Congressional Research Service Reports - 386 Matching Results

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Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Description: Report which provides background on drug trafficking in Mexico, identifies the major drug trafficking organizations, and analyzes the context, scope, and scale of the violence. It examines current trends of the violence, analyzes prospects for curbing violence in the future, and compares it with violence in Colombia.
Date: January 7, 2011
Creator: Beittel, June S.
Partner: UNT Libraries Government Documents Department

Murder or Attempted Murder of a Member of Congress and Other Federal Officials and Employees: Implications in Federal Criminal Law and Procedure of Events in Tucson

Description: Report describing the federal procedures and attendant legal provisions generally associated with the prosecution of cases regarding the killing and attempted killing of federal officers and employees in the performance of their official duties.
Date: January 25, 2011
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Six Justice Court to Decide Liability of Officials for Post 9/11 Detention

Description: This report discusses a Supreme Court case regarding whether men detained after 9/11 by federal authorities can sue the individual officials involved in their arrest and detainment that was due to be heard by a six justice court due to the death of Justice Scalia and the recusements of two other justices.
Date: March 7, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department

DOJ Brings Forfeiture Action to Seize and Return $1 Billion Embezzled Malaysian Government Assets

Description: This report discuses the Department of Justice's (DOJ's) civil forfeiture action against $1 billion worth of assets bought with money embezzled from the government of Malaysia by high-level officials in Malaysia from 2009 to 2015.
Date: August 15, 2016
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department

Charlottesville Car Crash Attack: Possibility of Federal Criminal Prosecution

Description: This report discusses the announcement that the Charlottesville, Virginia car crash attack is being investigated as a federal civil rights case. It also outlines the sections of the federal law under which the attack could be classified.
Date: August 15, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department

"Nosal" Parts 1 & 2: Password Sharing May Be a Federal Crime & Circuit Split on Restitution for Attorney's Fees

Description: This report discusses the case of "Nosal v. United States" and charges against Nosal for fraud, stealing trade secrets, and access without authorization charges under the Computer Fraud and Abuse Act (CFAA). The charges under the CFAA are discussed in-depth along with implications for consensual password sharing being covered under the act. Restitution of attorneys fees in the case by Nosal are also discussed.
Date: December 9, 2016
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department

Fiscal Year 2018 Appropriations for the Department of Justice

Description: This report discusses proposed appropriations for the Department of Justice (DOJ) for the 2018 fiscal year divided into each department of the DOJ. The Consolidated Appropriations Act, 2017 (P.L. 115-31) appropriated $28.962 billion for DOJ while President Trump's proposed 2018 budget requests $28.205 billion for DOJ which amounts to 2.6% less than the FY2017-enacted appropriation.
Date: October 12, 2017
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

When is Running Guns from the Philippines to Mexico a Federal Crime?

Description: This report discusses the case "United States v. Ubaldo" which concerns whether a gun smuggler who smuggled guns from a foreign country through the United States and then into another foreign country can be charged with a federal crime. The Ninth Circuit Court of Appeals upheld the conviction for conspiracy and causing the importation of weapons in violation of the Arms Export Control Act and ban on importing military firearms.
Date: June 26, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department

Closing the Guantanamo Detention Center: Legal Issues

Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
Date: February 11, 2011
Creator: Garcia, Michael John; Elsea, Jennifer K.; Mason, R. Chuck & Liu, Edward, C.
Partner: UNT Libraries Government Documents Department

Federal Efforts to Address the Threat of Bioterrorism: Selected Issues and Options for Congress

Description: This report focuses on four areas under congressional consideration deemed critical to the success of the biodefense enterprise: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures. This report also discusses the effectiveness and sufficiency of programs implementing these aspects of the federal biodefense efforts, outside analysts' suggestions for improving the government's efforts, and current issues under congressional consideration.
Date: February 8, 2011
Creator: Gottron, Frank & Shea, Dana A.
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.
Partner: UNT Libraries Government Documents Department

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2010

Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations. This report chronicles congressional action on the FY2011 Commerce, Justice, Science (CJS), and Related Agencies Appropriations bills, as well as any FY2010 supplemental appropriations bills, that provide funding for ATF.
Date: April 27, 2010
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department

Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress

Description: This report focuses on four areas critical to the success of the biodefense enterprise that the 111th Congress is likely to consider: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures.
Date: March 18, 2010
Creator: Gottron, Frank & Shea, Dana A.
Partner: UNT Libraries Government Documents Department