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 Collection: Congressional Research Service Reports
Privacy: An Abbreviated Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping

Privacy: An Abbreviated Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping

Date: September 2, 2008
Creator: Stevens, Gina Marie & Doyle, Charles
Description: It is a federal crime to intentionally wiretap or electronically eavesdrop on the conversation of another without a court order or the consent of one of the parties to the conversation. Statutory exceptions to these general prohibitions permit judicially supervised wiretapping or electronic eavesdropping conducted for law enforcement or foreign intelligence gathering purposes. Similar regimes - proscriptions with exceptions for government access under limited circumstances - exist for telephone records, e-mail and other forms of electronic communications.
Contributing Partner: UNT Libraries Government Documents Department
Privacy: An Overview of Federal Statutes Governing Wiretapping and Electronic Eavesdropping

Privacy: An Overview of Federal Statutes Governing Wiretapping and Electronic Eavesdropping

Date: September 2, 2008
Creator: Stevens, Gina & Doyle, Charles
Description: This report provides an overview of federal law governing wiretapping and electronic eavesdropping. It also appends citations to state law in the area and contains a bibliography of legal commentary as well as the text of the Electronic Communications Privacy Act (ECPA) and the Foreign Intelligence Surveillance Act (FISA). This report also includes a brief summary of the recently expired Protect America Act, P.L. 110-55 and of the Foreign Intelligence Surveillance Act of 1978 Amendments Act of 2008, P.L. 110-261 (H.R. 6304).
Contributing Partner: UNT Libraries Government Documents Department
The False Claims Act, the Allison Engine Decision, and Possible Effects on Health Care Fraud Enforcement

The False Claims Act, the Allison Engine Decision, and Possible Effects on Health Care Fraud Enforcement

Date: November 6, 2008
Creator: Staman, Jennifer
Description: The False Claims Act (FCA), an important tool for combating fraud against the U.S. government, generally provides that a person who knowingly submits, or causes to be submitted, a false or fraudulent claim for payment to the U.S. government may be subject to civil penalties and damages. This report provides an overview of the FCA and the Allison Engine decision, analyzes how this decision could affect certain FCA health care claims, and discusses the proposed False Claims Correction Acts (S. 2041 and H.R. 4854), which, if enacted, could limit the application of the Allison Engine decision.
Contributing Partner: UNT Libraries Government Documents Department
Navy Role in Global War on Terrorism (GWOT) -- Background and Issues for Congress

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

Date: July 8, 2008
Creator: O'Rourke, Ronald
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.
Contributing Partner: UNT Libraries Government Documents Department
Navy Role in Global War on Terrorism (GWOT) -- Background and Issues for Congress

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

Date: May 29, 2008
Creator: O'Rourke, Ronald
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.
Contributing Partner: UNT Libraries Government Documents Department
United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Date: June 13, 2008
Creator: Murphy, M. Maureen
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" rather than "gross receipts" of the underlying unlawful activity. This report analyzes this decision, the factors contributing to the decision, the principles upon which the decision was based, and the possible future effects of the ruling.
Contributing Partner: UNT Libraries Government Documents Department
Armed Career Criminal Act (18 U.S.C. 924(e)): An Overview

Armed Career Criminal Act (18 U.S.C. 924(e)): An Overview

Date: July 29, 2015
Creator: Doyle, Charles
Description: This report discusses the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e). The law requires a minimum 15-year term of imprisonment for recidivists convicted of unlawful possession of a firearm under 18 U.S.C. 922(g), who have three prior state or federal convictions for violent felonies or serious drug offenses.
Contributing Partner: UNT Libraries Government Documents Department
International Small Arms and Light Weapons Transfers: U.S. Policy

International Small Arms and Light Weapons Transfers: U.S. Policy

Date: June 27, 2006
Creator: Grimmett, Richard F.
Description: This report provides general background on U.S. policy regarding the international trade in small arms and light weapons (SA/LW). It outlines major questions associated with the international trade in these items, and reviews United States efforts to assist in controlling the illicit transfers of these items. This report will be revised as developments warrant.
Contributing Partner: UNT Libraries Government Documents Department
Homeland Security: Protecting Airliners from Terrorist Missiles

Homeland Security: Protecting Airliners from Terrorist Missiles

Date: February 16, 2006
Creator: Bolkcom, Christopher & Elias, Bartholomew
Description: Recent events have focused attention on the threat that terrorists with shoulder fired surface-to-air missiles (SAMs), referred to as Man-Portable Air Defense Systems (MANPADS), pose to commercial airliners. This report discusses SAMs and examines options for mitigating missile threats.
Contributing Partner: UNT Libraries Government Documents Department
Homeland Security: Protecting Airliners from Terrorist Missiles

Homeland Security: Protecting Airliners from Terrorist Missiles

Date: February 15, 2005
Creator: Bolkcom, Christopher; Feickert, Andrew & Elias, Bartholomew
Description: Recent events have focused attention on the threat that terrorists with shoulder fired surface-to-air missiles (SAMs), referred to as Man-Portable Air Defense Systems (MANPADS), pose to commercial airliners. This report discusses SAMs and examines options for mitigating missile threats.
Contributing Partner: UNT Libraries Government Documents Department