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Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Description: This report discusses S. 113, a bill to extend the coverage of the Foreign Intelligence Surveillance Act ("FISA") to non-U.S. persons who engage in international terrorism or activities in preparation for terrorist acts, without a showing of membership in or affiliation with an international terrorist group.
Date: August 9, 2004
Creator: Elsea, Jennifer
Partner: UNT Libraries Government Documents Department
open access

Botswana: The San (Bushmen) Rights Case

Description: This report discusses the case of San people of Botswana against the government of Botswana.
Date: October 19, 2004
Creator: Townsend, Jeff
Partner: UNT Libraries Government Documents Department
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Violence Against Women Act: History, Federal Funding, and Reauthorizing Legislation

Description: This report discusses the Violence Against Women Act (VAWA) of 2000 which reauthorized most of the original act’s programs and created new grant programs to prevent sexual assaults on campuses, assist victims of violence with civil legal concerns, create transitional housing for victims of domestic abuse (administered by HHS), and enhance protections for elderly and disabled victims of domestic violence. VAWA 2000, also, created a pilot program for safe custody exchange for families of domest… more
Date: July 15, 2004
Creator: Laney, Garrine P.
Partner: UNT Libraries Government Documents Department
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RICO: An Abridged Sketch

Description: This report discusses the Racketeer Influenced and Corrupt Organization (RICO) provisions enacted by Congress as part of the Organized Crime Control Act of 1970.
Date: November 3, 2004
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Standards For Retroactive Application Based Upon Groundbreaking Supreme Court Decisions in Criminal Law

Description: This report discusses the Supreme Court decision to announce the “new rule”, supreme courts decision that addresses an issue of law in a new way or for the first time. In criminal law new rules apply prospectively, but they also apply retroactively sometimes.
Date: September 28, 2004
Creator: Wallace, Paul Starett, Jr.
Partner: UNT Libraries Government Documents Department
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The Department of Defense Rules for Military Commissions: Analysis of Procedural Rules and Comparison with Proposed Legislation and the Uniform Code of Military Justice

Description: This report provides a background and analysis comparing military commissions as envisioned under Military Commission Order (M.C.O.) No. 1 and general military courts-martial conducted under the Uniform Code of Military Justice (UCMJ). The report notes some of the criticism directed at the President's Military Order (M.O.), and explains how those concerns are addressed by the military commission orders and instructions. The report concludes by summarizing legislation introduced to authorize and… more
Date: March 10, 2004
Creator: Elsea, Jennifer
Partner: UNT Libraries Government Documents Department
open access

The Department of Defense Rules for Military Commissions: Analysis of Procedural Rules and Comparison with Proposed Legislation and the Uniform Code of Military Justice

Description: This report provides a background and analysis comparing military commissions as envisioned under M.C.O. No. 1 to general military courts-martial conducted under the UCMJ. The report notes some of the criticism directed at the President’s M.O., and explains how those concerns are addressed by the military commission orders and instructions. The report provides two charts to compare the regulations issued by the Department of Defense and standard procedures for general courts-martial under the M… more
Date: March 10, 2004
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

The Department of Defense Rules for Military Commissions: Analysis of Procedural Rules and Comparison with Proposed Legislation and the Uniform Code of Military Justice

Description: This report provides a background and analysis comparing military commissions as envisioned under M.C.O. No. 1 to general military courts-martial conducted under the UCMJ. The report notes some of the criticism directed at the President’s M.O., and explains how those concerns are addressed by the military commission orders and instructions. The report provides two charts to compare the regulations issued by the Department of Defense and standard procedures for general courts-martial under the M… more
Date: March 10, 2004
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

Administrative Separations for Misconduct: An Alternative or Companion to Military Courts-Martial

Description: The recent reports of abuse of prisoners held by U.S. military personnel have raised questions about how the armed forces control servicemembers. Congress, under the authorities vested in it by the U.S. Constitution, has enacted procedures for addressing misconduct by servicemembers. One such procedure is an administrative separation under which a member’s continued suitability for service is determined. Administrative separations are non-punitive and can be initiated for a number of reasons, i… more
Date: May 26, 2004
Creator: Velez Pollack, Estela I.
Partner: UNT Libraries Government Documents Department
open access

Privacy: Key Recommendations of the 9/11 Commission

Description: Several of the recommendations made to protect against and prepare for terrorist attacks in the final report of the National Commission on Terrorist Attacks Upon the United States (9/11 Commission) focus on the protection of civil liberties. This report examines these recommendations, and those of other recent commissions.
Date: August 19, 2004
Creator: Stevens, Gina Marie & Relyea, Harold C.
Partner: UNT Libraries Government Documents Department
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Civil Charges in Corporate Scandals

Description: This report lists civil suites filled by federal regulatory agencies charging individuals and corporations with violations related to these scandals. The list is limited to corporations and their offices or employees that fit within the Enron pattern. That is, these are cases that display one or more of the following: irregular accounting and auditing, management self-dealing, conflicts of interests between firms and financial advisors (or Wall Street firms and their costumers), and manipulatio… more
Date: April 8, 2004
Creator: Jickling, Mark & Janov, Paul H.
Partner: UNT Libraries Government Documents Department
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Immigration Consequences of Criminal Activity

Description: Congress has broad plenary authority to determine classes of aliens who maybe admitted into the United States and the grounds for which they may be removed. Pursuant to the Immigration and Nationality Act (INA), as amended, certain conduct may either disqualify an alien from entering the United States (“inadmissibility”) or provide grounds for his or her removal/deportation. Prominently included among this conduct is criminal activity. “Criminal activity” comprises acts violative of federal, st… more
Date: December 2, 2004
Creator: Garcia, Michael John & Eig, Larry M.
Partner: UNT Libraries Government Documents Department
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Homeland Security: 9/11 Victim Relief Funds

Description: In the first days following the terrorist attacks of September 11, 2001, an unprecedented number of Americans contributed over $2.7 billion in donations to assist in the relief of victims. According to a 2004 Rand Corporation study, that money amounted to only a modest share (7%) of the $38.1 billion “quantified benefits” provided to victims of the terrorist attacks. The Rand Study reported that payments worth $19.6 billion (51%) were disbursed by insurers and $15.8 billion (42%) were disbursed… more
Date: December 10, 2004
Creator: Wolfe, M. Ann
Partner: UNT Libraries Government Documents Department
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DNA Testing for Law Enforcement: Legislative Issues for Congress

Description: DNA evidence is a powerful forensic tool in criminal cases. Its use and capabilities have increased substantially since it was first introduced in the late 1980s. That growth has led to the emergence of the following issues that were considered by the 106th Congress in legislative initiatives: eliminating the nationwide backlog of unanalyzed DNA samples, expanding the kinds of offenders who are profiled, providing opportunities for post-conviction testing of DNA evidence, and continuing develop… more
Date: October 14, 2004
Creator: Hill, Cindy
Partner: UNT Libraries Government Documents Department
open access

Terrorism in South Asia

Description: No Description Available.
Date: December 13, 2004
Creator: Kronstadt, K. Alan & Vaughn, Bruce
Partner: UNT Libraries Government Documents Department
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