Source: http://www.organized-crime.de/congoc.htm
Timestamp: 2014-04-23 14:20:54
Document Index: 369118964

Matched Legal Cases: ['art 17', 'art 32', 'art 1', 'art 2', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art\n1', 'art 1', 'art 2', 'art 3', 'art 4', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 1', 'art 2', 'art 4', 'art 4']

U.S. Congress and organized crime
A selection of Congressional hearings and reports relating to organized crime. In chronological order, respectively. Compiled by Klaus von Lampe.
Back to: Organized Crime in the U.S.
U.S. House of Representatives, Federal Effort Against
Organized Crime: Role of the Private Sector, Hearings before a
Subcommittee of the Committee on Governmental Operations, 91st
Congress, 2nd Session, August 13 and September 15, 1970, Washington
U.S. House of Represenatives, Crime in America - Aspects
of Organized Crime, Court Delay, and Juvenile Justice, Hearings
before the Select Committee on Crime, 91st. Congress, 1st. Sesson,
Pursuant to H.Res. 17, a Resolution Creating a Select Committee
to Conductt Studies and Investigations for Crime in the United
States, December 4,5,6, and 8, 1969, Miami, Fla., Washington D.C.
U.S. House of Representatives, Organized Crime and Hazardous
Waste Disposal, Hearing before the Subcommittee on Oversight and
96th Congress, 2nd Session, December 16, 1980, Washington D.C.
U.S. House of Representatives, Forfeiture in Drug Cases,
Hearings before the Subcommittee on Crime of the Committee on
the Judiciary, 97th Congress, 1st and 2nd Sessions, on H.R. 2646,
H.R. 2910, H.R. 4110, and H.R. 5371, Forfeiture in Durg Cases,
September 16, 1981, and March 9, 1982, Washington D.C. 1983
U.S. House of Representatives, Corrupt Horseracing Practices,
Hearings before the Subcommittee on Criminal Justice of the Committee
on the Judiciary, 97th Congress, Second Session, September 30
and December 15, 1982, Washington D.C. 1983
U.S. House of Representatives, Department of Justice Regional
Task Forces, Hearing before the Subcommitteee on Crime of the
Committee on the Judiciary, 97th Congress, 2nd Session, on Department
of Justice Regional Task Forces, December 9, 1982, Washington
D.C. 1983
U.S. House of Representatives, Enforcement and Utilization
of the Bank Secrecy Act, Hearing before the Subcommittee on General
Oversight and Renegotiation of the Committee on Banking, Finance,
and Urban Affairs, 98th Congress, 2nd Session, June 20, l984,
Washington D.C. 1984
U.S. House of Representatives, Use of Casinos to Launder
Proceeds of Drug Trafficking and Organized Crime, Hearings before
the Subcommittee on Crime of the Committee on the Judiciary, 98th
Congress, 2nd Session, February 10 and June 2l, l984, Washington
D.C. 1985
U.S. House of Representatives, Regional Information Sharing
Systems, Hearing before a subcommittee of the Committee on Government
Operations, 99th Congress, 1st Session, March 26, 1985, Washington
U.S. House of Representatives, Money Laundering Operations
and the Role of the Department of the Treasury, Hearing before
the Subcommittee on Oversight of the Committee on Ways and Means,
99th Congress, 1st Session, September l2, l985, Washington D.C.
U.S. House of Representatives, Tax Evasion, Drug Trafficking,
and Money Laundering as they Involve Financial Institutions, Hearings
before the Subcommittee on Financial Institutions Supervision,
Regulation, and Insurance of the Committee on Banking, Finance,
and Urban Affairs, 99th Congress, 2nd Session, on H.R. l367, H.R.
l474, H.R, 1945, H.R. 2785, H.R. 3892, H.R. 4280, H.R. 4573, April
l6, l7, 23, and May 14, l986, Washington D.C. 1986
U.S. House of Representatives, RICO Reform, Hearings before
the Subcommittee on Criminal Justice of the Committee on the Judiciary,
99th Congress, 1st and 2nd Session, on H.R. 25l7, H.R. 2943, H.R.
