RICO Reform Act of 1989: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, First Session, on H.R. 1046 ... May 4, June 15, and July 20, 1989, Volum 4U.S. Government Printing Office, 1990 - 1264 sider |
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Side 9
... bank , thrift , credit union , or other savings institution ; and " ( II ) neither State nor Federal securities or commodities laws make available an express or implied remedy for the type of behavior on which the claim of the plaintiff ...
... bank , thrift , credit union , or other savings institution ; and " ( II ) neither State nor Federal securities or commodities laws make available an express or implied remedy for the type of behavior on which the claim of the plaintiff ...
Side 59
... bank robber caught red- handed , after all ; whether the money in question is forfeitable is likely to be a hotly contested issue at trial . Once again , the open - ended 18 This problem , of course , is much less threatening to white ...
... bank robber caught red- handed , after all ; whether the money in question is forfeitable is likely to be a hotly contested issue at trial . Once again , the open - ended 18 This problem , of course , is much less threatening to white ...
Side 93
... bank accounts around the world . The RICO convictions of mob bosses Carl Civella and Carl DeLuna in Kansas City in 1984 and 1986 marked the climax of a series of prosecutions which involved the skimming of money from several Las Vegas ...
... bank accounts around the world . The RICO convictions of mob bosses Carl Civella and Carl DeLuna in Kansas City in 1984 and 1986 marked the climax of a series of prosecutions which involved the skimming of money from several Las Vegas ...
Side 96
... bank and securities frauds 2 to armored car robberies and murders by a highly structured band of neo - Nazi terrorists . 3 One of the most important uses of RICO , apart from attacking traditional organized crime enterprises and labor ...
... bank and securities frauds 2 to armored car robberies and murders by a highly structured band of neo - Nazi terrorists . 3 One of the most important uses of RICO , apart from attacking traditional organized crime enterprises and labor ...
Side 113
... bank fraud would not be RICO predicates unless there is a mailing or wire . Mr. HUGHES . Let's face it . Today it would be very difficult not to find some mail or wire fraud in the context of many of the fraud prosecutions . Mr. COFFEY ...
... bank fraud would not be RICO predicates unless there is a mailing or wire . Mr. HUGHES . Let's face it . Today it would be very difficult not to find some mail or wire fraud in the context of many of the fraud prosecutions . Mr. COFFEY ...
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abuse actual damages affirmative defense alleged Amendment American Life League antitrust apply Association attorneys bank bill Blakey BOUCHER brought cause of action Chairman civil action civil RICO action civil RICO suits Commission Committee conduct Congress CONYERS corporation criminal conviction criminal RICO defendant dismissed disputes district court enacted enforcement enterprise entity FDIC Federal court fees filed forfeiture hearing HUGHES injury insider trading interest involved issue jurisdiction jury Justice lawsuit legislation liability LILCO limited litigation mail fraud MAZZOLI organized crime pattern of racketeering pending person plaintiffs predicate acts predicate offenses private civil RICO problem proposed prosecution prosecutors provisions punitive damages question racketeering activity reason recovery relating remedy retroactive RICO claim RICO law RICO reform RICO statute RICO's Rule 11 sanctions securities fraud Sedima SIPC statement subcommittee subsection Supreme Court Thank title 18 treble damages trial United States Code victims violation white-collar crime wire fraud
Populære avsnitt
Side 907 - And the result of this examination is: we see a complicated network of similarities overlapping and criss-crossing: sometimes overall similarities, sometimes similarities of detail.
Side 904 - But apart from the common law as to restraint of trade thus taken up by the statute the law is full of instances where a man's fate depends on his estimating rightly, that is, as the jury subsequently estimates it, some matter of degree. If his judgment is wrong, not only may he incur a fine or a short imprisonment, as here; he may incur the penalty of death.
Side 316 - What the concept does represent is a system in which there is sensitivity to the legitimate interests of both State and National Governments, and in which the National Government, anxious though it may be to vindicate and protect federal rights and federal interests, always endeavors to do so in ways that will not unduly interfere with the legitimate activities of the States.
Side 340 - Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold Ch. 12 GROUP LIABILITY 703 the damages he sustains and the cost of the suit, including a reasonable attorney's fee.
Side 325 - Rice v. Santa Fe Elevator Corp., 331 US 218, 230, 67 S.Ct. 1146, 1152,91 L.Ed. 1447: "Congress legislated here in a field which the States have traditionally occupied. ... So we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress.
Side 236 - ... no one has a vested right in any given mode of procedure...
Side 1005 - ... pattern of racketeering activity' requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity...
Side 1214 - States for the district in which the defendant resides or is found or has an agent, without respect to the amount in controversy, and shall recover threefold the damages sustained, and the cost of the suit, including a reasonable attorney's fee.
Side 345 - We first consider the breach of contract claim, bearing in mind that "a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.
Side 5 - ... section 1951 (relating to interference with commerce, robbery, or extortion), section 1952 (relating to racketeering), section 1953 (relating to interstate transportation of wagering paraphernalia), section 1954 (relating to unlawful...