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      "title": "RICO: An Abridged Sketch",
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      "title": "RICO: An Abridged Sketch",
      "summary": "Congress enacted the federal Racketeer Influenced and Corrupt Organization (RICO) provisions as part of the Organized Crime Control Act of 1970, 18 U.S.C. 1961-1968. In spite of its name and origin, RICO is not limited to \u201cmobsters\u201d or members of \u201corganized crime\u201d as those terms are popularly understood. Rather, it covers those activities which Congress felt characterized the conduct of organized crime, no matter who actually engages in them. RICO proscribes no conduct that is not otherwise prohibited. Instead it enlarges the civil and criminal consequences, under some circumstances, of a list of state and federal crimes. \nRICO condemns: (1) any person, (2) who (a) invests in, or (b) acquires or maintains an interest in, or (c) conducts or participates in the affairs of, or (d) conspires to invest in, acquire, or conduct the affairs of (3) an enterprise (4) which (a) engages in, or (b) whose activities affect, interstate or foreign commerce (5) through (a) the collection of an unlawful debt, or (b) the patterned commission of various state and federal crimes (\u201cracketeering activities\u201d sometimes referred to as \u201cpredicate offenses\u201d). Violations are punishable by fines, forfeiture, and imprisonment for not more than 20 years or life if one of the predicate offenses carries such a penalty.\nCivil RICO permits anyone injured in their business or property by a RICO violation to recover treble damages, costs and attorneys\u2019 fees. In exceptional cases, at least at the behest of the government, the courts will enjoin further RICO violations, order divestiture, dissolution or reorganization, or restrict an offender\u2019s future professional or investment activities. RICO comes with tailored provisions for venue and service of process, expedited judicial action in civil cases brought by the United States, in camera proceedings, and for the use of civil investigative demands.\nThis is an abridgement of a report, which with full citations, footnotes, and various appendixes, appears as CRS Report 96-950, RICO: A Brief Sketch, by Charles Doyle.",
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      "title": "RICO: An Abridged Sketch",
      "summary": "Congress enacted the federal Racketeer Influenced and Corrupt Organization (RICO) provisions as part of the Organized Crime Control Act of 1970, 18 U.S.C. 1961-1968. In spite of its name and origin, RICO is not limited to \u201cmobsters\u201d or members of \u201corganized crime\u201d as those terms are popularly understood. Rather, it covers those activities which Congress felt characterized the conduct of organized crime, no matter who actually engages in them. RICO proscribes no conduct that is not otherwise prohibited. Instead it enlarges the civil and criminal consequences, under some circumstances, of a list of state and federal crimes.\nRICO condemns: (1) any person, (2) who (a) invests in, or (b) acquires or maintains an interest in, or (c) conducts or participates in the affairs of, or (d) conspires to invest in, acquire, or conduct the affairs of (3) an enterprise (4) which (a) engages in, or (b) whose activities affect, interstate or foreign commerce (5) through (a) the collection of an unlawful debt, or (b) the patterned commission of various state and federal crimes (\u201cracketeering activities\u201d sometimes referred to as \u201cpredicate offenses\u201d). Violations are punishable by fines, forfeiture, and imprisonment for not more than 20 years or life if one of the predicate offenses carries such a penalty.\nCivil RICO permits anyone injured in their business or property by a RICO violation to recover treble damages, costs and attorneys\u2019 fees. In exceptional cases, at least at the behest of the government, the courts will enjoin further RICO violations, order divestiture, dissolution or reorganization, or restrict an offender\u2019s future professional or investment activities. RICO comes with tailored provisions for venue and service of process, expedited judicial action in civil cases brought by the United States, in camera proceedings, and for the use of civil investigative demands.\nThis is an abridgement of a report, which with full citations, footnotes, and various appendices, appears as CRS Report 96-950, RICO: A Brief Sketch, by Charles Doyle.",
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      "id": "RS20376_2006Jul11",
      "date": "2006-07-11",
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      "title": "RICO: An Abridged Sketch",
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      "id": "RS20376_2004Nov03",
      "date": "2004-11-03",
      "retrieved": "2016-03-19T13:57:26",
      "title": "RICO: An Abridged Sketch",
      "summary": "This report discusses the Racketeer Influenced and Corrupt Organization (RICO) provisions enacted by Congress as part of the Organized Crime Control Act of 1970.",
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          "id": "Criminal justice",
          "name": "Criminal justice"
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          "id": "Organized crime",
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          "id": "Mafia",
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}