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Sex Trafficking: An Overview of Federal Criminal Law

Description: This report discusses federal laws on sex trafficking. Sex trafficking is a state crime. Federal law, however, makes it a federal crime to conduct the activities of a sex trafficking enterprise in a way that affects interstate or foreign commerce or that involves travel in interstate or foreign commerce.
Date: June 25, 2015
Creator: Doyle, Charles
Item Type: Report
Partner: UNT Libraries Government Documents Department

Sifting Domestic Terrorism from Other Illegal Activity

Description: This report briefly discusses key differences between domestic terrorism and ordinary criminal activity. Unlike ordinary criminals--who are often driven by self-centered motives such as profit and tend to opportunistically seek easy prey--domestic terrorists are driven by a cause or ideology.
Date: June 24, 2015
Creator: Bjelopera, Jerome P.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Risk and Needs Assessment in the Criminal Justice System

Description: This report provides information on the use of risk and needs assessment in the criminal justice system. It starts with an overview of risk and needs assessment and a discussion of some critiques. The report concludes with a discussion of the issues policymakers might consider if they debate legislation to expand the use of risk and needs assessment in the federal prison system.
Date: July 24, 2015
Creator: James, Nathan
Item Type: Report
Partner: UNT Libraries Government Documents Department

Risk and Needs Assessment in the Criminal Justice System

Description: This report provides information on the use of risk and needs assessment in the criminal justice system. It starts with an overview of risk and needs assessment and a discussion of some of the critiques of it. The report concludes with a discussion of the issues policymakers might consider if they debate legislation to expand the use of risk and needs assessment in the federal prison system.
Date: October 13, 2015
Creator: James, Nathan
Item Type: Report
Partner: UNT Libraries Government Documents Department

U.S.-Mexico Security Cooperation Following "El Chapo" Guzmán's Escape

Description: This report discusses U.S.-Mexican security cooperation in the wake of the escape of Joaquín "El Chapo" Guzmán on July 11, 2015, from a maximum security federal prison near Mexico City.
Date: October 20, 2015
Creator: Beittel, June S. & Seelke, Clare Ribando
Item Type: Report
Partner: UNT Libraries Government Documents Department

The Crime Victims Fund: Federal Support for Victims of Crime

Description: This report provides background and funding information for Victims of Crime Act (VOCA) programs and the Crime Victims Fund (CVF). It describes the process through which CVF funds are allocated and explains how the CVF impacts the annual budget for DOJ. It then provides an analysis of selected issues that Congress may consider regarding the CVF and the federal budget.
Date: October 27, 2015
Creator: Sacco, Lisa N.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Tying Up Loose Ends... Supreme Court To Evaluate Federal Firearm Provision Again

Description: This legal sidebar discusses certiorari to hear Voisine v. United States, a decision examining the federal provision that makes it unlawful for an individual to possess a firearm or ammunition if he or she has been convicted of a misdemeanor crime of domestic violence (MCDV).
Date: December 3, 2015
Item Type: Report
Partner: UNT Libraries Government Documents Department

Backlog of Sexual Assault Evidence: In Brief

Description: This report provides background on the sexual assault kit (SAKs, also referred to as "rape kits") backlog and information on federal efforts to reduce it. The backlog of SAKs has raised concerns over justice for assault victims and that additional victimizations could have been prevented had the evidence from any given kit been tested and the perpetrator apprehended in a timely manner.
Date: October 19, 2015
Creator: Sacco, Lisa N. & James, Nathan
Item Type: Report
Partner: UNT Libraries Government Documents Department

Federal Conspiracy Law: A Brief Overview

Description: This report is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Date: January 20, 2016
Creator: Doyle, Charles
Item Type: Report
Partner: UNT Libraries Government Documents Department

Federal Conspiracy Law: A Sketch

Description: This is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Date: January 20, 2016
Creator: Doyle, Charles
Item Type: Report
Partner: UNT Libraries Government Documents Department

