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Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its continuing existence is maintained through corruption of public officials and the use of intimidation, threats or force to protect its operations.
- 10.010 - Introduction
- 10.100 - Racketeer Influenced and Corrupt Organizations
- 10.101 - Division Approval
- 10.200 - Rico Guidelines Preface
- 10.210 - Authorization of Rico Prosecution—The Review Process
- 10.300 - Rico Guidelines Policy
- 10.310 - Considerations Prior to Seeking Indictment
- 10.320 - Approval of Violent Crime and Racketeering Section Necessary
- 10.330 - Charging Rico Counts
- 10.400 - Rico Prosecution (Pros) Memorandum Format
This chapter focuses on investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968), illegal gambling (18 U.S.C. §§ 1511 and 1955), loansharking (18 U.S.C. §§ 891-896), violent crimes in aid of racketeering (18 U.S.C. § 1959), and gambling ships (18 U.S.C. §§ 1081-1083). The Violent Crime and Racketeering Section of the Criminal Divisi...
On October 15, 1970, the Organized Crime Control Act of 1970 became law. Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute. The purpose of the RICO statute is "the elimination of the infiltration of organized crime and racketeering into legitimate o...
No RICO criminal indictment or information or civil complaint shall be filed, and no civil investigative demand shall be issued, without the prior approval of the Criminal Division. See RICO Guidelines at JM 9-110.200. [cited in JM 6-4.210]
The decision to institute a federal criminal prosecution involves balancing society's interest in effective law enforcement against the consequences for the accused. Utilization of the RICO statute, more so than most other federal criminal sanctions, requires particularly careful and reasoned application, because, among other things, RICO incorpora...
The review and approval function for all RICO matters has been centralized within the Violent Crime and Racketeering Section of the Criminal Division. To commence the review process, the finaldraft of the proposed indictment or information and a RICO prosecution memorandum shall be forwarded to the Violent Crime and Racketeering Section. Separate a...
It is the purpose of these guidelines to centralize the RICO review and policy implementation functions in the section of the Criminal Division having supervisory responsibility for this statute.
Except as hereafter provided, a government attorney should seek approval for a RICO charge only if one or more of the following requirements is present: 1. RICO is necessary to ensure that the indictment adequately reflects the nature and extent of the criminal conduct involved in a way that prosecution only on the underlying charges would not; 2. ...
A RICO prosecution memorandum and draft indictment, felony information, civil complaint, or civil investigative demand shall be forwarded to the Violent Crime and Racketeering Section, Criminal Division, 1301 New York Ave., NW, Suite 700, Washington, DC 20005, at least 15 working days prior to the anticipated date of the proposed filing or the seek...
A RICO charge where the predicate acts consist only of state offenses will not be approved except in the following circumstances: 1. Local law enforcement officials are unlikely to investigate and prosecute otherwise meritorious cases in which the Federal government has significant interest; 2. Significant organized crime involvement exists; or 3. ...
A well written, carefully organized prosecution memorandum is the greatest guarantee that a RICO prosecution will be authorized quickly and efficiently. VCRS maintains sample prosecution memoranda available to Department attorneys. Once a RICO indictment has been approved by the Violent Crime and Racketeering Section and has been returned by the gr...
This report uses the attributes of a criminal organization, in combination with the definitions of organized crime, enterprise, and racketeering as outlined in the current law, as a framework for discussing the trends in organized crime and policy issues for Congress to consider.
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Jan 17, 2024 · The meaning of ORGANIZED CRIME is a group of professional criminals who work together as part of a powerful and secret organization. How to use organized crime in a sentence.
Organized crime groups seek out corrupt public officials in executive, law enforcement, and judicial roles so that their criminal rackets and activities on the black market can avoid, or at least receive early warnings about, investigation and prosecution.
ORGANIZED CRIME Definition & Legal Meaning. Definition & Citations: Long-term criminal activity conducted in a structured and systematic manner, with the aim of generating illicit income. The activities and techniques vary, often involving violence, theft, fraud and trade in illicit items or substances.
In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. This is largely because these criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to define and combat the threat they pose.
