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Cybersecurity: Authoritative Reports and Resources

Description: This report provides links to cybersecurity hearings and legislation under consideration in the 113th Congress and those considered in the 112th Congress, as well as executive orders and presidential directives, data and statistics, glossaries, and authoritative reports.
Date: August 16, 2013
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

Description: This report summarizes the Foreign Sovereign Immunities Act (FSIA) and jurisdiction in cases against foreign defendants and analyzes the court of appeals decision. It also discusses legislative efforts to address these issues(S. 1535 and H.R. 3143).
Date: December 27, 2013
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Do Courts Have Inherent Authority to Release Secret Grand Jury Materials?

Description: This report discusses the issue of releasing secret grand jury material. Although a long-established principle that has been deemed essential to the grand jury's functioning and independence is that matters occurring before it are to be kept secret, the Federal Rule of Criminal Procedure 6(e) establishes exceptions.
Date: October 5, 2018
Creator: Foster, Michael A.
Partner: UNT Libraries Government Documents Department
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Science, State, Justice, Commerce and Related Agencies (House)/ Commerce, Justice, Science and Related Agencies (Senate): FY2006 Appropriations

Description: This report monitors actions taken by the 109th Congress for the House’s Science, State, Justice, Commerce, and Related Agencies (SSJC) and the Senate’s Commerce, Justice, Science, and Related Agencies (CJS) FY2006 appropriations legislation.
Date: December 23, 2005
Creator: Fergusson, Ian F. & Epstein, Susan B.
Partner: UNT Libraries Government Documents Department
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Federal Capital Offenses: An Overview of Substantive and Procedural Law

Description: Murder, committed under any of more than 50 jurisdictional circumstances, is a federal capital offense. So are treason, espionage, and certain drug kingpin offenses. The Federal Death Penalty Act and related provisions establish the procedure that must be followed before a defendant convicted of a federal capital offense may be executed. This report is an overview of the law in the area.
Date: November 18, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Crime and Forfeiture: The Innocent Third Party

Description: Forfeiture has survived through time in American law, and since 1984, the use of forfeiture statutes to divest felons of their spoils has increased substantially. This report reviews the case law which raises the issue concerning many relative to whether some civil forfeiture proceedings constitute punishment which may violate the Eighth Amendment's excessive fines clause.
Date: June 29, 1999
Creator: Wallace, Paul S., Jr.
Partner: UNT Libraries Government Documents Department
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The Federal Grand Jury

Description: This report is a brief general description of the federal grand jury, with particular emphasis on its more controversial aspects—relationship of the prosecutor and the grand jury, the rights of grand jury witnesses, grand jury secrecy, and rights of targets of a grand jury investigation.
Date: February 5, 2002
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Missing Adults: Background, Federal Programs, and Issues for Congress

Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, as well as some of the factors that may contribute to the disappearance of adults. This section also discusses federally-funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data where applicable. Finally… more
Date: February 11, 2015
Creator: Fernandes-Alcantara, Adrienne L.
Partner: UNT Libraries Government Documents Department
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Gang Deterrence: A Legal Analysis of H.R. 1279 With References to S. 155

Description: This report examines the Gang Deterrence and Community Protection Act of 2005, H.R. 1279, which as passed by the House, among other things, would dramatically increase the criminal penalties that follow as a consequence of a conviction for violent crimes, including gang offenses. It would expand the instances where juveniles charged with federal crimes of violence can be tried as adults and would authorize the establishment of criminal street gang enforcement teams.
Date: June 9, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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RICO: An Abridged Sketch

Description: This report discusses the Racketeer Influenced and Corrupt Organization (RICO) provisions enacted by Congress as part of the Organized Crime Control Act of 1970.
Date: November 3, 2004
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Digital Searches and Seizures: Overview of Proposed Amendments to Rule 41 of the Rules of Criminal Procedure

Description: This report provides a brief overview of the proposed amendment to Rule 41, which would amend the federal search and seizure rules to permit the government to remotely access electronic devices although the location of the device may be unknown. First, the report provides a background on the origin of, and rationale underlying, the proposed amendment and a description of the rule as currently written. Second, it reviews the potential changes made by the proposed amendment and will survey variou… more
Date: September 8, 2016
Creator: Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department
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Crime and Forfeiture

Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Date: January 22, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

Description: This report summarizes the Foreign Sovereign Immunities Act (FSIA) and jurisdiction in cases against foreign defendants and analyzes the court of appeals decision. It also discusses legislative efforts to address these issues(S. 1535 and H.R. 3143).
Date: January 22, 2015
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

Body Armor for Law Enforcement Officers: In Brief

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.
Date: January 13, 2015
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
open access

Identity Theft: Trends and Issues

Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010.
Date: January 5, 2010
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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