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Complex Criminal Litigation
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Book Synopsis Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition by : Jimmy Gurulé
Download or read book Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition written by Jimmy Gurulé and published by Juris Publishing, Inc.. This book was released on 2013-10-01 with total page 914 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Complex Criminal Litigation by : Jimmy Gurulé
Download or read book Complex Criminal Litigation written by Jimmy Gurulé and published by . This book was released on 2000 with total page 936 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Prosecution Complex by : Daniel S. Medwed
Download or read book Prosecution Complex written by Daniel S. Medwed and published by NYU Press. This book was released on 2013-11 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: American prosecutors are asked to play two roles within the criminal justice system: they are supposed to be ministers of justice whose only goals are to ensure fair trials—and they are also advocates of the government whose success rates are measured by how many convictions they get. Because of this second role, sometimes prosecutors suppress evidence in order to establish a defendant’s guilt and safeguard that conviction over time. In Prosecution Complex, Daniel S. Medwed shows how prosecutors are told to lock up criminals and protect the rights of defendants. This double role creates an institutional “prosecution complex” that animates how district attorneys’ offices treat potentially innocent defendants at all stages of the process—and that can cause prosecutors to aid in the conviction of the innocent. Ultimately, Prosecution Complex shows how, while most prosecutors aim to do justice, only some hit that target consistently.
Book Synopsis Complex Criminal Litigation by : Jimmy Gurule
Download or read book Complex Criminal Litigation written by Jimmy Gurule and published by . This book was released on 1998-07 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Unlawful Society by : Paul Battersby
Download or read book The Unlawful Society written by Paul Battersby and published by Springer. This book was released on 2014-08-05 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: Exploring the dynamics of law-making in a world where the pace of technological change is outstripping our capacity to capture new forms of transnational crime, this book uses the innovative concept of unlawfulness to examine the crimes of the global overworld, forming a unique analysis of global order in the twenty-first century.
Book Synopsis Criminal Law, Procedure, and Evidence by : Walter P. Signorelli
Download or read book Criminal Law, Procedure, and Evidence written by Walter P. Signorelli and published by Taylor & Francis. This book was released on 2023-10-12 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a complete view of U.S. legal principles, this book addresses distinct issues as well as the overlays and connections between them. It presents as a cohesive whole the interrelationships between constitutional principles, statutory criminal laws, procedural law, and common-law evidentiary doctrines. This fully revised and updated new edition also includes discussion questions and hypothetical scenarios to check learning. Constitutional principles are the foundation upon which substantive criminal law, criminal procedure law, and evidence laws rely. The concepts of due process, legality, specificity, notice, equality, and fairness are intrinsic to these three disciplines, and a firm understanding of their implications is necessary for a thorough comprehension of the topic. This book examines the tensions produced by balancing the ideals of individual liberty embodied in the Constitution against society’s need to enforce criminal laws as a means of achieving social control, order, and safety. Relying on his first-hand experience as a law enforcement official and criminal defense attorney, the author presents issues that highlight the difficulties in applying constitutional principles to specific criminal justice situations. Each chapter of the text contains a realistic problem in the form of a fact pattern that focuses on one or more classic criminal justice issues to which readers can relate. These problems are presented from the points of view of citizens caught up in a police investigation and of police officers attempting to enforce the law within the framework of constitutional protections. This book is ideal for courses in criminal law and procedure that seek to focus on the philosophical underpinnings of the system.
