prosecuting drug enterprises and organized crime Gurulé, Jimmy. creator text bibliography nyu Huntington, N.Y Juris c2013 2013 3rd ed. monographic eng

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xxi, 891 p. 24 cm. 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. Jimmy Gurulé. Includes bibliographical references and index. Organized crime United States Organized crime Drugs of abuse Law and legislation Criminal provisions Criminal procedure Complex litigation Drugs of abuse Law and legislation United States Criminal provisions Criminal procedure United States Complex litigation United States United States KF 9375 .G87 2013 9781578233373 1578233372 PUCPR 131112 20160527191927.0 324778