Laws and Regulations, United States Code
18 U.S.C. § 1962: Title 18, Part I, Chapter 96, Section 1962
§1962. Prohibited activities
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(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issuer held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern or racketeering activity or the collection of an unlawful debt after such purchase do not amount in the aggregate to one percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer.
(b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.
(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.
(d) It shall be unlawful for any person to conspire to violate any of the provisions of subsection (a), (b), or (c) of this section.
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8/5/2024 |
California Northern District Court |
4:24-cv-04722-YGR |
Musk v. Altman et al |
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3/4/2024 |
Ohio Southern District Court |
2:24-cv-01030-MHW-EPD |
Forsburg v. Wells Fargo & Co. et al |
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2/26/2024 |
New York Southern District Court |
1:24-cv-01457-JPO |
Jones v. Combs et al |
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6/7/2023 |
California Northern District Court |
4:23-cv-02798-YGR |
Avon Grove School District v. Meta Platforms, Inc. et al |
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5/16/2023 |
California Northern District Court |
3:23-cv-02369-EMC |
Al-Sadhan et al v. Twitter Inc. et al |
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11/23/2022 |
California Northern District Court |
4:22-cv-07444-JSW |
Pierce v. Bankman-Fried et al |
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4/25/2022 |
New York Southern District Court |
1:22-cr-00240-AKH-1 |
USA v. HWANG |
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8/17/2021 |
Florida Southern District Court |
0:21-cv-61719-KMM |
George v. Griffin et al |
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11/20/2019 |
Michigan Eastern District Court |
2:19-cv-13429-PDB-DRG |
General Motors LLC et al v. FCA US LLC et al |
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11/1/2019 |
Pennsylvania Eastern District Court |
2:19-cv-05135-RBS |
QUAKERTOWN COMMUNITY SCHOOL DISTRICT BUCKS COUNTY, PENNSYLVANIA v. JUUL LABS, INC. |
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10/24/2019 |
California Northern District Court |
3:19-cv-06901-WHO |
Quercia v. Juul Labs, Inc. et al |
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4/15/2019 |
California Northern District Court |
3:19-cv-06344-WHO |
Nessmith et al v. Altria Group, Inc. et al |
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3/5/2019 |
Massachusetts District Court |
1:19-cr-10078-RWZ |
USA v. Singer |
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3/5/2019 |
Massachusetts District Court |
1:19-cr-10081-IT |
USA v. Ernst et al |
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3/5/2019 |
Massachusetts District Court |
1:19-cr-10079-RWZ |
USA v. Vandemoer |
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2/26/2019 |
Michigan Eastern District Court |
2:19-cv-10579-SJM-APP |
Allstate Insurance Company et al v. Michigan Pain Management PLLC et al |
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12/17/2018 |
Oregon District Court |
3:18-cv-02177 |
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union |
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12/14/2018 |
Ohio Northern District Court |
1:18-op-46329 |
City of Fort Lauderdale, Florida v. Purdue Pharma L.P. |
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12/10/2018 |
Texas Southern District Court |
4:18-cv-04646 |
Alvarez v. Martinez |
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12/3/2018 |
Rhode Island District Court |
1:18-cv-00650 |
Silva v. Farrell |
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11/12/2018 |
Texas Northern District Court |
4:18-cv-00916 |
Ambulatory Services of Puerto Rico, LLC v. Sankar Nephrology Group LLC |
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11/8/2018 |
Michigan Eastern District Court |
2:18-cv-13484 |
Allstate Insurance Company v. Derek L Bittner D.C., P.C. d/b/a Bittner Chiropractic Center |
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11/8/2018 |
Michigan Eastern District Court |
5:18-cv-13484-JEL-APP |
Allstate Insurance Company et al v. Derek L Bittner D.C., P.C. d/b/a Bittner Chiropractic Center et al |
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10/29/2018 |
