Search results for: United States. Department of Justice. Criminal Division
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1
Criminal forfeitures under the RICO and Continuing Criminal Enterprise Statutes : (Title 18 United States Code, Sections 1961-1968 and Title 21 United States Code, Section 848)
Authors: Smith, David B., 1949-
Published: Criminal Division, United States Department of Justice, 1980Physical Description: 1 volume (various pagings) : forms ; 28 cmHoldings: Loading…
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2
Handbook on the Anti-Drug Abuse Act of 1986.
Published: U.S. Department of Justice, Criminal Division : For sale by the Supt. of Docs., U.S. G.P.O., 1987Physical Description: x, 131, pages ; 28 cmHoldings: Loading…
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3
The Foreign agents registration act of 1938 as amended : and the rules and regulations prescribed by the Attorney General.
Published: U.S. Department of Justice, Criminal Division, 1986Physical Description: 32 pages ; 24 cmHoldings: Loading…
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4
Guides for drafting indictments.
Published: U.S. Department of Justice, Criminal Division, 1990Physical Description: 1 volume (loose-leaf) : chiefly forms ; 30 cmHoldings: Loading…
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5
Klaus Barbie and the United States government : a report to the Attorney General of the United States
Authors: Ryan, Allan A.
Published: Criminal Division, United States Department of Justice : [Supt. of Docs., U.S. G.P.O., distributor], 1983Physical Description: xi, 218, 6 pages : illustrations, maps ; 28 cmHoldings: Loading…
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6
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act.
Published: U.S. Department of Justice, Criminal Division, 1983Physical Description: 1 volume (various pagings) : illustrations, forms ; 28 cm.Holdings: Loading…
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7
Criminal prosecution under the Continuing Criminal Enterprise Statute : Section 848 of Title 21, United States Code
Authors: Corcoran, William J.
Published: U.S. Department of Justice, Criminal Division, 1982Physical Description: i, 111 pages ; 28 cm.Holdings: Loading…
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8
Criminal Division : [annual report]
Published: The Division, 1983Physical Description: volumes ; 28 cmHoldings: Loading…
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9
Criminal forfeitures under the RICO and Continuing Criminal Enterprise Statutes : (Title 18 United States Code, Sections 1961-1968 and Title 21 United States Code, Section 848)
Authors: Smith, David B., 1949-, Weiner, Edward C.
Published: Criminal Division, United States Department of Justice, 1980Physical Description: 1 online resource (1 volume (various pagings)) : formsHoldings: Loading…Connect to online resource – MSU authorized users (Law Library Microform Consortium)
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10
A federal prosecutor's guide to bond and sentencing issues : pretrial detention, sentence enhancement, parole eligibility, and penal designation in federal prosecutions
Authors: English, Gregory Bruce
Published: U.S. Department of Justice, Criminal Division, 1984Physical Description: 1 volume (various pagings) : 1 form ; 28 cm.Holdings: Loading…
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11
Investigation and prosecution of Housing and Urban Development and Veterans Administration frauds
Published: U.S. Department of Justice, Criminal Division, 1988Physical Description: 1 volume (various pagings) ; 28 cmHoldings: Loading…
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12
Bulletin on economic crime enforcement
Published: The Department, 1979Physical Description: volumes ; 28 cmHoldings: Loading…
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13
Bulletin on economic crime enforcement
Published: The Department, 1979Physical Description: volumes ; 28 cmHoldings: Loading…
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14
Obscenity enforcement reporter : a publication of the National Obscenity Enforcement Unit.
Published: U.S. Department of Justice, 1988Physical Description: volumes ; 28 cmHoldings: Loading…
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15
National priorities for the investigation and prosecution of white collar crime : report of the Attorney General, Benjamin R. Civiletti
Authors: Tompkins, Joseph B.
Published: U.S. Department of Justice : [Supt. of Docs., U.S. G.P.O., distributor], 1980Physical Description: x, 50, 21-a pages ; 26 cmHoldings: Loading…
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16
Civil RICO : a manual for federal prosecutors
Published: U.S. Department of Justice, Criminal Division, Organized Crime and Racketeering Section, 1988Physical Description: 1 volume (various pagings) : forms ; 28 cmHoldings: Loading…
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17
Manual for compliance with the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
Published: [The Department], 1992Physical Description: 1 volume (various pagings) : illustrations ; 28 cmHoldings: Loading…
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18
Federal grand jury practice manual
Published: U.S. Department of Justice, Criminal Division, 1983Physical Description: 2 volumes : forms ; 28 cm.Holdings: Loading…
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19
Civil RICO, 18 U.S.C., 1961-1968 : a manual for federal attorneys
Authors: Marine, Frank M.
Published: U.S. Department of Justice, 2007Physical Description: 1 volume (various pagings) ; 28 cmHoldings: Loading…Connect to online resource - All users (Federal Depository Library Program Persistant URL)
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20
Criminal RICO : 18 U.S.C. 1961-1968 : a manual for federal prosecutors
Published: U.S. Dept. of Justice, Criminal Division, Organized Crime and Racketeering Section, 2009Physical Description: 1 online resource (lxxxiv, 394 pages, 67 unnumbered pages)Holdings: Loading…Connect to online resource - All users (Federal Depository Library Program Persistant URL)
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Related Subjects
Law and legislation
Organized crime
Racketeering
White collar crimes
Criminal provisions
Corporation law
White collar crime investigation
Atrocities
Criminal justice, Administration of
Drug control
Foreign agents
Forfeiture
Narcotic laws
War criminals
World War, 1939-1945
Bail
Banking law
Black market
Child pornography
Child prostitution
Civil RICO actions
Civil procedure
Conspiracy
Criminal procedure
Drug abuse
Drug traffic
Drugs
Drugs of abuse
Espionage
Foreign exchange