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The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...
The federal government of the United States has enumerated powers, including monetary policy, foreign relations, and defense. The local government of Puerto Rico has reserved powers, including education, law enforcement, and elections. Both governments share concurrent powers, including taxation and fiscal policy.
Former President Donald Trump and his 18 co-defendants have been accused of breaking a variety of criminal laws in the Georgia 2020 election subversion case, but one crime ties all their alleged ...
RICO laws, alluding to the protagonist of a 1931 gangster movie, are a powerful tool in the hands of prosecutors. Rudy Giuliani used the federal law to help make his national reputation and its ...
Puerto Rico is the only current U.S. jurisdiction whose legal system operates primarily in a language other than American English: namely, Spanish.Because the U.S. federal government operates primarily in English, Puerto Rican attorneys are typically bilingual in order to litigate in English in U.S. federal courts and to litigate federal preemption issues in Puerto Rican courts.
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
Article III courts (also called Article III tribunals) are the U.S. Supreme Court and the inferior courts of the United States established by Congress, which currently are the 13 United States courts of appeals, the 91 United States district courts (including the districts of D.C. and Puerto Rico, but excluding the territorial district courts of the Northern Mariana Islands, Guam, and the ...