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. lappuseautors: Katherine A. Neumann - 2002 - 150 lapasIerobežota priekšskatīšana - Par šo grāmatu
| 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... | |
| 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,... | |
| 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... | |
| 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,... | |
| 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,... | |
| 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,... | |
| 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... | |
| 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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