Racketeer Influenced and Corrupt Organizations Cases
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff: Monisha Kleinberg
Defendant: Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant: Lauren Andersen
Defendant / Appellee: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Hebert v. USA et al We have downloadable decisions or orders for this case
as 6:2019cv00410
Plaintiff: John Keith Hebert and Plata
Defendant: Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
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
Bess v. State of California, et al We have downloadable decisions or orders for this case
as 2:2007cv01989
Plaintiff: Sam Bess
Defendant: State of California, California Department of Corrections and Rehabilitation, Office of the Inspector General and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bess
as 2:2007at00872
Plaintiff: Sam Bess
Defendant: State of California, California Department of Corrections and Rehabilitation, Office of the Inspector General and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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