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 Collection: Congressional Research Service Reports
Federal Statutes: What They Are and Where to Find Them
After providing an overview on the basics of federal statutes, this report gives guidance on where federal statutes, in their various forms, may be located in print and on the Internet. digital.library.unt.edu/ark:/67531/metadc85440/
Federal Statutes: What They Are and Where to Find Them
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Federal Statutes: What They Are and Where to Find Them
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Federal Statutes: What They Are and Where to Find Them
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Administrative Subpoenas and National Security Letters in Criminal and Foreign Intelligence Investigations: Background and Proposed Adjustments
Administrative subpoena authority, including closely related national security letter authority, is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. During the 108th Congress, the President urged Congress to expand and re-enforce statutory authority to use administrative subpoenas and national security letters in criminal and foreign intelligence investigations; and legislation was introduced for that purpose. Related proposals have been offered during the 109th Congress, some of which deal with national security letter authority. Proponents of expanded use emphasize the effectiveness of administrative subpoenas as an investigative tool and question the logic of its availability in drug and health care fraud cases but not in terrorism cases. Critics suggest that it is little more than a constitutionally suspect “trophy” power, easily abused and of little legitimate use. digital.library.unt.edu/ark:/67531/metacrs6283/
Administrative Subpoenas and National Security Letters in Criminal and Intelligence Investigations: A Sketch
Administrative subpoena authority, including closely related national security letter authority, is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. Both the President and Members of Congress have called for statutory adjustments relating to the use of administrative subpoenas and national security letters in criminal and foreign intelligence investigations. One lower federal court has found the sweeping gag orders and lack of judicial review that mark one of the national security letter practices constitutionally defective. Proponents of expanded use emphasize the effectiveness of administrative subpoenas as an investigative tool and question the logic of its availability in drug and health care fraud cases but not in terrorism cases. Critics suggest that it is little more than a constitutionally suspect “trophy” power, easily abused and of little legitimate use. This is an abridged version — without footnotes, appendices, quotation marks and most citations to authority — of Administrative Subpoenas and National Security Letters in Criminal and Foreign Intelligence Investigations: Background and Proposed Adjustments, CRS Report RL32880. digital.library.unt.edu/ark:/67531/metacrs6282/
Administrative Subpoenas in Criminal Investigations: A Brief Legal Analysis
Administrative subpoena authority is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. As a constitutional matter, the Fourth Amendment only demands that administrative subpoenas be "reasonable." Although more extensive proposals were offered in the 108th Congress, the law enforcement related administrative subpoena proposals in the 109th Congress appear in S. 600, relating to the Secretary of State’s responsibilities to protect U.S. foreign missions and foreign dignitaries visiting this country; in H.R. 3726, relating to federal obscenity investigations; and in H.R. 4170, relating to the apprehension of fugitives charged with, or convicted of, federal or state felonies. This report is available abridged – without footnotes, appendices, and most of the citations to authority – as CRS Report RS22407, Administrative Subpoenas in Criminal Investigations: A Sketch, by Charles Doyle. digital.library.unt.edu/ark:/67531/metacrs8777/
Administrative Subpoenas in Criminal Investigations: A Sketch
Administrative subpoena authority is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. Proposals in the 109th Congress for greater use of administrative subpoenas in a law enforcement context appear in S. 600, relating to the Secretary of State’s responsibilities to protect U.S. foreign missions and foreign dignitaries visiting this country; in H.R. 3726, relating to federal obscenity investigations; and in H.R. 4170, relating to the apprehension of fugitives charged with, or convicted of, federal or state felonies. This is an abridged version — without footnotes, appendices, quotation marks and most citations to authority — of CRS Report RL33321, Administrative Subpoenas in Criminal Investigations: Background and Proposed Adjustments, by Charles Doyle. digital.library.unt.edu/ark:/67531/metacrs8787/
Venue: A Legal Analysis of Where a Federal Crime May Be Tried
No Description digital.library.unt.edu/ark:/67531/metacrs8251/
Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried
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Monopoly and Monopolization - Fundamental But Separate Concepts in U.S. Antitrust Law
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Monopoly and Monopolization - Fundamental But Separate Concepts in U.S. Antitrust Law
No Description digital.library.unt.edu/ark:/67531/metacrs893/
Merger and Antitrust Issues in Agriculture: Statutes and Agencies
No Description digital.library.unt.edu/ark:/67531/metacrs3888/
Merger and Antitrust Issues in Agriculture: Statutes and Agencies
No Description digital.library.unt.edu/ark:/67531/metacrs2229/
Merger and Antitrust Issues in Agriculture: Statutes and Agencies
No Description digital.library.unt.edu/ark:/67531/metacrs2228/
Merger and Antitrust Issues in Agriculture
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Proposals in the 109th Congress to Split the Ninth Circuit Court of Appeals
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Federal Tort Reform Legislation: Constitutionality and Summaries of Selected Statutes
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Judicial Salary-Setting Policy
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Judicial Salary-Setting Policy
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Judicial Salary-Setting Policy
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Federal Tort Reform Legislation: Constitutionality and Summaries of Selected Statutes
No Description digital.library.unt.edu/ark:/67531/metacrs4050/
Federal Tort Reform Legislation: Constitutionality and Summaries of Selected Statutes
No Description digital.library.unt.edu/ark:/67531/metacrs4049/
Federal Tort Reform Legislation: Constitutionality and Summaries of Selected Statutes
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Federal Tort Reform Legislation: Constitutionality and Summaries of Selected Statutes
No Description digital.library.unt.edu/ark:/67531/metacrs2321/
Independent Counsels, Special Prosecutors, Special Counsels, and the Role of Congress
Report that provides information on the procedure for the appointment of an "independent counsel," a "special prosecutor," or a "special counsel" to investigate and prosecute potential or possible violations of federal criminal law by officials in the executive branch of the federal government and in federal agencies. digital.library.unt.edu/ark:/67531/metadc227870/
International Law and Agreements: Their Effect upon U.S. Law
This report provides an introduction to the roles that international law and agreements play in the United States. The report discusses forms of international agreements and the effects of international agreements on U.S. law. digital.library.unt.edu/ark:/67531/metadc276858/
Constitutionality of Requiring Sexually Explicit Material on the Internet to be Under a Separate Domain Name
It is unclear whether making a “.xxx” domain mandatory would violate the First Amendment. Some propose making use of a “.xxx” domain voluntary, but others propose that Congress make it mandatory. The latter proposal raises the question whether a mandatory separate domain would violate the First Amendment, and this report focuses on that question. digital.library.unt.edu/ark:/67531/metacrs9146/
"Digital Rights" and Fair Use in Copyright Law
This report examines judicial case law which has considered the doctrine of fair use in relation to the First Amendment, the Digital Millennium Copyright Act, and as a means of protecting private, noncommercial use of digital music and film by consumers. It concludes that when the potential to infringe is great, as it almost always will be in a digital environment, the courts have not been willing to expand fair use to encompass subsidiary uses such as time shifting, space shifting, or personal noncommercial use. digital.library.unt.edu/ark:/67531/metacrs9291/
Electricity Restructuring and the Constitutionality of Retail Reciprocity Requirements
Retail reciprocity requirements have been included in the electricity restructuring legislation of at least four states. These requirements mandate generally that out-of-state utilities which operate in a state “closed” to retail competition cannot market power to retail consumers in the “open” state. Because state reciprocity requirements enacted without congressional authorization are probably unconstitutional under the Commerce Clause of the U.S. Constitution, Congress would have to include a reciprocity provision in federal electricity restructuring legislation if it wants to support the view that such a provision will increase competition. This report reviews the treatment of state reciprocity requirements by the U.S. Supreme Court and discusses Congress’ power under the Commerce Clause. digital.library.unt.edu/ark:/67531/metacrs1181/
Congress's Contempt Power and the Enforcement of Congressional Subpoenas: Law, History, Practice, and Procedure
