RICO Predicate
Acts:
18 U.S.C. 1961(1)(B);
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