What is the US code for racketeering?
Asked by: Billie Harvey | Last update: February 16, 2026Score: 4.7/5 (52 votes)
The primary U.S. Code for racketeering is the Racketeer Influenced and Corrupt Organizations (RICO) Act, found in 18 U.S.C. §§ 1961-1968, part of the Organized Crime Control Act of 1970, which defines racketeering as a pattern of specific federal or state crimes, allowing prosecution for infiltrating legitimate businesses through such unlawful activities, with severe penalties including fines, imprisonment, and asset forfeiture.
What does 18 USC 8 mean?
18 U.S.C. § 8 defines the legal term "obligation or other security of the United States," encompassing various financial instruments like U.S. bonds, notes, Federal Reserve currency, Treasury bills, checks, drafts, and even canceled U.S. stamps, essentially anything representing value issued by the U.S. government under an Act of Congress, crucial for prosecuting counterfeiting and fraud offenses.
What are the three types of racketeering?
Drug trafficking, money laundering, embezzlement of funds are all forms of racketeering. However, due to infiltration of organized crime into the legitimate corporate world in exchange for money, the lines have blurred over the decades, casting a wider view of racketeering and white collar crime in general.
What is the US Code 871?
Whoever knowingly and willfully deposits for conveyance in the mail or for a delivery from any post office or by any letter carrier any letter, paper, writing, print, missive, or document containing any threat to take the life of, to kidnap, or to inflict bodily harm upon the President of the United States, the ...
What is the 18 US Code 1961 68?
1 18 U.S.C.
§§ 1961-68 (1970). Crime Control Act of 1970. The purpose of the act is to eliminate organized crime "by establishing new penal prohibitions, and by providing enhanced sanctions and new remedies to deal with the unlawful activities of those engaged in organized crime." 84 Stat.
Attorney For Computer Fraud and Abuse Act - 18 U.S. Code § 1030
What does Title 18 section 242 of the United States code address?
At the time, § 242 prohibited a person acting under color of law from depriving any “inhabitant” of the United States of their constitutional rights. Amendments in 1994 substituted “any person in any State . . .” for “any inhabitant of any State . . .” Pub. L. 103-322, § 320201(b).
What is the 18 US Code 2332f?
18 U.S. Code § 2332f - Bombings of places of public use, government facilities, public transportation systems and infrastructure facilities.
What is the US Code 1150?
12 U.S. Code § 1150 - Compromise, adjustment, and cancellation of farm loans; conditions; delegation of powers and duties by Secretary of Agriculture.
What is the US Code 1825?
28 U.S. Code § 1825 - Payment of fees. on the certificate of the clerk of the court upon the affidavit of such witnesses' attendance given by other counsel appointed pursuant to section 3006A of title 18, in a criminal case in which a defendant is represented by such other counsel.
What is the US Code 2331?
18 U.S. Code § 2331(5) - Domestic Terrorism
The act amended federal statute 18 U.S. Code 2331 by introducing and outlining what is considered domestic terrorism. Terrorism is a global problem, and the United States government takes terrorism exceptionally seriously. There are strict definitions of what terrorism means.
What is felony racketeering?
Racketeering refers to crimes committed through extortion or coercion. A racketeer attempts to obtain money or property from another person, usually through intimidation or force. The term is typically associated with organized crime.
Who investigates racketeering?
The WCIT Program works closely with the California Department of Justice, Office of Attorney General's Special Prosecutions Section, to target sophisticated, multi-layered, fraud cases that continue to harm California's residents and the economy.
What is the 18 US Code 1959?
18 U.S. Code § 1959 - Violent crimes in aid of racketeering activity. for attempting or conspiring to commit a crime involving maiming, assault with a dangerous weapon, or assault resulting in serious bodily injury, by imprisonment for not more than three years or a fine of [1] under this title, or both.
What is 18 USC 242 conspiracy against rights?
18 U.S.C. § 242
This provision makes it a crime for someone acting under color of law to willfully deprive a person of a right or privilege protected by the Constitution or laws of the United States. It is not necessary that the offense be motivated by racial bias or by any other animus.
What is article 1318 all about?
Art. 1318. There is no contract unless the following requisites concur: (1) Consent of the contracting parties; (2) Object certain which is the subject matter of the contract; and (3) Cause of the obligation which is established.
What is the 18 US Code 2332g?
18 U.S. Code § 2332g - Missile systems designed to destroy aircraft. any part or combination of parts designed or redesigned for use in assembling or fabricating a rocket, missile, or device described in subparagraph (A) or (B).
What is the U.S. Code 1875?
No employer shall discharge, threaten to discharge, intimidate, or coerce any permanent employee by reason of such employee's jury service, or the attendance or scheduled attendance in connection with such service, in any court of the United States.
What is the U.S. Code 1532?
8 U.S. Code § 1532 - Establishment of removal court. The Chief Justice of the United States shall publicly designate 5 district court judges from 5 of the United States judicial circuits who shall constitute a court that shall have jurisdiction to conduct all removal proceedings.
What is the U.S. Code 1756?
12 U.S. Code § 1756 - Reports and examinations. Federal credit unions shall be under the supervision of the Board, and shall make financial reports to it as and when it may require, but at least annually.
What is Republic Act No 7610?
Republic Act no. 7610 : an act providing for stronger deterrence and special protection against child abuse, exploitation and discrimination, providing penalties for its violation, and for other purposes.
What is the U.S. Code 4001?
18 U.S. Code § 4001 - Limitation on detention; control of prisons. No citizen shall be imprisoned or otherwise detained by the United States except pursuant to an Act of Congress.
What is the 15 U.S. Code 1666i?
15 U.S. Code § 1666i - Assertion by cardholder against card issuer of claims and defenses arising out of credit card transaction; prerequisites; limitation on amount of claims or defenses.
What is penal code 532?
Theft offenses can be committed in a variety of different ways. California Penal Code Section 532 PC addresses theft by false pretense, in which a person voluntary turns over property as a result of a promise or representation that turns out to be false.
What is the 18 USC code 793?
Espionage -- 18 U.S.C.
Section 793 applies to activities such as gathering, transmitting to an unauthorized person, or losing, information pertaining to the national defense, and to conspiracies to commit such offenses.
What is the 18 US Code 2252B?
18 U.S. Code § 2252B - Misleading domain names on the Internet. Whoever knowingly uses a misleading domain name on the Internet with the intent to deceive a person into viewing material constituting obscenity shall be fined under this title or imprisoned not more than 2 years, or both.