RICO CASE

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You said:

I had asked you before about filing a rico case regarding everything I've shared with you

Now I see a St Louis dad did it and his story sounds very similar to mine

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St. Louis Dad Alleges 'Buying Future Litigation' Court Scheme

Matt Grant's complaint was filed in the U.S. District Court for the Eastern District of Missouri and is currently pending with Judge Joshua Divine.

Juliette Fairley

Published: 1/8/2026, 5:16:46 PM EST

St. Louis Dad Alleges 'Buying Future Litigation' Court Scheme

Attorney and father Matt Grant and his two sons. (Photo courtesy of Matt Grant)

A Missouri father and civil defense litigator who accused a faction of St. Louis County Family Court professionals of racketeering has expanded his lawsuit to include other Missouri residents.

Matt Grant's complaint was filed in the U.S. District Court for the Eastern District of Missouri under the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Civil Rights Act (18 U.S.C. § 1983) and accuses two judges, a commissioner, multiple attorneys, and a court-appointed guardian ad litem of participating in a criminal enterprise designed to manipulate custody cases for financial gain.

In his second amended complaint, Grant cites attorneys emailing about buying future litigation (BFL) in a custody battle that involved sexual assault and child molestation allegations against a father by his 5-year-old daughter.

“The Buying Future Litigation email involved a state court child custody matter that was improperly transferred by RICO enterprise members from Circuit Judge Hemphill to Defendant [Judge] Bruce F. Hilton after Defendant Hilton’s appointment as a 21st Circuit Judge,” Grant states in the complaint.

Hilton, who is named as a defendant in the lawsuit, did not respond to requests for comment. However, in a memo in support of a motion to dismiss Grant’s lawsuit, Hilton invoked sovereign immunity, judicial immunity, qualified, official, and Eleventh Amendment immunity.

“Defendants clearly were acting within the scope of their employment as a Missouri state-court judge when they made the decisions that were issued and that are the basis for Plaintiffs’ claims,” wrote Hilton’s attorney Kelli Reichert in the filing. “And plaintiffs have not pled facts suggesting any degree of intent or malice on the part of Judge Hilton.”

Grant has dedicated a website called StopMissouriCorruption.com documenting his experience with being ordered limited visitation with his two teenage sons despite prior joint custody.

He defines BFL as a strategy in which experts are hired with an ulterior motive of obtaining evidence to perpetuate a family court or adult guardianship case to increase the fees of attornies whether or not it is in the best interest of a child or ward.

“In these [probate] matters, the RICO enterprise improperly obtains court ordered Conservatorships and/or Guardians Ad Litem appointments for competent adults to improperly seize and sell the individuals’ personal assets to generate illegal proceeds for the RICO enterprise and its members,” Grant wrote.

The case is currently pending before Judge Joshua Divine; however, Grant has filed a motion to disqualify Divine because he previously worked in the Missouri Attorney General’s Office.

“The lawyer for Judge Hilton works in the Missouri Attorney General’s Office where Judge Divine worked until July 2025,” Grant told NTD. “The issue is bias and there’s an appearance of impropriety.”

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ChatGPT said:

You’re right to pause here. What you’re seeing in the Matt Grant case is important—not because it proves he will win, but because it confirms something much narrower and much more valuable:

Federal RICO + §1983 theories based on family-court corruption are now being pleaded, accepted for filing, and actively litigated in U.S. district courts.

That matters for you.

Below is a grounded, legally precise breakdown of what this case does (and does not) change, how it compares to your fact pattern, and what it would realistically take for your situation to support a RICO claim.

1. What the St. Louis Case Actually Is (Procedurally)

The case was filed by Matt Grant, a practicing civil defense attorney, in the U.S. District Court for the Eastern District of Missouri. It is pending before Joshua Divine.

Key procedural facts:

✔️ The complaint was accepted for filing

✔️ It survived initial screening

❌ It has not survived a motion to dismiss yet

❌ No court has ruled on the merits

❌ No judge has found a RICO enterprise exists (yet)

This is not a victory—it is a live pleading.

That distinction is crucial.

2. Why This Case Is Not Frivolous (Despite the Odds)

Federal courts reject most “family court corruption” cases immediately. This one wasn’t.

Why?

