Racketeer Influenced and Corrupt Organizations (RICO) Act

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Section One: Role of RICO -- Is Tax Fraud Racketeering? The Role of RICO in Tax Cases (From Readings in White-Collar Crime, P 52-66, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129580

Date Published

1991

Readings in White-Collar Crime

NCJ Number

129577

Date Published

1991

Use of State Civil RICO in Drug Enforcement: Analysis and Case Study

NCJ Number

128896

Date Published

1988

New Ancillary Offenses

NCJ Number

128447

Journal

Criminal Law Forum

Date Published

1989

Civil RICO

NCJ Number

126459

Date Published

1990

Enterprise Liability in Private Civil RICO Actions

NCJ Number

126885

Journal

Washington and Lee Law Review

Date Published

1988

Telltale Signs of Money Laundering

NCJ Number

126429

Journal

Journal of Accountancy

Date Published

1990

Racketeer Influenced and Corrupt Organizations (RICO) (From White Collar Crime: Business and Regulatory Offenses, P 11-1,-11-38, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126272

Date Published

1990

Exclusive or Concurrent Jurisdiction Over Private Civil RICO Actions: Finding the Appropriate Reference

NCJ Number

125876

Journal

William and Mary Law Review

Date Published

1990

Civil RICO: A Research Guide to Civil Liability for Business Crimes

NCJ Number

125281

Date Published

1989

Conceptual, Practical, and Political Guide to RICO Reform

NCJ Number

125347

Journal

Vanderbilt Law Review

Date Published

1990

RICO Reform: How Much Is Needed?

NCJ Number

125342

Journal

Vanderbilt Law Review

Date Published

1990

RICO Threatens Civil Liberties

NCJ Number

125348

Journal

Vanderbilt Law Review

Date Published

1990

Current RICO Policies of the Department of Justice

NCJ Number

125343

Journal

Vanderbilt Law Review

Date Published

1990

Analysis of the Myths That Bolster Efforts to Rewrite RICO and the Various Proposals for Reform: "Mother of God; Is This the End of RICO?"

NCJ Number

125349

Journal

Vanderbilt Law Review

Date Published

1990

Judicial "Pruning" of "Garden Variety Fraud" Civil RICO Cases Does Not Work: It's Time for Congress To Act

NCJ Number

125344

Journal

Vanderbilt Law Review

Date Published

1990

Defense Case for RICO Reform

NCJ Number

125345

Journal

Vanderbilt Law Review

Date Published

1990

RICO, CCE, and International Extradition

NCJ Number

125172

Journal

Temple Law Review

Date Published

1989

Civil RICO Reform: The Gatekeeper Concept

NCJ Number

125346

Journal

Vanderbilt Law Review

Date Published

1990

Study of Organized Crime Business-Type Activities and Their Implications For Law Enforcement

NCJ Number

124019

Date Published

1990

Agencies

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Lawyers as RICO Targets

NCJ Number

123720

Date Published

1988

Sixth Amendment: Applicability of Right to Counsel of Choice to Forfeiture of Attorneys' Fees

NCJ Number

123628

Journal

Journal of Criminal Law and Criminology

Date Published

1990

Funding by Offenders

NCJ Number

123545

Journal

Law and Order

Date Published

1990

Fee Forfeiture: Apocalypse Now or Business as Usual?

NCJ Number

122678

Journal

Trial

Date Published

1990

Bifurcated Jury Deliberations in Criminal RICO Trials

NCJ Number

123007

Journal

Fordham Law Review

Date Published

1989