{"id":1219,"date":"2022-09-28T09:53:02","date_gmt":"2022-09-28T13:53:02","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/cannabis\/?p=1219"},"modified":"2025-02-25T16:59:58","modified_gmt":"2025-02-25T20:59:58","slug":"rico-claims-against-cannabis-companies-are-evolving","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/cannabis\/2022\/09\/28\/rico-claims-against-cannabis-companies-are-evolving\/","title":{"rendered":"RICO Claims Against Cannabis Companies Are Evolving"},"content":{"rendered":"<p>A few years ago, a trend began to emerge \u2014 driven by the anti-cannabis lobby \u2014 of civil claims being asserted against state-licensed cannabis operators under the Racketeer Influenced and Corrupt Organizations Act.<\/p>\n<p>The suits were brought in an attempt to curtail operators&#8217; state-legal cannabis activities based on the allegation that such activities violated the federal Controlled Substances Act and thereby satisfied the predicate act requirement under RICO.<\/p>\n<p>In all such cannabis-related RICO cases, the plaintiffs&#8217; bid for a civil judgment failed, and the trend of civil RICO claims against cannabis operators seemed to vanish as quickly as it appeared.<\/p>\n<p>Recently, a putative class action,\u00a0<em>Plumlee v. Steep Hill Inc.<\/em>, was filed in the U.S. District Court for the Eastern District of Arkansas against four state-licensed cannabis operators, asserting civil RICO claims arising out of allegations that the operators falsified the amount of THC in their cannabis products.<\/p>\n<p>To read the full text of this article by Duane Morris attorneys <a href=\"https:\/\/www.duanemorris.com\/attorneys\/ethanfeldman.html\" target=\"_blank\" rel=\"noopener\">Ethan Feldman<\/a> and Seth Goldberg, please <a href=\"https:\/\/www.duanemorris.com\/articles\/rico_claims_against_cannabis_companies_are_evolving_0922.html\" target=\"_blank\" rel=\"noopener\">visit the firm website<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A few years ago, a trend began to emerge \u2014 driven by the anti-cannabis lobby \u2014 of civil claims being asserted against state-licensed cannabis operators under the Racketeer Influenced and Corrupt Organizations Act. The suits were brought in an attempt to curtail operators&#8217; state-legal cannabis activities based on the allegation that such activities violated the &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/cannabis\/2022\/09\/28\/rico-claims-against-cannabis-companies-are-evolving\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;RICO Claims Against Cannabis Companies Are Evolving&#8221;<\/span><\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[899,855,900,399],"ppma_author":[714],"class_list":["post-1219","post","type-post","status-publish","format-standard","hentry","category-general","tag-civil-claims","tag-ethan-feldman","tag-plumlee-v-steep-hill-inc","tag-rico"],"authors":[{"term_id":714,"user_id":6,"is_guest":0,"slug":"duanemorris3","display_name":"Duane Morris","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/843ff6e7a8fe5fc92109b47a45f34b6cf0ea499e6e788db23456c838b0ae6747?s=96&d=blank&r=g","author_category":"1","last_name":"Sullivan","first_name":"Margaret","job_title":"","user_url":"http:\/\/www.duanemorris.com","description":"<a href=\"http:\/\/www.duanemorris.com\">Visit the Duane Morris website.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/posts\/1219","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/comments?post=1219"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/posts\/1219\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/media?parent=1219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/categories?post=1219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/tags?post=1219"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/cannabis\/wp-json\/wp\/v2\/ppma_author?post=1219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}