Congressional Research Service Reports - 120 Matching Results

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Immigration Consequences of Criminal Activity

Description: Congress has the authority to determine classes of aliens who may be 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. This report explores this issue in-depth, especially the difference … more
Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Partner: UNT Libraries Government Documents Department
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Interrogation of Detainees: Overview of the McCain Amendment

Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with related U.S. statutes and treaties. Certain provisions of the Detainee Treatment Act (DTA), first introduced by Senator John McCain, have popularly been referred to as the "McCain Amendment." This report discusses the McCain amendment and the application of the McCain amendment by the Department of Defense (DOD) i… more
Date: September 20, 2006
Creator: Garcia, Michael John
Partner: UNT Libraries Government Documents Department
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International Terrorism: Threat, Policy, and Response

Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Date: August 9, 2006
Creator: Perl, Raphael F.
Partner: UNT Libraries Government Documents Department
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International Terrorism: Threat, Policy, and Response

Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Date: August 16, 2006
Creator: Perl, Raphael F.
Partner: UNT Libraries Government Documents Department
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Immigration Consequences of Criminal Activity

Description: This report discusses the potential immigration consequences of criminal activity. “Criminal activity” generally refers to conduct for which an alien has been found or plead guilty before a court of law, though in limited circumstances consequences may attach to the commission of a crime or admission of acts constituting the essential elements of a crime. Consequences may flow from violations of either federal, state or, in many circumstances, foreign criminal law. Some federal crimes are set o… more
Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Partner: UNT Libraries Government Documents Department
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Criminal Money Laundering Legislation in the 109th Congress

Description: This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.
Date: March 15, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Criminal Charges in Corporate Scandals

Description: This report tracks post-Enron criminal charges. Companies are listed alphabetically, and individuals who have been charged, indicted, or have placed guilty are identified.
Date: May 30, 2006
Creator: Jickling, Mark & Janov, Paul H.
Partner: UNT Libraries Government Documents Department
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Federal Crime Control: Background, Legislation, and Issues

Description: This report provides Background, Legislation, and Issues on Federal Crime Control. states and locality have the primary responsibility for the prevention and control of domestic crime while the federal government's role is limited.
Date: August 14, 2006
Creator: Seghetti, Lisa M.
Partner: UNT Libraries Government Documents Department
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Federal Habeas Corpus Relief: Background, Legislation, and Issues

Description: This report examines the issues surrounding the debate on whether to further restrict state prisoners’ access to federal habeas corpus filings. This report does not discuss issues related to federalism and the proper role of the federal court system in overseeing the actions of state courts pertaining to prisoners’ constitutional rights. The report opens with a discussion of a commission that was established in 1988 to study and make recommendations of the then-current federal habeas corpus sys… more
Date: February 1, 2006
Creator: Seghetti, Lisa M. & James, Nathan
Partner: UNT Libraries Government Documents Department
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Federal Habeas Corpus: An Abridged Sketch

Description: This report discusses federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often invoked after conviction and the exhaustion of the ordinary means of appeal. It is at once the last refuge of scoundrels and the last hope of the innocent. It is an intricate weave of statute and case law whose reach has flowed and ebbed over time.
Date: April 28, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Trends in Terrorism: 2006

Description: No Description Available.
Date: July 21, 2006
Creator: Perl, Raphael F.
Partner: UNT Libraries Government Documents Department
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The Death Penalty: Capital Punishment Legislation in the 109th Congress

Description: This report discusses legislation regarding the death penalty in the 109th Congress. The USA PATRIOT Improvement and Reauthorization Act (Reauthorization Act) contains a number of death penalty related provisions. Some create new federal capital offenses; some add the death penalty as a sentencing option in the case of preexisting federal crimes; some alter the procedural attributes of federal capital cases. Other proposals offered during the 109th Congress would have followed the same pattern:… more
Date: December 11, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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The Death Penalty: Capital Punishment Legislation in the 109th Congress

Description: This report discusses legislation regarding the death penalty in the 109th Congress. The USA PATRIOT Improvement and Reauthorization Act (Reauthorization Act) contains a number of death penalty related provisions. Some create new federal capital offenses; some add the death penalty as a sentencing option in the case of preexisting federal crimes; some alter the procedural attributes of federal capital cases. Other proposals offered during the 109th Congress would have followed the same pattern:… more
Date: April 26, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Krouse, William J.

