| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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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