Law Enforcement Systems, Inc. v. American Express Company
| Law Enforcement Systems, Inc. and Aviation Data, Inc. |
| Countywide Industries, Inc., Balboa Insurance Group and Balboa Life and Casualty |
| Richard K. Carrier |
| American Express Company, American Express Travel Related Services Company Inc. and Amex Assurance Company |
| 12-4247 |
| October 22, 2012 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-RICO |
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