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 Collection: Congressional Research Service Reports
Detention of U.S. Persons as Enemy Belligerents

Detention of U.S. Persons as Enemy Belligerents

Date: February 1, 2012
Creator: Elsea, Jennifer K.
Description: This report provides a background to the National Defense Authorization Act for FY2012, the Authorization to use Military Force act, and the President's power to detain "enemy combatants." It then gives a brief introduction to the law of war pertinent to the detention of different categories of individuals and an overview of U.S. practice during wartime to detain persons deemed dangerous to national security. It concludes by discussion Congress's role in prescribing rules for wartime detention as well as legislative proposals in the 112th Congress to address the detention of U.S. persons.
Contributing Partner: UNT Libraries Government Documents Department
Alien Smuggling: Recent Legislative Developments

Alien Smuggling: Recent Legislative Developments

Date: May 22, 2008
Creator: Kim, Yule
Description: This report discusses issues surrounding aliens within the United States including an overview of currently-proscribed activities, exemptions, sentencing provisions, and proposed legislative changes.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons in Latin America and the Caribbean

Trafficking in Persons in Latin America and the Caribbean

Date: September 9, 2011
Creator: Ribando Seelke, Clare
Description: This report looks at instances of trafficking in persons (TIP) in Latin America. It looks at current legislation in the U.S. to combat this problem.
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: July 22, 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 Africa. Cases concerning 25 individuals are open before the Court, pertaining to crimes allegedly committed in six African states: Libya, Kenya, Sudan (Darfur), Uganda (the Lord's Resistance Army, LRA), the Democratic Republic of Congo, and the Central African Republic. 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
U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

Date: August 15, 2011
Creator: Ribando Seelke, Clare & Finklea, Kristin M.
Description: Increasing violence perpetrated by drug trafficking organizations and other criminal groups is threatening citizen security and governance in Mexico. Escalating violence has increased U.S. concerns about stability in Mexico, a key political and economic ally, and about the possibility of violence spilling over into the United States. In recent years, U.S.-Mexican security cooperation has increased significantly, largely as a result of the development and implementation of the Mérida Initiative, a counterdrug and anticrime assistance package for Mexico and Central America that was first proposed in October 2007. This report looks at the funding and Congressional oversight for this Initiative.
Contributing Partner: UNT Libraries Government Documents Department
Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Date: June 9, 2011
Creator: Finklea, Kristin M.; Krouse, William J. & Rosenblum, Marc R.
Description: There has been an increase in the level of drug trafficking-related violence within and between the drug trafficking organizations in Mexico. This violence has generated concern among U.S. policy makers that the violence in Mexico might spill over into the United States. This report looks at the nature of the drug trafficking conflict and assessments of how the conflict could spill across the border.
Contributing Partner: UNT Libraries Government Documents Department
The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

Date: July 19, 2011
Creator: Finklea, Kristin M.
Description: This report looks at issues for Congress, such as how legislative and oversight roles can bolster U.S. law enforcement's abilities to confront modern-day crime, including operations in cyberspace. It also examines whether federal law enforcement is utilizing existing mechanisms to effectively coordinate investigations and share information.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Date: July 6, 2012
Creator: Wyler, Liana Sun
Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international anti-trafficking projects, interagency coordination mechanisms, and the monitoring and enforcement of anti-trafficking regulations, particularly as they relate to the activities of U.S. government contractors and subcontractors operating overseas.
Contributing Partner: UNT Libraries Government Documents Department
Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

Date: July 21, 2011
Creator: Doyle, Charles
Description: This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
Contributing Partner: UNT Libraries Government Documents Department
The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

Date: July 20, 2012
Creator: Finklea, Kristin M.
Description: This report looks at issues for Congress related to expansion of legitimate and criminal operations across physical borders and through cyberspace as a result of globalization and technological innovation. In particular, it considers how Congress can leverage its legislative and oversight roles to bolster U.S. law enforcement's abilities to confront modern-day crime and whether federal law enforcement is utilizing existing mechanisms to effectively coordinate investigations and share information.
Contributing Partner: UNT Libraries Government Documents Department