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Criminal Resource Manual 2071 RICO Prosecution Memorandum -- Preface


RICO Prosecution Memorandum—Preface

The following sections set out the criteria by which a RICO prosecution memorandum is evaluated by the Organized Crime and Racketeering Section. Close attention by attorneys to the comments below will ensure that delays and declinations are kept to a minimum.

[cited in USAM 9-110.210; USAM 9-110.320; USAM 9-110.400]

Updated February 19, 2015