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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Armed Career Criminal Act (18 U.S.C. 924(e)): An Overview

Armed Career Criminal Act (18 U.S.C. 924(e)): An Overview

Date: October 13, 2010
Creator: Doyle, Charles
Description: This report briefly explores the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e), which requires imposition of a minimum 15-year term of imprisonment for recidivists convicted of unlawful possession of a firearm under 18 U.S.C. 922(g). Section 924(e) applies only to those defendants who have three prior state or federal convictions for violent felonies or serious drug offenses. The report includes descriptions of constitutional challenges to the application of section 924(e), which have been generally unsuccessful.
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: March 26, 2010
Creator: Doyle, Charles
Description: Crime is ordinarily proscribed, tried, and punished according to the laws of the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. A surprising number of federal criminal statutes have extraterritorial application, but prosecutions have been few. This may be because when extraterritorial criminal jurisdiction does exist, practical and legal complications, and sometimes diplomatic considerations, may counsel against its exercise.
Contributing Partner: UNT Libraries Government Documents Department
Guantanamo Detention Center: Legislative Activity in the 111th Congress

Guantanamo Detention Center: Legislative Activity in the 111th Congress

Date: November 4, 2010
Creator: Garcia, Michael John
Description: This report analyzes relevant provisions in enacted legislation and selected pending bills relating to teh U.S. Naval Station in Guantanamo Bay, Cuba, a facility in which alleged enemy belligerents are detained.
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State Statutes Governing Hate Crimes

State Statutes Governing Hate Crimes

Date: September 28, 2010
Creator: Smith, Alison M. & Foley, Cassandra L.
Description: Concerns about hate crimes have become increasingly prominent among policymakers at all levels of government in recent years. This report compiles state statutes pertaining to hate crimes, including in the context of federal legislation such as the Violent Crime Control and Law Enforcement Act of 1994 and the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act (the latter of which was signed by President Obama on October 28, 1999).
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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.
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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.
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Proposed U.S.-Colombia Free Trade Agreement: Labor Issues

Proposed U.S.-Colombia Free Trade Agreement: Labor Issues

Date: October 5, 2010
Creator: Bolle, Mary Jane
Description: This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians.
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American Jihadist Terrorism: Combating a Complex Threat

American Jihadist Terrorism: Combating a Complex Threat

Date: September 20, 2010
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Description: Between May 2009 and August 2010, arrests were made for 19 "homegrown," jihadist-inspired terrorist plots by American citizens or legal permanent residents of the United States. The apparent spike in such activity after May 2009 suggests that at least some Americans - even if a tiny minority - continue to be susceptible to ideologies supporting a violent form of jihad. This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. This report also provides official definitions for terms such as "homegrown," "jihadist," and "violent jihadist." The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism, describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Contributing Partner: UNT Libraries Government Documents Department
Authority of State and Local Police to Enforce Federal Immigration Law

Authority of State and Local Police to Enforce Federal Immigration Law

Date: September 17, 2010
Creator: Garcia, Michael John & Manuel, Kate M.
Description: This report discusses the authority of state and local law enforcement to assist in the enforcement of federal immigration law through the investigation and arrest of persons believed to have violated such laws. It describes current provisions in federal law that permit state and local police to enforce immigration law directly, analyzes major cases concerning the ability of states and localities to assist in immigration enforcement, and briefly examines opinions on the issue by the Office of Legal Counsel (OLC) within the Department of Justice.
Contributing Partner: UNT Libraries Government Documents Department
International Parental Child Abductions

International Parental Child Abductions

Date: November 22, 2010
Creator: Smith, Alison M.
Description: International child custody disputes are likely to increase in frequency as the global society becomes more integrated and mobile. Since 1988, the Hague Convention on the Civil Aspects of International Child Abduction ("Hague Convention" or "Convention") has been the principal mechanism for enforcing the return of abducted children to the United States. This report will discuss the applicability of the Hague Convention and current U.S. laws, both civil and criminal, which seek to address the quandary of children abducted by parents to foreign nations. In addition, pending legislation, including H.R. 3240 and H.R. 3487, is discussed.
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: January 6, 2011
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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Securing America's Borders: The Role of the Intelligence Community

Securing America's Borders: The Role of the Intelligence Community

Date: December 7, 2010
Creator: Best, Jr., Richard A.
Description: Maintaining the security of U.S. borders is a fundamental responsibility of the federal government. This report discusses the contribution of intelligence agencies to the border security efforts of the Department of Homeland Security, the Department of Defense, and other federal agencies that work in cooperation with state, local, and tribal law enforcement agencies. Much of the intelligence community's border security-related efforts are classified, however.
Contributing Partner: UNT Libraries Government Documents Department
The Proposed U.S.-Colombia Free Trade Agreement

The Proposed U.S.-Colombia Free Trade Agreement

Date: January 26, 2011
Creator: Villarreal, M. Angeles
Description: This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians. The congressional debate surrounding the agreement has mostly centered on the violence issues in Colombia.
Contributing Partner: UNT Libraries Government Documents Department
International Criminal Court Cases in Africa: Status and Policy Issues

International Criminal Court Cases in Africa: Status and Policy Issues

Date: March 7, 2011
Creator: Arieff, Alexis; Margesson, Rhoda; Browne, Marjorie Ann & Weed, Matthew C.
Description: The International Criminal Court (ICC) has, to date, opened cases exclusively in Sub-Saharan Africa. The Statute of the ICC, also known as the Rome Statute, entered into force on July 1, 2002, and established a permanent, independent Court to investigate and bring to justice individuals who commit war crimes, crimes against humanity, and genocide. As of October 2010, 114 countries-including 31 African countries, the largest regional block-were parties to the Statute. The United States is not a party. This report provides background on current ICC cases and examines issues raised by the ICC's actions in Africa.
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation

Gun Control Legislation

Date: April 18, 2011
Creator: Krouse, William J.
Description: In the wake of the tragic shootings in Tuscon, AZ, which resulted in the hospitalization of Representative Gabrielle Giffords, as well as 6 fatalities and 13 wounded, the 112th Congress could reexamine certain issues and legislation related to gun control and firearms. This report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress.
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
Proposed U.S.-Colombia Free Trade Agreement: Labor Issues

Proposed U.S.-Colombia Free Trade Agreement: Labor Issues

Date: April 14, 2011
Creator: Bolle, Mary Jane
Description: This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians.
Contributing Partner: UNT Libraries Government Documents Department
American Jihadist Terrorism: Combating a Complex Threat

American Jihadist Terrorism: Combating a Complex Threat

Date: November 15, 2011
Creator: Bjelopera, Jerome P.
Description: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: February 15, 2012
Creator: Doyle, Charles
Description: Crime is ordinarily proscribed, tried, and punished according to the laws of the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. A surprising number of federal criminal statutes have extraterritorial application, but prosecutions have been few. This may be because when extraterritorial criminal jurisdiction does exist, practical and legal complications, and sometimes diplomatic considerations, may counsel against its exercise.
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation

Gun Control Legislation

Date: November 7, 2011
Creator: Krouse, William J.
Description: This report concludes with discussion of other salient and recurring gun control issues that have generated past congressional interest. Those issues include (1) screening firearms background check applicants against terrorist watch lists, (2) reforming the regulation of federally licensed gun dealers, (3) requiring background checks for private firearms transfers at gun shows, (4) more strictly regulating certain firearms previously defined in statute as "semiautomatic assault weapons," and (5) banning or requiring the registration of certain long-range .50 caliber rifles, which are commonly referred to as "sniper" rifles. To set these and other emerging issues in context, this report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation

Gun Control Legislation

Date: April 18, 2011
Creator: Krouse, William J.
Description: This report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress. The report concludes with salient issues that have generated significant congressional interest, including the 1994-2004 LCAFD ban.
Contributing Partner: UNT Libraries Government Documents Department
Immigration-Related Detention: Current Legislative Issues

Immigration-Related Detention: Current Legislative Issues

Date: January 12, 2012
Creator: Siskin, Alison
Description: As Congress considers addressing some of the problems in the nation's immigration system, the detention of noncitizens in the United States may be an issue as Congress may choose to reevaluate detention priorities (i.e., who should be detained) and resources. There are many policy issues surrounding detention of aliens. The Illegal Immigrant Reform and Immigrant Responsibility Act of 1996 (IIRIRA) increased the number of aliens subject to mandatory detention, and raised concerns about the justness of mandatory detention, especially as it is applied to asylum seekers arriving without proper documentation. Additionally, as DHS increases its ability to identify aliens who are subject to removal from local jails in more remote locations, the nationwide allocation of detention space may become an issue.
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
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.
Contributing Partner: UNT Libraries Government Documents Department
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