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EFTA02725751.pdf PDF

DataSet-11 EFTA02725751 10 pg
D5 V14 V9 P24 V12

…standing to bring it; (2) Plaintiff has failed to allege a "distinct" enterprise; (3) tampering with witnesses is not a sufficient predicate act for a Florida RICO claim; (4) that the complaint fails to establish "continuity" of criminal acts; and …

EFTA02729535.pdf PDF

DataSet-11 EFTA02729535 21 pg
D6 V11 D5 P17 V9

…of Rule 6. The secrecy rule is limited to such matters for the purpose of "preventing targets of an investigation from fleeing or tampering with witnesses or grand jurors, encouraging witnesses to appear voluntarily and speak fully and frankly, avoiding …

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