Sample RICO Checklist

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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