4892, H.R. 5290, H.R. 539l, and H.R. 5445, Washington D.C. l987
U.S. House of Representatives, Waste, Fraud, and Abuse
at Federally Funded Wastewater Treatment Construction Projects
- The Potential Effects of Organized Crime Infiltration and Labor
Racketeering in the New York Construction Industry, Hearing before
a Subcommittee of the Committee on Government Operations, 100th
Congress, 2nd Session, August 29, 1988, Washington D.C. 1989
U.S. House of Representatives, Organized Criminal Activity
by Youth Gangs, Hearings before the Subcommittee on Criminal Justice
of the Committee on the Judiciary, 100th Congress, 2nd session,
June 6 and August 8, 1988, Washington D.C. l989
U.S. House of Representatives, Federal Strategies to Investigate
and Prosecute Major Narcotics Traffickers, Hearing before the
of the Committee on Government Operations, 101st Congress, 1st
Session, April 4, l989, Washington D.C. l989
U.S. House of Representatives, Oversight Hearing on Organized
Crime Strike Forces, Hearing before the Subcommittee on Criminal
Justice of the Committee on the Judiciary, 101st Congress, 1st
Session, June 20, l989, Washington D.C. l989
100th Congress, 1st and 2nd sessions, on H.R. 3240 and related
Bills, April 9, July 9, December 3, l987, and August 10, l988,
Washington D.C. l989
U.S. House of Representatives, RICO Reform Act of l989,
the Judiciary, 101rst Congress, 1st Session, on H.R. l046...,
May 4, June l5, and July 20, l989, Washington D.C. 1990
U.S. House of Representatives, The Threat of International
Organized Crime, Hearing before the Subcommittee on International
Security, International Organizations, and Human Rights of the
Committee on Foreign Affairs, 103rd Congress, 1st Session, November
4, l993, Washington D.C. l994
U.S. House of Representatives, The Threat of International Organized Crime, Hearing before the Subcommittee on International Security, International Organizations, and Human Rights of the Committee on Foreign Affairs, House of Representatives, 103rd Congress, 1st Session, November 4, 1993, Washington D.C., 1994
U.S. House of Representatives, The Growing Threat of International Organized Crime, Hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, 104th Congress, 2nd Session, January 25, 1996, Washington D.C., 1996
U.S. House of Representatives, Global Organized Crime, Hearing before the Committee on International Relations, House of Representatives, 104th Congress, 2nd Session, January 31, 1996, Washington D.C., 1996
U.S. House of Representatives, Organized Crime and Banking, Hearing before the Committee on Banking and Financial Services, House of Representatives, 104th Congress, 2nd Session, February 28, 1996, Washington D.C., 1996
U.S. House of Representatives, The Threat from Russian Organized Crime, Hearing before the Committee on International Relations, House of Representatives, 104th Congress, 2nd Session, April 30, 1996, Washington D.C., 1996
U.S. House of Representatives, Administration's Efforts Against the Influence of Organized Crime in the Laborer's International Union of North America, Hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, 104th Congress, 2nd Session, July 24 and 25, 1996, Washington D.C., 1997
U.S. House of Representatives, The Threat from International Organized Crime and Global Terrorism, Hearing before the Committee on International Relations, House of Representatives, 105th Congress, 1st Session, October 1, 1997, Washington D.C., 1997
