The 8.144 Travel Act-Interstate or Foreign Travel in Aid of Racketeering Enterprise is a federal law that prohibits individuals from traveling in interstate or foreign commerce with the intent to commit or facilitate a crime of racketeering. This act applies to all forms of interstate or foreign travel, including travel by air, water, rail, or motor vehicle. It also applies to travel within a state if the travel is intended to facilitate a crime of racketeering. The 8.144 Travel Act-Interstate or Foreign Travel in Aid of Racketeering Enterprise is a strict liability crime, meaning that it does not matter whether the individual actually committed the crime of racketeering. All that matters is that the individual intended to commit or facilitate a crime of racketeering while traveling in interstate or foreign commerce. There are two types of 8.144 Travel Act-Interstate or Foreign Travel in Aid of Racketeering Enterprise: interstate travel and foreign travel. Interstate travel occurs when an individual travels from one state to another with the intent to commit or facilitate a crime of racketeering. Foreign travel occurs when an individual travels from the United States to a foreign country with the intent to commit or facilitate a crime of racketeering.
8.144 Travel Act-Interstate or Foreign Travel in Aid of Racketeering Enterprise
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9-110.100 - Racketeer Influenced and Corrupt Organizations (RICO) On October 15, 1970, the Organized Crime Control Act of 1970 became law. Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute.
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.
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.
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.
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.
Title 18 U.S. Code § 1952 - The Travel Act Under Title 18 U.S. Code 1952, it is a federal crime to use the United States mail, or to engage in interstate or international travel, for the purpose of furthering certain "unlawful activities."
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.