Acquire or maintain interest in or control of an enterprise (§ 1962(b))

AND · 18usc1962:acquisition

Under § 1962(b), the acquisition or maintenance of interest/control in the enterprise must occur *through* the pattern of racketeering activity or unlawful debt collection, and civil plaintiffs must show "acquisition injury" distinct from predicate-act injury.

Exact element source

to acquire or maintain, directly or indirectly, any interest in or control of
Source: docroot/ir/usc/title18.jsonl#title18_sec1962; Unicode character offsets [1380:1457] (end exclusive); SHA-256 6caae47f43b5ab0899b660616e298363bd36f9f540d915c2be11eb7126f5e27d.

Routes and case patterns

Curated routes and observed case patterns
RouteDefinitionMerits instance blocksDistinct merits casesExamples (up to 3 cases per count group)
Unclassified route
provisional; provisional (1 case)
no definition yet0
Satisfied 0; not satisfied 0; excluded context 1
0

Used only in non-merits blocks (1).

Excluded context examples:

Seville Industrial Machinery Corp. v. Southmost Machinery Corp. — 567 F. Supp. 1146 (1983) · United States District Court for the District of New Jersey · 1983 — not reached · basis not recorded (18usc1962: author: Fable · not independently reviewed) · applied/merits · not counted
Pattern: not recorded

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
Seville Industrial Machinery Corp. v. Southmost Machinery Corp. — 567 F. Supp. 1146 (1983) · United States District Court for the District of New Jersey · 1983 — not reached (18usc1962: author: Fable · not independently reviewed)Acquire or maintain interest in or control of an enterprise (§ 1962(b))not_reached
Excluded from merits counts
applied / merits

claim: (b),(c),(d)

(b) pleaded but falls with the enterprise element; no separate analysis beyond noting a person cannot acquire an interest in himself.
Unspecified routeNo source quotation recorded for this block.

Court interpretations

interpretation

Consequently, since the enterprise in subsection (c) is not being acquired, it need not have a property interest that can be acquired nor an economic motive for engaging in illegal activity; it need only be an association in fact that engages in a pattern of racketeering activity.

National Organization for Women, Inc. v. Scheidler — 510 U.S. 249 (1994) · Supreme Court of the United States · 1994 (18usc1962: author: Fable · historical QA: FIX (QA2, neov2/qa/cases-QA2.md) · changed after review; current content not independently reviewed)

Consequently, since the enterprise in subsection (c) is not being acquired, it need not have a property interest that can be acquired nor an economic motive for engaging in illegal activity; it need only be an association in fact that engages in a pattern of racketeering activity.
Source: docroot/ir/caselaw/us_510.jsonl#/us/510/0249-01; Unicode character offsets [12588:12869] (end exclusive); SHA-256 cb4e617ad929914e8013956e456c6d025b7f974213b9a4c541b1fdd0f9d49931.

Under § 1962(b), the acquisition or maintenance of interest/control in the enterprise must occur *through* the pattern of racketeering activity or unlawful debt collection, and civil plaintiffs must show "acquisition injury" distinct from predicate-act injury.