RICO Reform: Hearings Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First and Second Session on H.R. 2517, H.R. 2943, H.R. 4892, H.R. 5290, H.R. 5391, and H.R. 5445, RICO Reform Legislation, June 12, July 24, September 18, October 2, 9, and 29, and December 17, 1985, and February 27 and July 31, 1986, Մաս 1U.S. Government Printing Office, 1987 - 1628 էջ |
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Այլ խմբագրություններ - View all
Common terms and phrases
7th Cir abuse alleged amendments American Bar Association Association attorney BERMAN bill BOUCHER Chairman charges Circuit civil actions civil remedy civil RICO actions civil RICO claims civil RICO suits civil suits commercial disputes Committee common scheme conduct Congress Congressman conspiracy CONYERS criminal activity Criminal Justice criminal RICO defendant Department of Justice effect enforcement enterprise federal courts filed forfeiture GEKAS guidelines indictment Insurance Company involved jury KEENEY lawyers legislation legitimate businesses liability litigation mail fraud mens rea ment Mikva Mychal Thompson organized crime pattern of racketeering person plaintiffs potential predicate acts predicate offenses prior criminal conviction private civil RICO problem proposed prosecutors Racketeer Influenced racketeering activity requirement RICO count RICO law RICO prosecutions RICO statute RICO violation RICO's securities fraud Sedima statement statute of limitations subcommittee Supreme Court testimony Thank tion treble damages Turkette United UNITED STATES ATTORNEYS victims white-collar crime wire fraud
Սիրված հատվածներ
Էջ 827 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.
Էջ 40 - The United States Attorney is the representative not of an ordinary party to a controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all ; and whose interest, therefore, in a criminal Minn. prosecution is not that it shall win a case, but that justice shall be done.
Էջ 291 - ... because the sanctions and remedies available to the Government are unnecessarily limited in scope and impact. It is the purpose of this Act to seek the eradication of 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.
Էջ 291 - The Congress finds that (1) organized crime in the United States is a highly sophisticated, diversified, and widespread activity that annually drains billions of dollars from America's economy by unlawful conduct and the illegal use of force, fraud, and corruption...
Էջ 165 - Ivés helped establish the Senate Select Committee on Improper Activities in the Labor or Management Field. The committee was headed by John L.
Էջ 373 - ... may sue therefor in the district court of the United States for the district in which the defendant resides or is found or has an agent, without respect to the amount in controversy, and shall recover threefold the damages sustained. and the cost of the suit, including a reasonable attorney's fee.
Էջ 725 - States to institute a civil action in an appropriate district court of the United States to collect the penalty, and such court shall have jurisdiction to hear and decide any such action.
Էջ 725 - States to prevent, restrain or punish violations of any of the antitrust laws, the running of the statute of limitations in respect of each and every private right of action arising under said laws and based in whole or in part on any matter complained of in said suit or proceeding shall be suspended during the pendency thereof.
Էջ 341 - It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering...
Էջ 725 - ... (d) A final judgment or decree rendered in favor of the United States in any criminal proceeding brought by the United States under this chapter shall estop the defendant from denying the essential allegations of the criminal offense in any subsequent civil proceeding brought by the United States.