...entity capable of holding a legal or beneficial interest in property ; (4) 'enterprise' includes any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity; 76 Stat. 1119) 78 Stat. 203} 62 Stat. 705; 80 Stat. 904) 76 Stat. 41} 82 Stat. 75 Stat. 62 Stat. 70...

...other dangerous drugs punishable under any law of the United States; "(4) 'enterprise' includes any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity; "(3) 'person 7 includes any individual or entity capable of holding a legal or beneficial interest...

...No. If one meets the definition on page 51, where a pattern of racketeering activity is defined, it requires at least two acts of racketeering activity, one of which occurred after the effective date. Where you find an individual has committed, according to this definition, at least two acts of...

...statutes dealing with theft and fencing. See 18 USC 5 1961(1) (1970). See generally note 185 supra. " '[P]attern of racketeering activity' requires at least two acts of racketeering activity . . ." within a ten-year period. 18 USCA § 1961 (5) (1970). 498. For example, the treble damage concept...

...under State or Federal law. Finally, the word "enterprise" is defined in section 1961 to include any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity. 3. The Offense A. Elements Subsection (a) provides that a person is guilty of an offense if he "acquires...

...entity capable of holding a legal or beneficial interest in property ; (4) "enterprise" includes any individual, partnership, corporation, association,...activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment)...

...bankruptcy fraud, fraud in the sale of securities and dealings in narcotics and dangerous drugs. fb) Pattern of racketeering activity requires at least two acts of racketeering activity, the last of which occurred within ten years after the commission of a prior act of racketeering activity....

...Cr. No. 76-129 (EDWIS. I?" ) 4. AN INTEREST IN AN ENTERPRISE RICO defines "enterprise" as : "... any individual , partnership , corporation, association,...individuals associated in fact although not a legal entity." 18 USC 1961(4). NOTES Businesses and labor unions are considered enterprises : US v. Swiderski, 593...

...the conduct of an enterprise's affairs.82 Section 1961(4) provides that "enterprise" "includes any individual, partnership, corporation, association,...any union or group of individuals associated in fact though not a legal entity." w Here, too, the definition works by illustration, not by limitation.84...

...defines an "enterprise" to include "any individual, partnership, corporation, association, or ocher legal entity, and any union or group of individuals associated in fact although noe a legal entity." The cera has been conscrued L broadly by Che coures Co include a unie of domestic...