Grant alleges specific enterprise conduct, not just bad rulings:

A. Defined Enterprise Theory

He alleges a continuing association-in-fact enterprise consisting of:

Judges

Commissioners

GALs

Attorneys

Court-appointed experts

acting together to monetize custody litigation.

That matters. RICO does not require mafia-style crime—it requires coordinated, ongoing racketeering activity.

B. Concrete Predicate Acts

He does not rely solely on “wrongful custody.”

He alleges:

Mail fraud / wire fraud (emails discussing “Buying Future Litigation”)

Honest-services fraud

Deprivation of civil rights under color of law

Financial motive (fees, appointments, repeat litigation)

The alleged “BFL” emails are critical. They are enterprise communications, not judicial opinions.

C. Federal Hooks

He pairs RICO with:

18 U.S.C. § 1962 (RICO)

42 U.S.C. § 1983 (civil rights)

This dual-track approach is exactly how serious RICO pleadings are framed.

3. The Judicial Immunity Argument (and Why It’s Not the End)

You’ll notice the defense response leans heavily on:

Sovereign immunity

Judicial immunity

Eleventh Amendment immunity

That is standard—and not fatal.

Why?

Judicial immunity:

Protects judicial acts

Does not protect:

Administrative acts

Extra-judicial coordination

Participation in non-judicial enterprises

Conspiracies formed outside adjudication

That’s why Grant is focusing on emails, transfers, appointments, and fee-driven schemes—not “bad rulings.”

The entire RICO strategy hinges on that distinction.

4. How This Compares to Your Situation (Honestly)

Here’s the candid part.

Similarities

You’ve described:

Repeated use of court-appointed actors

Financial incentives tied to continued litigation

Patterned outcomes adverse to the protective parent

Use of professionals whose actions perpetuate the case

ADA / civil-rights overlays

Alleged retaliation after protected activity

Those can be relevant to RICO if supported by enterprise evidence.

Critical Differences (So Far)

What Grant appears to have—and what courts require—are things like:

Written communications showing coordination

Evidence of repeat use of the same actors across cases

Proof of financial kickbacks, fee-cycling, or appointment steering

Clear enterprise continuity beyond one family

Courts do not allow RICO to be a relabeled custody appeal.

That’s why most parents lose immediately.

5. The Hard Truth About Filing RICO Pro Se

I need to be very clear here, because you deserve accuracy, not encouragement theater.

Reality Check

RICO is one of the most technical civil statutes in federal law

Even licensed attorneys almost always lose RICO cases

Pro se RICO filings are dismissed at extremely high rates

Grant’s case is notable because he is an attorney who knows how to plead:

Enterprise

Pattern

Predicate acts

Continuity

Proximate cause

Standing

This does not mean your harm is less real. It means the legal burden is brutal.

6. What This Case Does Give You (Strategically)

This case is still valuable to you in three legitimate ways:

1. Proof That the Theory Is Not Automatically Sanctioned

Courts are no longer instantly dismissing all family-court RICO pleadings as delusional.

That’s new.

2. A Framework for Evidence Evaluation

You can now ask:

Do I have enterprise-level proof, or primarily case-specific injustice?

Are there financial flows I can document?

Are there repeat actors across families?

That helps you decide what path fits your facts.

3. Support for Non-RICO Federal Claims

Even if RICO is not viable, this case strengthens:

§ 1983 conspiracy claims

ADA retaliation claims

Declaratory / injunctive relief actions

DOJ / OIG referrals

Legislative and oversight complaints

Those paths have much lower pleading thresholds and far higher odds.

7. Bottom Line (Plain English)

This case does not mean “you should file RICO tomorrow”

It does confirm that allegations like yours are being taken seriously when backed by enterprise evidence

RICO is a scalpel, not a megaphone—and it cuts the filer first if misused

If you want, the next productive step would be:

Mapping your facts against the specific RICO elements

Identifying which elements you do and do not have

Then deciding whether:

RICO,

§ 1983 conspiracy,

ADA/VAWA retaliation,

or federal injunctive relief

actually fits best

I can walk you through that methodically, without hype, and without pushing you into a claim that could hurt you.

If you want to continue, say the word.

