Seminar Number

8419

 

Early
Registration Fee:

$360 w/book
$155 w/o book

On-Site
Registration Fee:

$380 w/book
$175 w/o book

Prosecutor
Registration Fee:

$325 w/book
$120 w/o book

CLE Hours

6.5 CLE Hours
including
1 Professionalism
Hour and
3 Trial Practice
Hours

 

RICO

NOVEMBER 7, 2013

State Bar of Georgia Headquarters
104 Marietta St., NW  •  Atlanta

Program Materials:
All attendees will receive the ICLE materials with their registration. In addition attendees may order RICO State by State, 2nd Edition, 2011, authored by John E. Floyd and published by the American Bar Association. The retail price for this book is $249. The seminar price is $205.

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

7:45

REGISTRATION AND CONTINENTAL BREAKFAST
(All attendees must check in upon arrival. A removable sweater or jacket is recommended.)

8:20

Welcome and Overview of Hypotheticals
John E. Floyd

8:30

Key Concepts: Predicates, Patterns, Enterprises and Remedies
G. Robert Blakey, The William J. and Dorothy K. O’Neill Chair in Law Emeritus, Notre Dame Law School, Paradise Valley, AZ

9:15

Putting It All Together: Federal RICO Claims
Michael J. Mueller, Hunton & Williams, LLP, Washington, DC

10:00

BREAK

10:15

The Other Side of the Coin: State RICO Statutes
John E. Floyd

11:00

Pretrial Proceedings: Discovery and Motions
Benjamin E. Fox, Bondurant, Mixson & Elmore, LLP, Atlanta

11:30

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

12:00

LUNCH (Included in registration fee.)

12:30
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
1:00
Special Remedies Under RICO: Injunctions, Forfeitures, Receivers and The Rest
James F. Bogan, III, Kilpatrick Townsend & Stockton, LLP, Atlanta
1:45

BREAK

2:00
Prosecutors’ Perspectives On The Use
Of RICO

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

Panelists:
Christopher W. Timmons, Senior Assistant District Attorney, Public Integrity Unit, Stone Mountain Judicial Circuit, Decatur
Paul R. Jones, Assistant U.S. Attorney, Northern District of Georgia, Atlanta
Myra H. Tisdale, Assistant District Attorney, Macon Judicial Circuit, Macon
2:30
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
3:00
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
4:00
ADJOURN