⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01297686: Holder, RICO and Warrant (DS10)
Court FilingMay 25, 2004EFTA012976861 keyword hits
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This is a federal civil court filing from 5/25/2004 involving a racketeering (RICO) case. The filing was assigned to Judge Nathaniel M. Gorton and falls under federal question jurisdiction.
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PersonKeyword
Excerpt 1
NUMBER: 1:04cv11118
FILING DATE: 5/25/2004
JURISDICTION: Federal Question
JUDGE: Gorton, Nathaniel M
NATURE OF SUIT: 470 RICO
FILING TYPE: Civil
CAUSE: **Racketeering**
Excerpt 2
Dawiczyk, Jill P
DOCKET CASE NUMBER: 1:04cv11118
FILING DATE: 5/25/2004
JURISDICTION: Federal Question
JUDGE: Gorton, Nathaniel M
NATURE OF SUIT: 470 **RICO**
Excerpt 3
FILING TYPE: Civil
CAUSE: Racketeering (**RICO**) Act18 USC 1961
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Wright, Ernest [COR LD NTC]
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