Racketeer Influenced and Corrupt Organizations Cases filed in Iowa
Norambuena et al v. Western Iowa Tech Community College et al We have downloadable decisions or orders for this case
as 5:2020cv04054
Defendant: Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff: Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Kruse et al v. Repp et al
as 4:2019cv00106
Defendant: Dickinson, Mackaman, Tyler & Hagen, P.C., First State Bank of Lynnville, Iowa, Dickinson Law Firm and others
Plaintiff: Harley J Hudson, Christina L Kruse, Verda Kruse and others
Cause Of Action: 18 U.S.C. § 1964
Raymond v. Leal et al
as 3:2011cv00073
Plaintiff: Jeffrey E Raymond
Defendant: Michael S Leal, Jacob Drumm, Joseph Hassman and others
Cause Of Action: 18 U.S.C. § 1961

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