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HOURANI v. MIRTCHEV

Civ. No. 10-1618 (TFH).

943 F.Supp.2d 159 (2013)

Devincci Salah HOURANI, et al., Plaintiffs, v. Alexander V. MIRTCHEV, et al., Defendants.

United States District Court, District of Columbia.

May 8, 2013.

Attorney(s) appearing for the Case

Stuart H. Newberger, Crowell & Moring LLP, Washington, DC, Howard W. Foster, Matthew Galin, Foster, P.C., Chicago, IL, for Plaintiffs.

Lashon K. Kell, Richard W. Beckler, Bracewell & Giuliani LLP, Stephen Sale, Sale & Quinn, P.C., Washington, DC, for Defendants.

MEMORANDUM OPINION

THOMAS F. HOGAN, District Judge.

This case involves alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., and an alleged conspiracy to defame. Plaintiffs contend that Defendants were instrumental in devising and coordinating a vast racketeering and money laundering scheme, the goal of which was to strip Plaintiffs of their assets in multi-million dollar media...

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