1790:. In a carefully worded plea, Drexel said it was "not in a position to dispute the allegations" made by the Government. If Drexel had been indicted under RICO statutes, it would have had to post a performance bond of up to $ 1 billion to avoid having its assets frozen. That would have taken precedence over all of the firm's other obligations, including the loans that provided 96 percent of its capital base. If the bond ever had to be paid, its shareholders would have been practically wiped out. Since banks will not extend credit to a firm indicted under RICO, an indictment would have likely put Drexel out of business. By at least one estimate, a RICO indictment would have destroyed the firm within a month. Years later, Drexel President and CEO
54:
2063:. On December 1, 2009, Rothstein turned himself in to federal authorities and was subsequently arrested on charges related to RICO. Although his arraignment plea was not guilty, Rothstein cooperated with the government and reversed his plea to guilty of five federal crimes on January 27, 2010. Bond was denied by US Magistrate Judge Robin Rosenbaum, who ruled that due to his ability to forge documents, he was considered a flight risk. On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale.
2418:
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1850:
Rea ruled the RICO statute could be used to name the entire LAPD as a criminal enterprise for individuals suing it over police brutality and misconduct. Over 140 civil RICO lawsuits were filed against the department. In July 2001, US District Judge Gary A. Feess said that the plaintiffs did not have standing to sue the LAPD under RICO, because they were alleging personal injuries rather than economic or property damage.
1132:
superseding indictment on
February 27, 1978, charging the same offenses and naming eleven defendants, including the appellants. The district court denied a motion to dismiss the superseding indictment, and the first RICO trial commenced on March 13, 1978. The jury convicted the four appellants and another corporation on both the conspiracy and racketeering counts.
1476:
similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events." Continuity is both a closed and open ended concept, referring to either a closed period of conduct, or to past conduct that by its nature projects into the future with a threat of repetition.
2602:, The RICO Civil Fraud Action in Context: Reflections on Bennett v. Berg, 58 Notre Dame L. Rev. 237, 307-25 (1982). See page 32 of RICO State by State: A Guide to Litigation under the State Racketeering Statutes, John E. Floyd, Section of Antitrust Law, American Bar Association, Library of Congress Catalog Card Number 97-70903,
1925:, that case severed to be tried separately), arson, extortion, loansharking, illegal gambling, and money laundering. After deliberating for five days, the jury found Massino guilty of all 11 counts on July 30, 2004. His sentencing was initially scheduled for October 12, and he was expected to receive a sentence of
3217:
2107:". On February 18, 2011, a federal jury found Mark Ciavarella guilty of racketeering because of his involvement in accepting illegal payments from Robert Mericle, the developer of PA Child Care, and Attorney Robert Powell, a co-owner of the facility. Ciavarella is facing 38 other counts in federal court.
2115:
Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, "through bribery of and kickbacks to elected officials or
1832:
argued controversially that in order to prosecute bin Laden in absentia, U.S. prosecutors had to prove that he is the head of a criminal organization responsible for the bombings. They find a former associate of bin Laden, Jamal al-Fadl, and pay him to testify that bin Laden is the head of a massive
1549:
was indicted by a grand jury, as the government believed he was the financial backer of the smugglers. Foster was the foreman for his ranches, and the drugs were transported to Cauble's ranches throughout Texas. Cauble was a multi-millionaire, the former chairman of the Texas
Aeronautics Commission,
1131:
On
December 1, 1977, the federal grand jury in the Eastern District of Louisiana indicted thirteen defendants, Robert J. L'Hoste & Company, Inc. for conspiracy and racketeering activity. After the defendants moved to dismiss the indictment for overbreadth and vagueness, the grand jury returned a
2189:
were indicted under the RICO act on 47 counts for "racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants' participation in a 24-year scheme to enrich themselves through the corruption of international soccer". The defendants include many
1588:
As a result of the RICO conviction, Cauble forfeited his 31% interest in Cauble
Enterprises, including two Cutter Bill Western World stores, three Texas banks (Western State Bank in Denton, Dallas International Bank and South Main Bank of Houston), six ranches, a welding supply company, and oil and
2288:. The Georgia law contains a list of 40 state crimes or acts that together can be classified as "racketeering schemes". It is broader than the federal law in that attempting, soliciting, coercing, and intimidating another person to commit any of the offenses can also be considered organized crime.
1849:
broke in the Los
Angeles Police Department exposing widespread criminal activity within the department's anti-gang unit called CRASH. 70 officers were initially implicated in planting evidence, dealing drugs, bank robbery, and unlawful killings and beatings. In 2000, Federal District judge William
2366:, one of the most successful applications of the RICO laws has been the ability to indict and or sanction individuals for their behavior and actions committed against witnesses and victims in alleged retaliation or retribution for cooperating with federal law enforcement or intelligence agencies.
2369:
Violations of the RICO laws can be alleged in civil lawsuit cases or for criminal charges. In these instances, charges can be brought against individuals or corporations in retaliation for said individuals or corporations working with law enforcement. Further, charges can also be brought against
1475:
has instructed federal courts to follow the continuity-plus-relationship test in order to determine whether the facts of a specific case give rise to an established pattern. The illegal acts forming a pattern are called "predicate" offenses. Predicate acts are related if they "have the same or
1146:
Subsequently, the US Attorney´s office for the
Eastern District of Arkansas used the RICO Act on October 2, 1978, to indict officers of Local 1292 of the Laborers International Union of North America. Special Assistant United States Attorney, Samuel A. Perroni, prosecuted the first labor union
1768:
and other offenses. Milken was accused of using a wide-ranging network of contacts to manipulate stock and bond prices. It was one of the first occasions that a RICO indictment was brought against an individual with no ties to organized crime. Milken pleaded guilty to six lesser felonies of
2859: (1989) ("'riminal conduct forms a pattern if it embraces criminal acts that have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events.' 18 U.S.C. 3575(e)").
2254:
and taken into custody, as he refused to disclose the source of his information; he was sentenced to 10 weekends in jail, but this was overturned on appeal. Shortly thereafter, Glanville was recused from the case. The case is currently being presided over by Judge Paige Reese
Whitaker.
2151:. It was scheduled for argument beginning November 28, 2016. However, on November 18 and shortly after Trump won the presidential election, this case and two others were settled for a total of $ 25 million to be paid to the plaintiffs, but without any admission of wrongdoing by Trump.
1936:
Immediately after his July 30 conviction, as court was adjourned, Massino requested a meeting with Judge
Garaufis, where he made his first offer to cooperate. He did so in hopes of sparing his life; he was facing the death penalty if found guilty of Sciascia's murder. Indeed, one of
1976:(also known as the Outfit, the Chicago Mafia, the Chicago Mob, or the Organization) members and associates under RICO predicates. Five defendants were convicted of RICO violations and other crimes. Six pleaded guilty, two died before trial, and one was too sick to be tried.
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or victims or to silence another's speech. RICO could be alleged if it can be shown that lawyers or their clients conspired and collaborated to concoct fictitious legal complaints solely in retribution and retaliation for themselves having been brought before the courts.
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requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity. The
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himself and others, extortion under color of authority, fraudulent schemes and artifices, false pretenses, promises and representations and deprivation of the right of citizens to the honest services of their elected local officials" (see indictment).
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Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the
319:
1941:'s final acts as Attorney General was to order federal prosecutors to seek the death penalty for Massino. Massino thus stood to be the first Mafia boss to be executed for his crimes, and the first mob boss to face the death penalty since
357:
2019:
was asked to decide whether Mohawk
Industries, along with recruiting agencies, constituted an "enterprise" that could be prosecuted under RICO. The Court vacated the Eleventh Circuit decision that had permitted RICO liability.
1613:, the prosecution team attempted to demonstrate a pattern of behavior to convict Barger and other members of the club of RICO offenses related to guns and illegal drugs. The jury acquitted Barger on the RICO charges with a
414:
4525:
Organized Crime
Control. Hearings ... Ninety-first Congress, Second Session on S.30, and Related Proposals, Relating to the Control of Organized Crime in the U.S. May 20, 21, 27; June 10, 11, 17; July 23, and August 5,
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presiding and Greg D. Andres and Robert Henoch heading the prosecution. Massino faced 11 RICO counts for seven murders (due to the prospect of prosecutors seeking the death penalty for the murder of Bonanno
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on the predicate acts: "There was no proof it was part of club policy, and as much as they tried, the government could not come up with any incriminating minutes from any of our meetings mentioning drugs and guns."
2011: (2006) that a corporation could be held liable for "unlawfully conducting the affairs of an association-in-fact enterprise comprised of the corporation and its agents." Mohawk Industries had allegedly hired
1043:
from absconding with assets. In many cases, the threat of a RICO indictment can force defendants to plead guilty to lesser charges, in part because the seizure of assets would make it difficult to pay a defense
2394:, also known as the "Kingpin Statute". The CCE laws target only traffickers who are responsible for long-term and elaborate conspiracies, whereas the RICO law covers a variety of organized criminal behaviors.
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of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion dollar
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securities fraud and tax evasion, rather than risk spending the rest of his life in prison and ended up serving 22 months in prison. Milken was also ordered banned for life from the securities industry.
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1562:. Cauble was convicted in January 1982 on ten counts: two counts of violating the Racketeer Influenced and Corrupt Organizations Act statute (RICO), conspiracy to violate RICO, three violations of the
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The judge sentenced Dozier to 10 years imprisonment which was later upgraded to 18 years when other offenses were determined. A $ 25,000 fine was suspended pending appeal, and Dozier remained free on
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2244:. The case, originally presided over by Judge Ural D. Glanville, has been mired in controversy; including allegations from Thug's lawyer Brian Steel that Glanville had participated in a secret
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gas holdings. The company's worth was estimated at $ 80 million. However, the government sold their interest back to the other partners (Cauble's wife and son) for an estimated $ 12 million.
1517:
RICO was instrumental in indicting members of The Cowboy Mafia from Texas, Tennessee and Florida. During 1977 and 1978, this group imported over 106 tons of marijuana. Using the shrimp boats
1147:
official trial that began on June 5, 1979. Perroni´s successful prosecution used RICO to convict the defendants of conspiracy, murder for hire, perjury and embezzlement of union property in
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794:
680:
1566:, and four counts of misapplication of bank funds. He was sentenced to ten concurrent terms of five years. He completed his prison term, was released in September 1987, and died in 2003.