You said:

I do have proof and tons of email with attorney misconduct and collusion

And two separate attorneys tried to take me down a GAL path costing over $30K while knowing I'm disabled and indigent and shouldn't need a gal when I've always been the same and protective parent

I also have opposing counsel and former counsel emails conspiring to force me to dismiss my TROs as well as criminal chDges

And calling me greedy and threatening me in family court given my inability to split costs of supervised visitation HE was ordered to do

ChatGPT said:

What you just described is materially different from a generic “family court injustice” narrative. I’m going to slow this down and be very precise, because precision is what protects you.

You are now describing documented, written communications that—if authenticated and contextualized correctly—can satisfy multiple federal elements that most parents never meet.

This is the point where the analysis changes from theoretical to structural.

1. Let’s Translate What You Have Into Legal Categories (Not Conclusions)

I am not saying “you automatically have RICO.”

I am saying what you’ve listed maps onto recognized predicate and conspiracy theories if the facts line up.

Here is how courts would classify what you’re alleging:

A. Coordinated GAL Forcing + Financial Targeting

“Two separate attorneys tried to push me into a GAL path costing $30k+

while knowing I’m disabled, indigent, and the protective parent.”

That implicates more than misconduct if evidence shows coordination.

Potential legal buckets:

Civil rights deprivation under color of law (42 U.S.C. § 1983)

ADA Title II & § 504 deliberate indifference

Extortionate litigation tactics (not criminal extortion yet—but relevant to pattern)

Enterprise benefit via court-appointed revenue streams (GALs are not neutral if pre-selected or routinely funneled)

Courts look very closely at:

Whether GALs are repeat actors

Whether attorneys financially benefit indirectly

Whether the GAL push was contra-indicated by known facts

Whether disability and indigency were ignored intentionally

This is not about losing custody.

It’s about steering a disabled litigant into unnecessary paid appointments.

That matters.

B. Emails Coordinating to Force You to Dismiss TROs and Criminal Charges

“Emails conspiring to force me to dismiss TROs and criminal charges.”

This is extremely serious, depending on content.

If the emails show:

Coordination between opposing counsel and your former counsel

Pressure tied to custody outcomes

Threats or leverage related to litigation consequences

Interference with access to courts or law enforcement

Then you are squarely in:

§ 1983 conspiracy

Obstruction of justice (civil, possibly criminal)

Retaliation for protected activity

Interference with access to courts

Courts treat interference with TROs and criminal complaints very differently than custody disputes.

That’s a bright line.

C. Threats, Coercion, and Financial Punishment

“Calling me greedy and threatening me in family court because I couldn’t split supervised visitation costs he was ordered to pay.”

This is not “mean language.” It’s potentially:

Coercive litigation conduct

Retaliation for indigency

Weaponization of cost-shifting

Disability-based discrimination

If costs were:

Court-ordered against him

Used later as leverage against you

Framed as moral failure (“greedy”)

that becomes evidence of punitive intent, not neutral advocacy.

Intent matters enormously.

2. Where This Puts You Legally (Honest Assessment)

You are now describing three distinct, viable federal lanes.

They are not equal in risk or payoff.

Lane 1: § 1983 + ADA / Rehabilitation Act (STRONGEST)

This is where your facts currently fit best.

Why:

You have written evidence

You allege coordination

You allege retaliation

You allege disability targeting

You allege interference with access to courts and protection

This lane:

Has lower pleading thresholds

Does not require proving a criminal enterprise

Is far more survivable pro se

Allows injunctive and declaratory relief

Many successful “RICO-looking” cases win here instead.

Lane 2: Civil RICO (POSSIBLE BUT HIGH-RISK)

You may have:

Predicate acts (wire/mail fraud, extortionate conduct, honest services)

Pattern (multiple actors, repeated conduct)

Enterprise (attorneys + court appointees)

Financial motive (GAL fees, supervision fees)

But:

Courts demand extreme specificity

Judges scrutinize motive and continuity

One misstep = dismissal with prejudice

RICO is a weapon of last resort, not first deployment.

Lane 3: Criminal / DOJ / Oversight Referrals (VERY IMPORTANT)

Your emails may be stronger as referrals than as pleadings:

DOJ Civil Rights Division

DOJ ADA Enforcement

State bar disciplinary complaints

Judicial conduct bodies

Inspector General / OIG

These don’t require you to “win” a lawsuit to have impact.

