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Download or read book Vicom, Inc. V. Harbridge Merchant Services, Inc written by and published by . This book was released on 1993 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 102 pages
Book Rating : 4.W/5 ( download)
Download or read book Vicom, Inc. V. Harbridge Merchant Services, Inc written by and published by . This book was released on 1993 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
ISBN 13 : 1578233372
Total Pages : 914 pages
Book Rating : 4.5/5 (782 download)
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.
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.
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ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.W/5 ( download)
Download or read book Sullivan & Long V. Scattered Corporation written by and published by . This book was released on 1994 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Edward F. Mannino
Publisher : Law Journal Press
ISBN 13 : 9781588520500
Total Pages : 1056 pages
Book Rating : 4.5/5 (25 download)
Download or read book Lender Liability and Banking Litigation written by Edward F. Mannino and published by Law Journal Press. This book was released on 2023-10-28 with total page 1056 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book General Electric Capital Corporation V. Lease Resolution Corporation written by and published by . This book was released on 1996 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 114 pages
Book Rating : 4.W/5 ( download)
Download or read book Lachmund V. ADM Investor Services, Inc written by and published by . This book was released on 1998 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 102 pages
Book Rating : 4.W/5 ( download)
Download or read book Cognitest Corporation V. Riverside Publishing Company written by and published by . This book was released on 1996 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jimmy Gurulé
Publisher :
ISBN 13 :
Total Pages : 808 pages
Book Rating : 4.F/5 ( download)
Download or read book Complex Criminal Litigation written by Jimmy Gurulé and published by . This book was released on 1996 with total page 808 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Paul A. Batista
Publisher : Wolters Kluwer
ISBN 13 : 0735567824
Total Pages : 1513 pages
Book Rating : 4.7/5 (355 download)
Download or read book Civil RICO Practice Manual written by Paul A. Batista and published by Wolters Kluwer. This book was released on 2007-01-01 with total page 1513 pages. Available in PDF, EPUB and Kindle. Book excerpt: Civil RICO Practice Manual, Third Edition, serves as the single, most comprehensive resource to which attorneys for plaintiffs and defendants, judges, professors and students turn for information encompassing the full array of issues relating to RICO. An analytic and practical resource of high value to any attorney practicing in this area, Civil RICO Practice Manual provides comprehensive coverage of the Act and its various judicial interpretations, while at the same time taking the litigator through all aspects of RICO-based litigationand—from the complaint, through trial and appeal. This unique resource also supplies the forms and models you need to practice confidentlyand—and efficientlyand—every step of the way. Only Civil RICO Practice Manual: Helps you determine whether there is a successful RICO claim Provides model complaints and other forms you need to prosecute or defend a claim Keeps you completely current with the latest applications or bases for civil RICO claims including copyright infringement Delivers the latest case law and analysis on RICO, including U.S. Supreme Court cases Facilitates your understanding of special issues unique to civil RICO, including the Person/Enterprise standard, which holds persons employed by the enterprise responsible for damages caused by prohibited RICO activities This new Third Edition of Civil RICO Practice Manual adds an important dimension: a meaningful discussion of the criminal uses and scope of RICO. The language of the RICO statute applies equally to civil cases and criminal indictments. As a result, U.S. Supreme Court and appellate decisions rendered in criminal RICO cases almost invariably have meaning for civil racketeering litigation. Civil RICO Practice Manual, Third Edition provides civil practitioners the insight you need regarding the criminal elements of a RICO claim. This powerful resource offers: An entire new chapter on criminal RICO claims A new Model criminal RICO indictment, providing an ideal benchmark for a plaintiff who must structure, prepare and present a civil racketeering complaint And more!
Download or read book Perry V. Sullivan written by and published by . This book was released on 1999 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Court of Appeals (District of Columbia Circuit)
Publisher :
ISBN 13 :
Total Pages : 540 pages
Book Rating : 4.3/5 (243 download)
Download or read book United States Court of Appeals for the District of Columbia Circuit written by United States. Court of Appeals (District of Columbia Circuit) and published by . This book was released on 1996 with total page 540 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 114 pages
Book Rating : 4.W/5 ( download)
Download or read book In Re Vicars Insurance Agency, Inc written by and published by . This book was released on 1995 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 530 pages
Book Rating : 4.3/5 ( download)
Download or read book False Claims Act Litigation and the Medical Device Industry written by and published by . This book was released on 2007 with total page 530 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 640 pages
Book Rating : 4.F/5 ( download)
Download or read book West's Federal Practice Digest 4th written by and published by . This book was released on 2003 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kathleen F. Brickey
Publisher :
ISBN 13 :
Total Pages : 518 pages
Book Rating : 4.F/5 ( download)
Download or read book Corporate Criminal Liability written by Kathleen F. Brickey and published by . This book was released on 1992 with total page 518 pages. Available in PDF, EPUB and Kindle. Book excerpt:
