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  • US Legal Forms
  • RICO - Criminal Forfeiture of Property (18 U.S.C.Sec. 1963)

RICO - Criminal Forfeiture of Property (18 U.S.C.Sec. 1963)

Category:
Federal - Jury Instructions - 5th Circuit - Criminal - Racketeer Influenced and Corrupt Organizations
State:
Multi-State
Control #:
US-3RDCIR-6-18-1963-CR
Format:
Word
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RICO - Criminal Forfeiture of Property (18 U.S.C.Sec. 1963) Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions RICO — Criminal Forfeiture of Property (18 U.S.C. Sec. 1963) is a federal law which allows for the forfeiture of property which is used in or derived from criminal activity. The law applies to any person convicted of the violation of a RICO (Racketeer Influenced and Corrupt Organizations) offense, including racketeering, wire fraud, mail fraud, and money laundering. The law also applies to any person involved in the collection of an unlawful debt. The types of RICO — Criminal Forfeiture of Property (18 U.S.C. Sec. 1963) are: • Civil Forfeiture: This type of forfeiture applies to property which has been used in or acquired through unlawful activity. The court can order the forfeiture of any property involved in the criminal activity, including money, real estate, vehicles, and other items of value. • Criminal Forfeiture: This type of forfeiture applies to property which is owned by the person charged with a RICO offense. The court can order the forfeiture of any property owned by the defendant at the time of the offense, including money, real estate, vehicles, and other items of value. • Joinseveralaliabilitiesty: This type of forfeiture applies to any property which has been acquired by two or more persons in furtherance of a RICO offense. The court can order the forfeiture of any property owned by the persons charged with a RICO offense, including money, real estate, vehicles, and other items of value.

RICO — Criminal Forfeiture of Property (18 U.S.C. Sec. 1963) is a federal law which allows for the forfeiture of property which is used in or derived from criminal activity. The law applies to any person convicted of the violation of a RICO (Racketeer Influenced and Corrupt Organizations) offense, including racketeering, wire fraud, mail fraud, and money laundering. The law also applies to any person involved in the collection of an unlawful debt. The types of RICO — Criminal Forfeiture of Property (18 U.S.C. Sec. 1963) are: • Civil Forfeiture: This type of forfeiture applies to property which has been used in or acquired through unlawful activity. The court can order the forfeiture of any property involved in the criminal activity, including money, real estate, vehicles, and other items of value. • Criminal Forfeiture: This type of forfeiture applies to property which is owned by the person charged with a RICO offense. The court can order the forfeiture of any property owned by the defendant at the time of the offense, including money, real estate, vehicles, and other items of value. • Joinseveralaliabilitiesty: This type of forfeiture applies to any property which has been acquired by two or more persons in furtherance of a RICO offense. The court can order the forfeiture of any property owned by the persons charged with a RICO offense, including money, real estate, vehicles, and other items of value.

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