Author: National Association of Attorneys General. Committee on the Office of Attorney General
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 24
Book Description
The Use of Civil Remedies in Organized Crime Control
Author: National Association of Attorneys General. Committee on the Office of Attorney General
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 24
Book Description
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 24
Book Description
The Use of Civil Remedies in Organized Crime Control
Author: National Association of Attorneys General. Committee on the Office of Attorney General
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 24
Book Description
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 24
Book Description
Civil Remedies and Crime Prevention
Author: Lorraine Green Mazerolle
Publisher: Criminal Justice Press
ISBN: 9781881798194
Category : Law
Languages : en
Pages : 350
Book Description
This volume explores the social, legal and political issues raised by the use of civil remedies and contains as well a series of evaluative reports covering current civil remedies practices in the USA, England and Australia.It examines the reasons behind the rapid development and acceptance of civil remedies for crime control purposes; the linkages between civil remedy practices and theories underlying other crime prevention and control initiatives; and the critical dimensions of civil remedy tactics.Australian contributions are by Sharyn Roach Anleu on the Role of Civil Sanctions in Social Control; and by Rob White on Curtailing Youth, a critique of coercive crime prevention.
Publisher: Criminal Justice Press
ISBN: 9781881798194
Category : Law
Languages : en
Pages : 350
Book Description
This volume explores the social, legal and political issues raised by the use of civil remedies and contains as well a series of evaluative reports covering current civil remedies practices in the USA, England and Australia.It examines the reasons behind the rapid development and acceptance of civil remedies for crime control purposes; the linkages between civil remedy practices and theories underlying other crime prevention and control initiatives; and the critical dimensions of civil remedy tactics.Australian contributions are by Sharyn Roach Anleu on the Role of Civil Sanctions in Social Control; and by Rob White on Curtailing Youth, a critique of coercive crime prevention.
Using Civil Remedies for Criminal Behavior
Author: Peter Finn
Publisher: DIANE Publishing
ISBN: 0788145819
Category :
Languages : en
Pages : 94
Book Description
Advocates the use of civil remedies by police & prosecutors to combat a range of criminal activities including drug dealing, car theft, hate violence & possession of firearms by the mentally ill. Details of the procedure, organization, staffing, program evolution, accomplishments, advantages & Constitutional issues of seven case studies are presented, as well as discussions on making effective use of civil remedies, finding appropriate legislation, involving the community & other agencies, & using civil statutes in a Constitutionally defensible manner. Comparative table, end notes & glossary.
Publisher: DIANE Publishing
ISBN: 0788145819
Category :
Languages : en
Pages : 94
Book Description
Advocates the use of civil remedies by police & prosecutors to combat a range of criminal activities including drug dealing, car theft, hate violence & possession of firearms by the mentally ill. Details of the procedure, organization, staffing, program evolution, accomplishments, advantages & Constitutional issues of seven case studies are presented, as well as discussions on making effective use of civil remedies, finding appropriate legislation, involving the community & other agencies, & using civil statutes in a Constitutionally defensible manner. Comparative table, end notes & glossary.
Oversight on Civil RICO Suits
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Civil RICO actions
Languages : en
Pages : 848
Book Description
Publisher:
ISBN:
Category : Civil RICO actions
Languages : en
Pages : 848
Book Description
Rackets Bureaus
Author: George Robert Blakey
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 188
Book Description
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 188
Book Description
RICO Civil Remedies
Author: LandMark Publications
Publisher:
ISBN: 9781980488637
Category :
Languages : en
Pages : 502
Book Description
THIS CASEBOOK contains a selection of U. S. Court of Appeals decisions that analyze, interpret and apply provisions of 18 U.S. Code § 1964 of the Racketeer Influenced and Corrupt Organizations Act. * * *Congress enacted the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq., commonly known as "RICO," to "eradicat[e] * * * organized crime in the United States by strengthening the legal tools in the evidence-gathering process, by establishing new penal prohibitions, and by providing enhanced sanctions and new remedies to deal with the unlawful activities of those engaged in organized crime," United States v. Turkette, 452 U.S. 576, 588, 101 S.Ct. 2524, 69 L.Ed.2d 246 (1981) (quoting Organized Crime Control Act of 1970, Pub.L. No. 91-452, 84 Stat. 922, 923 (Oct. 15, 1970)). Hourani v. Mirtchev, 796 F. 3d 1 (DC Cir. 2015)To that end, RICO authorizes both criminal penalties, 18 U.S.C. § 1963, and civil remedies, id. § 1964, against those who engage in a "pattern of racketeering activity" through or involving an "enterprise," id. § 1962. "[R]acketeering activity" means the commission or threatened commission of any of a long list of state and federal crimes, including "murder, kidnapping, * * * robbery, bribery, extortion," and witness tampering. Id. § 1961(1).RICO, however, only targets a "pattern" of such racketeering activity, which means the commission of at least two acts of racketeering within a certain period of time (generally ten years). 18 U.S.C. § 1961(5). The commission of those acts must be through an "enterprise," which is defined to include "any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity[.]" Id. § 1961(4).RICO prohibits "any person employed by or associated with any enterprise" that affects interstate or foreign commerce from "conduct[ing] or participat[ing], directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity," 18 U.S.C. § 1962(c), or conspiring to do so, see id. § 1962(d).
Publisher:
ISBN: 9781980488637
Category :
Languages : en
Pages : 502
Book Description
THIS CASEBOOK contains a selection of U. S. Court of Appeals decisions that analyze, interpret and apply provisions of 18 U.S. Code § 1964 of the Racketeer Influenced and Corrupt Organizations Act. * * *Congress enacted the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq., commonly known as "RICO," to "eradicat[e] * * * organized crime in the United States by strengthening the legal tools in the evidence-gathering process, by establishing new penal prohibitions, and by providing enhanced sanctions and new remedies to deal with the unlawful activities of those engaged in organized crime," United States v. Turkette, 452 U.S. 576, 588, 101 S.Ct. 2524, 69 L.Ed.2d 246 (1981) (quoting Organized Crime Control Act of 1970, Pub.L. No. 91-452, 84 Stat. 922, 923 (Oct. 15, 1970)). Hourani v. Mirtchev, 796 F. 3d 1 (DC Cir. 2015)To that end, RICO authorizes both criminal penalties, 18 U.S.C. § 1963, and civil remedies, id. § 1964, against those who engage in a "pattern of racketeering activity" through or involving an "enterprise," id. § 1962. "[R]acketeering activity" means the commission or threatened commission of any of a long list of state and federal crimes, including "murder, kidnapping, * * * robbery, bribery, extortion," and witness tampering. Id. § 1961(1).RICO, however, only targets a "pattern" of such racketeering activity, which means the commission of at least two acts of racketeering within a certain period of time (generally ten years). 18 U.S.C. § 1961(5). The commission of those acts must be through an "enterprise," which is defined to include "any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity[.]" Id. § 1961(4).RICO prohibits "any person employed by or associated with any enterprise" that affects interstate or foreign commerce from "conduct[ing] or participat[ing], directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity," 18 U.S.C. § 1962(c), or conspiring to do so, see id. § 1962(d).
Task Force Report
Author: United States. President's Commission on Law Enforcement and Administration of Justice
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 258
Book Description
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 258
Book Description
Organized Crime Control
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 1558
Book Description
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 1558
Book Description
The use of civil remedies in organised crime control
Author: Calvin M. Morrow
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages :
Book Description