CESSNA 310F — Training Manual

This document is a training manual intended for federal attorneys involved in the preparation and litigation of cases under the civil provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO), codified at 18 U.S.C. §§ 1961-1968. It provides comprehensive guidelines on the approval process for civil RICO lawsuits, the elements required to establish a civil RICO claim, and the types of equitable relief available. The manual emphasizes the importance of obtaining prior approval from the Organized Crime and Racketeering Section (OCRS) for all civil RICO complaints and outlines the procedural and substantive issues that attorneys may encounter. It serves as a crucial resource for understanding the complexities of civil RICO litigation and the necessary steps for effective case management.

• Civil RICO lawsuits require prior approval from the Organized Crime and Racketeering Section (OCRS).
• The government must prove a reasonable likelihood of future violations to obtain equitable relief under civil RICO.
• Equitable remedies under civil RICO can include injunctions, divestiture, and appointment of court officers.
• Jurisdiction for civil RICO cases is based on the location of the defendant's residence or where they conduct business.
• No right to a jury trial exists for claims seeking equitable relief under civil RICO.