Code, to use or invest, directly or indirectly, 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 is engaged in or the activities of which affect, interstate... Criminal Justice and Law Enforcement Issues - 106. lappuseautors: Katherine A. Neumann - 2002 - 150 lapasIerobežota priekšskatīšana - Par šo grāmatu
| 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,... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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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