https://www.law.cornell.edu/cfr/text/28/23.20

(c)Reasonable Suspicion or Criminal Predicate is established when information exists which establishes sufficient facts to give a trained law enforcement or ...

https://legaldictionary.net/predicate/

Oct 2, 2016 ... In criminal law, a predicate offense, also referred to as a “predicate act,” is a crime that provides the resources for, or contains some of the ...

https://www.justia.com/criminal/docs/rico/

These crimes are known as "predicate" offenses. To charge under RICO, at least two predicate crimes within 10 years must have been committed through the ...

https://it.ojp.gov/documents/28cfr_part_23.pdf

(c) Reasonable Suspicion or Criminal Predicate is established when information exists which establishes sufficient facts to give a trained law enforcement or ...

https://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of .... Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts ...

https://www.quora.com/What-constitutes-a-predicate-crime-under-the-law

A “predicate”crime is one which another crime rests upon. For example, the crime of “armed violence” in Illinois cannot be charged alone.

https://definitions.uslegal.com/p/predicate-act/

A Predicate Act means: An earlier offense that can be used to enhance a sentence levied for a later conviction. A crime, which is composed of some of the  ...

https://definitions.uslegal.com/p/predicate-offenses/

Predicate Offences are crimes underlying money laundering or terrorist finance activity. Initially, predicate offences were categorized under drug-related offences .

https://www.emeraldinsight.com/doi/abs/10.1108/13685200310809482

Traces the origin of the term: a predicate offence is the underlying criminal offence that gave rise to criminal proceeds which are the subject of a money ...

https://www.iir.com/Documents/28CFR/Terms_Defined_in_28_CFR_Part_23.pdf

Criminal intelligence system (§23.3(b)(1)) means the arrangements, equipment, ... Reasonable suspicion or criminal predicate (§23.20(c)) is established when ...