Epstein File EFTA01358952: Andrea Salinas, Salinas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358952: Andrea Salinas, Salinas and RICO (DS10)

Court FilingDate unavailableEFTA013589522 keyword hits

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This document discusses legal arguments related to racketeering claims. The text suggests that plaintiffs have not sufficiently alleged a pattern of racketeering activity, and their claims do not meet the legal requirements for a RICO (Racketeer Influenced and Corrupt Organizations Act) case.

👤 Named in This Document

Andrea Salinas

🔑 Evidence Keywords

racketeering RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Without an underlying scheme to defraud, the plaintiffs have not alleged a pattern of **racketeering**. 7 Plaintiffs also rely on Delgado V.

Excerpt 2

insufficiently pled, and the plaintiffs have not alleged any further acts that, if carried out, would have satisfied RICO's requirement of a pattern of **racketeering**

Excerpt 3

See generally **Salinas** V. United States, 522 U.S. 52, 118 S. Ct. 469, 139 L. Ed. 2d 352 (1997).