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Organized Retail Crime

Description: This report provides an overview of organized retail crime (ORC) rings, their operations, and goods targeted. It then examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
Date: January 6, 2011
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

Organized Retail Crime

Description: Organized retail crime (ORC) involves the large-scale theft of everyday consumer items and potentially has much broader implications. In an increasingly globalized society, more and more transactions take place online rather than face-to-face. As such, in addition to relying on physical resale markets, organized retail thieves have turned to online marketplaces as means to fence, or re-sell, their ill-gotten goods. One policy issue facing Congress is whether criminalizing organized retail crime in the U.S. Code would allow for more effective investigation and prosecution of these criminals. Congress may also wish to consider whether regulating resale marketplaces (online markets, in particular), to require such entities to increase information sharing with retailers and law enforcement, would strengthen investigations and prosecutions of ORC as well as decrease the prevalence of retail thieves relying on legitimate online marketplaces to fence stolen goods.
Date: January 17, 2012
Creator: Finklea, Kristin M.
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
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
Partner: UNT Libraries Government Documents Department

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

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

Description: This report 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: September 7, 2011
Creator: Beittel, June S.
Partner: UNT Libraries Government Documents Department

The Effect of Media on Citizens' Fear of Crime in Turkey.

Description: This study was conducted on-site in Istanbul, Turkey, to determine the effects that mass media has on citizens' perceptions about fear of crime, in particular, and fear, in general. Specifically, the study was designed to (1) determine the tendency of citizens' media consumption, (2) determine the level of fear of crime among Turkish citizens, (3) establish the effect of media on citizens' fear of crime, and (4) determine if gender, age, educational level, neighborhood, and monthly income have an independent effect on fear of crime. To achieve this purpose, after administering a survey in Istanbul, the researcher collected appropriate data and then utilized regression analysis to examine the relationship between media variables and fear of crime. A survey consisting of three parts was administered to 545 Turkish citizens over the age of 18 who currently reside in Istanbul, Turkey. In Part I of the survey, respondents were asked to identify their trends in relation to media consumption, and in Part II respondents were asked to report their feelings about fear of crime. Finally, Part III consisted of socio-demographic characteristics including gender, age, marital status, level of education, and income. The media variables used for this study were, general TV viewing, watching crime drama, watching TV news, listening to radio news, reading newspaper news, and reading Internet news. Regarding the independent effects of socio-demographic variables on fear of crime, only gender was found to be significantly related thereby supporting the research hypothesis. From six media variables, only watching crime drama show and reading Internet news found to be related with individuals' fear of crime; however, this relation disappeared after controlling with socio-demographic variables. In addition, no cultivation effect could be found among the sub-groups of sample.
Date: August 2009
Creator: Erdonmez, Erhan
Partner: UNT Libraries

Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: This report provides an analysis of how organized crime has capitalized on globalization by using borders as opportunities, relying on fast-paced technological change, and adapting its organizational structures. It illustrates how these transformations can impact U.S. persons, businesses, and interests. The report includes a discussion of how U.S. law enforcement conceptualizes organized crime in the 21st century and concludes by examining potential issues for Congress, including the extent to which organized crime is a national security threat (partly to be tackled by U.S. law enforcement agencies), congressional oversight regarding the federal coordination of organized crime investigations, and the utility of current resources appropriated to combat organized crime.
Date: December 23, 2010
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

Community Oriented Policing Services (COPS): Background, Legislation, and Funding

Description: This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Legislation introduced in the 111th Congress would reauthorize the COPS program through FY2014 and reestablish COPS as a multi-grant program. This report provides an overview and analysis of issues Congress might choose to consider when taking up legislation to reauthorize the COPS program.
Date: January 4, 2011
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

Gangs in Central America

Description: This report describes the gang problem in Central America, discusses country approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Date: October 17, 2008
Creator: Seelke, Clare Ribando
Partner: UNT Libraries Government Documents Department

Drug Offenses: Maximum Fines and Terms of Imprisonment for Violation of the Federal Controlled Substances Act and Related Laws

Description: This report is a chart of the maximum fines and terms of imprisonment that may be imposed as a consequence of conviction for violation of the federal Controlled Substances Act (CSA) and other drug supply and drug demand related laws.
Date: December 13, 2012
Creator: Yeh, Brian T.
Partner: UNT Libraries Government Documents Department

Burma and Transnational Crime

Description: This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes.
Date: August 21, 2008
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

