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

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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.

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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

If you sue for malicious prosecution, you could recover compensation and punitive damages from the defendant. The types of damages you can recover will depend on your specific case and on whether you were prosecuted with a criminal or civil lawsuit, but can include compensation for: Loss of reputation. Loss of credit.

Under North Carolina law, it is considered malicious prosecution to wrongfully initiate criminal proceedings against someone. The person must have intentionally caused the criminal action, without probable cause, with some intent other than obtaining a legal judgment, and which was ultimately dismissed in court.

The Elements of a Malicious Prosecution Claim A legal action commenced or prosecuted without probable cause. ... The legal action was brought or initiated with malice or malicious intent. Final, favorable termination or resolution of the action (or relevant claims) in the defendant's favor. ... Legally recognizable damages.

Malicious prosecution occurs when someone sues you or brings criminal charges against you without probable cause and with harmful intent. Examples could include someone providing false evidence to the police that you committed a crime or someone suing you for hurting them even if you never caused them harm.

An action for malicious prosecution or an action for abuse of process is not barred until the expiration of three years after the accrual of the cause of action. G.S. 1-52. The one year statute of limitations applies to an action for false imprisonment.

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