Epstein File EFTA01358950: Rosie O'Donnell, O'Donnell and RICO (DS10)

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Epstein File EFTA01358950: Rosie O'Donnell, O'Donnell and RICO (DS10)

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A legal document detailing the statutory definition and requirements for racketeering claims. The excerpt specifically references Section 1962(c) and Section 1961(1), which outline the legal standards for proving a pattern of racketeering activity and listing predicate acts that can constitute such a pattern.

👤 Named in This Document

Rosie O'Donnell

🔑 Evidence Keywords

racketeering RICO

📋 Key Excerpts7

PersonKeyword

Excerpt 1

. § 1962(c), a plaintiff must show "(1) that the defendant (2) through the [*124] commission of two or more acts (3) constituting a 'pattern' (4) of '**racketeering**

Excerpt 2

[HN6] Section 1961(1) sets forth an exhaustive list of predicate "acts" that can constitute a pattern of "**racketeering** activity," including section 1341

Excerpt 3

**O'Donnell** V. Countrywide Home Loans, Inc., 822 F.3d 650, 657 (2d Cir. 2016).