Racketeer Influenced and Corrupt Organizations (RICO) Act

Use Search Filters

Asset Forfeiture Under the Federal Criminal Law (From Politics and Economics of Organized Crime, P 127-144, 1985, Herbert E Alexander and Gerald E Caiden, ed. - See NCJ-96190)

NCJ Number

96197

Date Published

1985

Money Laundering in Florida - A Report of the Attorney General's Study Commission

NCJ Number

96930

Date Published

1984

Racketeer Influenced and Corrupt Organizations Act - Hardly a Civil Statute (From RICO - Expanding Uses in Civil Litigation, P 3-59, 1984, Arthur F Mathews, ed. - See NCJ-95991)

NCJ Number

96390

Date Published

1984

Forfeiture of Profits Under the Racketeer Influenced and Corrupt Organizations Act - Enabling Courts to Realize RICO's Potential

NCJ Number

95541

Journal

American University Law Review

Date Published

1984

RICO (Racketeering Influenced and Corrupt Organizations Act) Enterprise Controversy - Judicial Legislation Versus Judicial Interpretation

NCJ Number

95479

Journal

Pace Law Review

Date Published

1982

Criminal RICO (Racketeer Influenced and Corrupt Organizations) and Organized Crime - An Analysis of Appellate Litigation

NCJ Number

95001

Journal

Criminal Law Bulletin

Date Published

1984

RICO (Racketeer Influenced and Corrupt Organization Act) Forfeitures, Forfeitable 'Interests,' and Procedural Due Process

NCJ Number

96361

Journal

North Carolina Law Review

Date Published

1983

Civil RICO (Racketeer Influenced and Corrupt Organizations Act) and 'Garden Variety' Fraud - A Suggested Analysis

NCJ Number

94334

Journal

St John's Law Review

Date Published

1983

Illusion of Success - A Case Study in the Infiltration of Legitimate Business

NCJ Number

93999

Journal

Federal Probation

Date Published

1984

Publication Link

PDF

RICO (Racketeer Influenced and Corrupt Organizations) and Injunctions (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93576

Date Published

1980

Publication Link

PDF

Techniques in the Investigation and Prosecution of Organized Crime, Volume three

NCJ Number

93571

Date Published

1980

Publication Link

PDF

Procedural Aspects of Criminal RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980 - See NCJ-93571)

NCJ Number

93577

Date Published

1980

Publication Link

PDF

Entity Liability Under RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93572

Date Published

1980

Publication Link

PDF

Record, Tape, and Film Piracy and RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980 - See NCJ-93571)

NCJ Number

93578

Date Published

1980

Publication Link

PDF

Measure of Damages Under RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume 3, 1980-See NCJ-93571)

NCJ Number

93573

Date Published

1980

Publication Link

PDF

Cigarette Bootlegging - A Strategy For Attacking the Manufacturers Through Civil Litigation (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980 - See NCJ-93571

NCJ Number

93579

Date Published

1980

Publication Link

PDF

Liberal Construction of RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93574

Date Published

1980

Publication Link

PDF

Massage Parlor Problem and RICO (Racketeer Influenced and Corrupt Organizations) Civil Remedies (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980 - See NCJ-93571)

NCJ Number

93580

Date Published

1980

Publication Link

PDF

RICO (Racketeer Influenced and Corrupt Organizations) and State of Mind (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980-See NCJ-93571)

NCJ Number

93575

Date Published

1980

Publication Link

PDF

Federal and State RICO (Racketeer Influenced and Corrupt Organizations) Statutes Compared (From Techniques in the Investigation and Prosecution of Organized Crime, Volume Three, 1980 - See NCJ-93571)

NCJ Number

93581

Date Published

1980

Publication Link

PDF

Defining Illegal Hazardous Waste Disposal - White Collar or Organized Crime (From Career Criminals, P 103-119, 1983, Gordon P Waldo, ed. See NCJ-92813)

NCJ Number

92817

Date Published

1983

Racketeer Influenced and Corrupt Organizations Act - Powerful New Tool of the Defrauded Securities Plaintiff

NCJ Number

92969

Journal

University of Kansas Law Review

Date Published

1982

Criminal Forfeiture and the Necessity for a Post-Seizure Hearing - Are CCE (Continuing Criminal Enterprises Act) and RICO (Racketeering Influenced and Corrupt Organizations Act) Rackets for the Government?

NCJ Number

92200

Journal

St John's Law Review

Date Published

1983

Forfeiture of Narcotics Proceeds - Hearings Before the United States Senate Subcommittee on Criminal Justice, July 23 and 24, 1980

NCJ Number

92320

Date Published

1981

Publication Link

PDF

State and Local Governments' Use of the Treble Damages Remedy Under Civil RICO (Racketeer Influenced and Corrupt Organizations Act) - A Means of Redressing the Economic Effects of Unlawful Conduct

NCJ Number

91517

Journal

Baylor Law Review

Date Published

1983