Criminal Lawyer David M. Garvin, P.A.
200 S. Biscayne Blvd. Suite 3150,
Tax Lawyer David M. Garvin
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Criminal Tax Attorney David M. Garvin, P.A.
Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl.
Miami Racketeering Attorney
U.S. Criminal Code Title 18
(a) Whoever travels in interstate or foreign commerce or uses the mail or any facility in interstate or foreign commerce, with intent
(1) distribute the proceeds of any unlawful activity; or
(2) commit any crime of violence to further any unlawful activity; or
(3) otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on, of
any unlawful activity, and thereafter performs or attempts to perform.
(A) an act described in paragraph (1) or (3) shall be fined under this title, imprisoned not more than 5 years, or both; or
(B) an act described in paragraph (2) shall be fined under this title, imprisoned for not more than 20 years, or both, and if death results
shall be imprisoned for any term of years or for life.
(b) As used in this section (i) “unlawful activity” means
(1) any business enterprise involving gambling, liquor on which the Federal excise tax has not been paid, narcotics or controlled
substances (as defined in section 102(6) of the Controlled Substances Act), or prostitution offenses in violation of the laws of
the State in which they are committed or of the United States,
(2) extortion, bribery, or arson in violation of the laws of the State in which committed or of the United States, or
(3) any act which is indictable under subchapter II of chapter 53 of title 31, United States Code, or under section 1956 or 1957
of this title and
(ii) the term “State” includes a State of the United States, the District of Columbia, and any commonwealth, territory, or
possession of the United States.
(c) Investigations of violations under this section involving liquor shall be conducted under the supervision of the Attorney General.
(d) If the offense under this section involves an act described in paragraph (1) or (3) of subsection (a) and also involves a pre-retail
medical product (as defined in section 670), the punishment for the offense shall be the same as the punishment for an offense under
section 670 unless the punishment under subsection (a) is greater.
18 U.S. Code § 1952 - Interstate and foreign travel or transportation in aid of racketeering enterprises
18 U.S. Code § 1951 - Interference with commerce by threats or violence
(a) Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation of this section shall be fined under this title or imprisoned not more than twenty years, or both.
(b) As used in this section
(1) The term “robbery” means the unlawful taking or obtaining of personal property from the person or in the presence of another, against his will, by means of actual or threatened force, or violence, or fear of injury, immediate or future, to his person or property, or property in his custody or possession, or the person or property of a relative or member of his family or of anyone in his company at the time of the taking or obtaining.
(2) The term “extortion” means the obtaining of property from another, with his consent, induced by wrongful use of actual or threatened force, violence, or fear, or under color of official right.
(3) The term “commerce” means commerce within the District of Columbia, or any Territory or Possession of the United States; all commerce between any point in a State, Territory, Possession, or the District of Columbia and any point outside thereof; all commerce between points within the same State through any place outside such State; and all other commerce over which the United States has jurisdiction.
(c) This section shall not be construed to repeal, modify or affect section 17 of Title 15, sections 52, 101-115, 151-166 of Title 29 or sections 151-188 of Title 45.
Other Sections That Apply on This Chapter
§ 1953. Interstate transportation of wagering paraphernalia
§ 1954. Offer, acceptance, or solicitation to influence operations of employee benefit plan
§ 1955. Prohibition of illegal gambling businesses
§ 1956. Laundering of monetary instruments
§ 1957. Engaging in monetary transactions in property derived from specified unlawful activity
§ 1958. Use of interstate commerce facilities in the commission of murder-for-hire
§ 1959. Violent crimes in aid of racketeering activity
§ 1960. Prohibition of unlicensed money transmitting businesses
DAVID M. GARVIN, P.A.
200 S. Biscayne Blvd. - Suite 3150 - Miami (305) 371-8101
David Garvin AV Rated Criminal and Tax Lawyer in Miami