Legislation Relating to Organized Crime |
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Common terms and phrases
affidavit amendment believe Bell System betting bill bookmaking CHAIRMAN Commission committed committee common carrier communication facility Congress conspiracy court CRAMER Department of Justice effect EMANUEL CELLER employees Federal Communications Commission Federal Government FOLEY foreign commerce gambling devices gambling information going grant immunity grant of immunity HANSELMAN HAZEN Hobbs Act HOLTZMAN illegal interstate commerce interstate or foreign investigation involved jurisdiction jury KENNEDY law enforcement officials legislation matter McCULLOCH ment MILLER murder narcotics O'CONNOR offense operation organized crime PAGLIN parimutuel betting PEET penalty person police problem Professor SCHWARTZ prohibit proposed prosecution punchboard purpose question race racketeering radio ROGERS SKOLNIK sporting events statement statute STEINBERG subcommittee syndicated crime Taft-Hartley Act telephone company testify testimony tickers tion title 18 transmission of gambling U.S. attorney United States Code unlawful activity violation wagering Western Union wire wiretapping witness York
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Էջ 181 - v. General Construction Co. (269 US 385, 391, 70 L. ed. 322, 328), "a statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily guess at its meeting and differ as to its application violates the first essential of due process of law.
Էջ 194 - effect, or meaning of the same or any part thereof, knowing that such information was so obtained, shall divulge or publish the existence, contents, substance, purport, effect, or meaning of the same or any part thereof, or use the same or any information therein contained for his own benefit or for the benefit of another not entitled thereto * * *.
Էջ 146 - Would you say that the whole subsection (3) : Otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on, of any unlawful activity— lock, stock, and barrel is utterly imprecise and ambiguous so as to involve a lack of due process if there is a prosecution ? Mr. STEINBERG.
Էջ 7 - (1) distribute the proceeds of any unlawful activity ; or "(2) commit any crime of violence to further any unlawful activity; or "(3) otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on, of any unlawful activity shall be fined not more than $10,000
Էջ 240 - 3950 Int. 3645 Introduced by Mr. HUGHES—read twice and ordered printed, and when printed to be committed to the Committee on Codes EXPLANATION.—Matter in italics is new ; matter in brackets [ ] is old law to be omitted. AN ACT To amend the penal law, In relation to the dissemination of racing
Էջ 12 - Whoever moves or travels in interstate or foreign commerce with intent either (1) to avoid prosecution, or custody or confinement after conviction, under the laws of the place from which he flees, for a crime, or an attempt to commit a crime, punishable by death or imprisonment for a term exceeding one year under the laws of the place
Էջ 338 - You say : (a) Whoever travels In interstate commerce or foreign commerce with intent— to do one of three things : (1) distribute the proceeds of any unlawful activity ; or (2) commit any crime of violence to further any unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying on, of any unlawful activity
Էջ 36 - wire communication facility" means any and all instrumentalities,, personnel, and services (among other things, the receipt, forwarding, and delivery of communications) used or useful in the transmission of writing, signs, pictures, and sounds of all kinds by aid of wire, cable, or other like connection between the points of origin and reception of such transmission. Is it possible to include television in that
Էջ 16 - not more than five years, or both. "(b) As used in this section 'syndicated criminal activity' means any substantial concerted activities in, or affecting, interstate or foreign commerce, where any part of such activities involve violations of law, Federal or non-Federal.
Էջ 180 - An act committed within a State, whether for a good or bad purpose, or whether with an honest or a criminal intent, cannot be made an offense against the United States unless it has some relation to the execution of a power of Congress or to some matter within the jurisdiction of the United States.