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Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification is itself a crime; it may be a predicate offense to larceny or fraud if it is used to withdraw money from a bank account. Predicate crimes can be charged separately or together with the larger crime. [4]
The illegal acts forming a pattern are called "predicate" offenses. [14] Predicate acts are related if they "have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events."
The offenses also differ in whether the payor may be prosecuted in addition to the public official. Finally, the offenses differ in whether they are predicates for Racketeer Influenced and Corrupt Organizations Act and money laundering prosecutions, and in the maximum authorized prison sentence that may be imposed upon conviction.
[2] [3] Predicate offences themselves do not implicate RICO; rather, RICO is triggered by a pattern of such racketeering activity. Violations of RICO constitute a criminal offence. [ 4 ] While the Attorney General is responsible for the Act's enforcement, Congress has also enacted a private civil right of action for any individual harmed by a ...
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
Brown v. United States, (Docket Nos. 22-6389 and 22–6640), is a United States Supreme Court case about the Armed Career Criminal Act (ACCA). The Supreme Court affirmed both courts of appeals, holding that a state drug conviction counts as an ACCA predicate if it involved a drug on the federal schedules at the time of that conviction.
An award-winning California teacher broke down in tears in court as she confessed to sexually abusing two of her students, ages 11 and 12. Jacqueline Ma, who was named “Teacher of the Year” in ...
United States, the Court was called upon to determine the meaning of the word "burglary" in ACCA and, specifically, whether a conviction in Missouri for second-degree burglary was, in fact, a predicate conviction. The court concluded that an offense constitutes "burglary" under 924(e) if, regardless of its exact definition or label, it has the ...