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Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime

Gurule, Jimmy

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ISBN 10: 0327130660 / ISBN 13: 9780327130666
Published by Malabar, Florida, U.S.A.: Lexis Pub, 2000
Condition: Very Good Hardcover
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2nd edition,hardback book in very good to near fine condition. Bookseller Inventory # 90889

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Bibliographic Details

Title: Complex Criminal Litigation: Prosecuting ...

Publisher: Malabar, Florida, U.S.A.: Lexis Pub

Publication Date: 2000

Binding: Hardcover

Book Condition: Very Good

Edition: 2nd Edition

About this title


Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.

About the Author:

Jimmy Gurulé, a law professor at Notre Dame Law School, is a widely respected expert in criminal law, anti-money laundering, forfeiture, and counter-terrorist financing. He has held several important senior government law enforcement positions including Under Secretary for Enforcement, U.S. Department of the Treasury (2001-03); Assistant Attorney General, U.S. Department of Justice (1990-92); and Assistant United States Attorney, Deputy Chief of the Major Narcotics Section, U.S. Attorney's Office, Los Angeles, California (1985-89).

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