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" ... either in law or in fact, the 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... "
Criminal Justice and Law Enforcement Issues - 104. 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
...shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering 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, in...
Pilnskats - Par šo grāmatu

Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 lapas
...shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United...
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United States Congressional Serial Set

1969 - 1004 lapas
...amount in the aggregate to 1 percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer. Section 1963 contains criminal penalties for violations of section 1962. These include, in addition...
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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
...in the aggregate to one per cent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer. The prohibitions contained in section 1962 of the bill appear to be broad enough to cover most of the...
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Measures Relating to Organized Crime: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Judiciary - 1969 - 634 lapas
...in the aggregate to one per cent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of th« issuer. The prohibitions contained in section 19(12 of the bill appear to be brond enough to cover...
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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
...the aggregate to one percent of the 15 outstanding securities of any one class, and do not confer, 16 either in law or in fact, the power to elect one or more direc17 tors of the issuer. 18 " (b) It shall be unlawful for any person through a 19 pattern of racketeering...
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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
...percent or more of the 19 outstanding securities of any one class, and do not confer, either in 20 law or in fact, the power to elect one or more directors of the enterprise. 21 "(d) GRADING. — An offense described in this section is a Class B 22 felony. In addition...
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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
...It shall be unlawful for any person who has received any income derived, directly or indirectly from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the manner of § 2, title 18, United States...
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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
...aggregate to one percent or more of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the enterprise. 2. The Offense A. Elements Subsection (a) provides that a person is guilty of an offense...
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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
...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 collection of an unlawful debt in which such person has participated, to use or invest, directly or indirectly any part of such income...
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