Colorado Confederation of Clubs
Understanding RICO and Motorcycle Clubs
The Racketeer Influenced and Corrupt Organizations Act (RICO) was originally enacted to combat organized crime. Over time, its application has expanded to include a wide variety of organizations and individuals. This resource is intended to help riders and motorcycle club members better understand how RICO works and why it remains relevant today.
What is RICO?
The Racketeer Influenced and Corrupt Organizations Act (RICO) was enacted by Congress in 1970 to combat organized crime. While originally intended to target criminal enterprises, RICO has since been applied in a wide variety of cases involving organizations, businesses, public officials, and motorcycle clubs.
To prove a RICO violation, prosecutors generally attempt to establish:
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The existence of an enterprise
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Interstate commerce involvement
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Association with the enterprise
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A pattern of racketeering activity
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Multiple qualifying predicate acts
Why Riders Should Understand RICO
A Broad Legal Tool
One of the most discussed aspects of RICO is its broad definition of an "enterprise."
Motorcycle rights advocates have long expressed concerns that lawful organizations can become subject to scrutiny based on the actions of a small number of members or associates. Understanding how prosecutors establish enterprise relationships and conspiracy allegations is important for any organized group.
Interstate Commerce
The Federal Connection
Federal jurisdiction often relies on demonstrating a connection to interstate commerce.
Examples may include:
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Travel across state lines
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Financial transactions involving multiple states
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Electronic communications
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Transportation of goods between states
These connections are frequently discussed in RICO prosecutions involving organizations that operate across multiple jurisdictions.
Recent Motorcycle Club Cases
RICO in Modern Prosecutions
Recent federal prosecutions have utilized RICO statutes in cases involving motorcycle clubs throughout the United States.
Examples discussed in the presentation include:
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Homietos MC
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Bandidos MC
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Mongols MC
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Hells Angels MC
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Red Devils MC
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Pagans MC
These cases demonstrate how prosecutors continue to use enterprise and conspiracy theories when investigating organized groups.
Know Your Rights
During a Traffic Stop...
Every rider should understand their constitutional rights when interacting with law enforcement.
General recommendations include:
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Pull over safely
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Remain calm and respectful
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Keep your hands visible
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Ask why you were stopped
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Do not physically resist
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Clearly state whether you consent to a search
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Document the interaction afterward if necessary
The best protection is remaining professional and informed.
Additional Information
This page provides a general overview. For a more detailed discussion, including legal examples, case studies, and practical recommendations, download the full presentation.
Stay Informed
The Colorado Confederation of Clubs works to educate riders on legislative developments, profiling concerns, rider rights, and issues affecting the motorcycle community.
This RICO Overview is the first resource in our growing educational library. Additional materials and legislative updates will be added as they become available.
Disclaimer
This page is provided for educational purposes only and should not be considered legal advice. Individuals should consult a qualified attorney regarding specific legal questions or circumstances.