This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact if you have any questions about the archive site.

2075. RICO Prosecution Memorandum -- A Statement Of Proposed Charges

Since the prosecution memorandum will not receive final approval until the proposed indictment is reviewed, it is required that the memorandum provide a schematic of the proposed charges, such as:

Defendant Charge Indictment
Smith Hobbs Act Counts 3, 4, 5
  Taft-Hartley Counts 6-10
  RICO Counts 1 and 2
Jones Taft-Hartley Counts 6-10
  Tax Evasion Count 11
  RICO Counts 1 and 2
Updated January 17, 2020