| 单词 | Racketeer Influenced and Corrupt Organizations Act |
| 例句 | Mr. Kitchens was charged with one felony: conspiracy to violate Georgia’s Racketeer Influenced and Corrupt Organizations Act, or RICO. Atlanta Rapper Gunna Reaches Plea Deal in YSL Gang Case 2022-12-14T05:00:00Z The plaintiffs are asking a judge to rule that Mortenson and CAI violated the federal Racketeer Influenced and Corrupt Organizations Act, also known as RICO. Montana residents sue 'Three Cups' author 2011-05-06T20:14:31Z The indictment was based on the Racketeer Influenced and Corrupt Organizations Act, or RICO, the same federal law long used to prosecute organized crime. Tour News: Rugby in England, Fall Photography in Maine 2015-09-11T04:00:00Z She had been facing charges of violating Georgia’s Racketeer Influenced and Corrupt Organizations Act and soliciting the violation of oath by a public officer. Jenna Ellis becomes latest Trump lawyer to plead guilty over efforts to overturn Georgia’s election 2023-10-24T04:00:00Z All the defendants are accused of violating Georgia’s Racketeer Influenced and Corrupt Organizations Act, known as RICO, by participating in a wide-ranging scheme to keep Trump in power despite his election loss. Jury selection set to begin in the first trial in the Georgia election case against Trump and others 2023-10-19T04:00:00Z The posts claim — without evidence — that Democratic Gov. Katie Hobbs has been indicted under the Racketeer Influenced and Corrupt Organizations Act for a whole host of major felonies. Arizona’s governor hasn’t been ‘indicted’ by the state senate, contrary to viral claim 2023-09-25T04:00:00Z Willis used Georgia's Racketeer Influenced and Corrupt Organizations Act to construct a sweeping indictment of all 19 individuals, including the former president. "Almost preposterous": Expert blasts Kenneth Chesebro's defense on "fake elector" plot 2023-09-21T04:00:00Z Fulton County District Attorney Fani Willis used Georgia's Racketeer Influenced and Corrupt Organizations Act to have all 19 defendants in the case stand trial together. "Could spell doom for Trump": Experts on why Fani Willis' first trial is a big deal 2023-09-15T04:00:00Z In Georgia, Mr. Trump is accused of orchestrating a criminal conspiracy to undermine the 2020 election under the state’s Racketeer Influenced and Corrupt Organizations Act. Trump eyes moving his Georgia case to federal court 2023-09-07T04:00:00Z Supreme Court, in a little noticed ruling, voted 6-3 to allow Smagin to pursue a racketeering case against him, expanding application of the Racketeer Influenced and Corrupt Organizations Act originally written to target mobsters. Beverly Hills asylum seeker suspected of fleeing U.S. after promising to pay $150-million judgment 2023-09-07T04:00:00Z The case filed under Georgia’s Racketeer Influenced and Corrupt Organizations Act, or RICO, is sprawling, and the logistics of bringing it to trial are likely to be complicated. Trump and all 18 others charged in Georgia election case meet the deadline to surrender at jail 2023-08-25T04:00:00Z The case filed under Georgia’s Racketeer Influenced and Corrupt Organizations Act is sprawling, and the logistics of bringing it to trial are likely to be complicated. Trump and all 18 others charged in Georgia election case meet the deadline to surrender at jail 2023-08-25T04:00:00Z Mr. Giuliani, Trump and 17 other people were charged under Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act. The fall of Rudy Giuliani: How ‘America’s mayor’ tied his fate to Trump and got indicted 2023-08-25T04:00:00Z In Georgia, Mr. Trump is accused of orchestrating a racketeering conspiracy to undermine the 2020 election under the state’s Racketeer Influenced and Corrupt Organizations Act, or RICO. Ahead of surrender, Trump hires a new lawyer in Georgia 2023-08-24T04:00:00Z Giuliani, Trump and 17 other people were charged under Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act. The fall of Rudy Giuliani: How ‘America’s mayor’ tied his fate to Donald Trump and got indicted 2023-08-17T04:00:00Z "Sprawling" is the favorite adjective applied to her case, which uses the state's Racketeer Influenced and Corrupt Organizations Act, or RICO. Hey, Republicans! It's Trump who "criminalized politics," by turning the GOP into a two-bit mafia 2023-08-17T04:00:00Z In the indictment, Willis used Georgia’s Racketeer Influenced and Corrupt Organizations Act to weave a complex narrative that implicates multiple people accused of committing separate crimes in pursuit of a common goal. Georgia case against Trump presents problems from the start: from jury selection to a big courtroom 2023-08-15T04:00:00Z Its core charge against Trump and 18 other defendants