Statute
RICO Act
125 published works
Turtle Talk
Cayuga Prevails at Trial Against Smokeshop Owners, Wins RICO Damages and Attorney Fees
Here are the new materials in Cayuga Nation v. Parker (N.D. N.Y.): 314 Judgment in Favor of Cayuga Nation.pdfDownload 319-9 Cayuga Motion for Attorney Fees.pdfDownload 327-6 Parker Motion for Attorney…
Deandra Grant Law – Texas Criminal Defense & DWI Defense
Rico v. United States: A Quiet but Real Limit on How Long Federal Supervised Release Can Last
The post Rico v. United States: A Quiet but Real Limit on How Long Federal Supervised Release Can Last appeared first on Deandra Grant Law – Texas Criminal Defense &…
Zalma on Insurance
Insurers & The Government Work Together to Defeat Fraud
By Barry Zalma
Insurer Fights Back Against No-Fault Clinic Mills Fraud Doesn’t Pay When Insurers Fight Back Post number 5353 ISSUE: Whether State Farm was entitled to a preliminary injunction staying pending no-fault…
Zalma on Insurance
Over 600 Independent Collection Actions Aids Fraud
By Barry Zalma
Multiple Suits or Arbitration on Fraudulent Claims Irreparably Harm GEICO Post number 5279 See the video at https://rumble.com/v75c2j8-over-600-independent-collection-actions-aids-fraud.html and at https://youtu.be/HsjLQuzNrf0 GEICO Successfully Fights No Fault Auto Insurance Claims…
Zalma on Insurance
Allstate Works to take the Profit Out of the Crime of Fraud
By Barry Zalma
Insurer’s RICO Claim Against Fraudulent Health Insurance Claims Proper Post number 5268 See the video at https://rumble.com/v74leve-allstate-works-to-take-the-profit-out-of-the-crime-of-fraud.html and at https://youtu.be/NwUZ2pn2kmE Allstate Properly Asserted Fraud Claims Against Hospital and Doctors In…
Criminal Jurisdiction
Federal RICO Charges: Understanding Racketeering Defense Strategies
By John Floyd
Federal RICO charges rank among the most serious in the U.S. criminal justice system. Enacted in 1970 to combat organized crime, RICO now covers a wide array of criminal networks,…
The Southern District of Florida Blog
Blogger Returns
By johnr-byrnesdfla-blogspot-com
By John R ByrneCue the “Welcome Back, Kotter” theme music. After a three-month-plus long civil RICO trial in state court, DOM is back at his desk at SDFLA Blog HQ.…
Zalma on Insurance
Allstate Fights Fraudsters in Court and Wins
By Barry Zalma
Fraudsters Must Pay RICO Damages Post 5192 See the full video at https://rumble.com/v6z2wyc-allstate-fights-fraudsters-in-court-and-wins.html and at https://youtu.be/3iCvC5pddns In Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualt Insurance Company, And…
The CLS Blue Sky Blog
Wachtell Lipton Discusses Supreme Court Business Docket for October Term 2024
By John F. Savarese, Kevin S. Schwartz, Noah B. Yavitz, Adam L. Goodman, Emma S. Stein
Following on the heels of last year’s blockbuster Term, the Supreme Court recently concluded another of equal consequence. But even as the Court grappled with contentious issues ranging from birthright…
Sentencing Law and Policy
Lots of little items for criminal justice fans in OT24 wrap-up order list from SCOTUS
The Surpeme Court released this lengthy order list this morning, and there are a number of items throughout the 32-page list that will be of interest to criminal law fans. …