Organized Crime and Use of Violence: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, Second Session ....U.S. Government Printing Office, 1980 |
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Términos y frases comunes
9th Cir activities Angeles arrested arson ATF agents bail Blue Gardenia bomb Bureau of Alcohol Captain ENGLAND Captain FRANK Celestino Chairman NUNN Chirico CLIFFORD cocaine Colombian CONGRESS LIBRARY CONGRESS THE LIBRARY conspiracy convicted Court criminal Dade County DAIL defendant detection taggant detonated device DICKERSON drug evidence explosives Federal firearms Frank Valenti Frassetto Futrell Gingello grand jury homicide identified illegal Colombian indictment Investigation revealed involved Jones killed Latin male law enforcement LIBRARY OF CONGRES LIBRARY OF CONGRESS marihuana McKnight Miami Moore MORTON murder narcotics trafficking officers open pending operation organized crime Piccarreto police problem prosecution purchased quaaludes racketeering revealed the victim Rochester Russotti Salvatore Sammy Samuel Red Senator CHILES Senator JAVITS sentences south Florida special agents Starkweather statutes subcommittee suspect taggants tagging team B members testimony Thomas Didio trial undercover United States Attorney vehicle violations violence weapons witness
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Página 570 - ... unless the court or judge has reason to believe that no one or more conditions of release will reasonably assure that the person will not flee or pose a danger to any other person or to the community.
Página 404 - ... interfere with enforcement proceedings ; deprive a person of a right to a fair trial or an impartial adjudication...
Página 465 - DiBella, will you hold up your right hand, please. Do you swear the testimony you give before this subcommittee will be the truth, the whole truth, and nothing but the truth, so help you God ? Mr. DiBEij^A. I do. TESTIMONY OF THOMAS DiBELLA, JR., STATEN ISLAND, NY, ACCOMPANIED BY SANTO SOARLATO, ATTORNEY Senator NUNN. Could you state your name, please? Mr. DiBELLA. Thomas DiBella, Jr.
Página 404 - ... disclose the identity of a confidential source and, in the case of a record compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, confidential information furnished only by the confidential source, disclose investigative techniques and procedures, or endanger the life or physical safety of law enforcement personnel; or (viii) Geological and geophysical information and data,...
Página 552 - Rule 1004. ADMISSIBILITY OF OTHER EVIDENCE OF CONTENTS The original is not required, and other evidence of the contents of a writing, recording, or photograph is admissible if (1) Originals lost or destroyed. All originals are lost or have been destroyed, unless the proponent lost or destroyed them in bad faith; or (2) Original not obtainable. No original can be obtained by any available judicial process or procedure; or (3) Original in possession of opponent.
Página 552 - SELF-AUTHENTICATION Extrinsic evidence of authenticity as a condition precedent to admissibility is not required with respect to the following: (1) Domestic public documents under seal. A document bearing a seal purporting to be that of the United States, or of any state, district, commonwealth, territory, or insular possession thereof, or the Panama Canal Zone, or the Trust Territory of the Pacific Islands, or of a political subdivision, department...
Página 384 - Do you swear the testimony you will give before this Subcommittee will be the truth, the whole truth, and nothing but the truth, so help you God.
Página 555 - Records of regularly conducted activity. A memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge...
Página 404 - If we can be of further assistance, please do not hesitate to contact us. Sincerely yours, RA BarYihart Federal Highway Administrator Mrs.
Página 459 - We would be pleased to answer any questions that you or the members of the committee may care to ask.