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RICO: An Abridged Sketch

Description: This report discusses the Racketeer Influenced and Corrupt Organization (RICO) provisions enacted by Congress as part of the Organized Crime Control Act of 1970.
Date: November 3, 2004
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Assistance for Victims of Terrorism or Mass Violence: In Brief

Description: This report focuses solely on assistance available from Department of Justice's (DOJ's) Office for Victims of Crime (OVC)--the primary federal assistance available to victims of terrorism or mass violence. Jurisdictions and individuals may be eligible to receive various types of victim assistance both directly from the Department of Justice (DOJ) and indirectly from DOJ through their respective state victim assistance agencies or other programs following incidents of terrorism or mass violence in the United States.
Date: August 3, 2016
Creator: Sacco, Lisa N.
Partner: UNT Libraries Government Documents Department

Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Description: In October 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. This report outlines the various appropriations and other foreign aid measures outlined in the Mérida Initiative and what future actions regarding this ongoing effort will include.
Date: June 3, 2008
Creator: Cook, Colleen W.; Rush, Rebecca G. & Seelke, Clare Ribando
Partner: UNT Libraries Government Documents Department

Drug Control: International Policy and Approaches

Description: Over the past decade, worldwide production of illicit drugs has risen dramatically: opium and marijuana production has roughly doubled and coca production tripled. Street prices of cocaine and heroin have fallen significantly in the past 20 years, reflecting increased availability. Despite apparent national political resolve to deal with the drug problem, inherent contradictions regularly appear between U.S. anti-drug policy and other national policy goals and concerns. The mix of competing domestic and international pressures and priorities has produced an ongoing series of disputes within and between the legislative and executive branches concerning U.S. international drug policy. One contentious issue has been the Congressionally-mandated certification process, an instrument designed to induce specified drug-exporting countries to prioritize or pay more attention to the fight against narcotics businesses.
Date: August 3, 2003
Creator: Perl, Raphael F.
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

Drug Control: International Policy and Options

Description: Over the past decade, worldwide production of illicit drugs has risen dramatically: opium and marijuana production has roughly doubled and coca production tripled. Street prices of cocaine and heroin have fallen significantly in the past 20 years, reflecting increased availability. Despite apparent national political resolve to deal with the drug problem, inherent contradictions regularly appear between U.S. anti-drug policy and other national policy goals and concerns. The mix of competing domestic and international pressures and priorities has produced an ongoing series of disputes within and between the legislative and executive branches concerning U.S. international drug policy. One contentious issue has been the Congressionally-mandated certification process, an instrument designed to induce specified drug-exporting countries to prioritize or pay more attention to the fight against narcotics businesses.
Date: September 3, 2002
Creator: Lee, Rensselaer & Perl, Raphael F.
Partner: UNT Libraries Government Documents Department

Defense Cleanup and Environmental Programs: Authorization and Appropriations for FY2003

Description: The Department of Defense (DOD) administers five environmental programs in response to various requirements under federal environmental laws. These programs include environmental cleanup, environmental compliance, pollution prevention, environmental technology, and conservation. Additionally, the Department of Energy (DOE) is responsible for managing defense nuclear waste and cleaning up contaminated nuclear weapons sites. The Administration requested a total of $11.17 billion for these programs in FY2003, about $390 million more than the FY2002 funding level of $10.78 billion. Some of the ongoing issues associated with these programs are the adequacy, cost, and pace of cleanup, whether DOD and DOE adequately comply with environmental laws and regulations, and the extent to which environmental requirements encroach upon military readiness.
Date: February 3, 2003
Creator: Bearden, David M.
Partner: UNT Libraries Government Documents Department

Foreign Corrupt Practices Act

Description: This report gives an overview of the Foreign Corrupt Practices Act of 1977, which was intended to prohibit bribery of foreign officials by American corporations. It includes information about the original legislation, amendments in 1988, and amendments in 1998 that brought the legislation into conformance with the Organization for Economic Cooperation and Development's agreement on bribery.
Date: March 3, 1999
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department

Offender Reentry: Correctional Statistics, Reintegration into the Community, and Recidivism

Description: Report that provides background information regarding the prison population in the United States that has been growing steadily for more than 30 years. The report presents correctional system statistics and discusses the federal government's involvement in offender reentry programs and the Second Chance Act (P.L. 110-199) that was enacted on April 9, 2008.
Date: June 3, 2013
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

Digital Surveillance: The Communications Assistance for Law Enforcement Act

Description: The Communications Assistance for Law Enforcement Act (CALEA, P.L. 103- 414, 47 USC 1001-1010), enacted October 25, 1994, is intended to preserve the ability of law enforcement officials to conduct electronic surveillance effectively and efficiently despite the deployment of new digital technologies and wireless services that have altered the character of electronic surveillance. CALEA requires telecommunications carriers to modify their equipment, facilities, and services, wherever reasonably achievable, to ensure that they are able to comply with authorized electronic surveillance actions.
Date: August 3, 2005
Creator: Figliola, Patricia Moloney
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

Gun Control Legislation

Description: This report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress.
Date: February 3, 2011
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department