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

Jimmy Gurulé
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition by Jimmy Gurulé PDF

Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
Page : 914 pages
File Size : 44,70 MB
Release : 2013-10-01
Category : 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.

Rico Reform

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Rico Reform by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice PDF

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher :
Page : 740 pages
File Size : 31,81 MB
Release : 1987
Category : Criminal procedure
ISBN :

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Civil RICO

Gregory P. Joseph
Civil RICO by Gregory P. Joseph PDF

Author : Gregory P. Joseph
Publisher : American Bar Association
Page : 246 pages
File Size : 28,58 MB
Release : 2000
Category : Law
ISBN : 9781570737657

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This valuable book provides a concise, yet thorough analysis of a confusing statute and morass of case law. Extremely well organized and indexed, the guide allows you to locate promptly and easily issues pertinent to your case.

Lender Liability and Banking Litigation

Edward F. Mannino
Lender Liability and Banking Litigation by Edward F. Mannino PDF

Author : Edward F. Mannino
Publisher : Law Journal Press
Page : 1056 pages
File Size : 35,4 MB
Release : 2023-10-28
Category : Law
ISBN : 9781588520500

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This book analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring banking & lender litigation from the perspective of inside counsel and more.

RICO Reform Act of 1989

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
RICO Reform Act of 1989 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime PDF

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher :
Page : 1272 pages
File Size : 26,4 MB
Release : 1990
Category : Corporation law
ISBN :

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