Prosecuting Criminal Enterprises

Prosecuting Criminal Enterprises
Title Prosecuting Criminal Enterprises PDF eBook
Author Kenneth Carlson
Publisher
Pages 12
Release 1993
Genre Crime
ISBN

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Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition
Title Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition PDF eBook
Author Jimmy Gurulé
Publisher Juris Publishing, Inc.
Pages 914
Release 2013-10-01
Genre Law
ISBN 1578233372

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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.

Federal Offenses and Offenders: Prosecuting Criminal Enterprises. Special Report

Federal Offenses and Offenders: Prosecuting Criminal Enterprises. Special Report
Title Federal Offenses and Offenders: Prosecuting Criminal Enterprises. Special Report PDF eBook
Author United States. Bureau of Justice Statistics
Publisher
Pages
Release 1993
Genre Organized crime
ISBN

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Criminal Prosecution Under the Continuing Criminal Enterprise Statute

Criminal Prosecution Under the Continuing Criminal Enterprise Statute
Title Criminal Prosecution Under the Continuing Criminal Enterprise Statute PDF eBook
Author William J. Corcoran
Publisher
Pages 124
Release 1982
Genre Conspiracy
ISBN

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Local Prosecution of Organized Crime

Local Prosecution of Organized Crime
Title Local Prosecution of Organized Crime PDF eBook
Author Donald J. Rebovich
Publisher
Pages 36
Release 1993
Genre Civil RICO actions
ISBN

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Prosecuting Criminal Enterprises

Prosecuting Criminal Enterprises
Title Prosecuting Criminal Enterprises PDF eBook
Author Stati Uniti d' America. Department of justice. Bureau of justice statistics
Publisher
Pages 7
Release 1993
Genre
ISBN

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Complex Criminal Litigation

Complex Criminal Litigation
Title Complex Criminal Litigation PDF eBook
Author Jimmy Gurulé
Publisher
Pages 897
Release 2000
Genre Complex litigation
ISBN

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