2598:, 259 n.5 (1994), one commentator has used "the terms 'prize,' 'instrument,' 'victim,' and 'perpetrator' to describe the four separate roles the enterprise may play in § 1962." (citing
1645:
accused Dozier of compelling companies doing business with his department to make campaign contributions on his behalf. On September 23, 1980, a jury convicted Dozier of five counts of
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2159:
In 2015, the Drummond Company sued attorneys Terrence P. Collingsworth and William R. Scherer, the advocacy group International Rights Advocates (IRAdvocates), and Dutch businessman
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1172:
853:
528:
31:
1088:. The plaintiff must prove the existence of an "enterprise." The defendant(s) are not the enterprise; in other words, the defendant(s) and the enterprise are not one and the same.
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figures and accused them of participating in illegal political assassinations, as well as arms and drug trafficking. The suit was eventually dismissed in 1989, and lead attorney
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2194:. The defendants had allegedly used the enterprise as a front to collect millions of dollars in bribes, which may have influenced Russia and Qatar's winning bids to host the
2103:
for housing juveniles, that the judges convicted of mostly petty crimes, at a private detention center. The incident was dubbed by many local and national newspapers as the "
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2764:
1945:
was executed in 1944. Massino was the first sitting boss of a New York crime family to turn state's evidence, and the second in the history of the American Mafia to do so (
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and territories have adopted state RICO laws, which although similar, cover additional state crimes and may differ from the federal law and each other in several respects.
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or an injunction to temporarily seize a defendant's assets and prevent the transfer of potentially forfeitable property as well as to require the defendant to put up a
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2236:, consisted of 56 counts against 28 affiliates of the label, with Thug himself facing 8 charges. The indictment alleged that YSL was not only a record label, but a
4299:
547:
1660:. The United States Court of Appeals for the Fifth Circuit in New Orleans upheld Dozier's conviction. He eventually served nearly four years until a presidential
2258:
This case is notable as it included the longest jury selection process in Georgia's history (10 months), and it has been the longest trial in Georgia's history.
2160:
1051:
Despite its harsh provisions, a RICO-related charge is considered easy to prove in court because it focuses on patterns of behavior as opposed to criminal acts.
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investigation. Several high-ranking officers of the department, including Deputy Police Chief Raymond Cassamayor, were arrested on federal charges of running a
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2001:
1124:, "We don't want one set of rules for people whose collars are blue or whose names end in vowels, and another set for those whose collars are white and have
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LII U.S. Code Title 18. CRIMES AND CRIMINAL PROCEDURE Part I. CRIMES Chapter 96. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS Section 1964. Civil remedies
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3201:
3919:
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699:
623:
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2039:, Terry Scaglione, Steven Catallono, and Anthony Mucciarone and associate Kevin McMahon) were tried under RICO statutes, found guilty, and sentenced to
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the team for personal benefit in preparation for a move. If found liable, Major League Baseball could have been responsible for up to $ 300 million in
3372:
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2999:
1541:. In 1979, twenty-six members of the smuggling ring were convicted. Charles "Muscles" Foster, a ranch foreman and the head of the operation, pleaded
566:
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magazine called the "Case of Cases" possibly "the most significant assault on the infrastructure of organized crime since the high command of the
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1076:
The US Supreme Court noted that a commentator had used the terms "prize", "instrument", "victim", or "perpetrator" for these four relationships.
3065:
1837:," which satisfied the requirements of the RICO statute, but that in actuality, a formal terrorist organization named "Al Qaeda" did not exist.
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2374:
1017:
In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of "racketeering activity."
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held a benefit concert to support the litigation. A 500-page affadaivit filed in December 1986 was also published as "The Shadow Government."
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1984:
In 2005, a federal jury ordered Fasano to pay $ 500,000 under RICO for illegally helping a client hide their assets in a bankruptcy case.
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acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering activity (subsection (b)); or
1011:) within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an "enterprise."
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1782:, the legal doctrine that corporations are responsible for their employees' crimes. Drexel avoided RICO charges by entering an
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as well as others who were actively engaged in organized crime. In later years, prosecutors have applied the law more broadly.
4551:
3563:
1157:. Scotto, who was convicted on charges of racketeering, accepting unlawful labor payments, and income tax evasion, headed the
1069:
conducted or participated in the affairs of the enterprise "through" the pattern of racketeering activity (subsection (c)); or
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2319:
5085:
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Those found guilty of racketeering can be fined up to $ 25,000 and sentenced to 20 years in prison per racketeering count.
2139:"to make tens of millions of dollars" but delivering "neither Donald Trump nor a university". The case was being heard in
1533:, the group made six trips from Colombia to Texas. The group was arrested in 1978 after the federal government seized the
1164:
During the 1980s and the 1990s, federal prosecutors used the law to bring charges against several Mafia figures. In 1985,
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stated it was the best-charged RICO case he had seen, and the litigation spawned a national fundraising effort. In 1990,
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2821:
1059:
There must be one of four specified relationships between the defendant(s) and the enterprise. Either the defendant(s):
5008:
2016:
1794:
said that Drexel had no choice but to plead guilty because "a financial institution cannot survive a RICO indictment."
1472:
1403:
1308:
1004:
943:
935:
250:
174:
161:
4359:
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3254:
3211:
3184:
3145:
2905:
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2607:
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1215:
2667:"Rudy Giuliani, who pioneered the use of RICO when he was a US attorney, was indicted on Georgia state RICO charges"
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After the 1998 simultaneous bombings of the US Embassies in Tanzania and Kenya, the US Department of Justice sued
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was swept away in 1943" and quoted Giuliani's stated intention: "Our approach is to wipe out the five families."
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141:
133:
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3949:
2788:"Introduction: RICO State by State: A Guide to Litigation Under the State Racketeering Statutes, Second Edition"
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4508:
Bagchi, Aysha. Bloomberg Tax. "Participants in IRS-Targeted Land Deals Sue Alleged Promoters". March 27, 2020.
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2391:
2312:
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1898:, where the arbiters ruled in favor of Major League Baseball, permitting the move to Washington to take place.
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received additional sentences in separate trials, with 70-year and 39-year sentences to run consecutively. The
1032:. An injunction or performance bond ensures that there is something to seize in the event of a guilty verdict.
1008:
1153:
The US Attorney's Office in the Southern District of New York employed the RICO Act in September 18, 1979, in
5075:
4634:
2702:
2071:
A federal grand jury in the Middle District of Pennsylvania handed down a 48-count indictment against former
1874:. In 2002, the former minority owners of the Expos filed charges under the RICO Act against MLB commissioner
1721:
1219:
2520:
4920:
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2406:
by a private party to recover damages sustained as a result of the commission of a RICO predicate offense.
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invested the proceeds of the pattern of racketeering activity into the enterprise (18 U.S.C. § 1962(a)); or
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4546:
4520:. Washington, D.C.: U.S. Dept. of Justice, Criminal Division, Organized Crime and Racketeering Section, .
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1725:
1139:. The successful prosecution used the RICO statute to allege that a gang of postal burglars and a Nevada
906:
103:
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3885:
3769:
2898:
The Almighty Latin King and Queen Nation: Street Politics and the Transformation of a New York City Gang
1700:, a witness testified he routinely delivered bags of cocaine to the Deputy Chief's office at City Hall.
1084:
RICO also permits a private individual "damaged in his business or property" by a "racketeer" to file a
5105:
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4803:
4787:
4185:"Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption"
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was indicted on 98 counts of racketeering and fraud relating to an investigation into an allegation of
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collaborated criminally in an organized crime fashion. The case did not involve a Mafia crime family.
126:
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to murder labor union leaders within proximity of their Colombian coal mines, which Drummond denies.
1946:
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1352:
891:
433:
2551:
5044:
5013:
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2519:(6th ed.). Washington, D.C.: U.S. Department of Justice. May 2016. p. 226. Archived from
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1962:
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with no possibility of parole. The jury also approved the prosecutors' recommended $ 10 million
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Three heads of the Five Families were sentenced to 100 years in prison on January 13, 1987. The
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3271:"United States Of America, Appellee, v. Frank Locascio, and John Gotti, Defendants-Appellants"
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meeting with the prosecution. The allegations of this meeting resulted in Steel being held in
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2005:
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In May 1979, prosecutor Mark L. Webb, Northern District of California, conducted RICO trial,
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were convicted on April 2, 1992, under the RICO Act and later sentenced to life in prison.
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1997:
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8:
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4247:"Young Thug's RICO trial has finally started. What you need to know — from YSL to lyrics"
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3066:"From wrecking to smuggling to development, corruption, investigations have long history"
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individuals or corporations who have sued or filed criminal charges against a defendant.
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4300:"Young Thug's attorney Brian Steel wins jail time appeal for contempt of court: Reports"
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2008:
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Kent Faulk, "Drummond sues those claiming coal company involved in Colombian deaths",
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Hell's Angel: The Life and Times of Sonny Barger and The Hell's Angels Motorcycle Club
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alleged members of the Iran-Contra enterprise were behind the assassination of judge
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4215:"Young Thug and Gunna Indicted With Other YSL Members Facing RICO Charges | Complex"
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2621:
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace
2475:
1492:" that dominated organized crime activities in New York City. Prosecuting attorneys
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by individuals or corporations who use the courts as a weapon to retaliate against
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and Charles Rose used RICO charges to break up the family over an 18-month period.
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976:, drafted the law under the close supervision of the committee's chairman, Senator
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United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5.
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2012:
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1268:
1233:
1099:
988:
957:
This article primarily covers the federal criminal statute, but since 1972, 33
3980:
5064:
4485:
4337:
2813:
2285:
1938:
1879:
1757:
1712:
filed a civil RICO case naming 30 defendants who were also implicated in the
1559:
1351:, or dealing in a controlled substance or listed chemical (as defined in the
1223:
1188:
1168:
984:
239:
4386:"Young Thug's YSL Racketeering Trial: What's Going On and Will It Ever End?"
3176:
April Fools: An Insider's Account of the Rise and Collapse of Drexel Burnham
2402:
The RICO statute contains a provision that allows for the commencement of a
1295:
had adopted state RICO laws to cover state offenses under a similar scheme.
3847:
2403:
2281:
2132:
2060:
1950:
1745:
1650:
1606:
1598:
1512:
1409:
1387:
1371:
1000:
3277:. United States Court of Appeals for the Second Circuit. October 8, 1993.
