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Crime and Forfeiture: The Innocent Third Party

Description: Forfeiture has survived through time in American law, and since 1984, the use of forfeiture statutes to divest felons of their spoils has increased substantially. This report reviews the case law which raises the issue concerning many relative to whether some civil forfeiture proceedings constitute punishment which may violate the Eighth Amendment's excessive fines clause.
Date: June 29, 1999
Creator: Wallace, Paul S., Jr.
Partner: UNT Libraries Government Documents Department

Gun Industry Liability: Lawsuits and Legislation

Description: This report discusses gun industry liability issues after the Maryland Court of Appeals announced that it was changing the common law "to hold the manufacturers and marketers of Saturday Night Special handguns strictly liable to innocent persons who suffer gunshot injuries from the criminal use of their products." Kelley v. R.G. Industries, Inc., 497 A.2d 1143, 1159 (Md. 1985).
Date: March 30, 1999
Creator: Cohen, Henry
Partner: UNT Libraries Government Documents Department

The International Criminal Court Treaty: Description, Policy Issues, and Congressional Concerns

Description: This report discusses the events leading to the creation of a permanent international criminal tribunal and U.S. perspectives on the Court including: problematic provisions in the ICC Treaty, congressional considerations, and potential implications for U.S. foreign policy.
Date: January 6, 1999
Creator: Grigorian, Ellen
Partner: UNT Libraries Government Documents Department

Foreign Corrupt Practices Act

Description: This report gives an overview of the Foreign Corrupt Practices Act of 1977, which was intended to prohibit bribery of foreign officials by American corporations. It includes information about the original legislation, amendments in 1988, and amendments in 1998 that brought the legislation into conformance with the Organization for Economic Cooperation and Development's agreement on bribery.
Date: March 3, 1999
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department

Fifth Amendment Privilege Against SelfIncrimination May Not Be Extended in Cases Where Only a Foreign Prosecution Is Possible

Description: Several courts in the various circuits have considered whether the Fifth Amendment privilege against self-incrimination applies to fear of incrimination in foreign countries, and they have come to divergent conclusions. The United States Supreme Court granted certiorari in United States v. Balsys, and on June 25, 1998, decided that a witness may not invoke the Fifth Amendment privilege against self-incrimination in which only a foreign prosecution is possible. This report provides background on United States v. Balsys and examines the court's opinion.
Date: July 16, 1998
Creator: Wallace, Paul S., Jr.
Partner: UNT Libraries Government Documents Department

Antiterrorism and Effective Death Penalty Act of 1996: A Summary

Description: The Antiterrorism and Effective Death Penalty Act of 1996 is the product of legislative efforts stretching back well over a decade and stimulated to passage in part by the tragedies in Oklahoma City and the World Trade Center. This report summarizes the six titles of the Act, its sources, and related legislation.
Date: June 3, 1996
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department