HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Question for DU lawyers r... » Reply #6

Response to jmowreader (Original post)

Mon Apr 9, 2018, 06:15 PM

6. Wouldn't it be nice..... The State of New York slams them...

... as a continuing criminal operation under the RICO Statutes. Found guilty + long prison term + seize all assets.

_________


U.S. Code Title 21 Chapter 13 Subchapter I Part D 848
21 U.S. Code 848 - Continuing criminal enterprise

(a) Penalties; forfeitures
Any person who engages in a continuing criminal enterprise shall be sentenced to a term of imprisonment which may not be less than 20 years and which may be up to life imprisonment, to a fine not to exceed the greater of that authorized in accordance with the provisions of title 18 or $2,000,000 if the defendant is an individual or $5,000,000 if the defendant is other than an individual, and to the forfeiture prescribed in section 853 of this title; except that if any person engages in such activity after one or more prior convictions of him under this section have become final, he shall be sentenced to a term of imprisonment which may not be less than 30 years and which may be up to life imprisonment, to a fine not to exceed the greater of twice the amount authorized in accordance with the provisions of title 18 or $4,000,000 if the defendant is an individual or $10,000,000 if the defendant is other than an individual, and to the forfeiture prescribed in section 853 of this title.

More at link,
https://www.law.cornell.edu/uscode/text/21/848

Reply to this post

Back to OP Alert abuse Link to post in-thread

Always highlight: 10 newest replies | Replies posted after I mark a forum
Replies to this discussion thread
Arrow 11 replies Author Time Post
jmowreader Apr 2018 OP
Ms. Toad Apr 2018 #1
beachbum bob Apr 2018 #3
Ms. Toad Apr 2018 #8
beachbum bob Apr 2018 #10
Ms. Toad Apr 2018 #11
jberryhill Apr 2018 #2
EffieBlack Apr 2018 #4
treestar Apr 2018 #5
LineNew Reply Wouldn't it be nice..... The State of New York slams them...
magicarpet Apr 2018 #6
Gothmog Apr 2018 #7
Cirque du So-What Apr 2018 #9
Please login to view edit histories.