Racketeer Influenced and Corrupt Organizations Act(RICO) http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act
Rico-
“racketeering activity” means (A) any act
or threat involving murder, kidnapping, gambling, arson, robbery,
bribery, extortion, dealing in obscene matter, or dealing in a
controlled substance or listed chemical (as defined in section 102 of
the Controlled Substances Act), which is chargeable under State law and
punishable by imprisonment for more than one year; (B) any act which is
indictable under any of the following provisions of title 18, United
States Code: Section
201 (relating to bribery), section
224 (relating to sports bribery), sections
471,
472, and
473 (relating to counterfeiting), section
659 (relating to theft from interstate shipment) if the act indictable under section
659 is felonious, section
664 (relating to embezzlement from pension and welfare funds), sections
891–894 (relating to extortionate credit transactions), section
1028 (relating to fraud and related activity in connection with identification documents), section
1029 (relating to fraud and related activity in connection with access devices), section
1084 (relating to the transmission of gambling information), section
1341 (relating to mail fraud), section
1343 (relating to wire fraud), section
1344 (relating to financial institution fraud), section
1425 (relating to the procurement of citizenship or nationalization unlawfully), section
1426 (relating to the reproduction of naturalization or citizenship papers), section
1427 (relating to the sale of naturalization or citizenship papers), sections
1461–1465 (relating to obscene matter), section
1503 (relating to obstruction of justice), section
1510 (relating to obstruction of criminal investigations), section
1511 (relating to the obstruction of State or local law enforcement), section
1512 (relating to tampering with a witness, victim, or an informant), section
1513 (relating to retaliating against a witness, victim, or an informant), section
1542 (relating to false statement in application and use of passport), section
1543 (relating to forgery or false use of passport), section
1544 (relating to misuse of passport), section
1546 (relating to fraud and misuse of visas, permits, and other documents), sections
1581–1592 (relating to peonage, slavery, and trafficking in persons).,
[1]
section
1951 (relating to interference with commerce, robbery, or extortion), section
1952 (relating to racketeering), section
1953 (relating to interstate transportation of wagering paraphernalia), section
1954 (relating to unlawful welfare fund payments), section
1955 (relating to the prohibition of illegal gambling businesses), section
1956 (relating to the laundering of monetary instruments), section
1957 (relating to engaging in monetary transactions in property derived from specified unlawful activity), section
1958 (relating to use of interstate commerce facilities in the commission of murder-for-hire), section
1960 (relating to illegal money transmitters), sections
2251,
2251A,
2252, and
2260 (relating to sexual exploitation of children), sections
2312 and
2313 (relating to interstate transportation of stolen motor vehicles), sections
2314 and
2315 (relating to interstate transportation of stolen property), section
2318
(relating to trafficking in counterfeit labels for phonorecords,
computer programs or computer program documentation or packaging and
copies of motion pictures or other audiovisual works), section
2319 (relating to criminal infringement of a copyright), section
2319A
(relating to unauthorized fixation of and trafficking in sound
recordings and music videos of live musical performances), section
2320 (relating to trafficking in goods or services bearing counterfeit marks), section
2321 (relating to trafficking in certain motor vehicles or motor vehicle parts), sections
2341–2346 (relating to trafficking in contraband cigarettes), sections
2421–24 (relating to white slave traffic), sections
175–178 (relating to biological weapons), sections
229–229F (relating to chemical weapons), section
831 (relating to nuclear materials), (C) any act which is indictable under title 29, United States Code, section
186 (dealing with restrictions on payments and loans to labor organizations) or section
501
(c)
(relating to embezzlement from union funds), (D) any offense involving
fraud connected with a case under title 11 (except a case under section
157
of this title), fraud in the sale of securities, or the felonious
manufacture, importation, receiving, concealment, buying, selling, or
otherwise dealing in a controlled substance or listed chemical (as
defined in section 102 of the Controlled Substances Act), punishable
under any law of the United States, (E) any act which is indictable
under the Currency and Foreign Transactions Reporting Act, (F) any act
which is indictable under the Immigration and Nationality Act, section
274 (relating to bringing in and harboring certain aliens), section
277 (relating to aiding or assisting certain aliens to enter the United
States), or section
278 (relating to importation of alien for immoral purpose) if the act
indictable under such section of such Act was committed for the purpose
of financial gain, or (G) any act that is indictable under any provision
listed in section
2332b
(g)(5)(B);
When you really consider the assault on circuses, whether it’s from Congress or from animal rights lawyers, it’s a wonder that any group can survive. Thanks to Feld, others can now see that it is worthwhile to fight back and defend yourself. Unfortunately, it may be donors to HSUS—who probably thought their money was going to help dogs and cats—who end up paying Feld’s legal bills or treble damages under RICO. Humane Watch Org. July 12, 2012
The Center For Consumer Freedom Dec. 31, 2012 HSUS Still Faces Racketeering Suit While Another Animal Rights Group Folds ‘Em
Big news broke on Friday, and it’s good news for circus fans. An animal rights group that was accused of taking part in a mob-like racket to attack Ringling Brothers circus promoters Feld Entertainment agreed to pay Feld nearly $10 million in a settlement to get Feld to drop the lawsuit. As any poker player will tell you, you’ve got to “know when to fold ‘em.” However, the so-called Humane Society of the United States (HSUS) still stands accused, and that organization and two of its staff attorneys are still facing millions of dollars in possible damages.
