Congressional Research Service Reports - 42 Matching Results

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The War Crimes Act: Current Issues

Description: This report discusses current issues related to the War Crimes Act of 1996 and Common Article 3 of the 1949 Geneva Conventions, which sets out minimum standards for the treatment of detainees in armed conflicts "not of an international character (e.g., civil wars, rebellions, and other conflicts between State and non-State actors).
Date: January 28, 2008
Creator: Garcia, Michael J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Immigration-Related Detention: Current Legislative Issues

Description: This report examines policy issues surrounding detention of aliens, including concerns about the number of aliens subject to mandatory detention and the justness of mandatory detention, especially as it is applied to asylum seekers arriving without proper documentation. Some have raised concerns about the length of time in detention for aliens who have been ordered removed. Additionally, issues have been raised about the amount of detention space available to house DHS detainees. Another area o… more
Date: January 30, 2008
Creator: Siskin, Alison
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Gangs in Central America

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.
Date: March 27, 2008
Creator: Seelke, Clare Ribando
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Lawsuits Against State Supporters of Terrorism: An Overview

Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism -- Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya -- to bring suit in U.S. courts to seek monetary damages. Despite congressional efforts to make blocked (of "frozen) assets of such States available for attachment by judgment creditors in such cases, plaintiffs enco… more
Date: April 29, 2008
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Federal Protective Service and Contract Security Guards: A Statutory History and Current Status

Description: The Federal Protective Service (FPS) -- within U.S. Immigration Customs Enforcement (ICE) in the Department of Homeland Security (DHS) -- is responsible for protecting federal government property, personnel, visitors, and customers, including property leased by the General Services Administration (GSA). FPS currently employs over 15,000 contract security guards to protect federal property. DHS intends, according to its FY2009 budget justification, to continue the use of contract security guards… more
Date: May 29, 2008
Creator: Reese, Shawn
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Navy Role in Global War on Terrorism (GWOT) -- Background and Issues for Congress

Description: The Navy for several years has carried out a variety of activities related to what the Administration refers to as the Global War on Terrorism (GWOT). The Navy states that as of February 2008, more than 11,300 Navy sailors (including Individual Augmentees) were ashore supporting ground forces in the U.S. Central Command region (including Iraq and Afghanistan). The Navy's role in the GWOT raises several potential oversight issues for Congress.
Date: May 29, 2008
Creator: O'Rourke, Ronald
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Description: In October 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. This report outlines the various appropriations and other foreign aid measures outlined in the Mérida Initiative and what future actions regarding this ongoing effort will include.
Date: June 3, 2008
Creator: Cook, Colleen W.; Rush, Rebecca G. & Seelke, Clare Ribando
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Department of Justice (DOJ) Appropriations for FY2008 and FY2009

Description: This report provides a discussion of funding for the U.S. Department of Justice (DOJ) for fiscal years 2008 and 2009, including background information, a breakdown of funding from FY2008 regular and supplemental funding, and budget requests for FY2009.
Date: June 10, 2008
Creator: Krouse, William J.; Franco, Celinda & James, Nathan
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Latin America: Terrorism Issues

Description: In the aftermath of the September 2001 terrorist attacks on New York and Washington, D.C., U.S. attention to terrorism in Latin America intensified, with an increase in bilateral and regional cooperation. Latin American nations strongly condemned the attacks. This report outlines the U.S.-Latin American relationship in regards to terrorism, including several pieces of international counterterrorism legislation, including the Inter-American Convention Against Terrorism and the Organization of Am… more
Date: June 10, 2008
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Description: On June 2, 2008, the U.S. Supreme Court, in United States v. Santos (No. 96-1005), vacated convictions of the operator of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal gaming business. The ruling is that "proceeds," as used in this money laundering statute, means "profits" … more
Date: June 13, 2008
Creator: Murphy, M. Maureen
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Protecting the U.S. Perimeter: "Border Searches" Under the Fourth Amendment

