18 U.S.C. 1961-1968: A Manual for Federal Prosecutors: Sixth Revised Edition

Author: U. S. Department U.S. Department of Justice,Organized Crime Organized Crime and Gang Section

Publisher: Createspace Independent Publishing Platform

ISBN: 9781542477079


Page: 554

View: 6531

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 Gang Section (OCGS) early in the preparation of their case for advice and assistance.
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Author: Paul A. Batista

Publisher: Aspen Publishers Online

ISBN: 0735567824

Category: Law

Page: 792

View: 4095

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!
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Author: Leonard Territo,Nataliya Glover

Publisher: CRC Press

ISBN: 1466554320

Category: Law

Page: 509

View: 5266

Human trafficking is the third largest business for organized crime worldwide, next to illegal weapons trading and drugs. Written by well-respected criminal justice scholars, this book examines the criminal investigation of sex trafficking. Providing a multidisciplinary exploration of this topic, the authors discuss: International and national perspectives and the history of sex trafficking in America Effective ways to train law enforcement in investigations Major federal and state laws most applicable in sex trafficking investigations The sexual exploitation of American children and those brought in from foreign countries Interrogation of sex-trafficking suspects Crime scene examination and physical evidence The role and responsibilities of prosecutors Effective ways to develop and maintain a multiagency task force
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A Comparative Analysis of Policing Models

Author: Anna Sergi

Publisher: Springer

ISBN: 3319535684

Category: Social Science

Page: 315

View: 6983

This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.
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A Manual for Federal Prosecutors

Author: N.A

Publisher: N.A


Category: Organized crime

Page: N.A

View: 7298

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Author: N.A

Publisher: N.A


Category: Law

Page: N.A

View: 4566

Columbia Law Review publishes articles and book reviews of scholarly and professional interest by academic authors and practicing attorneys, as well as notes written by members of the review.
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Business and Regulatory Offenses

Author: Otto G. Obermaier,Robert G. Morvillo

Publisher: N.A


Category: White collar crimes

Page: 1300

View: 6862

White Collar Crime: Business and Regulatory Offenses includes a discussion of computer crime, including provisions of the "Electronic Communications Privacy Act" and the creation of Computer Hacking and Intellectual Property Squads designed to combat copyright theft, computer fraud, and hacking. There is also valuable information on forfeiture and how Supreme Court cases have interpreted the standard of "gross proportionality" as it applies to violations of the Eighth Amendment's "excessive fines" clause.
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Author: George W. Abbott,Lee S. Sporn

Publisher: Aspen Publishers


Category: Law

Page: 734

View: 4078

An insider's analysis on the law and enforcement of trademarks from developing an effective anticounterfeiting program to using customs enforcement to stop counterfeit goods from entering the marketplace to punishing counterfeiters in the courtroom. You'll find comprehensive coverage of trademark counterfeiting law written by legal and enforcement IACC members, from seasoned attorneys to corporate counsel. You'll also find all the tools you need to enforce your trademark. Coverage includes: expert analysis of the law of trademark protectionthe use of technology for securityhow to use investigatorspublic relations issuescustom enforcement agencies structurecourtroom strategies and more You'll find practical discussions and comprehensive analysis on trademark counterfeiting brought together by a team of experience legal and enforcement experts to help you protect and enforce trademark rights-through federal and state criminal and civil laws, through the U.S. Customs Service, and through internal corporate procedures. This unique guide brings you up-to-date coverage of the laws and the procedures you must follow to prevent trademark counterfeiting. It is a one-stop resource of valuable practice aids at your fingertips. You'll also find analysis of case law and statutes, sample forms and documents, and other tools to save you research and drafting time. Always Current TRADEMARK COUNTERFEITING is completely up-to-date. But to make sure you're always abreast of the latest legal developments, you will automatically receive -- risk-free with no obligation to purchase -- updates and/ or new editions. You will be billed separately at the then-current price. Upon receipt, you will have 30 days to purchase or return. of course, you may cancel this automatic supplementation program at any time simply by notifying Aspen Publishers in writing.
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Die wahre Geschichte eines einsamen Genies, welches das größte wissenschaftliche Problem seiner Zeit löste

Author: Dava Sobel

Publisher: ebook Berlin Verlag

ISBN: 3827072360

Category: Biography & Autobiography

Page: 240

View: 9756

John Harrison, ein schottischer Uhrmacher, setzte sich ein ehrgeiziges und unmöglich erscheinendes Ziel: eine Methode zu ersinnen, die es Seeleuten ermöglicht, den genauen Längengrad ihrer Position auf See zu bestimmen. Über vierzig Jahre arbeitete Harrison wie besessen an der Herstellung eines perfekten Chronometers und kam schließlich — trotz Missgunst und zahlreicher Anfeindungen — zum Erfolg. Dava Sobels in luzider Prosa erzählte Geschichte dieser wissenschaftlichen Gralssuche wurde ein überwältigender internationaler Erfolg.
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Die ganze Geschichte

Author: Tim Weiner

Publisher: S. Fischer Verlag

ISBN: 3104010277

Category: History

Page: 864

View: 2657

Zwielichtige Machenschaften wie Drogenhandel und Geldwäsche, Mordkomplotte, illegale Interventionen und Folter: Seit ihrer Gründung vor sechzig Jahren steht die CIA für viele dubiose Vorgänge beginnend mit dem Kalten Krieg bis zum heutigen »War on Terror«. Es gibt kaum eine Veränderung im Weltgeschehen der letzten Jahrzehnte, bei der die CIA nicht ihre Hände im Spiel hatte, ob in Südamerika, Vietnam oder Afghanistan... In zahlreichen Filmen und Thrillern wird sie als kühler, brillanter und allmächtiger Strippenzieher der Weltpolitik dargestellt. Doch das Gegenteil ist der Fall. Der zweifache Pulitzer-Preisträger Tim Weiner zeigt beängstigend und zugleich erstaunlich unterhaltsam, mit welcher Inkompetenz und Naivität der mächtigste Geheimdienst der Welt operiert. Unter anderem war man in Langley vom Fall der Sowjetunion völlig überrascht, hatte die Invasion in Kuwait übersehen und die Warnsignale vor dem 11. September ignoriert.
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