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Author: Joseph F. McSorley Publisher: American Bar Association ISBN: Category : Law Languages : en Pages : 320
Book Description
This newly-updated version is a practical, well-organized look at federal conspiracy law. With reliable, up-to-date information and will help you prepare for pretrial and in-trial considerations that can shape and influence trial tactics and strategies.
Author: Joseph F. McSorley Publisher: American Bar Association ISBN: Category : Law Languages : en Pages : 320
Book Description
This newly-updated version is a practical, well-organized look at federal conspiracy law. With reliable, up-to-date information and will help you prepare for pretrial and in-trial considerations that can shape and influence trial tactics and strategies.
Author: Charles Doyle Publisher: ISBN: 9781437979268 Category : Languages : en Pages : 24
Book Description
The essence of conspiracy is an agreement of two or more persons to engage in some form of prohibited misconduct. The crime is complete upon agreement, although some statutes require prosecutors to show that at least one of the conspirators has taken some concrete step or committed some overt act in furtherance of the scheme. There are dozens of federal conspiracy statutes. One outlaws conspiracy to commit some other federal crime. The others outlaw conspiracy to engage in various specific forms of proscribed conduct. General Section 371 conspiracies are punishable by imprisonment for not more than five years; drug trafficking, terrorist, and racketeering conspiracies all carry the same penalties as their underlying substantive offenses, and thus are punished more severely than are Section 371 conspiracies. All are subject to fines, most may serve as the basis for a restitution order, and some for a forfeiture order. Contents of this report: Introduction; Background; Two or More Persons; Agreement; One or Many Overlapping Conspiracies; Overt Acts; Conspiracy to Defraud the U.S.; When Does It End; Sanctions; Relation of Conspiracy to Other Crimes; Procedural Attributes. This is a print on demand report.
Author: American Bar Association. Section of Antitrust Law Publisher: American Bar Association ISBN: 9781616327729 Category : Languages : en Pages : 316
Author: United States Publisher: ISBN: Category : Law Languages : en Pages : 1506
Book Description
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.
Author: Lester C. Wright Publisher: Nova Science Publishers ISBN: 9781626184268 Category : Conspiracy Languages : en Pages : 0
Book Description
Terrorists, drug traffickers, Mafia members, and corrupt corporate executives have one thing in common: most are conspirators subject to federal prosecution. Federal conspiracy laws rest on the belief that criminal schemes are equally or more reprehensible than are the substantive offences to which they are devoted. The essence of conspiracy is an agreement of two or more persons to engage in some form of prohibited misconduct. The crime is complete upon agreement, although some statutes require prosecutors to show that at least one of the conspirators has taken some concrete steps or committed some overt act in furtherance of the scheme. There are dozens of federal conspiracy statutes. This book examines conspiratorial crimes and related federal criminal law with a focus on the federal Racketeer Influenced and Corrupt Organization (RICO) provision of the Organized Crime Control Act of 1970; money laundering and the 18 U.S.C. 1956 statute; mail and wire fraud; and an overview of federal criminal law.
Author: Joseph F. McSorley
Author: Joseph F. McSorley
Author: Charles Doyle
Author: Doyle
Author: 
Author: Charles Doyle
Author: Paul Marcus
Author: American Bar Association. Section of Antitrust Law
Author: United States
Author: Lester C. Wright
Author: David Lubell