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 |