Complex criminal litigation : prosecuting drug enterprises and organized crime (Book, 2013) [WorldCat.org]
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Complex criminal litigation : prosecuting drug enterprises and organized crime
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Complex criminal litigation : prosecuting drug enterprises and organized crime

Author: Jimmy Gurulé
Publisher: Huntington, N.Y. : Juris Publishing, ©2013.
Edition/Format:   Print book : English : 3rd edView all editions and formats
Summary:
"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  Read more...
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Document Type: Book
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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