01938nam a2200349Ia 4500 324778 OCoLC 20160527191927.0 131112s2013 nyu b 001 0 eng 9781578233373 1578233372 (OCoLC)862817086 PUCPR cicg KF 9375 .G87 2013 Gurulé, Jimmy. 106866 Local 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. Organized crime United States. 145558 Local Organized crime 145558 Local Drugs of abuse Law and legislation Criminal provisions. 88831 Local Criminal procedure 82161 Local Complex litigation 78990 Local Drugs of abuse Law and legislation United States Criminal provisions. 88831 Local Criminal procedure United States. 82161 Local Complex litigation United States. 78990 Local United States 182913 Local 242251 242251 0 0 lc 0 KF_9375_000000000000000__G87_2013 0 cil 160441 7 7 4 2016-05-27 Juris Publishing Inc. 138.50 519801 0 KF 9375 .G87 2013 70000000897095 2016-05-27 00:00:00 r:324778 6