What is the test for establishing a pattern of criminal activity in violation of RICO and Hobbs Act?

MultiRegion, United States of America

The following excerpt is from U.S. v. Adams, 101 F.3d 684 (2nd Cir. 1996):

Finally, we find sufficient evidence in the record to support the jury's finding of a "pattern" of racketeering activity. "Racketeering" includes violations of the Hobbs Act, as well as robbery and murder in violation of state law. 18 U.S.C. 1961(1). We have previously held that, in order to satisfy RICO's pattern requirement, the government must establish that two racketeering acts were related to each other and that they resulted in, or posed a threat of, continuing criminal activity. United States v. Indelicato, 865 F.2d 1370, 1381 (2d Cir.) (in banc ), cert. denied, 491 U.S. 907 (1989). Here, the predicate acts--the robberies--were plainly related to one another as well as to the enterprise's common purpose of making money by robbing commercial businesses with large amounts of cash on hand. The crime spree included seven robberies over an eight-month period and clearly it supported an inference of a threat of continuity.

We have considered all of the defendant's other arguments and we find them to be without merit.

The judgment of the district court is affirmed.

1 18 U.S.C. 1962(c) provides in relevant part:

Other Questions


When seeking a search warrant for criminal activity, does the search warrant need to describe the specific criminal activity suspected? (MultiRegion, United States of America)
Is a minor criminal offence included in the criminal history of a defendant in the Criminal History of the Criminal Code? (MultiRegion, United States of America)
What is the evidence that supports the argument that the criminal activity committed by John Kubick, the former director of an investment bank, was a criminal enterprise that resulted in his own criminal conviction? (MultiRegion, United States of America)
What is the test for establishing a "pattern" of criminal activity? (MultiRegion, United States of America)
What is the test for a federal conviction for a violation of section 11358 of the Criminal Code of New York City (the federal criminal code) of Section 11358, and what is the current state of the law on such a violation? (MultiRegion, United States of America)
When counting criminal convictions for career offender purposes under section 4A1.2 of the Criminal Code, is the criminal conviction of a career offender included in the criminal record calculation? (MultiRegion, United States of America)
What is the test for establishing a pattern of racketeering activity in a criminal case? (MultiRegion, United States of America)
Does the introduction of criminal convictions as evidence of a violation of the Missouri Criminal Code violate due process? (MultiRegion, United States of America)
What is the test for establishing that there is clear established Federal law governing the meaning of the word "clearly established federal law"? (MultiRegion, United States of America)
What is the test for evidence of criminal activity in a criminal case? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.