Rico

Rico
Author: Jed S. Rakoff
Publisher: Law Journal Press
Total Pages: 784
Release: 2023-12-28
Genre: Law
ISBN: 9781588520487

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.

Civil RICO

Civil RICO
Author: Gregory P. Joseph
Publisher: American Bar Association
Total Pages: 246
Release: 2000
Genre: Law
ISBN: 9781570737657

This valuable book provides a concise, yet thorough analysis of a confusing statute and morass of case law. Extremely well organized and indexed, the guide allows you to locate promptly and easily issues pertinent to your case.

Mobsters, Unions, and Feds

Mobsters, Unions, and Feds
Author: James B. Jacobs
Publisher: NYU Press
Total Pages: 352
Release: 2006
Genre: Business & Economics
ISBN: 0814742734

The first book to document organized labor and the massive federal clean-up effort.

CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors)

CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors)
Author: U.S. Department of Justice
Publisher: Lulu.com
Total Pages: 552
Release: 2013-05-20
Genre: Education
ISBN: 1304052966

This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 1968. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of RICO, including indictments, informations, and criminal and civil complaints, must be submitted to OCRS for review and approval before being filed with the court. Also, all pleadings alleging forfeiture under RICO, as well as pleadings relating to an application for a temporary restraining order pursuant to RICO, must be submitted to OCRS for review and approval prior to filing. Prosecutors must submit to OCRS a prosecution memorandum and a draft of the pleadings to be filed with the court in order to initiate the Criminal Division approval process.

RICO State by State

RICO State by State
Author: John E. Floyd
Publisher: American Bar Association
Total Pages: 1020
Release: 1998
Genre: Law
ISBN: 9781570733963

Guidelines Manual

Guidelines Manual
Author: United States Sentencing Commission
Publisher:
Total Pages: 24
Release: 1996-11
Genre: Sentences (Criminal procedure)
ISBN:

Mob Nemesis

Mob Nemesis
Author: Joe Griffin
Publisher: Prometheus Books
Total Pages: 336
Release: 2010-09-09
Genre: Political Science
ISBN: 1615924027

While J. Edgar Hoover was denying that there was such a thing as organized crime, in the forties, fifties, and sixties the mob was busy forming powerful syndicates in many northeastern cities. This book tells the fascinating, first-hand story of how FBI Special Agent Joe Griffin, with the help of a team of courageous professionals, succeeded through dogged determination and uncanny street smarts to convict major La Cosa Nostra leaders in Buffalo, Cleveland, Rochester, and Youngstown. Forget Hollywood''s version of the mafia; this is the real inside story from a man who observed the day-by-day behavior of these "instinctual killers" and for whom "it was a matter of principle to destroy them." FBI Medal of Valor recipient Joe Griffin, with the help of writer/researcher Don DeNevi, provides intimate details of mob intrigue, drug deals, gambling rings, hits, bloody gangland wars, and even a plot to plant a "mole" in the Cleveland FBI office. All the more fascinating because it''s true, Mob Nemesis is an engrossing story of the underworld from a man who took them on and won.