Seleznev is charged in a separate indictment in the District of Nevada with participating in a racketeer influenced corrupt organization
(RICO) and conspiracy to engage in a RICO, as well as two counts of possession of 15 or more counterfeit and unauthorized access devices.
China Enterprises intends to vigorously pursue its Racketeer Influenced Corrupt Organization
(RICO) claim against these defendants, as well as trade libel, defamation and intentional interferences with prospective economic advantage claims.
In addition to conspiracy, negligence and breach of contract, the suit claims civil charges under the federal Racketeer Influenced Corrupt Organization
He has also been named, along with 42 other purported Vineland Boys, in a 56-count federal Racketeer Influenced Corrupt Organizations
The justices will determine whether lower courts went too far in applying the federal Racketeer Influenced Corrupt Organizations
Act to activities of antiabortion protesters.