The case was supposed to be all about pachyderm training, but a key animal-rights witness soon became the elephant in the courtroom. A group later absorbed into the HSUS corporate empire, along with other animal rights groups, sued Feld for breaking environmental and animal treatment laws. But a district court found that that the lead witness for the animal rights groups was essentially paid for his testimony and was therefore not credible. The district judge and tossed the complaint against Feld and a court of appeals upheld the decision.
Based on the district court’s findings, Feld counter-sued. In July, a judge allowed the complaint to go forward and largely rejected defendants’ attempts to dismiss. So last week, one animal rights group settled to make the allegations go away. HSUS is still on the hook, and Feld has vowed to go forward to recover damages from the group and two of its attorneys who are named as defendants.
Since animal rights groups want elephants out of the circus (and bacon off your plate, and leather shoes off your feet, and dairy creamer out of your coffee), it’s reasonable to think these groups would abuse the legal system in pursuit of their fringe ideology. Remember PETA’s absurd contention that whales were slaves?
As our Executive Director told the media, this story shows just how far from the sad puppies and mewling kittens image HSUS and the animal rights movement actually are. HSUS doesn’t run any local pet shelters, but its legal team is embroiled in what looks like “something out of a mob drama.” Don’t want to support wannabe bacon-banners and alleged racketeers? Give to your local pet shelters, not HSUS.
The Wall Street Journal Dec. 31, 2012
The Big Top beats an abusive lawsuit by the ASPCA
Don't worry, kids. Elephants are staying in the circus. And the animal-rights activists who tried to drive them out are paying a price for their abusive litigation. On Friday Feld Entertainment, producer of the Ringling Brothers and Barnum & Bailey Circus, announced a legal settlement under which the American Society for the Prevention of Cruelty to Animals (ASPCA) has paid $9.3 million to the company.Yes, you read that correctly. A special-interest group sued a corporation and in the resulting settlement it was not the business but the activist group that had to write a check. The case is an example of how the ASPCA has become increasingly politicized and much different from the nice outfit that looks out for the well-being of homeless and lovable dogs and cats.
Twelve years ago the ASPCA and other activist outfits joined with a former Ringling employee to sue the company under the Endangered Species Act. The claim was that Ringling was abusing Asian elephants. Perhaps the activists figured the circus would fold up its big top and write a check.
Not on Chairman and CEO Kenneth Feld's watch. He's been working in the family business since 1970 and tells us that he's "proud of our animal care and I'll put it up against anyone in the world."
After nine years of litigation, a federal court found that the plaintiffs had no standing to sue under the Endangered Species Act and that the former Ringling employee was "not credible" and "essentially a paid plaintiff and fact witness" whose only source of income during the litigation was the animal-rights groups that were his co-plaintiffs.
Mr. Feld says the $9.3 million payment from the ASPCA represents less than half of what his company has had to spend defending itself against the "manufactured litigation" from the activists. But he seems likely to recover more. His company is continuing its litigation against the Humane Society of the United States, the Fund for Animals, the Animal Welfare Institute, the Animal Protection Institute United with Born Free USA, the former employee and the lawyers who prosecuted the bogus case.
"This goes way beyond economics," says Mr. Feld. He adds that the "level of harassment" that his elephant trainers undergo from activists is almost "unbearable" and that "the activists are trying to bring down an American institution." The longtime Ringling boss argues that he is the trustee of a tradition "older than baseball" that offers a vanishing commodity for American families: affordable G-rated entertainment.
Mr. Feld's legal victories ensure that the Ringling tradition will continue, but the larger winner is the cause of justice.
'Note the editor's of the Wall Street Journal have properly defined "abusive" by labeling the lawsuit against Ringling as such.......'
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