Top Hockessin, DE RICO Lawyers Near You

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

919 North Market St, Suite 1500, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

1313 North Market Street, Suite 1200, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

1313 Market St, Suite 5100, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

704 King Street, Suite 500, PO Box 1031, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

300 Delaware Ave, Suite 1015, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

1201-A King Street, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

222 Delaware Avenue, Suite 800, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

919 North Market Street, Suite 990, PO Box 1028, Wilmington, DE 19899

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

222 Delaware Avenue, Suite 1101, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

1201 North Market Street, Suite 2100, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

1313 N Market St, Suite 1201, Wilmington, DE 19801

RICO Lawyers | Centerville Office | Serving Hockessin, DE

5721 Kennett Pike, Centerville, DE 19807-1311

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

600 N King St, Suite 901, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

222 Delaware Ave, Suite 1105, Wilmington, DE 19801

RICO Lawyers | Wilmington Office | Serving Hockessin, DE

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

Hockessin RICO Information

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Find a RICO Attorney near Hockessin

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.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

The Importance of a Good Consultation

The goal of an initial consultation is to find an attorney you are comfortable working with and someone who can help you understand your options under the law. Seek to understand the relevant legal experience the attorney brings to your case. While it is not realistic to expect an attorney to resolve your legal issue during an initial consultation, you should gain a level of comfort with his/her ability to do so. A good consultation can clarify issues, raise pertinent questions and considerations for your case, and help you make an informed decision towards resolving your legal issue.

Types of legal fees:

Bill by the hour: Many attorneys bill by the hour. How much an attorney bills you per hour will vary based on a number of factors. For instance, an attorney’s hourly fee may fluctuate based on whether that hour is spent representing you in court or doing research on your case. Attorneys in one practice area may bill you more than attorneys in a different practice area.

Contingent fee: Some lawyers will accept payment via contingent fee. In this arrangement, the lawyer receives a percentage of the total monetary recovery if you win your lawsuit. In sum, the lawyer only gets paid if you win. Contingent fee agreements are limited to specific practice areas in civil law.

Flat fee: For “routine” legal work where the attorney generally knows the amount of time and resources necessary to complete the task, he/she may be willing to bill you a flat fee for services performed.

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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