Puerto Rico 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

As Puerto Rico is under United States sovereignty, U.S. federal law applies in the territory, and cases of a federal nature are heard in the United States District Court for the District of Puerto Rico.

The new Civil Code further eliminates obsolete legal concepts like the "emphyteutic annuity." The new Civil Code consists of a preliminary title and six books, covering legal relations, family institutions, property rights, obligations, contracts, and estate rights.

Puerto Rico has one federal district court, which is known as the U.S. District Court for the District of Puerto Rico.

Section 1802 of the Puerto Rico Civil Code provides that ?[a] person who by an act or omission causes damage to another through fault or negligence shall be obliged to repair the damage so done.? P.R.

Article 133 of the New Code states that the court will ultimately select a legal guardian considering the minor's input and reaching a decision based on the best interest of the minor. Fraudulent Conveyance: Reasons that nullify legal acts performed with the intention to defraud creditors were expanded.

When Puerto Rico became a US territory, it incorporated the common law system. This created a mixed legal system in which common law and civil law are blended. This system is what prevails today. Civil law is applied for family law, divorce, child custody, real property law, and contractual law, among others.

In Puerto Rico, consumer debt such as HOA & Condo fees have a statute of limitations of 4 years.

The territory of Puerto Rico also has its own laws. Puerto Rico laws include the Puerto Rico Constitution, laws passed by the Puerto Rico Legislative Assembly and periodically codified in the Laws of Puerto Rico, and decisions by courts that interpret Puerto Rico laws.

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