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Immigration: S Visas for Criminal and Terrorist Informants

Description: In response to the terrorist acts of September 11, 2001, Congress passed legislation making permanent a provision that allows aliens with critical information on criminal or terrorist organizations to come into the United States to provide information to law enforcement officials. The law (S. 1424, and then P.L. 107-45) amended the Immigration and Nationality Act to provide permanent authority for the administration of the "S" visa, which was scheduled to expire on September 13, 2001. On Novemb… more
Date: May 17, 2006
Creator: Ester, Karma
Partner: UNT Libraries Government Documents Department
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Immigration: S Visas for Criminal and Terrorist Informants

Description: In response to the terrorist acts of September 11, 2001, Congress passed legislation making permanent a provision that allows aliens with critical information on criminal or terrorist organizations to come into the United States in order to provide information to law enforcement officials. This legislation (S. 1424) became P.L. 107-45 on October 1, 2001. The law amends the Immigration and Nationality Act to provide permanent authority for the administration of the “S” visa, which was scheduled … more
Date: January 19, 2005
Creator: Ester, Karma
Partner: UNT Libraries Government Documents Department
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Biological and Chemical Weapons: Criminal Sanctions and Federal Regulations

Description: This report reviews criminal sanctions attaching to the development,production,possesion, and use of biological weapons.It also addresses certain federal regulations attaching to the development,production, and transportation of biological agents.
Date: February 5, 2004
Creator: Garcia, Michael John
Partner: UNT Libraries Government Documents Department
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U.S. Policy Regarding the International Criminal Court

Description: This report outlines the main objections the United States has raised with respect to the International Criminal Court and analyzes the American Service member Protection Act (ASPA), enacted to regulate the US cooperation with the ICC
Date: June 14, 2006
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Overview of Selected Federal Criminal Civil Rights Statutes

Description: Federal criminal civil rights laws impose criminal penalties for deprivation of certain federal rights, privileges, or immunities. These laws prohibit hate crimes based on race, color, religion, or national origin; the burning of places of worship; violence against health care providers; and the transport of persons (particularly women and children) for the purpose of enslavement or forced labor. Some of these laws require a discriminatory motivation while others, such as human trafficking, do … more
Date: December 16, 2014
Creator: Smith, Alison M.
Partner: UNT Libraries Government Documents Department
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Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Description: This report is a brief description of offenses with which terrorists may be charged, an outline of the penalties to which they may be subject, and of the jurisdictional circumstances under which offenses they may be federally prosecuted regardless of whether they are committed within the United States or overseas.
Date: January 22, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Interior Immigration Enforcement: Programs Targeting Criminal Aliens

Description: This report begins by defining and quantifying the criminal alien population, to the extent possible. The following sections describe current and historical programs designed in whole or in part to target this population, including the Criminal Alien Program (CAP), Secure Communities, the §287(g) program, and the National Fugitive Operations Program (NFOP). After describing how these programs function and key differences among them, the report reviews their recent appropriations history and enf… more
Date: December 20, 2012
Creator: Rosenblum, Marc R. & Kandel, William A.
Partner: UNT Libraries Government Documents Department
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Right to Counsel in Criminal Proceedings: Federal and State Courts

Description: This report is about the introduction to the law of right of the accused to counsel in criminal cases as interpreted by the United States Supreme court since Powel v. Alabama, 287 U.S 32 (1932) and also about the purpose of compiling federal and state statutes in the different areas.
Date: June 6, 1975
Creator: Smith, M. Elizabeth
Partner: UNT Libraries Government Documents Department
open access

Interior Immigration Enforcement: Programs Targeting Criminal Aliens

Description: This report begins by defining and quantifying the criminal alien population, to the extent possible. The following sections describe current and historical programs designed in whole or in part to target this population, including CAP, Secure Communities, the § 287(g) program, and NFOP. After describing how these programs function and key differences among them, the report reviews their recent appropriations history and enforcement statistics.
Date: October 21, 2011
Creator: Rosenblum, Marc R. & Kandel, William A.
Partner: UNT Libraries Government Documents Department
open access

Administrative Subpoenas in Criminal Investigations: A Brief Legal Analysis

Description: 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 S… more
Date: March 17, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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