As with any Act or law in our judicial system, it is found that there are a number of necessary regulations or proofs stated in Criminal Law the Eleventh Edition, by Thomas J. Gardner and Terry M. Anderson, in order to ensure a conviction and uphold RICO against the defendant(s) in a court of law, four things must be proven by the prosecution:
“That the enterprise existed and w...
... middle of paper ...
...ered victim to National Steel’s activities it was to be the state of New York due to being the more immediate victim over Ideal, thus the Ideal Steel claim was dismissed because it was too incidental to uphold.
"FEDERAL STATUTES -- RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT -- EN BANC NINTH CIRCUIT HOLDS THAT RICO ENTERPRISE NEED NOT HAVE ANY PARTICULAR ORGANIZATIONAL STRUCTURE. -- Odom V. Microsoft Corp., 486 F.3D 541 (9Th Cir. 2007) (En Banc), Cert..." Harvard Law Review 121.6 (2008): 1652-1659. Academic Search Premier. Web. 11 Nov. 2011.
Mount, Steve. "Constitutional Topic: The Due Process." USConstitution.net. 3 Jan. 2011. 27 Feb. 2011 . Web. 11 Nov. 2011
Gordon, Randy D. "Clarity And Confusion: RICO's Recent Trips To The United States Supreme Court." Tulane Law Review 85.3 (2011): 677-716. Academic Search Complete. Web. 11 Nov. 2011.
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