The dirty dozen; how twelve Supreme Court cases radically expanded government and eroded freedom.
9781595230508 The dirty dozen; how twelve Supreme Court cases radically expanded government and eroded freedom. Levy, Robert A. and William Mellor. Sentinel 2008 302 pages $25.95 Hardcover KF8742 Levy (senior fellow...

Racketeer influenced and corrupt organizations.
I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Two or More Predicate Acts of Racketeering Activity B. Pattern C. Enterprise 1. Types of Enterprises 2. Proving the Enterprise 3. Person-Enterprise Rule D. Effect on Interstate Commerce E. Prohibited Acts 1. Investment of Racketeering Proceeds 2. Illegal Acquisition of Enterprise...

Former DOD Contractor Sentenced in Case Involving Bribery, Fraud and Money Laundering Scheme in al-Hillah, Iraq.
WASHINGTON, Jan. 29 /PRNewswire-USNewswire/ -- A former Department of Defense (DOD) contractor was sentenced to nine years in prison and ordered to forfeit $3.6 million for his role in a bribery and fraud scheme involving contracts in the reconstruction of Iraq, Assistant Attorney General Alice S. Fisher of the...

New endowment established.
THE PROSECUTORIAL WORLD is ever changing and the needs of our nation's state and local prosecutors are changing with it. As the voice of America's prosecutors, NDAA must have the resources and flexibility to respond to these changing needs--and in the nonprofit world flexibility is synonymous with funding. Currently,...

Racketeer influenced and corrupt organizations.
I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Two or More Predicate Acts of Racketeering Activity B. Pattern C. Enterprise 1. Types of Enterprises 2. Proving the Enterprise 3. Person-Enterprise Rule D. Effect on Interstate Commerce E. Prohibited Acts 1. Investment of Racketeering Proceeds 2. Illegal Acquisition of Enterprise...

The choice between civil and criminal remedies in stolen art litigation.
TABLE OF CONTENTS I. INTRODUCTION II. STOLEN ART CRIMINAL PROSECUTIONS III. CIVIL FORFEITURE CASES--A HYBRID A. Austrian Post-War Efforts and Portrait of Wally B. CAFRA--Increasing Due Process Safeguards C. Femme En Blanc D. Comparison of Portrait of Wally and Femme en Blanc IV. CONCLUSION I. INTRODUCTION ...

U.S. Marshals Service Awards Bid4Assets New Contract to Auction Forfeited Property.
SILVER SPRING, Md., Nov. 14 /PRNewswire/ -- Online auction marketplace Bid4Assets (http://www.bid4assets.com/) today announced that it was awarded a new contract by the U.S. Marshals Service to auction property forfeited to the federal government (contract #DJMS-06-AFO-F-0037). Under the terms of the contract, Bid4Assets will provide online auction...

Online Gambling Raid Rattles Industry as AllSportsMarket.com Prepares for U.S. Regulation.
Busted International Online Gambling Ring Further Exposes Why U.S. Government May Seek Alternative to Prohibition NEW YORK, Nov. 17 /PRNewswire/ -- On Wednesday, the Queens District Attorney's Office and the New York City Police Department made several arrests following the filing of 33 indictments against 27 people...

Racketeer influenced and corrupt organizations.
I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Two or More Predicate Acts of Racketeering Activity B. Pattern C. Enterprise 1. Types of Enterprises 2. Proving the Enterprise 3. Person-Enterprise Rule D. Effect on Interstate Commerce E. Prohibited Acts 1. Investment of Racketeering Proceeds 2. Illegal Acquisition of Enterprise...

Racketeer influenced and corrupt organizations.
I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Two or More Predicate Acts of Racketeering Activity B. Pattern C. Enterprise 1. Types of Enterprises 2. Proving the Enterprise 3. Person-Enterprise Rule D. Effect on Interstate Commerce E. Prohibited Acts 1. Investment of Racketeering Proceeds 2. Illegal Acquisition of Enterprise...