Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 61 - 70 of 137
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John M. Dickson, Jr. v. FBI We have downloadable decisions or orders for this case
as 15-2168
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Hamdy Abou-Hussein v. Raymond Mabu
as 15-2156
Plaintiff - Appellee: HAMDY ALEX ABOU-HUSSEIN, a/k/a Alex Abou-Hussein
Defendant - Appellee: RAYMOND E. MABUS, Secretary, United States Department of the Navy and NAVAL CRIMINAL INVESTIGATIVE SERVICES, unknown agents
In re: Chase Hunter
as 15-2128
Appellant: In re: CHASE CARMEN HUNTER
William Davis, Jr. v. Michelle Jaworski
as 15-2110
Plaintiff - Appellant: WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee: MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
John M. Dickson, Jr. v. Barnes & Noble Inc. We have downloadable decisions or orders for this case
as 15-1856
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: BARNES & NOBLE, INCORPORATED, The Corporation, In its Individual/Official capacities, Acting under Color of federal and State Law. As an "enterprise" for RICO Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, MRS/MS LYNDA MAGEE, Manager of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO), MRS/MS JANA DOE, Employee of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
John M. Dickson, Jr. v. Judge Bryant L. Sugg We have downloadable decisions or orders for this case
as 15-1852
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: JUDGE BRYANT LEE SUGG, Newport News Circuit Court 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act, FORMER JUDGE MR. HOWARD VINCENT CONWAY, JR., Of the Newport News Circuit Court Formerly of 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, COMMONWEALTH'S ATTORNEY MR. THOMAS C. DANIEL, Commonwealth's Attorney's Office For the city of Newport News Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Ross Fiorani v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 15-1375
Plaintiff - Appellant: ROSARIO A. FIORANI, JR.
Defendant - Appellee: NAVY FEDERAL CREDIT UNION, ROBERT G. BERGER, Senior Vice President, MR. STEINER, Account Manager and others
Baldino's Lock & Key Service v. Google, Inc. We have downloadable decisions or orders for this case
as 15-1202
Plaintiff - Appellant: BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee: GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
Defendant: SUPERMEDIA SALES, INC.
William Bond v. Kenneth Blum, Sr. We have downloadable decisions or orders for this case
as 14-2333
Plaintiff - Appellant: WILLIAM C. BOND
Defendant - Appellee: KENNETH BLUM, SR., ERLENE BLUM, ALAN S. COHN and others
Christopher Julian v. USDA
as 14-1925
Plaintiff - Appellant: CHRISTOPHER B. JULIAN and RENEE G. JULIAN
Defendant - Appellee: UNITED STATES DEPARTMENT OF AGRICULTURE, JAMES RIGNEY, USDA Farm Service Agency Farm Loan Officer, RONALD A. KRASZEWSKI, USDA Farm Service Agency Farm Loan Manager and others

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