Author: Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 192
Book Description
Racketeer Influenced and Corrupt Organizations (RICO)
Author: United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 718
Book Description
Rico
Author: Jed S. RakoffPublisher: Law Journal Press
ISBN: 9781588520487
Category : Law
Languages : en
Pages : 784
Book Description
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.
Civil RICO
Author: Gregory P. JosephPublisher: American Bar Association
ISBN: 9781570737657
Category : Law
Languages : en
Pages : 246
Book Description
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.
Racketeer Influenced and Corrupt Organizations (RICO)
Author: Mobsters, Unions, and Feds
Author: James B. JacobsPublisher: NYU Press
ISBN: 0814742947
Category : Business & Economics
Languages : en
Pages : 352
Book Description
The first book to document organized labor and the massive federal clean-up effort.
United States Code
Author: United StatesCRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors)
Author: U.S. Department of JusticePublisher: Lulu.com
ISBN: 1304052966
Category :
Languages : en
Pages : 552
Book Description
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.
Immigration Offenses
Author: Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 8
Book Description
Author: