An Analysis of Criminal Redistribution Systems and Their Economic Impact on Small Business, Staff Report ... , October 26, 1972 |
Інші видання - Показати все
Загальні терміни та фрази
2d Cir 5th Cir action or proceeding actual damages ALAN BIBLE amendment amount in controversy antitrust Attorney baggage bill business or property buyers cargo theft carrier chattels civil action civil or criminal civil remedies Code Ann Committee on Small Congress conviction criminal action Criminal Laws criminal receiving deception obtain district court facie evidence fences play foreign commerce fraud or deception Gilbert Meyer hearings HRUSKA Impact of Crime intent to convert interstate or foreign Jerome Hall Jonathan Wild law enforcement legislation legitimate business loss MCCLELLAN merchandise organized crime otherwise unlawfully taken PARAGRAPH person to embezzle presumption problem profit racketeering activity reason to know receipt receivers of stolen remedies for victims retail section 659 shipment Small Business Stat statute steal subsection supra thereof thief thieves tion title 18 title IX transportation treble damages truck United States Code Victims of Crime victims of racketeering Wild's
Популярні уривки
Сторінка 24 - ... wherever any person taketh money or reward directly or indirectly under pretence or upon account of helping any person or persons to any stolen goods or chattels, every such person so taking money or reward as aforesaid (unless such person...
Сторінка 47 - ... (d) A final judgment or decree rendered in favor of the United States in any criminal proceeding brought by the United States under this chapter shall estop the defendant from denying the essential allegations of the criminal offense in any subsequent civil proceeding brought by the United States.
Сторінка 46 - ... to bring a civil action with respect to the complaint presented pursuant to this section, which action may be brought in any State court of competent jurisdiction or in a district court of the United States without regard to the amount in controversy.
Сторінка 45 - ... injury to the United States or to any person or class of persons for whose protection the action is brought.
Сторінка 4 - Justice defined organized crime as: ... a society that seeks to operate outside the control of the American people and their governments.
Сторінка 47 - States to prevent, restrain or punish violations of any of the antitrust laws, the running of the statute of limitations in respect of each and every private right of action arising under said laws and based in whole or in part on any matter complained of in said suit or proceeding shall be suspended during the pendency thereof.
Сторінка 45 - Act, when and under the same conditions and principles as injunctive relief against threatened conduct that will cause loss or damage is granted by courts of equity, under the rules governing such proceedings, and upon the execution of proper bond against damages for an injunction improvidently granted and a showing that the danger of irreparable loss or damage is immediate, a preliminary injunction may issue...
Сторінка 48 - Nothing contained in any title of this Act shall be construed as indicating an intent on the part of Congress to occupy the field in which...
Сторінка 46 - ... or representative, or in which any such defendant or any agent, officer or representative may be found, without regard to the amount in controversy, and shall recover threefold the damages by him sustained, and the costs of the suit, including a reasonable attorney's fee.
Сторінка 48 - That nothing in this section shall be held to take away or impair the jurisdiction of the courts of the several States under the laws thereof; and a judgment of conviction or acquittal on the merits under the laws of any State shall be a bar to any prosecution hereunder for the same act or acts.