 | 1983 - 938 lapas
...title to any real property, vehicle, vessel, or aircraft; or (b) A transaction involving the use of a financial institution which is engaged in, or the activities of which- affect, interstate or foreign commerce in any way or degree. § 596.305 General license. The term general license means... | |
 | United States. Congress. House. Committee on the Judiciary - 1970 - 1586 lapas
...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 commerce. "Pattern of racketeering activity" is defined as at least two acts of racketeering activity, one of... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1985 - 172 lapas
...transaction or series of transactions involving one or more monetary instruments in, through, or by a financial institution which is engaged in, or the activities of which affect, interstate commerce, or attempts so to do, — "(1) with intent to promote, manage, establish, carry on, or facilitate the... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1288 lapas
...commerce, or conducts, causes to be conducted, or attempts to conduct such a transaction, through or by a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree -- (1) with the intent to promote, manage, establish, carry... | |
 | United States. President's Commission on Organized Crime - 1986 - 426 lapas
...unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate commerce . Examples of violations of Section 1962 (b) applicable to the labor-management area include using... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1987 - 220 lapas
...commerce or conducts or causes to be conducted, or attempts to conduct such a transaction through or by a financial institution which is engaged in, or the activities of which affect interstate or foreign commerce in any way or degree — (1) with the intent to promote, manage, establish, carry... | |
 | DIANE Publishing Company - 1998 - 231 lapas
...1956(c)(4). The part of the definition relevant here is as follows: "a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree." 18 USC § 1956(c)(4)(B) (1988). The government did introduce... | |
 | Mr.Robert C. Effros - 1994 - 494 lapas
...any way or degree affects interstate or foreign commerce, or (B) a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree; (5) the term "monetary instruments" means (i) coin or currency... | |
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... involving the transfer of title to any real property, vehicle, vessel, or aircraft, or (B) a transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way... 
