Moshir v. Minehart

Federal Civil Lawsuit Ohio Northern District Court, Case No. 4:17-cv-01458
District Judge Benita Y. Pearson, presiding
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 District Judge Benita Y. Pearson
Last Updated July 29, 2025 at 12:40 PM EDT (6.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Ali Moshir, Plaintiff

▼ Represented by #26897055

Name Phone Fax E-Mail
Space Ali Moshir
No Logo Anonymized Party [32F7232], Plaintiff
v.
No Logo Any & all Party(s) that would be added at any point as deemed, to be, have been, involved, contributing, directly or indirectly, Defendant
No Logo CCA/Core Civic, Defendant
No Logo County of Mahoning, Defendant
No Logo United State Of America, Defendant
Officially listed as "Federal Government"
No Logo NEOCC, , Defendant
No Logo Officer Minehart, Defendant
No Logo State of Ohio, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jonathan F. Mitchell +1 703 314 9276 +1 617 748 3960 jfmitchell@mac.com

▼ Represented by 16th Floor

Name Phone Fax E-Mail
Space Ina Obieta Avalon +1 614 644 8957 +1 614 728 9327 ina.avalon@ohioattorneygeneral.gov
Space Caitlyn A. Nestleroth +1 614 644 8957 +1 855 326 1696 Caitlyn.Nestleroth@OhioAttorneyGeneral.gov
Space Mindy A. Worly +1 614 728 0161 +1 866 474 4985 mindy.worly@ohioattorneygeneral.gov

▼ Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
Space Tracy Marie Nave +1 614 644 7257 +1 614 752 4677 ELSReview@ohioattorneygeneral.gov

▼ Represented by Bernstein Liebhard

Name Phone Fax E-Mail
Space Stanley D. Bernstein +1 212 779 1414 +7793 779 779 3218 bernstein@bernlieb.com
Space Sara P. Goodman +1 212 779 1414 +1 212 779 3218 goodman@bernlieb.com

▼ Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
Space Christian Patrick Siebott +1 212 779 1414 +1 212 779 3218 Siebott@bernlieb.com

▼ Represented by Bricker & Eckler - Columbus

Name Phone Fax E-Mail
Space Christine Rideout Schirra +1 614 227 8810 +1 614 227 2390 cschirra@bricker.com

▼ Represented by Health Care Fraud Division

Name Phone Fax E-Mail
Space Elizabeth Ewing

▼ Represented by Megan E. McNulty

Name Phone Fax E-Mail
Space Megan E. McNulty

▼ Represented by Office of the Attorney General

Name Phone Fax E-Mail
Space Elizabeth G. Arthur +1 850 414 3300 +1 850 488 9134 Elizabeth.Arthur@myfloridalegal.com
Space Adam Arthur Biggs +1 512 463 2120 +1 512 320 0667 Adam.Biggs@oag.texas.gov
Space Adam Nicholas Bitter +1 512 936 2422 +1 512 320 0667 adam.bitter@texasattorneygeneral.gov
Space Arthur D'Andrea +1 512 936 2868 +1 512 463 1932 arthur.dandrea@texasattorneygeneral.gov
Space Amanda M. Ferguson +1 614 644 2766 +1 614 644 1926
Space Scott A. Keller +1 512 936 1700 +1 512 474 2697 scott.keller@texasattorneygeneral.gov
Space Timothy J. Kern +1 614 466 2766 +1 614 644 1926 timothy.kern@ohioattorneygeneral.gov
Space Katherine Ann Kiziah +1 561 837 5007 +1 561 588 3705 Katherine.Kiziah@myfloridalegal.com
Space Jeffrey R. Loeser +1 614 466 1305 +1 614 728 9470 jeff.loeser@ohioattorneygeneral.gov
Space Robert C. Maier +1 614 466 5967
Space MATTHEW K. MCKINLEY +1 614 466 4328 +1 866 430 9052 matthew.mckinley@ohioattorneygeneral.gov
Space R. Scott Palmer +1 850 414 3300 +1 650 488 9134 scott.palmer@myfloridalegal.com
Space JAMES C. ROBERTS +1 614 466 4328 +1 866 818 6922 james.roberts@ohioattorneygeneral.gov

