Virgin Islands Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice

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Under federal statutes, such as the Racketeer Influenced and Corruption Organizations Act (RICO) and the state versions of RICO, it is unlawful to obtain a business benefit by means of a threat of economic or physical loss to another or to use racketeering methods to acquire an interest in a legitimate business. A person injured as a result of a RICO violation can recover treble damages and reasonable attorneys' fees. In order to prove a RICO violation, the person must be able to show that he or she was injured by a person associated with an enterprise that has been engaging in a pattern of racketeering, which consists of at least two predicate acts during a ten-year period. The list of predicate acts includes such crimes as any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance, mail fraud, relating to tampering with a witness or victim, and securities fraud.


Legal malpractice is the failure of an attorney to follow the accepted standards of practice of his or her profession, resulting in harm to the client. Usually, proof of failure to comply with accepted standards of legal practice requires the testimony of someone with expertise in law practice. Some states have special evidentiary rules applicable to malpractice claims.


A civil conspiracy is a combination of two or more persons who engage in a concerted action to accomplish some criminal or unlawful purpose, or to accomplish some purpose by unlawful means, to the injury of another. The essence of the crime of conspiracy is the agreement. The essence of civil conspiracy is damages, i.e., actionable damage committed in furtherance of a conspiracy or resulting from it. Title 42 U.S.C. ?§ 1985 pertains to a conspiracy to interfere with civil rights, (1) to prevent an officer from performing a duty; (2) obstructing justice; intimidating party, witness, or juror; (3) or depriving persons of rights or privileges.

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  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice

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Petitioner: Another word for plaintiff, the person starting the lawsuit. Plaintiff: The person who sues or starts a civil case, also called the petitioner or the complainant. Plea: An accused persons answer to a criminal charge. For example: not guilty; guilty; no contest.

Judgment - The official decision of a court finally determining the respective rights and claims of the parties to a suit. jurisdiction - (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case.

Defendant, in criminal cases, is the person accused of the crime. In civil cases, the defendant is the person or entity that is being sued by the plaintiff. In certain types of actions, the defendant is called the respondent.

In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case.

Interrogatories: Interrogatories are written questions sent by one side in a lawsuit to an opposing side.

In a courtroom, the plaintiff is the person or group who is accusing another person or group of some wrongdoing. If you're the plaintiff, you are claiming that a law was broken, and you're in court to present your case. The plaintiff accuses, the defendant tries to prove that accusation wrong.

A lawsuit begins when the person bringing the suit files a complaint. This first step begins what is known as the pleadings stage of the suit. Pleadings are certain formal documents filed with the court that state the parties' basic positions.

Complainant: Person that wants to start a court case against another person. In a civil case, the complainant is the plaintiff. In a criminal case, the complainant is the state.

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Virgin Islands Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice