jail, a sixth former member of the Los Angeles County Sheriff’s Department was indicted Friday on federal charges for allegedly participating in the cover-up of the incident.

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U.S.-District-Court

Sunday, October 11, 2015 – 09:00 a.m.

A lawsuit pending in the U.S. District Court in Riverside, which makes allegations against San Bernardino County Sheriff John McMahon, and others, now has a trial date.

Read the rest of this entry »

InlandPolitics: San Bernardino County pays millions in shooting case

SBCO

Monday, October 5, 2015 – 10:30 a.m.

The San Bernardino County Board of Supervisors has approved a settlement in the case of Lorenzo Gomez v. Ryan Peppler et al.

Read the rest of this entry »

Lee Baca

Former Los Angeles County Sheriff Lee Baca. (File photo)

By Sarah Favot, Los Angeles Daily News
Posted: 09/28/15 – 5:01 PM PDT |

Former Los Angeles County Sheriff Lee Baca will not be immune from prosecution if he is called to testify in the corruption case against his former second-in-command and reveals any criminal activity that occurred in the jails under his watch.

Read the rest of this entry »

Daily Press: Victorville: SEC probe uncovers $3.5M fee

Victorville

By Shea Johnson
Staff Writer
Posted Sep. 21, 2015 at 5:55 PM

  • Records show dispute between city, bond underwriter over charge

VICTORVILLE — The Securities and Exchange Commission’s investigation into an allegedly fraudulent 2008 municipal bond offering also uncovered that the city’s bond underwriter may have taken an unauthorized fee of about $3.5 million for managing four hangars at Southern California Logistics Airport, federal court records show.

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Los Angeles Times: Judge allows unusual House GOP lawsuit against president to proceed

Barack Obama

President Obama speaks at Macomb Community College in Warren, Mich. on Wednesday. A federal judge has ruled that congressional Republicans have legal standing to sue his administration over spending related to the Affordable Care Act. (Mandel Ngan / AFP / Getty Images)

By David G. Savage
September 9, 2015

House Republicans won the opening round in a lawsuit against President Obama over their claim that his administration spent money for health insurers under the Affordable Care Act without receiving needed approval by Congress.

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InlandPolitics: Settlements reached in Redlands investment theft

U.S.-District-Court

Saturday, September 5, 2015 – 11:30 a.m.

Settlements have been reached with the U.S. Securities and Exchange Commission over the mismanagement and plundering of accounts held at a now-defunct Redlands-based investment advisory firm.

Read the rest of this entry »

Paul Tanaka

Paul Tanaka

By Sarah Favot, Los Angeles Daily News
Posted: 08/19/15 – 8:36 PM PDT |

Accused of corruption, Paul Tanaka, once second in command of the Sheriff’s Department, said charges against him should be dropped, according to federal court documents obtained Wednesday.

Read the rest of this entry »

Los Angeles County Sheriff

By City News Service
Posted: 08/13/15 – 7:59 PM PDT |

A retired Los Angeles County Sheriff’s Department captain charged with obstructing a federal probe into corruption in the county jails has agreed to plead guilty to a lesser charge and cooperate in the Justice Department’s ongoing investigation, according to court papers filed Thursday.

Read the rest of this entry »

San Bernardino County Sheriff

By Joe Nelson, The Sun
Posted: 08/10/15 – 8:15 PM PDT |

The Chemehuevi Indian Tribe has filed a federal lawsuit alleging San Bernardino County sheriff’s deputies are racially profiling tribal members and targeting them for traffic citations on their reservation, without the jurisdictional power to do so.

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The Sun: San Bernardino County inmate abuse cases are delayed

Sheriff

By Joe Nelson, The Sun
Posted: 08/02/15 – 7:34 PM PDT |

Court proceedings in five federal civil rights lawsuits alleging inmates at the West Valley Detention Center in Rancho Cucamonga were brutalized by deputies have been suspended for a second time while criminal and grand jury investigations remain ongoing, court records show.

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InlandPolitics: San Bernardino County taxpayers to fork out another settlement

SBCO

Saturday, July 25, 2015 – 09:15 a.m.

The San Bernardino County Board of Supervisors is set to give their approval of a settlement in the case of Lorenzo Gomez v. Ryan Peppler et al on Tuesday.

Read the rest of this entry »

The San Diego Union Tribune: Edison sued over secret Poland talks

Michael Peevey

The Hotel Bristol Warsaw, where state regulators met with a utility executive.
Shareholder says company erred in not disclosing

By Morgan Lee | 6:13 p.m. July 9, 2015

A federal lawsuit filed this week accuses two top Edison International executives of harming shareholders by failing to disclose secret meetings with California regulators regarding a $4.7 billion settlement of costs for the failure of the San Onofre nuclear plant.

