Racketeer Influenced and Corrupt Organizations Cases filed in the D.C. Circuit Courts
Cases 21 - 30 of 31
MANN et al v. CASTIEL et al We have downloadable decisions or orders for this case
as 1:2009cv02137
Plaintiff: JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant: DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rene Lopez, et al v. Coun. on American-Islamic Rel., et al
as 09-7129
Plaintiff - Appellant: Rene Arturo Lopez, Aquilla A.D. Turner, Mohammed Barakatullah Abdussalaam and others
Defendant - Appellee: Council on American-Islamic Relations Action Network, Inc., John Doe Companies 1-50, Zahara Investment Corporation and others
BRODY v. JK MOVING & STORAGE INC et al
as 1:2009cv01588
Plaintiff: CLIFFORD L. BRODY
Defendant: JK MOVING & STORAGE INC, CHARLES SANFORD KUHN, DAVID HARRIS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLACE v. WINCHESTER et al
as 1:2009cv01234
Plaintiff: STEPHEN P. WALLACE
Defendant: JAMES R. WINCHESTER, DAMAN H. CANTRELL, TRUST COMPANY OF OKLAHOMA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
LOPEZ et al v. COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC. et al We have downloadable decisions or orders for this case
as 1:2008cv01989
Plaintiff: RENE ARTURO LOPEZ, AQUILLA A.D. TURNER, MOHAMMED BARAKATULLAH ABDUSSALAAM and others
Defendant: COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC., JOHN DOE COMPANIES 1-50, ZAHARA INVESTMENT CORPORATION and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv01339
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Saleh, et al v. CACI International Inc., et al
as 08-7045
Plaintiff - Appellee: Saleh, an individual, Ahmed Shehab Ahmed, an individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, an individual residing in Iraq and others
Defendant - Appellee: CACI International Inc., a Delaware Corporation
Defendant - Appellant: CACI Premier Technology, Inc., a Delaware Corporation
MACK v. ROBERTS et al
as 1:2008cv00310
Plaintiff: RICHARD MACK
Defendant: JOHN ROBERTS, DOUGLAS GINSBURG, DAVID S. TATEL and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saleh v. Titan Corporation We have downloadable decisions or orders for this case
as 08-7008
Plaintiff - Appellant: Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellee: CACI International Inc., a Delaware Corporation, CACI Premier Technology, Inc., a Delaware Corporation and Titan Corporation
Intervenor For Appellant: CACI International Inc. and CACI Premier Technology, Inc.
Movant-Amicus Curiae For Appellee: Professional Services Council
Movant-Amicus Curiae For Appellant: Human Rights Watch, Physicians for Human Rights, The Center For Victims Of Torture and others
Saleh, et al v. CACI Intl Inc, et al
as 08-7001
Plaintiff - Appellee: Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellant: CACI International Inc., a Delaware Corporation and CACI Premier Technology, Inc., a Delaware Corporation

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