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The TRIO Programs: A Primer

Description: This report is an introduction to the TRIO programs: the primary federal programs providing support services to disadvantaged students to promote achievement in postsecondary education. The TRIO programs were so named by the 1968 Higher Education Act (HEA) amendments, which consolidated a trio of programs under one title. The report provides an overview the programs, summarizes recent evaluations and performance reports, and reviews the Department of Education's progress in implementing HEOA.
Date: January 11, 2016
Creator: Dortch, Cassandria
Partner: UNT Libraries Government Documents Department

Aiding, Abetting, and the Like: An Overview of 18 U.S.C. 2

Description: This report discuses the issues that virtually every federal criminal statute has a hidden feature; helpers and hands-on offenders face the same punishment. This results from 18 U.S.C. 2, which visits the same consequences on anyone who orders or assists in the commission of a federal crime.
Date: October 24, 2014
Creator: Doyle, Charles
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

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

Description: This report discusses the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e). The law requires a minimum 15-year term of imprisonment for recidivists convicted of unlawful possession of a firearm under 18 U.S.C. 922(g), who have three prior state or federal convictions for violent felonies or serious drug offenses.
Date: July 29, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

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

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.
Date: October 13, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Bond v. United States: Validity and Construction of the Federal Chemical Weapons Statute

Description: This report discusses the case of Bond v. United States, and implications in regards to the Necessary and Proper Clause. Carol Anne Bond, upon discovering that her husband had impregnated another woman, repeatedly dusted the woman's mail box, front door knob, and car door handles with a toxic chemical. Mrs. Bond was indicted in federal court and pled guilty to possessing a chemical weapon, but reserved the right to appeal. The United States Court of Appeals for the Third Circuit rejected her constitutional challenge. A concurring member of the panel, however, urged the Supreme Court to clarify the nearly century-old pronouncement in Missouri v. Holland.
Date: February 21, 2013
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Civilian Extraterritorial Jurisdiction Act: Federal Contractor Criminal Liability Overseas

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.
Date: February 15, 2012
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Crime and Forfeiture

Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Date: January 22, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Crime and Forfeiture

Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Date: May 13, 2013
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Crime and Forfeiture: In Short

Description: This report provides a brief background information on property and trigger crimes and discusses civil forfeiture, criminal forfeiture, disposition of forfeited assets and constitutional considerations.
Date: January 22, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Cybercrime: A Sketch of 18 U.S.C. 1030 and Related Federal Criminal Laws

Description: This report discusses the Computer Fraud and Abuse Act (CFAA), 18 U.S.C. 1030, which is a cyber security law that outlaws conduct that victimizes computer systems. It protects federal computers, bank computers, and computers connected to the Internet by shielding them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud.
Date: October 15, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Description: This report discusses The Computer Fraud and Abuse Act (CFAA), 18 U.S.C. 1030, which is a cyber security law that outlaws conduct that victimizes computer systems. It protects federal computers, bank computers, and computers connected to the Internet from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud.
Date: October 15, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Cybercrime: An Overview of the Federal Computer Fraud and Abuse Statute and Related Federal Criminal Laws

Description: The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law. It protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This is a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act.
Date: December 27, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Cybersecurity: Cyber Crime Protection Security Act (S. 2111, 112th Congress)— A Legal Analysis

Description: This report discusses the Cyber Crime Protection Security Act (S. 2111) that would enhance the criminal penalties for the cyber crimes outlawed in the Computer Fraud and Abuse Act (CFAA). Those offenses include espionage, hacking, fraud, destruction, password trafficking, and extortion committed against computers and computer networks. S. 2111 contains some of the enhancements approved by the Senate Judiciary Committee when it reported the Personal Data Privacy and Security Act (S. 1151), S.Rept. 112-91 (2011).
Date: January 28, 2013
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Cybersecurity: Cyber Crime Protection Security Act (S. 2111)—A Legal Analysis

Description: The Cyber Crime Protection Security Act (S. 2111) would enhance the criminal penalties for the cyber crimes outlawed in the Computer Fraud and Abuse Act (CFAA). Those offenses include espionage, hacking, fraud, destruction, password trafficking, and extortion committed against computers and computer networks. S. 2111 contains some of the enhancements approved by the Senate Judiciary Committee when it reported the Personal Data Privacy and Security Act (S. 1151), S.Rept. 112-91 (2011).
Date: March 12, 2012
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

The Death Penalty: Capital Punishment Legislation in the 109th Congress

Description: This report discusses legislation regarding the death penalty in the 109th Congress. The USA PATRIOT Improvement and Reauthorization Act (Reauthorization Act) contains a number of death penalty related provisions. Some create new federal capital offenses; some add the death penalty as a sentencing option in the case of preexisting federal crimes; some alter the procedural attributes of federal capital cases. Other proposals offered during the 109th Congress would have followed the same pattern: some new crimes; some new penalties for old crimes; and some procedural adjustments. Only one of the other proposals, the Adam Walsh Child Protection and Safety Act, passed, although at least one House approved several others. Three proposals do not fit the pattern; they either would have abolished the death penalty as a federal sentencing alternative or would have imposed a moratorium upon executions.
Date: December 11, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

The Death Penalty: Capital Punishment Legislation in the 109th Congress

Description: This report discusses legislation regarding the death penalty in the 109th Congress. The USA PATRIOT Improvement and Reauthorization Act (Reauthorization Act) contains a number of death penalty related provisions. Some create new federal capital offenses; some add the death penalty as a sentencing option in the case of preexisting federal crimes; some alter the procedural attributes of federal capital cases. Other proposals offered during the 109th Congress would have followed the same pattern: some new crimes; some new penalties for old crimes; and some procedural adjustments. Only one of the other proposals, the Adam Walsh Child Protection and Safety Act, passed, although at least one House approved several others. Three proposals do not fit the pattern; they either would have abolished the death penalty as a federal sentencing alternative or would have imposed a moratorium upon executions.
Date: April 26, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Description: The United States Supreme Court in Skilling v. United States construed the honest services branch of the federal mail and wire fraud statutes to reach no more than cases involving bribery or kickbacks. The mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343, impose criminal penalties for the use of mail or interstate wire communications to deprive another of money or property through a "scheme or artifice to defraud." This report discusses wire and mail fraud and examines relevant court cases.
Date: July 28, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department