RICO: Civil and Criminal Law and Strategy

RICO: Civil and Criminal Law and Strategy PDF Author: Jed S. Rakoff
Publisher:
ISBN: 9781588522429
Category :
Languages : en
Pages :

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Book Description
RICO: Civil and Criminal Law and Strategy is a practical guide to all aspects of RICO litigation. It provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice. Especially valuable discussions provide the latest techniques for representing either side of the issue. This definitive treatise deals with unresolved issues including: the four-year statute of limitations; due process; the evolving definitions of "pattern" and "enterprise"; determination of predicate acts, including mail, wire and securities fraud; potential applications of RICO in commercial fraud; causation, injury and scope of damages; pretrial seizure of assets and forfeiture of assets; criminal "mega-trials"; parallel proceedings and collateral consequences; and government civil RICO. The book also keeps you up to date on Supreme Court cases and the latest judicial interpretations of many important issues, including the survival of RICO actions after death.

Rico

Rico PDF Author: Howard W. Goldstein
Publisher:
ISBN: 9789999513319
Category :
Languages : en
Pages :

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Book Description


Rico

Rico PDF 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.

Civil RICO

Civil RICO PDF Author: Gregory P. Joseph
Publisher: American Bar Association
ISBN: 9781604429084
Category : Civil RICO actions
Languages : en
Pages : 340

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Book Description
This valuable book provides a concise, yet thorough analysis of the major legal issues arising in civil actions litigated under the Racketeer Influenced and Corrupt Organizations Act (RICO). Well organized and indexed, Civil RICO guides you through the complex statute and morass of related case law and helps you quickly locate the issues pertinent to your case. This new edition identifies all major emerging issues in civil RICO litigation and advises you on current developments.

RICO

RICO PDF Author:
Publisher:
ISBN:
Category : Civil procedure
Languages : en
Pages :

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Book Description


Civil RICO Practice Manual

Civil RICO Practice Manual PDF Author: Paul A. Batista
Publisher: Wolters Kluwer
ISBN: 0735567824
Category : Law
Languages : en
Pages : 1513

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Book Description
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!

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF 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.

Civil RICO, 18 U.S.C., 1961-1968

Civil RICO, 18 U.S.C., 1961-1968 PDF Author: Frank M. Marine
Publisher:
ISBN:
Category : Civil RICO actions
Languages : en
Pages : 612

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Book Description


Civil RICO

Civil RICO PDF Author: David B. Smith
Publisher:
ISBN: 9780820515274
Category : Civil procedure
Languages : en
Pages :

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Book Description


Civil Rico

Civil Rico PDF Author: United States Department Of Justice
Publisher:
ISBN: 9781304052957
Category :
Languages : en
Pages :

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Book Description