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The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or Kingpin Statute) is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies. Unlike the RICO Act, which covers a wide range of organized crime enterprises, the CCE statute covers only ...
A reputed Colombian drug trafficker designated by U.S. authorities as a “kingpin” pleaded not guilty in Miami federal court Thursday to a conspiracy charge accusing him of smuggling cocaine ...
On 24 March 2010, the United States Department of the Treasury sanctioned Mejía González under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with fifty-three other international criminals and ten foreign entities. [8]
On 24 March 2010, the United States Department of the Treasury sanctioned Hernánez Lechuga under the Foreign Narcotics Kingpin Designation Act, sometimes referred to simply as the "Kingpin Act", for his involvement in drug trafficking along with fifty three other international criminals and ten foreign entities. [6]
The Analogue Act is still the law of the land, even if nobody quite understands what that means. The post How a Law No One Understands Brought Down Florida Drug 'Kingpins' appeared first on Reason ...
How alleged cartel kingpin Ismael “El Mayo” Zambada, who evaded capture for more than half a century, ended up in the hands of US federal agents. ... it started with an act of betrayal ...
On 24 March 2010, the United States Department of the Treasury sanctioned González Pizaña under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with fifty-three other international criminals and ten foreign entities. [5]