This report examines the source of the contempt power, reviews the historical development of the early case law, outlines the statutory and common law basis for Congress's contempt power, and analyzes the procedures associated with inherent contempt, criminal contempt, and the civil enforcement of subpoenas. The report also includes a detailed discussion of two recent information-access disputes that led to the approval of contempt citations in the House against then-White House Chief of Staff Joshua Bolten and former White House Counsel Harriet Miers, as well as Attorney General Eric Holder. Finally, the report discusses both non-constitutional and constitutionally-based limitations on the contempt power. digital.library.unt.edu/ark:/67531/metadc122315/
Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law
This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation. digital.library.unt.edu/ark:/67531/metadc94222/
Abortion Procedures
The Partial-Birth Abortion Ban Act of 1997, H.R. 1122 was vetoed by President Clinton on October 10, 1997. This legislation would have made it a federal crime, punishable by fine and/or incarceration, for a physician to perform a partial birth abortion unless it was necessary to save the life of a mother whose life is endangered by a physical disorder, illness, or injury. The partial-birth abortion legislation has stimulated a great deal of controversy. This report provides a brief overview of the abortion methods currently in use for which data have been published and some positions on the partial birth abortion legislation. digital.library.unt.edu/ark:/67531/metacrs370/
Abortion: Judicial Control
In 1973 the U.S. Supreme Court held that the Constitution protects a woman's decision whether or not to terminate her pregnancy, Roe v. Wade, 410 U.S. 113, and that a State may not unduly burden the exercise of that fundamental right by regulations that prohibit or substantially limit access to the means of effectuating that decision, Doe v. Bolton, 410 U.S. 179. But rather than settling the issue, the Court's rulings have kindled heated debate and precipitated a variety of governmental actions at the national, State and local levels designed either to nullify the rulings or hinder their effectuation. This brief discusses this ongoing issue, highlighting judicial history and decisions. digital.library.unt.edu/ark:/67531/metacrs8889/
Energy and Water Development: FY2014 Appropriations
This report discusses the Energy and Water Development appropriations bill that provides funding for civil works projects of the Army Corps of Engineers (Corps), for the Department of the Interior's Bureau of Reclamation (Reclamation), the Department of Energy (DOE), and several independent agencies. digital.library.unt.edu/ark:/67531/metadc267850/
The Budget Enforcement Act of 1997
President Clinton signed two reconciliation acts into law in August 1997 as part of a plan to balance the budget by FY2002. To ensure compliance with this goal, enforcement procedures were included in one of the acts in a title referred to separately as the Budget Enforcement Act (BEA) of 1997. The BEA of 1997 extends procedures under the Budget Enforcement Act (BEA) of 1990 through FY2002 digital.library.unt.edu/ark:/67531/metacrs395/
General Overview of United States Antitrust Law
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The Federal Arbitration Act: Background and Recent Developments
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The Federal Arbitration Act: Background and Recent Developments
No Description digital.library.unt.edu/ark:/67531/metacrs2223/
General Overview of United States Antitrust Law
No Description digital.library.unt.edu/ark:/67531/metacrs180/
Partial-Birth Abortion: Recent Developments in the Law
No Description digital.library.unt.edu/ark:/67531/metacrs5726/
Partial-Birth Abortion: Recent Developments in the Law
No Description digital.library.unt.edu/ark:/67531/metacrs3696/
Partial-Birth Abortion: Recent Developments in the Law
No Description digital.library.unt.edu/ark:/67531/metacrs3695/
Partial-Birth Abortion: Recent Developments in the Law
No Description digital.library.unt.edu/ark:/67531/metacrs3694/
Partial-Birth Abortion: Recent Developments in the Law
No Description digital.library.unt.edu/ark:/67531/metacrs2079/
Telecommunications Act: Competition, Innovation, and Reform
No Description digital.library.unt.edu/ark:/67531/metacrs7798/
Medical Malpractice Liability Reform: Legal Issues and Fifty-State Survey of Caps on Punitive Damages and Noneconomic Damages
No Description digital.library.unt.edu/ark:/67531/metacrs5162/
Medical Malpractice Liability Reform: Legal Issues and Fifty-State Survey of Caps on Punitive Damages and Noneconomic Damages
No Description digital.library.unt.edu/ark:/67531/metacrs5161/
Medical Malpractice Liability Reform: Legal Issues and Fifty-State Survey of Caps on Punitive Damages and Noneconomic Damages
No Description digital.library.unt.edu/ark:/67531/metacrs5160/
Medical Malpractice Liability Reform: Legal Issues and Fifty-State Survey of Caps on Punitive Damages and Noneconomic Damages
No Description digital.library.unt.edu/ark:/67531/metacrs6285/
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