Saturday, December 28, 2019

Federal RICO Statutes Essay - 1615 Words

RICO, which stands for Racketeering Influenced and Corrupt Organizations Act, was created in 1970 by the United States Government as a way to help courts fight organized crime. These types of organized crime are often called white collar crimes and they can range from fraud and embezzlement to bribery. Before RICO was established it was far too easy for a person higher up the ladder or ranks of a company or gang to dodge any sort of prosecution for their actions simply because they were not the person who actually did whatever deeds that were being prosecuted. Instead, said person would hold to the liability of others for acting out on their orders, making such persons the only viable criminal, because they were the ones who actively†¦show more content†¦Stat. 895.02), that the defendants in the criminal action were members of the racketeering enterprise, and that the racketeering conduct by the defendants was committed for the purpose of maintaining or advancing their posit ions in the racketeering enterprise† (Criminal Law 472). What these rubrics ensure is that it is able to be proven that a project or business was or is organized and was or is operating in attempts to make profit by illegal means. It must be proven with evidence or testimony that the defendants partook of these activities in order to keep their high level status or to gain status within the business. It may also be noted that the two incidents of racketeering need to have occurred within ten years of one another in order to uphold RICO laws. Also, many states have created their own RICO-like laws that envelop and uphold many of the statutes of RICO itself, in attempts to prevent any loophole activity from occurring. If a conviction is apprehended then the defendant(s) is often subject to pay back numerous monetary sums including but not limited to, funds that were accrued during the illegal activity, treble damages, as well as court and attorney fees. There are a number of differing opinions on the RICO statute, include some of which tha t feel as though RICO is overstepping some of its Constitutional bounds. The biggest Constitutional upheaval that could be claimed would beShow MoreRelatedThe And Corrupt Organization Act1626 Words   |  7 PagesInfluenced and Corrupt Organization Act (RICO) in a criminal or civil law suit a pattern of racketeering activity must be ascertained by proving at least two acts of racketeering activity have been performed within an interval of ten years. This law could not be upheld in Sedina, SPRL v Inrex Co., 473 US 479 (1985) as two predicate acts could not be maintained (Twomey, 2013). Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute, the Organized Crime Control Act of 1970Read MoreLaw Enforcement, US Military, and Terrorism923 Words   |  4 PagesSection 4: Law Enforcement, U.S. Military, and Terrorism Law enforcement agencies at the federal level and the U.S. military play a significant role in preventing terrorism on a state, national, and global scale. Former Vice-President Dick Cheney comments, On the ground, the first responders and local police [are] the first line of defense and intelligence, followed by federal law enforcement, with our foreign intelligence and military forces on call (Melber). Through a collaboration of variousRead MoreMemo on RICO Criminal Defense Practice1246 Words   |  5 PagesDepartment RE: RICO Criminal Defense Practice Per your instructions, please find a broad overview and recommendation for our firms strategic direction in regard to the RICO criminal defense practice. Certainly, it is understood that if we continue to robustly pursue RICO cases, there may be a need to scale back on other segments of the business. However, if you will not the enclosed exhibit, you will see that we can make a valid fiscal contribution to the firm based on just a few RICO cases per annumRead MoreModern Penal Systems : The United States Adversarial System1309 Words   |  6 Pagesthrough the imitation of a legitimate business, as well as the laundering of illegal funds through legitimate business, the actions deemed admissible for the establishment of a R.I.C.O. case have been expanded to include any action covered under a federal indictment (Criminal R.I.C.O. Prosecutors Manual 15). These include, but are not limited to acts involving extortion, distribution of controlled substances and narcotics, embezzlement, fin ancial fraud, human trafficking, systematic obstruction ofRead MoreThe Federal Reserve - Their Collection Agency the Irs - and the Big Lie!1068 Words   |  5 PagesNow the following information is well documented and is presented for your review and edification. Do not try to fight the IRS in federal court, you will not win. The deception runs rampant throughout the executive, legislative and judicial branches. Now let us begin with the admission of the US attorney general that the IRS is not an agency of the Federal Government. What they actually admit it?...why yes they do in (Diversified metal Products v. IRS etal. CV-93-405E-EJE U.S.D.C.D.I.) YouRead MoreFiscal Control Boards And Its Effects On The Cities Under Which They Function1093 Words   |  5 Pagescontrol boards received from the citizens in their city/country. In terms of socioeconomic conditions, all show similarities to that found in Puerto Rico, specifically that the cases suffered from similar levels of unemployment and wealth disparity. In terms of legal framework, Puerto Rico’s territorial status and that of D.C are most similar because federal mandates dictate the economy of the territory. While the other cases differ in this aspect, they provide a contrast to how the national governmentRead MorePolitical and Economic System1250 Words   |  5 Pageson the structure of the government. The economic issues can impact the society based on how the government decides to deal with it. I also had to compare and contrast the current economic and political issue in my country of origin which is Puerto Rico to Spain’s economic and political issue. Introduction Spain also known as the kingdom of Spain is a beautiful country with a very appealing geography, history, culture, economy, missionary effort, and state capitol. Spain’s political system isRead MoreRussian Organized Crime Essay874 Words   |  4 Pagesof 1970, the investigation and prosecution of organized criminal groups had not been conducted in a coordinated manner. Congress passed RICO with the specific intent of combating the infiltration of organized crime into legitimate businesses. Providing a wide range of criminal and civil sanctions to control organized criminal activities, prosecutors employ RICO to imprison heads of crime families, to exact forfeiture based on criminal earnings, and to treble the penalties associated with racketeeringRead MoreBusiness Law1268 Words   |  6 PagesChapter 3 Separation of Powers- giving distinct powers to Congress, the president, and the federal courts. Federal supremacy- cause federal statues to preempt inconsistent state law. Federal law is supreme to state law. Federalism- structures power relations between the federal government and the states. Judicial review-Courts declare the actions of other government bodies unconstitutional. Police power-broad state power to regulate for the public health, safety, morals, and welfareRead MoreThe Supreme Court Of The United States1905 Words   |  8 PagesIn the SUPREME COURT OF THE UNITED STATES THE COMMONWEALTH OF PUERTO RICO Petitioner, V. LUIS M. SANCHEZ VALLE AND JAIME GOMEZ VAZQUEZ Respondents. On Writ of Certiorari to the Supreme Court of Puerto Rico BRIEF AMICUS CURIAE OF NATASHA JOHNSON STATEMENT OF INTEREST As someone in support of statehood for the Commonwealth of Puerto Rico, this case holds special significance. I am a firm believer that Puerto Rico has been treated unjustly as a territory by the United States, and this

