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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Community Oriented Policing Services (COPS): Background, Legislation, and Funding

Community Oriented Policing Services (COPS): Background, Legislation, and Funding

Date: January 5, 2010
Creator: James, Nathan
Description: This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Several bills introduced in the 111th Congress would either modify the COPS program, reauthorize appropriations for the program, or both.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: January 5, 2010
Creator: Finklea, Kristin M.
Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010.
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Gangs in Central America

Gangs in Central America

Date: January 11, 2010
Creator: Seelke, Clare Ribando
Description: This report describes the gang problem in Central America, discusses country and regional approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Contributing Partner: UNT Libraries Government Documents Department
Immigration: Terrorist Grounds for Exclusion and Removal of Aliens

Immigration: Terrorist Grounds for Exclusion and Removal of Aliens

Date: January 12, 2010
Creator: Garcia, Michael J. & Wasem, Ruth Ellen
Description: This report focuses on the terrorism-related grounds for inadmissibility and deportation/removal. It opens with an overview of the terror-related grounds as they evolved through recent years. The section on current law explains several legal definitions, and describes the terror-related grounds for inadmissibility and removal. The report then discusses the screening process to determine admissibility and to identify possible terrorists.
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Hate Crime Legislation

Hate Crime Legislation

Date: January 15, 2010
Creator: Krouse, William J.
Description: This report provides an overview of the hate crime debate, with background on current law and hate crime statistics, and a legislative history of hate crime prevention bills in recent Congresses. This report does not analyze the constitutional or other legal issues that often arise as part of the hate crime debate.
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The National Counterterrorism Center (NCTC)--Responsibilities and Potential Congressional Concerns

The National Counterterrorism Center (NCTC)--Responsibilities and Potential Congressional Concerns

Date: January 15, 2010
Creator: Best, Richard A., Jr.
Description: This report looks at inadequacies present in the National Counterterrorism Center (NCTC) which prevent the Center from adequately performing its duty. These inadequacies include issues with agency organization, lack of resources, and a focus on threats from Yemen over domestic threats.
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Trafficking in Persons in Latin America and the Caribbean

Trafficking in Persons in Latin America and the Caribbean

Date: January 20, 2010
Creator: Ribando Seelke, Clare
Description: This report looks at instances of trafficking in persons (TIP) in Latin America. It looks at current legislation in the U.S. to combat this problem.
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Burma and Transnational Crime

Burma and Transnational Crime

Date: January 21, 2010
Creator: Wyler, Liana Sun
Description: This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes.
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The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

Date: January 22, 2010
Creator: Franco, Celinda
Description: This report provides an overview of the MS-13 and M-18 gangs,5 examines how MS-13 and M-18 gangs are different from other gangs and organized crime groups, and discusses what constitutes a transnational gang. The report also explores whether MS-13 and M-18 gangs are transnational gangs, and discusses the various federal responses to these gangs.
Contributing Partner: UNT Libraries Government Documents Department
Proposed Colombia Free Trade Agreement: Labor Issues

Proposed Colombia Free Trade Agreement: Labor Issues

Date: January 22, 2010
Creator: Bolle, Mary Jane
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.
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Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Date: January 22, 2010
Creator: Doyle, Charles
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.
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Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Date: January 26, 2010
Creator: Elsea, Jennifer K.
Description: This report provides a brief summary of legal issues raised by the choice of forum for trying accused terrorists and a chart comparing selected military commissions rules under the Military Commissions Act, as amended, to the corresponding rules that apply in federal court.
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Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: January 27, 2010
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
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Immigration-Related Detention: Current Legislative Issues

Immigration-Related Detention: Current Legislative Issues

Date: January 27, 2010
Creator: Haddal, Chad C. & Siskin, Alison
Description: This report discusses issues for Congress in regards to the potential reform of the nation's immigration system. The detention of noncitizens in the United States will likely be an issue. Under the law, there is broad authority to detain aliens while awaiting a determination of whether the noncitizen should be removed from the United States.
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Organized Crime in the United States: Trends and Issues for Congress

Organized Crime in the United States: Trends and Issues for Congress

Date: January 27, 2010
Creator: Finklea, Kristin M.
Description: This report provides a background on organized crime in the United States as well as the tools that Congress has afforded for the federal government to combat it.
Contributing Partner: UNT Libraries Government Documents Department
Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Date: February 3, 2010
Creator: Elsea, Jennifer K. & Garcia, Michael J.
Description: This report provides an overview of the early judicial developments and the establishment of Combatant Status Review Tribunals (CSRTs) procedures; summarizes selected court cases related to the detentions and the use of military commissions; and discusses the Detainee Treatment Act, as amended by the Military Commissions Act of 2006 and the Military Commissions Act of 2009, analyzing its effects on detainee-related litigation in federal court. The report summarizes the Supreme Court's decision in Boumediene invalidating Congress's efforts to revoke the courts' habeas jurisdiction, and discusses some remaining issues and subsequent developments.
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Al Qaeda and Affiliates: Historical Perspective, Global Presence, and Implications for U.S. Policy

Al Qaeda and Affiliates: Historical Perspective, Global Presence, and Implications for U.S. Policy

Date: February 5, 2010
Creator: Rollins, John
Description: The focus of this report is on the history of Al Qaeda, known (or attributed) actions, suspected capabilities of the organization and non-aligned entities, and an analysis of select regional Al Qaeda affiliates.
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Compulsory DNA Collection: A Fourth Amendment Analysis

Compulsory DNA Collection: A Fourth Amendment Analysis

Date: February 16, 2010
Creator: Henning, Anna C.
Description: This report examines statutory authorities, constitutional principles, and case law related to compulsory DNA extraction and analyzes potential impacts of recent developments for Fourth Amendment cases.
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Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Date: February 16, 2010
Creator: Lake, Jennifer E.; Finklea, Kristin M.; Eddy, Mark; Franco, Celinda; Hadda, Chad C. l; Krouse, William J. et al.
Description: This report focuses on how policy makers would identify any spillover of drug trafficking-related violence into the United States. It provides an overview of Mexican drug trafficking organization structures, how they conduct business, and the relationship between the drug trafficking organizations in Mexico and their partnerships operating here in the United States; a discussion of the illicit drug trade between Mexico and the United States; and other related issues.
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Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in Persons: U.S. Policy and Issues for Congress

Date: February 18, 2010
Creator: Wyler, Liana Sun & Siskin, Alison
Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
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Gun Control Legislation

Gun Control Legislation

Date: March 10, 2010
Creator: Krouse, William J.
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.
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Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress

Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress

Date: March 18, 2010
Creator: Gottron, Frank & Shea, Dana A.
Description: This report focuses on four areas critical to the success of the biodefense enterprise that the 111th Congress is likely to consider: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures.
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Guantanamo Detention Center: Legislative Activity in the 111th Congress

Guantanamo Detention Center: Legislative Activity in the 111th Congress

Date: March 25, 2010
Creator: Henning, Anna C.
Description: This report analyzes relevant provisions in enacted legislation and selected pending bills relating to the U.S. Naval Station in Guantanamo Bay, Cuba, a facility in which alleged enemy belligerents are detained.
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Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: March 26, 2010
Creator: Doyle, Charles
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 considerations, may counsel against its exercise.
Contributing Partner: UNT Libraries Government Documents Department
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