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Article • October 1, 2000 • from P&J October, 2000
Filed under: RICO, Punch And Jurists
U.S. v. Corrado, No. 98-2315 (6th Cir.) (227 F.3d 543) (September 27, 2000) (Judge Harry W. Wellford) by This case involved a 25-count RICO indictment against 17 defendants who were accused of various criminal acts arising out of their alleged involvement in the Detroit branch of the national Mafia organization …
Article • January 1, 1998 • from P&J January, 1998
Filed under: RICO, Punch And Jurists
U.S. v. DeFries, No. 96-3015 (D.C. Cir.) (129 F.3d 1293) (December 2, 1997) (Per Curiam) by QUOTE OF THE WEEK - The careful thought that went into the enactment of the RICO forfeiture laws! "The Comprehensive Crime Control Act of 1984, which included the Comprehensive Forfeiture Act of 1984, amending …