Vicom, Inc. V. Harbridge Merchant Services, Inc

Vicom, Inc. V. Harbridge Merchant Services, Inc PDF Author:
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ISBN:
Category :
Languages : en
Pages : 64

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Vicom, Inc. V. Harbridge Merchant Services, Inc

Vicom, Inc. V. Harbridge Merchant Services, Inc PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 102

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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.

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.

Sullivan & Long V. Scattered Corporation

Sullivan & Long V. Scattered Corporation PDF Author:
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ISBN:
Category :
Languages : en
Pages : 116

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Cognitest Corporation V. Riverside Publishing Company

Cognitest Corporation V. Riverside Publishing Company PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 102

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General Electric Capital Corporation V. Lease Resolution Corporation

General Electric Capital Corporation V. Lease Resolution Corporation PDF Author:
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ISBN:
Category :
Languages : en
Pages : 46

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Lachmund V. ADM Investor Services, Inc

Lachmund V. ADM Investor Services, Inc PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 114

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Complex Criminal Litigation

Complex Criminal Litigation PDF Author: Jimmy Gurulé
Publisher:
ISBN:
Category : Complex litigation
Languages : en
Pages : 808

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Lender Liability and Banking Litigation

Lender Liability and Banking Litigation PDF Author: Edward F. Mannino
Publisher: Law Journal Press
ISBN: 9781588520500
Category : Law
Languages : en
Pages : 1056

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Book Description
This book analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring banking & lender litigation from the perspective of inside counsel and more.