2785:
1218:; and Gil Childers, a later deputy chief of the criminal division for the
1187:. Using the RICO Act, Giuliani charged the heads of New York's so-called "
4998:
3321:"Leaving No Stone Unturned: Using RICO as a Remedy for Police Misconduct"
2455:
2277:
2237:
2233:
2225:
2088:
2054:
is a disbarred lawyer and the former managing shareholder, chairman, and
1895:
1825:
1791:
1783:
1555:
1456:
in illegally entering the country (if the action was for financial gain);
1453:
1432:; long-term and elaborate drug networks can also be prosecuted using the
1413:
1288:
1284:
1211:
1021:
145:
4412:"Trump and Allies in Georgia Face RICO Charges. Here's What That Means."
4146:"Donald Trump Agrees to Pay $ 25 Million in Trump University Settlement"
4121:"Donald Trump Agrees to Pay $ 25 Million in Trump University Settlement"
1933:
of the proceeds of his reign as Bonanno boss on the day of the verdict.
4624:
3373:"Baseball: A Group's Racketeering Suit Brings Baseball to Full Bristle"
2942:
2931:
2920:
2516:
Criminal RICO: 18 U.S.C. §§ 1961-1968: A manual for federal prosecutors
2437:
2221:
2083:. The judges were charged with RICO after allegedly committing acts of
2033:
1919:
1802:
1630:
1563:
1546:
1328:
1125:
1085:
958:
927:
30:
This article is about U.S. federal law. For the Georgia state law, see
2504:
18 U.S. Code § 924. Penalties; 18 U.S. Code § 1963. Criminal penalties
1890:. The case lasted two years, successfully stalling the Expos' move to
64:
An Act relating to the control of organized crime in the United States
4993:
4619:
4360:"Young Thug YSL Trial: Jury Finally Seated After More Than 10 Months"
2363:
2359:
2144:
1875:
1646:
1634:
1614:
1460:
1348:
1332:
1264:
1192:
1024:
who indicts someone under RICO has the option of seeking a pre-trial
4518:
Criminal RICO: 18 U.S.C. 1961–1968: A Manual for Federal Prosecutors
2431:
2330:. Statements consisting only of original research should be removed.
4098:
2245:
2191:
2190:
current and former high-ranking officers of FIFA and its affiliate
1969:
1834:
1402:, and many other offenses covered under the Federal criminal code (
1391:
1320:
209:
4443:. United States: Bureau of Justice Statistics Special Report: 12.
4326:"Who is Paige Reese Whitaker, the new judge in Young Thug trial?"
4072:
2954:
Barger, Ralph 'Sonny'; Zimmerman, Keith; Zimmerman, Kent (2000).
2100:
1883:
1693:
1643:
United States District Court for the Middle District of Louisiana
1602:
1383:
1359:
1344:
1340:
1114:, Blakey said that Congress never intended it merely to apply to
1098:
Both the criminal and the civil components allow the recovery of
69:
32:
Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act
3114:"Christic Institute Attempts to Unravel Iran Contra Connections"
4880:
1324:
1202:
Three Assistant United States Attorneys assisted in the trial:
1045:
4596:
Federal prosecution of public corruption in the United States
1697:
1375:
1367:
1336:
1036:
999:
Under RICO, a person who has committed "at least two acts of
320:
American Nat. Bank & Trust Co. of Chicago v. Haroco, Inc.
3242:
Highly Confident: The Crime and Punishment of Michael Milken
2872:
Gangbusters: The Destruction of America's Last Mafia Dynasty
2224:
was arrested in a RICO indictment filed against him and his
2066:
1824:
under the RICO statute. A 2004 documentary by BBC filmmaker
1716:
scandal that they were also part of a conspiracy behind the
4486:"Racketeer Influenced and Corrupt Organizations (RICO) Law"
3437:"Grisly Crimes Described by Prosecutors as Mob Trial Opens"
3035:"Key West Police Department Called a 'Criminal Enterprise'"
2814:"Racketeer Influenced and Corrupt Organizations (RICO) Law"
2186:
1894:
or contraction during that time. It was eventually sent to
1657:
4273:"Young Thug's lawyer taken into custody, held in contempt"
1882:, claiming that Selig and Loria deliberately conspired to
894:
that provides for extended criminal penalties and a civil
358:
Agency Holding Corp. v. Malley-Duff & Associates, Inc.
3526:"Judge Objects to Ashcroft Bid for a Mobster's Execution"
2280:, filed charges under the Georgia state RICO act against
1597:
In 1979, the United States Federal Government went after
931:
4528:
Washington, D.C.: U.S. Government Printing Office, 1970.
2953:
1680:, Florida, was declared a criminal enterprise under the
4069:"Trump university lawsuits may damage presidential bid"
3625:"United States Attorney Pat Fitzgerald's Press Release"
3477:"Career of a Crime Boss Ends With Sweeping Convictions"
2726:"U.S. Jury Convicts Eight as Members of Mob Commission"
1979:
1222:
and later managing director in the legal department at
2540:
Sanders, Alain; Painton, Priscilla (August 21, 1989).
1840:
1812:
3843:"Ponzi schemer Scott Rothstein gets 50-year sentence"
3716:"Mohawk Industries, Inc. v. Williams, Shirley, et al"
3206:(reprint ed.). Simon and Schuster. p. 517.
1592:
3942:"Jury finds Ciavarella guilty on first of 39 counts"
2413:
2377:) laws can be applied in an attempt to curb alleged
1102:(triple the amount of actual/compensatory damages).
987:. Prosecutors in the 1970s used it to prosecute the
974:
United States Senate Government Operations Committee
415:
Holmes v. Securities Investor Protection Corporation
3973:"Public corruption: Feds allege bribery, kickbacks"
2028:In Tampa, on October 16, 2006, four members of the
1667:
5071:Racketeer Influenced and Corrupt Organizations Act
4753:United States v. Sun-Diamond Growers of California
4630:Racketeer Influenced and Corrupt Organizations Act
1628:Louisiana Commissioner of Agriculture and Forestry
1573:(2003) by Cauble's personal jet pilot Roy Graham;
1072:conspired to do one of the above (subsection (d)).
911:
47:Racketeer Influenced and Corrupt Organizations Act
4036:
4034:
3263:
2757:"Judge Sentences 8 Mafia Leaders to Prison Terms"
5062:
3199:
2900:. Columbia University Press. xvi–xix, 158, 159.
2786:Solo, Small Firm and General Practice Division.
3909:
2834:These crimes are known as "predicate" offenses.
1992:The Eleventh Circuit Court of Appeals ruled in
1953:had flipped in 1999 when facing drug charges).
4031:
3910:Morgan-Besecker, Terrie (September 10, 2009).
2875:. Winchester, Massachusetts: Faber and Faber.
2539:
2375:strategic lawsuit against public participation
1853:
880:Racketeer Influenced and Corrupt Organizations
5111:United States federal public corruption crime
4580:
4164:
2358:Although some of the RICO predicate acts are
2023:
1901:
1797:
1110:Although its primary intent was to deal with
1091:A civil RICO action can be filed in state or
1003:activity" drawn from a list of 35 crimes (27
4095:"Judge unseals Trump University 'playbooks'"
4060:
4000:
3998:
3748:"Mohawk Industries, Inc. v. Williams, et al"
3694:"Mohawk Industries, Inc. v. Williams, et al"
3193:
3129:
2584:National Organization for Women v. Scheidler
1569:Three books about the group were published:
1208:United States Secretary of Homeland Security
700:Scheidler v. National Organization for Women
624:Scheidler v. National Organization for Women
472:National Organization for Women v. Scheidler
3468:
3340:"Use of RICO Law in Rampart Cases Weakened"
3166:
2291:
2143:for the Southern District of California in
2110:
2046:
1913:'s trial began on May 24, 2004, with judge
1736:who was expected to reverse the dismissal.
1545:and was acquitted in 1980. In August 1981,
37:"RICO" redirects here. For other uses, see
5096:United States federal criminal legislation
4587:
4573:
4441:National Criminal Justice Reference Series
2895:
2790:. American Bar Association. Archived from
2686:
2240:that was partaking in violent activity in
1987:
1601:and several members and associates of the
1298:
757:Carlsbad Technology, Inc. v. HIF Bio, Inc.
4410:Jr, James C. Mckinley (August 15, 2023),
4007:"Trump Must Answer Students in Fed Court"
4005:Warmerdam, Elizabeth (October 29, 2014).
4004:
3995:
3664:"Perception, Not Reality, Is What Counts"
3523:
3474:
3434:
3337:
3238:
3063:
2346:Learn how and when to remove this message
2272:In August 2023, the District Attorney of
2268:Georgia election racketeering prosecution
2154:
2119:
2067:2011, Michael Conahan and Mark Ciavarella
1776:, was threatened with RICO charges under
1772:On September 7, 1988, Milken's employer,
1506:
898:for acts performed as part of an ongoing
339:Shearson/American Express Inc. v. McMahon
3750:. U.S. Chamber of Commerce. June 5, 2006
3524:Glaberson, William (November 13, 2004).
3508:
2996:"707 F.2d 862: United States vs. Dozier"
2889:
2724:Lubasch, Arnold H. (November 20, 1986).
1786:to lesser felonies of stock parking and
1537:when they were unloading their cargo in
1319:Any violation of state statutes against
1159:International Longshoremen's Association
162:18 U.S.C.: Crimes and Criminal Procedure
4492:from the original on September 14, 2018
4447:from the original on September 11, 2007
4434:
3970:
3922:from the original on September 14, 2009
3877:United States v. Conahan and Ciavarella
3562:. Associated Press. November 13, 2004.
3002:from the original on September 28, 2013
2868:
2846:H.J. Inc. v. Northwestern Bell Tel. Co.
2824:from the original on September 14, 2018
2755:Lubasch, Arnold H. (January 14, 1987).
2754:
2736:from the original on September 26, 2015
2723:
2692:
2015:, in violation of RICO. On appeal, the
1956:
1751:
1181:United States v. Anthony Salerno, et al
1035:This provision prevented the owners of
983:It was signed into law by US President
814:RJR Nabisco, Inc. v. European Community
738:Bridge v. Phoenix Bond & Indem. Co.
643:PacifiCare Health Systems, Inc. v. Book
605:Cedric Kushner Promotions, Ltd. v. King
377:H.J. Inc. v. Northwestern Bell Tel. Co.
14:
5063:
4383:
4066:
3840:
3826:: CS1 maint: archived copy as title (
3721:. Supreme Court of the United States.
3644:"Family Secrets of the Murderous Kind"
3578:
3487:from the original on December 16, 2014
3447:from the original on December 16, 2014
3130:Gerber, Jurg; Jensen, Eric L. (2007).
3045:from the original on November 18, 2007
2988:
2896:Brotherton, David C. (February 2004).
