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 24
... obtained through illegal activities into legitimate front businesses . Is that gen- erally correct ? Mr. WEBSTER . Could I ask you to repeat that question ? Chairman NUNN . The investment of illegal funds into legitimate businesses , is ...
... obtained through illegal activities into legitimate front businesses . Is that gen- erally correct ? Mr. WEBSTER . Could I ask you to repeat that question ? Chairman NUNN . The investment of illegal funds into legitimate businesses , is ...
Página 31
... obtained 600 convictions this past year , exactly what were the convictions and what were the sentences ? Mr. WEBSTER . I will be glad to supply that for you . I believe with the advent of the more effective use of the RICO statute and ...
... obtained 600 convictions this past year , exactly what were the convictions and what were the sentences ? Mr. WEBSTER . I will be glad to supply that for you . I believe with the advent of the more effective use of the RICO statute and ...
Página 37
... obtain against organized crime figures the kind of voluntary testimony that produces most criminal convictions . A number of our most innovative law enforcement tools have been developed specifically to penetrate this curtain of silence ...
... obtain against organized crime figures the kind of voluntary testimony that produces most criminal convictions . A number of our most innovative law enforcement tools have been developed specifically to penetrate this curtain of silence ...
Página 38
... obtain favors and assistance . Payoffs to public officials are absolutely essential for the preservation of most ventures conducted by organized crime . Large amounts of available cash also provide investment capital for expansion into ...
... obtain favors and assistance . Payoffs to public officials are absolutely essential for the preservation of most ventures conducted by organized crime . Large amounts of available cash also provide investment capital for expansion into ...
Página 44
... obtaining testi- mony in organized crime cases . At present we have very few incentives to offer a potential witness or informant who has been incarcerated more than 120 days . Beyond that point , a court may not reduce a sentence , no ...
... obtaining testi- mony in organized crime cases . At present we have very few incentives to offer a potential witness or informant who has been incarcerated more than 120 days . Beyond that point , a court may not reduce a sentence , no ...
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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...