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Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes

Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes PDF Author: David B. Smith
Publisher:
ISBN:
Category : Drugs of abuse
Languages : en
Pages : 122

Book Description
"This book describes the legal and ethical issues surrounding plagiarism, the tools and techniques available to combat the spreading of this problem, and real-life situational examples to further the understanding of the scholars, practitioners, educators, and instructional designers who will find this book an invaluable resource"--Provided by publisher

Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes

Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes PDF Author: David B. Smith
Publisher:
ISBN:
Category : Drugs of abuse
Languages : en
Pages : 122

Book Description
"This book describes the legal and ethical issues surrounding plagiarism, the tools and techniques available to combat the spreading of this problem, and real-life situational examples to further the understanding of the scholars, practitioners, educators, and instructional designers who will find this book an invaluable resource"--Provided by publisher

Asset Forfeiture Law in the United States - Second Edition

Asset Forfeiture Law in the United States - Second Edition PDF Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932

Book Description
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.

United States Code

United States Code PDF Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1722

Book Description


Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes

Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes PDF Author: David B. Smith
Publisher:
ISBN:
Category :
Languages : en
Pages : 61

Book Description


Criminal Prosecution Under the Continuing Criminal Enterprise Statute

Criminal Prosecution Under the Continuing Criminal Enterprise Statute PDF Author: William J. Corcoran
Publisher:
ISBN:
Category : Conspiracy
Languages : en
Pages : 124

Book Description


Complex Criminal Litigation

Complex Criminal Litigation PDF Author: Jimmy Gurulé
Publisher:
ISBN:
Category : Complex litigation
Languages : en
Pages : 897

Book Description


Guidelines Manual

Guidelines Manual PDF Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 24

Book Description


Immigration Offenses

Immigration Offenses PDF Author:
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 8

Book Description


Rico

Rico PDF Author: Jed S. Rakoff
Publisher: Law Journal Press
ISBN: 9781588520487
Category : Law
Languages : en
Pages : 784

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.

Forfeiture of Narcotics Proceeds

Forfeiture of Narcotics Proceeds PDF Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 172

Book Description