Racketeering

 

Franklin County Criminal Law Casebook

Reproduced with permission from:
David L. Strait and the Franklin County Public Defender Office
 

Last updated 5/18/2015
 
Ohio Statutes
R.C. 1315.55 -- Money laundering.
R.C. 2923.31 -- Definitions.
R.C. 2923.32 -- Engaging in pattern of corrupt activity; forfeiture.
R.C. 2923.33 -- Motion and order to preserve reachability of property subject to forfeit.
R.C. 2923.34 -- Civil proceedings for relief from violation; civil penalty.
R.C. 2923.35 -- Disposition of forfeited property, fine or civil penalty.
R.C. 2923.36 -- Filing of corrupt activity notice lien notice; lis pendens.
 
Federal Statutes
18 U.S.C. 1961 -- Definitions.
18 U.S.C. 1962 -- Prohibited racketeering activities.
18 U.S.C. 1963 -- Criminal penalties.
18 U.S.C. 1964 -- Civil remedies.
18 U.S.C. 1965 -- Venue and process.
18 U.S.C. 1966 -- Expedition of actions.
18 U.S.C. 1967 -- Evidence.
18 U.S.C. 1968 -- Civil investigative demand.
 

Publishing Information

Published by David L. Strait
 
Copyright © Franklin County Public Defender and David L. Strait, 2015
 
Contents may not be duplicated without express permission.

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