Tag: Legal Archive
Plaintiffs File Lawsuit Against Tim Ballard and Operation Underground Railroad for Human Trafficking Violations
A federal lawsuit alleges that Tim Ballard and Operation Underground Railroad exploited women through the organization’s controversial “Couples Ruse,” violating anti-trafficking laws while presenting the…
Courtroom Audio of Ballard’s Attorney admitting Ballard’s Semen “probably did” get on victim’s skirt
Exclusive courtroom audio captures the moment Tim Ballard’s attorney admits that Ballard’s semen “probably did” get on the victim’s skirt and used it when he…
Protective Order Granted Against Tim Ballard After Court Hears DNA Evidence Claims
A Utah court granted a Sexual Violence Protective Order against Tim Ballard after a hearing that included discussion of forensic DNA evidence, allegations of sexual…
Permanent Sexual Violence Protective Order Issued Against Tim Ballard
A Utah court granted a permanent Sexual Violence Protective Order against Tim Ballard after reviewing evidence and testimony presented by Celeste and Mike Borys, marking…
UPDATE: Amy Morgan Davis Responds to Tim Ballard’s Defamation Suit
Attorneys for Former Miss Utah Condemn Tim Ballard’s Frivolous, Retaliatory, and Repugnant Lawsuit Update 9/28/2024: To include the supplemental filing On Wednesday, Tim Ballard, founder…
Ballard & Angel Studios’ Motion to Dismiss Denied in Suarez Defamation Lawsuit
Court denies Tim Ballard and Angel Studios’ Motion to Dismiss defamation lawsuit by Kely Suarez. Case heads to discovery, a phase Ballard has long dreaded…
Ballard Claims Victory, as Two Sexual Violence Protective Orders are Granted Against Him
As Ballard’s team celebrated the dismissal of portions of a civil case, two Sexual Violence Protective Orders were simultaneously issued against him in separate proceedings…
Lawsuit Against OUR and Tim Ballard Alleges Sexual Misconduct, Battery & Fraud
Five women accuse Tim Ballard of sexual assault, battery, fraud, and coercive misconduct, alleging that Operation Underground Railroad enabled and concealed a pattern of abuse…
O.U.R.- The Grand Jury Investigation
A federal grand jury investigation, FBI scrutiny, and millions spent on legal defense collide with the mythology behind Operation Underground Railroad and its blockbuster film,…
Criminal Investigation into O.U.R. Expands
With investigators citing a “cascade of evidence and witnesses,” the criminal investigation into Operation Underground Railroad widens as former insiders, federal authorities, and longtime associates…
