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 Collection: Congressional Research Service Reports
Crime and Forfeiture

Crime and Forfeiture

Date: May 13, 2013
Creator: Doyle, Charles
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.
Contributing Partner: UNT Libraries Government Documents Department
Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Date: February 8, 2012
Creator: Doyle, Charles
Description: This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.
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
Davis v. United States: Retroactivity and the Good-Faith Exception to the Exclusionary Rule

Davis v. United States: Retroactivity and the Good-Faith Exception to the Exclusionary Rule

Date: April 19, 2011
Creator: Barbour, Emily C.
Description: This report covers the legal causes and implications of Davis v. United States. The Supreme Court will consider whether evidence that was seized in violation of the defendant’s Fourth Amendment rights is admissible at trial because the police seized the evidence in good-faith reliance on then-controlling case law.
Contributing Partner: UNT Libraries Government Documents Department
Federal Efforts to Address the Threat of Bioterrorism: Selected Issues and Options for Congress

Federal Efforts to Address the Threat of Bioterrorism: Selected Issues and Options for Congress

Date: February 8, 2011
Creator: Gottron, Frank
Description: This report focuses on four areas under congressional consideration deemed critical to the success of the biodefense enterprise: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures. This report also discusses the effectiveness and sufficiency of programs implementing these aspects of the federal biodefense efforts, outside analysts' suggestions for improving the government's efforts, and current issues under congressional consideration.
Contributing Partner: UNT Libraries Government Documents Department
Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Date: January 25, 2011
Creator: Szymendera, Scott
Description: This report compares the current federally-supported medical screening and treatment program offered to various persons affected by the terrorist attacks of September 11, 2001, with the federal program established by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010.
Contributing Partner: UNT Libraries Government Documents Department
International Criminal Court and the Rome Statute: 2010 Review Conference

International Criminal Court and the Rome Statute: 2010 Review Conference

Date: March 10, 2011
Creator: Weed, Matthew C.
Description: This report is a summary of the 2010 International Criminal Court (ICC) Review Conference in which several countries discuss political and legal ramifications of the ICC.
Contributing Partner: UNT Libraries Government Documents Department
Agroterrorism: Options in Congress

Agroterrorism: Options in Congress

Date: December 19, 2001
Creator: Segarra, Alejandro E
Description: Although U.S. intelligence agencies have not identified any terrorist acts targeting agricultural production (i.e., agroterrorism) in the United States to date, the events of September 11, 2001 have awakened the nation to their possibility. Some experts estimate that a single agroterrorist attack using a highly contagious livestock disease could cost between $10 billion and $30 billion to the U.S. economy. This report examines the potential threats to America’s agriculture from a deliberate biological attack, describes the current defense structure and capabilities available to respond to agroterrorism, and analyzes current congressional proposals to address the threat of biological weapons to U.S. agriculture.
Contributing Partner: UNT Libraries Government Documents Department
Agroterrorism: Options in Congress

Agroterrorism: Options in Congress

Date: July 17, 2002
Creator: Segarra, Alejandro E
Description: Although U.S. intelligence agencies have not identified any terrorist acts targeting agricultural production (i.e., agroterrorism) in the United States to date, the events of September 11, 2001 have awakened the nation to their possibility. Some experts estimate that a single agroterrorist attack using a highly contagious livestock disease could cost between $10 billion and $30 billion to the U.S. economy. This report examines the potential threats to America’s agriculture from a deliberate biological attack, describes the current defense structure and capabilities available to respond to agroterrorism, and analyzes current congressional proposals to address the threat of biological weapons to U.S. agriculture.
Contributing Partner: UNT Libraries Government Documents Department
Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Date: January 6, 2012
Creator: Bjelopera, Jerome P.
Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating organized crime in the way the Federal Bureau of Investigation (FBI) has been designated the lead investigative agency for terrorism. Further, resources to tackle this issue are divided among many federal agencies. As such, Congress may exert its oversight authority regarding the federal coordination of organized crime investigations via the 2011 strategy. Policymakers may also debate the efficacy of current resources appropriated to combat organized crime.
Contributing Partner: UNT Libraries Government Documents Department