Racketeer Influenced and Corrupt Organizations Act (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Racketeer Influenced and Corrupt Organizations Act" in English language version.

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39web.archive.org

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9nytimes.com

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amazon.com

americanbar.org

Solo, Small Firm and General Practice Division. "Introduction: RICO State by State: A Guide to Litigation Under the State Racketeering Statutes, Second Edition". American Bar Association. Archived from the original on February 22, 2014. Retrieved February 15, 2014.

archive.org

Volkman, Ernest (1998). Gangbusters: The Destruction of America's Last Mafia Dynasty. Winchester, Massachusetts: Faber and Faber. ISBN 0-571-19942-9.
Stone, Dan G. (1990). April Fools: An Insider's Account of the Rise and Collapse of Drexel Burnham. New York City: Donald I. Fine. ISBN 1-55611-228-9.
Kornbluth, Jesse (1992). Highly Confident: The Crime and Punishment of Michael Milken. New York City: William Morrow and Company. ISBN 0-688-10937-3.

archive.today

Bracamontes, Ramon. "Public corruption: Feds allege bribery, kickbacks". El Paso Times. Archived from the original on July 29, 2012. Retrieved April 24, 2012.

books.google.com

Gerber, Jurg; Jensen, Eric L. (2007). Encyclopedia of White-collar Crime. Greenwood Publishing Group. ISBN 9780313335242. Archived from the original on July 28, 2020. Retrieved August 16, 2014.
Stewart, James B (1992). Den of Thieves (reprint ed.). Simon and Schuster. p. 517. ISBN 0-671-79227-X. Archived from the original on May 14, 2016. Retrieved January 1, 2016.

businessinsider.com

Sheth, Sonam. "Rudy Giuliani, who pioneered the use of RICO when he was a US attorney, was indicted on Georgia state RICO charges on Monday, August 14, 2023". Business Insider. Retrieved August 15, 2023.

cia.gov

Krasnow, Iris. "Christic Institute Attempts to Unravel Iran Contra Connections" (PDF).

cornell.edu

law.cornell.edu

LII U.S. Code Title 18. CRIMES AND CRIMINAL PROCEDURE Part I. CRIMES Chapter 96. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS Section 1964. Civil remedies Archived August 29, 2018, at the Wayback Machine 18 U.S. Code § 1964. Civil remedies

courthousenews.com

Warmerdam, Elizabeth (October 29, 2014). "Trump Must Answer Students in Fed Court". Courthouse News Service. Archived from the original on June 3, 2016. Retrieved May 31, 2016.

ctlawtribune.com

"Perception, Not Reality, Is What Counts". Connecticut Law Tribune. Archived from the original on October 5, 2016. Retrieved October 4, 2016.

dealer-magazine.com

Van Over, Gil. "Can You Be Subject to a RICO Claim?". Dealer Magazine. Archived from the original on October 14, 2008. Retrieved September 30, 2009.

elpasotimes.com

Bracamontes, Ramon. "Public corruption: Feds allege bribery, kickbacks". El Paso Times. Archived from the original on July 29, 2012. Retrieved April 24, 2012.

fbi.gov

"Family Secrets of the Murderous Kind" Archived May 29, 2016, at the Wayback Machine, FBI, October 1, 2007

federalappealslawfirm.com

"Appealing a RICO Act Conviction". federalappealslawfirm.com. Archived from the original on January 8, 2020. Retrieved May 22, 2020.

fox5sandiego.com

Gibb, Abbey (May 31, 2016). "Judge unseals Trump University 'playbooks'". Fox News. Retrieved June 2, 2016.

fsu.edu

ir.law.fsu.edu

Rowan, Michael. "Leaving No Stone Unturned: Using RICO as a Remedy for Police Misconduct". Florida State University Law Review.

go.com

sports.espn.go.com

"Ruling clears way for move to D.C." ESPN.com. Associated Press. January 15, 2004. Archived from the original on October 11, 2011. Retrieved September 30, 2009.

hood.edu

jfk.hood.edu

"Affadaivit of Daniel Sheehan" (PDF).

ipsn.org

"United States Of America, Appellee, v. Frank Locascio, and John Gotti, Defendants-Appellants". ispn.org. United States Court of Appeals for the Second Circuit. October 8, 1993. Archived from the original on March 15, 2012. Retrieved March 9, 2012.