Thursday, December 19, 2019

Essay about A Dolls House and The Giver - 1745 Words

Research Paper It’s all around us, a highly structured system depicting our everyday life. It’s what we are all a part of and isn’t something one can simply escape. It is society. The norms of society influence our religious beliefs, hair, and clothing choices and even our way of thinking. Society is what determines what is right or wrong. People tend to follow the rules of society in order to fit in. Often one doesn’t realize they are even doing it, as participating in the ways and expectations of society is a daily occurrence. After reading A Doll’s House and The Giver, it was brought to my attention that society is often controlling and corrupt. Most individuals are oblivious to the fact because they don’t know any other way.†¦show more content†¦She believes that she was in the right to do such a thing as it was for the benefit of her husband. The realization of how restricted the laws are towards women leads Nora to perceive the m differently. She realizes that the laws are unjust and do not serve equal protection to women. The corrupt view of women as inferior, is a particular fact taught to succeeding generations, that became further entrenched into the cultural reality (Newman). Nora realizes that individuals, such as Krogstad, see nothing wrong with the law because it’s the norm of their society. Not until the law came to negatively affect Nora, did she realize the corruption of it all. From here on out, Nora catches on to the ways of society and comes to perceive the world in different viewpoint. All it takes is one instance of realization to lead the movement of change. One instance for the law to work against you, to have a different perspective on society. Jonas, the main character of The Giver, is perceptive from the beginning, which separates him from the others of the community. For this reason, Jonas is assigned to be the Receiver. His perception of the world around him only grows with his new assignment. As the Giver, the man who apprentices Jonas, transmits memories to Jonas he learns of all that is missing from his society; color, emotion, and most of all, choice. Jonas expresses his frustration when he says, â€Å"‘If everythings the same, then there arent anyShow MoreRelateda dolls house1153 Words   |  5 Pagesï » ¿ A Doll’s House South University Ibsen’s a doll house centers around a time where men worked and women were the care givers of the home. In a Doll’s House there were some major points made that eventually led up to that one defining moment. The defining moment for me was when Nora decided that she no longer wants to live the lifestyle of being the â€Å"doll†. It starts with Torvalds reading the letter about her borrowing the money and Nora’s secret is finally exposedRead MoreHow Gender Roles Are Predetermined by the Environment1305 Words   |  6 Pageseach. As a result I am going to explain where the gender roles come from and further more analyse how the gender roles and attitudes are predetermined by the society and the environment. I will show this through the characters in the story â€Å"A Doll House† and â€Å"The Lady with the Dog.† Women and men have extremely different roles in society. These gender roles are based on how people have been treated in the past and the actions in history it has taken toward gender equality. Katha Pollitt expressesRead MoreA Doll s House By Henrik Ibsen Essay1818 Words   |  8 PagesIn the two plays â€Å"A Doll’s House† by Henrik Ibsen, and â€Å"Trifles† by Susan Glaspell both main characters Nora and Minnie are woman trapped behind the dominance roles of their husband wanting to be free to be their own person. Nora cannot know herself because she s married to Torvald, and Minnie needs to escape the institution of her own marriage by killing her husband to become free. In my research, we will discuss the topic of gender roles and woman identity based on the two plays and furtherRead MoreUnderstand the Expected Pattern of Development for Children and Young People from Birth – 19 Years.2122 Words   |  9 Pageswill |Stops crying when picked up, a nd/or hears a |Eyes will follow a dangling toy held above/in |Will look intently at Primary care giver’s face | |Month |begin looking less stiff and inflexible. Held |familiar voice. Care givers may be able to |front of them. From around the 5 or 6 weeks |when spoken to or during feeding. Fleeting or | | |sitting, head will fall forward. |differentiate between different sounding cries |stageRead Morechild development essay5345 Words   |  22 Pagesthe Nursery I observed that the play items and pictures covered a multi-cultural theme. Babies are programmed at birth to be interested in the social world around them. John Bowlby (1969) first applied the theory of attachment to the infant care-giver bond, which recognises the infant’s emotional tie to the caregiver as an evolved response that promotes survival (Berk 2009).Many developmental psychologists view attachment as the special relationships between infants and caregivers, and an importantRead MoreSantrock Edpsych Ch0218723 Words   |  75 Pagesrepresent mentally an object that is not present. Expanded use of language and the emergence of pretend play are other examples of an increase in symbolic thought during this substage. Young children begin to use scribbled designs to represent people, houses, cars, clouds, and many other aspects of the world. Their drawings are fanciful and inventive. Suns are blue, skies are green, and cars float on clouds in their imaginative world. The symbolism is simple but strong, not unlike abstractions found in

