CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors)

CRIMINAL RICO : 18 U.S.C. §§ 1961-1968 (A Manual for Federal Prosecutors)
Author: U.S. Department of Justice
Publisher: Lulu.com
Total Pages: 552
Release: 2013-05-20
Genre: Education
ISBN: 1304052966

This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 1968. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of RICO, including indictments, informations, and criminal and civil complaints, must be submitted to OCRS for review and approval before being filed with the court. Also, all pleadings alleging forfeiture under RICO, as well as pleadings relating to an application for a temporary restraining order pursuant to RICO, must be submitted to OCRS for review and approval prior to filing. Prosecutors must submit to OCRS a prosecution memorandum and a draft of the pleadings to be filed with the court in order to initiate the Criminal Division approval process.

United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages: 720
Release: 1985
Genre: Justice, Administration of
ISBN:

Civil RICO

Civil RICO
Author: Gregory P. Joseph
Publisher: American Bar Association
Total Pages: 246
Release: 2000
Genre: Law
ISBN: 9781570737657

This valuable book provides a concise, yet thorough analysis of a confusing statute and morass of case law. Extremely well organized and indexed, the guide allows you to locate promptly and easily issues pertinent to your case.

Civil RICO

Civil RICO
Author: David B. Smith
Publisher:
Total Pages:
Release: 2000
Genre: Civil procedure
ISBN: 9780820515274

Cybercrime

Cybercrime
Author: Charles Doyle
Publisher: DIANE Publishing
Total Pages: 97
Release: 2011-04
Genre: Law
ISBN: 1437944981

The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.

Guidelines Manual

Guidelines Manual
Author: United States Sentencing Commission
Publisher:
Total Pages: 24
Release: 1996-11
Genre: Sentences (Criminal procedure)
ISBN: