Top San Francisco, CA RICO Lawyers Near You

RICO Lawyers | San Francisco Office

101 California Street, 48th Floor, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

525 Market St., 17th Floor, San Francisco, CA 94105

RICO Lawyers | Oakland Office | Serving San Francisco, CA

286 Santa Clara Avenue, Oakland, CA 94610

RICO Lawyers | San Francisco Office

One Embarcadero Center, 32nd Floor, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

1388 Sutter Street, Suite 1210, San Francisco, CA 94109

RICO Lawyers | San Francisco Office

1388 Sutter Street, Suite 805, San Francisco, CA 94109

RICO Lawyers | South San Francisco Office | Serving San Francisco, CA

611 Gateway Blvd, Suite 120, South San Francisco, CA 94080

RICO Lawyers | San Francisco Office

50 California St, Suite 3300, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

505 Montgomery St, 13th Floor, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

333 Bush Street, 34th Floor, San Francisco, CA 94104

RICO Lawyers | San Francisco Office

2 Embarcadero Center, 5th Floor, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

1 California Street, Suite 3050, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

4 Embarcadero Center, 27th Floor, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

50 California Street, 9th Floor, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

580 California Street, 12th Floor, San Francisco, CA 94104

RICO Lawyers | San Francisco Office

555 Mission Street, Suite 2400, San Francisco, CA 94105-2933

RICO Lawyers | San Francisco Office

Four Embarcadero Center, Suite 1400, San Francisco, CA 94111

RICO Lawyers | San Francisco Office

415 Mission St, Suite 5600, San Francisco, CA 94105

RICO Lawyers | San Francisco Office

44 Montgomery Street, Suite 4100, San Francisco, CA 94104

RICO Lawyers | San Francisco Office

135 Belvedere Street, San Francisco, CA 94117

RICO Lawyers | Berkeley Office | Serving San Francisco, CA

803 Hearst Avenue, Berkeley, CA 94710

RICO Lawyers | San Francisco Office

455 Market Street, Suite 2100, San Francisco, CA 94105

San Francisco RICO Information

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Find a RICO Attorney near San Francisco

The Average Total Federal Prison Sentence for RICO in California

50.79 months*

* based on 2019 Individual Offenders - Federal Court sentencing in California federal courts. See Sentencing Data Information for complete details.

What Is a RICO Violation?

The Racketeer Influenced and Corrupt Organizations (RICO) Act was enacted in 1970 to address organized crime. Under RICO laws, anyone associated with the criminal group could be charged, including organization leaders who ordered or oversaw the criminal activity without directly taking part. RICO also provided for civil remedies and triple damages to recover unlawful gains.

How Do I Get a RICO Charge?

A RICO charge generally involves participation in a “criminal enterprise” with a “pattern of racketeering activity.” To get a RICO charge, the prosecutor must suspect you were involved in a criminal gang or group and the criminal activity involved more than a one-time event. Initially, RICO was used to go after organized crime and the Mafia. However, since the law went into effect, it has been used to indict a number of alleged criminal enterprises, including street gangs, motorcycle gangs, corporations, and police departments

The RICO Act also makes it a violation to conspire to commit racketeering offenses. Conspiracy to violate RICO charges means that someone can be charged and convicted even if the crime was never carried out. A conspiracy is an agreement between two or more people to commit a crime, with some overt act towards furthering the offense.

What Does the RICO Act Cover?

A “pattern of racketeering activity” requires at least two qualifying acts, within a period of ten years. The RICO Act has included several crimes that qualify as racketeering activity, including state and federal offenses. Acts of racketeering can include:

  • Illegal gambling
  • Murder
  • Kidnapping
  • Extortion
  • Arson
  • Robbery
  • Bribery
  • Dealing in obscene matter
  • Drug offenses
  • Counterfeiting
  • Theft
  • Embezzlement
  • Fraud
  • Witness tampering
  • Human trafficking
  • Money laundering
  • Murder-for-hire
  • Loan-sharking
  • Terrorism
  • Mail fraud
  • Wire fraud
  • Securities fraud

How Serious Is a RICO Charge?

A RICO charge is a serious criminal offense that carries the possibility of jail time, fines, and seizure of assets. RICO charges are federal felony charges that include imprisonment for up to 20 years or more. In addition to prison penalties, there are severe financial penalties, which include forfeiture of any interest, security, or property derived from racketeering activity.

There are also civil penalties under RICO. A violation of the RICO Act could include ordering the defendant to turn over financial or business interests, restrict future activities, and break up organizations. Civil remedies can also require restitution to any victims of the criminal offenses.

How Do You Beat a RICO Case?

When federal prosecutors charge someone with RICO offenses, the penalties can include years in federal prison and loss of your financial assets. However, you may have a strong legal case to beat RICO charges. Legal defenses may include challenging the prosecutor’s case to show there was no criminal enterprise and no pattern of criminal activity.

Even if you were involved in criminal activity, it has to be a pattern of racketeering. If there is only evidence of one crime, the defendant should not be convicted under RICO. Alternatively, committing a crime on your own without participation in a criminal organization may be another defense strategy.

Prosecutors may rely on the seriousness of RICO charges to get the defendant to plead guilty to other charges instead of facing the increased RICO penalties. However, before you plead guilty to criminal charges, you should consider talking to a criminal defense attorney for legal advice.

Best Time to Seek Legal Help

No matter what your legal issue may be, it is always best to seek legal help early in the process. An attorney can help secure what is likely to be the best possible outcome for your situation and avoid both unnecessary complications or errors.

Tips on Approaching an Initial Attorney Consultation

  • Use the consultation as a means of gaining a better understanding of your legal situation.
  • Ask the attorney how many cases similar to yours he/she has handled. An attorney’s experience and knowledge can speak to their expertise (or lack of) in addressing your situation.
  • Your attorney should be able to articulate roughly how long a case like yours will take to resolve and what sort of procedures to expect.
  • Determine how comfortable you are working with the lawyer and/or law firm.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

Common legal terms explained

Affidavit – A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.

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