Top Elsmere, DE RICO Lawyers Near You

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

Nemours Building, 1007 N. Orange Street, Suite 600, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

123 S Justison Street, Suite 100, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

222 Delaware Ave, Suite 1410, Wilmington, DE 19801-1621

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1007 North Orange Street, Suite 1200, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

300 Delaware Avenue, Suite 1010, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1105 North Market Street, Suite 600, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

919 North Market Street, Suite 1300, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

405 North King Street, Suite 500, Wilmington, DE 19801-3700

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1007 N Orange Street, 4th Floor, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1201 N. Market Street, Suite 1407, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1000 N. West St, Ste 1200, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

500 Delaware Ave, Suite 730, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1201 North Market Street, Suite 800, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1201 North Market Street, Suite 1500, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

919 N. Market Street, Suite 300, PO Box 2323, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1523 Concord Pike, Suite 200, Wilmington, DE 19803

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1201-A King Street, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1105 North Market Street, Suite 1700, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

600 N. King Street, Suite 800, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1201 North Market Street, Suite 1402, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

222 Delaware Avenue, 7th Floor, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

919 North Market Street, Suite 1000, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

222 Delaware Avenue, 17th FL, 17th Floor, Box 1114, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1201 N. Market Street, Suite 2300, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Elsmere, DE

1007 North Orange Street, Suite 711, Wilmington, DE 19801

Elsmere RICO Information

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Find a RICO Attorney near Elsmere

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.

What sort of issues can I seek legal help with?

Specialized legal help is available for most legal issues. Each case is unique; seeking legal help is a smart first step toward understanding your legal situation and seeking the best path toward resolution for your case. An experienced lawyer understands the local laws surrounding your case and what your best legal options might be. More importantly, there are certain situations and circumstances – such as being charged with a crime – where you should always seek experienced legal help.

How to Prepare for Your Initial Consultation

Prepare for your consultation by writing down notes of your understanding of the case, jot down questions and concerns for the attorney, and gather your documents. Remember that you are trying to get a sense of whether the attorney has your trust and can help you address your legal issues. Questions should include how the attorney intends to resolve your issue, how many years he/she has been practicing law and specifically practicing in your area, as well as how many cases similar to yours the attorney has handled. It can also be helpful to broach the subject of fees so that you understand the likely cost and structure of your representation by a specific attorney and/or legal team.

How will an attorney charge me?

A reputable attorney will be very upfront about how he/she will charge you. The three most common fee structures that attorneys use to charge for their services are:

  • Bill by the hour
  • Contingent fee agreement
  • Flat fee agreement

Depending on your specific legal situation, it’s possible that only one type of fee structure is available. For instance, criminal defense attorneys almost always bill by the hour. In a flat fee arrangement, an attorney accepts a one-time payment to help you resolve your issue. With a contingent fee agreement, the client pays little to nothing upfront and the attorney receives a percentage of the money recovered if you win your case.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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