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
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 reprints the text of the five National Security Letter (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would be returned under S.1125 and H.R. 1805).
Contributing Partner: UNT Libraries Government Documents Department
Obstruction of Justice: An Overview of Some of the Federal Statutes That Prohibit Interference with Judicial, Executive, or Legislative Activities

Obstruction of Justice: An Overview of Some of the Federal Statutes That Prohibit Interference with Judicial, Executive, or Legislative Activities

Date: April 17, 2014
Creator: Doyle, Charles
Description: This report discusses obstruction of justice, which is is a federal crime. It describes specific kinds of obstruction, organized by type, and references various relevant laws that have provisions against obstruction.
Contributing Partner: UNT Libraries Government Documents Department
Perjury Under Federal Law: A Brief Overview

Perjury Under Federal Law: A Brief Overview

Date: January 28, 2014
Creator: Doyle, Charles
Description: This report discusses the three general federal perjury laws. It 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.
Contributing Partner: UNT Libraries Government Documents Department
Perjury Under Federal Law: A Sketch of the Elements

Perjury Under Federal Law: A Sketch of the Elements

Date: January 28, 2014
Creator: Doyle, Charles
Description: This report discusses the three general federal perjury laws. It 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.
Contributing Partner: UNT Libraries Government Documents Department
Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws

Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws

Date: April 17, 2014
Creator: Doyle, Charles
Description: This report briefly discusses obstruction of justice, which is defined as the frustration of governmental purposes by violence, corruption, destruction of evidence, or deceit. This is an abridged version of CRS Report RL34304, Obstruction of Justice: An Overview of Some of the Federal Statutes That Prohibit Interference with Judicial, Executive, or Legislative Activities, by Charles Doyle, without the footnotes, quotations, or citations to authority found in the longer report.
Contributing Partner: UNT Libraries Government Documents Department
Crime and Forfeiture

Crime and Forfeiture

Date: May 13, 2013
Creator: Doyle, Charles
Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Contributing Partner: UNT Libraries Government Documents Department
Mandatory Minimum Sentencing Legislation in the 113th Congress

Mandatory Minimum Sentencing Legislation in the 113th Congress

Date: November 5, 2013
Creator: Doyle, Charles
Description: This report discusses legislation that would establish or enhance a statutory minimum term of imprisonment for some federal crimes, including drug offenses, crimes involving firearms, aggravated computer abuse, illegal reentry, and violence against public servants.
Contributing Partner: UNT Libraries Government Documents Department
Search and Seizure Cases in the October 2012 Term of the Supreme Court

Search and Seizure Cases in the October 2012 Term of the Supreme Court

Date: May 15, 2013
Creator: Doyle, Charles
Description: The Supreme Court decided four search and seizure cases during its October 2012 term: Florida v. Jardines, Florida v. Harris, Bailey v. United, and Missouri v. McNeely. This report discusses the prior precedents in each case as well as the decision reached by the Court.
Contributing Partner: UNT Libraries Government Documents Department
Terrorism, Miranda, and Related Matters

Terrorism, Miranda, and Related Matters

Date: May 24, 2010
Creator: Doyle, Charles
Description: This report provides background information regarding Miranda rights and public safety exception. The report discusses Supreme Court decisions on Miranda v. Arizona, due process inquiry, and the Fifth Amendment right.
Contributing Partner: UNT Libraries Government Documents Department
Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Date: July 28, 2010
Creator: Doyle, Charles
Description: The United States Supreme Court in Skilling v. United States construed the honest services branch of the federal mail and wire fraud statutes to reach no more than cases involving bribery or kickbacks. The mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343, impose criminal penalties for the use of mail or interstate wire communications to deprive another of money or property through a "scheme or artifice to defraud." This report discusses wire and mail fraud and examines relevant court cases.
Contributing Partner: UNT Libraries Government Documents Department
Aiding, Abetting, and the Like: An Overview of 18 U.S.C. 2

Aiding, Abetting, and the Like: An Overview of 18 U.S.C. 2

Date: October 24, 2014
Creator: Doyle, Charles
Description: This report discuses the issues that virtually every federal criminal statute has a hidden feature; helpers and hands-on offenders face the same punishment. This results from 18 U.S.C. 2, which visits the same consequences on anyone who orders or assists in the commission of a federal crime.
Contributing Partner: UNT Libraries Government Documents Department
Habeas Corpus Legislation in the 111th Congress

Habeas Corpus Legislation in the 111th Congress

Date: December 30, 2010
Creator: Doyle, Charles
Description: This report is a brief overview of the recommendations from the Constitution Subcommittee of the House Committee on the Judiciary and legislative proposals on habeas review.
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters: Proposed Amendments in the 111th Congress

National Security Letters: Proposed Amendments in the 111th Congress

Date: December 27, 2010
Creator: Doyle, Charles
Description: This report includes a chart comparing the provisions of the bills and current law. It also reprints the text of the five NSL statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would have returned under some of the bills).
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Material Support: A Sketch of 18 U.S.C. 2339A and 2339B

