Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
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
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff: John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant: United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
JESCO Construction Corporation of Delaware v. United States of America et al
as 4:2012cv04025
Plaintiff: Jesco Construction of Delaware, Inc.
Defendant: Federal Emergency Management Agency , ATC Group Services , Marty Lafary and others
Cause Of Action: 18 U.S.C. § 1961
United States Of America v. Funds in the Amount of $31,043.93 et al
as 1:2008cv05736
Plaintiff: United States Of America
Defendant: Funds in the Amount of $31,043.93, One 2001 GMC 3500, One 2000 Mercedes Benz S40 and others
Cause Of Action: U.S. Government Plaintiff
MARTIN et al v. DYN CORP INTL, INC et al
as 1:2008cv00745
Plaintiff: LUIS V. MARTIN and UNITED STATES DOJ
Defendant: DYN CORP INTL, INC, CSC, CRG and others
Cause Of Action: Federal Question
Type: Other Statutes None
Bishop v. United States Government
as 1:2007cv01122
Plaintiff: Alan Daryl Bishop
Defendant: United States Government
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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