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 Collection: Congressional Research Service Reports
Arrest and Detention of Material Witnesses and the USA PATRIOT Act and Terrorism Reauthorization Act (H.R. 3199): A Sketch

Arrest and Detention of Material Witnesses and the USA PATRIOT Act and Terrorism Reauthorization Act (H.R. 3199): A Sketch

Date: September 13, 2005
Creator: Doyle, Charles
Description: Section 12 of the USA PATRIOT and Terrorism Prevention Reauthorization Act (H.R. 3199), as reported by the House Judiciary Committee, directed the Department of Justice to review the detention of individuals under the federal material witness statute, including their length of detention], conditions of access to counsel, frequency of access to counsel, offense at issue, and frequency of appearance before a grand jury. This report illustrates the level of controversy easily generated by material witness statutes.
Contributing Partner: UNT Libraries Government Documents Department
Arrest and Detention of Material Witnesses: Federal Law In Brief and Section 12 of the USA PATRIOT and Terrorism Prevention Reauthorization Act (H.R. 3199)

Arrest and Detention of Material Witnesses: Federal Law In Brief and Section 12 of the USA PATRIOT and Terrorism Prevention Reauthorization Act (H.R. 3199)

Date: September 8, 2005
Creator: Doyle, Charles
Description: This report is an overview of the law under the federal material witness statute which authorizes the arrest of material witnesses, permits their release under essentially the same bail laws that apply to federal criminal defendants, but favors their release after their depositions have taken. A list of citations to comparable state statutes and a bibliography of law review articles and notes are appended.
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Assassination Ban and E.O. 12333: A Brief Summary

Assassination Ban and E.O. 12333: A Brief Summary

Date: January 4, 2002
Creator: Bazan, Elizabeth B
Description: This report offers a brief summary of the assassination ban contained in Executive Order (E.O.) 12333, Section 2.11. E.O. 12333 is the latest in a series of three executive orders which included assassination bans. The first, Executive Order 11905, Sec. 5(g),1 41 Fed. Reg. 7703, 7733 (President Gerald Ford, 2/19/76), was part of an executive order issued by President Ford in response to concerns raised in the 1970's with respect to alleged abuses by the U.S. intelligence community.
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Asset Forfeiture: Selected Legal Issues and Reforms

Asset Forfeiture: Selected Legal Issues and Reforms

Date: February 2, 2015
Creator: Thompson, Richard M., II
Description: This report discusses the asset forfeiture, which refers (in this report) to the process of confiscating either property or money from a person because it is illegal to possess (contraband), constitutes the proceeds of a crime, or was used to facilitate a crime. The report provides an overview of both types -- civil asset forfeiture and criminal forfeitures -- as well as select legal issues and structural reforms.
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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
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.
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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
Backlog of Sexual Assault Evidence: In Brief

Backlog of Sexual Assault Evidence: In Brief

Date: October 19, 2015
Creator: Sacco, Lisa N. & James, Nathan
Description: This report provides background on the sexual assault kit (SAKs, also referred to as "rape kits") backlog and information on federal efforts to reduce it. The backlog of SAKs has raised concerns over justice for assault victims and that additional victimizations could have been prevented had the evidence from any given kit been tested and the perpetrator apprehended in a timely manner.
Contributing Partner: UNT Libraries Government Documents Department
Balancing Tourism against Terrorism: The Visa Waiver Program

Balancing Tourism against Terrorism: The Visa Waiver Program

Date: March 13, 2015
Creator: Platzer, Michaela D. & Siskin, Alison
Description: This report briefly discusses Congress's concern that some foreign fighters might exploit the Visa Waiver Program (VWP) to enter the United States and commit acts of terrorism. The VWP allows eligible visitors from 38 European nations and a few prosperous Asia-Pacific countries to enter the United States for short business or leisure stays without first obtaining a visa from a U.S. consulate abroad.
Contributing Partner: UNT Libraries Government Documents Department
Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Date: January 31, 2002
Creator: Redhead, C. Stephen; Vogt, Donna U & Tiemann, Mary
Description: This report shows that while lawmakers work towards final passage of new authorizing legislation, Congress has appropriated more than $3 billion to the Dept. of Health and Human Services (HHS) to increase bioterrorism preparedness at the federal, state, and local levels. HHS anti-bioterrorism funding was included in the FY2002 Labor-HHSEducation appropriations bill and in the $20 billion emergency spending package that was attached to the FY2002 Defense appropriations bill. Until the new authorizing legislation is enacted, HHS is dispersing the funds according to existing authorities and the broad parameters set out in the appropriations bills.
Contributing Partner: UNT Libraries Government Documents Department
Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Date: March 8, 2002
Creator: Redhead, C. Stephen; Vogt, Donna U & Tiemann, Mary
Description: This report shows that while lawmakers work towards final passage of new authorizing legislation, Congress has appropriated more than $3 billion to the Dept. of Health and Human Services (HHS) to increase bioterrorism preparedness at the federal, state, and local levels. HHS anti-bioterrorism funding was included in the FY2002 Labor-HHSEducation appropriations bill and in the $20 billion emergency spending package that was attached to the FY2002 Defense appropriations bill. Until the new authorizing legislation is enacted, HHS is dispersing the funds according to existing authorities and the broad parameters set out in the appropriations bills.
Contributing Partner: UNT Libraries Government Documents Department
Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Date: May 8, 2002
Creator: Redhead, C. Stephen; Vogt, Donna U & Tiemann, Mary
Description: While lawmakers work towards final passage of new authorizing legislation, Congress has appropriated $3 billion to the Dept. of Health and Human Services (HHS) for FY2002 to increase bio-terrorism preparedness at the federal, state, and local levels. HHS anti bio-terrorism funding was included in theFY2002Labor-HHS-Education appropriations bill (P.L. 107-116, H.R. 3061) and in the $20 billion emergency spending package (P.L. 107- 117, H.R. 3338). HHS is dispersing the funds according to existing authorities and the broad spending parameters set out in the appropriations bills.
Contributing Partner: UNT Libraries Government Documents Department
Body Armor for Law Enforcement Officers: In Brief