2535:
2533:
2392:Continuing Criminal Enterprise Statute
1503:have been convicted of RICO offenses.
1434:Continuing Criminal Enterprise Statute
4964:Congressional insider trading scandal
4568:
4428:
4357:
3855:from the original on December 4, 2010
3776:from the original on January 12, 2012
3728:from the original on October 29, 2012
3637:
3593:
3416:from the original on October 11, 2011
3383:from the original on November 4, 2010
3370:
3352:from the original on December 6, 2014
3302:"RICO Will Probe Who's the Real Gang"
3172:
2976:from the original on January 13, 2008
2943:"A Conspiracy Revealed on Amazon.com"
2664:
2636:"Can You Be Subject to a RICO Claim?"
2261:
1054:
5091:Organized crime in the United States
4118:
4092:
4086:
3674:from the original on October 5, 2016
3566:from the original on August 28, 2013
3475:Glaberson, William (July 31, 2004).
3403:"Ruling clears way for move to D.C."
2633:
2486:from the original on January 8, 2020
2295:
2209:
2185:Fourteen defendants affiliated with
2099:. The judges were accused of taking
1980:2005, Connecticut Senator Len Fasano
1703:
1315:. As currently amended it includes:
1214:; John Savarese, later a partner at
905:RICO was enacted by Title IX of the
4552:As codified in 18 U.S.C. chapter 96
4539:As codified in 18 U.S.C. chapter 96
4475:18 U.S. Code § 1964. Civil remedies
4323:
4297:
4189:United States Department of Justice
3948:. February 18, 2011. Archived from
3884:. September 9, 2009. Archived from
3770:"Scott Rothstein Charging Document"
3435:Glaberson, William (May 25, 2004).
3325:Florida State University Law Review
3281:from the original on March 15, 2012
3111:
3020:"Court Upholds Dozier Conviction",
2530:
2397:
1994:Williams v. Mohawk Industries, Inc.
1841:2000, Los Angeles Police Department
1813:1998, Embassy Bombings and Al Qaeda
1686:United States Department of Justice
1621:
907:Organized Crime Control Act of 1970
795:Hemi Group, LLC v. City of New York
681:Mohawk Industries, Inc. v. Williams
94:Organized Crime Control Act of 1970
24:
4863:Unincorporated territory officials
4511:
4437:"Prosecuting Criminal Enterprises"
4409:
4403:
4358:Chidi, George (November 2, 2023).
3536:from the original on July 28, 2020
3338:Weinstein, Henry (July 13, 2001).
3299:
3232:
3154:from the original on July 28, 2020
3133:Encyclopedia of White-collar Crime
2693:Stengel, Richard (June 24, 2001).
1593:1979, Hells Angels Motorcycle Club
1271:, were murdered on the streets of
1105:
916:Tooltip Public Law (United States)
25:
5127:
4886:Alaska political corruption probe
4532:
4195:from the original on May 27, 2015
4119:Eder, Steve (November 18, 2016).
4067:Conlin, Michele (July 23, 2015).
3606:from the original on May 28, 2011
3318:
3220:from the original on May 14, 2016
3179:. New York City: Donald I. Fine.
3064:Klingener, Nancy (May 22, 2005).
2932:"Catching the Katy on Amazon.com"
2767:from the original on May 24, 2015
2618:
2476:"Appealing a RICO Act Conviction"
2131:filed October 18, 2013, accusing
1452:Bringing in, aiding or assisting
4640:Foreign Extortion Prevention Act
4330:The Atlanta Journal-Constitution
2921:"The Cowboy Mafia on Amazon.com"
2665:Sheth, Sonam (August 15, 2023).
2430:
2416:
2300:
2284:and parties involved, including
2228:label. The indictment, filed by
1668:1984, Key West Police Department
1633:was charged with violating both
1468:Pattern of racketeering activity
1216:Wachtell Lipton Rosen & Katz
1149:United States v. Allison, et al.
1137:United States v. Sam Bailey Gang
662:Anza v. Ideal Steel Supply Corp.
52:
5116:Acts related to organized crime
4478:
4459:
4384:Dillon, Nancy (July 19, 2024).
4377:
4351:
4317:
4291:
4265:
4239:
4207:
4177:
4138:
4112:
3964:
3934:
3903:
3867:
3834:
3788:
3762:
3740:
3708:
3686:
3656:
3618:
3587:
3548:
3517:
3499:
3459:
3428:
3395:
3371:Chass, Murray (July 17, 2002).
3364:
3331:
3312:
3293:
3123:
3105:
3088:
3057:
3027:
3014:
2962:
2947:
2936:
2925:
2914:
2862:
2839:
2806:
2779:
2748:
2717:
2581:"As the Supreme Court noted in
2169:Autodefensas Unidas de Colombia
1833:terrorist organization called "
1479:
854:Medical Marijuana, Inc. v. Horn
200:in the Senate as S. 30 by
4223:. May 11, 2022. Archived from
3912:"Ex-judges hit with 48 counts"
3696:. Robins Kaplan. July 31, 2006
3596:"This Mob Shot Its Brains Out"
3594:Braun, Stephen (May 4, 2001).
3096:"Affadaivit of Daniel Sheehan"
2658:
2627:
2612:
2575:
2566:
2507:
2498:
2468:
2446:Continuing Criminal Enterprise
2216:YSL Records racketeering trial
2147:, No. 3:2013cv02519, by Judge
1684:RICO statutes after a lengthy
1577:(2017) by Barker Milford; and
1564:Interstate Commerce Travel Act
1543:innocent by reason of insanity
1303:Under the law, the meaning of
1171:(who would be indicted under
1079:
13:
1:
4635:Foreign Corrupt Practices Act
2461:
2174:
2125:Art Cohen vs. Donald J. Trump
2075:Court of Common Pleas Judges
1378:, dealing in obscene matter,
1278:
1220:Southern District of New York
4921:Operation Mississippi Hustle
4093:Gibb, Abbey (May 31, 2016).
3841:Weaver, Jay (June 9, 2010).
3556:"'Last don' faces execution"
1293:United States Virgin Islands
1175:in August 2023) indicted 11
7:
5086:Organized crime terminology
5081:91st United States Congress
4560:US House of Representatives
3514:DeStefano 2007, pp. 314–315
2695:"The Passionate Prosecutor"
2409:
2326:the claims made and adding
1854:2002, Major League Baseball
1726:Central Intelligence Agency
1554:. He was also the owner of
251:United States Supreme Court
104:91st United States Congress
10:
5132:
4804:Ciminelli v. United States
4788:McDonnell v. United States
4735:McCormick v. United States
4709:United States v. Helstoski
3247:William Morrow and Company
3138:Greenwood Publishing Group
2970:"Organized Crime Research"
2379:abuses of the legal system
2265:
2213:
2178:
2024:2006, Gambino crime family
1902:2004, Bonanno crime family
1798:1992, Gambino crime family
1674:Key West Police Department
1510:
1195:, labor racketeering, and
994:
964:
510:Klehr v. A. O. Smith Corp.
491:United States v. Robertson
453:Alexander v. United States
434:Reves v. Ernst & Young
301:Sedima, SP RL v. Imrex Co.
218:on January 23, 1970 (
36:
29:
5037:
4969:Congressional Post Office
4954:
4946:Operation Tennessee Waltz
4871:
4838:
4828:Kousisis v. United States
4772:Skilling v. United States
4703:United States v. Brewster
4697:United States v. Nardello
4661:United States v. Germaine
4653:
4602:
3239:Kornbluth, Jesse (1992).
3200:Stewart, James B (1992).
2972:. Klaus von Lampe. 2000.
2480:federalappealslawfirm.com
2181:2015 FIFA corruption case
1947:Philadelphia crime family
1353:Controlled Substances Act
892:United States federal law
282:Russello v. United States
263:United States v. Turkette
257:
249:
228:on October 7, 1970 (
193:
188:
167:
157:
152:
132:
122:
117:
109:
98:
90:
68:
60:
51:
5045:Public Integrity Section
4812:Percoco v. United States
4759:Fischer v. United States
4747:Salinas v. United States
4728:McNally v. United States
4715:United States v. Gillock
4690:United States v. Johnson
4676:Glasser v. United States
4471:August 29, 2018, at the
2869:Volkman, Ernest (1998).
2542:"Law: Showdown At Gucci"
2292:Application of RICO laws
2111:2012, AccessHealthSource
2047:2009, Scott W. Rothstein
1967:Operation Family Secrets
1963:US Department of Justice
1611:United States vs. Barger
529:Salinas v. United States
5050:Speech or Debate Clause
4941:Operation Silver Shovel
4820:Snyder v. United States
4780:Ocasio v. United States
4721:Dixson v. United States
4668:Burton v. United States
4012:Courthouse News Service
3668:Connecticut Law Tribune
2163:, one of the owners of
2056:chief executive officer
1988:2005, Mohawk Industries
1878:and former Expos owner
1830:The Power of Nightmares
1499:Several members of the
1299:RICO predicate offenses
1155:United States v. Scotto
4926:Operation Plunder Dome
4796:Kelly v. United States
4765:Sabri v. United States
4741:Evans v. United States
3653:, FBI, October 1, 2007
3630:March 7, 2010, at the
3505:DeStefano 2007, p. 312
3173:Stone, Dan G. (1990).
2274:Fulton County, Georgia
2155:2015, Drummond Company
2120:2013, Trump University
1774:Drexel Burnham Lambert
1672:Around June 1984, the
1507:1978, The Cowboy Mafia
1441:copyright infringement
1380:obstruction of justice
1275:on December 16, 1985.
1206:, the eventual second
1185:Mafia Commission Trial
1166:United States Attorney
934:), and is codified at
776:Boyle v. United States
548:Humana Inc. v. Forsyth
5101:American Mafia events
4901:Operation Board Games
4683:United States v. Hood
4614:honest services fraud
3649:May 29, 2016, at the
3024:, April 9, 1982, p. 1
2623:. Hoboken, NJ: Wiley.
2161:Albert van Bilderbeek
2105:kids for cash scandal
2097:honest services fraud
1862:team owners voted to
1860:Major League Baseball
1579:A Conspiracy Revealed
1486:Lucchese crime family
1449:and related offenses;
1305:racketeering activity
1210:and co-author of the
900:criminal organization
834:Yegiazaryan v. Smagin
39:Rico (disambiguation)
5076:1970 in American law
5029:William J. Jefferson
3971:Bracamontes, Ramon.
3952:on February 20, 2011
3412:. January 15, 2004.
