Rico Reform: Hearings Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First and Second Session on H.R. 2517, H.R. 2943, H.R. 4892, H.R. 5290, H.R. 5391, and H.R. 5445 ...U.S. Government Printing Office, 1987 - Crime |
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5th Cir abuse alleged amendment American Bar Association Association attorney BERMAN bill BOUCHER Chairman charged Circuit civil action civil remedy civil RICO actions civil RICO claims civil RICO suits civil suits commercial disputes Committee common scheme conduct Congress Congressman conspiracy CONYERS criminal activity criminal RICO defendant Department of Justice effective enforcement enterprise federal courts filed forfeiture GEKAS guidelines indictment Insurance Company involving jury lawyers legislation legitimate businesses liability mail fraud mens rea ment Mikva Mychal Thompson NP NP NP organized crime pattern of racketeering person plaintiffs predicate acts predicate offenses prior criminal conviction private civil RICO problem proposed prosecutors Racketeer Influenced racketeering activity requirement RICO count RICO law RICO prosecution RICO statute RICO violation RICO's securities fraud Sedima statement subcommittee Supreme Court testimony Thank tion Title IX treble damages trial Turkette United UNITED STATES ATTORNEYS victims white-collar crime wire fraud yrs Probation