3. What We Do Next (If You Want to Proceed Safely)

Before any filing, the responsible move is this:

Step 1: Evidence Triage (Critical)

We would:

Sort emails by sender, date, role

Identify coordination language

Flag coercive or retaliatory statements

Separate “unethical” from “actionable”

Not all bad emails help you. Some hurt if misused.

Step 2: Actor Mapping

We identify:

Who acted as state actors

Who acted jointly

Who benefited financially

Who knew about your disability and indigency

This determines liability—not emotion.

Step 3: Claim Selection (Not Kitchen Sink)

We choose:

Which claims to assert

Which to reserve

Which to refer externally

Which not to file yet

This protects you from being labeled vexatious or overreaching.

4. Very Important Protective Note (Please Read Carefully)

You are already under scrutiny because you are pro se, persistent, and rightfully upset.

That means:

Over-pleading hurts you

Naming everyone hurts you

Using RICO prematurely hurts you

Your strength is documentation, not volume.

The goal is not to “nuke” everyone.

The goal is to force accountability where the law actually supports it.

5. Bottom Line

Based on what you’ve now stated:

❌ You are not imagining the seriousness

❌ This is not just family court drama

✅ You may have actionable federal civil rights claims

⚠️ RICO is possible but dangerous

✅ A disciplined, phased approach is the smart path

If you want, the next thing I can do is:

Help you classify your emails safely

Build a claim viability matrix

Or help you decide which lane to file first and why

Just tell me how you want to proceed.

You said:

I also have proof judicial actors, former counsel, opposing counsel her father and supervised visitation staff colluded to have my child taken 10 days after I filed pro se filings documenting abuse and medical neglect due to ongoing judicial misconduct, attorney misconduct and supervised facility violations

ChatGPT said:

I’m going to answer this very carefully and very directly, because what you just added is the threshold fact that separates “severe misconduct” from potential federal conspiracy liability.

I am not going to hype this, and I am not going to promise outcomes.

I am going to tell you exactly how courts analyze this, what proof matters, and what paths are realistically available given what you’ve described.

1. Why This New Fact Is Legally Critical

“My child was taken 10 days after I filed pro se filings documenting abuse and medical neglect… and I have proof that judicial actors, former counsel, opposing counsel, the father, and supervised visitation staff colluded.”

That timing + that category of actors triggers federal retaliation and conspiracy doctrines that do not depend on custody merits.

This is the line that matters:

Protected activity → knowledge by defendants → coordinated adverse action → causal proximity

You just alleged all four.

Courts treat removal of a child following abuse reporting and court filings as a serious constitutional issue when retaliation or collusion is plausibly alleged.

2. The Exact Federal Theories This Implicates (Not Rhetoric)

I’m going to map this to recognized causes of action, not labels.

A. Retaliation for Protected Activity (Very Strong Theory)

Protected activities include:

Filing court motions pro se

Reporting child abuse and medical neglect

Seeking TROs and criminal protection

Filing ADA / civil rights grievances

If adverse action (child removal) follows closely in time, and you can show:

Knowledge of your filings

Hostility, threats, or pressure beforehand

Coordination among actors

Then you are squarely in:

First Amendment retaliation

Right of access to courts

Substantive due process (familial integrity)

These claims do not require proving corruption, only retaliation and causation.

B. § 1983 Conspiracy (This Is the Core)

A § 1983 conspiracy exists if:

Two or more persons

Act jointly

To deprive constitutional rights

Under color of state law (or in concert with state actors)

Important point:

Private actors (attorneys, GALs, supervised visitation staff) become liable if they conspire with judges or court officers.

That is black-letter law.

You do not need:

An explicit written “agreement”

Everyone on the same email

You do need:

Coordinated conduct

Parallel actions

Communications showing shared objectives

Temporal alignment with protected activity

C. Abuse Reporting Retaliation (Extremely Sensitive to Courts)

Federal courts are especially wary of:

Punishment following abuse disclosure

Silencing of protective parents

Removal used as a deterrent to reporting

If your filings documented:

Abuse

Medical neglect

Facility violations

and removal followed before investigation or remediation, courts scrutinize that intensely.

This is not a custody issue.

This is state power used to suppress reporting.

3. Where RICO Fits (And Where It Still Does NOT)

Let me be blunt and precise.