Book Synopsis Criminal Procedure by : Ronald J. Allen
Download or read book Criminal Procedure written by Ronald J. Allen and published by Aspen Publishing. This book was released on 2020-02-14 with total page 1575 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Procedure: Investigation and Right to Counsel, Fourth Edition is derived from the successful casebook Comprehensive Criminal Procedure. Like the parent book, it covers the Fourth, Fifth, and Sixth Amendments and related areas using a thematic approach and offers an appropriate balance of explanatory text and secondary material accompanied by well-written notes. In addition to an experienced author team and well-edited cases, the book covers relevant statutes and court rules. New to the Fourth Edition: Updates regarding cutting-edge developments in case law, statutory materials, and academic commentary about due process, the right to counsel, searches and seizures, and the privilege against compelled self-incrimination An important reordering of certain areas of Fourth Amendment law and related materials to make them even more user-friendly Insightful examination of the turmoil in modern Fourth Amendment law as the Supreme Court, notably splintered over methods of constitutional interpretation, faces the implications of rapidly changing technology Professors and students will benefit from: A rigorous and challenging criminal procedure casebook with an outstanding author team Sound grounding of the law in criminal process and the right to counsel Thorough coverage of Boyd v. U.S., The Fourth Amendment, The Fifth Amendment, and the process of investigating complex crimes Thematic organization of the cases and text that make the book both manageable and accessible The latest and most highly respected developments in legal scholarship that help both professors and students alike stay up-to-date in the field of criminal procedure law
Book Synopsis For the Prosecution by : C.J. Williams
Download or read book For the Prosecution written by C.J. Williams and published by Rowman & Littlefield. This book was released on 2020-03-16 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: The vast majority of prosecution work occurs outside of courtrooms and less than 10% of all criminal cases go to trial. Courtroom performance, then, is of little import if prosecutors have not carefully investigated and prepared cases for prosecution. Courtroom performance is at its best, on the other hand, when prosecutors have thoroughly supervised the investigation and prepared the case for trial. In the end, the raw material prosecutors have to work with in courtrooms—the evidence—is a product of all of the work prosecutors perform outside the courtroom. For the Prosecution: How to Prosecute Criminal Cases seeks to provide prosecutors and those who wish to become prosecutors, including law students, guidance on how to prosecute criminal cases from investigation to appeal. This book provides guidance on how to successfully investigate and prosecute criminal cases. Thus, this book focuses on strategies and tactics involved in prosecution, and the soft skills for managing cases and people. This book examines how to think about criminal cases, guide investigations, and break down and organize complex cases in a persuasive manner. The book also examines ways to organize and prioritize caseloads, strategies for taking down criminal organizations, and tactics for turning criminals into cooperators. The book describes how to handle motions practice, prepare a case for trial, and successfully litigate sentencing hearings and appeals. This is not just another trial advocacy book. It is all of the work prosecutors perform outside the courtroom that makes it possible for them to resolve more than 90% of their cases through guilty pleas, and to prevail on the relatively few cases that go to trial. This book focuses on all the laws, duties, strategies and tactics prosecutors execute investigating and prosecuting criminal cases for those who wish to become prosecutors or further their career. Throughout C.J. Williams explores the strategies and tactics involved in prosecuting criminal cases, as well as examines the skills a successful prosecutor needs to develop in order to work with all those involved in the criminal justice system. He even brings his own experiences and lessons learned about prosecuting criminal cases into For the Prosecution, giving the reader more than the typical trial advocacy book.