is a violation of Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act, or RICO, traditionally used to prosecute organized crime. Column: What makes the Georgia indictment of Donald Trump so different from all the others 2023-08-15T04:00:00Z Willis, a Democrat, was reportedly focused on charging Trump and his associates under Georgia’s Racketeer Influenced and Corrupt Organizations Act, allowing her to prosecute numerous people allegedly involved in a potentially wide-ranging criminal scheme. Fulton County grand jury delivers indictments in Trump 2020 election investigation 2023-08-14T04:00:00Z The federal Racketeer Influenced and Corrupt Organizations Act originated in 1970 as a tool to fight organized crime. How a law associated with mobsters could be central in possible charges against Trump 2023-08-14T04:00:00Z Supreme Court ruled that a separate lawsuit filed by his former partner, Vitaly Smagin, under the Racketeer Influenced and Corrupt Organizations Act could proceed. A Russian exile won $200 million from a Putin crony. He could lose it all in U.S. courts 2023-07-24T04:00:00Z The filing alleges the company has violated the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law originally crafted to prosecute organized crime. Chinese e-retailer Temu files lawsuit in US against rival Shein, alleging antitrust violations 2023-07-19T04:00:00Z “Skinny Jack” and Flaco,” agreed late Thursday to plead guilty to one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act. Three gang members plead guilty to racketeering in killing of off-duty LAPD officer 2023-07-14T04:00:00Z The filing this week claims that Shein is in violation of the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law originally crafted to prosecute organized crime. Lawsuit against fast fashion retailer Shein claims RICO violations 2023-07-14T04:00:00Z Willis is a fan of Georgia’s Racketeer Influenced and Corrupt Organizations Act, and there have been hints she’ll use it in this case. A grand jury sworn in Tuesday could decide whether Trump is charged over Georgia’s 2020 election 2023-07-10T04:00:00Z The lawsuit argues that this collusion violated antitrust laws and the Racketeer Influenced and Corrupt Organizations Act, once used to prosecute the Mafia. Biden administration urges Supreme Court to leave climate lawsuits to states 2023-03-20T04:00:00Z Ms. Willis has indicated that she is considering bringing charges under Georgia’s Racketeer Influenced and Corrupt Organizations Act. Here Are Some of the Charges That Could Arise From the Trump Investigations 2023-03-19T04:00:00Z Congress passed the Racketeer Influenced and Corrupt Organizations Act of 1970, also known as RICO, to help combat organized crime. Cheer groups move to dismiss abuse case, racketeering claims 2022-12-20T05:00:00Z State anti-racketeering laws, known as Racketeer Influenced and Corrupt Organizations Act or RICO, were enacted decades ago as a legal tool to fight organized crime. Georgia 2020 election inquiry may lead to prison sentences, prosecutor says 2022-09-15T04:00:00Z His charge under the Racketeer Influenced and Corrupt Organizations Act, or RICO, carries a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. Former Boston School Official Pleads Guilty to Racketeering 2022-08-10T04:00:00Z District Court for Western Washington, alleges that Juul and its subsidiaries violated the federal Racketeer Influenced and Corrupt Organizations Act, also known as RICO, as well as Washington’s public nuisance laws. Tulalip Tribes sues Juul, claiming e-cigarette maker targeted youth with ‘deceptive’ ads 2022-07-11T04:00:00Z Some were charged with violent crimes including murder and attempted armed robbery, and all were charged with conspiracy to violate the state Racketeer Influenced and Corrupt Organizations Act, or RICO. Witnesses in Young Thug Case Have Been Threatened, Prosecutors Say 2022-07-06T04:00:00Z Atlanta rappers Young Thug and Gunna were among 28 defendants charged under Georgia's Racketeer Influenced and Corrupt Organizations Act in May 2022 with conspiracy and street gang activity. When all else fails to explain American violence, blame a rapper and hip-hop music 2022-06-15T04:00:00Z It also laid the foundation for the Racketeer Influenced and Corrupt Organizations Act to prosecute organized-crime figures. Myths surround ‘Untouchable’ lawman Eliot Ness. What’s the truth? 2022-05-31T04:00:00Z Fulton County jail records show Williams was booked on charges of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act for an offense dating January 2013. Young Thug, influential Atlanta hip-hop star, arrested on gang-related charges 2022-05-10T04:00:00Z Among other things, Ms. Willis has raised the possibility that Mr. Trump and his allies violated the state’s Racketeer Influenced and Corrupt Organizations Act, known as RICO. Georgia Jury to Consider Whether Trump Illegally Interfered in 2020 Election 2022-05-02T04:00:00Z It would also add the crime of evading sanctions to the definition of “racketeering activity” in the Racketeer Influenced and Corrupt Organizations Act, known as RICO. Biden Digs In on Ukraine Strategy, Seeking $33 Billion More in Aid 2022-04-28T04:00:00Z Alix has sought triple damages under the federal Racketeer Influenced and Corrupt Organizations Act, which lets people sue if they believe criminal enterprises caused them harm. Racketeering lawsuit against McKinsey revived by U.S. appeals court 2022-01-19T05:00:00Z Such cases are often associated with prosecutions of mob bosses, using the federal Racketeer Influenced and Corrupt Organizations Act, known as RICO, and Georgia has its own state version of the law. Georgia Grand Jury Looms in Trump Inquiry 2021-11-06T04:00:00Z Beychok and his fellow plaintiffs argue that Baffert and Zedan are in violation of the Racketeer Influenced and Corrupt Organizations Act and the California Control of Profits of Organized Crime Act. Positive Drug Test Confirmed for Kentucky Derby Winner Medina Spirit 2021-06-02T04:00:00Z Racketeering cases tend to make people think of mob bosses, who have often been targets of the federal Racketeer Influenced and Corrupt Organizations Act, known as RICO, since it was enacted in 1970. In Georgia, a New District Attorney Starts Circling Trump and His Allies 2021-02-13T05:00:00Z The Racketeer Influenced and Corrupt Organizations Act, known as RICO, enables prosecutors to combat certain ongoing racketeering crimes such as murder, kidnapping, bribery and money laundering. Exclusive: U.S. mulls using law designed to prosecute Mafia against Capitol rioters 2021-02-03T05:00:00Z The Racketeer Influenced and Corrupt Organizations Act is a federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. Rep. Andy Biggs urges Barr, Wray to use RICO to crack down rioters and their supporters 2020-09-17T04:00:00Z Huawei and two of its U.S. subsidiaries violated the Racketeer Influenced and Corrupt Organizations Act, or RICO, through their actions, prosecutors said. U.S. charges China’s Huawei with racketeering and conspiracy to steal U.S. trade secrets in new indictment 2020-02-13T05:00:00Z The Justice Department charged the men under the federal government’s Racketeer Influenced and Corrupt Organizations Act, under which prosecutors pursue people involved in an organization that perpetuates organized crime, including gangs and drug cartels. 3 From JPMorgan Accused in Scheme to Game Precious Metals Market 2019-09-16T04:00:00Z Jackson said the suit improperly attempts to “shoehorn” a defamation claim into the framework of a case that accused the law center leaders of violating the Racketeer Influenced and Corrupt Organizations Act. Judge tosses lawsuit over law center’s hate group labels 2019-09-16T04:00:00Z The suit, which claims violations of the Racketeer Influenced and Corrupt Organizations Act, says the employees’ actions were “coordinated, targeted and designed to inflict harm on eBay.” EBay Accuses Amazon Managers of Conspiring to Poach Its Sellers 2019-08-01T04:00:00Z ETP sued Greenpeace and others in federal court two months later, making claims under the federal Racketeer Influenced and Corrupt Organizations Act and also under North Dakota laws. Greenpeace wants lawsuit moved to possibly friendlier venue 2019-04-27T04:00:00Z Bakala’s lawsuit, filed in federal court in South Carolina, also alleges violations of the federal Racketeer Influenced and Corrupt Organizations Act, or RICO, a law originally intended to target organized crime syndicates. Paid protesters? They're real — and a Beverly Hills firm that hires them stands accused of extortion in a lawsuit - Los Angeles Times 2018-10-21T04:00:00Z The suit says the defendants operated like a criminal organization, as defined by the Racketeer Influenced and Corrupt Organizations Act, commonly referred to as RICO, “to facilitate and conceal his pattern of unwanted sexual conduct.” 5 Ways Harvey Weinstein’s Lawyers Plan to Fight the Accusations Against Him 2018-09-21T04:00:00Z Greenpeace attorneys on Tuesday filed documents arguing that revised allegations by Texas-based Energy Transfer Partners under the Racketeer Influenced and Corrupt Organizations Act are “generalized and implausible.” Greenpeace wants Dakota Access racketeering suit dismissed 2018-09-05T04:00:00Z She made the comments as Beth Wilkinson, Kapoor’s lawyer, urged Burroughs to dismiss the case, saying prosecutors seeking to bring a big opioid epidemic-related case under the Racketeer Influenced and Corrupt Organizations Act had overreached. U.S. judge questions scope of indictment against Insys founder 2018-07-17T04:00:00Z The suit claims damages of roughly $27 million, mainly because of reduced property values, but seeks triple that sum, as allowed under the Racketeer Influenced and Corrupt Organizations Act. Despite State Blessing, Marijuana Dispensaries Face Local Rancor 2018-07-03T04:00:00Z The suit says the companies violated county and state consumer protection acts and the federal Racketeer Influenced and Corrupt Organizations Act, among other claims. County sues 14 opioid drug companies for addiction increase 2018-02-07T05:00:00Z Maybe, said G. Robert Blakey, a professor emeritus at the University of Notre Dame law school who helped write the Racketeer Influenced and Corrupt Organizations Act. Could a law to bring down the mob be used in Weinstein case? 2017-12-09T05:00:00Z State Attorney General Mike Hunter says in the letter dated Friday that the Racketeer Influenced and Corrupt Organizations Act, or RICO, should be used to pursue the opioid industry. Oklahoma attorney general seeks federal opioid investigation 2017-10-21T04:00:00Z The complaint was filed in federal court in California on Monday, claiming violations of the Racketeer Influenced and Corrupt Organizations Act—a law created to prosecute the mafia. Redstone’s Ex-Companion Sues His Daughter, Grandson 2017-10-17T04:00:00Z He also brought his experience prosecuting white-collar criminals under the Racketeer Influenced and Corrupt Organizations Act to the Trump case. Attorneys in Trump University case talk strategy, leaks and deposing the future president 2016-12-11T05:00:00Z The suit accuses the automakers of fraud, violating the Racketeer Influenced and Corrupt Organizations Act and consumer-protection laws by intentionally misleading the public, concealing emissions levels and illegally selling noncompliant polluting vehicles. Fiat Chrysler, Cummins reject diesel cheating suit 2016-11-14T05:00:00Z The second case, Cohen v Trump, also in San Diego, alleges Trump's "school" was really a criminal organisation and violated the Racketeer Influenced and Corrupt Organizations Act. Donald Trump's pending lawsuits and his presidency - BBC News 2016-11-11T05:00:00Z If I were a prosecutor, I would investigate bringing a case under the Racketeer Influenced and Corrupt Organizations Act. In Wells Fargo’s Bogus Accounts, Echoes of Foreclosure Abuses 2016-09-21T04:00:00Z European Community to limit private lawsuits under the Racketeer Influenced and Corrupt Organizations Act, or RICO, to violations that affect domestic businesses or property. Microsoft Case Shows the Limits of a Data Privacy Law 2016-07-18T04:00:00Z The 1970 Racketeer Influenced and Corrupt Organizations Act, or RICO, was aimed at organized crime. Supreme RICO Rollback 2016-06-21T04:00:00Z The court, by a 4-to-3 vote, found that the company could not be sued under the federal Racketeer Influenced and Corrupt Organizations Act, or RICO, over its conduct abroad. Justices Side With R.J. Reynolds in RICO Case 2016-06-20T04:00:00Z The case’s greatest impact may be on private civil suits brought under the Racketeer Influenced and Corrupt Organizations Act, better known as RICO. ‘Hustle’ Mortgage Fraud Case Falls Into Crevice of the Law 2016-05-31T04:00:00Z His office will use funds seized from criminal activity under the Racketeer Influenced and Corrupt Organizations Act to supplement the existing reward. The Latest: Sheriff: Deputy shooting suspect killed himself 2016-05-11T04:00:00Z Hickton said the investigation concerns whether diocesan officials engaged in a pattern of criminal activity that would fall under the Racketeer Influenced and Corrupt Organizations Act, commonly referred to as Rico. Pennsylvania diocese may face racketeering suit for covering up abuse 2016-04-03T04:00:00Z The case focuses on the international scope of a law called the Racketeer Influenced and Corrupt Organizations Act, or RICO, that is used to target illegal conspiracies including organized crime. U.S. top court weighs racketeering law's scope in R.J. Reynolds case 2016-03-21T04:00:00Z He also decided Rio Tinto had not alleged an lengthy enough scheme to back up its claims of fraud and conspiracy under the Racketeer Influenced and Corrupt Organizations Act. U.S. Court Dismisses Rio Tinto Lawsuit Against Vale 2015-11-20T05:00:00Z Like Big Tobacco before them, Exxon are facing calls for federal investigation under the Racketeer Influenced and Corrupt Organizations Act by no less than Bernie Sanders, Hillary Clinton and more. Bill Gates gives Exxon cover: The Gates Foundation is deadly