 | United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1986 - 996 lapas
...proceeds, petitioner paid Carter $30,000 for his assistance. Ill Title 18 USC § 1962(c) states that it shall be unlawful "for any person employed by or...in, or the activities of which affect, interstate . . . commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's... | |
 | United States. Supreme Court - 1988 - 970 lapas
...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 or foreign commerce. "(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in,... | |
 | United States - 1935 - 988 lapas
...enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) It shall be unlawful for any person employed by or...with any enterprise engaged in, or the activities or which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly,... | |
 | 1983 - 938 lapas
...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 any license or authorization... | |
 | 1969 - 1004 lapas
...enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) It shall be unlawful for any person employed by or...enterprise engaged in, or the activities of which a fleet, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the... | |
 | United States. Congress. Senate. Judiciary - 1969 - 634 lapas
...unlawful for any person to acquire or maintain, directly or indirectly, any interest in or control of an enterprise engaged in or the activities of which affect interstate or foreign commerce through a pattern of racketeering activity or through collection of unlawful debt. Under subsection... | |
 | United States. Congress. House. Committee on the Judiciary - 1970 - 1586 lapas
...INVESTMENT OF THE PROCEEDS FROM SUCH COLLECTION On pages 53 and 54 of S. 30 it is provided as follows : "(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in. or the actirities of which affect, interstate or forelffn commerce, to conduct or participate, directly or... | |
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It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs... 
