RICO Predicate Acts:

 

18 U.S.C. 1961(1)(B);

18 U.S.C. 1961(5)

 

 

John M. Roll, tampering with a federal grand jury, 1512

John M. Roll, obstruction of criminal investigations, 1510

 

Robert Miskell, tampering with a federal grand jury, 1512

Robert Miskell, obstruction of criminal investigations, 1510

 

Janet Napolitano, tampering with a federal grand jury, 1512

Janet Napolitano, obstruction of criminal investigations, 1510

 

Richard H. Weare, tampering with a federal grand jury, 1512

Richard H. Weare, obstruction of criminal investigations, 1510

 

Evangelina Cardenas, tampering with a federal grand jury, 1512

Evangelina Cardenas, obstruction of criminal investigations, 1510

 

Does 1 thru 10, tampering with a federal grand jury, 1512

Does 1 thru 10, obstruction of criminal investigations, 1510

 

Procter Hug, obstruction of justice, 1503

 

Lawrence E. Condit, false entry in federal bank, 1344

Lawrence E. Condit, mail fraud, 1341

Lawrence E. Condit, tampering with a federal witness, 1512

Lawrence E. Condit, retaliating against a federal witness, 1513

 

Walter U. Weber, tampering with a federal witness, 1512

Walter U. Weber, retaliating against a federal witness, 1513

 

Carl R. Davison III, tampering with a federal witness, 1512

Carl R. Davison III, retaliating against a federal witness, 1513

 

James B. Martin, tampering with a federal witness, 1512

James B. Martin, retaliating against a federal witness, 1513

 

Does 1 thru 100, tampering with a federal witness, 1512

Does 1 thru 100, retaliating against a federal witness, 1513

 

Eugene A. Burns, mail fraud, 1341

Eugene A. Burns, bank fraud, 1344

Eugene A. Burns, tampering with a federal witness, 1512

Eugene A. Burns, retaliating against a federal witness, 1513

 

Linda H. Burns, accessory to mail fraud, 1341

Linda H. Burns, accessory to bank fraud, 1344

Linda H. Burns, retaliating against a federal witness, 1513

 

Herbert Crawford, tampering with a federal witness, 1512

Herbert Crawford, retaliating against a federal witness, 1513

 

Jim Kolbe, obstruction of justice, 1503

 

Jon Kyl, obstruction of justice, 1503

 

John McCain, obstruction of justice, 1503

 

Neil T. Nordbrock, mail fraud, 1341

Neil T. Nordbrock, bank fraud, 1344

Neil T. Nordbrock, tampering with a federal witness, 1512

Neil T. Nordbrock, retaliating against a federal witness, 1513

 

Irvin H. Paugh, tampering with a federal grand jury, 1512

Irvin H. Paugh, obstruction of a criminal investigation, 1510

 

Richard Rineer, mail fraud, 1341

Richard Rineer, bank fraud, 1344

 

Susan Shew, mail fraud, 1341

Susan Shew, bank fraud, 1344

 

David Wallen, obstruction of criminal investigations, 1510

 

Jane Doe #1, retaliating against a federal witness, 1513

John Doe #2, retaliating against a federal witness, 1513

 

Ronald Holmes, assaulting a federal witness, 1513

 

Ed Worndel, assaulting a federal witness, 1513

 

Daniel Levy, criminal copyright infringement, 2319

 

Jonathan Steuer, criminal copyright infringement, 2319

 

Brian Oblivion, criminal copyright infringement, 2319

 

Donald D. Hoffman, criminal copyright infringement, 2319

 

Karl Kleinpaste, criminal copyright infringement, 2319

 

Steve Case, criminal copyright infringement, 2319

            criminal copyright infringement, 2319

 

Lennert Leader, criminal copyright infringement, 2319

                criminal copyright infringement, 2319

 

Randall J. Boe, criminal copyright infringement, 2319

                criminal copyright infringement, 2319

 

Adit Seth, criminal copyright infringement, 2319

           criminal copyright infringement, 2319

 

George Robert Boyce, criminal copyright infringement, 2319

                     criminal copyright infringement, 2319

 

James R. Bramson, criminal copyright infringement, 2319

 

Gary Genco, retaliating against a federal witness, 1513

Diana Genco, retaliating against a federal witness, 1513

 

Barrett Owens, criminal copyright infringement, 2319

 

James H. Daugherty, criminal copyright infringement, 2319

 

Mark Creamer, criminal copyright infringement, 2319

 

Christopher Kankel, criminal copyright infringement, 2319

 

Carrie Malcolm, criminal copyright infringement, 2319

 

David W. Starr, criminal copyright infringement, 2319

 

Josh Bempechat, criminal copyright infringement, 2319

 

David Feustel, criminal copyright infringement, 2319

 

Jeff Head, criminal copyright infringement, 2319

 

Mike McArthur, criminal copyright infringement, 2319

 

John L. Dortch, criminal copyright infringement, 2319

 

Jahred Held, criminal copyright infringement, 2319

 

Anonymous AOL User, threatening a federal witness, 1512

 

Alias “Dimitri”, criminal copyright infringement, 2319

                 criminal copyright infringement, 2319

                 criminal copyright infringement, 2319

                 criminal copyright infringement, 2319

 

Frank Ch. Eigler, criminal copyright infringement, 2319

 

Jason Scott, criminal copyright infringement, 2319

 

Dan Turkette, criminal copyright infringement, 2319

 

Todd R. Eigenschink, criminal copyright infringement, 2319

 

Ruffin Prevost, criminal copyright infringement, 2319

 

Ram Samudrala, criminal copyright infringement, 2319

 

Paul Southworth, criminal copyright infringement, 2319

 

Luke Stevens, criminal copyright infringement, 2319

 

Sean Strasburg, criminal copyright infringement, 2319

 

David Thorburn-Gundlach, criminal copyright infringement, 2319

 

Michael McFarland, criminal copyright infringement, 2319

 

Bob Isaacson, criminal copyright infringement, 2319

 

Dave Alexander, criminal copyright infringement, 2319

 

Tore Nestenius, criminal copyright infringement, 2319

 

C. J. Sollien, criminal copyright infringement, 2319

 

Chris Hansen, criminal copyright infringement, 2319

 

Floyd Shackelford, criminal copyright infringement, 2319

 

Lyle Myhr, criminal copyright infringement, 2319

 

 

18 U.S.C. 1961(1)(D)

 

Eugene A. Burns, fraud in documents of debtor, 152

 

Linda H. Burns, fraud in documents of debtor, 152