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QUE RICO? DISCARDING THE FALLACY THAT FLORIDA RICO AND FEDERAL RICO ARE IDENTICAL

By Etan Mark The Racketeer Influenced and Corrupt Organizations Act (RICO)1 has been called one of “the most misused statutes in the federal corpus of law.”2 The federal criminal RICO statute, passed in 1970, was followed seven years later with its Florida counterpart.3 In 1986, the civil RICO provisions followed, permitting any private citizen to [...]

By |2023-08-09T20:10:42+00:00July 23rd, 2017|PUBLISHED PAPERS|Comments Off on QUE RICO? DISCARDING THE FALLACY THAT FLORIDA RICO AND FEDERAL RICO ARE IDENTICAL

INADVERTENT DOCUMENT PRODUCTIONS AND THE THREAT OF ATTORNEY DISQUALIFICATION

by Etan Mark Before you embark on the journey of revenge, dig two graves. —Proverb Imagine a scenario in which a particularly obnoxious opposing counsel dumps 10,000 pages of documents on your doorstep three weeks late and the day before a hearing on a motion to compel. Seven hours later, frustrated and bleary-eyed from mind-numbing [...]

By |2023-08-09T20:12:47+00:00July 23rd, 2017|PUBLISHED PAPERS|Comments Off on INADVERTENT DOCUMENT PRODUCTIONS AND THE THREAT OF ATTORNEY DISQUALIFICATION
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