Book Synopsis Practical Criminal Procedure by : Brent E. Newton
Download or read book Practical Criminal Procedure written by Brent E. Newton and published by Aspen Publishing. This book was released on 2021-08-31 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Whether you are a prosecutor or a defense attorney, a thorough understanding of the many procedural issues in a case can mean the difference between a conviction and an acquittal or an affirmance or reversal on appeal. This guide by Brent Newton comprehensively examines the major topics in constitutional criminal procedure with a pragmatic view that gets to the heart of each matter quickly and cogently. It includes a summary to every significant decision of the United States Supreme Court that impacts constitutional criminal procedure. This text also highlights many of constitutional procedural issues that the United States Supreme Court has not yet addressed and reviews the extensive treatment these issues have received in the lower federal and state courts. Written for law students, criminal defense attorneys, and prosecuting attorneys, the Fourth Edition of Practical Criminal Procedure helps legal professionals understand complex criminal legal issues in context and how legal issues commonly arise in real-world litigation. New to the 4th Edition: The fourth edition includes practical analysis of many new Supreme Court decisions that significantly have changed many aspects of constitutional criminal procedure, including: Fourth Amendment cases, including Kansas v. Glover (2019); Carpenter v. United States (2018); Collins v. Virginia (2018); and Byrd v. United States (2018) Double Jeopardy cases, including Gamble v. United States (2019) Cases addressing the Sixth Amendment right to counsel, including Ramos v. Louisiana (2020) Sixth Amendment right to counsel cases, including McCoy v. Louisiana (2018) and Garza v. Idaho (2019) Sentencing cases, including McKinney v. Arizona (2020) Federal habeas corpus cases, including Wilson v. Sellers (2018)
Book Synopsis Criminological Approaches to International Criminal Law by : Ilias Bantekas
Download or read book Criminological Approaches to International Criminal Law written by Ilias Bantekas and published by Cambridge University Press. This book was released on 2014-11-06 with total page 371 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to what motivates international crimes and how these are structured and investigated in theory and practice.
Book Synopsis Trial Advocacy in Action by : Brent E. Newton
Download or read book Trial Advocacy in Action written by Brent E. Newton and published by Aspen Publishing. This book was released on 2015-05-17 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: Defendant Reginald McKay, a mentally disturbed American who became a "home-grown" Islamic terrorist, poisoned members of a Jewish temple during Passover seder. After one of the poisoned congregants died, the Feds got a lucky break thanks to an eyewitness and modern computer forensics and quickly built a death penalty case against McKay. Newton's case file, United States v. McKay, is built around the tragic story of McKay and his victims and includes twenty advocacy exercises from all major stages of a criminal case. Each of these twenty exercises will introduce a wrinkle-involving a constitutional challenge to procedures or evidence-that students then analyze through the lens of the Supreme Court's decisions in landmark criminal procedure cases such as Batson v. Kentucky, Jackson v. Virginia, and United States v. Cronic, among others. Taken as a whole, these exercises track the maneuverings of a complex criminal defense and prosecution, starting with pretrial motions; continuing through jury selection, trial, and sentencing; and concluding with postconviction motions. An instructor using Trial Advocacy in Action may, as desired, direct students either to prepare short written pleadings or to practice oral advocacy in support of their legal arguments. This fusion of factually compelling scenarios and intellectually challenging legal doctrines creates a robust learning experience that seeks to hone students' skills regarding both legal analysis and legal advocacy concerning constitutional issues that arise throughout the entire course of a criminal case. Trial Advocacy in Action is ideal for use in upper-level criminal procedure classes, law school mock trial competitions, and continuing legal education (CLE) seminars for new criminal practitioners.
Download or read book Criminal Law written by Arnold H. Loewy and published by . This book was released on 2001 with total page 982 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Failed Justice by : Richard D. Sparkman
Download or read book Failed Justice written by Richard D. Sparkman and published by Xlibris Corporation. This book was released on 2011-10-24 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: True Crime/Law/Current Affairs/Political Science and Government Provocation Sparkman use thought-provoking cases to illustrate the failures of a trial system we revere only because we have been told it is the best in the world — a system we have been too arrogant to question. Charley “I won’t leave any witnesses next time.” Charley stated after being sentenced to ten years for the rape of three women. He subsequently pulled just over two years. Dwayne I asked Dwayne when he would stop committing crimes. He smiled his warm smile and replied. “When I’m dead.” Myth America has the greatest and fairest legal system conceived by the mind of man. Truth America has a trial system that cannot control crime and has legal services that are too complex and too expensive. More Truth We have a large legal profession — criminal defense lawyers — who labor to return drunk drivers to our streets, burglars to our homes, and child molesters to our neighborhoods. Revelation It works! We have the highest crime rate in the world with no apparent remedy other than surrendering our rights and building a police state. Solution Scrap our trial system and build a new one, effecting the most fundamental change in American government since 1789. Read Failed Justice, then send it to our leaders.
