• US Legal Forms

Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. Sec. 1962(a)-(c) - Framework for Special Interrogatories to the Jury

State:
Multi-State
Control #:
US-JURY-11THCIR-7-5
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Pattern Jury Instructions from the 11th Circuit Federal Court of Appeals. For more information and to use the online Instruction builder please visit http://www.ca11.uscourts.gov/pattern-jury-instructions The Racketeer Influenced and Corrupt Organizations Act (RICO) — 18 U.S.C. Sec. 1962(a)-(c— - Framework for Special Interrogatories to the Jury is a federal law that targets organized crime and provides civil and criminal penalties for individuals and organizations involved in racketeering activities. It enables prosecutors to bring racketeering charges against individuals and organizations, and allows for civil lawsuits to recover damages. RICO outlines three specific types of special interrogatories to the jury in a criminal case: 1. Establishing the existence of a pattern of racketeering activity — 18 U.S.C. Sec. 1962(a): This interrogatory consists of asking the jury to determine whether the defendant is guilty of a pattern of racketeering activity. The jury must find that the defendant committed at least two predicate acts within a 10-year period that are related to racketeering. 2. Establishing the conduct of an enterprise — 18 U.S.C. Sec. 1962(b): This interrogatory requires the jury to assess whether the defendant participated in the conduct of a “criminal enterprise” by committing a predicate act. 3. Establishing the defendant’s relationship to the criminal enterprise — 18 U.S.C. Sec. 1962(c): This interrogatory requires the jury to determine whether the defendant was associated with and participated in the criminal enterprise. In addition to these three types of special interrogatories, RICO also provides for criminal forfeiture of assets and an increased penalty for racketeering activities.

The Racketeer Influenced and Corrupt Organizations Act (RICO) — 18 U.S.C. Sec. 1962(a)-(c— - Framework for Special Interrogatories to the Jury is a federal law that targets organized crime and provides civil and criminal penalties for individuals and organizations involved in racketeering activities. It enables prosecutors to bring racketeering charges against individuals and organizations, and allows for civil lawsuits to recover damages. RICO outlines three specific types of special interrogatories to the jury in a criminal case: 1. Establishing the existence of a pattern of racketeering activity — 18 U.S.C. Sec. 1962(a): This interrogatory consists of asking the jury to determine whether the defendant is guilty of a pattern of racketeering activity. The jury must find that the defendant committed at least two predicate acts within a 10-year period that are related to racketeering. 2. Establishing the conduct of an enterprise — 18 U.S.C. Sec. 1962(b): This interrogatory requires the jury to assess whether the defendant participated in the conduct of a “criminal enterprise” by committing a predicate act. 3. Establishing the defendant’s relationship to the criminal enterprise — 18 U.S.C. Sec. 1962(c): This interrogatory requires the jury to determine whether the defendant was associated with and participated in the criminal enterprise. In addition to these three types of special interrogatories, RICO also provides for criminal forfeiture of assets and an increased penalty for racketeering activities.

How to fill out Racketeer Influenced And Corrupt Organization Act (RICO) - 18 U.S.C. Sec. 1962(a)-(c) - Framework For Special Interrogatories To The Jury?

Preparing official paperwork can be a real stress unless you have ready-to-use fillable templates. With the US Legal Forms online library of formal documentation, you can be certain in the blanks you obtain, as all of them correspond with federal and state laws and are checked by our experts. So if you need to fill out Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. Sec. 1962(a)-(c) - Framework for Special Interrogatories to the Jury, our service is the best place to download it.

Getting your Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. Sec. 1962(a)-(c) - Framework for Special Interrogatories to the Jury from our service is as simple as ABC. Previously registered users with a valid subscription need only sign in and click the Download button once they find the proper template. Afterwards, if they need to, users can use the same blank from the My Forms tab of their profile. However, even if you are unfamiliar with our service, signing up with a valid subscription will take only a few minutes. Here’s a brief guide for you:

  1. Document compliance verification. You should carefully examine the content of the form you want and ensure whether it satisfies your needs and meets your state law requirements. Previewing your document and reviewing its general description will help you do just that.
  2. Alternative search (optional). If there are any inconsistencies, browse the library through the Search tab above until you find a suitable template, and click Buy Now once you see the one you want.
  3. Account registration and form purchase. Create an account with US Legal Forms. After account verification, log in and choose your most suitable subscription plan. Make a payment to proceed (PayPal and credit card options are available).
  4. Template download and further usage. Select the file format for your Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. Sec. 1962(a)-(c) - Framework for Special Interrogatories to the Jury and click Download to save it on your device. Print it to complete your paperwork manually, or use a multi-featured online editor to prepare an electronic version faster and more effectively.

Haven’t you tried US Legal Forms yet? Subscribe to our service now to obtain any formal document quickly and easily any time you need to, and keep your paperwork in order!

Trusted and secure by over 3 million people of the world’s leading companies

Racketeering Example