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
Perjury Under Federal Law: A Brief Overview

Perjury Under Federal Law: A Brief Overview

Date: November 5, 2010
Creator: Doyle, Charles
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.
Contributing Partner: UNT Libraries Government Documents Department
Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law

Mail and Wire Fraud: An Abridged Overview of Federal Criminal Law

Date: July 21, 2011
Creator: Doyle, Charles
Description: This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
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: November 5, 2010
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
Obstruction of Congress: An Abridged Overview of Federal Criminal Laws Relating to Interference with Congressional Activities

Obstruction of Congress: An Abridged Overview of Federal Criminal Laws Relating to Interference with Congressional Activities

Date: November 5, 2010
Creator: Doyle, Charles
Description: This report briefly discusses obstruction of justice, specifically regarding Congressional activities. Obstruction of justice 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 Congress: A Brief Overview of Federal Law Relating to Interference with Congressional Activities, by Charles Doyle, without the footnotes, quotations, or citations to authority found in the longer report.
Contributing Partner: UNT Libraries Government Documents Department
Armed Career Criminal Act (18 U.S.C. 924(e)): An Overview

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

Date: October 13, 2010
Creator: Doyle, Charles
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 generally unsuccessful.
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: November 5, 2010
Creator: Doyle, Charles
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.
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
Civilian Extraterritorial Jurisdiction Act: Federal Contractor Criminal Liability Overseas

Civilian Extraterritorial Jurisdiction Act: Federal Contractor Criminal Liability Overseas

Date: February 15, 2012
Creator: Doyle, Charles
Description: The United States government uses hundreds of thousands of civilian contractors and employees overseas. They and their dependents are often subject to local prosecution for the crimes they commit abroad. Whether by agreement, practice, or circumstance—sometimes they are not. This report looks at two bills that would supplement the Military Extraterritorial Jurisdiction Act (MEJA), which permits federal persecution of certain crimes commuted abroad by Defense Department civilian employees, contractors, or their dependents. These two bills are the Civilian Extraterritorial Jurisdiction Act (CEJA) and S.1145.
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
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