United States v. Turkette

E942129

United States v. Turkette is a 1981 U.S. Supreme Court case that held the Racketeer Influenced and Corrupt Organizations Act (RICO) applies to both legitimate and wholly criminal enterprises.

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Statements (44)

Predicate Object
instanceOf RICO case
U.S. Supreme Court case
legal case
areaOfLaw criminal law
federal statutory interpretation
organized crime law
arguedDate 1981-03-02
category 1981 in United States case law
United States Supreme Court cases on RICO
citationStyle United States v. Turkette, 452 U.S. 576 (1981) NERFINISHED
citedBy later RICO cases interpreting "enterprise"
clarifiedConcept meaning of "enterprise" under RICO
relationship between enterprise and pattern of racketeering activity
decisionDate 1981-06-17
decisionType unanimous decision
hasCitation 101 S. Ct. 2524
452 U.S. 576
69 L. Ed. 2d 246
hasCountry United States of America
surface form: United States
hasCourt Supreme Court of the United States NERFINISHED
holding RICO applies to both legitimate and wholly criminal enterprises
an enterprise under RICO can be an association-in-fact engaged solely in illegitimate activities
impact established that proof of enterprise is distinct from proof of racketeering acts
expanded use of RICO against criminal organizations
involves association-in-fact enterprise
organized crime
jurisdiction federal question jurisdiction
languageOfDecision English
legalIssue application of RICO to criminal organizations
scope of RICO "enterprise" definition
legalSystem common law
majorityOpinionBy Justice Byron R. White NERFINISHED
partOf RICO jurisprudence
petitioner United States NERFINISHED
precedentialStatus binding precedent in U.S. federal courts
reasoning Congress intended RICO to reach both legitimate and illegitimate enterprises
statutory language and legislative history support broad reading of "enterprise"
respondent Turkette NERFINISHED
result conviction under RICO upheld
statuteInterpreted 18 U.S.C. § 1961
18 U.S.C. § 1962
Racketeer Influenced and Corrupt Organizations Act NERFINISHED
termOfCourt 1980 Term
vote 9-0

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Racketeer Influenced and Corrupt Organizations Act (RICO) notableUseInCase United States v. Turkette
subject surface form: Racketeer Influenced and Corrupt Organizations Act