• Embed Doc
  • Copy Link
  • Readcast
  • Collections
  • 1
    CommentGo Back
Download
 
U.S. Department of Justice
Criminal Division
Organized Crime and Racketeering Section
Civil RICO:AManual forFederal Attorneys
October2007
RICO ManForFedAtt Cover 10/11/07 2:08 PM Page 1
 
Civil RICO:18 U.S.C. §§ 1961-1968A Manual forFederal Attorneys
October 2007
Prepared by the Staff of the Organized Crime and Racketeering SectionUnited States Department of Justice, Washington, DC 20005Douglas E. Crow, Principal Deputy Chief Amy Chang Lee, Assistant Chief (202) 514-3594Written By:Frank J. Marine, ConsultantPatrice M. MulkernThe assistance of the following is acknowledged and greatly appreciated:David M. Brink Gregory C.J. LisaJames Francis McKenzieMelissa Marquez-OliverMelvin OteyGerald TonerCatherine M. Weinstock Cover Design by Linda M. Baer
 
iii
TABLE OF CONTENTSPAGEPREFACE
i
TABLE OF CONTENTS
ii
I.INTRODUCTION AND APPROVAL PROCESS
1A.Introduction11.Overview12.Guidelines for Bringing Civil RICO Lawsuits3B.Prior Approval by the Organized Crime and Racketeering Sectionof All Government Civil RICO Lawsuits is Required61.Approval Authority and Process62.Post-Complaint Duties8
II.OVERVIEW OF EQUITABLE RELIEF, CIVIL RICO, AND ITSLEGISLATIVE HISTORY
10A.Origins and General Nature of Courts’ Equitable Authority101.Origins of Court’s Equitable Authority102.Courts Are Vested With Broad Equitable Powers To RemedyUnlawful Conduct, Including Ordering Intrusive, StructuralChanges in Wrongdoers’ Entities and Practices13B.Congressional Findings and Purposes Regarding Civil RICO16C.Congress Designed 18 U.S.C. § 1964 (a) to Authorize District CourtsTo Impose the Full Panoply of Equitable Relief181.Injunctions212.Divestiture, Dissolution and Reorganization213.Disgorgement22
of 00

Leave a Comment

You must be to leave a comment.
Submit
Characters: ...
emanuelmccray

Great post! Please keep me updated and share your news with me @ http://www.emccray.com; http://www.twitter.com/emanuelmccray; or http://www.facebook.com/home.php?#/profile.php?id=1392371216. Thanks. /s/ Emanuel.

reply01 / 05 / 2010
You must be to leave a comment.
Submit
Characters: ...