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" ... (c) It shall be unlawful for any person employed by or associated with any enterprise engage in, or the activities of which affect interstate or foreign commerce... "
Internet Gambling: Overview of Federal Criminal Law - Side 94
av Charles Doyle - 2003 - 118 sider
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volum 464

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1986
...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...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volum 473

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1988
...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,...
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 149 sider
...any person through a pattern of racketeering activity or through collection of an unlawful debt to of any enterprise which is engaged in, or the activities...with any enterprise engaged in, or the activities or which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

United States. Department of the Treasury - 1983
...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...
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United States Congressional Serial Set

1969
...an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of an}' enterprise which is engaged in, or the activities...enterprise engaged in, or the activities of which a fleet, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the...
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Measures Relating to Organized Crime: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Judiciary - 1969 - 558 sider
...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...
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Measures Relating to Organized Crime: Hearings, Ninety-first Congress, First ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1969 - 558 sider
...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...
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Organized Crime Control: Hearings Before Subcommittee No. 5 ... 91-2, on S ...

United States. Congress. House. Committee on the Judiciary - 1970 - 1539 sider
...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...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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Criminal Justice Codification, Revision, and Reform Act of 1974: Report of ...

United States. Congress. Senate. Committee on the Judiciary - 1974
...elements. In general, the sections make punishable the investment of organized crime funds in businesses engaged in, or the activities of which affect, interstate or foreign commerce, or the acquisition or maintenance of an interest in, or participation in the conduct of, such a business...
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Operation Leprechaun: Hearing[s] Before the Subcommittee on Oversight of the ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1976
...enterprise which is engaged in or affects interstate or foreign commerce. Further, the law provides that it shall be unlawful for any person employed by or associated with any enterprise, to conduct or participate in the conduct of any enterprise through a pattern of racketeering. Finally,...
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