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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Página 21
... defendants and the forfeiture under the RICO statute of a tavern valued at $ 450,000 . The subjects were responsible for numerous arsons against extor- tion victims , competing taverns , and their own taverns for insurance purposes , a ...
... defendants and the forfeiture under the RICO statute of a tavern valued at $ 450,000 . The subjects were responsible for numerous arsons against extor- tion victims , competing taverns , and their own taverns for insurance purposes , a ...
Página 36
... defendants . We appre- ciate the important role that can be played by a body such as this Subcommittee . Your inquiry can add to our knowledge of the broader causes , effects and long- term solutions of organized crime . We will do our ...
... defendants . We appre- ciate the important role that can be played by a body such as this Subcommittee . Your inquiry can add to our knowledge of the broader causes , effects and long- term solutions of organized crime . We will do our ...
Página 38
... defendants , who controlled a steel hauling firm in Detroit , were convicted last August for intimidating the drivers into actually paying the company's share of their own health and welfare and pension payments to the union . As ...
... defendants , who controlled a steel hauling firm in Detroit , were convicted last August for intimidating the drivers into actually paying the company's share of their own health and welfare and pension payments to the union . As ...
Página 39
... defendant's assets are the fruits of a particular crime- an obstacle that would be removed by Section 2004 of the Senate's version of the proposed criminal code . However , we can make more effective use of existing law , and Strike ...
... defendant's assets are the fruits of a particular crime- an obstacle that would be removed by Section 2004 of the Senate's version of the proposed criminal code . However , we can make more effective use of existing law , and Strike ...
Página 40
... defendants pre- sented over 150 laudatory letters , many from lawyers and judges in Detroit and from nationally known entertainers . As with unions , certain characteristics seem to make a business especially vul nerable or attractive ...
... defendants pre- sented over 150 laudatory letters , many from lawyers and judges in Detroit and from nationally known entertainers . As with unions , certain characteristics seem to make a business especially vul nerable or attractive ...
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Términos y frases comunes
amendment arrested arson assist Attorney BENSINGER bomb BONADONNA Captain FRANK Carl Civella Carl DeLuna CARON Celestino Chairman NUNN CLIFFORD cocaine Colombian committee conspiracy convicted cooperation court Dade DAIL defendant DICKERSON disclosure drug efforts explosives Federal firearms Florida FOIPA Frank Valenti Freedom of Information gambling Gingello Government grand jury hearings identify illegal indictment individuals investigation involved Kansas City killed La Cosa Nostra law enforcement agencies legislation license Mafia ment Miami murder narcotics trafficking NATHAN NELSON Nick Civella operation organized crime organized crime figures organized crime groups OUSELEY outfit person personnel problem prosecution question racketeering records request River Quay Rochester Rule 6(e Senator CHILES Senator COHEN Senator DANFORTH Senator JAVITS Senator PERCY Senator SASSER sentence Special Agent statute STEINBERG subcommittee supra testify testimony tion United United States Attorney victim violence WEBSTER William Cammisano Willie witness
Pasajes populares
Página 286 - ... (B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available...
Página 291 - Any person making a request to any agency for records under paragraph (1), (2), or (3) of this subsection shall be deemed to have exhausted his administrative remedies with respect to such request if the agency fails to comply with the applicable time limit provisions of this paragraph.
Página 294 - Any notification of denial of any request for records under this subsection shall set forth the names and titles or positions of each person responsible for the denial of such request.
Página 247 - In such a case the court shall determine the matter de novo, and may examine the contents of such agency records in camera to determine whether such records or any part thereof shall be withheld under any of the exemptions set forth in subsection (b) of this section, and the burden is on the agency to sustain its action.
Página 290 - ... request setting forth the reasons for such extension and the date on which a determination is expected to be dispatched. No such notice shall specify a date that would result in an extension for more than ten working days. As used in this subparagraph, "unusual circumstances...
Página 294 - ... including a report of the disciplinary action taken against the officer or employee who was primarily responsible for improperly withholding records or an explanation of why disciplinary action was not taken...
Página 340 - ... upon a showing that grounds may exist for a motion to dismiss the indictment because of matters occurring before the grand jury.
Página 500 - If two or more persons conspire to injure, oppress, threaten, or intimidate any citizen in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States...
Página 292 - ... (4) trade secrets and commercial or financial information obtained from a person and privileged or confidential ; (5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; (6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy...
Página 286 - Public information; agency rules, opinions, orders, records, and proceedings. (a) Each agency shall make available to the public Information as follows: (1) Each agency shall separately state and currently publish in the Federal Register for the guidance of the public...