Bakersfield RICO Defense Lawyer
Serious RICO Charges Demand Serious Defense
If you are facing RICO or racketeering allegations in Bakersfield or anywhere in Kern County, you already know how much is on the line. A single indictment can threaten your freedom, your business, and your family’s future. You need a criminal defense team that understands how complex these cases really are.
At Humphrey & Thompson, we focus our practice on criminal defense and represent clients in serious state and federal matters. You work directly with seasoned trial attorneys, including Mr. Humphrey and Mr. Thompson, who bring decades of experience and a deep knowledge of California criminal law. Our team includes board certified criminal law attorneys recognized by the State Bar of California, which reflects advanced training and rigorous evaluation in criminal law.
Call to speak with our defense team today.
What Is RICO?
RICO refers to the Racketeer Influenced and Corrupt Organizations Act, a federal law enacted to combat organized crime. Over time, its reach has expanded far beyond traditional mob activity. Today, RICO laws are frequently used against business owners, professionals, and individuals accused of participating in an “enterprise” engaged in illegal activity.
Under RICO, prosecutors must generally prove:
- The existence of an enterprise (such as a business, group, or association)
- A pattern of racketeering activity
- A connection between the defendant and the enterprise
- That the defendant participated in or benefited from the illegal conduct
California also has its own racketeering statutes that mirror federal RICO laws, allowing charges to be brought at the state level. Our Bakersfield racketeering defense attorney is essential when navigating these overlapping jurisdictions.
Common Examples of Racketeering
Racketeering charges can stem from a wide range of alleged criminal activities. Common examples include:
- Fraud schemes (wire fraud, mail fraud, insurance fraud)
- Embezzlement or financial crimes
- Bribery or kickback schemes
- Money laundering
- Extortion or coercion
- Identity theft
- Drug trafficking
- Human trafficking
- Illegal gambling operations
- Cybercrime and online fraud rings
In many cases, a single act is not enough to trigger RICO liability. Prosecutors typically allege multiple related offenses to establish a “pattern” of criminal behavior. Our Bakersfield racketeering defense attorneys closely examine whether the prosecution can actually meet this legal standard.
Federal Racketeering Penalties
RICO convictions carry some of the harshest penalties in the criminal justice system. Depending on the charges and whether the case is prosecuted federally or at the state level, penalties may include:
- Up to 20 years in federal prison per RICO count
- Life imprisonment in cases involving certain violent crimes
- Substantial fines
- Forfeiture of assets and property allegedly tied to the enterprise
- Restitution to alleged victims
- Permanent damage to professional licenses and reputations
Because RICO charges often involve multiple counts, sentences can quickly escalate. Early intervention by an experienced Bakersfield racketeering defense attorney can make a critical difference in the outcome of your case.
Legal Defenses to Racketeering
RICO cases are complex, and that complexity creates opportunities for a strong defense. At Humphrey & Thompson, we tailor every defense strategy to the specific facts of the case. Common racketeering defenses include:
Lack of an Enterprise
The prosecution must prove a legitimate “enterprise” existed. If the alleged group does not meet the legal definition, RICO charges may fail.
No Pattern of Racketeering Activity
Isolated or unrelated acts do not automatically establish a pattern. We challenge whether the alleged offenses are sufficiently connected.
Insufficient Evidence
Many RICO cases rely on cooperating witnesses, wiretaps, or financial records. We scrutinize the credibility, legality, and admissibility of this evidence.
No Knowledge or Intent
RICO laws require intentional participation. Mere association with others accused of crimes is not enough for conviction.
Constitutional Violations
Illegal searches, improper surveillance, or violations of due process can result in evidence being suppressed or charges dismissed.
RICO FAQs
Here are some frequently asked questions about federal racketeering charges:
Can someone be charged with RICO without committing a violent crime?
Yes. Many RICO cases involve non-violent offenses such as fraud, bribery, or financial crimes.
Is RICO only a federal charge?
No. California has its own racketeering laws, and charges may be filed at the state, federal, or both levels.
Can businesses be charged under RICO?
Yes. Corporations, partnerships, and other business entities can face RICO liability.
What should I do if I’m under investigation?
Do not speak to investigators without an attorney. Contact a Bakersfield racketeering defense attorney immediately to protect your rights.
Can RICO charges be reduced or dismissed?
Yes, depending on the evidence and legal defenses available. Early legal representation is critical.
criminal law specialists
Recognized by The State of California As Board Certified Criminal Defense Experts
At Humphrey & Thompson, your satisfaction is our priority! See for yourself what our clients have to say about working with us.