2794:on February 22, 2014
2424:United States portal
2220:In May 2022, rapper
2030:Gambino crime family
1957:2005, Chicago Outfit
1907:Bonanno crime family
1752:1989, Michael Milken
1585:Daniel Wedeman, Sr.
1257:Gambino crime family
972:, an adviser to the
4989:James A. Kelly, Jr.
4936:Operation Rocky Top
4610:Mail and wire fraud
4435:Carlson, K (1993).
4253:. November 27, 2023
4172:The Birmingham News
4152:. November 18, 2016
4150:New York Daily News
3808:on December 6, 2009
3022:Minden Press-Herald
2705:on December 4, 2007
2646:on October 14, 2008
2451:Criminal Tribes Act
2141:U.S. District Court
2135:of misrepresenting
2085:mail and wire fraud
1864:eliminate two teams
1779:respondeat superior
1756:On March 29, 1989,
1720:. The suit, titled
1664:freed him in 1986.
1637:and RICO laws. The
242:on October 15, 1970
189:Legislative history
48:
4979:Jack Abramoff CNMI
4931:Operation Pretense
4911:Operation Greylord
4556:United States Code
4543:United States Code
4488:. April 25, 2018.
4416:The New York Times
4125:The New York Times
3530:The New York Times
3481:The New York Times
3441:The New York Times
3377:The New York Times
3039:The New York Times
2998:. law.justia.com.
2761:The New York Times
2730:The New York Times
2619:Olsen, William P.
2526:on March 31, 2019.
2311:possibly contains
2262:2023, Donald Trump
2232:District Attorney
2052:Scott W. Rothstein
1788:stock manipulation
1710:Christic Institute
1539:Port Arthur, Texas
1055:Enterprise defined
1041:shell corporations
46:
5106:Inchoate offenses
5058:
5057:
5004:Oregon land fraud
4916:Operation G-Sting
4906:Operation Boptrot
4896:Operation Bid Rig
4848:Federal officials
4324:Quincin, Ashley.
4298:Segarra, Edward.
4251:Los Angeles Times
3600:Los Angeles Times
3345:Los Angeles Times
3306:Los Angeles Times
3245:. New York City:
3076:on March 20, 2007
2356:
2355:
2348:
2313:original research
2252:contempt of court
2210:2022, YSL Records
2149:Gonzalo P. Curiel
2129:class action suit
2127:was a civil RICO
1927:life imprisonment
1923:Gerlando Sciascia
1915:Nicholas Garaufis
1866:, presumably the
1742:Bruce Springsteen
1704:1986, Iran-Contra
1690:protection racket
1575:Catching the Katy
1494:Gregory O'Connell
1273:Midtown Manhattan
1173:Georgia RICO laws
1026:restraining order
978:John L. McClellan
876:
875:
719:Wilkie v. Robbins
396:Tafflin v. Levitt
216:Passed the Senate
202:John L. McClellan
135:Statutes at Large
16:(Redirected from
5123:
5014:Salvatore DiMasi
4589:
4582:
4575:
4566:
4565:
4502:
4501:
4499:
4497:
4482:
4476:
4463:
4457:
4456:
4454:
4452:
4432:
4426:
4425:
4424:
4422:
4407:
4401:
4400:
4398:
4396:
4381:
4375:
4374:
4372:
4370:
4355:
4349:
4348:
4346:
4344:
4321:
4315:
4314:
4312:
4310:
4295:
4289:
4288:
4286:
4284:
4269:
4263:
4262:
4260:
4258:
4243:
4237:
4236:
4234:
4232:
4220:Complex Networks
4211:
4205:
4204:
4202:
4200:
4191:. May 27, 2015.
4181:
4175:
4168:
4162:
4161:
4159:
4157:
4142:
4136:
4135:
4133:
4131:
4116:
4110:
4109:
4107:
4105:
4090:
4084:
4083:
4081:
4079:
4064:
4058:
4057:
4055:
4053:
4042:"Cohen v. Trump"
4038:
4029:
4028:
4026:
4024:
4015:. Archived from
4002:
3993:
3992:
3990:
3988:
3983:on July 29, 2012
3979:. Archived from
3968:
3962:
3961:
3959:
3957:
3938:
3932:
3931:
3929:
3927:
3907:
3901:
3900:
3898:
3896:
3891:on March 4, 2016
3890:
3883:
3871:
3865:
3864:
3862:
3860:
3838:
3832:
3831:
3825:
3817:
3815:
3813:
3807:
3801:. Archived from
3800:
3792:
3786:
3785:
3783:
3781:
3766:
3760:
3759:
3757:
3755:
3744:
3738:
3737:
3735:
3733:
3727:
3720:
3712:
3706:
3705:
3703:
3701:
3690:
3684:
3683:
3681:
3679:
3660:
3654:
3641:
3635:
3634:, April 25, 2005
3622:
3616:
3615:
3613:
3611:
3591:
3585:
3582:
3576:
3575:
3573:
3571:
3552:
3546:
3545:
3543:
3541:
3521:
3515:
3512:
3506:
3503:
3497:
3496:
3494:
3492:
3472:
3466:
3463:
3457:
3456:
3454:
3452:
3432:
3426:
3425:
3423:
3421:
3410:Associated Press
3399:
3393:
3392:
3390:
3388:
3368:
3362:
3361:
3359:
3357:
3335:
3329:
3328:
3319:Rowan, Michael.
3316:
3310:
3309:
3300:Yagman, Steven.
3297:
3291:
3290:
3288:
3286:
3267:
3261:
3260:
3236:
3230:
3229:
3227:
3225:
3197:
3191:
3190:
3170:
3164:
3163:
3161:
3159:
3127:
3121:
3120:
3118:
3109:
3103:
3102:
3100:
3092:
3086:
3085:
3083:
3081:
3072:. Archived from
3070:Key West Citizen
3061:
3055:
3054:
3052:
3050:
3041:. July 1, 1984.
3031:
3025:
3018:
3012:
3011:
3009:
3007:
2992:
2986:
2985:
2983:
2981:
2966:
2960:
2959:
2951:
2945:
2940:
2934:
2929:
2923:
2918:
2912:
2911:
2893:
2887:
2886:
2866:
2860:
2843:
2837:
2836:
2831:
2829:
2810:
2804:
2803:
2801:
2799:
2783:
2777:
2776:
2774:
2772:
2752:
2746:
2745:
2743:
2741:
2721:
2715:
2714:
2712:
2710:
2701:. Archived from
2690:
2684:
2683:
2681:
2679:
2672:Business Insider
2662:
2656:
2655:
2653:
2651:
2642:. Archived from
2631:
2625:
2624:
2616:
2610:
2600:G. Robert Blakey
2579:
2573:
2570:
2564:
2563:
2561:
2559:
2554:on April 8, 2010
2550:. Archived from
2537:
2528:
2527:
2525:
2511:
2505:
2502:
2496:
2495:
2493:
2491:
2472:
2440:
2435:
2434:
2426:
2421:
2420:
2419:
2398:Civil provisions
2351:
2344:
2340:
2337:
2331:
2328:inline citations
2304:
2303:
2296:
2206:, respectively.
2137:Trump University
2093:money laundering
1888:punitive damages
1738:G. Robert Blakey
1718:La Penca bombing
1622:1980, Gil Dozier
1571:The Cowboy Mafia
1550:and an honorary
1488:was one of the "
1473:US Supreme Court
1447:Money laundering
1430:Drug trafficking
1424:securities fraud
1398:, commission of
1396:money laundering
1204:Michael Chertoff
1183:, also known as
1030:performance bond
970:G. Robert Blakey
933:
932:October 15, 1970
917:
913:
226:Passed the House
171:sections created
148:aka 84 Stat. 941
136:
113:October 15, 1970
74:
56:
49:
45:
21:
5131:
5130:
5126:
5125:
5124:
5122:
5121:
5120:
5061:
5060:
5059:
5054:
5033:
5009:Rod Blagojevich
4950:
4867:
4858:Local officials
4853:State officials
4834:
4649:
4645:Program bribery
4598:
4593:
4535:
4514:
4512:Further reading
4506:
4505:
4495:
4493:
4484:
4483:
4479:
4473:Wayback Machine
4464:
4460:
4450:
4448:
4433:
4429:
4420:
4418:
4408:
4404:
4394:
4392:
4382:
4378:
4368:
4366:
4356:
4352:
4342:
4340:
4322:
4318:
4308:
4306:
4296:
4292:
4282:
4280:
4279:. June 10, 2024
4271:
4270:
4266:
4256:
4254:
4245:
4244:
4240:
4230:
4228:
4227:on May 11, 2022
4213:
4212:
4208:
4198:
4196:
4183:
4182:
4178:
4174:, April 8, 2015
4169:
4165:
4155:
4153:
4144:
4143:
4139:
4129:
4127:
4117:
4113:
4103:
4101:
4091:
4087:
4077:
4075:
4065:
4061:
4051:
4049:
4040:
4039:
4032:
4022:
4020:
4019:on June 3, 2016
4003:
3996:
3986:
3984:
3969:
3965:
3955:
3953:
3940:
3939:
3935:
3925:
3923:
3908:
3904:
3894:
3892:
3888:
3881:
3873:
3872:
3868:
3858:
3856:
3839:
3835:
3819:
3818:
3811:
3809:
3805:
3798:
3796:"Archived copy"
3794:
3793:
3789:
3779:
3777:
3768:
3767:
3763:
3753:
3751:
3746:
3745:
3741:
3731:
3729:
3725:
3718:
3714:
3713:
3709:
3699:
3697:
3692:
3691:
3687:
3677:
3675:
3662:
3661:
3657:
3651:Wayback Machine
3642:
3638:
3632:Wayback Machine
3623:
3619:
3609:
3607:
3592:
3588:
3583:
3579:
3569:
3567:
3554:
3553:
3549:
3539:
3537:
3522:
3518:
3513:
3509:
3504:
3500:
3490:
3488:
3473:
3469:
3464:
3460:
3450:
3448:
3433:
3429:
3419:
3417:
3401:
3400:
3396:
3386:
3384:
3369:
3365:
3355:
3353:
3336:
3332:
3317:
3313:
3298:
3294:
3284:
3282:
3269:
3268:
3264:
3257:
3237:
3233:
3223:
3221:
3214:
3198:
3194:
3187:
3171:
3167:
3157:
3155:
3148:
3128:
3124:
3116:
3112:Krasnow, Iris.
