Complex Criminal Litigation Prosecuting Drug Enterprises And Organized Crime Third Edition

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

Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
ISBN 13 : 1578233372
Total Pages : 914 pages
Book Rating : 4.5/5 (782 download)

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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.

Complex Criminal Litigation

Author : Jimmy Gurule
Publisher :
ISBN 13 : 9780327002857
Total Pages : 200 pages
Book Rating : 4.0/5 (28 download)

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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:

Complex Criminal Litigation

Author : Jimmy Gurulé
Publisher :
ISBN 13 :
Total Pages : 936 pages
Book Rating : 4.F/5 ( download)

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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:

Prosecuting Criminal Enterprises

Author : Kenneth Carlson
Publisher :
ISBN 13 :
Total Pages : 14 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Prosecuting Criminal Enterprises by : Kenneth Carlson

Download or read book Prosecuting Criminal Enterprises written by Kenneth Carlson and published by . This book was released on 1993 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Organized Crime

Author : Jay S. Albanese
Publisher : Routledge
ISBN 13 : 1317522109
Total Pages : 392 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Organized Crime by : Jay S. Albanese

Download or read book Organized Crime written by Jay S. Albanese and published by Routledge. This book was released on 2014-11-20 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Organized Crime in Our Times

Author : Jay S. Albanese
Publisher : Routledge
ISBN 13 : 1437744540
Total Pages : 424 pages
Book Rating : 4.4/5 (377 download)

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Book Synopsis Organized Crime in Our Times by : Jay S. Albanese

Download or read book Organized Crime in Our Times written by Jay S. Albanese and published by Routledge. This book was released on 2010-09-29 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime in Our Times provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book organizes information in a meaningful way, offering a comprehensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. This edition includes new tables and figures, and special features on popular biographies and movies that tie to relevant content in the text. Appendices include a glossary and timeline on organized crime in the United States. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply and evaluate concepts to actual case examples. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Understanding Organized Crime

Author : Stephen Mallory
Publisher : Jones & Bartlett Publishers
ISBN 13 : 1449622577
Total Pages : 327 pages
Book Rating : 4.4/5 (496 download)

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Book Synopsis Understanding Organized Crime by : Stephen Mallory

Download or read book Understanding Organized Crime written by Stephen Mallory and published by Jones & Bartlett Publishers. This book was released on 2011-07-28 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!

CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors)

Author : U.S. Department of Justice
Publisher : Lulu.com
ISBN 13 : 1304052966
Total Pages : 552 pages
Book Rating : 4.3/5 (4 download)

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Book Synopsis CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors) by : U.S. Department of Justice

Download or read book CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors) written by U.S. Department of Justice and published by Lulu.com. This book was released on 2013-05-20 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Challenging Organized Crime in the Western Hemisphere

Author : Philip B. Heymann
Publisher : Routledge
ISBN 13 : 0429948522
Total Pages : 132 pages
Book Rating : 4.4/5 (299 download)

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Book Synopsis Challenging Organized Crime in the Western Hemisphere by : Philip B. Heymann

Download or read book Challenging Organized Crime in the Western Hemisphere written by Philip B. Heymann and published by Routledge. This book was released on 2018-07-03 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups—and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.

The Palgrave Handbook of Criminal and Terrorism Financing Law

Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1260 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King

Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1260 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

A Law and Economics Approach to Criminal Gangs

Author : Liza Vertinsky
Publisher : Routledge
ISBN 13 : 0429876483
Total Pages : 256 pages
Book Rating : 4.4/5 (298 download)

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Book Synopsis A Law and Economics Approach to Criminal Gangs by : Liza Vertinsky

Download or read book A Law and Economics Approach to Criminal Gangs written by Liza Vertinsky and published by Routledge. This book was released on 2019-01-15 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1999. This book provides a law and economics approach towards criminal gangs which integrates the tools of economic modelling with criminal law in order to understand and address a contemporary law enforcement problem. The book draws upon ideas from economics, law and law enforcement to investigate the nature and organizational structure of criminal gangs. Law and economics are employed in varying combinations and at varying levels of specificity to generate insights into the organization and behaviour of criminal gangs. These insights are applied to evaluate alternative legal approaches and to inform the design of a new criminal law approach towards criminal gangs. Attention is focused on the organization of criminal street gangs, both because the growth and increasing sophistication of these gangs offer special challenges for law enforcement and because of the potential contributions which such an understanding could yield for economists who have traditionally focused on the organizational structure of legitimate enterprises.

Drugs in Society

Author : Michael D. Lyman
Publisher : Routledge
ISBN 13 : 1315474352
Total Pages : 696 pages
Book Rating : 4.3/5 (154 download)

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Book Synopsis Drugs in Society by : Michael D. Lyman

Download or read book Drugs in Society written by Michael D. Lyman and published by Routledge. This book was released on 2016-10-26 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drugs in Society: Causes, Concepts, and Control, Eighth Edition, focuses on the many critical areas of America's drug problem, providing a foundation for rational decision-making within this complex and multidisciplinary field. Lyman offers a comprehensive big-picture examination of the US drug problem, dealing with drugs, abusers, drug enforcement, and public policy. Organized in three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective. Suitable for upper-level undergraduates in Criminal Justice, Criminology, and related programs, Drugs in Society, Eighth Edition, uses logical organization and strong pedagogy (case studies, focused text boxes with related information, critical thinking tasks) to support learning objectives.