▼ Represented by Office of the Attorney General - Civil Rights

Name Phone Fax E-Mail
Space Susan A. Choe +1 614 466 7900 schoe@ag.state.oh.us

▼ Represented by Office of the Attorney General - East Broad Street

Name Phone Fax E-Mail
Space Aaron S. Farmer +1 614 728 3083 +1 614 644 1926 aaron.farmer@ohioattorneygeneral.gov
Space Sharon A. Jennings +1 614 644 7250 +1 614 644 7634
Space Janean R. Weber +1 614 466 2766 +1 614 644 1926 janean.weber@ohioattorneygeneral.gov

▼ Represented by Office of the District of Columbia Attorney General

Name Phone Fax E-Mail
Space CRAIG S. FARRINGER +1 202 442 9841
Space Susan Phan +1 202 727 3225 +1 202 741 5908

▼ Represented by Office of the Nebraska Attorney General

Name Phone Fax E-Mail
Space David T. Bydalek +1 402 471 2682 +1 402 471 3297 dave.bydalek@nebraska.gov

▼ Represented by Office of the Nevada Attorney General

Name Phone Fax E-Mail
Space Lawrence VanDyke +1 775 684 1100 lvandyke@ag.nv.gov

▼ Represented by Office of the Ohio Attorney General

Name Phone Fax E-Mail
Space Michael David Allen +1 614 466 4406 +1 614 466 4424 mallen@ag.state.oh.us
Space THOMAS N. ANGER +1 614 644 8742 +1 877 584 2041 thomas.anger@ohioattorneygeneral.gov
Space Richard Nicholas Coglianese +1 614 466 2872 +1 614 728 7592 richard.coglianese@ohioattorneygeneral.gov
Space SARA ELIZABETH COULTER +1 614 466 4328 +1 614 995 0266 sara.coulter@ohioattorneygeneral.gov
Space Jennifer Lynne Edwards +1 614 466 4328 jeedwards@ag.state.oh.us
Space Aaron D Epstein +1 614 466 2872 aepstein@ag.state.oh.us
Space Amy C. Factor +1 614 466 2766 +1 614 644 1926 amy.factor@ohioattorneygeneral.gov
Space Aaron S. Farmer +1 614 728 3083 +1 614 644 1926 aaron.farmer@ohioattorneygeneral.gov
Space Beth Ann Finnerty +1 614 466 4328 bfinnerty@ag.state.oh.us
Space Mitchell L. Gentile +1 614 466 4328 +1 614 995 0266 mgentile@ag.state.oh.us
Space MITCHELL L. GENTILE +1 614 466 4328 mitchell.gentile@ohioattorneygeneral.gov
Space Valoria C. Hoover +1 614 466 2766 Valoria.Hoover@OhioAttorneyGeneral.gov
Space Stephen Howard Johnson +1 614 466 5932 +1 614 466 1756 stephen.johnson@ohioattorneygeneral.gov
Space Brian Francesco Jordan +1 614 466 4328 +1 614 995 0266 brian.jordan@ohioattorneygeneral.gov
Space Erin B Leahy +1 614 752 4730 +1 866 768 2648 erin.leahy@ohioattorneygeneral.gov
Space Stephanie B McCloud +1 614 466 6265 smccloud@ag.state.oh.us
Space Eric Earl Murphy +1 614 466 8980 eric.murphy@ohioattorneygeneral.gov
Space Lyndsay Atkins Nash +1 614 387 6149 +1 866 818 6923 lyndsay.nash@ohioattorneygeneral.gov
Space Frederick D Nelson +1 614 728 4947 frederick.nelson@ohioattorneygeneral.gov
Space Patrick E. O'Shaughnessy +1 614 466 4328 +1 614 995 0266 patrick.o'shaughnessy@ohioattorneygeneral.gov
Space Douglas L. Rogers +1 614 995 1722 +1 614 466 8898 Douglas.Rogers@ohioattorneygeneral.gov
Space Donn D Rosenblum +1 614 728 7865 +1 614 752 9070 donn.rosenblum@ohioattorneygeneral.gov
Space Rebecca Forrest Schlag +1 216 787 3030 +1 866 811 4873 Rebecca.Schlag@OhioAttorneyGeneral.gov

