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" It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities... "
Criminal Justice and Law Enforcement Issues - 104. lappuse
autors: Katherine A. Neumann - 2002 - 150 lapas
Ierobežota priekšskatīšana - Par šo grāmatu

United States Reports: Cases Adjudged in the Supreme Court, 473. sējums

United States. Supreme Court - 1988 - 970 lapas
...any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which...activities of which affect, interstate or foreign commerce. . . . "(b) It shall be unlawful for any person through a pattern of racketeering activity or through...
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 lapas
...any person through a pattern of racketeering activity or through collection of an unlawful debt to of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 938 lapas
...property, vehicle, vessel, or aircraft; or (b) A transaction involving the use of a financial institution which is engaged in, or the activities of which- affect, interstate or foreign commerce in any way or degree. § 596.305 General license. The term general license means any license or authorization...
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United States Congressional Serial Set

1969 - 1004 lapas
...indirectly, any part of such income, or the proceeds of such income in acquisition of an interest in, or the establishment or operation of, any enterprise which...activities of which affect, interstate or foreign commerce. Under subsection (b) it shall be unlawful for any person to acquire or maintain, directly or indirectly,...
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Measures Relating to Organized Crime: Hearings, Ninety-first Congress, First ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1969 - 582 lapas
...any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which...activities of which affect, interstate or foreign commerce. In other words, the proceeds, whether direct or indirect, of any racketeering activity, including and...
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Measures Relating to Organized Crime: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Judiciary - 1969 - 634 lapas
...indirectly, any part of such income, or the proceeds of such income in acquisition of an interest in, or the establishment or operation of, any enterprise which...activities of which affect, interstate or foreign commerce. Under subsection (b) it shall be unlawful for any person to acquire or maintain, directly or indirectly,...
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Organized Crime Control: Hearings Before Subcommittee No. 5 ... 91-2, on S ...

United States. Congress. House. Committee on the Judiciary - 1970 - 1586 lapas
...any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which...engaged in, or the activities of which affect interstate commerce. "Pattern of racketeering activity" is defined as at least two acts of racketeering activity,...
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Criminal Justice Codification, Revision, and Reform Act of 1974 ..., 1. sējums

United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 lapas
...any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which...of which affect, interstate or foreign commerce." The section contains what is in effect an exception for the purchase of securities on the open market...
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Reform of the Federal Criminal Laws: Hearings, Ninety-second Congress, First ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1979 - 1112 lapas
...section provides : "It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through...
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Reform of the Federal Criminal Laws: Hearings Before the Committee on the ...

United States. Congress. Senate. Committee on the Judiciary - 1981 - 1224 lapas
...collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. 74.18 USC §1962(c) (1976) provides: It shall be unlawful for any person employed by or associated...
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