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

Description: This report briefly explores the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e), which requires imposition of a minimum 15-year term of imprisonment for recidivists convicted of unlawful possession of a firearm under 18 U.S.C. 922(g). Section 924(e) applies only to those defendants who have three prior state or federal convictions for violent felonies or serious drug offenses. The report includes descriptions of constitutional challenges to the application of section 924(e), which have been… more
Date: October 13, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Perjury Under Federal Law: A Brief Overview

Description: This report describes perjury under federal law, including a definition as well as in-depth explorations of the three general federal perjury laws. This report is available in abbreviated form - without footnotes, quotations, or citations - as CRS Report 98-807, Perjury Under Federal Law: A Sketch of the Elements.
Date: November 5, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Guantanamo Detention Center: Legislative Activity in the 111th Congress

Description: This report analyzes relevant provisions in enacted legislation and selected pending bills relating to teh U.S. Naval Station in Guantanamo Bay, Cuba, a facility in which alleged enemy belligerents are detained.
Date: November 4, 2010
Creator: Garcia, Michael John
Partner: UNT Libraries Government Documents Department
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Perjury Under Federal Law: A Sketch of the Elements

Description: This report discusses the three general federal perjury laws. This report is an abbreviated version of CRS Report 98-808, Perjury Under Federal Law: A Brief Overview, by Charles Doyle, stripped of most footnotes, quotations, citations, and bibliography.
Date: November 5, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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State Statutes Governing Hate Crimes

Description: Concerns about hate crimes have become increasingly prominent among policymakers at all levels of government in recent years. This report compiles state statutes pertaining to hate crimes, including in the context of federal legislation such as the Violent Crime Control and Law Enforcement Act of 1994 and the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act (the latter of which was signed by President Obama on October 28, 1999).
Date: September 28, 2010
Creator: Smith, Alison M. & Foley, Cassandra L.
Partner: UNT Libraries Government Documents Department
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Extraterritorial Application of American Criminal Law

Description: Crime is ordinarily proscribed, tried, and punished according to the laws of the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. A surprising number of federal criminal statutes have extraterritorial application, but prosecutions have been few. This may be because when extraterritorial criminal jurisdiction does exist, practical and legal complications, and sometimes diplomatic consideratio… more
Date: March 26, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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International Parental Child Abductions

Description: International child custody disputes are likely to increase in frequency as the global society becomes more integrated and mobile. Since 1988, the Hague Convention on the Civil Aspects of International Child Abduction ("Hague Convention" or "Convention") has been the principal mechanism for enforcing the return of abducted children to the United States. This report will discuss the applicability of the Hague Convention and current U.S. laws, both civil and criminal, which seek to address the qu… more
Date: November 22, 2010
Creator: Smith, Alison M.
Partner: UNT Libraries Government Documents Department
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The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2011

Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations. This report chronicles congressional action on the FY2011 Commerce, Justice, Science (CJS), and Related Agencies Appropriations bills, as well as any FY2010 supplemental appropriations bills, that provide funding for ATF.
Date: January 6, 2011
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Securing America's Borders: The Role of the Intelligence Community

Description: Maintaining the security of U.S. borders is a fundamental responsibility of the federal government. This report discusses the contribution of intelligence agencies to the border security efforts of the Department of Homeland Security, the Department of Defense, and other federal agencies that work in cooperation with state, local, and tribal law enforcement agencies. Much of the intelligence community's border security-related efforts are classified, however.
Date: December 7, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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American Jihadist Terrorism: Combating a Complex Threat

Description: Between May 2009 and August 2010, arrests were made for 19 "homegrown," jihadist-inspired terrorist plots by American citizens or legal permanent residents of the United States. The apparent spike in such activity after May 2009 suggests that at least some Americans - even if a tiny minority - continue to be susceptible to ideologies supporting a violent form of jihad. This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. This report also pro… more
Date: September 20, 2010
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Partner: UNT Libraries Government Documents Department
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Authority of State and Local Police to Enforce Federal Immigration Law

Description: This report discusses the authority of state and local law enforcement to assist in the enforcement of federal immigration law through the investigation and arrest of persons believed to have violated such laws. It describes current provisions in federal law that permit state and local police to enforce immigration law directly, analyzes major cases concerning the ability of states and localities to assist in immigration enforcement, and briefly examines opinions on the issue by the Office of L… more
Date: September 17, 2010
Creator: Garcia, Michael John & Manuel, Kate M.
Partner: UNT Libraries Government Documents Department
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Proposed U.S.-Colombia Free Trade Agreement: Labor Issues

