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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
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
Partner: UNT Libraries Government Documents Department

Federal Grand Juries: The Law in a Nutshell

Description: This report discusses the history and current role of the federal grand jury in the American criminal justice system. The federal grand jury exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment. Its responsibilities require broad powers. As an arm of the United States District Court which summons it, upon whose process it relies, and which will receive any indictments it returns, the grand jury's subject matter and geographical jurisdiction is that of the court to which it is attached.
Date: October 3, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

The Federal Grand Jury

Description: This report is a brief general description of the federal grand jury, with particular emphasis on its more controversial aspects—relationship of the prosecutor and the grand jury, the rights of grand jury witnesses, grand jury secrecy, and rights of targets of a grand jury investigation.
Date: February 5, 2002
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

The Federal Grand Jury

Description: This report discusses the federal grand jury, which exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment.
Date: May 7, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Habeas Corpus: A Brief Legal Overview

Description: This report discusses Federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often the stage of the criminal appellate process that follows direct appeal and any available state collateral review.
Date: April 26, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Habeas Corpus: An Abridged Sketch

Description: This report discusses federal habeas corpus, which is a procedure under which a federal court may review the legality of an individual’s incarceration. It is most often invoked after conviction and the exhaustion of the ordinary means of appeal. It is at once the last refuge of scoundrels and the last hope of the innocent. It is an intricate weave of statute and case law whose reach has flowed and ebbed over time.
Date: April 28, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Mandatory Minimum Sentencing Statutes

Description: This report discusses the federal mandatory minimum sentencing statutes, that limits the discretion of a sentencing court to impose a sentence that does not include a term of imprisonment or the death penalty. The United States Sentencing Commission's Mandatory Minimum Penalties in the Federal Criminal Justice System (2011) recommends consideration of amendments to several of the statutes under which federal mandatory minimum sentences are most often imposed.
Date: September 9, 2013
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Mandatory Minimum Sentencing Statutes: An Overview of Legislation in the 106th Congress

Description: This report discusses federal mandatory minimum sentencing statutes, which demand that execution or incarceration follow criminal conviction. They cover drug dealing, murdering federal officials, and using a gun to commit a federal crime. They circumscribe judicial sentencing discretion. They have been criticized as unthinkingly harsh and incompatible with a rational sentencing guideline system; yet they have also been embraced as hallmarks of truth in sentence and a certain means of incapacitating the criminally dangerous.
Date: January 11, 2001
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Mandatory Minimum Sentencing Statutes: An Overview of Legislation in the 107th Congress

Description: This report examines legislation in the 107th Congress pertaining to federal mandatory minimum sentencing statutes (mandatory minimums), which demand that execution or incarceration follow criminal conviction. They cover drug dealing and using a gun to commit a federal crime, among other crimes.
Date: April 17, 2003
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Gang Deterrence: A Legal Analysis of H.R. 1279 With References to S. 155

Description: This report examines the Gang Deterrence and Community Protection Act of 2005, H.R. 1279, which as passed by the House, among other things, would dramatically increase the criminal penalties that follow as a consequence of a conviction for violent crimes, including gang offenses. It would expand the instances where juveniles charged with federal crimes of violence can be tried as adults and would authorize the establishment of criminal street gang enforcement teams.
Date: June 9, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Impeachment Grounds: Part I: Pre-Constitutional Convention Materials

Description: This report is a collection of selected background materials pertinent to the issue of what constitutes impeachable misconduct for purposes of Article II, section 4 of the United States Constitution quoted below. It includes excerpts from Blackstone, Wooddeson, and the impeachment clauses in pre-Constitutional Convention state constitutions.
Date: October 30, 1998
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

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.
Date: July 21, 2011
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

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

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.
Date: July 21, 2011
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Mandatory Minimum Sentencing Legislation in the 114th Congress

Description: This report discusses legislation proposals in the 114th Congress that reflect various positions and stances on mandatory minimum sentences for Federal crimes. Federal crimes are usually punishable by a statutory maximum term of imprisonment--for example, "imprisoned for not more than 5 years."1 A surprising number also have statutory minimum terms of imprisonment--for example, "imprisonment which may not be less than 10 years or for life."
Date: April 29, 2015
Creator: Doyle, Charles
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