RICO '13

Recorded November 7, 2013

Note On Materials

Each rental is accompanied with ICLE Materials. This rental does NOT include the ABA-published book "RICO State By State", 2nd Ed., by John E. Floyd, originally made available for purchase at the live RICO seminar, nor will ICLE carry this book for purchase.

Presiding

John E. Floyd, Program Chair, Bondurant, Mixson & Elmore, LLP, Atlanta

Welcome and Overview of Hypotheticals

John E. Floyd

Key Concepts: Predicates, Patterns, Enterprises and Remedies

  • John E. Floyd, Program Chair, Bondurant, Mixson & Elmore, LLP, Atlanta
  • Kevin P. Roddy, Wilentz, Goldman & Spitzer, P.A., Woodbridge, NJ
  • Amelia Toy Rudolph, Sutherland Asbill & Brennan LLP, Atlanta

Putting It All Together: Federal RICO Claims

Michael J. Mueller, Hunton & Williams, LLP, Washington, DC

The Other Side of the Coin: State RICO Statutes

John E. Floyd

Pretrial Proceedings: Discovery and Motions

Benjamin E. Fox, Bondurant, Mixson & Elmore, LLP, Atlanta

Evaluating And Preparing A Civil RICO Case From A Plaintiff’s Perspective

  • Kevin P. Roddy, Wilentz, Goldman & Spitzer, P.A., Woodbridge, NJ
  • William S. Stone, Boone & Stone, Blakely
  • James M. Deichert, Fellows LaBriola, LLP, Atlanta

Analyzing And Preparing A Civil RICO Case From A Defendant’s Perspective

Moderator:

Michael P. Kenny, Alston & Bird, LLP, Atlanta

Panelists:

Sam W. Cruse, III, Gibbs Bruns, Houston, TX

Amelia Toy Rudolph, Sutherland Asbill & Brennan LLP, Atlanta

Special Remedies Under RICO: Injunctions, Forfeitures, Receivers and The Rest

James F. Bogan, III, Kilpatrick Townsend & Stockton, LLP, Atlanta

Prosecutors’ Perspectives On The Use
Of RICO

Moderator:

David S. McLaughlin, Senior Assistant Attorney General, Georgia Department of Law, Atlanta

Panelists:

  • Michael S. Carlson, Deputy Chief Assistant District Attorney, DeKalb County, Decatur
  • Paul R. Jones, Assistant U.S. Attorney, Northern District of Georgia, Atlanta
  • Myra H. Tisdale, Assistant District Attorney, Macon Judicial Circuit, Macon

Developing A Defense Strategy In Response To Criminal RICO Allegations

  • Jerome J. Froelich, Jr., McKenney & Froelich, Atlanta
  • Craig A. Gillen, Gillen, Withers & Lake, LLC, Atlanta
  • Page A. Pate, The Pate Law Firm, LLC, Atlanta

From Practitioner to Judge: Perspectives On Professionalism And The Use of RICO

Hon. Daniel J. Craig, Judge, Superior Court of Richmond County, Augusta

Hon. Christopher S. Brasher, Judge, Superior Court of Fulton County, Atlanta