Reauthorization of Legal Services Corporation Hearings Before the Subcommittee
Reauthorization of Legal Services Corporation Hearings Before the Subcommittee
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§ 28. 5, 18 U. S. C. 6§ 152, 155, and 1961, and 11 U. S. C. § 105. The proceeding was alleged to be "core" pursuant to 28 U. S. C. @e 157(b)(2)(A), (H), (I), (J), (M) and (0) . Two "claims" were asserted, entitled, respectively, "Bankruptcy and Common Law Fraud" and "RICO" (apparently referencing the Racketeer Influenced and Corrupt Organizations Act, 18 U. S. C. @ 1961, et seq. , referenced hereinafter as "RICO") . The latter claim asserted that the Defendants established a business known as K...hadijah's Boutique with the fruits of their enterprises. Relief sought included a request that this court determine the appropriate civil and criminal penalties against the Defendants pursuant to 18 U. S. C. Ee 152, [*5] 155 and 24 C. F. R. § 28. 5 (Claim One) and pursuant to 18 U. S. C. E§ 1963, 1964 (Claim Two). Also, as to Claim One, PHA requested that this court enter an award in favor of the plaintiff and against the defendants for compensatory damages for any loss PHA has suffered due to the fraudulent filings by defendants including defendants' failure to report income to PHA derived from these various illegal activities and damages for any damages to PHA.
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To quickly assess the difficulty of the text, read a short excerpt:
§ 28. 5, 18 U. S. C. 6§ 152, 155, and 1961, and 11 U. S. C. § 105. The proceeding was alleged to be "core" pursuant to 28 U. S. C. @e 157(b)(2)(A), (H), (I), (J), (M) and (0) . Two "claims" were asserted, entitled, respectively, "Bankruptcy and Common Law Fraud" and "RICO" (apparently referencing the Racketeer Influenced and Corrupt Organizations Act, 18 U. S. C. @ 1961, et seq. , referenced hereinafter as "RICO") . The latter claim asserted that the Defendants established a business known as K...hadijah's Boutique with the fruits of their enterprises. Relief sought included a request that this court determine the appropriate civil and criminal penalties against the Defendants pursuant to 18 U. S. C. Ee 152, [*5] 155 and 24 C. F. R. § 28. 5 (Claim One) and pursuant to 18 U. S. C. E§ 1963, 1964 (Claim Two). Also, as to Claim One, PHA requested that this court enter an award in favor of the plaintiff and against the defendants for compensatory damages for any loss PHA has suffered due to the fraudulent filings by defendants including defendants' failure to report income to PHA derived from these various illegal activities and damages for any damages to PHA.
What to read after Reauthorization of Legal Services Corporation Hearings Before the Subcommittee?
You can find similar books in the "Read Also" column, or choose other free books by Zationof00 to read onlineMoreLess
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