RICO intake that captures federal involvement and case pattern up
Ask upfront whether a federal agency like the FBI or DOJ is involved, whether the matter is criminal rather than civil, and whether a court date or law enforcement deadline falls within 30 days. Cliont also collects indictments, subpoenas, or target letters before the case ever reaches your calendar.
The exact intake your racketeering rico leads complete
This is the real 6-question guided intake for Racketeering RICO — the same flow your customers finish before you ever pick up the phone.
What a qualified racketeering rico lead should tell you
Intake for prospective clients who are being investigated, arrested, or charged under federal or state racketeering statutes, typically involving multiple participants, a pattern of alleged conduct, and federal agency involvement.
- Being Investigated, Arrested, Or
- This Criminal Case (Not
- Federal Agency Or Federal
- Have Upcoming Deadline, Such
- Case About Multiple People
- Person Accused Or Person
The questions your team needs answered
Every racketeering rico intake asks these — and why each one matters.
| Question | Why it matters |
|---|---|
| Are you being investigated, arrested, or charged (or do you expect to be) for racketeering/RICO or related crimes in the United States? | Confirms the person is actually facing or expecting a RICO-related investigation or charge rather than asking a general legal question. |
| Is this a criminal case (not a lawsuit where you are suing someone for money)? | Separates criminal RICO exposure from civil RICO lawsuits, which belong in a different practice queue entirely. |
| Has a federal agency or federal court been involved (for example, FBI, DOJ, or a U.S. District Court)? | Federal agency or federal court involvement signals a higher-stakes, federal-jurisdiction matter that changes strategy and urgency. |
| Do you have an upcoming deadline, such as a court date, arraignment, hearing, or a request to speak with law enforcement, within the next 30 days? | A court date, arraignment, or law enforcement request within 30 days indicates the matter needs attention before a routine consultation slot. |
| Is the case about multiple people working together or repeated actions over time (not just a single isolated incident)? | A pattern of conduct involving multiple people over time is the core element that distinguishes a RICO theory from a single isolated offense. |
| Are you the person accused or the person who may be charged (not calling only about someone else)? | Knowing whether the accused person themselves is engaging, versus a family member calling on their behalf, affects how directly you can proceed toward a consultation. |
How Cliont scores racketeering rico leads
Every answer is weighted automatically — no manual review required.
Value signals
- Being Investigated, Arrested, Or: yes
- This Criminal Case (Not: yes
- Federal Agency Or Federal: yes
- Have Upcoming Deadline, Such: yes
- Case About Multiple People: yes
- Person Accused Or Person: yes
See the lead your team receives
Racketeering RICO Lead
From first click to qualified lead
Follow people and businesses seeking counsel through one smooth, guided flow.
They land & meet you
Your video greeting plays instantly — a real face instead of a blank form.
They explain the matter
Smart questions adapt to their matter and capture the full scope.
They share the documents
The facts, dates, and any paperwork come attached, so you can assess the matter before the consultation.
You get a ready lead
Scored and qualified — waiting for you to win it.
Built for racketeering rico workflows
| Cliont capability | Racketeering RICO application |
|---|---|
| Weighted scoring engine | Weights federal agency involvement, criminal (versus civil) status, and pattern-of-conduct answers heavily, since those three factors most reliably separate a real RICO matter from an unrelated inquiry. |
| Document and photo upload widget | Collects indictments, target letters, subpoenas, or charging documents the prospective client already has, so you can review the paper trail before a consultation is booked. |
| Conditional question branching | Follows up differently depending on whether a federal agency is confirmed, letting you distinguish a federal RICO exposure from a state-level enterprise allegation without extra manual triage. |
| CRM routing on qualification | Sends leads that confirm criminal status, federal involvement, and an upcoming deadline straight to your CRM flagged for prompt review, instead of sitting in a general inbox. |
Common racketeering rico lead scenarios
Federal target with imminent deadline
The prospective client confirms federal agency involvement, a criminal (not civil) matter, and a court date or law enforcement interview within 30 days — the intake flags this as time-sensitive and routes it immediately.
State-level multi-defendant enterprise case
No federal agency is confirmed, but the person describes multiple participants and repeated conduct over time, so the intake still weights the pattern-of-activity signal heavily even without federal involvement.
Family member inquiring, not the accused
The caller is asking on behalf of a relative rather than being the person facing charges, which the intake captures separately so you can decide whether to engage the accused directly before booking time.
Civil RICO dispute mistaken for a criminal matter
The person is actually suing someone for money rather than facing criminal charges — the intake identifies this as a civil case, keeping it out of your criminal defense queue.
Early-stage investigation, no charges yet
The prospective client expects to be investigated or charged but has no confirmed federal involvement and no deadline in the next 30 days, producing a lower-urgency read even though the underlying allegation is serious.
Connect Cliont to your workflow
Send leads
HubSpot, HighLevel, Salesforce, JobNimbus
Book matters
Google Calendar, Outlook Calendar, Calendly
Notify your team
Email, SMS, Slack
Automate follow-up
Zapier, Webhooks, API
Simple, transparent pricing
Choose the plan that works for your business.
Professional
Unlimited intake forms and leads for your growing business.
- Unlimited intake forms
- Custom video greetings
- AI-powered voice bot
- English + Spanish support
- Automatic lead scoring
- Digital estimates & e-signatures
- Photo, video & file upload
- Advanced analytics dashboard
Pay Per Lead
Only pay when you receive a qualified lead.
- Unlimited intake forms
- Custom video greetings
- AI-powered voice bot
- English + Spanish support
- Automatic lead scoring
- Digital estimates & e-signatures
- Photo, video & file upload
- Charged only for submitted leads
More criminal defense intake templates
Racketeering RICO lead-intake FAQs
How does the intake tell a criminal RICO case apart from a civil RICO lawsuit?
The intake directly asks whether this is a criminal case rather than a lawsuit where the person is suing someone for money, so civil RICO claims are separated out before they reach your queue.
Will the intake flag whether a federal agency is already involved?
Yes — it asks whether the FBI, DOJ, or a U.S. District Court has been involved, which is one of the strongest signals for how a RICO matter should be prioritized.
How are multi-defendant or ongoing-conduct cases scored differently from a single incident?
The intake asks whether the matter involves multiple people working together or repeated actions over time rather than one isolated event, since that pattern element is central to a RICO theory.
What happens if a family member fills out the intake instead of the accused person?
The intake asks whether the person completing it is the one accused or facing potential charges, so you can see immediately if you're speaking with the accused directly or an intermediary.
Can the intake surface an approaching arraignment or grand jury deadline?
It asks whether there's a court date, arraignment, hearing, or request to speak with law enforcement within the next 30 days, so time-sensitive matters are distinguished from early-stage inquiries.
What should the intake collect before I offer a consultation?
Beyond the qualifying questions, it's built to collect any indictment, target letter, subpoena, or charging paperwork the prospective client already has, so you're not scheduling a consultation blind.
Does this intake overlap with Conspiracy Charges or White Collar Crimes?
It's built specifically around RICO's federal-involvement and pattern-of-conduct elements rather than the general conspiracy or fraud questions used on the Conspiracy Charges and White Collar Crimes intake pages.
Turn racketeering rico visitors into qualified cases
Give every racketeering rico visitor a guided intake instead of a dead contact form — and get a scored, qualified lead before you book a consultation.