wrong on climate change, fossil fuels 2015-11-07T05:00:00Z Other laws dependent on state gambling laws to prove a federal offense include the Travel Act and the Racketeer Influenced and Corrupt Organizations Act, better known as Rico. The Paths for an Investigation of Fantasy Sports 2015-10-19T04:00:00Z The European Community, No. 15-138, is whether the federal Racketeer Influenced and Corrupt Organizations Act, or RICO, applies to conduct abroad. Supreme Court Adds Terrorism and Money-Laundering Cases to Docket 2015-10-01T04:00:00Z Concerned about increasing mob infiltration of unions and corporations, Congress passed the Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO, in 1970. Atlanta teachers' sentences renew debate about use of RICO laws 2015-04-16T04:00:00Z Two weeks ago, jurors convicted 11 of 12 defendants of violating Georgia’s Racketeer Influenced and Corrupt Organizations Act by conspiring to change students’ answers on tests. Stiff sentences being handed to Atlanta educators who spurned deal 2015-04-14T04:00:00Z They were all found guilty under the Racketeer Influenced and Corrupt Organizations Act. Atlanta School Cheating Convictions Unhelpful for Education Reform 2015-04-03T04:00:00Z The ads, called "corrective statements," stem from a civil case the government brought in 1999 under RICO, the Racketeer Influenced and Corrupt Organizations Act. Tobacco giants resist harsh public admissions about smoking 2015-02-21T05:00:00Z The so-called corrective statements are part of a case the government brought in 1999 under the Racketeer Influenced and Corrupt Organizations Act. Court-ordered anti-smoking ads challenged by firms 2014-09-29T04:00:00Z Curtis and his attorneys took the unusual step of bringing their suit under the auspices of the Racketeer Influenced and Corrupt Organizations Act, established in 1970 and most widely known for prosecuting organized crime. EXCHANGE: Businessman fights, beats Village Hall 2014-08-24T04:00:00Z Racketeer Influenced and Corrupt Organizations Act, and says both he and the villagers committed fraud. Chevron goes to trial in New York over $18 billion Ecuador award 2013-10-14T11:10:04Z Kessler ruled that the companies violated the Racketeer Influenced and Corrupt Organizations Act, a 1970 law designed for use against organized crime. Big tobacco companies resist admissions of wrongdoing 2012-10-15T23:15:07Z In addition to racketeering and conspiracy charges under the federal Racketeer Influenced and Corrupt Organizations Act, they are accused of kidnapping, carjacking, transportation of stolen vehicles, identity theft, credit-card fraud and various firearms violations. Supremacist couple face racketeering charges in U.S. Northwest killing spree 2012-08-17T21:34:46Z In December he sued UniCredit of Italy and dozens of other parties for $19.6 billion in New York, invoking the Racketeer Influenced and Corrupt Organizations Act to ask for triple that amount in damages. Has the Madoff Trustee Gone Too Far? 2011-07-14T21:30:55Z It seeks $19.6 billion, tripled under the Racketeer Influenced and Corrupt Organizations Act. Medici’s Kohn Wants to ‘Disappear Into Thin Air’ After Madoff 2011-04-04T02:46:16Z Saris tripled the jury’s award of $47.3 million under a provision of the Racketeer Influenced and Corrupt Organizations Act of 1970. Pfizer to Pay $142.1 Million Over Neurontin Marketing 2011-01-28T22:26:11Z BP is the only company named as a defendant in the spill victims’ master civil complaint under the Racketeer Influenced and Corrupt Organizations Act, or RICO, originally aimed at organized crime. BP Accused by Victims of Racketeering Law Violation 2011-01-25T19:24:08Z The lawsuit is the first brought by Mr. Picard to include allegations that defendants violated the Racketeer Influenced and Corrupt Organizations Act, a federal law originally enacted to combat organized crime. DealBook: Madoff Trustee Seeks $19.6 Billion From Banker 2010-12-10T17:41:00Z “RICO is a nightmare,” Ronald S. Safer, a former federal prosecutor said of the Racketeer Influenced and Corrupt Organizations Act. Blagojevich Trial Ends Fitzgerald?s String of Successes 2010-08-20T01:55:00Z She is suing under the Racketeer Influenced and Corrupt Organizations Act and if she were to win the case, the sum she is asking for would be tripled under the statute, Foster said. Steve Cohen's ex-wife asks to file new lawsuit 2010-07-29T20:39:00Z The Delaware plaintiffs filed a similar lawsuit in Manhattan federal court in August 2008 alleging violations of the Racketeer Influenced and Corrupt Organizations Act, or RICO. Vanguard sued again for "illegal gambling" investments 2010-04-08T18:49:00Z |
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