Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition

Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition

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Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called qkingpinsq) and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.In finding that the Toyota was used to transport the claimant to a meeting where a plot to import heroin was discussed, the court concluded ... One 1976 Ford F-150 Pick-Up, the court concluded that the claimant driving the pickup truck on a single inspection tour of his ... of forfeiture where jeep was driven to several meetings where sale of narcotics was discussed, and Datsun was driven to meeting where anbsp;...


Title:Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime - Third Edition
Author: Jimmy Gurulé
Publisher:Juris Publishing, Inc. - 2013-10-01
ISBN-13:

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