RICO Reform Act of 1989: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, First Session, on H.R. 1046 ... May 4, June 15, and July 20, 1989, 4. sējumsU.S. Government Printing Office, 1990 - 1264 lappuses |
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1.–5. rezultāts no 100.
9. lappuse
... bank , thrift , credit union , or other savings institution ; and " ( II ) neither State nor Federal securities or commodities laws make available an express or implied remedy for the type of behavior on which the claim of the plaintiff ...
... bank , thrift , credit union , or other savings institution ; and " ( II ) neither State nor Federal securities or commodities laws make available an express or implied remedy for the type of behavior on which the claim of the plaintiff ...
59. lappuse
... bank robber caught red- handed , after all ; whether the money in question is forfeitable is likely to be a hotly contested issue at trial . Once again , the open - ended 18 This problem , of course , is much less threatening to white ...
... bank robber caught red- handed , after all ; whether the money in question is forfeitable is likely to be a hotly contested issue at trial . Once again , the open - ended 18 This problem , of course , is much less threatening to white ...
96. lappuse
... bank and securities frauds to armored car robberies and murders by a highly structured band of neo - Nazi terrorists . 3 One of the most important uses of RICO , apart from attacking traditional organized crime enterprises and labor ...
... bank and securities frauds to armored car robberies and murders by a highly structured band of neo - Nazi terrorists . 3 One of the most important uses of RICO , apart from attacking traditional organized crime enterprises and labor ...
152. lappuse
... bank president who embezzled millions from the bank because federal securities laws make it illegal to engage in that " type of behavior ? " More narrowly drawn , examine the case of International Gold Bullion Exchange ( IGBE ) . In the ...
... bank president who embezzled millions from the bank because federal securities laws make it illegal to engage in that " type of behavior ? " More narrowly drawn , examine the case of International Gold Bullion Exchange ( IGBE ) . In the ...
199. lappuse
... Bank region as being garden variety . I would like to find out some data . Mr. HUGHES . We are going to ask the Administrative Office of the U.S. Courts to try to help us with that . The second thing we are going to do is see if we can ...
... Bank region as being garden variety . I would like to find out some data . Mr. HUGHES . We are going to ask the Administrative Office of the U.S. Courts to try to help us with that . The second thing we are going to do is see if we can ...
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Bieži izmantoti vārdi un frāzes
abuse actual damages affirmative defense alleged Amendment American Life League antitrust apply Association attorneys bank bill Blakey BOUCHER brought business or property cause of action Chairman civil action civil RICO action civil RICO suits Commission Committee conduct Congress CONYERS corporation criminal conviction criminal RICO defendant dismissed disputes district court enacted enforcement enterprise entity FDIC Federal court fees filed forfeiture hearing HUGHES injury insider trading interest involved issue jurisdiction jury Justice lawsuit legislation liability LILCO limited litigation mail fraud MAZZOLI organized crime pattern of racketeering pending person plaintiffs predicate acts predicate offenses private civil RICO problem proposed prosecution prosecutors provisions punitive damages question racketeering activity reason recovery relating remedy retroactive RICO claim RICO law RICO reform RICO statute RICO's Rule 11 sanctions securities fraud Sedima SIPC statement subcommittee subsection Supreme Court Thank title 18 treble damages United States Code victims violation white-collar crime wire fraud
Populāri fragmenti
903. lappuse - And the result of this examination is: we see a complicated network of similarities overlapping and criss-crossing: sometimes overall similarities, sometimes similarities of detail.
1121. lappuse - The sober people of America are weary of the fluctuating policy which has directed the public councils. They have seen with regret and with indignation that sudden changes and legislative interferences in cases affecting personal rights become jobs in the hands of enterprising and influential speculators and snares to the more industrious and less informed part of the community.
900. lappuse - But apart from the common law as to restraint of trade thus taken up by the statute the law is full of instances where a man's fate depends on his estimating rightly, that is, as the jury subsequently estimates it, some matter of degree. If his judgment is wrong, not only may he incur a fine or a short imprisonment, as here; he may incur the penalty of death.
736. lappuse - ... the award of compensation to informers in respect of such forfeitures shall apply to seizures and forfeitures incurred or alleged to have been incurred, under the provisions of this Act...
731. lappuse - States, any political subdivision, or any department, agency, or instrumentality thereof; "(3) 'person' includes any individual or entity capable of holding a legal or beneficial interest in property; "(4) 'enterprise' includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity; "(5) 'pattern of racketeering activity...
314. lappuse - What the concept does represent is a system in which there is sensitivity to the legitimate interests of both State and National Governments, and in which the National Government, anxious though it may be to vindicate and protect federal rights and federal interests, always endeavors to do so in ways that will not unduly interfere with the legitimate activities of the States.
1009. lappuse - Organized crime' means the unlawful activities of the members of a highly organized, disciplined association engaged in supplying illegal goods and services, including but not limited to gambling, prostitution, loan sharking, narcotics, labor racketeering, and other unlawful activities of members of such organizations.
338. lappuse - Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold Ch. 12 GROUP LIABILITY 703 the damages he sustains and the cost of the suit, including a reasonable attorney's fee.
323. lappuse - Rice v. Santa Fe Elevator Corp., 331 US 218, 230, 67 S.Ct. 1146, 1152,91 L.Ed. 1447: "Congress legislated here in a field which the States have traditionally occupied. ... So we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress.
234. lappuse - ... no one has a vested right in any given mode of procedure...