New York Jury Instruction - RICO - Substantive Offense
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FAQ
Beating a RICO charge is tough, but it isn't impossible. If you or your organization is under investigation for RICO charges, you don't just need any lawyer, you need a federal criminal defense lawyer who isn't afraid to go to trial in a federal court.
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
One of the most famous RICO cases in US history, dubbed ?The Trial of the Century? is the United States v. Gotti. John Gotti, who was a notorious New York City mobster and head of the Gambino crime family. He was indicted on multiple charges, including RICO violations, in 1990.
At the state level, racketeering includes crimes such as murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matters, and drug crimes.
RICO (Racketeer Influenced and Corrupt Organizations Act) Statute - Implications for Organized Labor | Office of Justice Programs. Official websites use .gov. A .gov website belongs to an official government organization in the United States.
(1) ?racketeering activity? means (A) any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and ...
Racketeering, or "organized crime," is a type of criminal activity that includes extortion, fraud, trafficking in contraband goods or illegal drugs, and labor racketeering such as union corruption and bribery.
For the purposes of a civil RICO claim, the key thing to know is that predicate acts are simply acts that are explicitly listed by in the statute. Put another way, predicate acts are independently listed unlawful conduct that could constitute racketeering activity.