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

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FAQ

RICO predicate offenses Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder-for-hire, and many other offenses covered under the Federal criminal code (Title 18);

The plaintiff is the one who initiates litigation by submitting a complaint to the appropriate court. The defendant is the party that then must answer the complaint and defend themselves.

Suing the Government Fraud4 years (NMS § 37-1-4)Injury to Personal Property4 years (NMS § 37-1-4)Trespass4 years (NMS § 37-1-4)Professional MalpracticeMedical Malpractice: 3 years (NMS § 41-5-13)Legal Malpractice: 4 yearsCollection of Debt on Account4 years (NMS § 37-1-4)6 more rows ?

Background: The Racketeer Influenced and Corrupt Organizations Act (RICO) provides a private right of action that authorizes ?[a]ny person injured in his business or property by reason of? a substantive RICO violation to sue for treble damages. 18 U.S.C. § 1964(c).

Civil RICO is a Federal law and RICO is an acronym of that Federal law, standing for Racketeer Influenced and Corrupt Organizations Act. There is also a Federal Criminal Rico statute which is similar in many ways to the federal Civil RICO statute.

On its face, a RICO charge carries with it the possible maximum of twenty years imprisonment. There is no floor on the possible sentence for a base RICO charge, meaning there is no mandatory minimum.

Civil suits RICO also permits a private individual "damaged in his business or property" by a "racketeer" to file a civil suit. The plaintiff must prove the existence of an "enterprise." The defendant(s) are not the enterprise; in other words, the defendant(s) and the enterprise are not one and the same.

It's important to note that the alleged scheme does not have to have been successful for a RICO charge to stick.An "enterprise" can be a single person or a group of associated individuals with a common goal.

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