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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

National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background

Description: This report discusses the USA PATRIOT Act (107-56) and its expanded authority to issue national security letters (NSLs). A report by the Department of Justice's Inspector General (IG) found that in its pre-amendment use of expanded USA PATRIOT Act authority the FBI had "used NSLs in violation of applicable NSL statutes, Attorney General Guidelines, and internal FBI policies," but that no criminal laws had been broken.
Date: January 3, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background

Description: This report discusses the USA PATRIOT Act (107-56) and its expanded authority to issue national security letters (NSLs). A report by the Department of Justice's Inspector General (IG) found that in its pre-amendment use of expanded USA PATRIOT Act authority the FBI had "used NSLs in violation of applicable NSL statutes, Attorney General Guidelines, and internal FBI policies," but that no criminal laws had been broken.
Date: July 31, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

Description: This report discusses the National Security Letters (NSLs), which seek customer and consumer transaction information in national security investigations from communications providers, financial institutions, and credit agencies.
Date: December 27, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters: Proposals in the 112th Congress

Description: This report reprints the text of the five National Security Letter (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would be returned under S.1125 and H.R. 1805). NSLs are roughly comparable to administrative subpoenas. Various intelligence agencies use them to demand certain customer information from communications providers, financial institutions, and consumer credit reporting agencies under the Right to Financial Privacy Act, the Fair Credit Reporting Act, the National Security Act, and the Electronic Communications Privacy Act.
Date: June 30, 2011
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters: Proposals in the 113th Congress

Description: This report reprints the text of the five National Security Letter (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act. A National Security Letter (NSL) is roughly comparable to an administrative subpoena, used by various intelligence agencies to demand certain customer information from communications providers, financial institutions, and consumer credit reporting agencies under the Right to Financial Privacy Act, the Fair Credit Reporting Act, the National Security Act, and the Electronic Communications Privacy Act.
Date: January 22, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters: Proposed Amendments in the 111th Congress

Description: This report includes a chart comparing the provisions of the bills and current law. It also reprints the text of the five National Security Letters (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would have returned under some of the bills).
Date: December 21, 2009
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters: Proposed Amendments in the 111th Congress

Description: This report includes a chart comparing the provisions of the bills and current law. It also reprints the text of the five National Security Letters (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would have returned under some of the bills).
Date: October 28, 2009
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

National Security Letters: Proposed Amendments in the 111th Congress

Description: This report includes a chart comparing the provisions of the bills and current law. It also reprints the text of the five NSL statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would have returned under some of the bills).
Date: December 27, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Obstruction of Congress: A Brief Overview of Federal Law Relating to Interference with Congressional Activities

Description: Obstruction of justice is the frustration of governmental purposes by violence, corruption, destruction of evidence, or deceit. It is a federal crime. In fact, federal obstruction of justice laws are legion; too many for even passing reference to all of them in a single report. This is a brief description of those that outlaw interference with congressional activities.
Date: November 5, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department