Complex criminal litigation : prosecuting drug enterprises and organized crime / Jimmy Gurulé.
1996
KF9375 .G87 1996 (Map It)
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Items
Details
Author
Title
Complex criminal litigation : prosecuting drug enterprises and organized crime / Jimmy Gurulé.
Published
Charlottesville, Va. : Lexis Law Pub. Charlottesville, Va. : Michie, [1996]
Copyright
©1996
Call Number
KF9375 .G87 1996
ISBN
1558342850
Description
xix, 778 pages ; 27 cm
System Control No.
(OCoLC)35037148
Note
Includes index.
Published: Lexis Law Pub. (1998- )
Published: Lexis Law Pub. (1998- )
Record Appears in
Library Has
1996
Table of Contents
Table of Contents
Foreword
Acknowledgments
Pt. I
Prosecuting Criminal Enterprises
Ch. 1Continuing Criminal Enterprise (Drug "Kingpin" Statute) - 21 U.S.C. [section] 848
3
Ch. 2Racketeer Influenced and Corrupt Organizations Act (RICO) - 18 U.S.C. [sections] 1961-1968
49
Ch. 3Money Laundering Control Act of 1986 - 18 U.S.C. [sections] 1956-1957
105
Ch. 4Federal Firearms Statutes
141
Pt. II
Federal Forfeiture
Ch. 5Criminal Forfeiture
181
Ch. 6Civil Forfeiture
223
Pt. III
The Investigative Stage
Ch. 7Challenges to the Grand Jury Proceedings
301
Ch. 8Grand Jury Immunity
349
Pt. IV
International Criminal Investigations
Ch. 9Extraterritorial Jurisdiction
371
Ch. 10International Extradition
407
Pt. V
Pretrial Litigation
Ch. 11The Bail Reform Act of 1984
435
Ch. 12Joinder of Offenses and Defendants
467
Ch. 13Criminal Discovery
505
Ch. 14Double Jeopardy
551
Pt. VI
Sentencing
Ch. 15Sentencing Guidelines
601
Table of Cases
695
Table of Statutes
749
Index
759