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Criminal Resource Manual

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Criminal Resource Manual
CRM 2000 - 2500

2072. RICO Prosecution Memorandum -- Purpose

The purposes of standardizing the format for RICO prosecution memoranda are threefold:

  1. To ensure compliance with the policy of the RICO guidelines;
  2. To ensure legally sufficient indictments and theories of prosecution; and
  3. To provide a manageable means of conveying sufficient information for the timely review of RICO indictments.