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Georgia State Code
Title	`16`
Chapter	`14`
Section Navigation	`1` ... `10` `11` ... `15`
Section	1 2 3 4 5 6 7 8 9 10 >>>
Title 16, Chapter 14, Section 4 (16-14-4) (a) It is unlawful for any person, through a pattern of racketeering activity or proceeds derived therefrom, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money. (b) It is unlawful for any person employed by or associated with any enterprise to conduct or participate in, directly or indirectly, such enterprise through a pattern of racketeering activity. (c) It is unlawful for any person to conspire or endeavor to violate any of the provisions of subsection (a) or (b) of this Code section.
Citing Cases: PIMPER et al. v. STATE OF GEORGIA. (274 Ga. 624) (555 SE2d 459) (2001) SOUTHERN INTERMODAL LOGISTICS, INC. v. D. J. POWERS COMPANY, INC. (251 Ga. App. 865) (555 SE2d 478) (2001) TRONITEC, INC. v. SHEALY et al.; and vice versa. (249 Ga. App. 442) (547 SE2d 749) (2001) JORDAN v. TRI COUNTY AG, INC. (248 Ga. App. 661) (546 SE2d 528) (2001) BRANNON v. THE STATE. (243 Ga. App. 28) (530 SE2d 761) (2000) JOHN WIELAND HOMES, INC. v. MARKOWITZ et al.; MARKOWITZ et al. v. WIELAND et al. (243 Ga. App. 151) (532 SE2d 705) (2000) TOM'S AMUSEMENT COMPANY, INC. v. TOTAL VENDING SERVICES et al. (243 Ga. App. 294) (533 SE2d 413) (2000) PERIMETER REALTY et al. v. GAPI, INC. et al.; and vice versa. (243 Ga. App. 584) (533 SE2d 136) (2000) SECURITY LIFE INSURANCE COMPANY v. CLARK et al. (239 Ga. App. 690) (521 SE2d 434) (1999) GENTRY et al. v. VOLKSWAGEN OF AMERICA, INC. et al.; and vice versa. (238 Ga. App. 785) (521 SE2d 13) (1999) PATTERSON et al. v. PROCTOR et al. (237 Ga. App. 244) (514 SE2d 37) (1999) HEDQUIST et al. v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al. (236 Ga. App. 181) (511 SE2d 558) (1999) ROTH et al. v. CONNOR et al. (235 Ga. App. 866) (510 SE2d 550) (1999) SPEIR v. KRIEGER. (235 Ga. App. 392) (509 SE2d 684) (1998) PROVIDENT INDEMNITY LIFE INSURANCE COMPANY et al. v. JAMES et al.; and vice versa. (234 Ga. App. 403) (506 SE2d 892) (1998) ALI et al. v. FLEET FINANCE, INC. OF GEORGIA. (232 Ga. App. 13) (500 SE2d 914) (1998) CARROLL COUNTY WATER AUTHORITY v. MADDOX.; MADDOX v. SOUTHERN ENGINEERING COMPANY et al. (231 Ga. App. 802) (500 SE2d 591) (1998) DEE et al. v. SWEET et al. (268 Ga. 346) (489 SE2d 823) (1997) (229 Ga. App. 593) (494 SE2d 388) (1997) GRANT et al. v. THE STATE. (227 Ga. App. 88) (488 SE2d 79) (1997) RICE v. THE STATE. (226 Ga. App. 770) (487 SE2d 517) (1997) POTTER v. AMERICAN MEDCARE CORPORATION et al. (225 Ga. App. 343) (484 SE2d 43) (1997) ROHM & HAAS COMPANY v. GAINESVILLE PAINT & SUPPLY COMPANY et al.; and vice versa. (225 Ga. App. 441) (483 SE2d 888) (1997) MULLEN v. NEZHAT et