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Continuing Criminal Enterprise Drug Kingpin Statute
Racketeer Influenced and Corrupt Organizations
Money Laundering Control Act of 1986 18 U S C
15 other sections not shown
11th Cir 1st Cir 2d Cir 9th Cir affirmed apply Blockburger Brady CCE statute cert charged citations omitted civil forfeiture cocaine commission committed conduct conspiracy constitute conviction counts court found Court held criminal activity D.C. Cir defendant defendant's denied detention disclosure district court Double Jeopardy Clause drug offense drug proceeds drug trafficking due process Eighth Circuit evidence extradition extraterritorial factors federal circuits felony Fifth Amendment financial transaction firearm grand jury Grand Jury Proceedings Grand Jury Subpoena Guidelines illegal imposed indictment innocent owner defense intent involved issue joinder jurisdiction lesser included offense money laundering multiple narcotics Ninth Circuit organized crime pattern of racketeering person possession predicate acts predicate offense pretrial prosecution provides punishment quoting United racketeering activity relevant requirement RICO enterprise Rule Second Circuit sentence Seventh Circuit specified unlawful activity statutory substantial Supp Supreme Court testimony Third Circuit trial Turkette U.S. Currency violation witness