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.

United States Attorneys' Manual

United States Attorneys' Manual
Title United States Attorneys' Manual PDF eBook
Author United States. Department of Justice
Publisher
Pages 720
Release 1985
Genre Justice, Administration of
ISBN

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Complex Criminal Litigation

Complex Criminal Litigation
Title Complex Criminal Litigation PDF eBook
Author Jimmy Gurule
Publisher
Pages 200
Release 1998-07
Genre
ISBN 9780327002857

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The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law
Title The Palgrave Handbook of Criminal and Terrorism Financing Law PDF eBook
Author Colin King
Publisher Springer
Pages 1247
Release 2018-05-04
Genre Social Science
ISBN 331964498X

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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Complex Criminal Litigation

Complex Criminal Litigation
Title Complex Criminal Litigation PDF eBook
Author Jimmy Gurulé
Publisher
Pages 808
Release 1996
Genre Complex litigation
ISBN

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Law Books in Print: Subject index A-I

Law Books in Print: Subject index A-I
Title Law Books in Print: Subject index A-I PDF eBook
Author
Publisher
Pages 1288
Release 1997
Genre Law
ISBN

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Law Books Published

Law Books Published
Title Law Books Published PDF eBook
Author
Publisher
Pages 596
Release 1996
Genre Law
ISBN

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