3110:
3106:
3098:
3094:
3093:
3089:
3079:
3077:
3062:
3058:
3048:
3046:
3033:
3032:
3028:
3019:
3015:
3005:
3003:
2994:
2993:
2989:
2979:
2977:
2968:
2967:
2963:
2952:
2948:
2941:
2937:
2930:
2926:
2919:
2915:
2908:
2894:
2890:
2883:
2867:
2863:
2844:
2840:
2827:
2825:
2812:
2811:
2807:
2797:
2795:
2784:
2780:
2770:
2768:
2753:
2749:
2739:
2737:
2722:
2718:
2708:
2706:
2691:
2687:
2677:
2675:
2663:
2659:
2649:
2647:
2640:Dealer Magazine
2634:Van Over, Gil.
2632:
2628:
2617:
2613:
2580:
2576:
2571:
2567:
2557:
2555:
2538:
2531:
2523:
2513:
2512:
2508:
2503:
2499:
2489:
2487:
2474:
2473:
2469:
2464:
2436:
2429:
2422:
2417:
2415:
2412:
2400:
2383:whistle blowers
2352:
2341:
2335:
2332:
2317:
2305:
2301:
2294:
2270:
2264:
2218:
2212:
2183:
2177:
2157:
2122:
2113:
2081:Mark Ciavarella
2077:Michael Conahan
2069:
2049:
2037:Ronald Trucchio
2026:
1990:
1982:
1959:
1943:Lepke Buchalter
1904:
1868:Minnesota Twins
1856:
1847:Rampart scandal
1843:
1819:Osama bin Laden
1815:
1800:
1766:insider trading
1754:
1706:
1670:
1624:
1609:using RICO. In
1605:chapter of the
1595:
1515:
1509:
1482:
1400:murder-for-hire
1301:
1283:As of 2014, 33
1281:
1261:Paul Castellano
1253:Carmine Persico
1197:murder for hire
1177:organized crime
1118:. He once told
1112:organized crime
1108:
1106:Organized crime
1082:
1057:
997:
967:
915:
896:cause of action
872:
567:Rotella v. Wood
245:
236:Signed into law
134:
99:Enacted by
86:
72:
42:
35:
28:
23:
22:
15:
12:
11:
5:
5129:
5119:
5118:
5113:
5108:
5103:
5098:
5093:
5088:
5083:
5078:
5073:
5056:
5055:
5053:
5052:
5047:
5041:
5039:
5035:
5034:
5032:
5031:
5026:
5021:
5016:
5011:
5006:
5001:
4996:
4991:
4986:
4981:
4976:
4971:
4966:
4960:
4958:
4952:
4951:
4949:
4948:
4943:
4938:
4933:
4928:
4923:
4918:
4913:
4908:
4903:
4898:
4893:
4888:
4883:
4877:
4875:
4873:Investigations
4869:
4868:
4866:
4865:
4860:
4855:
4850:
4844:
4842:
4836:
4835:
4833:
4832:
4824:
4816:
4808:
4800:
4792:
4784:
4776:
4768:
4762:
4756:
4750:
4744:
4738:
4732:
4724:
4718:
4712:
4706:
4700:
4694:
4686:
4680:
4672:
4664:
4657:
4655:
4651:
4650:
4648:
4647:
4642:
4637:
4632:
4627:
4622:
4617:
4606:
4604:
4600:
4599:
4592:
4591:
4584:
4577:
4569:
4563:
4562:
4549:
4534:
4533:External links
4531:
4530:
4529:
4521:
4513:
4510:
4504:
4503:
4477:
4458:
4427:
4402:
4376:
4350:
4316:
4290:
4264:
4238:
4206:
4176:
4163:
4137:
4111:
4085:
4059:
4030:
3994:
3963:
3933:
3902:
3866:
3833:
3787:
3772:. Scribd.com.
3761:
3739:
3707:
3685:
3655:
3636:
3617:
3586:
3577:
3547:
3516:
3507:
3498:
3467:
3458:
3427:
3394:
3363:
3330:
3311:
3292:
3262:
3255:
3231:
3212:
3203:Den of Thieves
3192:
3185:
3165:
3146:
3122:
3104:
3087:
3056:
3026:
3013:
2987:
2961:
2946:
2935:
2924:
2913:
2906:
2888:
2881:
2861:
2838:
2820:. April 2018.
2805:
2778:
2747:
2716:
2685:
2657:
2626:
2611:
2574:
2572:18 USC § 1962.
2565:
2529:
2506:
2497:
2466:
2465:
2463:
2460:
2459:
2458:
2453:
2448:
2442:
2441:
2427:
2411:
2408:
2399:
2396:
2354:
2353:
2308:
2306:
2299:
2293:
2290:
2266:Main article:
2263:
2260:
2214:Main article:
2211:
2208:
2196:FIFA World Cup
2179:Main article:
2176:
2173:
2156:
2153:
2121:
2118:
2112:
2109:
2073:Luzerne County
2068:
2065:
2048:
2045:
2041:life in prison
2025:
2022:
2013:illegal aliens
1989:
1986:
1981:
1978:
1974:Chicago Outfit
1958:
1955:
1911:Joseph Massino
1903:
1900:
1872:Montreal Expos
1855:
1852:
1842:
1839:
1814:
1811:
1807:Frank Locascio
1799:
1796:
1762:Michael Milken
1753:
1750:
1730:Daniel Sheehan
1724:named several
1722:Avirgan v Hull
1705:
1702:
1696:smugglers. At
1669:
1666:
1623:
1620:
1594:
1591:
1511:Main article:
1508:
1505:
1481:
1478:
1465:
1464:
1457:
1450:
1444:
1437:
1427:
1417:
1407:
1364:counterfeiting
1356:
1349:obscene matter
1309:18 U.S.C.
1307:is set out at
1300:
1297:
1280:
1277:
1269:Thomas Bilotti
1107:
1104:
1100:treble damages
1081:
1078:
1074:
1073:
1070:
1067:
1064:
1056:
1053:
1005:federal crimes
996:
993:
966:
963:
944:18 U.S.C.
874:
873:
871:
870:
869:___ (2025)
850:
849:___ (2023)
830:
829:___ (2016)
810:
791:
772:
753:
734:
715:
696:
677:
658:
639:
620:
601:
586:Beck v. Prupis
582:
563:
544:
525:
506:
487:
468:
449:
430:
411:
392:
373:
354:
335:
316:
297:
278:
258:
255:
254:
247:
246:
244:
243:
233:
223:
213:
194:
191:
190:
186:
185:
175:18 U.S.C.
172:
165:
164:
159:
158:Titles amended
155:
154:
150:
149:
138:
130:
129:
124:
120:
119:
115:
114:
111:
107:
106:
100:
96:
95:
92:
88:
87:
85:
84:
81:
77:
75:
66:
65:
62:
58:
57:
27:US federal law
26:
9:
6:
4:
3:
2:
5128:
5117:
5114:
5112:
5109:
5107:
5104:
5102:
5099:
5097:
5094:
5092:
5089:
5087:
5084:
5082:
5079:
5077:
5074:
5072:
5069:
5068:
5066:
5051:
5048:
5046:
5043:
5042:
5040:
5036:
5030:
5027:
5025:
5022:
5020:
5017:
5015:
5012:
5010:
5007:
5005:
5002:
5000:
4997:
4995:
4992:
4990:
4987:
4985:
4984:House banking
4982:
4980:
4977:
4975:
4972:
4970:
4967:
4965:
4962:
4961:
4959:
4957:
4953:
4947:
4944:
4942:
4939:
4937:
4934:
4932:
4929:
4927:
4924:
4922:
4919:
4917:
4914:
4912:
4909:
4907:
4904:
4902:
4899:
4897:
4894:
4892:
4889:
4887:
4884:
4882:
4879:
4878:
4876:
4874:
4870:
4864:
4861:
4859:
4856:
4854:
4851:
4849:
4846:
4845:
4843:
4841:
4837:
4830:
4829:
4825:
4822:
4821:
4817:
4814:
4813:
4809:
4806:
4805:
4801:
4798:
4797:
4793:
4790:
4789:
4785:
4782:
4781:
4777:
4774:
4773:
4769:
4766:
4763:
4760:
4757:
4754:
4751:
4748:
4745:
4742:
4739:
4736:
4733:
4730:
4729:
4725:
4722:
4719:
4716:
4713:
4710:
4707:
4704:
4701:
4698:
4695:
4692:
4691:
4687:
4684:
4681:
4678:
4677:
4673:
4670:
4669:
4665:
4662:
4659:
4658:
4656:
4652:
4646:
4643:
4641:
4638:
4636:
4633:
4631:
4628:
4626:
4623:
4621:
4618:
4615:
4611:
4608:
4607:
4605:
4601:
4597:
4590:
4585:
4583:
4578:
4576:
4571:
4570:
4567:
4561:
4557:
4553:
4550:
4548:
4544:
4540:
4537:
4536:
4527:
4522:
4519:
4516:
4515:
4509:
4496:September 13,
4491:
4487:
4481:
4474:
4470:
4467:
4462:
4446:
4442:
4438:
4431:
4417:
4413:
4406:
4395:September 12,
4391:
4390:Rolling Stone
4387:
4380:
4369:September 12,
4365:
4364:Rolling Stone
4361:
4354:
4343:September 12,
4339:
4335:
4331:
4327:
4320:
4309:September 12,
4305:
4301:
4294:
4283:September 12,
4278:
4274:
4268:
4257:September 12,
4252:
4248:
4242:
4231:September 12,
4226:
4222:
4221:
4216:
4210:
4194:
4190:
4186:
4180:
4173:
4167:
4151:
4147:
4141:
4126:
4122:
4115:
4100:
4096:
4089:
4074:
4070:
4063:
4047:
4043:
4037:
4035:
4018:
4014:
4013:
4008:
4001:
3999:
3982:
3978:
3977:El Paso Times
3974:
3967:
3951:
3947:
3943:
3937:
3926:September 11,
3921:
3917:
3913:
3906:
3887:
3880:
3878:
3875:"Indictment:
3870:
3854:
3850:
3849:
3844:
3837:
3829:
3823:
3804:
3797:
3791:
3775:
3771:
3765:
3749:
3743:
3724:
3717:
3711:
3695:
3689:
3673:
3669:
3665:
3659:
3652:
3648:
3645:
3640:
3633:
3629:
3626:
3621:
3605:
3601:
3597:
3590:
3584:Raab, p. 688.