Wednesday, December 11, 2019

College Application free essay sample

I could barely grasp the note cards in my hands while 30 sets of eyes were glued on me. Preparing to do the unthinkable – speak in front of a crowd of judgmental peers – I constantly doubted myself, bringing my self-confidence down to its all-time low in a matter of seconds. As nine years of skills learned through speech impairment classes suddenly vanished, the teacher announced my name, signaling that it was my turn to deliver a speech that I would have to pass in order to graduate high school. I managed to introduce myself without stuttering, but when my confidence began to rise, so did the students’ chuckles. With a shaky voice, I continued my speech. Stuttering on every other word, I couldn’t help but see my peers – some I even considered friends – covering their mouths, trying to hold back the laughter, and I knew that in their minds, they were making fun of me. When I am completing my residency and have all affairs in order I would like to marry and start a family of my own. I have numerous reasons why I want to be a doctor. My first one deals with my grandpa and how he had cancer and how badly I wanted to help him and ease his pain and suffering. I know I couldn’t cure his cancer, but hopefully in the near future there will be a cure then I could help people like my grandpa. My second reason is my role model, who is my uncle Thumper; he is an orthopedic surgeon who went to Stanford University. The reason he is my inspiration is that he is an incredibly smart man who has a drive to help people out to the best of his ability. In my book that makes him incredible and worthy to be anybody’s role model. My Third reason is just my love for science. Since my freshmen year I have wanted to have a job that deals with science. I think that science is one of the coolest things out there. I am fascinated by how complex and intriguing our bodies are. Taking into consideration the high number of pre-med students from southwestern that are accepted into medical school, I believe Southwestern will be an important stepping stone to help me realize my dreams and ambitions.

Wednesday, December 4, 2019

The Sun and The Moon script Essay Example For Students

The Sun and The Moon script Essay Winnie-(Moon) Kson-(Sun) Noel-( Pluto) Zelly- (Earth)  W: Hi, Sun! Good morning, do u have a wonderful dream last night? Haha  K: Of course! And now it is a sunny day again! Can u see? Those human being are swimming and they feel so good in the earth.  W: Oh! Really? But dont u see when they are sleeping, how comfortable they are!  K: But I dont think so. Every time when they play, the Earth is so happy and the human being will so enjoy. Do u know why? It is because of my power! Haha  W: WHAT? Your power? Of course not! Havent u see when they are sleeping? They all have a good dream, and the Earth is sleeping comfortable. We will write a custom essay on The Sun and The Moon script specifically for you for only $16.38 $13.9/page Order now Z: You all are so troublesome,can u just give me a moment to take a rest?  W: Okay, Earth. Let me give u some sunshine, so that u will feel comfortable.  K: Get off! Sun. Let me give u a good night.  W: No! Sunshine.  K: NO! Night!  W: NO WAY! Sunshine.  K: NO! NO! NO!  Z: Can u all just shut up? Sometime it is a sunny day, and sometimes it is at night. U all make my world becomes crazy!!!  W: Sunshine  K: Night  Z: Pleasecan someone helps me?! Call them go away!!! N: What happen, Earth? Are you okay?  Z: Not reallyThe sun and the moon are arguing! And they almost make my world crazy!  N: Really? It seems terrible. Let me help you!  W: Sunshine  K: Night  N: Hey! Can u all just stop?  W: Cant u see we are having a competition to see who is the best, Pluto?  K: Yes! Pluto, u just leave us alone! N: Of course not! Cant u see the Earth are going to be crazy? And she is crying! K: Oh really? But we must know that who is the best!  N: Actually, u all are the best! The Earth need all of you!  W: Really? But we two cant stay together! How can the Earth need us?  N: OhErmm I know! The sun can stay in the morning, then you can give the sunshine to the Earth.  K: So, how about me?  N: You can stay at night, and the Sun takes a rest.  W+K: Thats good!  W: So.. u belong to the morning, Sun.  K: And u belong to the night time, Moon.  N: So every time, when it is morning, u can see the Sun; and when it is at night, u can see the Moon.  Z: And now I live happily forever!