Racketeer Influenced and Corrupt Organizations Cases filed in Texas
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Michael Idrogo v. Ron Nirenberg, et al
as 5:2019cv00804
Plaintiff: Michael Idrogo
Defendant: Greg Brockhouse, Ron Nirenberg, Brett Vangheluwe and others
Cause Of Action: 28 U.S.C. § 1441
Varela et al v. Benitez Gonzales et al We have downloadable decisions or orders for this case
as 3:2013cv01278
Plaintiff: Jaime Varela and Yesica Wiegert
Defendant: David Benitez Gonzales, Ana Cristina Benitez, Intelligent Mexican Marketing Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff: Humberto Diaz
Defendant: Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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