Racketeering

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Racketeer Influenced and Corrupt Organizations (RICO) Cases in Federal Courts, 2012–2022

NCJ Number

308952

Date Published

September 2024

Agencies

BJS

Publication Type

Publication, Statistics

Publication Link

Full Report (PDF 465K) | Data Tables (ZIP 11K)

Racketeer Influenced and Corrupt Organizations (RICO) Cases in Federal Courts, 2012–2022

NCJ Number

308952

Date Published

September 2024

Agencies

BJS

Publication Link

Full Report (PDF 465K) | Data Tables (ZIP 11K)

International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference

NCJ Number

234784

Date Published

June 2010

Agencies

NIJ

Publication Type

Presentation, Issue Overview, Conference Material

Publication Link

Transcript (HTML) | 4 segments, 00:56:19 (Audio)

International Organized Crime: Recent Developments in Policy and Research - Panel at the 2010 NIJ Conference

NCJ Number

234784

Date Published

June 2010

Agencies

NIJ

Publication Link

Transcript (HTML) | 4 segments, 00:56:19 (Audio)

Chicago Outfit: Alien Conspiracy or Machine Politics?

NCJ Number

245098

Journal

Journal of Contemporary Criminal Justice

Date Published

May 2013

Publication Link

HTML

Drafting a State Civil RICO Statute: A Comparative Analysis of Five Statutes

NCJ Number

243886

Date Published

March 1990

Racketeer Influenced and Corrupt Organizations

NCJ Number

236279

Journal

American Criminal Law Review

Date Published

2011

Racketeer Influenced and Corrupt Organizations

NCJ Number

231926

Journal

American Criminal Law Review

Date Published

2010

Intellectual Property Crimes

NCJ Number

231920

Journal

American Criminal Law Review

Date Published

2010

Organized Crime, Transit Crime, and Racketeering (From Crime and Justice in the Netherlands, P 163-215, 2007, Michael Tonry and Catrien Bijleveld, eds. -- See NCJ-220164)

NCJ Number

220169

Date Published

2007

Crime of Associating with Criminals? An Argument for Extending the Reves Operation or Management Test to RICO Conspiracy

NCJ Number

217479

Journal

Journal of Criminal Law & Criminology

Date Published

2006

Breaking the Bank

NCJ Number

215026

Journal

FBI Law Enforcement Bulletin

Date Published

July 2006

Publication Link

HTML

Racketeer Influenced and Corrupt Organizations

NCJ Number

214591

Journal

American Criminal Law Review

Date Published

2006

RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS

NCJ Number

143691

Journal

American Criminal Law Review

Date Published

1993

RICO as a Remedy for Hazardous Waste Victims: Can Plaintiffs Overcome the Problems of Causation?

NCJ Number

130270

Journal

St. John's Law Review

Date Published

1990

Racketeering Prosecution - The Use and Abuse of RICO (Racketeer Influenced and Corrupt Organization Statute)

NCJ Number

104335

Journal

Rutgers Law Journal

Date Published

1985

Recent Developments in Criminal Labor Law

NCJ Number

101740

Journal

Labor Law Journal

Date Published

1986

Statement of Stephen S Trott Before the Conference on Labor and Employment Law, February 6, 1986

NCJ Number

100628

Date Published

1986

Publication Link

PDF

Racketeer Influenced and Corrupt Organization (RICO) - A Manual for Federal Prosecutors

NCJ Number

99346

Date Published

1985

RICO (Racketeering Influenced and Corrupt Organizations Act) Enterprise Controversy - Judicial Legislation Versus Judicial Interpretation

NCJ Number

95479

Journal

Pace Law Review

Date Published

1982

Liberal Construction of RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93574

Date Published

1980

Publication Link

PDF

Federal and State RICO (Racketeer Influenced and Corrupt Organizations) Statutes Compared (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980 - See NCJ-93571)

NCJ Number

93581

Date Published

1980

Publication Link

PDF

Criminal Forfeiture and the Necessity for a Post-Seizure Hearing - Are CCE (Continuing Criminal Enterprises Act) and RICO (Racketeering Influenced and Corrupt Organizations Act) Rackets for the Government?

NCJ Number

92200

Journal

St John's Law Review

Date Published

1983

Detection, Investigation and Prosecution of Financial Crimes (White Collar, Political Corruption and Racketeering)

NCJ Number

88960

Date Published

1982

RICO (Racketeer Influenced and Corrupt Organizations) Revisited (From Defending White Collar Criminal Prosecutions - From Investigation to Trial, P 49-205, 1982 - See NCJ-86768)

NCJ Number

86770

Date Published

1982