Coverart for item
The Resource Complex criminal litigation : prosecuting drug enterprises and organized crime, Jimmy Gurulé, Mark H. Bonner, Laurie Levenson

Complex criminal litigation : prosecuting drug enterprises and organized crime, Jimmy Gurulé, Mark H. Bonner, Laurie Levenson

Label
Complex criminal litigation : prosecuting drug enterprises and organized crime
Title
Complex criminal litigation
Title remainder
prosecuting drug enterprises and organized crime
Statement of responsibility
Jimmy Gurulé, Mark H. Bonner, Laurie Levenson
Creator
Contributor
Author
Subject
Language
eng
Summary
"Provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e., the so-called "kingpins") and their infrastructure. These statutes includes the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider i handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts, from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery and all points in between. Finally, because organized criminal enterprises respect no national boundaries, the treatise includes a comprehensive discussion of important international criminal law issues, including extraterritorial jurisdiction and extradition"-- book cover
Has edition
Cataloging source
VZL
http://library.link/vocab/creatorName
Gurulé, Jimmy
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorDate
1956-
http://library.link/vocab/relatedWorkOrContributorName
  • Bonner, Mark H.
  • Levenson, Laurie L.
http://library.link/vocab/subjectName
  • Organized crime
  • Complex litigation
  • Criminal procedure
  • Drugs of abuse
Label
Complex criminal litigation : prosecuting drug enterprises and organized crime, Jimmy Gurulé, Mark H. Bonner, Laurie Levenson
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
pt. I. Prosecuting criminal enterprises. Continuing criminal enterprise (Drug "Kingpin" Statute) -- 21 U.S.C. [section] 848 ; Racketeer Influenced and Corrupt Organizations Act (Rico) -- 18 U.S.C. [sections] 1961-1968 ; Money Laundering Control Act of 1986 -- 18 U.S.C. [sections] 1956-1957 ; Federal firearms statutes ; Criminal forfeiture ; Civil forfeiture -- pt. II. The grand jury investigative stage. Challenges to the grand jury proceedings ; Grand jury immunity -- pt. III. International and transnational criminal investigations. Extraterritorial jurisdiction ; International extradition -- pt. IV. Pretrial litigation. The Bail Reform Act of 1984 ; Criminal discovery
Dimensions
24 cm
Edition
Fourth edition.
Extent
xxii, 927 pages
Isbn
9781578235261
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)1104836046
Label
Complex criminal litigation : prosecuting drug enterprises and organized crime, Jimmy Gurulé, Mark H. Bonner, Laurie Levenson
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
pt. I. Prosecuting criminal enterprises. Continuing criminal enterprise (Drug "Kingpin" Statute) -- 21 U.S.C. [section] 848 ; Racketeer Influenced and Corrupt Organizations Act (Rico) -- 18 U.S.C. [sections] 1961-1968 ; Money Laundering Control Act of 1986 -- 18 U.S.C. [sections] 1956-1957 ; Federal firearms statutes ; Criminal forfeiture ; Civil forfeiture -- pt. II. The grand jury investigative stage. Challenges to the grand jury proceedings ; Grand jury immunity -- pt. III. International and transnational criminal investigations. Extraterritorial jurisdiction ; International extradition -- pt. IV. Pretrial litigation. The Bail Reform Act of 1984 ; Criminal discovery
Dimensions
24 cm
Edition
Fourth edition.
Extent
xxii, 927 pages
Isbn
9781578235261
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)1104836046

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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