RICO — "Enterprise;" Association in Fact Defined is a legal term used in the United States to describe any organization or group of individuals associated in fact, but not necessarily a legal entity. The term is often used in reference to organized crime and is defined in the Racketeer Influenced and Corrupt Organizations (RICO) Act. Different types of RICO enterprise associations may include criminal gangs, drug cartels, terrorist networks, organized crime families, and other conspiracies. The term is also used to describe legitimate organizations, such as corporations and partnerships, that are run as criminal enterprises. Under the RICO Act, an association in fact may be held liable for criminal acts committed in its name.
RICO - "Enterprise;" Association in Fact Defined
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US-3RDCIR-6-18-1962C-2-CR
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RICO - "Enterprise;" Association in Fact Defined Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions
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These latter groups are referred to as "association-in-fact" enterprises under the statute. RICO section.The term enterprise includes both legitimate enterprises and also illegitimate or completely illegal enterprises. Enterprises: legal entities and association-in-fact enterprises. It allows prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise. United States, sought to clarify the meaning of the term 'enterprise' in the RICO Act. "enterprise" in § 1961(4) encompasses both legal entities and illegitimate associations-in-fact. Fourth, for most RICO claims, the plaintiff also must plead that the alleged "person" and "enterprise," as defined in RICO, are distinct. Fourth, for most RICO claims, the plaintiff also must plead that the alleged "person" and "enterprise," as defined in RICO, are distinct. Did the term "enterprise," as used in the Racketeer Influenced and Corrupt Organizations, encompass both legitimate and illegitimate enterprises?