Racketeer Influenced Corrupt Organizations (RICO)

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.

Arizona Law - ARS 13-2301 through 13-2319

Federal Forfeiture Manual

Interim Policy Guidance 2014

Statewide Comprehensive Report

Reporting Forms

County RICO Administrator Contact List

ACJC RICO Report Training