Federal Criminal Law and Its Enforcement

Front Cover
West Group, 2000 - Law - 941 pages
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Contents

TABLE or CASES _
xxiii
TABLE or STATUTES
xxx
TABLE or STATUTES _
xxxv
TABLE or FEDERAL SENTENCING GUIDELINES REFERENCES
xliii
Federal State and Local Criminal Enforcement
5
B State and Local Criminal Enforcement Resources
12
Scope of the Federal Criminal Laws _
19
B Substantive Coverage of the Federal Criminal CodeBrief
61
Organizations Statute
434
An Overview of RICO CCE and the Other
515
THE PROTECTION OF FEDERAL RIGHTS
527
A Elements of the 241 242 OffensesContinued
530
B Special Uses of 241 242
551
Legislative Proposals _
571
The Federal False Statement Statute18
578
B Limitations
591

B Methods of Targeting Federal Resources
72
Administrative Targeting of Areas of Prosecution and Cases
103
FRAUD AND POLITICAL CORRUPTION
125
Mail Fraud
126
A The Breadth of the Concept of Scheme to DefraudContinued
128
Using the Mail and Wire Fraud
135
Using the Mail and Wire
152
What Is Property?
161
E Use of the Mails
178
F Mail Fraud and Other Crimes
188
The Hobbs Act
195
B Extortion Under Color of Official Right _
202
Affecting Interstate Commerce
216
Official Bribery and Gratuities
233
B Other Elements of a Violation of 201
246
Federal Program Bribery _
252
An Overview of Federal Crimes Dealing With
262
DRUG TRAFFICKING AND MONEY
275
Manufacture Distribution and Possession
286
D
300
Continuing Criminal EnterpriseCCE _
331
Extraterritorial Jurisdiction
353
the Posse Comitatus Act
370
Currency Reporting Offenses and Money
384
D
398
GROUP AND ORGANIZATIONAL CRIME
433
Interference With Wit
613
A The Mental Element
622
B Kinds of Conduct Constituting an Obstruction of Justice
629
THE CONSEQUENCES OF JURISDICTIONAL
641
Policy Formulations
649
E The Petite Policy Approach
667
F Other Approaches
679
A Overview of the History and Function of the Sentencing Guide
685
B How the Guidelines Work
701
The Application of Key Guidelines Concepts
708
Guilty Pleas and Plea Bargaining Under the Guidelines _
747
The Procedures Applicable to Guidelines Sentencing
755
E Assessing the Commissions Work
766
Considering the Alternatives _
779
Forfeiture
785
A The Scope of Forfeiture
791
B The Constitutionality of Civil and Criminal Forfeiture ___________
798
The Relation Back Doctrine Bona Fide Purchasers for Val
813
Forfeiture of Attorneys Fees ______________________________________________ __
833
E Procedural Rules for Criminal Forfeiture
845
APPENDIX
855
Forfeiture Statutes
880
Sentencing Guidelines
897
INDEX
927
Copyright

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