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- KC A.
I had an amazing experience with Kyle! He is a straight shooter and that was crucial for me to hear. I was able to keep all my rights, get my case dismissed and that was huge for me! Kyle was able to take a bad situation for our family and deliver results that allowed us to move forward and grow. I highly recommend Kyle and his team!
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- Randy K.
Due to the distance away from the Bakersfield area I was able to deal with the firm by phone and email. Phone service was very timely and they made me feel comfortable. If needed, I would use their services again and recommend this law office.
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- Aimee G.
The process was easy and they made it so that I didn't have to appear in court. I highly recommended them!
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- Aracele S.
I’d like to express my sincere gratitude to Kyle Humphrey at Humphrey & Thompson for his help with an unexpected case. He was highly thorough and made sure I understood every part of the process, which was especially important as this was my first and only legal matter. Many thanks to you and your team!
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- Rena B.
IF you are caught in a bad situation in life and are looking for a Lawyer and investigator to fight, do their job well in fighting to prove your innocence in your case, you need Kyle and Victor on your side!!!
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- Former Client
Jared and his staff, not exaggerating were on top of it all. If I called to talk to the girls in the front they handled everything right away, Jared reputation for being THE BEST matched him perfect. We had issues with the anger management classes and the staff really cared and helped us. Jared helped my son who was facing some serious charges but he genuinely cared about the whole truth and we got blessed tremendously! we are forever grateful and truly couldnt have imagined the outcome had we NOT hired him! Loved them thank you so much sincerely!
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- Jenna B.
My husband hired Jared Thompson to defend him against bogus charges. Their price was affordable and well worth the work they put in. Even though the DA's office was not helpful and kept delaying the case over and over, Mr. Thompson and his team never gave up. It was finally dismissed and we couldn't be more happy with the outcome.
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- Joe S.
His experience and knowing what to do helped and he has wisdom in sharing and saying the right thing to calm you in whatever you are going through. At times I was talked to as if I knew the law but when questioned what he was talking about he would take the time to explain. He is a very busy man so it seemed like he was hurried but would come back to explain. Happy with the outcome and glad that we were able to find a great attorney.
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Jury Trial Acquittals
Molestation and Sexual Abuse of Minors
Mr. Thompson Secures Complete Dismissal of all Charges at Jury Trial for Accusations of Molestation and Sexual Abuse of Minors
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Case Dismissal
Sexual Abuse
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Felony Sex Case
Felony Sex Case based on Undercover Decoy Sting Dismissed Entirely. -
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Rape
Rape Case Dismissed Based on Defense Investigation and Medical Evaluation Before Trial. -
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Sexual Battery
Local business owner charged with sexual battery, dismissed. -
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Sex Offense
Juvenile Client Has Felony Sex Offense Case Dismissed and Is Not Required to Register
Why Our Team Handles RICO Cases
RICO and related racketeering charges are not ordinary criminal cases. Prosecutors often rely on years of investigation, extensive financial records, and complex theories about an “enterprise” and a pattern of criminal acts. Our attorneys have handled thousands of serious criminal matters, so we understand how to navigate cases that involve large amounts of evidence and multiple defendants.
Our firm is a boutique criminal defense practice serving clients in Bakersfield and across Kern County. That structure means you do not get passed from one person to another. Instead, you work directly with attorneys like Mr. Humphrey and Mr. Thompson from the outset. We take the time to understand your background, the role the government claims you played, and the practical consequences you are facing.
Our attorneys are board-certified in criminal law by the State Bar of California. This credential signals that we have met advanced standards in criminal practice, including significant trial work and a comprehensive examination. For someone facing a complex racketeering case, this level of training can matter when assessing the government’s theory, identifying weaknesses in the evidence, and deciding when to negotiate and when to prepare for trial.
We have managed more than 5,000 criminal cases over the course of our careers. Many have involved serious felony charges in Kern County Superior Court and in federal criminal courts that hear cases from this region. That history helps us evaluate the strength of a case, anticipate how certain issues may be viewed in court, and guide you through each phase of the process.
Throughout your case, we strive to combine aggressive advocacy with honest communication. You can expect clear explanations of what is happening, what choices you have, and what we see as the risks and opportunities in front of you. Our goal is to protect your rights at every stage while never losing sight of the impact on you and your family.
Contact our firm today to get started on building your defense.