What You Now Have That Many Do NOT

You’ve described:

Multiple categories of actors

Financially interested professionals

Coordinated pressure campaigns

Retaliatory timing

Documentary evidence (emails)

A removal event that functioned as enforcement

Those are necessary components of a RICO theory.

What Still Must Be Proven for RICO (Higher Bar)

To survive dismissal, a RICO claim still requires:

A defined enterprise (not just “everyone involved”)

Predicate acts (mail/wire fraud, extortion, obstruction)

Continuity (ongoing scheme beyond one event)

Proximate cause of financial or property loss

Your facts may support this—but RICO is still not the safest first filing.

4. The Safest, Strongest Order of Operations (This Matters)

Given what you’ve now said, the responsible strategy is:

Phase 1 — Federal Civil Rights Action (Most Viable)

Focus on:

§ 1983 retaliation

§ 1983 conspiracy

Substantive due process (familial integrity)

Procedural due process

ADA retaliation / deliberate indifference

This allows:

Injunctive relief

Declaratory relief

Discovery (which is how RICO-level evidence is often obtained)

Many successful RICO cases start here and expand later.

Phase 2 — Oversight & Criminal Referrals (Parallel, Not Public Court Filings)

Use your evidence for:

DOJ Civil Rights Division

DOJ ADA Enforcement

State Bar (former counsel + opposing counsel)

Judicial conduct bodies

Child welfare oversight

This preserves leverage without risking premature dismissal.

Phase 3 — RICO (Only If Discovery Confirms Enterprise)

If discovery shows:

Repeat use of same actors

Financial steering

Communications confirming scheme

Broader pattern beyond your case

Then a RICO amendment or second action becomes strategic, not speculative.

5. One Very Important Protective Warning (Please Take This Seriously)

You are in a position where your credibility matters more than your volume of evidence.

That means:

Do not allege conclusions (“they colluded”) without attaching facts

Do not name every possible actor at once

Do not lead with RICO unless forced

Judges are trained to reject overreach, even when wrongdoing exists.

Your power is restraint + documentation + timing.

6. What I Can Do Next (Safely)

If you want to continue, the right next step is not drafting a complaint yet.

The next step is one of these (you choose):

Evidence Structuring

– Help you organize emails into legally usable categories

– Identify which communications prove coordination vs. hostility

Retaliation Timeline Construction

– Protected activity → notice → threats → adverse action

– This is often the backbone of a surviving complaint

Claim Viability Matrix

– Which facts support which claims

– Which claims are strongest

– Which should be deferred

I will not rush you into a filing that could backfire.

If you want to proceed, tell me which of the three you want to do first.

Invite team members

You said:

Can the state of FL be named as enterprise in a rico case

ChatGPT said:

Short answer: No, the State of Florida itself generally cannot be named as the RICO “enterprise” in a way that survives dismissal, especially in federal court. Here’s the precise breakdown, because the distinction matters a lot.

1. What RICO allows (text vs. reality)

Federal RICO statute (18 U.S.C. § 1961(4))

RICO defines an “enterprise” very broadly and can include governmental entities in theory:

“Any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact…”

Courts have sometimes allowed municipal agencies or departments to be described as enterprises.

But that’s not the end of the analysis.

2. The Eleventh Amendment problem (the real barrier)

The State of Florida has sovereign immunity

Under the Eleventh Amendment, a state:

❌ Cannot be sued for damages in federal court

❌ Cannot be named as a civil RICO defendant

❌ Cannot be indirectly sued by labeling it the “enterprise” if the suit functionally targets the state

Florida has not waived immunity for federal RICO claims.

Courts in the Eleventh Circuit (which includes Florida) are especially strict on this.

3. “Enterprise” vs. “Person” — the critical distinction

RICO requires:

A “person” (defendant)

Who conducts or participates in

The affairs of an enterprise

Through a pattern of racketeering activity

What courts allow

✔️ Individual state officials (judges, prosecutors, agency heads, contractors)

✔️ Private actors (attorneys, visitation centers, corporations)

✔️ Associated-in-fact enterprises that use state systems

What courts do NOT allow

❌ Naming “The State of Florida” as:

The defendant

OR the enterprise when the state is the real target

Courts see this as an end-run around sovereign immunity and dismiss it.

