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13-2314.04 - Racketeering; unlawful activity; civil ...
13-2314.04.Racketeering; unlawful activity; civil remedies by private cause of action; definitions. A. A person who sustains reasonably foreseeable injury to his person, business or property by a pattern of racketeering activity, or by a violation of section 13-2312 involving a pattern of racketeering activity, may file an action in superior court for the recovery of up to treble damages and ...
DA: 8 PA: 57 MOZ Rank: 22
ARS 13-2301: Racketeering Laws in Arizona
ARS 13-2301: Racketeering Laws in Arizona In Arizona, racketeering is a felony with potentially serious punishments. Because there are a wide range of acts that qualify as racketeering, the punishments are equally wide ranging (probation to years of time in prison).
DA: 73 PA: 50 MOZ Rank: 77
13-2301 - Definitions
"Remedy racketeering" means to enter a civil judgment pursuant to this chapter or chapter 39 of this title against property or a person who is subject to liability, including liability for injury to the state that is caused by racketeering or by actions in concert with racketeering. E. For the purposes of sections 13-2316, 13-2316.01 and 13 ...
DA: 37 PA: 7 MOZ Rank: 28
Federal Racketeering and the RICO Act: Examples, Penalties ...
Racketeering (ARS 13-2314 04) covers a wide range of activity with different people, groups and organizations.It is a very serious federal criminal offense that is punishable by fines and/or imprisonment. Originally, racketeering was criminal activity that law enforcement limited to organized crime.
DA: 96 PA: 81 MOZ Rank: 90
Arizona Revised Statutes §13-2314 Racketeering; civil ...
2005 Arizona Revised Statutes - Revised Statutes §13-2314 Racketeering; civil remedies by this state; definitions. A. The attorney general or a county attorney may file an action in superior court on behalf of a person who sustains injury to his person, business or property by racketeering as defined by section 13-2301, subsection D, paragraph 4 or by a violation of section 13-2312 for the ...
DA: 8 PA: 87 MOZ Rank: 11
RIAA “extortion”: why the only RICO ... - Ars Technica
Policy — RIAA “extortion”: why the only RICO they fear is Suave Is the RIAA engaged in racketeering? Ars talks to legal experts about the …
DA: 31 PA: 98 MOZ Rank: 93
Gang-Related Legislation—Racketeering, Money Laundering ...
Account for Prosecution of Racketeering created; use and distribution of money by Attorney General; reimbursement of Account. Nev. Rev. Stat. Ann. § 207.490. Criminal and civil forfeiture: Seizure of property before forfeiture and final disposition; order of forfeiture; intercession by Attorney General; interlocutory actions by court.
DA: 6 PA: 76 MOZ Rank: 75
Sec 13-2314.03. County anti-racketeering revolving fund ...
Any prosecution and investigation costs, including attorney fees, recovered for the county as a result of enforcement of civil and criminal statutes pertaining to any offense included in the definition of racketeering in section 13-2301, subsection D, paragraph 4 or section 13-2312, whether by final judgment, settlement or otherwise, shall be ...
DA: 95 PA: 49 MOZ Rank: 30
Racketeer Influenced and Corrupt Organizations Act ...
Racketeer Influenced and Corrupt Organizations Act (ofte refereret til som RICO Act eller RICO) er en amerikansk lov, der giver mulighed for udvidede kriminalretlige straffe og mulighed for udvidede civile søgsmål.Loven anvendes på handlinger der er blevet foretaget af en kriminel organisation.. RICO-loven blev vedtaget i 1970.Dens oprindelige formål var at give mulighed for at ...
DA: 68 PA: 83 MOZ Rank: 47
Anti-game-violence legislator pleads guilty ... - Ars Technica
Anti-game-violence legislator pleads guilty to racketeering State Senator Leland Yee faces up to 20 years for bribery, money laundering. ... Kyle Orland Kyle is the Senior Gaming Editor at Ars ...
DA: 12 PA: 63 MOZ Rank: 90