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
Tribal Criminal Jurisdiction over Non-Indians in the Violence Against Women Act (VAWA) Reauthorization and the SAVE Native Women Act

Tribal Criminal Jurisdiction over Non-Indians in the Violence Against Women Act (VAWA) Reauthorization and the SAVE Native Women Act

Date: April 18, 2012
Creator: Smith, Jane M.
Description: A report looking at incidences of violence against women of American Indian ethnicity in relation to legal jurisdiction. American Indians experience violent crimes at a rate much higher than the general population. This trend carries over to domestic violence: American Indian women experience domestic and dating violence at more than twice the rate of non-Indian women. Most of this violence involves an offender of a different race. This fact creates a jurisdictional problem because tribal courts do not have criminal jurisdiction over crimes committed within the tribe's jurisdiction by non-Indians.
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: February 15, 2012
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
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
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
DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

Date: May 2, 2011
Creator: James, Nathan
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 also reviews select issues Congress might consider should it legislate or conduct oversight in this area.
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: September 10, 2007
Creator: Doyle, Charles
Description: Crime is ordinarily proscribed, tried and punished according to the laws on the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under some limited circumstances. The federal exceptions to the general rule usually involve crimes like drug trafficking, terrorism, or crimes committed aboard a ship or airplane. State prosecution for overseas misconduct is limited almost exclusively to multijurisdictional crimes, i.e., crimes where some elements of the offense are committed within the state and others are committed abroad. The Constitution, Congress, and state law define the circumstances under which American criminal law may be used against crimes occurring, in whole or in part, outside the United States
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: August 11, 2006
Creator: Doyle, Charles
Description: Crime is ordinarily proscribed, tried and punished according to the laws on the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under some limited circumstances. The federal exceptions to the general rule usually involve crimes like drug trafficking, terrorism, or crimes committed aboard a ship or airplane. State prosecution for overseas misconduct is limited almost exclusively to multijurisdictional crimes, i.e., crimes where some elements of the offense are committed within the state and others are committed abroad. The Constitution, Congress, and state law define the circumstances under which American criminal law may be used against crimes occurring, in whole or in part, outside the United States
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: July 18, 2008
Creator: Doyle, Charles
Description: Money laundering is a federal crime, commonly understood as the process of cleansing the taint from the proceeds of crime. This report describes in detail the various aspects of money laundering in regards to federal criminal law.
Contributing Partner: UNT Libraries Government Documents Department
Independent Counsels, Special Prosecutors, Special Counsels, and the Role of Congress

Independent Counsels, Special Prosecutors, Special Counsels, and the Role of Congress

Date: June 20, 2013
Creator: Maskell, Jack
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department