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Document Type: | Book |
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All Authors / Contributors: |
Jimmy Gurulé |
ISBN: | 9781578233373 1578233372 |
OCLC Number: | 862817086 |
Description: | xxi, 891 pages ; 24 cm |
Contents: | pt. I. Prosecuting criminal enterprises. Continuing criminal enterprise (Drug "Kingpin" Statute) -- 21 U.S.C. [section] 848 ; Racketeer Influenced and Corrupt Organizations Act (Rico) -- 18 U.S.C. [sections] 1961-1968 ; Money Laundering Control Act of 1986 -- 18 U.S.C. [sections] 1956-1957 ; Federal firearms statutes ; Criminal forfeiture ; Civil forfeiture -- pt. II. The grand jury investigative stage. Challenges to the grand jury proceedings ; Grand jury immunity -- pt. III. International and transnational criminal investigations. Extraterritorial jurisdiction ; International extradition -- pt. IV. Pretrial litigation. The Bail Reform Act of 1984 ; Criminal discovery. |
Responsibility: | Jimmy Gurulé. |
Abstract:
"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, both their leadership, i.e., the so-called 'kingpins,' and their infrastructure. The treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys confront in litigating complex criminal cases. Finally, because organized criminal enterprises respect no national boundaries, the treatise includes a comprehensive discussion of important international criminal law issues, including extraterritorial jurisdiction and extradition"--Unedited summary from book cover.
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Related Subjects:(9)
- Organized crime -- United States.
- Complex litigation -- United States.
- Criminal procedure -- United States.
- Drugs of abuse -- Law and legislation -- United States -- Criminal provisions.
- Complex litigation.
- Criminal procedure.
- Drugs of abuse -- Law and legislation -- Criminal provisions.
- Organized crime.
- United States.