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.
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Organized crime--United States. Organized crime Drugs of abuse--Law and legislation--Criminal provisions. Criminal procedure Complex litigation Drugs of abuse--Law and legislation--Criminal provisions.--United States Criminal procedure--United States. Complex litigation--United States.