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Constitutional Law
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Dr. Olha Stoliarchuk
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Forfeiture and RICO Law: Balancing Government Power and Individual Rights Research Paper

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Introduction

Forfeiture and the corresponding RICO law are some of the most contradictory topics in American legislation. The government may take possession of property through forfeiture if it has been used for unlawful activities, both criminal and administrative. The RICO law (Racketeer Influenced and Corrupt Organizations Act) is a detailed and broad law passed in 1970 to combat organized crime in the United States. However, the RICO law has led to problems that raise more questions than answers.

Forfeiture Debates

One of the primary debates about the forfeiture of property in America is the question of the government’s right to seize property from a person guilty of illegal activities. Some proponents of forfeiture argue that the process provides the government with a means to protect society from unlawful activities. They argue that the forfeiture of property helps punish the criminal and prevents future law violations. Nevertheless, other proponents are against the process of forfeiture, accusing it of violating the rights of individual citizens (Haller, 2019). They propose alternative approaches that allow persons involved in illegal activities to pay fines and prevent future law violations.

The RICO Law

Additionally, the RICO law provides for the forfeiture of property from persons who may be involved in organized crime. The law permits the government to confiscate property from individuals suspected of involvement in illegal activities, even if they have not committed a crime. This raises fierce debates among proponents, as the law implies that the forfeiture of property can be made even without proof of guilt (Rakoff & Goldstein, 2023). This leads to the problem of preferential treatment, which is that the government can seize property from a person who may be involved in illegal activities without proof, which contradicts the principles of justice.

Future of the Debates

Debates about the forfeiture of property in America continue. However, most of the arguments against the forfeiture of property are focused on the issue of preferential treatment that may occur due to the application of the RICO law (Rakoff & Goldstein, 2023). Furthermore, many people think the RICO law can give the government the necessary tools to enforce accountability for those who violate the law.

The RICO and forfeiture laws should be used cautiously and in limited circumstances. They should only be used when there is clear evidence of criminal activity. The government should also be transparent and accountable in its decision-making process regarding seizing property. This would ensure that the law is applied fairly and that the rights of individuals are not violated in the process. The government should also consider alternative approaches to illegal activities, such as fines, instead of relying solely on the forfeiture of property (Knepper et al., 2020). Ultimately, the goal should be to protect society from criminal activity while still protecting the rights of individuals.

Conclusion

In conclusion, debates about the forfeiture of property in the US continue. While some supporters argue that the process allows the government to safeguard society from criminal activities, others advocate for alternative methods that respect individual rights. Nonetheless, the RICO law has raised concerns about unequal treatment, as it enables the government to confiscate a person’s property based on alleged involvement in illegal acts without sufficient evidence. Therefore, the American government should adopt an approach that is strict enough to suppress criminal activity but fair enough not to violate the rights of individual citizens.

References

Haller, A. (2019). Legislative reform or legalized theft: Why civil asset forfeiture must be outlawed in Ohio. Clev. St. L. Rev., 67, 295.

Knepper, L., McDonald, J., Sanchez, K., & Pohl, E. S. (2020). Policing for profit: The abuse of civil asset forfeiture.

Rakoff, J. S., & Goldstein, H. W. (2023). RICO: Civil and Criminal Law and Strategy. Law Journal Press.

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Reference

IvyPanda. (2026, January 9). Forfeiture and RICO Law: Balancing Government Power and Individual Rights. https://ivypanda.com/essays/forfeiture-and-rico-law-balancing-government-power-and-individual-rights/

Work Cited

"Forfeiture and RICO Law: Balancing Government Power and Individual Rights." IvyPanda, 9 Jan. 2026, ivypanda.com/essays/forfeiture-and-rico-law-balancing-government-power-and-individual-rights/.

References

IvyPanda. (2026) 'Forfeiture and RICO Law: Balancing Government Power and Individual Rights'. 9 January.

References

IvyPanda. 2026. "Forfeiture and RICO Law: Balancing Government Power and Individual Rights." January 9, 2026. https://ivypanda.com/essays/forfeiture-and-rico-law-balancing-government-power-and-individual-rights/.

1. IvyPanda. "Forfeiture and RICO Law: Balancing Government Power and Individual Rights." January 9, 2026. https://ivypanda.com/essays/forfeiture-and-rico-law-balancing-government-power-and-individual-rights/.


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IvyPanda. "Forfeiture and RICO Law: Balancing Government Power and Individual Rights." January 9, 2026. https://ivypanda.com/essays/forfeiture-and-rico-law-balancing-government-power-and-individual-rights/.

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