Download or read book Sutherland V O Malley written by and published by . This book was released on 1988 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Complex Criminal Litigation Prosecuting Drug Enterprises and Organized Crime Third Edition written by Jimmy Gurulé and published by Juris Publishing, Inc.. This book was released on 2013-10-01 with total page 914 pages. Available in PDF, EPUB and Kindle. Book excerpt: Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.

Download or read book Rico written by Jed S. Rakoff and published by Law Journal Press. This book was released on 2023-12-28 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: RICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.

Download or read book Civil RICO written by Gregory P. Joseph and published by American Bar Association. This book was released on 2010 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This valuable book provides a concise, yet thorough analysis of the major legal issues arising in civil actions litigated under the Racketeer Influenced and Corrupt Organizations Act (RICO). Well organized and indexed, Civil RICO guides you through the complex statute and morass of related case law and helps you quickly locate the issues pertinent to your case. This new edition identifies all major emerging issues in civil RICO litigation and advises you on current developments.

Download or read book Complex Criminal Litigation written by Jimmy Gurulé and published by . This book was released on 2000 with total page 936 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Business Torts Unfair Competition written by A. Michael Ferrill and published by American Bar Association. This book was released on 1996 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book West s Federal Practice Digest 4th written by and published by . This book was released on 2004 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: Locate federal cases decided in the U.S. Supreme Court, Court of Appeals, district courts, Claims Court, bankruptcy courts, Court of Military Appeals, the Courts of Military Review, and other federal courts. This Key Number Digest contains all headnotes, classified according to West's® Key Number System, for federal court decisions reported from 1984 to the present. The topics are listed in alphabetical order. The Key Numbers within those topics are listed in numerical order. Each topic begins with scope notes about subjects included and subjects excluded and covered by other topics. Also, there is an outline of the topic, which includes a list of all Key Numbers in that topic. Headnotes are collected by jurisdiction or court and filed according to the West Key Number System®.

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Download or read book Reauthorization of Legal Services Corporation written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law and published by . This book was released on 1996 with total page 714 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Seventh Circuit Digest written by and published by . This book was released on 1989 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes: topical index alphabetical case index, federal rules index, and a synopsis section.

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Download or read book CRIMINAL RICO 18 U S C 1961 1968 A Manual for Federal Prosecutors written by U.S. Department of Justice and published by Lulu.com. This book was released on 2013-05-20 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt: This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 1968. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of RICO, including indictments, informations, and criminal and civil complaints, must be submitted to OCRS for review and approval before being filed with the court. Also, all pleadings alleging forfeiture under RICO, as well as pleadings relating to an application for a temporary restraining order pursuant to RICO, must be submitted to OCRS for review and approval prior to filing. Prosecutors must submit to OCRS a prosecution memorandum and a draft of the pleadings to be filed with the court in order to initiate the Criminal Division approval process.

Download or read book West s Federal Practice Digest written by and published by . This book was released on 1990 with total page 748 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book West s Federal Supplement written by and published by . This book was released on 1993 with total page 1806 pages. Available in PDF, EPUB and Kindle. Book excerpt: