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Racketeer Influenced Corrupt Organizations
(RICO)

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In accordance with ARS 13-2314, ACJC is responsible for compiling the statewide RICO report for Arizona. The report summarizes revenue and expenditures of each of the County Attorney RICO accounts as well as the Arizona Attorney General’s account and local law enforcement agency activity.

RICO funds are generated by law enforcement activities that result in asset forfeiture proceedings. Once forfeited, proceeds are deposited into the County RICO funds and are expended in accordance with state and federal laws and guidelines.

 

 

 

 

 

 Links


Arizona Law - ARS 13-2301 through 13-2319


Federal Forfeiture Manual


Statewide Comprehensive Report


Reporting Forms


County RICO Administrator Contact List


ACJC RICO Report Training


NCJRS

JRSA

BJA

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