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 Country: United States
 Decade: 2010-2019
 Year: 2010
 Collection: Congressional Research Service Reports
Perjury Under Federal Law: A Brief Overview

Perjury Under Federal Law: A Brief Overview

Date: November 5, 2010
Creator: Doyle, Charles
Description: This report describes perjury under federal law, including a definition as well as in-depth explorations of the three general federal perjury laws. This report is available in abbreviated form - without footnotes, quotations, or citations - as CRS Report 98-807, Perjury Under Federal Law: A Sketch of the Elements.
Contributing Partner: UNT Libraries Government Documents Department
Perjury Under Federal Law: A Sketch of the Elements

Perjury Under Federal Law: A Sketch of the Elements

Date: November 5, 2010
Creator: Doyle, Charles
Description: This report discusses the three general federal perjury laws. This report is an abbreviated version of CRS Report 98-808, Perjury Under Federal Law: A Brief Overview, by Charles Doyle, stripped of most footnotes, quotations, citations, and bibliography.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: May 27, 2010
Creator: Finklea, Kristin M.
Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010. It also examines current legislation on identity theft and possible issues for the 111th Congress to consider.
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Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Date: December 27, 2010
Creator: Doyle, Charles
Description: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law. It protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This is a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act.
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Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: January 27, 2010
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
Contributing Partner: UNT Libraries Government Documents Department
Organized Retail Crime

Organized Retail Crime

Date: June 16, 2010
Creator: Finklea, Kristin M.
Description: This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
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Terrorist Material Support: An Overview of 18 U.S.C. 2339A and 2339B

Terrorist Material Support: An Overview of 18 U.S.C. 2339A and 2339B

Date: July 19, 2010
Creator: Doyle, Charles
Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists, 18 U.S.C. 2339A. The other outlaws providing material support to certain designated terrorist organizations, 18 U.S.C. 2339B. They share a common definition of the term "material support," some aspects of which have recently come under constitutional attack.
Contributing Partner: UNT Libraries Government Documents Department
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2011

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2011

Date: August 11, 2010
Creator: Krouse, William J.
Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations. This report chronicles congressional action on the FY2011 Commerce, Justice, Science (CJS), and Related Agencies Appropriations bills, as well as any FY2010 supplemental appropriations bills, that provide funding for ATF.
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D.C. Gun Laws and Proposed Amendments

D.C. Gun Laws and Proposed Amendments

Date: June 28, 2010
Creator: Chu, Vivian S.
Description: In the wake of the Supreme Court's decision in District of Columbia v. Heller, which declared three firearms provisions of the D.C. Code unconstitutional, a flurry of legislation was introduced both in Congress and in the District of Columbia Council. This report provides an analysis of the District's firearms laws and congressional proposals.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Material Support: A Sketch of 18 U.S.C. 2339A and 2339B

Terrorist Material Support: A Sketch of 18 U.S.C. 2339A and 2339B

Date: July 19, 2010
Creator: Doyle, Charles
Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists, 18 U.S.C. 2339A. The other outlaws providing material support to certain designated terrorist organizations, 18 U.S.C. 2339B. They share a common definition of the term "material support," some aspects of which have recently come under constitutional attack.
Contributing Partner: UNT Libraries Government Documents Department
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