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Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice

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Description

Under federal statutes, such as the Racketeer Influenced and Corruption Organizations Act (RICO) and the state versions of RICO, it is unlawful to obtain a business benefit by means of a threat of economic or physical loss to another or to use racketeering methods to acquire an interest in a legitimate business. A person injured as a result of a RICO violation can recover treble damages and reasonable attorneys' fees. In order to prove a RICO violation, the person must be able to show that he or she was injured by a person associated with an enterprise that has been engaging in a pattern of racketeering, which consists of at least two predicate acts during a ten-year period. The list of predicate acts includes such crimes as any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance, mail fraud, relating to tampering with a witness or victim, and securities fraud.


Legal malpractice is the failure of an attorney to follow the accepted standards of practice of his or her profession, resulting in harm to the client. Usually, proof of failure to comply with accepted standards of legal practice requires the testimony of someone with expertise in law practice. Some states have special evidentiary rules applicable to malpractice claims.


A civil conspiracy is a combination of two or more persons who engage in a concerted action to accomplish some criminal or unlawful purpose, or to accomplish some purpose by unlawful means, to the injury of another. The essence of the crime of conspiracy is the agreement. The essence of civil conspiracy is damages, i.e., actionable damage committed in furtherance of a conspiracy or resulting from it. Title 42 U.S.C. ?§ 1985 pertains to a conspiracy to interfere with civil rights, (1) to prevent an officer from performing a duty; (2) obstructing justice; intimidating party, witness, or juror; (3) or depriving persons of rights or privileges.

Definition and meaning

The Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice is a legal document that initiates a civil lawsuit within a federal court. This type of complaint outlines allegations that involve violations of civil rights under federal statutes, particularly the Racketeer Influenced and Corrupt Organizations Act (RICO) and legal malpractice by an attorney. The document serves as a formal request for the court to address wrongs that the plaintiff alleges were suffered as a result of the defendants' actions or negligence.

Key components of the form

This complaint is typically structured to include several crucial components that provide a clear basis for the plaintiff's claims. Key elements include:

  • Parties involved: Clearly identifies the plaintiff and defendants.
  • Jurisdictional statement: Establishes the basis for the court’s authority to hear the case.
  • Factual allegations: Detailed narrative of the events leading up to the complaint, including specific actions by the defendants that constitute the alleged conspiracy, RICO violations, or malpractice.
  • Legal claims: Specifies the legal theories under which the plaintiff is bringing the case, including conspiracy and RICO violations.
  • Prayer for relief: Outlines the specific remedies the plaintiff seeks from the court, such as monetary damages.

Who should use this form

This form is generally utilized by individuals who believe their civil rights have been infringed upon due to the actions of others, including attorneys who may have failed in their professional duties. Those seeking to file a complaint under the RICO statute or claiming legal malpractice should consider using this form to formally initiate legal proceedings. This form is applicable in situations where complex issues of law are involved and where the damages exceed federal jurisdictional thresholds.

Legal use and context

The Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights is utilized when a plaintiff needs to assert their rights under federal law, particularly in situations involving conspiratorial actions that infringe upon civil rights or when there is an allegation of legal malpractice due to an attorney's failure to meet their professional obligations. Contextually, this complaint should be filed in the appropriate federal district court, and it must conform to both local rules and federal procedural requirements.

Common mistakes to avoid when using this form

When completing this form, plaintiffs should be mindful to avoid common pitfalls including:

  • Failing to correctly identify all parties involved, both plaintiffs and defendants.
  • Not providing sufficient factual detail to support the claims being made.
  • Omitting necessary jurisdictional statements that establish why the federal court has authority over the issue.
  • Neglecting to include a prayer for relief outlining the specific remedies sought.
  • Using legal jargon without clarification, which can lead to confusion about the allegations.

What documents you may need alongside this one

When filing a Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights, certain documents may be necessary to support the case. These can include:

  • Evidence of communication: Any relevant emails, letters, or messages that demonstrate the actions of the defendants.
  • Witness statements: Affidavits or declarations from individuals who can corroborate the plaintiff's claims.
  • Previous legal documents: Copies of any prior complaints or cases relevant to the current complaint.
  • Documentation of damages: Any evidence showing incurred damages related to the claims, for instance, medical records or financial statements.

What to expect during notarization or witnessing

When finalizing the complaint, notarization or witnessing may be required to validate the document. This involves:

  • Presenting the signed document to a notary public or witness, who will verify the identity of the signer.
  • The notary or witness will sign the document, which may include a stamp or seal, confirming the authenticity of the signature.
  • Ensuring that this process is completed prior to filing the complaint with the court, as many jurisdictions require notarized documents to be submitted.
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  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice
  • Preview Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice

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FAQ

For the most part, federal courts only hear: Cases in which the United States is a party; Cases involving violations of the U.S. Constitution or federal laws (under federal-question jurisdiction); Cases between citizens of different states if the amount in controversy exceeds $75,000 (under diversity jurisdiction); and.

TO FILE A COMPLAINT Refer to the court provided A Guide for Self-Representation. Complete and sign the Cover Sheet and attach it to the Complaint. Original and two (2) copies of the Pro Se Complaint Form are filed with the Clerk. Filing Fee or Application to Proceed without Prepayment of Fees is filed with the Clerk.

A more expansive view holds that in order to be found guilty of violating the RICO statute, the government must prove beyond a reasonable doubt: (1) that an enterprise existed; (2) that the enterprise affected interstate commerce; (3) that the defendant was associated with or employed by the enterprise; (4) that the

Complaint filing fee : $320. You pay this to the Court at the initiation of your lawsuit.

The complaint should include the following sections: Jurisdiction: Explain why the federal court has jurisdiction over your case. Venue: Explain why you are suing in this court. Parties: Identify the plaintiff and defendants in the case.

Contract Disputes. Contract disputes occur when one or more parties who signed a contract cannot or will not fulfill their obligations. Property Disputes. Torts. Class Action Cases. Complaints Against the City.

If your case is based on a violation of state law and not federal law, you can only sue in federal court if you and your opponents are citizens of different states and the amount in controversy exceeds $75,000. For example, a lawsuit based on a car accident usually involves state law.

To begin a lawsuit in Federal Court, you must file a paper with the Court called a complaint. A complaint is a legal document that tells the judge and defendant(s) how and why you believe the defendants violated the law in a way that injured you and what you want the Court to do about it.

Comply With the Relevant Federal, State, and Local Rules. Research Before Writing. Allege Subject Matter Jurisdiction, Personal Jurisdiction, and Venue. Draft Concise and Plain Statement of the Facts. Draft Separate Counts for Each Legal Claim. Plead Facts With Particularity Where Necessary.

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Complaint in Federal Court for Conspiracy to Interfere with the Civil Rights of Plaintiff, RICO, and Legal Malpractice