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Author :
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.:/5 (3 download)
Download or read book Racketeer Influenced and Corrupt Organizations (RICO) written by and published by . This book was released on 1988 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 718 pages
Book Rating : 4.3/5 ( download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jed S. Rakoff
Publisher : Law Journal Press
ISBN 13 : 9781588520487
Total Pages : 784 pages
Book Rating : 4.5/5 (24 download)
Download or read book Rico written by Jed S. Rakoff and published by Law Journal Press. This book was released on 2023-12-28 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: RICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.
Author : Gregory P. Joseph
Publisher : American Bar Association
ISBN 13 : 9781570737657
Total Pages : 246 pages
Book Rating : 4.7/5 (376 download)
Download or read book Civil RICO written by Gregory P. Joseph and published by American Bar Association. This book was released on 2000 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Immigration Offenses written by and published by . This book was released on 1990 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James B. Jacobs
Publisher : NYU Press
ISBN 13 : 0814742947
Total Pages : 352 pages
Book Rating : 4.8/5 (147 download)
Download or read book Mobsters, Unions, and Feds written by James B. Jacobs and published by NYU Press. This book was released on 2007-05 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to document organized labor and the massive federal clean-up effort.
Author : U.S. Department of Justice
Publisher : Lulu.com
ISBN 13 : 1304052966
Total Pages : 552 pages
Book Rating : 4.3/5 (4 download)
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.
Author : United States
Publisher :
ISBN 13 :
Total Pages : 1464 pages
Book Rating : 4.3/5 (91 download)
Download or read book United States Code written by United States and published by . This book was released on 1971 with total page 1464 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 175 pages
Book Rating : 4.:/5 (226 download)
Download or read book Racketeer Influenced and Corrupt Organizations (RICO) written by and published by . This book was released on 1985 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John E. Floyd
Publisher : American Bar Association
ISBN 13 : 9781570733963
Total Pages : 1020 pages
Book Rating : 4.7/5 (339 download)
Download or read book RICO State by State written by John E. Floyd and published by American Bar Association. This book was released on 1998 with total page 1020 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 175 pages
Book Rating : 4.:/5 (221 download)
Download or read book Racketeer Influenced and Corrupt Organizations (RICO) written by and published by . This book was released on 1988 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Philip B. Heymann
Publisher : Routledge
ISBN 13 : 0429948522
Total Pages : 132 pages
Book Rating : 4.4/5 (299 download)
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.
Author : United States Sentencing Commission
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (319 download)
Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988-10 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jonathan Marshall
Publisher : Rowman & Littlefield
ISBN 13 : 1538142503
Total Pages : 417 pages
Book Rating : 4.5/5 (381 download)
Download or read book Dark Quadrant written by Jonathan Marshall and published by Rowman & Littlefield. This book was released on 2021-04-09 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Truman to Trump, the deep corruption of our political leaders unveiled. Many critiques of the Trump era contrast it with the latter half of the twentieth century, when the United States seemed governed more by statesmen than by special interests. Without denying the extraordinary vigor of President Trump’s assault on traditional ethical and legal norms, Jonathan Marshall challenges the myth of a golden age of American democracy. Drawing on a host of original archival sources, he tells a shocking story of how well-protected criminals systematically organized the corruption of American national politics after World War II. Marshall begins by tracing the extraordinary scandals of President Truman, whose political career was launched by the murderous Pendergast machine in Missouri. He goes on to highlight the role of organized crime in the rise of McCarthyism during the Cold War, the near-derailment of Vice President Johnson’s political career by two mob-related scandals, and Nixon’s career-long association with underworld figures. The book culminates with a discussion of Donald Trump’s unique history of relations with the traditional American Mafia and newer transnational gangs like the Russian mafiya—and how the latter led to his historic impeachment by the House of Representatives.
Author : Joe Griffin
Publisher : Prometheus Books
ISBN 13 : 1615924027
Total Pages : 336 pages
Book Rating : 4.6/5 (159 download)
Download or read book Mob Nemesis written by Joe Griffin and published by Prometheus Books. This book was released on 2010-09-09 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: While J. Edgar Hoover was denying that there was such a thing as organized crime, in the forties, fifties, and sixties the mob was busy forming powerful syndicates in many northeastern cities. This book tells the fascinating, first-hand story of how FBI Special Agent Joe Griffin, with the help of a team of courageous professionals, succeeded through dogged determination and uncanny street smarts to convict major La Cosa Nostra leaders in Buffalo, Cleveland, Rochester, and Youngstown. Forget Hollywood''s version of the mafia; this is the real inside story from a man who observed the day-by-day behavior of these "instinctual killers" and for whom "it was a matter of principle to destroy them." FBI Medal of Valor recipient Joe Griffin, with the help of writer/researcher Don DeNevi, provides intimate details of mob intrigue, drug deals, gambling rings, hits, bloody gangland wars, and even a plot to plant a "mole" in the Cleveland FBI office. All the more fascinating because it''s true, Mob Nemesis is an engrossing story of the underworld from a man who took them on and won.
Author : David B. Smith
Publisher :
ISBN 13 : 9780820515274
Total Pages : pages
Book Rating : 4.5/5 (152 download)
Download or read book Civil RICO written by David B. Smith and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Frank M. Marine
Publisher :
ISBN 13 :
Total Pages : 612 pages
Book Rating : 4.:/5 (327 download)
Download or read book Civil RICO, 18 U.S.C., 1961-1968 written by Frank M. Marine and published by . This book was released on 2007 with total page 612 pages. Available in PDF, EPUB and Kindle. Book excerpt:
