Racketeer Influenced and Corrupt Organizations (RICO) Act

Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture

NCJ Number

155883

Journal

Criminal Justice

Date Published

1992

Racketeer Influenced and Corrupt Organizations Reform Act: Hearing Before the U.S. Senate Judiciary Committee on S. 438, June 7, 1989

NCJ Number

155190

Date Published

1989

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White Collar Crime in a Nutshell

NCJ Number

155167

Date Published

1993

Organized Crime III

NCJ Number

154205

Journal

Journal of Contemporary Criminal Justice

Date Published

1994

Busting the Mob: United States V. Cosa Nostra

NCJ Number

151807

Date Published

1994

Narcotics-Related Financial Investigations: Lessons Learned From the Finvest Program Model

NCJ Number

148215

Date Published

1993

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Outgunning the Mob

NCJ Number

149583

Journal

ABA (American Bar Association) Journal

Date Published

1994

Federal Prosecution of Gangs and Juveniles

NCJ Number

149521

Date Published

1994

Constitutional Law: RICO Forfeitures and the Eighth Amendment: An Emerging Excessive Fines Clause Analysis

NCJ Number

148773

Journal

Florida Law Review

Date Published

1993

GANG MEGATRIAL REJECTED

NCJ Number

147195

Journal

ABA Journal

Date Published

1991

Prosecuting Criminal Enterprises

NCJ Number

142524

Date Published

August 1993

Agencies

BJS

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PROSECUTION OF SOPHISTICATED URBAN STREET GANGS: A PROPER APPLICATION OF RICO

NCJ Number

146570

Journal

Catholic University Law Review

Date Published

1993

Local Prosecution of Organized Crime: The Use of State RICO (Racketeer Influenced and Corrupt Organizations Act) Statutes

NCJ Number

143502

Date Published

1993

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FINE ART OF FORGERY, THEFT, AND FRAUD

NCJ Number

144147

Journal

Criminal Justice

Date Published

1993

RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS

NCJ Number

143691

Journal

American Criminal Law Review

Date Published

1993

REVENGE OF THE GREEN DRAGON

NCJ Number

142285

Journal

New Yorker

Date Published

1992

BUSINESS OF ORGANIZED CRIME: AN ASSESSMENT OF ORGANIZED CRIME BUSINESS-TYPE ACTIVITIES AND THEIR IMPLICATIONS FOR LAW ENFORCEMENT

NCJ Number

141986

Date Published

1993

RAP to Street Gang Activity

NCJ Number

141467

Journal

Police Chief

Date Published

1993

It Is Insider Trading, but the Offenders Are Really Outsiders

NCJ Number

140682

Journal

Journal of Crime and Justice

Date Published

1992

Limits on Government Enforcement of Forfeiture Under the Federal Obscenity Statute: United States v. California Publishers Liquidating Corporation

NCJ Number

139049

Journal

Criminal Law Bulletin

Date Published

1992

State Civil RICO Programs: Program Brief

NCJ Number

139457

Date Published

1992

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Criminal RICO (Racketeer Influenced and Corrupt Organizations Act) and Double Jeopardy Analysis in the Wake of Grady v. Corbin: Is This RICO's Achilles' Heel?

NCJ Number

138459

Journal

Cornell Law Review

Date Published

1992

Oscar v. University Students Cooperative Association: Can Citizens Use RICO to Rid Neighborhoods of Drug Houses?

NCJ Number

137841

Journal

Notre Dame Law Review

Date Published

1992

Taking It to the Banks: The Use of the Criminal Process to Regulate Financial Institutions

NCJ Number

136583

Journal

Banking Law Journal

Date Published

1992

Federal and State Legislation Against Organized Crime in the United States (From Resource Material Series No. 38, P 78-93, 1990, United Nations Asia and Far East Institute -- See NCJ-135723)

NCJ Number

135729

Date Published

1990

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