RICO - "Employed by or Associated with Any Enterprise" Defined

• Category: Federal - Jury Instructions - 5th Circuit - Criminal - Racketeer Influenced and Corrupt Organizations
• State: Multi-State
• Control #: US-3RDCIR-6-18-1962C-4-CR
• Format: Word

Description

RICO - "Employed by or Associated with Any Enterprise" Defined Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions RICO — "Employed by or Associated with Any Enterprise" Defined is a provision in the Racketeer Influenced and Corrupt Organizations Act (RICO) that states that an individual is considered to be employed by or associated with an enterprise if they are employed by or associated with an enterprise that affects interstate or foreign commerce. This includes corporations, partnerships, associations, and any other legal entity. It also includes individuals who are employed by, or associated with, such an enterprise, even if they do not actually own or control the enterprise. The types of RICO — "Employed by or Associated with Any Enterprise" Defined include: 1. Corporations — Any legal entity that is established by more than one person or company, including corporations, partnerships, associations, LCS, and other organizations. 2. Partnerships — A business arrangement between two or more individuals or companies, which is formed for the purpose of conducting business. 3. Associations — A group of persons organized for a common purpose, such as a trade association or a professional organization. 4. Individuals — Any individual who is employed by or associated with an enterprise that affects interstate or foreign commerce, even if they do not actually own or control the enterprise.

RICO — "Employed by or Associated with Any Enterprise" Defined is a provision in the Racketeer Influenced and Corrupt Organizations Act (RICO) that states that an individual is considered to be employed by or associated with an enterprise if they are employed by or associated with an enterprise that affects interstate or foreign commerce. This includes corporations, partnerships, associations, and any other legal entity. It also includes individuals who are employed by, or associated with, such an enterprise, even if they do not actually own or control the enterprise. The types of RICO — "Employed by or Associated with Any Enterprise" Defined include: 1. Corporations — Any legal entity that is established by more than one person or company, including corporations, partnerships, associations, LCS, and other organizations. 2. Partnerships — A business arrangement between two or more individuals or companies, which is formed for the purpose of conducting business. 3. Associations — A group of persons organized for a common purpose, such as a trade association or a professional organization. 4. Individuals — Any individual who is employed by or associated with an enterprise that affects interstate or foreign commerce, even if they do not actually own or control the enterprise.