000			01938nam a2200349Ia 4500
001			324778
003			OCoLC
005			20160527191927.0
008			131112s2013 nyu b 001 0 eng
020			_a9781578233373
020			_a1578233372
035			_a(OCoLC)862817086
040			_aPUCPR
049			_acicg
050		4	_aKF 9375 _b.G87 2013
100	1		_aGurulé, Jimmy. _9106866 _2Local
245	1	0	_aComplex criminal litigation _bprosecuting drug enterprises and organized crime _cJimmy Gurulé.
250			_a3rd ed.
260			_aHuntington, N.Y. _bJuris _cc2013.
300			_axxi, 891 p. _c24 cm.
504			_aIncludes bibliographical references and index.
505	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.
650		0	_aOrganized crime _zUnited States. _9145558 _2Local
650		7	_aOrganized crime _9145558 _2Local
650		7	_aDrugs of abuse _xLaw and legislation _xCriminal provisions. _988831 _2Local
650		7	_aCriminal procedure _982161 _2Local
650		7	_aComplex litigation _978990 _2Local
650		0	_aDrugs of abuse _xLaw and legislation _zUnited States _xCriminal provisions. _988831 _2Local
650		0	_aCriminal procedure _zUnited States. _982161 _2Local
650		0	_aComplex litigation _zUnited States. _978990 _2Local
651		7	_aUnited States _9182913 _2Local
999			_c242251 _d242251