3581:
3565:
3561:
3557:
3551:
3535:
3531:
3527:
3520:
3511:
3502:
3486:
3482:
3478:
3471:
3462:
3446:
3442:
3438:
3431:
3420:September 30,
3415:
3411:
3407:
3404:
3398:
3387:September 30,
3382:
3378:
3374:
3367:
3351:
3347:
3346:
3341:
3334:
3326:
3322:
3315:
3307:
3303:
3296:
3280:
3276:
3272:
3266:
3258:
3256:0-688-10937-3
3252:
3248:
3244:
3243:
3235:
3219:
3215:
3213:0-671-79227-X
3209:
3205:
3204:
3196:
3188:
3186:1-55611-228-9
3182:
3178:
3177:
3169:
3153:
3149:
3147:9780313335242
3143:
3139:
3135:
3134:
3126:
3115:
3108:
3097:
3091:
3080:September 30,
3075:
3071:
3067:
3060:
3049:September 30,
3044:
3040:
3036:
3030:
3023:
3017:
3001:
2997:
2991:
2975:
2971:
2965:
2957:
2950:
2944:
2939:
2933:
2928:
2922:
2917:
2909:
2907:0-231-11418-4
2903:
2899:
2892:
2884:
2882:0-571-19942-9
2878:
2874:
2873:
2865:
2858:
2855:
2851:
2847:
2842:
2835:
2828:September 15,
2823:
2819:
2815:
2809:
2793:
2789:
2782:
2766:
2762:
2758:
2751:
2735:
2731:
2727:
2720:
2704:
2700:
2696:
2689:
2674:
2673:
2668:
2661:
2650:September 30,
2645:
2641:
2637:
2630:
2622:
2615:
2609:
2608:1-57073-396-1
2605:
2601:
2597:
2594:
2590:
2586:
2585:
2578:
2569:
2558:September 30,
2553:
2549:
2548:
2543:
2536:
2534:
2522:
2518:
2517:
2510:
2501:
2485:
2481:
2477:
2471:
2467:
2457:
2454:
2452:
2449:
2447:
2444:
2443:
2439:
2433:
2428:
2425:
2414:
2407:
2405:
2395:
2393:
2387:
2384:
2380:
2376:
2371:
2367:
2365:
2361:
2350:
2347:
2339:
2329:
2325:
2321:
2315:
2314:
2309:This section
2307:
2298:
2297:
2289:
2287:
2286:Rudy Giuliani
2283:
2279:
2275:
2269:
2259:
2256:
2253:
2249:
2248:
2243:
2239:
2235:
2231:
2230:Fulton County
2227:
2223:
2217:
2207:
2205:
2201:
2197:
2193:
2188:
2182:
2172:
2170:
2166:
2162:
2152:
2150:
2146:
2142:
2138:
2134:
2130:
2126:
2117:
2108:
2106:
2102:
2098:
2094:
2090:
2086:
2082:
2078:
2074:
2064:
2062:
2057:
2053:
2044:
2042:
2038:
2035:
2031:
2021:
2018:
2017:Supreme Court
2014:
2010:
2007:
2003:
1999:
1995:
1985:
1977:
1975:
1971:
1968:
1964:
1961:In 2005, the
1954:
1952:
1948:
1944:
1940:
1939:John Ashcroft
1934:
1932:
1928:
1924:
1921:
1916:
1912:
1908:
1899:
1897:
1893:
1889:
1885:
1881:
1880:Jeffrey Loria
1877:
1873:
1869:
1865:
1861:
1851:
1848:
1838:
1836:
1831:
1827:
1823:
1820:
1810:
1808:
1804:
1795:
1793:
1789:
1785:
1781:
1780:
1775:
1770:
1767:
1763:
1759:
1749:
1747:
1743:
1739:
1735:
1731:
1727:
1723:
1719:
1715:
1711:
1708:In 1986, the
1701:
1699:
1695:
1691:
1687:
1683:
1679:
1678:Monroe County
1675:
1665:
1663:
1659:
1654:
1652:
1648:
1644:
1640:
1636:
1632:
1629:
1619:
1616:
1612:
1608:
1604:
1600:
1590:
1586:
1584:
1580:
1576:
1572:
1567:
1565:
1561:
1560:cutting horse
1557:
1553:
1548:
1544:
1540:
1536:
1535:Agnes Pauline
1532:
1528:
1524:
1520:
1519:Agnes Pauline
1514:
1504:
1502:
1497:
1495:
1491:
1490:Five Families
1487:
1477:
1474:
1469:
1462:
1458:
1455:
1451:
1448:
1445:
1442:
1438:
1435:
1431:
1428:
1425:
1421:
1418:
1415:
1411:
1408:
1405:
1401:
1397:
1393:
1389:
1385:
1381:
1377:
1373:
1369:
1365:
1361:
1357:
1354:
1350:
1347:, dealing in
1346:
1342:
1338:
1334:
1330:
1326:
1322:
1318:
1317:
1316:
1314:
1310:
1306:
1296:
1294:
1290:
1286:
1276:
1274:
1270:
1266:
1262:
1258:
1254:
1250:
1246:
1242:
1237:
1235:
1234:Chicago Mafia
1231:
1227:
1225:
1224:Goldman Sachs
1221:
1217:
1213:
1209:
1205:
1200:
1198:
1194:
1190:
1189:Five Families
1186:
1182:
1178:
1174:
1170:
1169:Rudy Giuliani
1167:
1162:
1160:
1156:
1151:
1150:
1144:
1142:
1138:
1133:
1129:
1127:
1123:
1122:
1117:
1113:
1103:
1101:
1096:
1094:
1093:federal court
1089:
1087:
1077:
1071:
1068:
1065:
1062:
1061:
1060:
1052:
1049:
1047:
1042:
1038:
1033:
1031:
1027:
1023:
1018:
1015:
1012:
1010:
1006:
1002:
992:
990:
986:
985:Richard Nixon
981:
979:
975:
971:
962:
960:
955:
953:
949:
945:
941:
937:
929:
925:
921:
914:
908:
903:
901:
897:
893:
889:
885:
881:
868:
864:
860:
856:
855:
851:
848:
844:
840:
836:
835:
831:
828:
824:
820:
816:
815:
811:
808:
805:
801:
797:
796:
792:
789:
786:
782:
778:
777:
773:
770:
767:
763:
759:
758:
754:
751:
748:
744:
740:
739:
735:
732:
729:
725:
721:
720:
716:
713:
710:
706:
702:
701:
697:
694:
691:
687:
683:
682:
678:
675:
672:
668:
664:
663:
659:
656:
653:
649:
645:
644:
640:
637:
634:
630:
626:
625:
621:
618:
615:
611:
607:
606:
602:
599:
596:
592:
588:
587:
583:
580:
577:
573:
569:
568:
564:
561:
558:
554:
550:
549:
545:
542:
539:
535:
531:
530:
526:
523:
520:
516:
512:
511:
507:
504:
501:
497:
493:
492:
488:
485:
482:
478:
474:
473:
469:
466:
463:
459:
455:
454:
450:
447:
444:
440:
436:
435:
431:
428:
425:
421:
417:
416:
412:
409:
406:
402:
398:
397:
393:
390:
387:
383:
379:
378:
374:
371:
368:
364:
360:
359:
355:
352:
349:
345:
341:
340:
336:
333:
330:
326:
322:
321:
317:
314:
311:
307:
303:
302:
298:
295:
292:
288:
284:
283:
279:
276:
273:
269:
265:
264:
260:
259:
256:
252:
248:
241:
240:Richard Nixon
238:by President
237:
234:
231:
227:
224:
221:
217:
214:
211:
207:
203:
199:
196:
195:
192:
187:
184:
180:
176:
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156:
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147:
143:
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137:
131:
128:
125:
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116:
112:
108:
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101:
97:
93:
89:
82:
79:
78:
76:
71:
67:
63:
59:
55:
50:
44:
40:
33:
19:
4826:
4818:
4810:
4802:
4794:
4786:
4778:
4770:
4764:
4758:
4752:
4746:
4740:
4734:
4726:
4720:
4714:
4708:
4702:
4696:
4688:
4682:
4674:
4671:(1905, 1906)
4666:
4660:
4629:
4524:
4517:
4507:
4494:. Retrieved
4480:
4461:
4451:December 28,
4449:. Retrieved
4440:
4430:
4419:, retrieved
4415:
4405:
4393:. Retrieved
4389:
4379:
4367:. Retrieved
4363:
4353:
4341:. Retrieved
4329:
4319:
4307:. Retrieved
4303:
4293:
4281:. Retrieved
4276:
4267:
4255:. Retrieved
4250:
4241:
4229:. Retrieved
4225:the original
4218:
4209:
4197:. Retrieved
4188:
4179:
4171:
4166:
4156:November 18,
4154:. Retrieved
4149:
4140:
4130:November 18,
4128:. Retrieved
4124:
4114:
4102:. Retrieved
4088:
4076:. Retrieved
4062:
4050:. Retrieved
4045:
4021:. Retrieved
4017:the original
4010:
3985:. Retrieved
3981:the original
3976:
3966:
3956:February 18,
3954:. Retrieved
3950:the original
3946:Times Leader
3945:
3936:
3924:. Retrieved
3916:Times Leader
3915:
3905:
3893:. Retrieved
3886:the original
3876:
3869:
3857:. Retrieved
3848:Miami Herald
3846:
3836:
3810:. Retrieved
3803:the original
3790:
3778:. Retrieved
3764:
3752:. Retrieved
3742:
3730:. Retrieved
3710:
3698:. Retrieved
3688:
3676:. Retrieved
3667:
3658:
3639:
3620:
3608:. Retrieved
3599:
3589:
3580:
3568:. Retrieved
3560:The Guardian
3559:
3550:
3538:. Retrieved
3529:
3519:
3510:
3501:
3489:. Retrieved
3480:
3470:
3465:Raab, p. 679
3461:
3449:. Retrieved
3440:
3430:
3418:. Retrieved
3405:
3397:
3385:. Retrieved
3376:
3366:
3354:. Retrieved
3343:
3333:
3324:
3314:
3305:
3295:
3283:. Retrieved
3274:
3265:
3241:
3234:
3222:. Retrieved
3202:
3195:
3175:
3168:
3156:. Retrieved
3132:
3125:
3107:
3090:
3078:. Retrieved
3074:the original
3069:
3059:
3047:. Retrieved
3038:
3029:
3021:
3016:
3004:. Retrieved
2990:
2978:. Retrieved
2964:
2955:
2949:
2938:
2927:
2916:
2897:
2891:
2871:
2864:
2845:
2841:
2833:
2826:. Retrieved
2817:
2808:
2798:February 15,
2796:. Retrieved
2792:the original
2781:
2769:. Retrieved
2760:
2750:
2738:. Retrieved
2729:
2719:
2709:November 15,
2707:. Retrieved
2703:the original
2698:
2688:
2676:. Retrieved
2670:
2660:
2648:. Retrieved
2644:the original
2639:
2629:
2620:
2614:
2582:
2577:
2568:
2556:. Retrieved
2552:the original
2545:
2521:the original
2515:
2509:
2500:
2488:. Retrieved
2479:
2470:
2404:civil action
2401:
2388:
2373:Anti-SLAPP (
2372:
2368:
2357:
2342:
2333:
2310:
2282:Donald Trump
2271:
2257:
2246:
2219:
2184:
2158:
2133:Donald Trump
2124:
2123:
2114:
2070:
2061:Ponzi scheme
2050:
2027:
1993:
1991:
1983:
1960:
1951:Ralph Natale
1935:
1905:
1857:
1845:In 1999 the
1844:
1821:
1816:
1801:
1777:
1771:
1755:
1746:Bonnie Raitt
1734:Robert Vance
1707:
1692:for illegal
1671:
1655:
1651:racketeering
1625:
1610:
1607:Hells Angels
1599:Sonny Barger
1596:
1587:
1578:
1574:
1570:
1568:
1552:Texas Ranger
1534:
1530:
1526:
1522:
1518:
1516:
1513:Cowboy Mafia
1498:
1489:
1483:
1480:Famous cases
1467:
1466:
1410:Embezzlement
1388:racketeering
1372:embezzlement
1304:
1302:
1282:
1249:Tony Salerno
1238:
1229:
1228:
1201:
1180:
1163:
1154:
1152:
1148:
1145:
1136:
1134:
1130:
1119:
1109:
1097:
1090:
1083:
1075:
1058:
1050:
1034:
1019:
1016:
1013:
1009:state crimes
1001:racketeering
998:
982:
968:
956:
948:§§ 1961
904:
887:
883:
879:
877:
852:
832:
812:
793:
774:
755:
736:
717:
698:
679:
660:
641:
622:
603:
584:
565:
546:
527:
508:
489:
470:
451:
432:
413:
394:
375:
356:
337:
318:
299:
280:
261:
235:
225:
215:
197:
179:§§ 1961
153:Codification
73:(colloquial)
43:
5019:Teapot Dome
4840:Convictions
4277:11Alive.com
3812:December 2,
3356:November 6,
2980:December 8,
2456:Patriot Act
2336:August 2009
2278:Fani Willis
2238:street gang
2234:Fani Willis
2226:YSL Records
2089:tax evasion
1896:arbitration
1826:Adam Curtis
1822:in absentia
1792:Fred Joseph
1784:Alford plea
1714:Iran-Contra
1676:located in
1662:commutation
1639:Baton Rouge
1558:, a famous
1556:Cutter Bill
1531:Bayou Blues
1501:Latin Kings
1358:Any act of
1313:§ 1961
1289:Puerto Rico
1287:as well as
1212:Patriot Act
1179:figures in
1128:diplomas."
