Laws such as the RICO Act racketeering influence and corrupt organizations, money laundering, false claims, bankruptcy fraud, tax evasion, conspiracy, and obstruction of justice require that "reasonable believe" is established prior to intrusive searches in order to comply with the regulatory rules of evidence.

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These laws do not specifically require "reasonable believe" to be established prior to intrusive searches; rather, they generally require probable cause or a warrant issued by a judge based on evidence. "Reasonable belief" is a less stringent standard than probable cause.

Laws Such as the RICO Act Racketeering Influence and Corrupt