al. (223 Ga. App. 278) (477 SE2d 417) (1996) BROWN et al. v. FREEDMAN; and vice versa. (222 Ga. App. 213) (474 SE2d 73) (1996) SEVCECH et al. v. INGLES MARKETS, INC. et al. (222 Ga. App. 221) (474 SE2d 4) (1996) RAINES v. THE STATE. (219 Ga. App. 893) (467 SE2d 217) (1996) BUNN et al. v. THE STATE.; POPE et al. v. THE STATE. (265 Ga. 473) (458 SE2d 115) (1995) OLUKOYA v. AMERICAN ASSOCIATION OF CAB COMPANIES, INC. (219 Ga. App. 508) (465 SE2d 715) (1995) (218 Ga. App. 18) (460 SE2d 110) (1995) COBB COUNTY v. JONES GROUP P.L.C. et al.; ENVIROQUIP, INC. et al. v. COBB COUNTY.; ENVIROQUIP, INC. et al. v. MAYES, SUDDERTH & ETHEREDGE, INC.; ENVIROQUIP, INC. et al. v. WICKLIFFE COMPANY.; GREENLEES et al. v. COBB COUNTY.; GREENLEES et al. v. MAYES, SUDDERTH & ETHEREDGE, INC.; GREENLEES et al. v. WICKLIFFE COMPANY.; MAYES, SUDDERTH & ETHEREDGE, INC. v. JONES GROUP P.L.C. et al.; WALTON v. COBB COUNTY.; WALTON v. MAYES, SUDDERTH & ETHEREDGE, INC.; WALTON v. WICKLIFFE COMPANY.; WICKLIFFE COMPANY v. JONES GROUP P.L.C. et al. (218 Ga. App. 149) (460 SE2d 516) (1995) (216 Ga. App. 6) (453 SE2d 70) (1995) REAUGH v. INNER HARBOUR HOSPITAL, LTD. et al. (214 Ga. App. 259) (447 SE2d 617) (1994) (214 Ga. App. 458) (448 SE2d 54) (1994) CHANCELLOR v. THE STATE.; THOMPSON v. THE STATE. (211 Ga. App. 887) (440 SE2d 670) (1994) MOORE v. BARGE et al. (210 Ga. App. 552) (436 SE2d 746) (1993) PURVIS v. THE STATE. (208 Ga. App. 653) (433 SE2d 58) (1993) A91A1682. INTERAGENCY, INC. et al. v. DANCO FINANCIAL CORPORATION; and vice versa. (203 Ga. App. 418) (417 SE2d 46) (1992) BRYANT v. WAL-MART STORES, INC. et al. (203 Ga. App. 770) (417 SE2d 688) (1992) LARSON v. SMITH et al. (194 Ga. App. 698) (391 SE2d 686) (1990) BROWN REALTY ASSOCIATES, INC. et al. v. THOMAS. (193 Ga. App. 847) (389 SE2d 505) (1989) BARNES v. THE STATE.; DOVER v. THE STATE. (192 Ga. App. 429) (385 SE2d 417) (1989) COBB v. KENNON REALTY SERVICES, INC. et al. (191 Ga. App. 740) (382 SE2d 697) (1989) ALLEN v. THE STATE.; MARTIN v. THE STATE.; MERKA v. THE STATE. (189 Ga. App. 483) (376 SE2d 888) (1988) STATE OF GEORGIA et al. v. SHEARSON LEHMAN BROTHERS, INC. et al. (188 Ga. App. 120) (372 SE2d 276) (1988) KELLY v. THE STATE (two cases).; WASHINGTON v. THE STATE. (183 Ga. App. 422) (359 SE2d 198) (1987) CAGLE v. THE STATE.; CHANCEY v. THE STATE.; JORDAN v. THE STATE. (256 Ga. 415) (349 SE2d 717) (1986) WALDSCHMIDT et al. v. CROSA et al. (177 Ga. App. 707) (340 SE2d 664) (1986) CALDWELL et al. v. THE STATE.; CALDWELL v. THE STATE. (253 Ga. 400) (321 SE2d 704) (1984) Defined terms referenced in this section: activity code control enterprise interest maintain money pattern of racketeering activity person personal property proceeds real property

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