1080:Civil suits
1022:US Attorney
959:U.S. states
809: (2010)
790: (2009)
771: (2009)
752: (2008)
733: (2007)
714: (2006)
695: (2006)
676: (2006)
657: (2003)
638: (2003)
619: (2001)
600: (2000)
581: (2000)
562: (1999)
543: (1997)
524: (1997)
505: (1995)
486: (1994)
467: (1993)
448: (1993)
429: (1992)
410: (1990)
391: (1989)
372: (1987)
353: (1987)
334: (1985)
315: (1985)
296: (1983)
277: (1981)
5065:Categories
4974:Cunningham
4654:Precedents
4625:Travel Act
4421:August 15,
3754:August 15,
3700:August 15,
3678:October 4,
3224:January 1,
3158:August 16,
2678:August 15,
2462:References
2438:Law portal
2320:improve it
2222:Young Thug
2175:2015, FIFA
2165:Llanos Oil
1931:forfeiture
1920:caporegime
1892:Washington
1803:John Gotti
1760:financier
1631:Gil Dozier
1547:Rex Cauble
1420:Bankruptcy
1329:kidnapping
1279:State laws
1126:Ivy League
1086:civil suit
1007:and eight
930:, enacted
922:, 84
198:Introduced
123:Public law
61:Long title
4994:Koreagate
4620:Hobbs Act
4558:from the
4545:from the
4338:1539-7459
4304:USA TODAY
3987:April 24,
3780:April 24,
3540:April 21,
3491:April 16,
3451:April 20,
2771:August 2,
2740:August 2,
2364:blackmail
2360:extortion
2324:verifying
2145:San Diego
2101:kickbacks
1876:Bud Selig
1858:In 2001,
1647:extortion
1626:In 1980,
1615:hung jury
1583:DEA agent
1461:terrorism
1439:Criminal
1422:fraud or
1333:extortion
1265:underboss
1247:leaders,
1193:extortion
1039:-related
936:18 U.S.C.
118:Citations
110:Effective
91:Nicknames
4956:Scandals
4603:Statutes
4490:Archived
4469:Archived
4445:Archived
4193:Archived
4099:Fox News
4048:. Justia
3920:Archived
3895:April 1,
3859:June 10,
3853:Archived
3822:cite web
3774:Archived
3723:Archived
3672:Archived
3647:Archived
3628:Archived
3604:Archived
3570:April 3,
3564:Archived
3534:Archived
3485:Archived
3445:Archived
3414:Archived
3406:ESPN.com
3381:Archived
3350:Archived
3285:March 9,
3279:Archived
3275:ispn.org
3218:Archived
3152:Archived
3043:Archived
3000:Archived
2974:Archived
2857:229, 240
2822:Archived
2765:Archived
2734:Archived
2484:Archived
2410:See also
2247:ex-parte
2192:CONCACAF
1970:indicted
1835:al-Qaeda
1758:American
1459:Acts of
1404:Title 18
1392:gambling
1321:gambling
1291:and the
1263:and his
1241:Genovese
1046:attorney
140:84
70:Acronyms
18:RICO Act
5024:Wedtech
4891:BRISPEC
4554:of the
4541:of the
4199:May 27,
4104:June 2,
4078:June 1,
4073:Reuters
4052:June 1,
4046:Dockets
4023:May 31,
3732:May 27,
2490:May 22,
2318:Please
2242:Georgia
1884:devalue
1828:called
1694:cocaine
1682:federal
1641:-based
1603:Oakland
1527:Jubilee
1384:slavery
1360:bribery
1345:bribery
1341:robbery
1245:Colombo
1191:" with
1116:the Mob
995:Summary
965:History
912:Pub. L.
5038:Topics
4881:Abscam
4831:(2025)
4823:(2024)
4815:(2023)
4807:(2023)
4799:(2020)
4791:(2016)
4783:(2016)
4775:(2010)
4767:(2004)
4761:(2000)
4755:(1999)
4749:(1997)
4743:(1992)
4737:(1991)
4731:(1987)
4723:(1984)
4717:(1980)
4711:(1979)
4705:(1972)
4699:(1969)
4693:(1966)
4685:(1952)
4679:(1942)
4663:(1879)
4336:
3610:May 5,
3253:
3210:
3183:
3144:
3006:May 1,
2904:
2879:
2848:,
2818:Justia
2606:
2587:,
2095:, and
2000:,
1998:05-465
1529:, and
1523:Monkey
1454:aliens
1416:funds;
1325:murder
1311:
1285:states
946:
940:ch. 96
926:
920:91–452
918:
861:,
859:23-365
857:, No.
841:,
839:22-381
837:, No.
821:,
819:15-138
817:, No.
230:341-26
177:
169:U.S.C.
144:
127:91-452
4526:1970.
3889:(PDF)
3882:(PDF)
3806:(PDF)
3799:(PDF)
3726:(PDF)
3719:(PDF)
3117:(PDF)
3099:(PDF)
2852:
2591:
2524:(PDF)
2004:
1949:boss
1909:boss
1698:trial
1635:Hobbs
1414:union
1376:fraud
1368:theft
1337:arson
1259:boss
1141:fence
1037:Mafia
989:Mafia
938:
924:Stat.
890:is a
865:
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825:
802:
783:
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384:
365:
346:
327:
308:
289:
270:
253:cases
146:922-3
142:Stat.
4498:2018
4453:2009
4423:2023
4397:2024
4371:2024
4345:2024
4334:ISSN
4311:2024
4285:2024
4259:2024
4233:2024
4201:2015
4158:2016
4132:2016
4106:2016
4080:2016
4054:2016
4025:2016
3989:2012
3958:2011
3928:2009
3897:2021
3861:2010
3828:link
3814:2009
3782:2012
3756:2023
3734:2008
3702:2023
3680:2016
3612:2012
3572:2013
3542:2012
3493:2012
3453:2012
3422:2009
3389:2009
3358:2013
3287:2012
3251:ISBN
3226:2016
3208:ISBN
3181:ISBN
3160:2014
3142:ISBN
3082:2009
3051:2009
3008:2013
2982:2007
2902:ISBN
2877:ISBN
2854:U.S.
2830:2019
2800:2014
2773:2015
2742:2015
2711:2006
2699:Time
2680:2023
2652:2009
2604:ISBN
2593:U.S.
2560:2009
2547:Time
2492:2020
2362:and
2204:2022
2202:and
2200:2018
2187:FIFA
2079:and
2034:Capo
2006:U.S.
1996:No.
1870:and
1805:and
1744:and
1658:bail
1649:and
1484:The
1251:and
1243:and
1230:Time
1121:Time
952:1968
884:RICO
878:The
867:U.S.
847:U.S.
827:U.S.
804:U.S.
785:U.S.
766:U.S.
747:U.S.
728:U.S.
709:U.S.
690:U.S.
671:U.S.
652:U.S.
633:U.S.
614:U.S.
595:U.S.
576:U.S.
557:U.S.
538:U.S.
519:U.S.
500:U.S.
481:U.S.
462:U.S.
443:U.S.
424:U.S.
405:U.S.
386:U.S.
367:U.S.
348:U.S.
329:U.S.
310:U.S.
291:U.S.
272:U.S.
220:74-1
183:1968
102:the
83:RICO
80:OCCA
4999:MBM
4547:LII
2850:492
2596:249
2589:510
2322:by
2198:in
2009:516
2002:547
1972:14
1965:'s
1581:by
1412:of
942:as
928:922
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