(a) “Enterprise” includes any sole proprietorship, partnership, corporation, association,
or other legal entity, and any union or group of individuals associated for a particular
purpose although not a legal entity.
(b) “Person” includes any individual or entity capable of holding a legal or beneficial
interest in property.
(c) “Racketeering activity” means any act or threat involving murder, kidnapping, gambling,
arson in the first, second, or third degree, robbery, bribery, extortion, larceny
or prostitution, or any dealing in narcotic or dangerous drugs that is chargeable
as a crime under state law and punishable by imprisonment for more than one year,
or child exploitations for commercial or immoral purposes in violation of § 11-9-1(b) or (c) or § 11-9-1.1.
(d) “Unlawful debt” means a debt incurred or contracted in an illegal gambling activity
or business or that is unenforceable under state law in whole or in part as to principal
or interest because of the law relating to usury.
Notes of Decisions
Cited in
16
cases (
1 in the last 5 years), 1985–2022 · leading case:
State v. Adrian Hazard, 68 A.3d 479 (R.I. 2013).
State v. Adrian Hazard, 68 A.3d 479 (R.I. 2013).
· cites it 12× “at 599 (quoting § 7-15-1).6 The defendant argued that the phrase ―which is [chargeable] as a crime under state law and punishable by imprisonment for more than one (1) year‖ applied to each of the listed offenses.”
State v. Brown, 486 A.2d 595 (R.I. 1985).
· cites it 5× “Apparently Brown ignored one alleged act of bribery carrying the operative date of July 10, 1979, but he argues on appeal that this act is insufficient to satisfy the definition of racketeering activity found in § 7-15-1. We disagree. The first count of the indictment alleges…”
Nat'l Credit Union Admin. Bd. v. Regine, 749 F. Supp. 401 (D.R.I. 1990).
· cites it 8× “, and for violation of RICO’s Rhode Island counterpart, R.I.Gen.Laws § 7-15-1 et seq. Plaintiff also alleges state law claims against all defendants for breach of contract and against defendant Regine for negligence, recklessness and breach of fiduciary duties.”
Von Bulow by Auersperg v. Von Bulow, 634 F. Supp. 1284 (S.D.N.Y. 1986).
“The Rhode Island RICO statute, R.I.Gen. Laws § 7-15-1 et seq., is identical to the federal provision with one important exception: Its definition of "enterprise” does not include the word “individual.”
Sheehan v. Richardson, 315 B.R. 226 (D.R.I. 2004).
· cites it 2× “” R.I. Gen. Laws § 7-15-1(d) (1985). The statute defines “unlawful debt” as debt incurred or contracted for which is unenforceable under state law in whole or part as to principal or interest because of the law relating to usury.”
Boyajian v. DeFusco (In Re Giorgio), 50 B.R. 327 (D.R.I. 1985).
“, §§ 7-15-1 et seq., and the fourth count alleged a federal Racketeer Influenced and Corrupt Organizations Act violation.”
Boyajian v. DeFusco (In Re Giorgio), 81 B.R. 766 (D.R.I. 1988).
· cites it 2× “The Bankruptcy Court’s determination that the Rhode Island RICO statute (R.I.Gen. Laws §§ 7-15-1 — 7-15-11) was violated raises a host of, as yet, unresolved issues.”
Vitone v. Metro. Life Ins., 943 F. Supp. 192 (D.R.I. 1996).
“Laws § 7-15-1 (c) (1992). 16 . Plaintiff raises this issue even though no motion has been made to compel the arbitration of any of the claims against the John Doe defendants.”
— R.I. Gen. Laws § 7-15-1(c) — 1 case
— R.I. Gen. Laws § 7-15-1(d) — 2 cases
Sheehan v. Richardson, 315 B.R. 226 (D.R.I. 2004).
“” R.I. Gen. Laws § 7-15-1(d) (1985). The statute defines “unlawful debt” as debt incurred or contracted for which is unenforceable under state law in whole or part as to principal or interest because of the law relating to usury.”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.