Book Description
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 : Jed S. Rakoff
Publisher : Law Journal Press
Page : 784 pages
File Size : 43,61 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 : U.S. Department of Justice
Publisher : Lulu.com
Page : 552 pages
File Size : 28,95 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 : John E. Floyd
Publisher : American Bar Association
Page : 1020 pages
File Size : 19,6 MB
Release : 1998
Category : Law
ISBN : 9781570733963
Author : Paul A. Batista
Publisher : Wolters Kluwer
Page : 1513 pages
File Size : 37,4 MB
Release : 2007-01-01
Category : Law
ISBN : 0735567824
Civil RICO Practice Manual, Third Edition, serves as the single, most comprehensive resource to which attorneys for plaintiffs and defendants, judges, professors and students turn for information encompassing the full array of issues relating to RICO. An analytic and practical resource of high value to any attorney practicing in this area, Civil RICO Practice Manual provides comprehensive coverage of the Act and its various judicial interpretations, while at the same time taking the litigator through all aspects of RICO-based litigationand—from the complaint, through trial and appeal. This unique resource also supplies the forms and models you need to practice confidentlyand—and efficientlyand—every step of the way. Only Civil RICO Practice Manual: Helps you determine whether there is a successful RICO claim Provides model complaints and other forms you need to prosecute or defend a claim Keeps you completely current with the latest applications or bases for civil RICO claims including copyright infringement Delivers the latest case law and analysis on RICO, including U.S. Supreme Court cases Facilitates your understanding of special issues unique to civil RICO, including the Person/Enterprise standard, which holds persons employed by the enterprise responsible for damages caused by prohibited RICO activities This new Third Edition of Civil RICO Practice Manual adds an important dimension: a meaningful discussion of the criminal uses and scope of RICO. The language of the RICO statute applies equally to civil cases and criminal indictments. As a result, U.S. Supreme Court and appellate decisions rendered in criminal RICO cases almost invariably have meaning for civil racketeering litigation. Civil RICO Practice Manual, Third Edition provides civil practitioners the insight you need regarding the criminal elements of a RICO claim. This powerful resource offers: An entire new chapter on criminal RICO claims A new Model criminal RICO indictment, providing an ideal benchmark for a plaintiff who must structure, prepare and present a civil racketeering complaint And more!
Author :
Publisher :
Page : 8 pages
File Size : 49,41 MB
Release : 1990
Category : Criminal justice, Administration of
ISBN :
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 48,25 MB
Release : 2007
Category : Law
ISBN : 9781590318737
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : United States Sentencing Commission
Publisher :
Page : 556 pages
File Size : 30,18 MB
Release : 1988
Category : Criminal justice, Administration of
ISBN :
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher :
Page : 754 pages
File Size : 28,4 MB
Release : 1987
Category : Crime
ISBN :
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher :
Page : 918 pages
File Size : 48,36 MB
Release : 1987
Category : Civil procedure
ISBN :
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 29,68 MB
Release : 1988
Category : Justice, Administration of
ISBN :