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" States, any political subdivision, or any department, agency, or instrumentality thereof; "(3) 'person' includes any individual or entity capable of holding a legal or beneficial interest in property; "(4) 'enterprise' includes any individual, partnership,... "
S. 613, a Bill to Amend the Hobbs Act: Hearings Before the Subcommittee on ... - Página 164
por United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Law - 1982 - 516 páginas
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 páginas
...individual or entity capable of holding a legal or beneficial interest in property ; (4) 'enterprise' includes any individual, partnership, corporation,...individuals associated in fact although not a legal entity; 76 Stat. 1119) 78 Stat. 203} 62 Stat. 705; 80 Stat. 904) 76 Stat. 41} 82 Stat. 75 Stat. 62 Stat. 70...
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United States Congressional Serial Set

1969 - 1004 páginas
...narcotic or other dangerous drugs punishable under any law of the United States; "(4) 'enterprise' includes any individual, partnership, corporation,...individuals associated in fact although not a legal entity; "(3) 'person 7 includes any individual or entity capable of holding a legal or beneficial interest...
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Criminal Justice Codification, Revision, and Reform Act of 1974 ..., Volumen1

United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 páginas
...rate under State or Federal law. Finally, the word "enterprise" is defined in section 1961 to include any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity. 3. The Offense A. Elements Subsection (a) provides that a person is guilty of an offense if he "acquires...
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Reform of the Federal Criminal Laws: Hearings, Ninety-second Congress, First ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1979 - 1042 páginas
...also altered the definition of "enterprise."' 18 USC § 1961 now defines an "enterprise" to include "any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity." The term has been construed broadly by the courts to include a unit of domestic government, eg, United...
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Drug Agents' Guide to Forfeiture of Assets

United States. Drug Enforcement Administration, Harry L. Myers, Joseph P. Brzostowski - 1981 - 406 páginas
...en, Cr. No. 76-129 (EDWIS. I?" ) 4. AN INTEREST IN AN ENTERPRISE RICO defines "enterprise" as : "... any individual , partnership , corporation, association,...individuals associated in fact although not a legal entity." 18 USC 1961(4). NOTES Businesses and labor unions are considered enterprises : US v. Swiderski, 593...
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Franchising: Realities and Remedies

Harold Brown, J. Michael Dady, Jeffery S. Haff, Ebin Sandler, Ronald K. Gardner - 2021 - 1250 páginas
...through a pattern of engaging in the predicate crimes."17 The "enterprise" is broadly defined to include "any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity."18 The term "person" is defined to include "any individual or entity capable of holding a legal...
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Reform of the Federal Criminal Laws: Hearings Before the Committee on the ...

United States. Congress. Senate. Committee on the Judiciary - 1981 - 1224 páginas
...participate in the conduct of an enterprise's affairs.82 Section 1961(4) provides that "enterprise" "includes any individual, partnership, corporation,...any union or group of individuals associated in fact though not a legal entity." w Here, too, the definition works by illustration, not by limitation.84...
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Revision of the Federal Criminal Code: Hearings Before the ..., Volúmenes3-4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - 960 páginas
...defines an "enterprise" to include "any individual, partnership, corporation, association, or ocher legal entity, and any union or group of individuals associated in fact although noe a legal entity." The cera has been conscrued L broadly by Che coures Co include a unie of domestic...
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Revision of the Federal Criminal Code: Hearings Before the ..., Parte1

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1981 - 954 páginas
...has also altered the definition of "enterprise." 18 USC {1961 now defines an "enterprise" to include "any individual, partnership, corporation, association,...individuals associated in fact although not a legal entity." The term has been construed broadly by the courts to include a unit of domestic government, eg. Onited...
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Wisconsin Session Laws, Volumen2

Wisconsin - 1982 - 872 páginas
...this state or other legal entity or any union not organized under the laws of this state, association or group of individuals associated in fact although not a legal entity. "Enterprise" includes illicit and licit enterprises and governmental and other entities. (3) "Pattern...
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