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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 September 19, 2018