U.S. House of Representatives, The Administration's Efforts Against the Influence of Organized Crime in the Laborers' International Union of North America: A Report / by the Subcommittee on Crime, Committee on the Judiciary, U.S. House of Representatives, together with dissenting views, 104th Congress, 2nd Session, Washington D.C., 1997
U.S. House of Representatives, Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism, Hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, 106th Congress, 2nd session, December 13, 2000, Washington D.C., 2000
U.S. House of Representatives, International Copyright Piracy: A Growing Problem with Links to Organized Crime and Terrorism, Hearing before the Subcommittee on Courts, the Internet, and Intellectual Property, 108th Congress, 1st Session, March 13, 2003, Washington D.C., 2003
U.S. Senate, Crime and Crime Control - Investigation
of So-Called "Rackets", Digest of Hearings Held Before
a Subcommittee of the Committee on Commerce During the Year 1933,
Pursuant to S.Res. 74, Washington D.C. 1934
U.S. Senate, Investigation of Improper Activities
in the Labor or Management Field, Hearings before the Select Committee
on Improper Activities in the Labor or Management Field, 85th
Congress, 1st Session, pursuant to Senate Resolution 74, 85th
Congress, Part I, February 26, 27, 28, and March 1, 1957, Washington
D.C. 1957
Congress, Part 17, April 29, November 12, 13, 14, 15, and 16,
1957, Washington, D.C. 1957
Congress, 2nd Session, pursuant to Senate Resolution 74 and 221,
85th Congress, Part 32, June 30, July 1, 2, and 3, 1958, Washington
D.C. 1958
U.S. Senate, James R. Hoffa and Continued
Underworld Control of New York Teamster Local 239, Hearings before
on Government Operations, 87th Congress, 1st Session, pursuant
to Senate Resolution 246, 86th Congress, January 10. 11, 12, 24,
and 25, 1961, Washington D.C. 1961
U.S. Senate, Gambling and Organized Crime,
Hearings before the Permanent Subcommittee on Investigations of
the Committee on Government Operations, 87th Congress, 1st Session,
Pursuant to Senate Resolution 69, 87th Congress, Part 1, August
22, 23, 24, and 25, 1961, Washington D.C. 1961
Pursuant to Senate Resolution 69, 87th Congress, Part 2, August
28, 29, 30, and 31, 1961, Washington D.C. 1961
U.S. Senate, Organized Crime and Illicit
Traffic in Narcotics, Hearings before the Permanent Subcommittee
on Investigations of the Committee on Government Operations, 88th
Congress, 1st Session, pursuant to Senate Resolution 17, 88th
Congress, Part 1, September 25, 27, October 1, 2, 8, and 9, 1963,
Washington D.C. 1963
Congress, Part 2, October 10, 11, 15, and 16, 1963, Washington
D.C. 1963
Congress, 1st Session, pursuant to Senate Resolution 278, 88th
Congress, Part 3, October 29, 1963; July 28, 29, and 30, 1964,
Congress, Part 4, July 30, 1964, Washington D.C. 1964
Congress, Part 5, August 4 and 5, 1964, Washington D.C. 1964
U.S. Senate, Controlling Crime Through More
Effective Law Enforcement, Hearings before the Subcommittee on
Criminal Laws and Procedures of the Committee on the Judiciary,
90th Congress, 1st Session, on S. 300, S. 552, S. 580, S. 674,
S. 675, S. 678, S. 798, S. 824, S. 916, S. 917, S. 992, S. 1007,
S. 1094, S. 1194, S. 1333, and S. 2050, Bills relating to Crime
Syndicates, Wiretapping, Admissibility in Evidence of Confessions,
Assisting State and Local Governments in Combating Crime and Related
Areas of Criminal Laws and Procedures, March 7, 8, and 9; April
18, 19, and 20; May 9, July 10, 11, and 12, 1967, Washington D.C.
