1989); see also United States v. Van Cawenberghe, 827 F.2d 424, 430 (9th Cir. Actions defined as racketeering under RICO include extortion, violation of the Hobbs Act of 1948, and other crimes that may interfere with interstate commerce. Most of the time, any enterprise that has a large economic effect, or that moves substantial amounts of money, goods, or people from one state to another, will meet this requirement. A RICO enterprise is “any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity.” The enterprise affected interstate commerce, which refers to commerce between states, and is regulated by the federal government. 18 U.S.C. Primer on RICO . The statute requires a transmission in interstate or foreign commerce. See United States v. Mann, 884 F.2d 532, 536 (10th Cir. An enterprise existed. For instance, the Racketeer Influence and Corrupt Organizations Act (RICO), which addresses organized crime, requires an “enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.” 18 USC 1962. denied, 484 U.S. 1024 (1988). The RICO law went into effect in 1970 with the purpose of eliminating “the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce.” The law was specifically created to target mafia leaders who orchestrated crimes without directly participating in them. The episode aired on March 23, 2015 on AMC in the United States. a. 6.18.1962C-3 RICO – “Engaged in, or the Activities of Which Affect, Interstate or Foreign Commerce” Defined 6.18.1962C-4 RICO – “Employed by or Associated with Any Enterprise” Defined 6.18.1962C-5 RICO – “Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise’s Affairs” Defined Outside of the United States, the episode premiered on streaming service Netflix in several countries. "RICO" is the eighth episode of the first season of the AMC television series Better Call Saul, the spinoff series of Breaking Bad. H.R. Interstate Commerce In order to be prosecuted under the federal law, RICO violations must involve or have some impact on interstate commerce. 2838 (113 th): Puerto Rico Interstate Commerce Improvement Act of 2013. Prohibitions on cockfighting in Puerto Rico affect interstate commerce, the court said, because the fights are commercial events. The penalty for RICO violation is a possible 20 year sentence in federal prison. Title IX of the Organized Crime Control Act of 1970 is known as the Racketeer Influenced and Corrupt Organizations Act or RICO Act. 1987) (telex transmission was in interstate commerce because its path included the interstate transmission from New York to Los Angeles), cert. 2 . § 1962(a) Under section 1962(a), it is a crime to “use or invest” any income derived from “a pattern of racketeering activity” or through “collection of an unlawful debt” to establish, acquire an interest in, or operate “any enterprise” engaged in or affecting interstate commerce. The RICO civil provisions contain five basic elements: injury, person, enterprise, pattern of racketeering activity, and interstate or foreign commerce. 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