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18 U.S. Code Chapter 95 - RACKETEERING | U.S. Code | US ...
§ 1952. Interstate and foreign travel or transportation in aid of racketeering enterprises [§ 1952A. Renumbered § 1958] [§ 1952B. Renumbered § 1959] § 1953. Interstate transportation of wagering paraphernalia § 1954. Offer, acceptance, or solicitation to influence operations of employee benefit plan § 1955.
DA: 72 PA: 61 MOZ Rank: 81
[USC02] 18 USC Ch. 95: RACKETEERING
18 USC Ch. 95: RACKETEERING. From Title 18—CRIMES AND CRIMINAL PROCEDURE PART I—CRIMES. CHAPTER 95 —RACKETEERING. Sec. 1951. Interference with commerce by threats or violence. ... United States Code, or the regulations promulgated thereunder; and (B) any foreign bank, as defined in section 1 of the International Banking Act of 1978 ...
DA: 27 PA: 33 MOZ Rank: 93
18 U.S. Code § 1961 - Definitions | U.S. Code | US Law ...
“racketeering activity” means (A) any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and punishable by imprisonment for more ...
DA: 64 PA: 23 MOZ Rank: 42
[USC02] 18 USC Ch. 96: RACKETEER INFLUENCED AND CORRUPT ...
Editorial Notes Amendments. 1990— Pub. L. 101–647, title XXXV, §3559, Nov. 29, 1990, 104 Stat. 4927, struck out "racketeering" after "Prohibited" in item 1962.. 1970— Pub. L. 91–452, title IX, §901(a), Oct. 15, 1970, 84 Stat. 941, added chapter 96 and items 1961 to 1968. §1961. Definitions. As used in this chapter— (1) "racketeering activity" means (A) any act or threat involving ...
DA: 51 PA: 92 MOZ Rank: 56
18 USC § 1961 – Definitions of Racketeering
18 USC § 1961 – Definitions of Racketeering USC-prelim US Code Notes Updates This preliminary release may be subject to further revision before it is released again as a final version. As with other online versions of the Code, the U.S. Code Classification Tables should be consulted for the latest laws affecting the Code.
DA: 16 PA: 97 MOZ Rank: 49
18 USC 1961 – Racketeering - Kresta Daly
18 USC 1961 – Racketeering Defined. As used in this chapter– (1) “racketeering activity” means (A) any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and punishable ...
DA: 25 PA: 95 MOZ Rank: 19
18 USCode § 1951-1960 Racketeering
18 USCode § 1951-1960 Racketeering. 18 U.S. Code § 1951 - Interference with commerce by threats or violence (a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or ...
DA: 67 PA: 14 MOZ Rank: 64
18 U.S.C. § 1961 - U.S. Code Title 18. Crimes and Criminal ...
(1) “ racketeering activity ” means (A) any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and punishable by imprisonment for more than one year; (B) any act which is ...
DA: 55 PA: 92 MOZ Rank: 43
Primer on RICO Guideline - Racketeer Influenced and ...
Primer on RICO . 2 . a. 18 U.S.C. § 1962(a) Under section 1962(a), it is a crime to “use or invest” any income derived from “a pattern of racketeering activity” or through “collection of an unlawful debt” to establish,
DA: 1 PA: 83 MOZ Rank: 43
Racketeer Influenced and Corrupt Organizations (RICO)
“racketeering” is simply a term used by Congress in the statute and its use in the trial should not influence the jury. Other RICO Offenses. In addition to the offense covere d by this instruction, 18 U.S.C. § 1962 defines three other RICO offenses. Section 1962(d) (RICO conspiracy) is covered by Instruction 6.18.1962D.
DA: 78 PA: 3 MOZ Rank: 90