U.S. Senate, Measures Relating to Organized
Crime, Hearings before the Subcommittee on Criminal Laws and Procedures
of the Committee on the Judiciary, 91st Congress, 1st Session,
on S. 30, S. 974, S. 976, S. 1623, S. 1624, S. 1861, S. 2022,
S. 2122, and S. 2292, March 18, 19, 25, 26, and June 3, 4, 1969,
U.S. Senate, Organized Crime - Stolen Securities,
the Committee on Government Operations, 92nd Congress, 1st Session,
pursuant to Section 4, Senate Resolution 31, 92d Congress, Part
1, June 8, 9, 10, and 16, 1971, Washington D.C. 1971
2, June 17, 18, 23, 24, 25, and 29, 1971, Washington D.C. 1971
3, July 20, 21, 22, 27, and 28, 1971, Washington D.C. 1971
4, July 29; August 2, 3, and 4, 1971, Washington D.C. 1971
U.S. Senate, Organized Crime - Securities:
Thefts and Frauds (Second Series), Hearings before the Permanent
Subcommittee on Investigations of the Committee on Government
Operations, 93rd Congress, 1st Session, pursuant to Section 4,
Senate Resolution 46, 93d Congress, Part 1, June 29 and July 13,
1973, Washington 1973
Senate Resolution 46, 93d Congress, Part 2, September 18 and 19,
1973, Washington D.C. 1973
Senate Resolution 46, 93d Congress, Part 3, September 20; October
3 and 4, 1973, Washington D.C. 1973
Senate Resolution 269, 93d Congress, Part 4, June 25 and 26, 1974,
Washington D.C. 1974
U.S. Senate, Organized Criminal Activities
- South Florida and U.S. Penitentiary, Atlanta, Ga., Hearings
before the Permanent Subcommittee on Investigations of the Committee
on Governmental Affairs, 95th Congress, 2nd Session, Part 1, August
1, 2, 3, 9, and 10, 1978, Washington D.C. 1978
on Governmental Affairs, 95th Congress, 2nd Session, Part 2, September
29 and October 2, 1978, Washington D.C. 1979
on Governmental Affairs, 95th Congress, 2nd Session, Part 3, October
24 and 25, 1978, Washington D.C. 1979
U.S. Senate, Organized Crime and Use of
Violence, Hearings before the Permanent Subcommittee on Investigations
of the Committee on Government Operations, 96th Congress, 2nd
Session, Part 1, April 28, 29, and 30; May 1, 1980, Washington
D.C. 1980
Session, Part 2, May 2 and 5, 1980, Washington D.C. 1980
U.S. Senate, Waterfront Corruption, Hearings
on Governmental Affairs, 97th Congress, 1st. Session, Part I,
February 17, 18, 19, 25, 26, and 27, 1981, Washington D.C. 1981
U.S. Senate, Oversight of Department of
Labor's Investigation of Organized Crime Involving Union Workers,
Hearings before the Committee on Labor and Human Resources, 97th
Congress, 2nd Session, on Examination on the Responsiveness or
Lack of Responsiveness on the Part of the Department of Justice
to the Criminal Referrals made to them by the Department of Labor,
May 11, 13, and 27, 1982, Washington D.C. 1982
U.S. Senate, Profile of Organized Crime:
Mid-Atlantic Region, Hearings before the Permanent Subcommittee
on Investigations of the Committee on Governmenttal Affairs, 98th
Congress, 1st Session, February 15, 23, and 24, 1983, Washington
U.S. Senate, Organized Crime Drug Enforcement,
97th congress, 2nd Session, Special Hearing, Department of Justice,
U.S. Senate, Organized Crime in America,
Hearings before the Committee on the Judiciary, 98th Congress,
1st Session, on Organized Crime in America, Part 1, January 27,
February 16, March 2 and 3, 1983, Serial No. J-98-2, Washington
U.S. Senate, Organized Crime in Chicago,
Hearing before the Permanent Subcommittee on Investigations of
the Committee on Governmental Affairs, 98th Congress, 1st Session,
March 4, 1983, Washington D.C. 1983
U.S. Senate, Adequacy of Law Enforcement
Powers for Labor Department Criminal Investigations, Hearings
before the Committee on Labor and Human Resources, 98th Congress,
1st Session, to examine whether the Office of Organized Crime
and Racketeering has sufficient powers to effectuate its mandate,
and whether the limitations currently placed upon the employees
unnecessarily endanger their lives and the lives of their families,
February 2 and 3, 1983, Washington D.C. 1984
1st Session, on Organized Crime in America, Part 2, May 20 and
July 11, 1983, Serial No. J-98-2, Washington D.C. 1984
