Rico Case Law
The defendants constitute an illegal enterprise in acts or threat of acts in violation of Civil Rico Federal Racketeering Act USC 18, 1961-1963 et seq.
18 USC 241 Conspiracy against Rights of Citizens
18 USC 3 Accessory after the fact, knowing that an offense has been committed against the United States, relieves, receives, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment.
18 USC 242, Deprivation of Rights color of law of rights protected under the Constitution of the U.S.
18 USC 512, Tampering with a witness
18 USC 1341, Mail fraud
18 USC 1343, Wire fraud
18 USC 1503, Obstruction of justice
18 USC 1510, Obstructing of criminal investigation
18 USC 1513, Retaliating against a witness, victim or informant
18 USC 1951, Interference with interstate commerce
18 USC 1621, Perjury
18 USC 1001, Fraud
Continued statute of limitation in ongoing activity (conspiracy) (bankruptcy fraud)
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