You limited your search to:

 Country: United States
 Collection: Congressional Research Service Reports
Federal Conspiracy Law: A Brief Overview

Federal Conspiracy Law: A Brief Overview

Date: January 20, 2016
Creator: Doyle, Charles
Description: This report is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Contributing Partner: UNT Libraries Government Documents Department
Federal Conspiracy Law: A Sketch

Federal Conspiracy Law: A Sketch

Date: January 20, 2016
Creator: Doyle, Charles
Description: This is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Contributing Partner: UNT Libraries Government Documents Department
Federal Grand Juries: The Law in a Nutshell

Federal Grand Juries: The Law in a Nutshell

Date: October 3, 2005
Creator: Doyle, Charles
Description: This report discusses the history and current role of the federal grand jury in the American criminal justice system. The federal grand jury exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment. Its responsibilities require broad powers. As an arm of the United States District Court which summons it, upon whose process it relies, and which will receive any indictments it returns, the grand jury's subject matter and geographical jurisdiction is that of the court to which it is attached.
Contributing Partner: UNT Libraries Government Documents Department
The Federal Grand Jury

The Federal Grand Jury

Date: May 7, 2015
Creator: Doyle, Charles
Description: This report discusses the federal grand jury, which exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment.
Contributing Partner: UNT Libraries Government Documents Department
Federal Habeas Corpus: A Brief Legal Overview

Federal Habeas Corpus: A Brief Legal Overview

Date: April 26, 2006
Creator: Doyle, Charles
Description: This report discusses Federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often the stage of the criminal appellate process that follows direct appeal and any available state collateral review.
Contributing Partner: UNT Libraries Government Documents Department
Federal Mandatory Minimum Sentences: The Safety Valve and Substantial Assistance Exceptions

Federal Mandatory Minimum Sentences: The Safety Valve and Substantial Assistance Exceptions

Date: October 21, 2013
Creator: Doyle, Charles
Description: This report discusses the federal law that requires a sentencing judge to impose a minimum sentence of imprisonment following conviction for any of a number of federal offenses.
Contributing Partner: UNT Libraries Government Documents Department
Mandatory Minimum Sentencing: Federal Aggravated Identity Theft

Mandatory Minimum Sentencing: Federal Aggravated Identity Theft

Date: October 22, 2013
Creator: Doyle, Charles
Description: This report discusses the aggravated identity theft, which is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense.
Contributing Partner: UNT Libraries Government Documents Department
Mandatory Minimum Sentencing: Federal Aggravated Identity Theft

Mandatory Minimum Sentencing: Federal Aggravated Identity Theft

Date: August 20, 2015
Creator: Doyle, Charles
Description: This report discusses sentencing for aggravated identity theft, which is punishable by a mandatory minimum sentence of imprisonment for two years, or by imprisonment for five years if it relates to a terrorism offense.
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
National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background

National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background

Date: January 3, 2014
Creator: Doyle, Charles
Description: This report discusses the USA PATRIOT Act (107-56) and its expanded authority to issue national security letters (NSLs). A report by the Department of Justice's Inspector General (IG) found that in its pre-amendment use of expanded USA PATRIOT Act authority the FBI had "used NSLs in violation of applicable NSL statutes, Attorney General Guidelines, and internal FBI policies," but that no criminal laws had been broken.
Contributing Partner: UNT Libraries Government Documents Department