U.S. Senate, Hotel Employees & Restaurant
Employees International Union - Organized Crime in Chicago, Hearings
on Government Operations, 98th Congress, 1st Session, Part 4,
September 20, 28, 29, and November 17, 1983, Washington D.C. 1984
U.S. Senate, (Mid-Atlantic Region) Organized
Crime and Drug Enforcement Task Force, Hearing before the Committee
on the Judiciary, 98th Congress, 1st Session, on coordinate government
agencies, including U.S. attorneys, the FBI, DEA, Customs Service,
BATF, and the IRS, Dover, Delaware, December 13, 1983, Washington
D.C. 1984
U.S. Senate, Profile of Organized Crime,
Great Lakes Region, Hearings before the Permanent Subcommittee
on Investigations of the Committee on Governmental Affairs, 99th
Congress, 2nd Session, January 25, 26, 31; and February 1, 1984,
U.S. Senate, Commodity Investment Fraud
II, Hearings before the Permanent Subcommittee on Investigations
of the Committee on Governmental Affairs, 98th Congress, 2nd Session,
March 19 and 21, l984, Washington D.C. 1984
U.S. Senate, Money Laundering in Puerto
Rico, Hearing before the Permanent Subcommittee on Investigations
of the Committee on Governmental Affairs, 99th Congress, 1st Session,
July 25, 1985, Washington D.C. 1985
U.S. Senate, Oversight on Civil RICO Suits,
Hearings before the Committee on the Judiciary, 99th Congress,
1st Session, on Oversight on Civil RICO Suits brought under l8
U.S.C. l964(c), May 20, July 3l, and September 24, l985, Washington
D.C., l986
U.S. Senate, Banking Secrecy Act, Hearing
on Governmental Affairs, 99th Congress, 1st Session, October 29,
l985, Washington D.C. l986
U.S. Senate, The Drug Money Seizure Act
and the Bank Secrecy Act amendments, Hearing before the Committee
on Banking, Housing, and Urban Affairs, 99th Congress, 2nd session,
on S. 57l, S. 2306, May l, l986, Washington D.C. l986
U.S. Senate, General Accounting Office Findings
on the Enforcement of the Bank Secrecy Act, Hearing before the
Affairs, 99th Congress, 2nd session, June l2, l986, Washington
D.C. 1986
U.S. Senate, Emerging Criminal Groups, Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, 99th Congress, 2nd Session, September 17 and 24, 1986, Washington D.C. 1987
U.S. Senate, Proposed RICO Reform Legislation,
Hearings before the Committee on the Judiciary, 100th Congress,
1st Session on S. l523, a Bill to amend Chapter 96 of Title 18,
United States Code, October 29 and November l0, l987, Washington
D.C. l989
U.S. Senate, Federal Government's Use of
Trusteeships under the RICO Statute, Hearings before the Permanent
Subcommittee on Investigations of the Committee on Governmental
Affairs, 101st Congress, 1st Session, April 4, 6, 12, l989, Washington
U.S. Senate, Racketeer Influenced and Corrupt
Organizations Reform Act, Hearing before the Committee on the
Judiciary, United States Senate, 101st Congress, 1st Session,
on S. 438, a bill to amend Chapter 96 of Title 18, United States
Code, June 7, l989, Washington D.C. 1990
U.S. Senate, Status of the Department of
Justice Organized Crime Strike forces, Joint Hearing before the
Committee on the Judiciary and the Permanent Subcommittee on Investigations
of the Committee on Governmental Affairs, 101st Congress, 1st
Session, September 8, l989, Washington D.C. l990
U.S. Senate, Structure of International
Drug Trafficking Organizations, Hearings before the Permanent
Affairs, United States Senate, 101st Congress, 1st Session, September
12 and 13, 1989, Washington D.C. 1990
U.S. Senate, Organized Crime: 25 Years After
Valachi, Hearings before the Permanent Subcommittee on Investigations
of the Committee on Governmental Affairs, One Hundreth Congress,
Second Session, April 11, 15, 21, 22, 29, 1988, Washington, D.C.,
U.S. Senate, Firearms provisions in S. l523,
Hearing before the Committee on the Judiciary, 100th Congress,
2nd Session, on S. l523..., May l9, l988, Washington D.C. 1990
U.S. Senate, International Money Laundering,
Law Enforcement and Foreign Policy, Hearings before the Subcommittee
on Terrorism, Narcotics, and International Operations of the Committee
on Foreign Relations, 101st Congress, 1st Session, September 27