Description: This report addresses the scope of the government's authority to search and seize individuals at the border pursuant to the constitutional framework that encompasses the border search exception to the warrant and probable cause requirements of the Fourth Amendment. This report also describes the varying levels of suspicion generally associated with each type of border search as interpreted by the courts. In addition, this report highlights some of the border security recommendations made by the… more
Date: June 27, 2008
Creator: Kim, Yule
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Federal Protective Service and Contract Security Guards: A Statutory History and Current Status

Description: The Federal Protective Service (FPS) -- within U.S. Immigration Customs Enforcement (ICE) in the Department of Homeland Security (DHS) -- is responsible for protecting federal government property, personnel, visitors, and customers, including property leased by the General Services Administration (GSA). FPS currently employs over 15,000 contract security guards to protect federal property. DHS intends, according to its FY2009 budget justification, to continue the use of contract security guards… more
Date: June 30, 2008
Creator: Reese, Shawn
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Trafficking in Persons in Latin America and the Caribbean

Description: This report describes the nature and scope of the problem of trafficking in persons in Latin America and the Caribbean. It then describes U.S. efforts to deal with trafficking in persons in Latin America and the Caribbean, as well as discusses the successes and failures of some recent country and regional anti-trafficking efforts. The report concludes by raising issues that may be helpful for the 110th Congress to consider during its second session as it continues to address human trafficking a… more
Date: July 1, 2008
Creator: Seelke, Clare Ribando
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Immigration: Terrorist Grounds for Exclusion and Removal of Aliens

Description: This report focuses on the terrorism-related grounds for inadmissibility and deportation/removal. It opens with an overview of the terror-related grounds as they evolved through key legislation enacted in recent years. The section on current law explains the legal definitions of "terrorist activity," "engage in terrorist activity," and "terrorist organization," and describes the terror-related grounds for inadmissibility and removal. The report then discusses the alien screening process to dete… more
Date: July 2, 2008
Creator: Garcia, Michael John & Wasem, Ruth Ellen
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Description: In October 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. This report outlines the various appropriations and other foreign aid measures outlined in the Mérida Initiative and what future actions regarding this ongoing effort will include.
Date: July 7, 2008
Creator: Cook, Colleen W. & Seelke, Clare Ribando
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Navy Role in Global War on Terrorism (GWOT) -- Background and Issues for Congress

Description: The Navy for several years has carried out a variety of activities related to what the Administration refers to as the Global War on Terrorism (GWOT). The Navy states that as of February 2008, more than 11,300 Navy sailors (including Individual Augmentees) were ashore supporting ground forces in the U.S. Central Command region (including Iraq and Afghanistan). The Navy's role in the GWOT raises several potential oversight issues for Congress.
Date: July 8, 2008
Creator: O'Rourke, Ronald
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Lawsuits Against State Supporters of Terrorism: An Overview

Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism - Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya - to bring suit in U.S. courts to seek monetary damages. This report, which will be updated, provides an overview of these issues and relevant legislation (H.R. 5167).
Date: July 15, 2008
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Description: This report provides an overview of the Combatant Status Review Tribunal (CSRT) procedures, summarizes court cases related to the detentions and the use of military commissions, and summarizes the Detainee Treatment Act (DTA), as amended by the Military Commissions Act of 2006, analyzing its effects on detainee-related litigation in federal court. The report summarizes pending legislation and provides an analysis of relevant constitutional issues that may have some bearing on Congress's options… more
Date: July 29, 2008
Creator: Elsea, Jennifer K.; Garcia, Michael John & Thomas, Kenneth R.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Lawsuits Against State Supporters of Terrorism: An Overview

Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism - Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya - to bring suit in U.S. courts to seek monetary damages. This report, which will be updated, provides an overview of these issues and relevant legislation (H.R. 5167).
Date: August 7, 2008
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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