TY  - BOOK
AU  - Gurulé,Jimmy
TI  - Complex criminal litigation: prosecuting drug enterprises and organized crime
SN  - 9781578233373
AV  - KF 9375 .G87 2013
PY  - 2013///
CY  - Huntington, N.Y.
PB  - Juris
KW  - Organized crime
KW  - United States
KW  - Local
KW  - Drugs of abuse
KW  - Law and legislation
KW  - Criminal provisions
KW  - Criminal procedure
KW  - Complex litigation
N1  - 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
ER  -