Ruiz V. Cady

Ruiz V. Cady PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 56

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Ruiz V. Cady

Ruiz V. Cady PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 56

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Ruiz V. Cady

Ruiz V. Cady PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 8

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Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition PDF Author: Jimmy Gurulé
Publisher: Juris Publishing, Inc.
ISBN: 1578233372
Category : Law
Languages : en
Pages : 914

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Book Description
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.

The United States Court of Customs and Patent Appeals

The United States Court of Customs and Patent Appeals PDF Author: United States. Court of Appeals (Federal Circuit)
Publisher:
ISBN:
Category : Foreign trade regulation
Languages : en
Pages : 260

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Reports of Cases Determined in the District Courts of Appeal of the State of California

Reports of Cases Determined in the District Courts of Appeal of the State of California PDF Author: California. District Courts of Appeal
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 944

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Scott V. Greer

Scott V. Greer PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 100

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The Federal Reporter

The Federal Reporter PDF Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 1840

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Reports of Cases Determined in the District Courts of Appeal of the State of California

Reports of Cases Determined in the District Courts of Appeal of the State of California PDF Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 940

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McGeshick V. Fiedler

McGeshick V. Fiedler PDF Author:
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ISBN:
Category :
Languages : en
Pages : 12

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West's Federal Practice Digest 3d

West's Federal Practice Digest 3d PDF Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 750

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