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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Date: January 6, 2012
Creator: Bjelopera, Jerome P.
Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating organized crime in the way the Federal Bureau of Investigation (FBI) has been designated the lead investigative agency for terrorism. Further, resources to tackle this issue are divided among many federal agencies. As such, Congress may exert its oversight authority regarding the federal coordination of organized crime investigations via the 2011 strategy. Policymakers may also debate the efficacy of current resources appropriated to combat organized crime.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: January 5, 2012
Creator: Sullivan, Mark P.
Description: U.S. attention to terrorism in Latin America intensified in the aftermath of the September 2001 terrorist attacks on New York and Washington, with an increase in bilateral and regional cooperation. Over the past several years, policymakers have been concerned about Iran's increasing activities in Latin America, particularly its relations with Venezuela, although there has been disagreement over the extent and significance of Iran's relations with the region. In the 112th Congress, several initiatives have been introduced related to terrorism issues in the Western Hemisphere regarding Mexico, Venezuela, and the activities of Iran and Hezbollah, and several oversight hearings have been held.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: March 2, 2012
Creator: Sullivan, Mark P.
Description: U.S. attention to terrorism in Latin America intensified in the aftermath of the September 2001 terrorist attacks on New York and Washington, with an increase in bilateral and regional cooperation. Over the past several years, policymakers have been concerned about Iran's increasing activities in Latin America, particularly its relations with Venezuela, although there has been disagreement over the extent and significance of Iran's relations with the region. In the 112th Congress, several initiatives have been introduced related to terrorism issues in the Western Hemisphere regarding Mexico, Venezuela, and the activities of Iran and Hezbollah, and several oversight hearings have been held.
Contributing Partner: UNT Libraries Government Documents Department
DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

Date: May 2, 2011
Creator: James, Nathan
Description: This report provides an overview of how DNA is used to investigate crimes and help protect the innocent. It also reviews current statutory law on collecting DNA samples, sharing DNA profiles generated from those samples, and providing access to post-conviction DNA testing. The report also includes a summary of grant programs authorized by Congress to assist state and local governments with reducing DNA backlogs, provide post-conviction DNA testing, and promote new technology in the field. It also reviews select issues Congress might consider should it legislate or conduct oversight in this area.
Contributing Partner: UNT Libraries Government Documents Department
Al Qaeda and Affiliates: Historical Perspective, Global Presence, and Implications for U.S. Policy

Al Qaeda and Affiliates: Historical Perspective, Global Presence, and Implications for U.S. Policy

Date: January 25, 2011
Creator: Rollins, John
Description: The focus of this report is on the history of Al Qaeda, known (or attributed) actions, suspected capabilities of the organization and non-aligned entities, and an analysis of select regional Al Qaeda affiliates.
Contributing Partner: UNT Libraries Government Documents Department
Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: February 11, 2011
Creator: Garcia, Michael John; Elsea, Jennifer K.; Mason, R. Chuck & Liu, Edward, 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
Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Date: August 30, 2012
Creator: Doyle, Charles
Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Contributing Partner: UNT Libraries Government Documents Department
Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Date: August 30, 2012
Creator: Doyle, Charles
Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Contributing Partner: UNT Libraries Government Documents Department
Search and Seizure Cases in the October 2012 Term of the Supreme Court

Search and Seizure Cases in the October 2012 Term of the Supreme Court

Date: September 4, 2012
Creator: Doyle, Charles
Description: Report that looks at three search and seizure cases heard during its October 2012 term.
Contributing Partner: UNT Libraries Government Documents Department
Murder or Attempted Murder of a Member of Congress and Other Federal Officials and Employees: Implications in Federal Criminal Law and Procedure of Events in Tucson

Murder or Attempted Murder of a Member of Congress and Other Federal Officials and Employees: Implications in Federal Criminal Law and Procedure of Events in Tucson

Date: January 25, 2011
Creator: Doyle, Charles
Description: Report describing the federal procedures and attendant legal provisions generally associated with the prosecution of cases regarding the killing and attempted killing of federal officers and employees in the performance of their official duties.
Contributing Partner: UNT Libraries Government Documents Department