Kansas RICO - Substantive Offense 18 U.S.C. Sec. 1962
Kansas 8.153 Racketeering Activity-Defined (18 U.S.C. Sec. 1959).
Kansas 8.155 RICO-Racketeering Act-Charged as Separate Count in Indictment (18 U.S.C. Sec. 1961(1))
Kansas 8.156 RICO-Racketeering Act-Not Charged as Separate Count in Indictment (18 U.S.C. Sec. 1961(1)).
Kansas 8.159 RICO-Acquiring Interest in Enterprise (18 U.S.C. Sec. 1962(b))
Sample Letter for conveying copy of Statement for Services
Joint Enterprise-Definition and Effect
Records Retention Policy
Letter to Creditor Requesting a Temporary Payment Reduction
Multiple Conspiracies - for use with General Conspiracy Charge
Stolen Property Investigation Statement Checklist
Estoppel Cert Clause
Option to Purchase Stock - Long Form
Sample Letter for Reprimand for Unacceptable Conduct - Business to Employee
Sample Letter for Final Judgment - Writ of Possession
Kansas Concealing or Harboring Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(iii)
Kentucky Concealing or Harboring Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(iii)
Louisiana Concealing or Harboring Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(iii)
Maine Concealing or Harboring Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(iii)
Maryland Concealing or Harboring Aliens 8 U.S.C. Sec. 1324(a)(1)(A)(iii)