DOJ • 2010
MJ v. Epstein, No. 9:10-cv-81111 (S.D. Fla. 2010) - 001-01.pdf
Case 9:10-cv-81111-WPD Document 1-1 Entered on FLSD Docket 09/17/2010 Page 1 of 10 CIVIL RICO CASE STATEMENT PURSUANT TO LOCAL RULE 12.1 1. Plaintiff M.J. alleges a violation of Florida Statutes §§ 772.103(3) (participation in an enterprise through a criminal activity) and 772.103(4) (conspiracy to do so).
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EpsteinDOJCourt Records
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