Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 18 of 18
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant: State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff: Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Bey v. United States Government Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv02111
Plaintiff: Maurese Bey
Defendant: United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: 18 U.S.C. § 1961
MCCRAY v. UNITE HERE et al We have downloadable decisions or orders for this case
as 1:2013cv06540
Plaintiff: EMANUEL MCCRAY
Defendant: UNITE HERE, UNITE HERE GENERAL EXECUTIVE BOARD, UNITE HERE EXECUTIVE COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Francis v. United States of America FTCA et al We have downloadable decisions or orders for this case
as 3:2007cv06125
Plaintiff: Kaytrena J. Francis
Defendant: United States of America, United States Air Force, Col Edmond Keith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Modena v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 1:2009cv00534
Plaintiff: Michael John Modena
Defendant: United States Department of Justice, United States of America, Margaret Chiara and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Starling v. United States Department of Justice
as 5:2007cv00466
Plaintiff: Edward Starling
Defendant: United States Department of Justice
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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