Sutherland V. O'Malley
Author :
Publisher :
Page : 112 pages
File Size : 13,21 MB
Release : 1988
Category :
ISBN :
Author :
Publisher :
Page : 112 pages
File Size : 13,21 MB
Release : 1988
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ISBN :
Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
Page : 914 pages
File Size : 16,52 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 : Gregory P. Joseph
Publisher : American Bar Association
Page : 340 pages
File Size : 27,75 MB
Release : 2010
Category : Civil RICO actions
ISBN : 9781604429084
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.
Author : Jed S. Rakoff
Publisher : Law Journal Press
Page : 784 pages
File Size : 45,42 MB
Release : 2023-12-28
Category : Law
ISBN : 9781588520487
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.
Author : Jimmy Gurulé
Publisher :
Page : 808 pages
File Size : 30,65 MB
Release : 1996
Category : Complex litigation
ISBN :
Author :
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Page : 726 pages
File Size : 34,2 MB
Release : 1989
Category : Law reports, digests, etc
ISBN :
Includes: topical index alphabetical case index, federal rules index, and a synopsis section.
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law
Publisher :
Page : 714 pages
File Size : 45,3 MB
Release : 1996
Category : Law
ISBN :
Author : John Downey Works
Publisher :
Page : 696 pages
File Size : 26,72 MB
Release : 1887
Category : Civil procedure
ISBN :
Author :
Publisher :
Page : 438 pages
File Size : 22,51 MB
Release : 2004
Category : Law reports, digests, etc
ISBN :
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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Page : 46 pages
File Size : 12,50 MB
Release : 1992
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ISBN :