justia.com

supreme.justia.com

"As the Supreme Court noted in National Organization for Women v. Scheidler, 510 U.S. 249, 259 n.5 (1994), one commentator has used "the terms 'prize,' 'instrument,' 'victim,' and 'perpetrator' to describe the four separate roles the enterprise may play in § 1962." (citing G. Robert Blakey, The RICO Civil Fraud Action in Context: Reflections on Bennett v. Berg, 58 Notre Dame L. Rev. 237, 307-25 (1982). See page 32 of RICO State by State: A Guide to Litigation under the State Racketeering Statutes, John E. Floyd, Section of Antitrust Law, American Bar Association, Library of Congress Catalog Card Number 97-70903, ISBN 1-57073-396-1
H.J. Inc. v. Northwestern Bell Tel. Co., 492 U.S. 229, 240 (1989) ("'[C]riminal conduct forms a pattern if it embraces criminal acts that have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events.' 18 U.S.C. 3575(e)").

justia.com

"Racketeer Influenced and Corrupt Organizations (RICO) Law". Justia. April 2018. Archived from the original on September 14, 2018. Retrieved September 15, 2019. These crimes are known as "predicate" offenses.
"Racketeer Influenced and Corrupt Organizations (RICO) Law". April 25, 2018. Archived from the original on September 14, 2018. Retrieved September 13, 2018.

law.justia.com

"707 F.2d 862: United States vs. Dozier". law.justia.com. Archived from the original on September 28, 2013. Retrieved May 1, 2013.

dockets.justia.com

"Cohen v. Trump". Dockets. Justia. Retrieved June 1, 2016.

justice.gov

Criminal RICO: 18 U.S.C. §§ 1961-1968: A manual for federal prosecutors (6th ed.). Washington, D.C.: U.S. Department of Justice. May 2016. p. 226. Archived from the original (PDF) on March 31, 2019.
"United States Attorney Pat Fitzgerald's Press Release" Archived March 7, 2010, at the Wayback Machine, April 25, 2005
"Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption". United States Department of Justice. May 27, 2015. Archived from the original on May 27, 2015. Retrieved May 27, 2015.

latimes.com

articles.latimes.com

Weinstein, Henry (July 13, 2001). "Use of RICO Law in Rampart Cases Weakened". Los Angeles Times. Archived from the original on December 6, 2014. Retrieved November 6, 2013.
Braun, Stephen (May 4, 2001). "This Mob Shot Its Brains Out". Los Angeles Times. Archived from the original on May 28, 2011. Retrieved May 5, 2012.

latimes.com

Yagman, Steven. "RICO Will Probe Who's the Real Gang". Los Angeles Times.

livableoldtown.com

Klingener, Nancy (May 22, 2005). "From wrecking to smuggling to development, corruption, investigations have long history". Key West Citizen. Archived from the original on March 20, 2007. Retrieved September 30, 2009.

miamiherald.com

Weaver, Jay (June 9, 2010). "Ponzi schemer Scott Rothstein gets 50-year sentence". Miami Herald. Archived from the original on December 4, 2010. Retrieved June 10, 2010.

ncjrs.gov

Carlson, K (1993). "Prosecuting Criminal Enterprises". National Criminal Justice Reference Series. United States: Bureau of Justice Statistics Special Report: 12. Archived from the original on September 11, 2007. Retrieved December 28, 2009.

nydailynews.com

"Donald Trump Agrees to Pay $25 Million in Trump University Settlement". New York Daily News. November 18, 2016. Retrieved November 18, 2016.

nytimes.com

Lubasch, Arnold H. (November 20, 1986). "U.S. Jury Convicts Eight as Members of Mob Commission". The New York Times. Archived from the original on September 26, 2015. Retrieved August 2, 2015.
Lubasch, Arnold H. (January 14, 1987). "Judge Sentences 8 Mafia Leaders to Prison Terms". The New York Times. Archived from the original on May 24, 2015. Retrieved August 2, 2015.
Chass, Murray (July 17, 2002). "Baseball: A Group's Racketeering Suit Brings Baseball to Full Bristle". The New York Times. Archived from the original on November 4, 2010. Retrieved September 30, 2009.
Glaberson, William (May 25, 2004). "Grisly Crimes Described by Prosecutors as Mob Trial Opens". The New York Times. Archived from the original on December 16, 2014. Retrieved April 20, 2012.
Glaberson, William (July 31, 2004). "Career of a Crime Boss Ends With Sweeping Convictions". The New York Times. Archived from the original on December 16, 2014. Retrieved April 16, 2012.
Glaberson, William (November 13, 2004). "Judge Objects to Ashcroft Bid for a Mobster's Execution". The New York Times. Archived from the original on July 28, 2020. Retrieved April 21, 2012.
Eder, Steve (November 18, 2016). "Donald Trump Agrees to Pay $25 Million in Trump University Settlement". The New York Times. Retrieved November 18, 2016.
Jr, James C. Mckinley (August 15, 2023), "Trump and Allies in Georgia Face RICO Charges. Here's What That Means.", The New York Times, retrieved August 15, 2023

query.nytimes.com

"Key West Police Department Called a 'Criminal Enterprise'". The New York Times. July 1, 1984. Archived from the original on November 18, 2007. Retrieved September 30, 2009.

organized-crime.de

"Organized Crime Research". Klaus von Lampe. 2000. Archived from the original on January 13, 2008. Retrieved December 8, 2007.

reuters.com

Conlin, Michele (July 23, 2015). "Trump university lawsuits may damage presidential bid". Reuters. Retrieved June 1, 2016.

robinskaplan.com

"Mohawk Industries, Inc. v. Williams, et al". Robins Kaplan. July 31, 2006. Retrieved August 15, 2023.

scribd.com

"Scott Rothstein Charging Document". Scribd.com. Archived from the original on January 12, 2012. Retrieved April 24, 2012.

sun-sentinel.com

"Archived copy" (PDF). Archived from the original (PDF) on December 6, 2009. Retrieved December 2, 2009.{{cite web}}: CS1 maint: archived copy as title (link)

supremecourt.gov

"Mohawk Industries, Inc. v. Williams, Shirley, et al" (PDF). Supreme Court of the United States. Archived (PDF) from the original on October 29, 2012. Retrieved May 27, 2008.

theguardian.com

"'Last don' faces execution". The Guardian. Associated Press. November 13, 2004. Archived from the original on August 28, 2013. Retrieved April 3, 2013.

time.com

Sanders, Alain; Painton, Priscilla (August 21, 1989). "Law: Showdown At Gucci". Time. Archived from the original on April 8, 2010. Retrieved September 30, 2009.
Stengel, Richard (June 24, 2001). "The Passionate Prosecutor". Time. Archived from the original on December 4, 2007. Retrieved November 15, 2006.

timesleader.com

Morgan-Besecker, Terrie (September 10, 2009). "Ex-judges hit with 48 counts". Times Leader. Archived from the original on September 14, 2009. Retrieved September 11, 2009.
"Jury finds Ciavarella guilty on first of 39 counts". Times Leader. February 18, 2011. Archived from the original on February 20, 2011. Retrieved February 18, 2011.

uschamber.com

"Mohawk Industries, Inc. v. Williams, et al". U.S. Chamber of Commerce. June 5, 2006. Retrieved August 15, 2023.

wbcitizensvoice.com

"Indictment: United States v. Conahan and Ciavarella" (PDF). September 9, 2009. Archived from the original (PDF) on March 4, 2016. Retrieved April 1, 2021.

