 | United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1986 - 996 pagini
...proceeds, petitioner paid Carter $30,000 for his assistance. Ill Title 18 USC § 1962(c) states that it shall be unlawful "for any person employed by or...in, or the activities of which affect, interstate . . . commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's... | |
 | United States. Supreme Court - 1988 - 970 pagini
...acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in,... | |
 | United States - 1935 - 988 pagini
...enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) It shall be unlawful for any person employed by or...with any enterprise engaged in, or the activities or which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly,... | |
 | 1983 - 938 pagini
...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 pagini
...enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. "(c) It shall be unlawful for any person employed by or...enterprise engaged in, or the activities of which a fleet, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the... | |
 | United States. Congress. Senate. Judiciary - 1969 - 634 pagini
...unlawful for any person to acquire or maintain, directly or indirectly, any interest in or control of an enterprise engaged in or the activities of which affect interstate or foreign commerce through a pattern of racketeering activity or through collection of unlawful debt. Under subsection... | |
 | United States. Congress. House. Committee on the Judiciary - 1970 - 1586 pagini
...INVESTMENT OF THE PROCEEDS FROM SUCH COLLECTION On pages 53 and 54 of S. 30 it is provided as follows : "(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in. or the actirities of which affect, interstate or forelffn commerce, to conduct or participate, directly or... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 pagini
...elements. In general, the sections make punishable the investment of organized crime funds in businesses engaged in, or the activities of which affect, interstate or foreign commerce, or the acquisition or maintenance of an interest in, or participation in the conduct of, such a business... | |
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It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs... 
