B · Element × raw variant-label matrix
Each cell counts only merits instance blocks and distinct cases for that element and variant. 0 is a recorded variant with no counted instance; — means not recorded for this element. Cases may occur in multiple cells. Shading groups counts as 0, 1, 2, or 3+ and carries no quality or confidence meaning. Raw labels are not a curated route taxonomy.
Scroll horizontally across the table to compare all variants.
| Element | affects-commerce/detrimental-effect-without-profit-motive | agreement/conclusory-no-facts-of-knowing-agreement | agreement/only-to-commit-predicates-not-to-further-enterprise | association-in-fact/conclusory-web-of-related-companies | association-in-fact/defendants-merely-named-as-enterprises | association-in-fact/informal-crew | association-in-fact/manufacturer-and-distribution-network | association-in-fact/no-existence-apart-from-fraud-scheme | association-in-fact/no-structure-beyond-predicate-acts | association-in-fact/non-economic-advocacy-coalition | association-in-fact/organized-crime-parent-distinct-from-its-street-crews | association-in-fact/passive-corporation-named-as-member | bankruptcy-fraud/skimming-receipts-of-debtor-in-possession | business-injury/clinic-operations-disrupted-by-threats | conspiracy-as-predicate/any-offense-involving-1961-1-d | conspiracy-as-predicate/harmless-if-excluded-substantive-predicates-suffice | continuing-unit/no-common-purpose-or-roles-alleged | continuing-unit/same-participants-repeated-transactions | continuity/closed-ended-too-short | continuity/cover-up-does-not-extend-scheme | continuity/open-ended-conclusory-threat | continuity/open-ended-no-threat-scheme-ended-with-employment | derivative-of-substantive-claim/no-enterprise-alleged | derivative-of-substantive-claim/no-pattern | derivative-of-substantive-claim/substantive-counts-deficient | direct-injury/no-separate-racketeering-injury-required | distinct-from-enterprise/corporation-vs-network-of-owned-and-independent-distributors | distinct-from-enterprise/defendants-named-as-both-person-and-enterprise | distinct-from-enterprise/sole-shareholder-employee-vs-own-corporation | distinct-from-pattern/enterprise-defined-only-by-predicate-acts | distinct-from-pattern/inferable-from-pattern-evidence | employed-by/officer-and-owner | hobbs-act-extortion/non-economic-motive | interstate-transport-of-fraud-proceeds/value-and-knowledge-not-alleged | investment-injury-rule/injury-flows-from-predicate-acts-not-investment | investment-injury/no-allegation-of-any-investment | legal-entity/closely-held-corporation | legal-entity/cooperative | legal-entity/corporation-before-business-operations-began | no-distinct-enterprise/corporation-and-its-employees | no-operation-or-management/outside-auditor | not-ripe/secured-lender-has-not-exhausted-collateral-remedies | operation-or-management/leader-directing-distribution-network | operation-or-management/outside-auditor | operation-or-management/outside-service-providers | operation-or-management/peripheral-relatives-notary-and-later-purchaser | operation-or-management/principals-of-scheme | operation-or-management/shell-entities-of-principals | perjury-as-predicate/only-via-mail-fraud-or-section-1503 | predicate-acts/predicates-insufficiently-pleaded | proximate-cause/purchasers-via-intermediaries-outside-the-enterprise | relatedness/same-perpetrator-victims-goal-and-methods | relatedness/single-scheme-against-one-victim | relatedness/supplied-by-common-enterprise | release/class-member-did-not-opt-out-separate-suit-predates-settlement | rule-9b-particularity/no-who-what-when-where-how | scheme-to-defraud/breach-of-contract-dressed-as-fraud | secondary-liability/no-private-action-for-aiding-and-abetting-rico | securities-fraud/false-prospectus-and-secret-purchase-arrangements | state-evidence-rule/does-not-bar-fraud-based-rico-claim | successive-rico-conspiracy/different-enterprise-parent-organization-vs-subunit | through-pattern/fraudulent-financing-of-own-company | two-acts-per-defendant/boilerplate-group-pleading | unmodeled/remaining-section-1961-1 | use-of-mails/mailing-not-incident-to-essential-part-of-scheme | Unspecified variant |
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| Acquire or maintain interest in or control of an enterprise (§ 1962(b)) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| Defendant employed by or associated with the enterprise (§ 1962(c)) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 4 |
| But-for and proximate causation ("by reason of", 18 U.S.C. § 1964(c)) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 3 |
| Interstate or foreign commerce nexus AND | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 3 |
| Conduct or participate in the conduct of enterprise affairs (§ 1962(c) operation or management test) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 8 |
| Conspiracy to violate § 1962(a), (b), or (c) (§ 1962(d)) AND | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 4 |
| Collection of an unlawful debt (§ 1961(6)) — alternative to pattern of racketeering activity OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Enterprise (§ 1961(4)): legal entity or association-in-fact AND | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 2 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| Continuing-unit requirement for association-in-fact enterprise AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Enterprise as an element distinct from the pattern of racketeering activity AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Civil RICO injury to business or property (18 U.S.C. § 1964(c)) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 4 |
| Use or investment of racketeering income in an enterprise (§ 1962(a)) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| De minimis open-market securities investment proviso (§ 1962(a)) EXCEPTION | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Pattern of racketeering activity (§ 1961(5)): at least two predicate acts with relatedness and continuity OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 8 |
| Continuity of predicate acts (closed-ended or open-ended continuity) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 1 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Relatedness of predicate acts (horizontal and vertical relatedness) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Culpable person (§ 1961(3)) distinct from the enterprise under (c) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 3 |
| Racketeering activity (§ 1961(1) enumerated state and federal predicate offenses) AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 5 |
| Offense involving fraud connected with a case under title 11 (§ 1961(1)(D)) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Conspiracy to commit a § 1961(1)(A) or (D) offense charged as a predicate act OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Hobbs Act or state-law extortion predicate (18 U.S.C. § 1951; § 1961(1)(A),(B)) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Mail or wire fraud predicate (18 U.S.C. §§ 1341, 1343) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 2 merits blocks 2 cases Satisfied 0; not satisfied 2; excluded context 1 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |
| Obstruction of justice / witness tampering predicate (18 U.S.C. §§ 1503, 1512) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Fraud in the sale of securities predicate (§ 1961(1)(D)) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Interstate transportation of stolen or fraudulently obtained property (18 U.S.C. §§ 2314, 2315) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Civil aiding and abetting a RICO violation (rejected as a private cause of action) OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Fifth Amendment Double Jeopardy bar against successive RICO conspiracy/substantive prosecutions DEFENSE | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Parol evidence rule raised to bar extrinsic evidence of fraudulent misrepresentations DEFENSE | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Claim preclusion / release by prior class-action settlement DEFENSE | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Statute of limitations (4-year civil under Agency Holding; 5-year criminal under 18 U.S.C. § 3282) DEFENSE | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 |