South Carolina INTERSTATE TRAVEL IN AID OF RACKETEERING is a criminal offense under the state's criminal code. It involves traveling across state lines with the intent to facilitate or promote a criminal enterprise, such as drug trafficking, money laundering, or other illegal activities. This offense is a felony punishable by a fine of up to $10,000 and/or imprisonment of up to 10 years. There are two types of South Carolina INTERSTATE TRAVEL IN AID OF RACKETEERING: (1) traveling with the intent to facilitate a criminal enterprise, and (2) traveling with the intent to promote or assist in the commission of a criminal enterprise. Both of these types of offenses are serious offenses and carry significant penalties upon conviction.
South Carolina INTERSTATE TRAVEL IN AID OF RACKETEERING
State:
South Carolina
Control #:
SC-FEDDC-JURY-18-1952-CR
Format:
Word
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Description
Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/
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FAQ
Title 18, United States Code § 2 now provides: (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.
The Travel Act does specify three kinds of illegal activity: (1) any enterprise involving gambling, liquor on which the excise tax has not been paid, narcotics, controlled substances, or prostitution offenses; (2) bribery, extortion, or arson; and (3) any illegal monetary transaction.
Section 242 of Title 18 makes it a crime for a person acting under color of any law to willfully deprive a person of a right or privilege protected by the Constitution or laws of the United States.
The Travel Act prohibits travel or the use of facilities of interstate or foreign commerce for the purpose of furthering an "unlawful activity" as defined under the Act.
18 U.S. Code § 1952 - Interstate and foreign travel or transportation in aid of racketeering enterprises. an act described in paragraph (2) shall be fined under this title, imprisoned for not more than 20 years, or both, and if death results shall be imprisoned for any term of years or for life.
Some categories of unlawful activity subject to prosecution under the Travel Act include illegal gambling, illicit liquor sales, distribution of controlled substances, prostitution, extortion, bribery, arson, and crimes of violence which further such unlawful activity.
Under the Travel Act conspiracy and Travel Act violations, the defendants were charged with knowingly and willfully conspiring to use facilities of interstate commerce to carry out unlawful activity in violation of the laws of the state where these acts were committed.
The Travel Act or International Travel Act of 1961, 18 U.S.C. § 1952, is a Federal criminal statute which forbids the use of the U.S. mail, or interstate or foreign travel, for the purpose of engaging in certain specified criminal acts.