Interstate Travel in Aid of Racketeering (STAR) is a federal crime under the Racketeer Influenced and Corrupt Organizations (RICO) Act. It involves travelling between states or countries to further a criminal enterprise. This type of travel can include transporting money, goods, or persons across state or international boundaries for the purpose of committing a crime. Examples of STAR include money laundering, drug trafficking, fraud, extortion, weapons trafficking, and prostitution. STAR is generally divided into two types: interstate travel and international travel. Interstate travel involves traveling from one state to another for the purpose of committing a crime, while international travel involves going to a foreign country for the same purpose. Both types of STAR can be prosecuted under the RICO Act.
Interstate Travel in Aid of Racketeering
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Title 18 U.S. Code § 1952 - The Travel Act Under Title 18 U.S. Code 1952, it is a federal crime to use the United States mail, or to engage in interstate or international travel, for the purpose of furthering certain "unlawful activities."
Under the Travel Act conspiracy and Travel Act violations, the defendants were charged with knowingly and willfully conspiring to use facilities of interstate commerce to carry out unlawful activity in violation of the laws of the state where these acts were committed.
The Travel Act does specify three kinds of illegal activity: (1) any enterprise involving gambling, liquor on which the excise tax has not been paid, narcotics, controlled substances, or prostitution offenses; (2) bribery, extortion, or arson; and (3) any illegal monetary transaction.
Some categories of unlawful activity subject to prosecution under the Travel Act include illegal gambling, illicit liquor sales, distribution of controlled substances, prostitution, extortion, bribery, arson, and crimes of violence which further such unlawful activity.
18 U.S. Code § 1952 - Interstate and foreign travel or transportation in aid of racketeering enterprises. an act described in paragraph (2) shall be fined under this title, imprisoned for not more than 20 years, or both, and if death results shall be imprisoned for any term of years or for life.
The Travel Act or International Travel Act of 1961, 18 U.S.C. § 1952, is a Federal criminal statute which forbids the use of the U.S. mail, or interstate or foreign travel, for the purpose of engaging in certain specified criminal acts.