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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Domestic Human Trafficking Legislation in the 114th Congress

Domestic Human Trafficking Legislation in the 114th Congress

Date: February 23, 2015
Creator: Finklea, Kristin; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Description: This report discusses domestic human trafficking-related issues that have received legislative action or are of significant interest in the 114th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Date: January 22, 2010
Creator: Doyle, Charles
Description: This report is a brief description of offenses with which terrorists may be charged, an outline of the penalties to which they may be subject, and of the jurisdictional circumstances under which offenses they may be federally prosecuted regardless of whether they are committed within the United States or overseas.
Contributing Partner: UNT Libraries Government Documents Department
Federal Involvement in Sex Offender Registration and Notification: Overview and Issues for Congress, In Brief

Federal Involvement in Sex Offender Registration and Notification: Overview and Issues for Congress, In Brief

Date: March 25, 2015
Creator: Sacco, Lisa N.
Description: This report begins with a brief background on sex offender crime and policy in the United States, followed by a description of the role of the federal government in sex offender registration and notification. It concludes with a discussion of select issues on which Congress may exercise additional oversight or address through legislation.
Contributing Partner: UNT Libraries Government Documents Department
Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress

Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress

Date: March 18, 2010
Creator: Gottron, Frank & Shea, Dana A.
Description: This report focuses on four areas critical to the success of the biodefense enterprise that the 111th Congress is likely to consider: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures.
Contributing Partner: UNT Libraries Government Documents Department
Attribution in Cyberspace: Challenges for U.S. Law Enforcement

Attribution in Cyberspace: Challenges for U.S. Law Enforcement

Date: April 17, 2015
Creator: Finklea, Kristin
Description: This report discusses criminal attribution in the cyber security realm.
Contributing Partner: UNT Libraries Government Documents Department
Gangs in Central America

Gangs in Central America

Date: January 11, 2010
Creator: Seelke, Clare Ribando
Description: This report describes the gang problem in Central America, discusses country and regional approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Contributing Partner: UNT Libraries Government Documents Department
Domestic Human Trafficking Legislation in the 114th Congress

Domestic Human Trafficking Legislation in the 114th Congress

Date: April 16, 2015
Creator: Finklea, Kristin; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Description: This report discusses domestic human trafficking-related issues that have received legislative action or are of significant interest in the 114th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Supervised Release (Parole): An Overview of Federal Law

Supervised Release (Parole): An Overview of Federal Law

Date: March 5, 2015
Creator: Doyle, Charles
Description: This report discusses the supervised release (parole) for federal crimes, the nature of the supervision, and the conditions imposed during supervised release.
Contributing Partner: UNT Libraries Government Documents Department
Hate Crime Legislation

Hate Crime Legislation

Date: January 15, 2010
Creator: Krouse, William J.
Description: This report provides an overview of the hate crime debate, with background on current law and hate crime statistics, and a legislative history of hate crime prevention bills in recent Congresses. This report does not analyze the constitutional or other legal issues that often arise as part of the hate crime debate.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Attacks in Europe and Mounting Security Concerns

Terrorist Attacks in Europe and Mounting Security Concerns

Date: March 16, 2015
Creator: Archick, Kristin & Belkin, Paul
Description: This report briefly discusses the European policy response to recent terrorist attacks.
Contributing Partner: UNT Libraries Government Documents Department
Missing and Exploited Children: Background, Policies, and Issues

Missing and Exploited Children: Background, Policies, and Issues

Date: April 29, 2015
Creator: Fernandes-Alcantara, Adrienne L.
Description: This report covers only select aspects of the broader topic of missing and exploited children. It begins with an overview of the scope of the missing and exploited children issue, including definitions and approximate numbers of children known to be missing or exploited. The report also provides information about the Missing and Exploited Children's (MEC) program's funding, oversight, and major components. Finally, the report discusses issues that may be relevant to the MEC program.
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
Federal Efforts to Address the Threat of Bioterrorism: Selected Issues and Options for Congress

Federal Efforts to Address the Threat of Bioterrorism: Selected Issues and Options for Congress

Date: February 8, 2011
Creator: Gottron, Frank & Shea, Dana A.
Description: This report focuses on four areas under congressional consideration deemed critical to the success of the biodefense enterprise: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures. This report also discusses the effectiveness and sufficiency of programs implementing these aspects of the federal biodefense efforts, outside analysts' suggestions for improving the government's efforts, and current issues under congressional consideration.
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
Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Date: January 7, 2011
Creator: Beittel, June S.
Description: Report which provides background on drug trafficking in Mexico, identifies the major drug trafficking organizations, and analyzes the context, scope, and scale of the violence. It examines current trends of the violence, analyzes prospects for curbing violence in the future, and compares it with violence in Colombia.
Contributing Partner: UNT Libraries Government Documents Department
Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Date: September 7, 2011
Creator: Beittel, June S.
Description: This report provides background on drug trafficking in Mexico, identifies the major drug trafficking organizations, and analyzes the context, scope, and scale of the violence. It examines current trends of the violence, analyzes prospects for curbing violence in the future, and compares it with violence in Colombia.
Contributing Partner: UNT Libraries Government Documents Department
Latin America: Terrorism Issues

Latin America: Terrorism Issues

Date: July 11, 2013
Creator: Sullivan, Mark P. & Beittel, June S.
Description: Report regarding U.S. attention to terrorism in Latin America, which has intensified in the aftermath of the September 2001 terrorist attacks. The report talks about the 112th Congress's initiatives that have been introduced related to terrorism issues in the Western Hemisphere regarding Mexico, Venezuela, and the activities of Iran and Hezbollah.
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
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
Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Date: February 8, 2012
Creator: Doyle, Charles
Description: This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.
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
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
Davis v. United States: Retroactivity and the Good-Faith Exception to the Exclusionary Rule

Davis v. United States: Retroactivity and the Good-Faith Exception to the Exclusionary Rule

Date: April 19, 2011
Creator: Barbour, Emily C.
Description: This report covers the legal causes and implications of Davis v. United States. The Supreme Court will consider whether evidence that was seized in violation of the defendant’s Fourth Amendment rights is admissible at trial because the police seized the evidence in good-faith reliance on then-controlling case law.
Contributing Partner: UNT Libraries Government Documents Department