Search Results

open access

U.S. Secret Service Protection Mission Funding and Staffing: Fact Sheet

Description: The U.S. Secret Service (USSS) has two broad missions, criminal investigations and protection. The protection mission, which is the focus of this fact sheet, covers the President, Vice President, their families, and candidates for those offices, along with the White House and Vice President's residence, through the Service's Uniformed Division. Protective duties also extend to foreign missions in the District of Columbia and to designated individuals, such as the DHS Secretary and visiting fore… more
Date: November 25, 2014
Creator: Reese, Shawn; Painter, William L. & Nagel, Jared C.
Partner: UNT Libraries Government Documents Department
open access

United States Sentencing Guidelines and the Supreme Court: Booker, Fanfan, Blakely Apprendi, and Mistretta

Description: For fifteen years, sentencing in federal court had been governed by the United States Sentencing Guidelines. During that time, the Supreme Court has upheld the Guidelines in the face of various challenges. In the meantime, however, it had decided a series of cases which called into question past assumptions relating to the role of the jury in the sentencing process. In Apprendi, the Court held that any fact that increases the penalty for a crime beyond the statutory maximum assigned for that th… more
Date: March 21, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

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
Partner: UNT Libraries Government Documents Department
open access

Update: What Constitutes "Sexual Abuse of a Minor" For Immigration Purposes

Description: This report provides an update of an earlier report from April 6, 2017, providing the final decision by the Supreme Court in the case of "Esquivel-Quintana v. Sessions". The case concerned the question of whether an immigrant alien who was convicted of sexual abuse of a minor where the minor was under 18 but at least 16 (in this case statutory rape in California between a 21 year old male and a 17 year female) was removable for an aggravated felony under immigration law. The Supreme Court ruled… more
Date: June 7, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
open access

USA PATRIOT Act: Background and Comparison of House- and Senate-approved Reauthorization and Related Legislative Action

Description: The House and Senate have each passed USA PATRIOT Reauthorization Acts, H.R. 3199 and S. 3189. Both make permanent most of the expiring USA PATRIOT Act sections, occasionally in modified form. After amending two of the more controversial expiring sections, 206 (roving Foreign Intelligence Surveillance Act (FISA) wiretaps) and 215 (FISA tangible item access orders (business records-library records)), they postpone their expiration date, S. 1389 until December 31, 2009; H.R. 3199 until December 3… more
Date: August 9, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

USA PATRIOT Act Improvement and Reauthorization Act of 2005: A Legal Analysis

Description: Several sections of the USA PATRIOT Act and one section of the Intelligence Reform and Terrorism Prevention Act of 2004 were originally scheduled to expire on December 31, 2005. In July 2005, both Houses approved USA PATRIOT reauthorization acts, H.R. 3199 and S. 1389, and the conference committee filed a report, H.Rept. 109-333. A separate bill, the USA PATRIOT Act Additional Reauthorizing Amendments Act of 2006 (S. 2271), provided civil liberties safeguards not included in the conference repo… more
Date: March 24, 2006
Creator: Yeh, Brian T. & Doyle, Charles
Partner: UNT Libraries Government Documents Department
Back to Top of Screen