Prosecuting Criminal Enterprises
Author : Kenneth Carlson
Publisher :
Page : 14 pages
File Size : 39,8 MB
Release : 1993
Category : Crime
ISBN :
Author : Kenneth Carlson
Publisher :
Page : 14 pages
File Size : 39,8 MB
Release : 1993
Category : Crime
ISBN :
Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
Page : 914 pages
File Size : 42,58 MB
Release : 2013-10-01
Category : Law
ISBN : 1578233372
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.
Author : William J. Corcoran
Publisher :
Page : 124 pages
File Size : 38,39 MB
Release : 1982
Category : Conspiracy
ISBN :
Author : Stati Uniti d' America. Department of justice. Bureau of justice statistics
Publisher :
Page : 7 pages
File Size : 24,12 MB
Release : 1993
Category :
ISBN :
Author : Donald J. Rebovich
Publisher :
Page : 36 pages
File Size : 28,74 MB
Release : 1993
Category : Civil RICO actions
ISBN :
Author : Kenneth Carlson
Publisher :
Page : 12 pages
File Size : 38,87 MB
Release : 1993
Category : Crime
ISBN :
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 39,19 MB
Release : 1988
Category : Justice, Administration of
ISBN :
Author : William J. Corcoran
Publisher :
Page : 124 pages
File Size : 45,41 MB
Release : 1982
Category : Drug control
ISBN :
Author : U.S. Department of Justice
Publisher : Lulu.com
Page : 552 pages
File Size : 38,20 MB
Release : 2013-05-20
Category : Education
ISBN : 1304052966
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.
Author : William J. Corcoran
Publisher :
Page : 111 pages
File Size : 37,68 MB
Release : 1982
Category : Drug control
ISBN :