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" States (1) any interest he has acquired or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established,... "
Criminal Justice and Law Enforcement Issues - 122. lappuse
autors: Katherine A. Neumann - 2002 - 150 lapas
Ierobežota priekšskatīšana - Par šo grāmatu

Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 lapas
...or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of, in violation...
Pilnskats - Par šo grāmatu

United States Congressional Serial Set

1969 - 1004 lapas
...or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of, in violation...
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Controlled Dangerous Substances, Narcotics, and Drug Control Laws: Hearings ...

United States. Congress. House. Committee on Ways and Means - 1970 - 568 lapas
...or maintained in violation of ^ (be Act, and (:)) any interest in, security of, claim against, 6 or property or contractual right of any kind affording...™ source, of influence over, any enterprise which established, 8 operated, controlled, conducted, or participated in the con9 duct of. in violation of...
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Controlled Dangerous Substances, Narcotics, and Drug Control Laws: Hearings ...

United States. Congress. House. Committee on Ways and Means - 1970 - 556 lapas
...or maintained in violation of 5 (lie Act, and (:() any interest in, security of, claim against, 6 or property or contractual right of any kind affording...a " source of influence over, any enterprise which established, ° operated, controlled, conducted, or participated in the con^ duet of. in violation...
Pilnskats - Par šo grāmatu

Organized Crime Control: Hearings Before Subcommittee No. 5 ... 91-2, on S ...

United States. Congress. House. Committee on the Judiciary - 1970 - 1586 lapas
...section 1962, and (2) any 17 * interest in, security of, claim against, or property or conis tractual right of any kind affording a source of influence over, any enterprise which he has established, operated, con5tfl " trolled, conducted, or participated in the conduct of, in Ql...
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Reports of the United States Tax Court, 94. sējums

United States. Tax Court - 1990 - 1014 lapas
...or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of, in violation...
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Reform of the Federal Criminal Laws: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1971 - 1242 lapas
...violation of section 1861, 19 and (2) any interest in, security of, claim against, or property or 20 contractual right of any kind affording a source of influence over, any 21 enterprise which he has established, operated, controlled, conducted, 22 or participated in the...
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Labor Union Insurance: Hearings Before the Permanent Subcommittee on ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1978 - 628 lapas
...* * any interest he has acquired or maintained in violation of Section 1962 and any interest * * * of any kind affording a source of influence over any enterprise which he has established, operated, controlled, conducted or participated in the conduct of in violation...
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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
...or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of in violation...
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Drug Agents' Guide to Forfeiture of Assets

United States. Drug Enforcement Administration, Harry L. Myers, Joseph P. Brzostowski - 1981 - 406 lapas
...or maintained in violation of section 1962, and (2) any interest in, security of, claim against, or property or contractual right of any kind affording a source of influence over, any enterprise which he has established, operated, controlled, conducted, or participated in the conduct of, in violation...
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