Tags :: RICO

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

9/12/2024	New York Southern District Court Case No. 1:24-cr-00542-ALC	USA v. COMBS		119

2/26/2024	New York Southern District Court Case No. 1:24-cv-01457-JPO	Jones v. Combs et al		60	Unknown

12/6/2016	Massachusetts District Court Case No. 1:16-cr-10343-ADB	USA v. Babich et al	Anti-Kickback Fentanyl Healthcare Fraud Opioid Crisis Pharmaceutical Prescription Drug Fraud	3,350

9/29/2016	New York Eastern District Court Case No. 1:16-cv-05424	McNeil-Coward et al v. Palterovich et al	Foreclosure Housing Rights Mortgage Fraud Predatory Lending Real Estate Fraud RESPA Straw Purchaser Truth in Lending Act	190,456	Unknown

5/31/2016	New York Southern District Court Case No. 1:16-cr-00371	USA v. Galanis et al	Investment Fraud Pension Fund Fraud Securities Fraud Tribal Bonds White-Collar Crime	3,866

2/8/2016	New York Southern District Court Case No. 1:16-cr-00091-PKC	USA v. Tucker et al	Consumer Fraud Dirty Money Payday Lending Predatory Lending Tribal Lending Usury Wire Fraud	4,081

5/20/2015	New York Eastern District Court Case No. 1:15-cr-00252-PKC	United States v. Webb	Bribery FIFA Corruption International Money Laundering Sports Corruption Wire Fraud	2,727	Unknown

4/17/2015	Maryland District Court Case No. 1:15-cv-01107	Mason v. Machine Zone, Inc.	Class Action Consumer Fraud Mobile Gaming Online Gambling Virtual Currency	2,483	Decided

2/19/2015	New York Southern District Court Case No. 1:15-cr-00095	USA v. Burrell et al	Drug Trafficking Organized Crime White-Collar Crime	3,615

11/21/2013	California Northern District Court Case No. 3:13-cr-00764-WHO	USA v. Williams et al	Cell Phone Surveillance Drug Trafficking Fourth Amendment Gang MURDER	2,075	Decided

6/24/2013	California Central District Court Case No. 8:13-cv-00956	State Compensation Insurance Fund v. Michael D Drobot Sr et al	California Healthcare Fraud Hospital Billing Kickbacks Medical Billing Fraud Spinal Implants Workers Compensation Fraud	6,117	Unknown

4/8/2013	California Central District Court Case No. 2:13-cv-02488-BRO-SH	Dana Bostick v. Herbalife International of America Inc et al	Class Action Consumer Fraud Herbalife Multi-Level Marketing Pyramid Scheme	2,918	Unknown

8/9/2012	Michigan Eastern District Court Case No. 2:12-cv-13500	Allstate Insurance Company v. Greater Lakes Ambulatory Surgical Center, LLC	Auto Accident Fraud Civil RICO Healthcare Fraud Insurance Fraud No-Fault Insurance	2,914	Unknown

3/28/2012	New Jersey District Court Case No. 3:12-cv-01893	VAN DUZER LANG BOYER v. STEIN et al	Civil Rights Financial Fraud New Jersey Real Estate Tax Lien Fraud	2,267	Unknown

5/10/2010	New York Southern District Court Case No. 1:10-cv-03959-LGS-DCF	Kriss et al v. BayRock Group LLC et al	BayRock Group Bayrock Group LLC Felix Sater Money Laundering Offshore Accounts Organized Crime Real Estate Fraud Trump Organization	4,838	Unknown

10/20/2005	Michigan Eastern District Court Case No. 2:05-cr-80955	United States of America v. Flenory et al	Black Mafia Family Conspiracy Drug Trafficking Money Laundering Organized Crime	2,605	Decided

10/19/2004	New Jersey District Court Case No. 2:03-cr-00844-KSH	USA v. BUTLER, et al	Conspiracy Drug Trafficking Gang Prosecution Narcotics Organized Crime	2,957	Decided

5/14/2004	Massachusetts District Court Case No. 1:04-cv-10981-PBS	Harden Manufacturing Corporation v. Pfizer, Inc. et al	Class Action Consumer Fraud Drug Marketing Exhibit Off-Label Marketing Pharmaceutical Fraud Third-Party Payor	4,055

6/6/2000	Florida Southern District Court Case No. 0:00-cr-06154-WPD	USA v. Maragni, et al	Conspiracy Drug Trafficking Money Laundering Multi-Defendant Prosecution Organized Crime	3,205	Decided

8/20/1992	Indiana Northern District Court Case No. 2:92-cr-00113	United States v. Edwards	Abiodun Agbele Bola Tinubu Conspiracy Drug Trafficking Narcotics Narcotrafficking Nigeria Organized Crime	3,472

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