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