Body Armor for Law Enforcement Officers: In Brief

Date: May 13, 2014
Creator: James, Nathan
Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Contributing Partner: UNT Libraries Government Documents Department
Body Armor for Law Enforcement Officers: In Brief

Body Armor for Law Enforcement Officers: In Brief

Date: January 13, 2015
Creator: James, Nathan
Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Contributing Partner: UNT Libraries Government Documents Department
Body Armor for Law Enforcement Officers: In Brief

Body Armor for Law Enforcement Officers: In Brief

Date: January 28, 2016
Creator: James, Nathan
Description: This report contains an overview of the Bulletproof Vest Partnership Initiative (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Contributing Partner: UNT Libraries Government Documents Department
Botswana: The San (Bushmen) Rights Case

Botswana: The San (Bushmen) Rights Case

Date: October 19, 2004
Creator: Townsend, Jeff
Description: This report discusses the case of San people of Botswana against the government of Botswana.
Contributing Partner: UNT Libraries Government Documents Department
The Brady Handgun Control Act: Constitutional Issues

The Brady Handgun Control Act: Constitutional Issues

Date: October 25, 1995
Creator: Schrader, Dorothy
Description: The Brady Handgun Control Act established a five-day waiting period for handgun purchases, during which local law enforcement can make reasonable efforts to conduct background checks in available records and block and sales to convicted felons and other disqualified persons. This report reviews the background of federal gun control legislation, analyzes the conflict in the courts over the constitutionality under the Tenth Amendment of the duties placed on local law enforcement, and considers the implications of the decisions for Brady Act enforcement.
Contributing Partner: UNT Libraries Government Documents Department
Bringing Peace to Chechnya?: Assessments and Implications

Bringing Peace to Chechnya?: Assessments and Implications

Date: March 31, 2006
Creator: Nichol, Jim
Description: A consistent theme of U.S. and other international criticism of Russia is that Russian troops use excessive and indiscriminate force to quell separatism in Chechnya and commit serious human rights abuses. There appeared to be fewer Administration suggestions to Russia that it should open peace talks with “moderate” separatists, more tolerance for Russia’s argument that it primarily was battling terrorism in Chechnya, and some hope that elections and rebuilding in Chechnya could contribute to a “political settlement.” But some in the Administration also argue that Russia is showing declining interest in the adoption of Western democratic and human rights “values,” and that such slippage could ultimately harm bilateral relations.
Contributing Partner: UNT Libraries Government Documents Department
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

Date: May 30, 2008
Creator: Krouse, William J.
Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations, with a focus on the Administration's FY2009 budget request for ATF.
Contributing Partner: UNT Libraries Government Documents Department
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

Date: June 16, 2009
Creator: Krouse, William J.
Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations. It will be updated as needed to reflect congressional action on the FY2010 Commerce, Justice, Science (CJS), and Related Agencies Appropriations bill, the appropriations bill that includes the ATF account.
Contributing Partner: UNT Libraries Government Documents Department
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

Date: August 6, 2009
Creator: Krouse, William J.
Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives' (ATF) budget and operations. The ATF is the lead federal law enforcement agency charged with administering and enforcing federal laws related to the manufacture, importation, and distribution of firearms and explosives.
Contributing Partner: UNT Libraries Government Documents Department
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2008, FY2009, and FY2010

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2008, FY2009, and FY2010

Date: April 15, 2010
Creator: Krouse, William J.
Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations for FY2008, FY2009, and FY2010. It chronicles congressional action on the annual Commerce, Justice, Science (CJS), and Related Agencies Appropriations bills for those fiscal years, as well as action on supplemental and stimulus appropriations bills.
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The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2010

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2010

Date: April 27, 2010
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.
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: August 11, 2010
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.
Contributing Partner: UNT Libraries Government Documents Department