Read the rest of this entry »

Court Filings

Friday, June 26, 2015 – 12:00 p.m.

The San Bernardino County Sheriff’s Department has been hit with yet another in a series of lawsuits alleging civil rights violations, including assault under color of authority.

The latest complaint stems from a law enforcement contact in the Morongo Basin area.

It’s like we have been saying for quite some time now. It’s a leadership problem!

To read the complaint, filed June 15, in U.S. District Court, click the following link: Arrona v. County of San Bernardino et. al

Los Angeles County Sheriff

By Joel Rubin
June 25, 2015

Three Los Angeles County sheriff’s deputies were convicted Wednesday of beating a handcuffed man bloody and then lying to cover up the abuse.

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My News LA.com: Ex-L.A. Sheriff’s number two to blame Baca in federal case

Lee Baca

Former Los Angeles County Sheriff Lee Baca.

Posted by Alexander Nguyen
June 24, 2015

The Los Angeles County Sheriff’s Department‘s former second-in-command plans to tell a jury that his boss ordered him to develop a way to thwart a federal probe into deputy misconduct at county jails, court papers obtained Tuesday show.

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Daily Press: Filing outlines general elements of Dante Parker lawsuits

U.S.-District-Court

Mother is third to sue over in-custody death

By Shea Johnson
Staff Writer
Posted: Jun. 7, 2015 at 3:32 PM

RIVERSIDE — A joint report leading up to a Monday scheduling conference details the principal issues and more than two dozen key evidentiary elements in two federal cases that allege the wrongful death of Dante Parker.

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The Sun: Ex-Inland Empire FBI agent pleads not guilty to corruption

fbi

By Doug Saunders, The Sun
Posted: 06/05/15 – 8:49 PM PDT |

A former FBI agent indicted on several corruption charges alleging he stole over $100,000 in money from drug seizures has pleaded not guilty.

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Marcelo Co

Marcelo Co, 64, was sentenced Monday to 60 months in federal prison. (Riverside County Sheriff’s Department)

By Paloma Esquivel
June 1, 2015

Former Moreno Valley City Councilman Marcelo Co was sentenced Monday to 60 months in federal prison for accepting a $2.36-million cash bribe from an undercover agent.

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Politico: Dennis Hastert charges cast light on 2013 lawsuit

Politico

Was this was tipped off the feds?

By Josh Gerstein
5/29/15 – 9:22 PM EDT

How did federal authorities get onto Dennis Hastert?

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Roll Call: Hastert Indictment Details Hush-Money Scheme (Updated)

UNITED STATES - AUGUST 28: Former Speaker of the House Dennis Hastert, R-Ill., is in the Illinois delegation at the 2012 Republican National Convention at the Tampa Bay Times Forum. (Photo By Chris Maddaloni/CQ Roll Call)

(Chris Maddaloni/CQ Roll Call File Photo) ©Reprints

Roll Call Logo

By Hannah Hess
Posted at 6:07 p.m.
May 28, 2015

Updated: 9:28 p.m. | The Justice Department’s indictment of former Speaker J. Dennis Hastert details a sordid tale of the Illinois Republican paying $3.5 million of hush money in small increments to cover up “his past misconduct” and seeking to conceal the acts, including lying to federal agents.

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The Sacramento Bee: Calderon corruption trial pushed back more than six months

U.S. ordered to answer Calderon's complaint

Former state Sen. Ron Calderon, D-Montebello, speaks at a news conference at the Capitol on June 10, 2013. | Manny Crisostomo The Sacramento Bee file

Capitol Alert
May 19, 2015
By Alexei Koseff
akoseff@sacbee.com

Former state Sen. Ron Calderon’s corruption trial has been postponed for a third time. It is now scheduled to begin on March 1, 2016, a delay of nearly seven months.

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U.S. Attorney - Los Angeles

Acting U.S. Atty. Stephanie Yonekura speaks at a news conference Thursday on the indictment of former Los Angeles County Undersheriff Paul Tanaka. (Robert Gauthier / Los Angeles Times)

By Cindy Chang, Joel Rubin and Richard Winton
May 14, 2015

What began more than four years ago as a federal investigation into brutality and corruption by deputies in L.A. County jails reached the highest echelons of the Sheriff’s Department on Thursday, with two top officials indicted on charges of orchestrating an elaborate scheme to thwart the FBI.

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