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Author: Jed S. Rakoff
Publisher: Law Journal Press
ISBN: 9781588520487
Category : Law
Languages : en
Pages : 784
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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.
Author: Jed S. Rakoff
Publisher: Law Journal Press
ISBN: 9781588520487
Category : Law
Languages : en
Pages : 784
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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.
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 718
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Book Description
Author: John E. Floyd
Publisher: American Bar Association
ISBN: 9781570733963
Category : Law
Languages : en
Pages : 1020
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Book Description
Author: U.S. Department of Justice
Publisher: Lulu.com
ISBN: 1304052966
Category : Education
Languages : en
Pages : 552
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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.
Author: Joe Wolfinger
Publisher: Wolfinger, Incorporated
ISBN: 9781938701658
Category : History
Languages : en
Pages : 296
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Book Description
In October 2003 Paul Rico, a 78-year old retired FBI agent, was arrested and charged with the 1981 murder of a Tulsa Oklahoma based millionaire. Rico died a few months later in January 2004, before a trial or even a preliminary hearing could be held. An investigation by two retired agents proves two things: 1) he was a great agent and 2) he was not guilty. This is the true story of FBI Agent H. Paul Rico. The writers, Joe Wolfinger and Christophir Kerr, are both retired FBI agents and attorneys. They never met Rico. They are, however, both veteran investigators who made their bones by working the streets building complicated cases and winning difficult convictions. They appreciate first rate agents, like Rico, who take the risk of mixing it up with criminals and persuading some of them to cooperate with law enforcement or, as they used to refer to it when they were active agents, persuading them to "join America's team." When they began they were surprised at what they found and, more particularly, at what was missing. Over the past several years, they reviewed hundreds of court documents and public records, and conducted several hundred interviews. Ultimately, they were shocked at the total miscarriage of justice that surrounded and eventually consumed the Rico case. With the assistance of veteran newsman Jerry Seper, who helped reorganize and refocus the Rico story, the truth about the veteran agent is considerably different from what the public has been told or read in some newspapers, seen on the Internet or heard from some blustery Congressman. Wolfinger and Kerr repeatedly developed information that contradicts the "evidence" used in the case against Rico and show that the myth of his involvement in the 1981 murder was the concoction of two desperate Boston mobsters. More than that, they detail how the false charges that led to Rico's lonely death can only be explained by a perfect storm of corruption, ambition, raw politics and incompetence.
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author:
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 8
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Book Description
Author: Gregory P. Joseph
Publisher: American Bar Association
ISBN: 9781570737657
Category : Law
Languages : en
Pages : 246
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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.
Author: Frank M. Marine
Publisher:
ISBN:
Category : Civil RICO actions
Languages : en
Pages : 612
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Book Description
Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 68
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Book Description