▼ Represented by Office Of The Prosecuting Attorney

Name Phone Fax E-Mail
Space Matthew E. Meyer +1 216 443 7800 +1 216 443 7602 mmeyer@prosecutor.cuyahogacounty.us

▼ Represented by Office of the Prosecuting Attorney - Cuyahoga County

Name Phone Fax E-Mail
Space Jennifer M. Meyer +1 216 443 7349 +1 216 443 7602 jmeyer@prosecutor.cuyahogacounty.us

▼ Represented by Office of the Prosecuting Attorney - Geauga County

Name Phone Fax E-Mail
Space David P. Joyce +1 440 279 2100 +1 440 279 1322 djoyce@co.geauga.oh.us
Space Mary Brigid Matheney +1 440 279 2110 +1 440 279 1322 bridey.matheney@gcpao.com

▼ Represented by Office of the Texas Attorney General

Name Phone Fax E-Mail
Space John Campbell Barker +1 512 396 1700 +1 512 474 2697 cam.barker@texasattorneygeneral.gov
Space Angela V Colmenero +1 512 463 2120 +1 512 320 0667 angela.colmenero@gov.texas.gov
Space David Jonathan Hacker +1 512 936 2330 +1 512 936 0545 david.hacker@oag.texas.gov
Space Eric A. Hudson +1 512 936 6417 +1 512 477 2348 eric.hudson@oag.texas.gov
Space Andrew S. Oldham +1 512 936 1700 +1 512 474 2697 andy.oldham@texasattorneygeneral.gov
Space Prerak Shah +1 512 936 1700 +51247269 512 247 2697 prerak.shah@texasattorneygeneral.gov

▼ Represented by Rosenberg & McKay

Name Phone Fax E-Mail
Space Lee Ann Rabe +1 614 644 7651 +1 614 752 4677 LeeAnnRabe@columbus.rr.com

▼ Represented by State of Ohio

Name Phone Fax E-Mail
Space Elyse Hanson Akhbari +1 614 466 2766 +1 614 752 2441 elyse.akhbari@ohioattorneygeneral.gov
Space Sarah Bloom Anderson +1 614 466 2766
Space David E. Emerman +1 614 466 5237 +1 866 757 7679 david.emerman@ohioattorneygeneral.gov
Space BETH A. FINNERTY +1 614 728 5454 +1 614 995 0246 beth.finnerty@ohioattorneygeneral.gov
Space Maritsa A. Flaherty +1 614 466 0722 +1 866 761 0234 maritsa.flaherty@ohioattorneygeneral.gov
Space State of Ohio
Space EDWARD J. OLSZEWSKI +1 614 466 4328 +1 614 995 0269 edward.olszewski@ohioattorneygeneral.gov
Space Jennifer L. Pratt +1 614 466 4328 +1 866 419 2745 jennifer.pratt@ohioattorneygeneral.gov
Space Susan R. Schultz +1 614 466 0722 +1 866 679 2054 susan.schultz@ohioattorneygeneral.gov
Space Dale T. Vitale +1 614 466 2766 +1 614 644 1926 dale.vitale@ohioattorneygeneral.gov

▼ Represented by Suite 100

Name Phone Fax E-Mail
Space Katherine J. Spohn +1 402 261 3475 katie@bruninglawgroup.com

▼ Represented by United States Attorney's Office For The Northern District Of Illinois

Name Phone Fax E-Mail
Space AUSA +1 312 353 5300 USAILN.ECFAUSA@usdoj.gov

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Steven B. Kramer +1 202 307 0997 steven.kramer@usdoj.gov
Space Bennett Jorg Matelson +1 202 616 5871 +1 202 514 7308 bennett.matelson@usdoj.gov
Space Claude Scott +1 202 353 0378 +1 202 514 5642 claude.f.scott@usdoj.gov
Space John M Snyder +1 202 307 1281 +1 703 299 3980 john.snyder@usdoj.gov

▼ Represented by Victoria D Garry

Name Phone Fax E-Mail
Space Victoria D Garry +1 513 852 1536 +1 513 852 3484
No Logo USMS, Defendant
No Logo Warden, Defendant

▼ Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
U.S.P. Tracey Whitney Lopez +1 213 974 5911 +1 213 217 5104 tlopez@da.lacounty.gov

▼ Represented by Civil Division

Name Phone Fax E-Mail
U.S.P. OIL-DCS Trial Attorney +1 202 305 0598 oil-dcs.cacd@usdoj.gov

▼ Represented by New York City Law Department

Name Phone Fax E-Mail
U.S.P. Steven Mark Silverberg +1 212 788 1336 +1 212 788 9776 ssilverb@law.nyc.gov

▼ Represented by Office of the Attorney General

Name Phone Fax E-Mail
U.S.P. Donald Eldridge Jeffrey, III +1 804 786 4624 djeffrey@oag.state.va.us
U.S.P. Steven R. Strom +1 860 808 5450 +1 860 808 5591 steven.strom@ct.gov

▼ Represented by Office of the California Attorney General

Name Phone Fax E-Mail
U.S.P. Dennis A Ragen +1 213 620 6089 +1 213 897 6496 docketinglaawt@doj.ca.gov
U.S.P. David Zarmi +1 213 576 1336 +1 213 897 6496 david.zarmi@doj.ca.gov

▼ Represented by Office of the Illinois Attorney General

Name Phone Fax E-Mail
U.S.P. Lisa A Cook +1 217 782 1841 +1 217 524 5091 lcook@atg.state.il.us
U.S.P. Christopher L. Higgerson +1 217 782 9014 +1 217 524 5091 C.Higgerson@ilag.gov

▼ Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
U.S.P. Siobhan K Madison +1 410 576 6587 +1 410 576 6880 smadison@oag.state.md.us

▼ Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
U.S.P. Rhonda Lisa Campbell +1 202 252 2559 +1 202 514 8780

▼ Represented by Office of the United States Trustee

Name Phone Fax E-Mail
U.S.P. Michael Butler +1 717 221 4482 +1 717 221 2246 Michael.J.Butler@usdoj.gov

▼ Represented by P.o. Box 868

Name Phone Fax E-Mail
U.S.P. Carlton Frederick Sheffield +1 202 532 4737 carlton.sheffield@usdoj.gov

▼ Represented by State of Maryland

Name Phone Fax E-Mail
U.S.P. Stephanie Judith Lane Weber +1 410 576 6300 +1 410 576 6880 slaneweber@oag.state.md.us

▼ Represented by United States Attorney's Office

Name Phone Fax E-Mail
U.S.P. Ann M Bildtsen +1 612 664 5615 +1 612 664 5788 ann.bildtsen@usdoj.gov
U.S.P. Assistant 2241-194 US Attorney SA-CV +1 213 894 2434 USACAC.Habeas@usdoj.gov
U.S.P. Ana H Voss +1 612 664 5600 +1 612 664 5788 ana.voss@usdoj.gov

