02151nam a2200361Ia 4500001000700000003000600007005001700013008004100030020001800071020001500089035002100104040001000125049000900135050002300144100003600167245009900203250001200302260003600314300002400350504005100374505068000425650005101105650003501156650007601191650003701267650003701304650009101341650005301432650005301485651003301538999001901571952019901590324778OCoLC20160527191927.0131112s2013    nyu      b    001 0 eng    a9781578233373  a1578233372  a(OCoLC)862817086  aPUCPR  acicg 4aKF 9375b.G87 20131 aGurulé, Jimmy.91068662Local10aComplex criminal litigationbprosecuting drug enterprises and organized crimecJimmy Gurulé.  a3rd ed.  aHuntington, N.Y.bJuriscc2013.  axxi, 891 p.c24 cm.  aIncludes bibliographical references and index.0 apt. 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. 0aOrganized crimezUnited States.91455582Local 7aOrganized crime91455582Local 7aDrugs of abusexLaw and legislationxCriminal provisions.9888312Local 7aCriminal procedure9821612Local 7aComplex litigation9789902Local 0aDrugs of abusexLaw and legislationzUnited StatesxCriminal provisions.9888312Local 0aCriminal procedurezUnited States.9821612Local 0aComplex litigationzUnited States.9789902Local 7aUnited States91829132Local  c242251d242251  00102lc406KF_9375_000000000000000__G87_2013708cil9160441a7b7c4d2016-05-27eJuris Publishing Inc.g138.50i519801l0oKF 9375 .G87 2013p70000000897095r2016-05-27 00:00:00xr:324778y6