194 Matching Results

Search Results

Terrorism, Miranda, and Related Matters

Description: This report provides background information regarding Miranda rights and public safety exception. The report discusses Supreme Court decisions on Miranda v. Arizona, due process inquiry, and the Fifth Amendment right.
Date: May 24, 2010
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. ยงยง 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

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

Terrorist Material Support: A Sketch of 18 U.S.C. 2339A and 2339B

Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists, 18 U.S.C. 2339A. The other outlaws providing material support to certain designated terrorist organizations, 18 U.S.C. 2339B. They share a common definition of the term "material support," some aspects of which have recently come under constitutional attack.
Date: July 19, 2010
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

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

Terrorist Material Support: An Overview of 18 U.S.C. 2339A and 2339B

Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists, 18 U.S.C. 2339A. The other outlaws providing material support to certain designated terrorist organizations, 18 U.S.C. 2339B. They share a common definition of the term "material support," some aspects of which have recently come under constitutional attack.
Date: July 19, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Terrorism, Miranda, and Related Matters

Description: This report provides background information regarding Miranda rights and public safety exception. The report discusses Supreme Court decisions on Miranda v. Arizona, due process inquiry, and the Fifth Amendment right.
Date: April 24, 2013
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

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

Sentence Reform Acts: S.2123 and H.R. 3713

Description: This report discusses the Sentencing Reform and Corrections Act of 2015, S. 2123, and the Sentencing Reform Act of 2015, H.R. 3713, use virtually identical language to reduce the impact of the mandatory minimum sentences which federal courts must now impose for certain drug trafficking and firearms offenses.
Date: October 14, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Terrorism Legislation: Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001

Description: This report discusses wiretapping and other controversial issues as a part of USA PATRIOT Act which bolsters the ability of federal authorities to conduct criminal and intelligence investigations, to bar and expel foreign terrorists from the United States, to separate terrorists from their sources of financial support, to punish acts of terrorism, and to address the needs of the direct victims of the events of September 11.
Date: October 26, 2001
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

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

USA PATRIOT Act Sunset: A Sketch

Description: This report discusses the sunset of a handful of communications-related sections of the USA PATRIOT Act and the Intelligence Reform and Terrorism Prevention Act on March 10, 2006. The authority of the expiring sections remains in effect only as it relates to foreign intelligence investigations begun before sunset or to offenses or potential offenses begun or occurring before that date. Thereafter, the law reverts to its previous form unless it has been amended in the interim or subsequently renewed.
Date: February 6, 2006
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

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

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

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