The Community Oriented Policing Services (COPS) Program: An Overview

Description: This report provides an overview of the Community Oriented Policing Services (COPS) program, administered by the Department of Justice (DOJ), which provides financial assistance to eligible police departments to help improve community policing efforts. It includes a brief discussion of the establishment of the program, guidelines and requirements for grantees, and a summary of various Department of Justice initiatives under the COPS program.
Date: March 6, 2003
Creator: Teasley, David & O'Bryant, JoAnne
Partner: UNT Libraries Government Documents Department

Community Oriented Policing Services (COPS): Background, Legislation, and Funding

Description: This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Several bills introduced in the 111th Congress would either modify the COPS program, reauthorize appropriations for the program, or both.
Date: January 5, 2010
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

Burma and Transnational Crime

Description: This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes.
Date: January 21, 2010
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department

Marijuana and Crime: A Critique and Proposal

Description: Of the plethora of social problems with which government has had to contend in recent history, few have generated more controversy than the non-therapeutic use of drugs. Many of those which are currently in common use did not exist fifty years ago; but the most dramatic growth in non-therapeutic use has been experienced with a drug that man has known for centuries: marijuana.1 Known generically as Cannabis sativa, internationally as Indian hemp, popularly as marijuana, and in American slang as "pot" or "grass," the drug was introduced to the United States as an intoxicant by itinerate Mexican farm workers in the early decades of this century. The acknowledged use of marijuana in the ghettos and communities of ethnic minorities for several decades stimulated no public outcry with the exception of the sensational press campaigns which led to the passage of the Marihuana Tax Act of 1937.
Date: December 1973
Creator: Jones, Urban Lynn
Partner: UNT Libraries

Drug Offenses: Maximum Fines and Terms of Imprisonment for Violation of the Federal Controlled Substances Act and Related Laws

Description: This is a chart of the maximum fines and terms of imprisonment that may be imposed as a consequence of conviction for violation of the federal Controlled Substances Act (CSA) and other drug supply and drug demand related laws. It lists the penalties for: heroin, cocaine, crack, PCP, LSD, marihuana (marijuana), amphetamine, methamphetamine, listed (precursor) chemicals, paraphernalia, date rape drugs, rave drugs, designer drugs, ecstasy, drug kingpins, as well as the other substances including narcotics and opiates assigned to Schedule I, Schedule II, Schedule III, Schedule IV, and Schedule V of the Controlled Substances Act and the Controlled Substances Import and Export Act (Title II and Title III of the Comprehensive Drug Abuse and Control Act).
Date: December 12, 2011
Creator: Yeh, Brian T.
Partner: UNT Libraries Government Documents Department

Community Oriented Policing Services (COPS): Background, Legislation, and Funding

Description: This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Several bills introduced in the 111th Congress would either modify the COPS program, reauthorize appropriations for the program, or both.
Date: July 14, 2009
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

Burma and Transnational Crime

Description: This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes.
Date: April 27, 2009
Creator: Wyler, Liana S.
Partner: UNT Libraries Government Documents Department

What's RICO?

Description: This legal sidebar briefly discusses the Racketeer Influenced and Corrupt Organization (RICO) portion of Title 18 of the United States Code. In spite of its name and origin, RICO is not limited to "mobsters" or members of "organized crime" as those terms are popularly understood. Rather, it covers those activities which Congress felt characterized the conduct of organized crime, no matter who actually engages in them.
Date: June 20, 2016
Partner: UNT Libraries Government Documents Department

Community-oriented policing in a multicultural milieu: the case of loitering and disorderly conduct in East Arlington, Texas

Description: Article on community-oriented policing in a multicultural milieu and the case of loitering and disorderly conduct in East Arlington.
Date: September 20, 2002
Creator: Eve, Raymond A., 1946-; Rodeheaver, Daniel Gilbert, 1954-; Eve, Susan Brown; Hockenberger, Maureen; PĂ©rez, Ramona L.; Burton, Ken et al.
Partner: UNT College of Public Affairs and Community Service

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

Structural Causes of Transnational Terrorism: a Cross-National Longitudinal Analysis

Description: This study provides a first attempt at building a multivariate model to explain terrorist activity by including six national factors proposed to have a relationship to the number of terrorist events occurring in a given nation and the number of terrorist incidents attributed to groups primarily identified with a given nation. These factors include rate of population growth, level of economic development, economic growth rate, level of democracy, presence of leftist regime type, and level of repression. After applying Ordinary Least Squares to these national factors in both a cross-sectional and a pooled cross-sectional time series analysis, only the level of democracy, the level of repression, and the lagged endogenous variables representing previous terrorist activity demonstrated strong and statistically significant relationships to the two dependent variables tested in both designs.
Date: August 1994
Creator: Wendel, Dierdre L. (Dierdre Lynelle)
Partner: UNT Libraries