Law & Justice |
Criminal Law |
Organized Crime |
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Document Name
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Date |
Document Type |
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| Alexander v. United States: Brief Summary | | Jun. 28, 1993 | | Case Summary |
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| American National Bank and Trust Company of Chicago v. Haroco Inc.: Brief Summary | | Jul. 1, 1985 | | Case Summary |
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| Anza v. Ideal Steel Supply Corp. | | Jun. 5, 2006 | | Case Summary |
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| Beck v. Prupis: Brief Summary | | Apr. 26, 2000 | | Case Summary |
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| Boxing Commission, 1965 Legislative Chronology | | 1965 | | Legislative Analysis |
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| Boxing Commission, 1965 Legislative Chronology | | 1965 | | Legislative Analysis |
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| Cedric Kushner Promotions, Ltd. v. King | | Jun. 11, 2001 | | Case Summary |
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| Congressional Probe into the Teamsters Union, 1997 | | 1997 | | Legislative Analysis |
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| Explosives Restrictions, 1973 Legislative Chronology | | 1973 | | Legislative Analysis |
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| Holmes v. Securities Investor Protection Corporation: Brief Summary | | Mar. 24, 1992 | | Case Summary |
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| Hudson v. McMillian: U.S. Supreme Court Ruling that Excessive Physical Force against Prisoner Could Constitute Cruel and Unusual Punishment Even If No Serious Physical Injury; Justices O'Connor, Blackmun, Thomas | | Feb. 25, 1992 | | Primary Source |
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| Humana Inc. v. Forsyth: Brief Summary | | Jan. 20, 1999 | | Case Summary |
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| Identity Theft, 1997-1998 Legislative Chronology | | 1997 - 1998 | | Legislative Analysis |
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| Kastigar v. U.S.: Brief Summary | | May 22, 1972 | | Case Summary |
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| Kastigar v. U.S.: Brief Summary | | May 22, 1972 | | Case Summary |
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| Klehr v. A.O. Smith Corp.: Brief Summary | | Jun. 19, 1997 | | Case Summary |
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| Limits on Anti-Racketeering Law, 1987-1988 Legislative Chronology | | 1987 - 1988 | | Legislative Analysis |
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| Loan Sharking, 1968 Legislative Chronology | | 1968 | | Legislative Analysis |
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| Money Laundering, 1989-1990 Legislative Chronology | | 1989 - 1990 | | Legislative Analysis |
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| Money Laundering, 1991-1992 Legislative Chronology | | 1991 - 1992 | | Legislative Analysis |
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| Money Laundering, 1997-1998 Legislative Chronology | | 1997 - 1998 | | Legislative Analysis |
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| Organized Crime Control, 1970 Legislative Chronology | | 1970 | | Legislative Analysis |
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| Organized Crime, 1969 Legislative Chronology | | 1969 | | Legislative Analysis |
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| Racketeer Influenced and Corrupt Organizations (RICO) Limitations, 1989-1990 Legislative Chronology | | 1990 | | Legislative Analysis |
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| Racketeer Influenced and Corrupt Organizations (RICO) Limitations, 1991-1992 Legislative Chronology | | 1991 | | Legislative Analysis |
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| Racketeering, Longshore Bills, 1982 Legislative Chronology | | 1982 | | Legislative Analysis |
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| Rep. Nicholas Mavroules Indicted | | 1992 | | Legislative Analysis |
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| Reports of the President's Commission on Organized Crime | | Mar. 3, 1986 | | Primary Source |
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| Reports on the Alleged Criminal Activities of Secretary of Labor Raymond J. Donovan Issued by Special Prosecutor Leon Silverman | | Jun. 10, 1982 | | Primary Source |
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| Restrictions on Explosives, 1974 Legislative Chronology | | 1974 | | Legislative Analysis |
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| Reves v. Ernst & Young: Brief Summary (Racketeering) | | Mar. 3, 1993 | | Case Summary |
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| Rotella v. Wood: Brief Summary | | Feb. 23, 2000 | | Case Summary |
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| Russello v. United States: Brief Summary | | Nov. 1, 1983 | | Case Summary |
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| Salinas v. United States: Brief Summary | | Dec. 2, 1997 | | Case Summary |
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| Sedima S.P.R.L. v. Imrex Co. Inc.: Brief Summary | | Jul. 1, 1985 | | Case Summary |
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| Tafflin v. Levitt: Brief Summary | | Jan. 22, 1990 | | Case Summary |
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| United States v. Bajakajian: Brief Summary | | Jun. 22, 1998 | | Case Summary |
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| United States v. Bajakajian: Detailed Summary | | Jun. 22, 1998 | | Case Summary |
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| United States v. Bajakajian: Opinion Excerpt | | Jun. 22, 1998 | | Primary Source |
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| United States v. Robertson: Brief Summary | | May 1, 1995 | | Case Summary |
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| United States v. Shabani: Brief Summary | | Nov. 1, 1994 | | Case Summary |
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| United States v. Turkette (452 U.S. 576): Brief Summary | | Jun. 17, 1981 | | Case Summary |
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| Witness Protection, 1997 Legislative Chronology | | 1997 | | Legislative Analysis |