web.archive.org

"Appealing a RICO Act Conviction". federalappealslawfirm.com. Archived from the original on January 8, 2020. Retrieved May 22, 2020.
Criminal RICO: 18 U.S.C. §§ 1961-1968: A manual for federal prosecutors (6th ed.). Washington, D.C.: U.S. Department of Justice. May 2016. p. 226. Archived from the original (PDF) on March 31, 2019.
Sanders, Alain; Painton, Priscilla (August 21, 1989). "Law: Showdown At Gucci". Time. Archived from the original on April 8, 2010. Retrieved September 30, 2009.
Van Over, Gil. "Can You Be Subject to a RICO Claim?". Dealer Magazine. Archived from the original on October 14, 2008. Retrieved September 30, 2009.
Stengel, Richard (June 24, 2001). "The Passionate Prosecutor". Time. Archived from the original on December 4, 2007. Retrieved November 15, 2006.
Lubasch, Arnold H. (November 20, 1986). "U.S. Jury Convicts Eight as Members of Mob Commission". The New York Times. Archived from the original on September 26, 2015. Retrieved August 2, 2015.
Lubasch, Arnold H. (January 14, 1987). "Judge Sentences 8 Mafia Leaders to Prison Terms". The New York Times. Archived from the original on May 24, 2015. Retrieved August 2, 2015.
Solo, Small Firm and General Practice Division. "Introduction: RICO State by State: A Guide to Litigation Under the State Racketeering Statutes, Second Edition". American Bar Association. Archived from the original on February 22, 2014. Retrieved February 15, 2014.
"Racketeer Influenced and Corrupt Organizations (RICO) Law". Justia. April 2018. Archived from the original on September 14, 2018. Retrieved September 15, 2019. These crimes are known as "predicate" offenses.
"Organized Crime Research". Klaus von Lampe. 2000. Archived from the original on January 13, 2008. Retrieved December 8, 2007.
"707 F.2d 862: United States vs. Dozier". law.justia.com. Archived from the original on September 28, 2013. Retrieved May 1, 2013.
"Key West Police Department Called a 'Criminal Enterprise'". The New York Times. July 1, 1984. Archived from the original on November 18, 2007. Retrieved September 30, 2009.
Klingener, Nancy (May 22, 2005). "From wrecking to smuggling to development, corruption, investigations have long history". Key West Citizen. Archived from the original on March 20, 2007. Retrieved September 30, 2009.
Gerber, Jurg; Jensen, Eric L. (2007). Encyclopedia of White-collar Crime. Greenwood Publishing Group. ISBN 9780313335242. Archived from the original on July 28, 2020. Retrieved August 16, 2014.
Stewart, James B (1992). Den of Thieves (reprint ed.). Simon and Schuster. p. 517. ISBN 0-671-79227-X. Archived from the original on May 14, 2016. Retrieved January 1, 2016.
"United States Of America, Appellee, v. Frank Locascio, and John Gotti, Defendants-Appellants". ispn.org. United States Court of Appeals for the Second Circuit. October 8, 1993. Archived from the original on March 15, 2012. Retrieved March 9, 2012.
Weinstein, Henry (July 13, 2001). "Use of RICO Law in Rampart Cases Weakened". Los Angeles Times. Archived from the original on December 6, 2014. Retrieved November 6, 2013.
Chass, Murray (July 17, 2002). "Baseball: A Group's Racketeering Suit Brings Baseball to Full Bristle". The New York Times. Archived from the original on November 4, 2010. Retrieved September 30, 2009.
"Ruling clears way for move to D.C." ESPN.com. Associated Press. January 15, 2004. Archived from the original on October 11, 2011. Retrieved September 30, 2009.
Glaberson, William (May 25, 2004). "Grisly Crimes Described by Prosecutors as Mob Trial Opens". The New York Times. Archived from the original on December 16, 2014. Retrieved April 20, 2012.
Glaberson, William (July 31, 2004). "Career of a Crime Boss Ends With Sweeping Convictions". The New York Times. Archived from the original on December 16, 2014. Retrieved April 16, 2012.
Glaberson, William (November 13, 2004). "Judge Objects to Ashcroft Bid for a Mobster's Execution". The New York Times. Archived from the original on July 28, 2020. Retrieved April 21, 2012.
"'Last don' faces execution". The Guardian. Associated Press. November 13, 2004. Archived from the original on August 28, 2013. Retrieved April 3, 2013.
Braun, Stephen (May 4, 2001). "This Mob Shot Its Brains Out". Los Angeles Times. Archived from the original on May 28, 2011. Retrieved May 5, 2012.
"United States Attorney Pat Fitzgerald's Press Release" Archived March 7, 2010, at the Wayback Machine, April 25, 2005
"Family Secrets of the Murderous Kind" Archived May 29, 2016, at the Wayback Machine, FBI, October 1, 2007
"Perception, Not Reality, Is What Counts". Connecticut Law Tribune. Archived from the original on October 5, 2016. Retrieved October 4, 2016.
"Mohawk Industries, Inc. v. Williams, Shirley, et al" (PDF). Supreme Court of the United States. Archived (PDF) from the original on October 29, 2012. Retrieved May 27, 2008.
"Scott Rothstein Charging Document". Scribd.com. Archived from the original on January 12, 2012. Retrieved April 24, 2012.
"Archived copy" (PDF). Archived from the original (PDF) on December 6, 2009. Retrieved December 2, 2009.{{cite web}}: CS1 maint: archived copy as title (link)
Weaver, Jay (June 9, 2010). "Ponzi schemer Scott Rothstein gets 50-year sentence". Miami Herald. Archived from the original on December 4, 2010. Retrieved June 10, 2010.
"Indictment: United States v. Conahan and Ciavarella" (PDF). September 9, 2009. Archived from the original (PDF) on March 4, 2016. Retrieved April 1, 2021.
Morgan-Besecker, Terrie (September 10, 2009). "Ex-judges hit with 48 counts". Times Leader. Archived from the original on September 14, 2009. Retrieved September 11, 2009.
"Jury finds Ciavarella guilty on first of 39 counts". Times Leader. February 18, 2011. Archived from the original on February 20, 2011. Retrieved February 18, 2011.
Warmerdam, Elizabeth (October 29, 2014). "Trump Must Answer Students in Fed Court". Courthouse News Service. Archived from the original on June 3, 2016. Retrieved May 31, 2016.
"Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption". United States Department of Justice. May 27, 2015. Archived from the original on May 27, 2015. Retrieved May 27, 2015.
Carlson, K (1993). "Prosecuting Criminal Enterprises". National Criminal Justice Reference Series. United States: Bureau of Justice Statistics Special Report: 12. Archived from the original on September 11, 2007. Retrieved December 28, 2009.
LII U.S. Code Title 18. CRIMES AND CRIMINAL PROCEDURE Part I. CRIMES Chapter 96. RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS Section 1964. Civil remedies Archived August 29, 2018, at the Wayback Machine 18 U.S. Code § 1964. Civil remedies
"Racketeer Influenced and Corrupt Organizations (RICO) Law". April 25, 2018. Archived from the original on September 14, 2018. Retrieved September 13, 2018.