Organized Crime: Concepts and Control

Author : Denny F. Pace
Publisher : Prentice Hall
ISBN 13 :
Total Pages : 358 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Organized Crime: Concepts and Control by : Denny F. Pace

Download or read book Organized Crime: Concepts and Control written by Denny F. Pace and published by Prentice Hall. This book was released on 1975 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Organized Crime in America

Author : Dennis Jay Kenney
Publisher : Cengage Learning
ISBN 13 :
Total Pages : 428 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Organized Crime in America by : Dennis Jay Kenney

Download or read book Organized Crime in America written by Dennis Jay Kenney and published by Cengage Learning. This book was released on 1995 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text includes complete discussion of theories of organized crime, major forms of organized crime, and deterrence. It goes beyond other texts in providing a thorough discussion of the history of organized crime as well as emerging new crime organizations.

Organized Crime

Author : Michael D. Lyman
Publisher : Pearson Higher Ed
ISBN 13 : 0133599523
Total Pages : 465 pages
Book Rating : 4.1/5 (335 download)

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Book Synopsis Organized Crime by : Michael D. Lyman

Download or read book Organized Crime written by Michael D. Lyman and published by Pearson Higher Ed. This book was released on 2014-02-14 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the eBook of the printed book and may not include any media, website access codes, or print supplements that may come packaged with the bound book. This student-friendly text illuminates organized crime from social, political, and economic perspectives, dispelling long-standing myths that prevent real understanding. Organized Crime, 6e, is designed to be an introductory text serving several purposes in the field of criminal justice. First, it gives the reader an understanding of the concept of organized crime–what it is and what it is not–and the necessary historical foundation for understanding the evolution, development, and current status of organized crime. Most important, the book is designed to dispel the myth that organized crime is composed exclusively of Italian American criminal groups. Another important component of the book is that drug trafficking plays an important role in the continuing proliferation of organized crime groups. The existence of the illegal drug trade says much about both the groups that traffic in illicit drugs and the members of society who use these drugs, consequently lending support to organized criminals. Finally, terrorism has dominated public policy since September 11, 2001. With increasing global awareness of terrorist organizations and those who belong to them, traditional models of terrorism have been challenged because the structure, financing, and recruiting mechanisms of such organizations are becoming more and more like their criminal counterparts in conventional organized crime. Logically organized and highly readable, the text promotes learning with extensive pedagogical features, from critical thinking projects to suggested readings. Teaching and Learning Experience This book offers a current look at organized crime, examining emerging areas in the field. It provides: Comprehensive, up-to-date coverage: Gives students the strong intellectual foundation they need to truly understand organized crime A thorough examination of the role of drug trafficking in organized crime: Students learn the important role drug trafficking plays in the continuing proliferation of organized crime groups Insights into terrorism as organized crime: Students are challenged to view traditional models of terrorism as a type of organized crime Extensive pedagogical features: Gives students the tools to master key concepts faster and more effectively and provides support for instructors

Federal Criminal Law

Author : Peter W. Low
Publisher :
ISBN 13 :
Total Pages : 1336 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Federal Criminal Law by : Peter W. Low

Download or read book Federal Criminal Law written by Peter W. Low and published by . This book was released on 2003 with total page 1336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Low and Hoffman's casebook provides detailed information federal criminal law. The casebook provides the tools for fast, easy, on-point research. Part of the University Casebook Series®, it includes selected cases designed to illustrate the development of a body of law on a particular subject. Text and explanatory materials designed for law study accompany the cases.

Organized Crime

Author : Michael D. Lyman
Publisher : Prentice Hall
ISBN 13 : 9780131122864
Total Pages : 0 pages
Book Rating : 4.1/5 (228 download)

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Book Synopsis Organized Crime by : Michael D. Lyman

Download or read book Organized Crime written by Michael D. Lyman and published by Prentice Hall. This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Organized Crime, Third Edition" enlivens today's discussion of hot criminal topics: who the organized crime players are, what they do, and how to bring them to justice. The third edition features discussions of the following: New topics: Arms trafficking Contraband smuggling Counterfeiting Environmental crime Trafficking in gems and gold High-tech crime Intellectual property rights violations Trafficking in women and children Updates on: Trafficking in nuclear material 21st century terrorism and the impact of 9-11 Albanian drug smuggling networks Expansion of Chinese and Japanese organized crime Mexican, Nigerian, Dominican drug syndicates Recent changes in Southeast/Southwest Asia Drug trafficking trends Piracy "Organized Crime, Third Edition," gives students what they need to know about organized crime and the criminal justice system's fight to stop it. Exciting current topics, along with fully-updated research and references, will keep students abreast of the most important issues and trends in organized crime today!