18 U.S.C. § 1962 — statute detail

18 U.S.C. § 1962

RICO

Other

The Racketeer Influenced and Corrupt Organizations Act: bars conducting an enterprise through a pattern of racketeering activity.

39

documents charge this statute

1

associated schemes

0

structural heuristics

scheme mix in corpus: Racketeering / RICO 34Non-Corporate Fraud 4Market Manipulation 1

Fraud schemes charged under this statute

Racketeering / RICO n/a

Organized criminal enterprise; a pattern of racketeering activity (RICO).

rule / inferenceNon-securities — no EDGAR extraction.

Documents citing this statute 39

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses press_release non-corporate Southern District of New York 2022-08-02 Bronx Gang Member Charged With Murder, Attempted Murder, And Racketeering press_release racketeering Southern District of New York 2022-06-23 Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management press_release market-manipulation Southern District of New York 2022-04-27 Four Members And Two Associates Of The Genovese Organized Crime Family Charged With Racketeering press_release racketeering Southern District of New York 2022-04-26 “Shooting Boys” Gang Members Charged With Racketeering, Murder, Firearms, And Narcotics Offenses press_release racketeering Southern District of New York 2022-03-31 Corrupt Puerto Rico Police Officer Pleads Guilty To Murder And Racketeering press_release racketeering Southern District of New York 2021-08-05 Seven Members Of Violent Gang Charged With Racketeering And Firearms Offenses press_release racketeering Southern District of New York 2021-05-06 “Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses press_release racketeering Southern District of New York 2020-12-10 18 Members Of The “Untouchable Gorilla Stone Nation” Gang Charged With Racketeering, Murder, Narcotics, Firearms, And Fraud Offenses press_release racketeering Southern District of New York 2020-12-01 Additional Members Of 59 Brims Gang Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses press_release racketeering Southern District of New York 2020-10-16 11 Union Officials Charged With Racketeering, Fraud, And Bribery Offenses press_release racketeering Southern District of New York 2020-10-01 Bronx Man Charged With Queens Murder press_release racketeering Southern District of New York 2020-03-24 14 Defendants Charged With Racketeering, Murder, Firearms, And Narcotics Offenses press_release racketeering Southern District of New York 2020-03-18 Leaders Of 59 Brims Gang Among 18 Defendants Charged In Manhattan Federal Court With Racketeering Offenses press_release racketeering Southern District of New York 2020-02-18 Two Members Of Bronx Gang Charged With Racketeering, Firearms, And Narcotics Offenses press_release racketeering Southern District of New York 2020-02-13 11 Bronx Gang Members Charged In Manhattan Federal Court With Racketeering, Firearms, And Narcotics Offenses press_release racketeering Southern District of New York 2020-01-30 Seven High-Ranking Members Of Violent Trinitarios Gang Charged With Murder, Racketeering, And Firearms Offenses press_release racketeering Southern District of New York 2020-01-14 13 Members And Associates Of Mac Baller Brims Charged With Racketeering, Narcotics, And Firearms Offenses press_release racketeering Southern District of New York 2019-10-24 Gang Member Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses press_release racketeering Southern District of New York 2019-06-06 Members Of Violent Bronx Gang Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses press_release non-corporate Southern District of New York 2019-04-18 Five Defendants Charged With Murder In Aid Of Racketeering And Other Crimes press_release racketeering Southern District of New York 2019-03-04 Three Additional Members And Associates Of Violent New York City Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses press_release non-corporate Southern District of New York 2019-01-31 Three Members Of Trafficking Organization Charged In Manhattan Federal Court With Racketeering, Sex Trafficking, And Narcotics Offenses press_release racketeering Southern District of New York 2019-01-10 Recording Artist And Performer Tekashi 6ix 9ine And Five Other Members And Associates Of Violent New York City Gang Charged In Manhattan Federal Court With Racketeering And Firearms Offenses press_release racketeering Southern District of New York 2018-11-19 10 Members And Associates Of Manhattan Robbery Crews Charged In Manhattan Federal Court With Racketeering, Robbery, Narcotics, Burglary, And Firearms Offenses press_release racketeering Southern District of New York 2018-09-12 20 Members And Associates Of Bronx Gang Charged In Manhattan Federal Court With Racketeering, Robbery, Narcotics, And Firearms Offenses press_release non-corporate Southern District of New York 2018-06-27 33 Charged With Racketeering, Narcotics, Firearms, And Bank Fraud Offenses In Connection With Violent Gang Activity And Drug Trafficking Near The Mill Brook Houses In The Bronx, New York press_release racketeering Southern District of New York 2017-10-11 Alleged Mafia Soldier Charged With Attempting To Escape From Federal Pretrial Detention Facility press_release racketeering Southern District of New York 2017-09-13 Alleged Street Boss And Underboss Of La Cosa Nostra Family Charged With Murder And Racketering Offenses In White Plains Federal Court press_release racketeering Southern District of New York 2017-05-31 Eight Members And Associates Of Violent Narcotics Trafficking Organization Charged In Manhattan Federal Court With Six Murders And Racketeering Offenses press_release racketeering Southern District of New York 2017-05-02 Six Members And Associates Of The Hells Angels Charged In White Plains Federal Court With Racketeering, Narcotics, And Money Laundering Offenses press_release racketeering Southern District of New York 2017-03-16 Eight Members And Associates Of Bronx Street Gang Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses press_release racketeering Southern District of New York 2017-03-09 Thirteen Members And Associates Of The Blood Hound Brims Gang Charged In Federal Court With Racketeering, Narcotics And Firearms Offenses press_release racketeering Southern District of New York 2017-01-04 Manhattan U.S. Attorney Charges 46 Leaders, Members, And Associates Of Several Organized Crime Families Of La Cosa Nostra With Wide-Ranging Racketeering Charges press_release racketeering Southern District of New York 2016-08-04 Genovese Organized Crime Family Members And Associates Charged In Manhattan Federal Court With Racketeering Offenses, Including Murder Conspiracy, Attempted Murder, Extortion Conspiracy, And Illegal Gambling, As Well As Firearms Offenses press_release racketeering Southern District of New York 2016-05-12 Eight Members And Associates Of Violent Mount Vernon Street Gang Known As “Boss Playa Family” Or “BPF” Charged In Superseding Indictment With Racketeering Offenses press_release racketeering Southern District of New York 2016-01-06 48 Members And Associates Of 2 Rival Bronx Street Gangs Charged In Federal Court With Racketeering Offenses, Including 3 Murders, Narcotics Trafficking, And Firearms Offenses press_release racketeering Southern District of New York 2015-12-09 Seventeen Members And Associates Of Two Rival Bronx Street Gangs Charged In Federal Court With Racketeering And Narcotics Offenses, Including Two Murders press_release racketeering Southern District of New York 2015-09-09 Members And Associates Of Violent Yonkers Street Gang Charged In White Plains Federal Court With Racketeering Offenses, Including May 2014 Murder In Greenacres, Florida press_release racketeering Southern District of New York 2015-07-02