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DIBBS v. GONSALVES

Civil No. 93-2705(SEC).

921 F.Supp. 44 (1996)

Hedy C. DIBBS, et. al., Plaintiffs v. Richard A. GONSALVES, et. al., Defendants.

United States District Court, D. Puerto Rico.

March 29, 1996.

Attorney(s) appearing for the Case

Hedy Catherine Dibbs, Rio Piedras, PR, Pro Se.

Antonio M. Bird, Bird, Bird & Hestres, San Juan, PR, Guillermo A. Nigaglioni, Santurce, PR, John L. Shapiro-Torruella, Shapiro & Lugo, San Juan, PR, for Defendants.

OPINION AND ORDER

CASELLAS, District Judge.

Plaintiff has filed this action pursuant to the Organized Crime Control Act of 1970, known as the Racketeer Influenced and Corrupt Organizations Act ("hereinafter "RICO"), 18 U.S.C. 1961-1968. Plaintiff alleges violations of 18 U.S.C. § 1341 (mail fraud), § 1343 (wire fraud), § 1956 (laundering of monetary instruments), §§ 2314 and 2315 (interstate transportation of stolen property) and...

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