Former U.S. Hostages of Iran to be Eligible for Compensation

Description: This legal sidebar briefly discusses the U.S. victims of the 1979-1981 Iran Hostage Crisis, who will become eligible to receive up to $4.4 million each in compensation, thanks to the Justice for United States Victims of State Sponsored Terrorism Act.
Date: December 29, 2015
Item Type: Report
Partner: UNT Libraries Government Documents Department

U.S.-Colombia Free Trade Agreement: Labor Issues

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.
Date: January 4, 2012
Creator: Bolle, Mary Jane
Item Type: Report
Partner: UNT Libraries Government Documents Department

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

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.
Date: December 19, 2011
Creator: Best, Richard A., Jr.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Sexual Violence at Institutions of Higher Education

Description: This report provides background information on sexual violence on campus and its prevalence, descriptions of the Clery Act and Title IX, and an analysis of prominent policy and legal issues related to these two statutes. It also includes a brief description of a related third statute focused on educational privacy.
Date: April 15, 2016
Creator: Gonzalez, Heather B. & Feder, Jody
Item Type: Report
Partner: UNT Libraries Government Documents Department

Trade-Based Money Laundering: Overview and Policy Issues

Description: This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.
Date: June 22, 2016
Creator: Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Mass Shootings and Terrorism: CRS Products

Description: This document provides a list of CRS reports on issues relevant to the mass shooting incident in Florida, including mass murder with firearms, firearms regulation, domestic terrorism, and hate crime.
Date: June 13, 2016
Creator: Lake, Jennifer E.
Item Type: Report
Partner: UNT Libraries Government Documents Department

The Sentencing Reform Act of 2015 (H.R. 3713): A Summary

Description: This report examines H.R. 3713, the Sentencing Reform Act of 2015, which addresses the sentences that may be imposed in various drug and firearms cases. It proposes amendments to those areas of federal law that govern mandatory minimum sentencing requirements for drug and firearm offenses; the so-called safety valves which permits court to impose sentences below otherwise required mandatory minimums in the case of certain low-level drug offenders; and the retroactive application of the Fair Sentencing Act.
Date: May 16, 2016
Creator: Doyle, Charles
Item Type: Report
Partner: UNT Libraries Government Documents Department

Sifting Domestic Terrorism from Hate Crime and Homegrown Violent Extremism

Description: This report examines the differences between domestic terrorism, hate crime, and homegrown violent extremism. Federal law enforcement agencies use these three distinct concepts to categorize key types of criminals whose illegal activities are at least partly ideologically motivated.
Date: June 13, 2016
Creator: Bjelopera, Jerome P.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Federal Assistance for Victims of Terrorism or Mass Violence: In Brief

Description: This report focuses solely on assistance available from Department of Justice's (DOJ's) Office for Victims of Crime (OVC)--the primary federal assistance available to victims of terrorism or mass violence. Jurisdictions and individuals may be eligible to receive various types of victim assistance both directly from the Department of Justice (DOJ) and indirectly from DOJ through their respective state victim assistance agencies or other programs following incidents of terrorism or mass violence in the United States.
Date: August 3, 2016
Creator: Sacco, Lisa N.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Gun Control Legislation in the 113th Congress

Description: This report looks at past gun control legislation and also how recent events (such as the shootings in Newtown, Connecticut, Aurora, Colorado, and Tucson, Arizona) have influenced current congressional discourse and legislation. The report also specifically examines certain contentious, gun related topics including universal background checks, gun trafficking, and military style firearms.
Date: August 1, 2014
Creator: Krouse, William J.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Gun Control Legislation in the 113th Congress

Description: This report looks at past gun control legislation and also how recent events (such as the shootings in Newtown, Connecticut; Aurora, Colorado; and Tucson, Arizona) have influenced current congressional discourse and legislation. The report also specifically examines certain contentious, gun related topics including universal background checks, gun trafficking, and military style firearms.
Date: January 8, 2015
Creator: Krouse, William J.
Item Type: Report
Partner: UNT Libraries Government Documents Department