Book Synopsis Criminal Procedure by : Ronald Jay Allen
Download or read book Criminal Procedure written by Ronald Jay Allen and published by Aspen Publishers. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Procedure: Investigation and Right to Counsel, Second Edition, is derived from the successful casebook Comprehensive Criminal Procedure and is designed for a short survey course or a traditional investigation course. Like the parent book, it covers investigation using a thematic approach and offers an appropriate balance of explanatory text and secondary material with well-written notes. The Second Edition of this sophisticated book adds new co-author, Andrew Leipold, one of the nation's leading criminal procedure scholars, who brings a wealth of knowledge and teaching experience to the new edition. Written by an outstanding author team, this casebook offers: A manageable, accessible format. Thematic organization, structured around important main themes: Real-world implications of alternative regulatory regimes The power of legislatures to indirectly eliminate procedural rights through changes in substantive criminal law Modern law of criminal procedure as a direct consequence of the effort to end racial discrimination in the United States The impact of limited resources Sound grounding in the criminal process and the right to council. Thorough coverage of Boyd v. United State The Fourth Amendment The Fifth Amendment Investigating Complex Crimes New to the Second Edition: Updated throughout. Substantial revision of Chapter 3, Right to Counsel, fully incorporating recent and important developments in the areas of ineffective assistance and self-representation, and improving both content and organization of cases and notes throughout the chapter. Reworking of Chapter 6, the Fifth Amendment, taking into account Supreme Court's recent line of Miranda decisions, as well as the recent dismantling of Michigan v. Jackson doctrine regarding the Sixth Amendment right to counsel.
Book Synopsis Criminal Litigation 2020-2021 by : Martin Hannibal
Download or read book Criminal Litigation 2020-2021 written by Martin Hannibal and published by Legal Practice Course Manuals. This book was released on 2020-06-29 with total page 665 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Litigation offers a comprehensive and practical guide to the areas of criminal litigation covered on the Legal Practice Course. Making effective use of realistic case studies backed up by online documentation, the text combines theory with practical considerations and encouragesstudents to focus on putting their knowledge into a practical context. Written in an informal and accessible style, it covers all procedural and evidential issues that arise in criminal cases. The more complex areas of criminal litigation are examined using numerous diagrams, flowcharts, andexamples, while potential changes in the law are highlighted by specially designed 'Looking Ahead' boxes. Chapters end with key points summaries and self-test questions, enabling students to quickly sum up what they have read and test their own knowledge.Online ResourcesCriminal Litigation is accompanied by a wide range of online resources, freely accessible to students. This includes:- Case study documentation- Web links- Updates to cases and litigation- Three additional chapters, covering 'Advising at the Police Station - Practical Steps'; 'White Collar Crime - Regulatory Offences'; and 'Sentencing in Road Traffic Cases'- Answers to self-test question- Video case studies- Criminal Litigation Express Train timeline
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Criminal Procedure in Practice by : Paul Marcus
Download or read book Criminal Procedure in Practice written by Paul Marcus and published by . This book was released on 2001 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides practical guidance for attorneys on all the stages of a criminal case from the police investigation immediately following the crime, to issues involving the double jeopardy clause. The book interprets constitutional principals, case law & commentary that apply to both the prosecution & defense in federal, state, or military courts. It includes analysis by Paul Marcus, the Haynes Professor of Law at the College of William & Mary Marshall-Wythe School of Law & practice comments by Jack Simmermann, a lawyer with 26 years of experience as a prosecutor, defense lawyer & triad judge. In addition to the commentary, the book incorporates helpful Checklists, Cautions, Warnings, Practice Tips, Techniques, Tactics, Forms & Strategies throughout the text, which are valuable to students & lawyers with little or no practical experience.
