Meklēšana Attēli Maps Play YouTube Ziņas Gmail Disks Vēl »
Ieiet
Grāmatas Grāmatas
" States, any political subdivision, or any department, agency, or instrumentality thereof; "(3) 'person' includes any individual or entity capable of holding a legal or beneficial interest in property; "(4) 'enterprise' includes any individual, partnership,... "
Forfeiture Issues: Hearing Before the Subcommittee on Crime of the Committee ... - 13. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 290 lapas
Pilnskats - Par šo grāmatu

Crime, Kidnaping and Prison Laws...

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...
Pilnskats - Par šo grāmatu

United States Congressional Serial Set

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...
Pilnskats - Par šo grāmatu

Criminal Justice Codification, Revision, and Reform Act of 1974 ..., 1. sējums

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...
Pilnskats - Par šo grāmatu

Securities Acts Amendments of 1975: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities - 1975 - 790 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 ; (5) "pattern of racketeering activity" requires at least two acts of racketeering activity, one of...
Pilnskats - Par šo grāmatu

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 - 1979 - 1042 lapas
...also altered the definition of "enterprise."' 18 USC § 1961 now defines an "enterprise" to include "any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity." The term has been construed broadly by the courts to include a unit of domestic government, eg, United...
Pilnskats - Par šo grāmatu

Drug Agents' Guide to Forfeiture of Assets

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...
Pilnskats - Par šo grāmatu

Franchising: Realities and Remedies

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...
Ierobežota priekšskatīšana - Par šo grāmatu

Reform of the Federal Criminal Laws: Hearings Before the Committee on the ...

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...
Pilnskats - Par šo grāmatu

Revision of the Federal Criminal Code: Hearings Before the ..., 3-4. sējumi

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - 960 lapas
...defines an "enterprise" to include "any individual, partnership, corporation, association, or ocher legal entity, and any union or group of individuals associated in fact although noe a legal entity." The cera has been conscrued L broadly by Che coures Co include a unie of domestic...
Pilnskats - Par šo grāmatu

Revision of the Federal Criminal Code: Hearings Before the ..., 1. daļa

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - 954 lapas
...has also altered the definition of "enterprise." 18 USC {1961 now defines an "enterprise" to include "any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity." The term has been construed broadly by the courts to include a unit of domestic government, eg. Onited...
Pilnskats - Par šo grāmatu




  1. Mana bibliotēka
  2. Palīdzība
  3. Izvērstā grāmatu meklēšana
  4. Lejupielādējiet ePub
  5. Lejupielādēt PDF