| United States - 1935 - 992 lapas
...includes any individual or entity capable of holding a legal or beneficial interest in property ; (4) 'enterprise' includes any individual, partnership,...individuals associated in fact although not a legal entity; 76 Stat. 1119) 78 Stat. 203} 62 Stat. 705; 80 Stat. 904) 76 Stat. 41} 82 Stat. 75 Stat. 62 Stat. 70... | |
| 1969 - 1004 lapas
...otherwise dealing in narcotic or other dangerous drugs punishable under any law of the United States; "(4) 'enterprise' includes any individual, partnership,...individuals associated in fact although not a legal entity; "(3) 'person 7 includes any individual or entity capable of holding a legal or beneficial interest... | |
| United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 lapas
...rate under State or Federal law. Finally, the word "enterprise" is defined in section 1961 to include any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity. 3. The Offense A. Elements Subsection (a) provides that a person is guilty of an offense if he "acquires... | |
| United States. Drug Enforcement Administration, Harry L. Myers, Joseph P. Brzostowski - 1981 - 406 lapas
...en, Cr. No. 76-129 (EDWIS. I?" ) 4. AN INTEREST IN AN ENTERPRISE RICO defines "enterprise" as : "... any individual , partnership , corporation, association,...individuals associated in fact although not a legal entity." 18 USC 1961(4). NOTES Businesses and labor unions are considered enterprises : US v. Swiderski, 593... | |
| Harold Brown, J. Michael Dady, Jeffery S. Haff, Ebin Sandler, Ronald K. Gardner - 2021 - 1250 lapas
...through a pattern of engaging in the predicate crimes."17 The "enterprise" is broadly defined to include "any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity."18 The term "person" is defined to include "any individual or entity capable of holding a legal... | |
| United States. Congress. Senate. Committee on the Judiciary - 1981 - 1224 lapas
...must conduct or participate in the conduct of an enterprise's affairs.82 Section 1961(4) provides that "enterprise" "includes any individual, partnership,...any union or group of individuals associated in fact though not a legal entity." w Here, too, the definition works by illustration, not by limitation.84... | |
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