Gurulé, Jimmy.

Complex criminal litigation prosecuting drug enterprises and organized crime Jimmy Gurulé. - 3rd ed. - Huntington, N.Y. Juris c2013. - xxi, 891 p. 24 cm.

Includes bibliographical references and index.

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.

9781578233373 1578233372


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.


United States

KF 9375 / .G87 2013