 Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of 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...  Measures Relating to Organized Crime: Hearings, Ninety-first Congress, First ... - 471. lappuseautors: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1969 - 558 lapasPilnskats - Par šo grāmatu
 | William C. Gilmore - 1995 - 464 lapas
...knowingly by any person of any part of racketeering income, or the proceeds of such income, in the acquisition of any interest in, or the establishment...which is engaged in, or the activities of which affect commerce, including interstate or foreign commerce; (ii) the acquisition or maintenance knowingly by... | |
 | Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - 960 lapas
...from a pattern of racketeering activity in order to establish, operate, or acquire an interest in an enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. Section 1962(a) further requires that the defendant have participated as a principal in the unlawful... | |
 | Richard D. Atkins - 1995 - 478 lapas
...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". 18 US Code 1956(c)(4). 41 § 1956(c)(7) defines "specified unlawful activity" as... | |
 | Mr.Robert C. Effros - 1994 - 494 lapas
...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 of the United States... | |
 | United States. Congress. House. Committee on the Judiciary - 1996 - 590 lapas
...for any person through a pattern of racketeering " 'ecily or indirectly, any interest in or control of any enterprise which is engaged in. or the activities of which affect, intentale or foreign commerce. Ci II shall be unlawful for any penon employed by or associated with... | |
 | Kary L. Moss - 1996 - 308 lapas
...Under § 1962^) thereof, it is 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 through... | |
 | 1997 - 938 lapas
...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 any license or authorization... | |
 | United States - 1998 - 228 lapas
...person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part...activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | Dino Sikora - 1998 - 204 lapas
...person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part...activities of which affect, Interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | John E. Floyd - 1998 - 1020 lapas
...NJS 2C:2-6 to use or invest, directly or indirectly, any part of the income, or the proceeds of the income, in acquisition of any interest in, or the...which is engaged in or the activities of which affect trade or commerce. A purchase of securities on the open market for purposes of investment, and without... | |
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