and October 4, l989, Washington D.C. l990
U.S. Senate, U.S. International Drug Policy
- Asian Gangs, Heroin, and the Drug Trade, Joint Hearing before
the Committee on the Judiciary and the Caucus on International
Narcotics Control of the United States Senate, 101st Congress,
2nd Session, on the growing membership of Asian organized crime
groups and the growing amounts of heroin coming to the United
States from Burma, Laos, and Thailand, August 2l, l990, Washington
D.C. l99l
U.S. Senate, Asian Organized Crime, Hearing
on Governmental Affairs, 102nd Congress, 1st Session, October
3, November 5-6, 1991, Washington D.C. 1992
U.S. Senate, Asian Organized Crime: The
New International Criminal, Hearings before the Permanent Subcommittee
on Investigations of the Committee on Governmental Affairs, 102nd
Congress, 2nd Session, June 18 and August 4, 1992, Washington
D.C. 1992
U.S. Senate, Criminal Aliens in the United
States, Hearings before the Permanent Subcommittee on Investigations
103rd Congress, 1st Session, November 10 and 16, 1993, Washington
D.C. 1994
U.S. Senate, International Organized Crime and Its Impact on the United States, Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, 103rd Congress, 2nd Session, May 25, 1994, Washington D.C., 1995
U.S. Senate, Russian Organized Crime in the United States, Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, 104th Congress, 2nd Session, May 15, 1996, Washington D.C., 1996
U.S. Senate, Gangs--a national crisis, Hearing before the Committee on the Judiciary, United States Senate, 105th Congress, 1st Session, on S. 54, a bill to reduce interstate street gang and organized crime activity, and for other purposes, April 23, 1997, Washington D.C., 1997
U.S. Senate, Threat to U.S. trade and Finance from Drug Trafficking and International Organized Crime, Joint Hearings before the Subcommittee on International Trade of the Committee on Finance and the Caucus on International Narcotics Control of the United States Senate, 104th Congress, 2nd Session, July 23 and 30, 1996, Washington D.C., 1997
U.S. House of Representatives, Organized Criminal Influence
in Horseracing, A Report by the Select Committee on Crime (Created
by H. Res. 256) Together With Additional and Separate Views, June
25, 1973, Washington D.C. 1973
U.S. House of Representatives, Committee on the Judiciary,
Amending the Racketeer Influenced and Corrupt Organizations Act,
Report together with additional views (to accompany S. l523),
Washington D.C. l988
RICO Amendments Act of 1990 - Report together with dissenting
views (to accompany H.R. 5l11) (including cost estimate of the
Congressional Budget Office), Washington D.C. l990
U.S. Senate, Select Subcommittee on Improper
Activities in the Labor or Management Field, pursuant to S. Res.
55 and 249, 86th Congress, Final Report, Part 4, Washington D.C.
74 and 221, 85th Congress, Interim Report, together with Individual
Views, Washington D.C. 1958 U.S. Senate, Committee on Governmental Affairs,
Permanent Subcommittee on Investigations, Organized Crime and
Illicit Traffic in Narcotics, Report, together with Additional
Combined Views and Individual Views, Washington D.C. 1965
Affairs, Hotel Employees & Restaurant Employees International
Union, Report, Washington D.C. 1984
Permanent Subcommittee on Investigations, Waterfront Corruption,
Report, Washington D.C. 1984
Permanent Subcommittee on Investigations, Profile of Organized
Crime, Mid-Atlantic Region, Report, Washington D.C. 1984
Crime, Great Lakes Region, Report, together with additional views,
Permanent Subcommittee on Investigations, Federal government's
use of the RICO Statute and other Efforts against Organized Crime,
Report, Washington D.C. 1990
U.S. Senate, Committee on the Judiciary,
Report together with additional and minority views (to accompany
S. 438, as amended), Washington D.C. l990
U.S. Senate, The New International Criminal and Asian Organized Crime: Report / prepared by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Washington D.C., 1993
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