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" It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity... "
Criminal Justice and Law Enforcement Issues - 103. 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
...through Sedima; Imrex was to obtain the parts 4 In relevant part, 18 USC § 1962 provides: "(a) It shall be unlawful for any person who has received...activity or through collection of an unlawful debt ... to use or invest, directly or indirectly, any part of such income, or the proceeds of such income,...
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 lapas
...power to elect one or more directors of the issuer. "(b) It shall be unlawful for 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...
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Measures Relating to Organized Crime: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Judiciary - 1969 - 634 lapas
...racketeering activities. Under subsection (a) it shall be unlawful for any person who has knowingly received any income derived, directly or indirectly, from a pattern of racketeering activity to use or invest, directly or indirectly, any part of such income, or the proceeds of such income in...
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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
...racketeering activities. Under subsection (a) it shall be unlawful for any person who has knowingly received any income derived, directly or indirectly, from a pattern of racketeering activity to use or invest, directly or indirectly, any part of such income, or the proceeds of such income in...
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United States Congressional Serial Set

1969 - 1004 lapas
...racketeering activities. Under subsection (a) it shall be unlawful for any person who has knowingly received any income derived, directly or indirectly, from a pattern of racketeering activity to use or invest, directly or indirectly, any part of such income, or the proceeds of such income in...
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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
...Section 1962 contains three general types of prohibited racketeering activities. Subsection (a) makes it unlawful "for any person who has received any income derived directly or indirectly from a ipattern of racketeering activity OP through collection of an unlawful debt in which such person has...
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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 - 1971 - 528 lapas
...which affect, interstate or foreign commerce . . . (b) 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...
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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
...to thirty years in prison. 18 USC 1962 (b) provides that 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...
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Operation Leprechaun: Hearing[s] Before the Subcommittee on Oversight of the ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1976 - 542 lapas
...IX in effect provides that it shall be unlawful for any person who bas received any income derived from a pattern of racketeering activity or through...unlawful debt in which such person has participated, to use or invest, directly or indirectly any part of such income or the proceeds of such income, in...
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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
...United States v. Boylan, 620 F.2d 359, 361 (2d Cir. 1980). 72. 18U.SC §1962(a) (1976) provides: It shall be unlawful for any person who has received...indirectly, from a pattern of racketeering activity or 1022 TEMPLE LAW QUARTERLY [VoLM (2) acquiring or maintaining an interest in an enterprise through a...
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