 | United States. Supreme Court - 1988 - 970 páginas
...or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt ... to use or invest, directly or indirectly, any part...activities of which affect, interstate or foreign commerce. . . . "(b) It shall be unlawful for any person through a pattern of racketeering activity or through... | |
 | United States - 1935 - 988 páginas
...person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part...activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | 1983 - 938 páginas
...property, vehicle, vessel, or aircraft; or (b) A transaction involving the use of a financial institution which is engaged in, or the activities of which- affect, interstate or foreign commerce in any way or degree. § 596.305 General license. The term general license means any license or authorization... | |
 | 1969 - 1004 páginas
...person has participated as a principal within the meaning of section 2, title 18, "United States Code, to use or invest, directly or indirectly, any part...activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | United States. Congress. House. Committee on the Judiciary - 1970 - 1586 páginas
...collection of an unlawful debt" in which such person has participated as a principal, to use or invest any part of such income, or the proceeds of such income,...engaged in, or the activities of which affect interstate commerce. "Pattern of racketeering activity" is defined as at least two acts of racketeering activity,... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 páginas
...collection of an unlawful debt in which such person has participated as a principal (as defined in 18 USC 2) "to use or invest, directly or indirectly, any part...of which affect, interstate or foreign commerce." The section contains what is in effect an exception for the purchase of securities on the open market... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1981 - 1224 páginas
...person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part...activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | United States. General Accounting Office - 1981 - 90 páginas
...enterprise in violation of l8 USC l962(a). Clearly Section l962(a) in that context refers to a legitimate enterprise, which is engaged in or the activities of which affect interstate or foreign commerce. Therefore, by the language of the statute itself, homes, cars, jewelry, etc. are not forfeitable under... | |
| |
Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate... 