Terrorist Material Support: A Sketch of 18 U.S.C. 2339A and 2339B

Date: July 19, 2010
Creator: Doyle, Charles
Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists, 18 U.S.C. 2339A. The other outlaws providing material support to certain designated terrorist organizations, 18 U.S.C. 2339B. They share a common definition of the term "material support," some aspects of which have recently come under constitutional attack.
Contributing Partner: UNT Libraries Government Documents Department
Public Employees' Right to Privacy in Their Electronic Communications: City of Ontario v. Quon in the Supreme Court

Public Employees' Right to Privacy in Their Electronic Communications: City of Ontario v. Quon in the Supreme Court

Date: July 28, 2010
Creator: Doyle, Charles
Description: This report discusses public employees' right to privacy in their electronic communications, the supreme court case City of Ontario v. Quon.
Contributing Partner: UNT Libraries Government Documents Department
Cybercrime: A Sketch of 18 U.S.C. 1030 and Related Federal Criminal Laws

Cybercrime: A Sketch of 18 U.S.C. 1030 and Related Federal Criminal Laws

Date: October 15, 2014
Creator: Doyle, Charles
Description: This report discusses the Computer Fraud and Abuse Act (CFAA), 18 U.S.C. 1030, which is a cyber security law that outlaws conduct that victimizes computer systems. It protects federal computers, bank computers, and computers connected to the Internet by shielding them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud.
Contributing Partner: UNT Libraries Government Documents Department
Crimes of Violence Committed Against Federal Officials or Employees: A Brief Overview of Federal Criminal Law

Crimes of Violence Committed Against Federal Officials or Employees: A Brief Overview of Federal Criminal Law

Date: January 11, 2011
Creator: Doyle, Charles
Description: This report discusses dozens of federal statutes that outlaw homicide, assault, and threats under varying jurisdictional circumstances.
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

Date: December 27, 2010
Creator: Doyle, Charles
Description: This report discusses the National Security Letters (NSLs), which seek customer and consumer transaction information in national security investigations from communications providers, financial institutions, and credit agencies.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Material Support: An Overview of 18 U.S.C. 2339A and 2339B

Terrorist Material Support: An Overview of 18 U.S.C. 2339A and 2339B

Date: July 19, 2010
Creator: Doyle, Charles
Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists, 18 U.S.C. 2339A. The other outlaws providing material support to certain designated terrorist organizations, 18 U.S.C. 2339B. They share a common definition of the term "material support," some aspects of which have recently come under constitutional attack.
Contributing Partner: UNT Libraries Government Documents Department
Terrorism, Miranda, and Related Matters

Terrorism, Miranda, and Related Matters

Date: April 24, 2013
Creator: Doyle, Charles
Description: This report provides background information regarding Miranda rights and public safety exception. The report discusses Supreme Court decisions on Miranda v. Arizona, due process inquiry, and the Fifth Amendment right.
Contributing Partner: UNT Libraries Government Documents Department
Bond v. United States: Validity and Construction of the Federal Chemical Weapons Statute

Bond v. United States: Validity and Construction of the Federal Chemical Weapons Statute

Date: February 21, 2013
Creator: Doyle, Charles
Description: This report discusses the case of Bond v. United States, and implications in regards to the Necessary and Proper Clause. Carol Anne Bond, upon discovering that her husband had impregnated another woman, repeatedly dusted the woman's mail box, front door knob, and car door handles with a toxic chemical. Mrs. Bond was indicted in federal court and pled guilty to possessing a chemical weapon, but reserved the right to appeal. The United States Court of Appeals for the Third Circuit rejected her constitutional challenge. A concurring member of the panel, however, urged the Supreme Court to clarify the nearly century-old pronouncement in Missouri v. Holland.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Cyber Crime Protection Security Act (S. 2111, 112th Congress)— A Legal Analysis

Cybersecurity: Cyber Crime Protection Security Act (S. 2111, 112th Congress)— A Legal Analysis

Date: January 28, 2013
Creator: Doyle, Charles
Description: This report discusses the Cyber Crime Protection Security Act (S. 2111) that would enhance the criminal penalties for the cyber crimes outlawed in the Computer Fraud and Abuse Act (CFAA). Those offenses include espionage, hacking, fraud, destruction, password trafficking, and extortion committed against computers and computer networks. S. 2111 contains some of the enhancements approved by the Senate Judiciary Committee when it reported the Personal Data Privacy and Security Act (S. 1151), S.Rept. 112-91 (2011).
Contributing Partner: UNT Libraries Government Documents Department
Stealing Trade Secrets and Economic Espionage: An Overview of 18 U.S.C. 1831 and 1832

Stealing Trade Secrets and Economic Espionage: An Overview of 18 U.S.C. 1831 and 1832

Date: January 28, 2013
Creator: Doyle, Charles
Description: This report gives an overview of two federal crimes: theft of trade secrets and economic espionage. The report explains both types of offenses and their consequences.
Contributing Partner: UNT Libraries Government Documents Department
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