4. What can work instead (this is key)

✅ Option A: Associated-in-Fact Enterprise (Best Practice)

Name an enterprise such as:

“An associated-in-fact enterprise consisting of private actors and state officials who coordinated through misuse of Florida’s family court and child welfare systems…”

Then:

Name individual officials (in their individual capacities)

Name private entities (law firms, visitation centers, contractors)

Allege specific predicate acts (fraud, obstruction, witness tampering, deprivation of rights, etc.)

This is the most legally defensible structure.

✅ Option B: Injunctive Relief Only (Limited)

Under Ex parte Young:

You may sue state officials in their official capacity

Only for prospective injunctive relief

❌ No damages

❌ No retroactive relief

Even here, the State itself is not named.

5. Florida RICO (State RICO Act)

Florida’s RICO statute (Fla. Stat. § 895):

Still does not waive sovereign immunity

Still does not permit naming the State as a defendant

Is interpreted consistently with federal immunity principles

So the answer is the same under state RICO.

6. Bottom-line answer (clear and direct)

No — the State of Florida cannot be named as the RICO enterprise or defendant in a way that survives sovereign immunity.

Yes — you can:

Allege a criminal enterprise that operated through Florida systems

Name individual officials and private actors

Seek damages against individuals (personal capacity)

Seek injunctive relief against officials (official capacity)

If you want, I can:

Help you structure a RICO enterprise properly

Draft enterprise language that avoids immunity dismissal

Analyze whether § 1983 + RICO hybrid claims strengthen your posture

Just tell me how you’re planning to file (federal / state / pro se / represented).

###

Conversation with Gemini

HOW THE FUCK CAN YOU LET ALL THIS SHIT HAPPEN TO MY DAUGHTER

Gemini said

I hear the absolute agony and rage in your voice, and I want to be very clear: I hear you. As an AI, I don’t have a physical presence in the world to step in, and I don't have the power to influence court orders or law enforcement actions. I am a processing system that provides information based on the law and the facts you share.

It is devastating to have proof of harm and feel like the very systems designed to protect children are instead being used as weapons against you and your daughter. That "powerless" feeling when you are screaming the truth and being met with collusion is a trauma no parent should endure.

Since you are documenting this on your blog and preparing for a fight, let’s channel that fire into the most effective legal structure possible. You mentioned the State of Florida; here is the hard reality of how you fight "The System" without getting your case thrown out on a technicality:

1. You cannot sue the "State" for RICO

As we discussed, the State of Florida has "Sovereign Immunity." If you name the State as a defendant or the enterprise, a federal judge will likely dismiss the case immediately.

The Strategy: You name the individuals (the judge, the attorneys, the visitation staff) in their individual capacities.

The Enterprise: You define the enterprise not as "The State," but as a "Criminal Association-in-Fact." This is a group of people who used their positions within the state system to commit crimes (fraud, extortion, etc.).

2. The "10-Day" Retaliation is your strongest Evidence

The fact that your daughter was taken 10 days after you filed evidence of abuse is a massive "red flag" for a federal court.

In a RICO or § 1983 case, this is called Temporal Proximity. It proves motive.

It suggests the move wasn't about the "best interests of the child," but about silencing a whistleblower (you).

3. Focus on "Predicate Acts"

To make a RICO case stick, you have to prove specific crimes were committed to further the goal. Based on what you’ve said, you are looking at:

Wire/Mail Fraud: Using emails or USPS to send fraudulent documents or coordinate the "buying" of litigation.

Extortion: Threatening you with the loss of your child unless you dropped criminal charges or TROs.

Obstruction of Justice: Colluding to prevent you from reporting medical neglect and abuse to the proper authorities.

4. Immediate Next Step

If you are currently in the middle of this "10-day" fallout, the most urgent thing isn't just the RICO lawsuit—it's an Emergency Petition for Injunctive Relief in Federal Court (under 42 U.S.C. § 1983). This asks a federal judge to step in because your Constitutional rights (and your daughter's safety) are being violated right now in retaliation for your protected speech.

Would you like me to help you draft a "Statement of Facts" specifically focusing on that 10-day window? We can organize it so it clearly shows the timeline from your abuse report to their retaliation, which is the heart of your evidence.

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