Chapter
Joinder and Severance (One Conspiracy, One Trial)
Double Jeopardy and Ex Post Facto
Co-Conspirator Declarations
Chapter 2 RICO: A BRIEF SKETCH*
II. A CLOSER LOOK AT THE ELEMENTS
C. Pattern of Racketeering Activity
D. Collection of an Unlawful Debt
E. Enterprise in or Affecting Interstate or Foreign Commerce
2. In or Affecting Interstate or Foreign Commerce
V. CONSTITUTIONAL QUESTIONS
1. Legislative Authority under the Commerce Clause
3. Right to the Assistance of Counsel
APPENDIX A. TEXT OF RICO STATUTORY PROVISIONS
Civil Investigative Demand
APPENDIX B. SELECTED BIBLIOGRAPHY
APPENDIX C. STATE RICO CITATIONS144
Chapter 3 MONEY LAUNDERING: AN ABRIDGED OVERVIEW OF 18 U.S.C. 1956 AND RELATED FEDERAL CRIMINAL LAW
31 U.S.C. 5322—REPORTING REQUIREMENTS
31 U.S.C. 5324—ANTI-STRUCTURING
31 U.S.C. 5332—BULK CASH SMUGGLING
18 U.S.C. 1960—MONEY TRANSMITTERS
18 U.S.C. 1961-1964—RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (RICO)
Chapter 4 MAIL AND WIRE FRAUD: A BRIEF OVERVIEW OF FEDERAL CRIMINAL LAW*
Use of Mail or Wire Communications
Money, Property, or Honest Services
Aiding and Abetting, Attempt, and Conspiracy
Supervised Release and Special Assessments
RELATED CRIMINAL PROVISIONS
Fraud under Other Jurisdictional Circumstances
Defrauding the United States
Conspiracy to Defraud the U.S.
Fraud Elsewhere in Chapter 63
Securities and Commodities Fraud
Fraud in Foreign Labor Contracting
Honest Services Fraud Elsewhere
Bribery of Public Officials
Bribery Related to Federal Programs
Foreign Corrupt Practices
APPENDIX. MAIL AND WIRE FRAUD STATUTES
18 U.S.C. 1341. Frauds and Swindles (Text)
18 U.S.C. 1343. Fraud by Wire, Radio, or Television (Text)
Chapter 5 ATTEMPT: AN OVERVIEW OF FEDERAL CRIMINAL LAW
Intent and a Substantial Step
Relation to Other Offenses
Relation to the Predicate Offense
Relation to Other General Provisions
State General Attempt Statutes (Citations)
Conspiratorial Crimes and Related Federal Criminal Law
( Law, Crime and Law Enforcement )
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