RICO Litigation Software
The only litigation platform purpose-built for civil RICO. Map enterprises, score predicate acts, calculate treble damages, and present at trial — from a single system.
Civil RICO Is Different
RICO requires proving enterprise existence, pattern of racketeering, participation, interstate commerce, and causation. No existing platform supports this. Attorneys use spreadsheets, shared drives, and hope.
Enterprise relationships tracked in spreadsheets
Connections between defendants missed. Courts unimpressed by disorganized evidence.
Enterprise Theory Visualization maps every person, entity, and relationship across all case tracks.
Predicate acts scattered across documents
Pattern of racketeering activity — the core RICO element — impossible to prove systematically.
Predicate Act Scoring evaluates each act against 18 U.S.C. § 1961 with evidence strength and Daubert defensibility.
Damages calculated in static spreadsheets
Base, treble, and statutory damages disconnected from evidence. One change invalidates everything.
Damages Waterfall recalculates in real time, linked to supporting documents and scored for reliability.
Trial preparation requires separate software
Export to TrialDirector, rebuild exhibit lists, hope nothing breaks. No offline fallback.
Trial Mode transforms PREDICATE into a courtroom presentation system with one click. Works offline.
A Market Gap, Not a Feature Gap
Six of nine critical RICO litigation capabilities have zero commercial solutions. Not underserved — absent.
Purpose-Built for RICO
Every module was developed during active federal RICO litigation — not theorized in a product meeting.
Enterprise Network Mapping
Interactive graph visualization of the entire RICO enterprise. Drill from enterprise view to individual predicate acts.
Predicate Act Scoring
Every predicate offense scored by evidence strength, witness availability, statute of limitations, and Daubert defensibility.
Cross-Case Pattern Detection
AI identifies enterprise behaviors: coordinated filings, simultaneous transactions, communication clusters across case tracks.
Damages Waterfall
Base loss, treble multiplier, statutory additions, and per-defendant allocation — all with evidence linkage.
Evidence Engine
Bates stamping at 1,000+ docs/hour, SHA-256 chain of custody, full-text search across 171,600+ records.
Trial Mode
One-click courtroom transformation. Dual-screen, offline-capable, kill switch under 50ms.
Validated in Federal Court
These numbers come from a live civil RICO case in the Southern District of Florida — not a simulation.