Complex Criminal Litigation Prosecuting Drug Enterprises And Organized Crime Third Edition PDF Download

Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Complex Criminal Litigation Prosecuting Drug Enterprises And Organized Crime Third Edition PDF full book. Access full book title Complex Criminal Litigation Prosecuting Drug Enterprises And Organized Crime Third Edition.

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition
Author: Jimmy Gurulé
Publisher: Juris Publishing, Inc.
Total Pages: 914
Release: 2013-10-01
Genre: Law
ISBN: 1578233372

Download Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition Book in PDF, ePub and Kindle

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.


Complex Criminal Litigation

Complex Criminal Litigation
Author: Jimmy Gurule
Publisher:
Total Pages: 200
Release: 1998-07
Genre:
ISBN: 9780327002857

Download Complex Criminal Litigation Book in PDF, ePub and Kindle


The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law
Author: Colin King
Publisher: Springer
Total Pages: 1260
Release: 2018-05-04
Genre: Social Science
ISBN: 331964498X

Download The Palgrave Handbook of Criminal and Terrorism Financing Law Book in PDF, ePub and Kindle

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.


United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages:
Release: 1988
Genre: Justice, Administration of
ISBN:

Download United States Attorneys' Manual Book in PDF, ePub and Kindle


Challenging Organized Crime in the Western Hemisphere

Challenging Organized Crime in the Western Hemisphere
Author: Philip B. Heymann
Publisher: Routledge
Total Pages: 132
Release: 2018-07-03
Genre: Social Science
ISBN: 0429948522

Download Challenging Organized Crime in the Western Hemisphere Book in PDF, ePub and Kindle

Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups—and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.


Complex Criminal Litigation

Complex Criminal Litigation
Author: Jimmy Gurulé
Publisher:
Total Pages: 808
Release: 1996
Genre: Complex litigation
ISBN:

Download Complex Criminal Litigation Book in PDF, ePub and Kindle


Concepts of Vice, Narcotics, and Organized Crime

Concepts of Vice, Narcotics, and Organized Crime
Author: Denny F. Pace
Publisher: Englewood Cliffs, N.J. : Prentice Hall
Total Pages: 330
Release: 1991
Genre: Social Science
ISBN:

Download Concepts of Vice, Narcotics, and Organized Crime Book in PDF, ePub and Kindle

This examination of various alternatives for controlling organized crime stresses the role citizens play in effectively minimizing its influence.


Law Books Published

Law Books Published
Author:
Publisher:
Total Pages: 596
Release: 1996
Genre: Law
ISBN:

Download Law Books Published Book in PDF, ePub and Kindle