Description: Congress continues to debate the efficacy and constitutionality of federal regulation of firearms and ammunition. It is a contentious debate, with strong advocates for and against the further federal regulation of firearms. Gun control advocates argue that federal regulation of firearms curbs access by criminals, juveniles, and other "high-risk" individuals. Gun control opponents deny that federal policies keep firearms out of the hands of high-risk persons; rather, they argue, control often cr… more
Date: September 15, 2006
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Gun Legislation in the 109th Congress

Description: Congress continues to debate the efficacy and constitutionality of federal regulation of firearms and ammunition. It is a contentious debate, with strong advocates for and against the further federal regulation of firearms. Gun control advocates argue that federal regulation of firearms curbs access by criminals, juveniles, and other "high-risk" individuals, among other things. Gun control opponents deny that federal policies keep firearms out of the hands of high-risk persons; rather, they arg… more
Date: August 4, 2006
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Interrogation of Detainees: Overview of the McCain Amendment

Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with related U.S. statutes and treaties. Certain provisions of the Detainee Treatment Act (DTA), first introduced by Senator John McCain, have popularly been referred to as the "McCain Amendment." This report discusses the McCain amendment and also discusses the application of the McCain Amendment by the DOD in the upd… more
Date: September 25, 2006
Creator: Garcia, Michael John
Partner: UNT Libraries Government Documents Department
open access

Interrogation of Detainees: Overview of the McCain Amendment

Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with related U.S. statutes and treaties. Certain provisions of the Detainee Treatment Act (DTA), first introduced by Senator John McCain, have popularly been referred to as the "McCain Amendment." This report discusses the McCain amendment and also discusses the application of the McCain Amendment by the DOD in the upd… more
Date: October 2, 2006
Creator: Garcia, Michael John
Partner: UNT Libraries Government Documents Department
open access

Military Aviation: Issues and Options for Combating Terrorism and Counterinsurgency

Description: This report provides background on terrorism and non-state actor challenges, and how military aviation may contribute to operations against these actors. The report discusses issues associated with the use of military aviation against non-state actors, and potential options for consideration.
Date: January 27, 2006
Creator: Bolkcom, Christopher & Katzman, Kenneth
Partner: UNT Libraries Government Documents Department
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Federal Habeas Corpus: A Brief Legal Overview

Description: This report discusses Federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often the stage of the criminal appellate process that follows direct appeal and any available state collateral review.
Date: April 26, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

Interrogation of Detainees: Overview of the McCain Amendment

Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with U.S. statutes and treaties such as the U.N. Convention Against Torture and Other Forms of Cruel and Inhuman or Degrading Treatment or Punishment (CAT) and the 1949 Geneva Conventions. Congress approved additional guidelines concerning the treatment of detainees via the Detainee Treatment Act (DTA), which was enact… more
Date: October 2, 2006
Creator: Garcia, Michael John
Partner: UNT Libraries Government Documents Department
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Direct Assaults Against Presidents, Presidents-Elect, and Candidates

Description: Direct assaults against Presidents, Presidents-elect, and candidates have occurred on 15 separate occasions, with five resulting in death. Ten incumbents (about 24% of the 42 individuals to serve in the office), including four of the past six Presidents, have been victims or targets. Four of the ten (and one candidate) died as a result of the attacks. This report identifies these incidents and provides information about what happened, when, where, and, if known, why.
Date: April 5, 2006
Creator: Kaiser, Frederick M.
Partner: UNT Libraries Government Documents Department
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Interrogation of Detainees: Overview of the McCain Amendment

Description: This report discusses the Detainee Treatment Act (DTA), which contains provisions that (1) require Department of Defense (DOD) personnel to employ United States Army Field Manual guidelines while interrogating detainees, and (2) prohibit the “cruel, inhuman and degrading treatment or punishment of persons under the detention, custody, or control of the United States Government.” These provisions of the DTA, which were first introduced by Senator John McCain, have popularly been referred to as t… more
Date: September 20, 2006
Creator: Garcia, Michael J.
Partner: UNT Libraries Government Documents Department
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