▼ Represented by US Attorney Habeas

Name Phone Fax E-Mail
U.S.P. US Attorney Habeas

▼ Represented by Warden

Name Phone Fax E-Mail
U.S.P. Warden
Attributes
Citation Section 42 U.S.C. § 1983
Nature of Suit 550 - Prisoner Petitions: Civil Rights
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $1,000,000,000
Anonymization By SCALES
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 11 Filed: 12/27/2017, Entered: 12/27/2017
Returned Mail addressed to Party 32F7232. Return to Sender, No Mail Receptacle. Related document(s) 9 . (S,Ke)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 12/18/2017, Entered: 12/18/2017
Returned Mail addressed to Party 32F7232. Inmate Paroled/Discharged. Mail forwarded to new address: Central Arizona Detention Center, 1155 North Pinal Parkway, Florence, AZ, 85132. Old address: NEOCC, 2240 Hubbard Rd, Youngstown, Ohio 44505. Related document(s) 9 . (S,Ke)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 12/7/2017, Entered: 12/7/2017
Plaintiff's response to the Court's Memorandum of Opinion and Order dated 11/17/2017, ECF No. 7 filed by 32F7232. Related document(s) 7 . (S,Ke)
Request RequestSpace LREF
Blank  Filed: 11/17/2017, Entered: 11/17/2017
Copy mailed to 32F7232 #26897055 NEOCC 2240 Hubbard Rd. Youngstown, OH 44505. Related documents 7 , 8 . (C,KA)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 11/17/2017, Entered: 11/17/2017 Court Filing
Judgment Entry dismissing this action. Further, the Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that an appeal from this decision could not be taken in good faith (related doc 7 ). Judge Benita Y. Pearson on 11/17/2017(C,KA)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 11/17/2017, Entered: 11/17/2017 Court Filing
Memorandum of Opinion and Order dismissing this action pursuant to 28 U.S.C. §1915A. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that an appeal from this decision could not be taken in good faith(related doc 1 ). Judge Benita Y. Pearson on 11/17/2017 (C,KA)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 10/10/2017, Entered: 10/10/2017
Motion to stay filed by Plaintiff 32F7232. (S,L)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/12/2017, Entered: 7/12/2017
Correspondence and Documents received from Plaintiff 32F7232. (S,Ke)
Request RequestSpace LREF
Blank  Filed: 7/11/2017, Entered: 7/11/2017
Copy of docket sheet mailed to 32F7232 #26897055, NEOCC, 2240 Hubbard Rd., Youngstown, OH 44505. (M,TL)
LREF
Blank  Filed: 7/11/2017, Entered: 7/11/2017
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL)
LREF
Blank  Filed: 7/11/2017, Entered: 7/11/2017
Judge Benita Y. Pearson assigned to case. (M,TL)
LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/11/2017, Entered: 7/11/2017
CASE TRANSFERRED IN from District of New York Western. Case number 1:17-cv-00492. Electronic file, transfer order and docket sheet received.
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 6/30/2017, Entered: 7/7/2017
MOTION Requesting Documents by 32F7232.(KM) [Transferred from nywd on 7/11/2017.]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 6/26/2017, Entered: 6/26/2017
DECISION AND ORDER: The Court finds that venue of the Plaintiff's action is not proper in this district. The Court further determines that it is in the interest of justice that this action be transferred to the Northern District of Ohio pursuant to 28 U.S.C. § 1406(a). The Court makes no ruling as to the sufficiency of the Plaintiff's Complaint, nor does it consider the merits of the Plaintiff's application to proceed in forma pauperis. Instead, the Court leaves those issues to the Northern District of Ohio. The Clerk of Court shall transfer this case to the Northern District of Ohio. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 6/26/17. A copy of the Decision and Order and NEF have been mailed to the pro se Plaintiff.(SCE)-CLERK TO FOLLOW UP- [Transferred from nywd on 7/11/2017.]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 6/2/2017, Entered: 6/2/2017
COMPLAINT against CCA/Core Civic, County of Mahoning, Federal Government, Minehart, NEOCC, State of Ohio, USMS, Warden, filed by 32F7232. (Attachments: # 1 Civil Cover Sheet)(KLH) [Transferred from nywd on 7/11/2017.]
Request RequestSpace LREF

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