New York Southern District Court |
1:18-cv-09936-LGS-SLC |
Doe v. The Trump Corporation |
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9/28/2018 |
California Northern District Court |
1:18-cv-05986 |
Williby v. Alphabet Corporation |
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9/28/2018 |
Indiana Southern District Court |
1:18-cv-03008 |
PSG ENERGY GROUP, LLC v. KRYNSKI |
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9/25/2018 |
Virginia Eastern District Court |
3:18-cv-00654 |
Gibbs v. Curry |
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9/23/2018 |
New Jersey District Court |
1:18-cv-14214 |
TWARDY v. OCWEN FINANCIAL CORPORATION |
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9/21/2018 |
South Carolina District Court |
9:18-cv-02590 |
Bakala v. Krupa |
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9/20/2018 |
Florida Southern District Court |
1:18-cv-23894 |
CHEN v. Walsh, Sr. |
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9/20/2018 |
District Of Columbia District Court |
1:18-cv-02177 |
AMBELLU v. RE'ESE ADBARAT DEBRE SELAM KIDIST MARIAM, THE ETHIOPIAN ORTHODOX TEWHADO RELIGION CHURCH |
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9/17/2018 |
Massachusetts District Court |
1:18-cv-11963 |
Sterling Suffolk Racecourse, LLC v. Wynn Resorts, Ltd. |
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9/14/2018 |
Maine District Court |
2:18-cv-00374 |
GRACIANO INC v. SANASY |
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9/6/2018 |
Louisiana Eastern District Court |
2:18-cv-08399 |
LaBranche v. Nestor I, LLC |
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8/30/2018 |
District Of Columbia District Court |
1:18-cv-02034 |
LEE v. N.E.C.A. |
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8/27/2018 |
California Northern District Court |
3:18-cv-05244 |
Bokaie v. Green Earth Coffee LLC |
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8/27/2018 |
California Central District Court |
2:18-cv-07480-JAK-MRW |
Michael Lavigne v. Herbalife, LTD |
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8/22/2018 |
Ohio Northern District Court |
1:18-op-45997 |
County of Tulare, California v. Purdue Pharma L.P. |
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8/22/2018 |
New Jersey District Court |
2:18-cv-13095 |
HOLDER v. BANK OF AMERICA NATIONAL ASSOCIATION |
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8/2/2018 |
Ohio Northern District Court |
1:18-op-45910 |
American Resources Insurance Company, Inc. v. Purdue Pharma L.P. |
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7/31/2018 |
Ohio Northern District Court |
1:18-op-45902 |
City of East Lansing, Michigan v. Purdue Pharma L.P. |
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7/31/2018 |
Ohio Northern District Court |
1:18-op-45901 |
City of Traverse City, Michigan v. Purdue Pharma L.P. |
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7/25/2018 |
New York Southern District Court |
1:18-cv-06658 |
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. |
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7/12/2018 |
Michigan Eastern District Court |
1:18-cv-12176 |
Frankenmuth Credit Union v. Fitzgerald |
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7/10/2018 |
New Jersey District Court |
3:18-cv-11479 |
BENTELE v. ELI LILLY AND COMPANY |
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6/21/2018 |
Arizona District Court |
2:18-cv-01949 |
National Roofers Union & Employers Joint Health & Welfare Fund v. Purdue Pharma LP |
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6/18/2018 |
New York Southern District Court |
1:18-cv-05482 |
AmBase Corporation v. 111 West 57th Sponsor LLC |
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6/14/2018 |
Louisiana Middle District Court |
3:18-cv-00627 |
K&F Restaurant Holdings, LTD v. Rouse |
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6/12/2018 |
California Northern District Court |
5:18-cv-03476 |
Cumming v. Big Picture Loans, LLC |
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6/11/2018 |
Texas Eastern District Court |
4:18-cv-00408 |
Tujague v. Eckerd |
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Source
(Added Pub. L. 91–452, title IX, §901(a), Oct. 15, 1970, 84 Stat. 942; amended Pub. L. 100–690, title VII, §7033, Nov. 18, 1988, 102 Stat. 4398.)
Amendments
1988—Subsec. (d). Pub. L. 100–690 substituted “subsection†for “subsectionsâ€.
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