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Facundo et al v. Morely et al

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Plaintiffs:	Enrique Facundo and Mar D'Oro International Ltd.
Defendants:	J. Morely, Robert Johnson, Donald Habran, Robert Michaeli, Thomas Bolen, Thomas C. Platt, Jr., Edward Korman, Lawurence Urgenson, Gasper R. Clay, Eileen Kelly, Patricia D. Viener, Kathleen A. Piner, Courtenae A. Druker, John R. Simpson, Thomas C. Kowalski, Manuel Funmes, Jason Brown, Loretta Linch, J. Brown, Robert L. Brown, Timothy R. Ward, Mark Gollon, J.T. Shartele, J. Gardner, Alex Fekete, John Doe #1, John Does #2-100, Internal Revenue Service, Treasury Department of the United States of America, Drug Enforcement Administration, Parole Commission, Bureau of Prisons, Immigration and Naturalization Service and ICE

Case Number:	4:2009cv01623
Filed:	July 15, 2009

Court:	Ohio Northern District Court
Office:	Youngstown Office [ Court Info ]
County:	Columbiana
Presiding Judge:	Judge John R. Adams

Nature of Suit:	P. Petitions - Civil Rights
Cause:	18:1961 Racketeering (RICO) Act
Jurisdiction:	U.S. Government Defendant
Jury Demanded By:	Plaintiff

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Search for this case: Facundo et al v. Morely et al
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Plaintiff: Enrique Facundo
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Plaintiff: Mar D'Oro International Ltd.
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Defendant: J. Morely
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Defendant: Robert Johnson
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Defendant: Donald Habran
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Defendant: Robert Michaeli
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Defendant: Thomas Bolen
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Defendant: Thomas C. Platt, Jr.
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Defendant: Edward Korman
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Defendant: Lawurence Urgenson
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Defendant: Gasper R. Clay
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Defendant: Eileen Kelly
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Defendant: Patricia D. Viener
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Defendant: Kathleen A. Piner
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Defendant: Courtenae A. Druker
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Defendant: John R. Simpson
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Defendant: Thomas C. Kowalski
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Defendant: Manuel Funmes
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Defendant: Jason Brown
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Defendant: Loretta Linch
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Defendant: J. Brown
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Defendant: Robert L. Brown
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Defendant: Timothy R. Ward
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Defendant: Mark Gollon
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Defendant: J.T. Shartele
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Defendant: J. Gardner
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Defendant: Alex Fekete
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Defendant: John Doe #1
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Defendant: John Does #2-100
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Defendant: Internal Revenue Service
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Defendant: Treasury Department of the United States of America
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Defendant: Drug Enforcement Administration
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Defendant: Parole Commission
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Defendant: Bureau of Prisons
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Defendant: Immigration and Naturalization Service
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Defendant: ICE
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Facundo et al v. Morely et al

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