Criminal Redistribution Systems and Their Economic Impact on Small Business: Hearings, Ninety-third Congress, First [-second] Session, Մաս 3U.S. Government Printing Office, 1974 |
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arrest authorities auto theft burglary cargo security cargo theft city of Miami collateral estoppel commerce Committee on Small CONGRESS THE LIBRARY convicted cooperation court Criminal Division criminal justice criminal receiver Criminal Redistribution Systems Daire deal Department of Justice developed district effective efforts establish Federal Federal-State Law Enforcement fence's fencing activities fencing operations fencing unit GARMIRE HELLSTERN hijacking identified impact individual industry inference interstate investigation and prosecution involved jewelry jurisdiction KEENAN law enforcement committees LEAA LIBRARY OF CONGRESS MARONEY marshal Miami Police Department mode offense officer organized crime person PETERSEN plea bargaining police activity report present problem prosecutors receipt receiving stolen property RENNER section 659 security working groups Select Committee Senator BIBLE shipment shoplifting Small Business statement statutes stolen merchandise strike forces surveillance thief thieves tion transportation truck U.S. attorneys U.S. Senate Uniform Crime Reports United States Attorneys vehicle violations
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Էջ 630 - Finally, I would like to commend to you again a general strengthening of existing intramural research activities and direct collaborative studies which would add valuable dividends to the productive achievements of the Institute's intramural efforts. With your permission I would like to introduce into the record a budget proposal by the citizens advisory group which, I believe, fulfills the various financing needs to which I have testified.
Էջ 757 - Bankruptcy is considered as a crime, and the bankrupt in the old laws is called an offender ; but it is a principle of natural justice and of our laws that actus non facit reum nisi mens sit rea. The intent and the act must both concur to constitute the crime.
Էջ 581 - FRANK) introduced the following bill; which was referred to the Committee on the Judiciary A BILL To amend title 18 of the United States Code to strengthen the laws against the counterfeiting of trademarks, and for other purposes.
Էջ 683 - A judgment of conviction or acquittal on the merits under the laws of any State shall be a bar to any prosecution under this section for the same act or acts.
Էջ 682 - A person is guilty of an attempt to commit a crime if, acting with the kind of culpability otherwise required for commission of the crime, he: (a) purposely engages in conduct which would constitute the crime if the attendant circumstances were as he believes them to be...
Էջ 774 - Wild on, they have been shrewd enough to devise methods of operation which escape public notice. They dress their illegal traffic in all the paraphernalia of lawful enterprise; they conduct their businesses secretly ; they are equipped both intellectually and financially to take full advantage of the weaknesses in the administrative machine, should prosecution ever be initiated.
Էջ 685 - But that the jury must find that the receiver did more than infer the theft from the circumstances has never been demanded, so far as we know; and to demand more would emasculate the statute, for the evil against which it is directed is exactly that: ie, making a market for stolen goods which the purchaser believes to have probably been stolen.
Էջ 576 - Cottin, who has identified himself to me as a member of the staff of the Permanent Subcommittee on Investigations of the United States Senate Committee on Government Operations.
Էջ 685 - The receivers of stolen goods almost never "know" that they have been stolen, in the sense that they could testify to it in a court room. The business could not be so conducted, for those who sell the goods — the "fences" — must keep up a more respectable front than is generally possible for the thieves. Nor are we to suppose that the thieves will ordinarily admit their theft to the receivers: that would much impair their bargaining power. For this reason, some decisions even go...
Էջ 615 - Columbia, and that it will be to the best interest of the United States and of the juvenile offender, the United States attorney of the district in which such person has been arrested may forego his prosecution and surrender him as herein provided.