Changeflow GovPing Courts & Legal Moulton v. Paul et al - Civil RICO Complaint
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Moulton v. Paul et al - Civil RICO Complaint

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Summary

Sheryl Moulton filed a Civil RICO complaint against Paul et al in the U.S. District Court for the Northern District of California (Case 5:25-cv-04059-EKL) on May 13, 2025. The case, presided over by Judge Eumi K. Lee at the San Jose location, remains active with a motion for extension of time to amend the complaint filed on April 20, 2026.

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What changed

A Civil RICO complaint was filed by Sheryl Moulton in the Northern District of California. No substantive ruling, settlement, or consent order has been issued in the source documents — the recent filings are procedural (extension of time to amend complaint and certificate of service). Parties monitoring this case should track future docket entries for any responsive pleading deadlines or amended complaint content.

For compliance purposes, this case does not yet create binding compliance obligations or penalties. Any future judgment or settlement may impose obligations on named defendants depending on case disposition.

Archived snapshot

Apr 21, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

Moulton v. Paul et al

Case Number: 5:25-cv-04059-EKL Judge: Lee, Eumi K. Location: San Jose Case Type: Civil Case Basis: Federal Question Nature of Suit: Racketeer/Corrupt Organization Date Filed:

May 13, 2025

Last Filing Date:

April 20, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

Date Filed Docket Number Document Description
04-21-26 44 CERTIFICATE OF SERVICE by Sheryl Moulton re [43] First MOTION for Extension of Time to Amend [1] Complaint, (Moulton, Sheryl)
04-20-26 43 First MOTION for Extension of Time to Amend [1] Complaint, filed by Sheryl Moulton. (Attachments: # (1) Proposed Order MOTION FOR EXTENSION OF TIME TO FILE FIRST AMENDED COMPLAINT)(Moulton, Sheryl)

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Last updated

Classification

Agency
NDCA
Filed
May 13th, 2025
Instrument
Enforcement
Branch
Judicial
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
5:25-cv-04059-EKL

Who this affects

Applies to
Criminal defendants
Industry sector
9211 Government & Public Administration
Activity scope
Civil RICO litigation Complaint amendment
Geographic scope
California US-CA

Taxonomy

Primary area
Criminal Justice
Operational domain
Legal
Topics
Judicial Administration

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