Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 11 - 13 of 13
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

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