Description: This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians.
Date: April 14, 2011
Creator: Bolle, Mary Jane
Partner: UNT Libraries Government Documents Department
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DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

Description: This report provides an overview of how DNA is used to investigate crimes and help protect the innocent. It also reviews current statutory law on collecting DNA samples, sharing DNA profiles generated from those samples, and providing access to post-conviction DNA testing. The report also includes a summary of grant programs authorized by Congress to assist state and local governments with reducing DNA backlogs, provide post-conviction DNA testing, and promote new technology in the field. It al… more
Date: May 2, 2011
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
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Gun Control Legislation

Description: In the wake of the tragic shootings in Tuscon, AZ, which resulted in the hospitalization of Representative Gabrielle Giffords, as well as 6 fatalities and 13 wounded, the 112th Congress could reexamine certain issues and legislation related to gun control and firearms. This report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress.
Date: April 18, 2011
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Detention of U.S. Persons as Enemy Belligerents

Description: The detainee provisions passed as part of the National Defense Authorization Act for FY2012 affirm that the Authorization for Use of Military Force in response to the terrorist attacks of September 11, 2001, authorizes the detention of persons captured in connection with hostilities. This report provides a background to the legal issues presented, followed by a brief introduction to the law of war pertinent to the detention of different categories of individuals. An overview of U.S. practice du… more
Date: April 11, 2012
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Immigration-Related Detention: Current Legislative Issues

Description: As Congress considers addressing some of the problems in the nation's immigration system, the detention of noncitizens in the United States may be an issue as Congress may choose to reevaluate detention priorities (i.e., who should be detained) and resources. There are many policy issues surrounding detention of aliens. The Illegal Immigrant Reform and Immigrant Responsibility Act of 1996 (IIRIRA) increased the number of aliens subject to mandatory detention, and raised concerns about the justn… more
Date: January 12, 2012
Creator: Siskin, Alison
Partner: UNT Libraries Government Documents Department
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Gun Control Legislation

Description: This report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress. The report concludes with salient issues that have generated significant congressional interest, including the 1994-2004 LCAFD ban.
Date: April 18, 2011
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Gun Control Legislation

Description: This report concludes with discussion of other salient and recurring gun control issues that have generated past congressional interest. Those issues include (1) screening firearms background check applicants against terrorist watch lists, (2) reforming the regulation of federally licensed gun dealers, (3) requiring background checks for private firearms transfers at gun shows, (4) more strictly regulating certain firearms previously defined in statute as "semiautomatic assault weapons," and (5… more
Date: November 7, 2011
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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American Jihadist Terrorism: Combating a Complex Threat

Description: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadis… more
Date: November 15, 2011
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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Protecting Classified Information and the Rights of Criminal Defendants: The Classified Information Procedures Act

Description: A criminal prosecution involving classified information may cause tension between the government's interest in protecting classified information and the criminal defendant's right to a constitutionally valid trial. In some cases, a defendant may threaten to disclose classified information in an effort to gain leverage. Concerns about this practice, referred to as "graymail," led the 96th Congress to enact the Classified Information Procedures Act to provide uniform procedures for prosecutions i… more
Date: April 2, 2012
Creator: Liu, Edward C. & Garvey, Todd
Partner: UNT Libraries Government Documents Department
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Extraterritorial Application of American Criminal Law

Description: Crime is ordinarily proscribed, tried, and punished according to the laws of the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. A surprising number of federal criminal statutes have extraterritorial application, but prosecutions have been few. This may be because when extraterritorial criminal jurisdiction does exist, practical and legal complications, and sometimes diplomatic consideratio… more
Date: February 15, 2012
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Description: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law. It protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This is a brief sketc… more
Date: December 27, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources

Description: Cybersecurity vulnerabilities challenge governments, businesses, and individuals worldwide. Congress has been actively involved in cybersecurity issues, holding hearings every year since 2001. There is no shortage of data on this topic: government agencies, academic institutions, think tanks, security consultants, and trade associations have issued hundreds of reports, studies, analyses, and statistics. This report provides links to selected authoritative resources related to cybersecurity issu… more
Date: May 2, 2012
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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The Domestic Terrorist Threat: Background and Issues for Congress

Description: In the last decade, domestic terrorists-people who commit crimes within the homeland and draw inspiration from U.S.-based extremist ideologies and movements-have killed American citizens and damaged property across the country. Not all of these criminals have been prosecuted under terrorism statutes. This report discusses domestic terrorism's significance to policymakers per five topics: level of activity, use of nontraditional tactics, exploitation of the internet, decentralized nature of the … more
Date: May 15, 2012
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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