Denver Rico Lawyer

Facing racketeering charges under the RICO Act is one of the most serious legal challenges you can encounter. At Baker Law Group, PLLC, our Denver RICO lawyers understand the fear, confusion, and urgency that come with these cases. If you are under investigation or have been charged in Denver, you need immediate and aggressive legal representation to protect your freedom, your assets, and your future.

What Is Racketeering Under RICO and COCCA?

Racketeering charges under the federal RICO Act and Colorado’s COCCA (Colorado Organized Crime Control Act, C.R.S. § 18-17-104) target patterns of criminal activity tied to a group or enterprise. Prosecutors must prove that a defendant committed at least two related criminal acts within ten years. These crimes can include fraud, money laundering, drug distribution, theft rings, or violent offenses. In Colorado, COCCA mirrors federal RICO laws but applies to crimes committed within the state.

The Stakes in RICO and COCCA Cases

RICO and COCCA charges are designed to carry devastating consequences. A conviction under the federal RICO Act can mean up to 20 years in prison per racketeering count. In Colorado, COCCA convictions are treated as class 2 felonies, punishable by 8 to 24 years in prison and fines up to $1,000,000. 

Asset Forfeiture

Asset forfeiture is another major risk. Prosecutors can freeze your assets early in the case and seize property they claim is connected to illegal activities. This includes bank accounts, real estate, vehicles, and business interests.

Financial and Personal Impact

Beyond prison and financial penalties, a racketeering conviction can destroy your reputation and limit your ability to work, own businesses, or even rent housing. Civil lawsuits from alleged victims can also follow a criminal conviction, adding to the financial devastation.

Common Features of RICO and COCCA Cases

Most RICO prosecutions involve multiple people, called co-defendants. Prosecutors often allege collaboration or conspiracy among individuals accused of participating in a criminal enterprise. Because of the broad definition of “enterprise,” you can be swept into a RICO case even if your role was minor or unintentional.

Pattern of Racketeering Activity

Prosecutors must show a pattern of racketeering activity, not isolated incidents. They often piece together years of conduct, communications, financial transactions, and relationships to paint a picture of organized crime. This is why federal and state investigations can last months or even years before charges are filed.

Why You Need a Skilled Denver RICO Lawyer

RICO cases are not typical criminal cases. They are complex, document-heavy, and aggressively prosecuted. Choosing an attorney without RICO experience could leave you vulnerable to maximum sentences and asset loss. At Baker Law Group, PLLC, our racketeering defense lawyers know how to dissect large investigations, challenge patterns of racketeering, and fight enterprise allegations.

Strategies We Use to Defend You

Our team works quickly to challenge weak points in the government’s case. We focus on several key strategies to protect your rights, including:

• Challenging whether the alleged enterprise actually existed
• Disputing the presence of a true pattern of criminal activity
• Separating your actions from those of co-defendants
• Filing motions to suppress illegally obtained evidence
• Moving to unfreeze assets and protect property early in the case

We take a proactive approach from the beginning to position your case for the strongest possible defense.

How RICO and COCCA Cases Typically Develop

RICO and COCCA cases often begin with long-term investigations by federal, state, or joint task forces. Authorities use grand jury subpoenas, wiretaps, financial audits, and undercover operations to gather evidence. If charged, you may face multiple counts stacked together, each carrying years of potential prison time.

Importance of Early Intervention

Getting a RICO lawyer involved early can make a critical difference. We can intervene during the investigation stage, challenge subpoenas, prepare for potential asset forfeiture actions, and negotiate with prosecutors before an indictment is filed.

Baker Law Group’s Approach to RICO and COCCA Defense

At Baker Law Group, PLLC, we combine aggressive legal strategy with client-centered service. We respond quickly to client needs, keep you informed at every step, and approach each case with the urgency it deserves. Our attorneys have extensive experience handling multi-defendant criminal cases involving high financial stakes. We know the courts, the prosecutors, and the procedures that can impact your case’s outcome.

What Sets Us Apart

We are trial-ready but strategic in negotiation. Our team has successfully challenged conspiracy allegations, weakened enterprise claims, and forced prosecutors to reconsider their case strategies. We treat every case as if it will go to trial, giving you the strongest defense possible from day one.

Contact a Denver RICO Lawyer Today

If you are facing RICO or COCCA charges in Denver, your next steps are critical. You cannot afford to wait or hope the charges will resolve themselves. Baker Law Group, PLLC is ready to defend your freedom, protect your assets, and guide you through every part of the process. Contact us today for a confidential consultation with an experienced racketeering lawyer who knows how to fight for you.