Reform of the Federal Criminal Laws: Hearings Before the Committee on the Judiciary, United States Senate, Ninety-seventh Congress, First Session, on S. 1630, September 28, and October 1, 1981U.S. Government Printing Office, 1981 - 4 Seiten |
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Seite 12052
... person is guilty of an offense if he agrees with one or more persons to engage in conduct , the performance of which would constitute a crime or crimes , and he , or one of such persons in fact , engages in any conduct with intent to ...
... person is guilty of an offense if he agrees with one or more persons to engage in conduct , the performance of which would constitute a crime or crimes , and he , or one of such persons in fact , engages in any conduct with intent to ...
Seite 12066
... person harbored or concealed.272 As the Senate Report notes , the bill “ does not . . . make commission of a crime by another a matter of proof in the prosecution of an aider . Instead , the section refers to assisting ' another person ...
... person harbored or concealed.272 As the Senate Report notes , the bill “ does not . . . make commission of a crime by another a matter of proof in the prosecution of an aider . Instead , the section refers to assisting ' another person ...
Seite 12446
... Person Section 1961 ( 3 ) indicates that " person " " includes . . . any indi- vidual or entity capable of holding a legal or beneficial interest in property . " 77 This definition is an illustration ; it does not limit the through ...
... Person Section 1961 ( 3 ) indicates that " person " " includes . . . any indi- vidual or entity capable of holding a legal or beneficial interest in property . " 77 This definition is an illustration ; it does not limit the through ...
Seite 12461
... person injured in his business or property " 131 may bring a civil suit in federal court against the RICO offender ... person to divest himself of any interest , direct or indirect , in any enterprise ; imposing reasonable restrictions ...
... person injured in his business or property " 131 may bring a civil suit in federal court against the RICO offender ... person to divest himself of any interest , direct or indirect , in any enterprise ; imposing reasonable restrictions ...
Seite 12471
... person injured in his business or property " 131 may bring a civil suit in federal court against the RICO offender ... person to divest himself of any interest , direct or indirect , in any enterprise ; imposing reasonable restrictions ...
... person injured in his business or property " 131 may bring a civil suit in federal court against the RICO offender ... person to divest himself of any interest , direct or indirect , in any enterprise ; imposing reasonable restrictions ...
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Häufige Begriffe und Wortgruppen
96th Congress ACLU affirmative defense amendment American Bar Association antitrust appeal of sentences appellate review application Attorney authorized bail Brown Commission Business Lawyer cert circumstances civil liberties Class E felony collateral estoppel commits an offense conduct Cong Congress conspiracy constitutional conviction Criminal Code Reform Criminal Justice current law defendant defendant's detention DiFrancesco Double Jeopardy Clause due process Ex parte Lange Federal Criminal Code federal criminal law federal jurisdiction foreign fraud government appeal GRADING.-An offense described guidelines hearing imposed includes interception involved issue judge judicial JURISDICTION.-There is federal law enforcement legislation limited ment Model Penal Code offense is committed OFFENSE.-A person commits official proceeding organized crime parole penalty pretrial prison procedures Proposed Federal Criminal prosecution prosecutors provisions public servant punishment pursuant racketeering regulatory offenses relating release review of sentences RICO specific standard statement statute Subchapter subsection tence tion trial United violation
Beliebte Passagen
Seite 11813 - I doubt too whether any other Convention we can obtain may be able to make a better Constitution. For when you assemble a number of men to have the advantage of their joint wisdom, you inevitably assemble with those men, all their prejudices, their passions, their errors of opinion, their local interests, and their selfish views.
Seite 12450 - The true reason of the remedy; and then the office of all the Judges is always to make such construction as shall suppress the mischief, and advance the remedy...
Seite 12440 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.
Seite 12227 - Associations, and in particular a committee of the Section of Corporation, Banking and Business Law of the American Bar Association, of which Mr.
Seite 12050 - ... shall be fined not more than $5,000 or imprisoned not more than three years, or both. Whoever, in the commission of any such acts uses a deadly or dangerous weapon, shall be fined not more than $10,000 or imprisoned not more than ten years, or both.
Seite 12396 - [t]he underlying idea, one that is deeply ingrained in at least the Anglo-American system of jurisprudence, is that the State with all its resources and power should not be allowed to make repeated attempts to convict an individual for an alleged offense, thereby subjecting him to embarrassment, expense and ordeal and compelling him to live in a continuing state of anxiety and insecurity, as well as enhancing the possibility that even though innocent he may be found guilty.
Seite 12408 - S 30 et al. before the Subcommittee on Criminal Laws and Procedures of the Senate Committee on the Judiciary, 91st Cong, 1st Sess, 28-29 (1969).
Seite 12440 - ... employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt. (d) It shall be unlawful for any person to conspire to violate any of the provisions of subsections (a), (b), or (c) of this section.
Seite 12027 - It shall be unlawful for any person — "(1) to knowingly or willfully advocate, abet, advise, or teach the duty, necessity, desirability, or propriety of overthrowing or destroying any government in the United States by force or violence...
Seite 12155 - Any person who willfully and knowingly makes, circulates or transmits to another or others any statement or rumor, written, printed or by word of mouth, which is untrue in facts and is directly or by inference derogatory to the financial condition or affects the solvency or financial standing of any bank, doing business in this...