208 Matching Results

Search Results

Advanced search parameters have been applied.

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

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

The Sentencing Reform Act of 2015 (H.R. 3713): A Summary

Description: This report examines H.R. 3713, the Sentencing Reform Act of 2015, which addresses the sentences that may be imposed in various drug and firearms cases. It proposes amendments to those areas of federal law that govern mandatory minimum sentencing requirements for drug and firearm offenses; the so-called safety valves which permits court to impose sentences below otherwise required mandatory minimums in the case of certain low-level drug offenders; and the retroactive application of the Fair Sentencing Act.
Date: May 16, 2016
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

RICO: A Brief Sketch

Description: This report examines the various elements of federal Racketeer Influenced and Corrupt Organization (RICO) provisions and discusses constitutional questions pertaining to the law. 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: May 18, 2016
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Stealing Trade Secrets and Economic Espionage: An Abridged Overview of 18 U.S.C. 1831 and 1832

Description: This report discuses the stealing a trade secret, which is a federal crime when the information relates to a product in interstate or foreign commerce, 18 U.S.C. 1832 (theft of trade secrets), or when the intended beneficiary is a foreign power, 18 U.S.C. 1831 (economic espionage).
Date: January 28, 2013
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Capital Offenses: An Overview of Substantive and Procedural Law

Description: Murder, committed under any of more than 50 jurisdictional circumstances, is a federal capital offense. So are treason, espionage, and certain drug kingpin offenses. The Federal Death Penalty Act and related provisions establish the procedure that must be followed before a defendant convicted of a federal capital offense may be executed. This report is an overview of the law in the area.
Date: November 18, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

A Sketch of Supreme Court Recognition of Fifth Amendment Protection for Acts of Production

Description: This report discusses privilege under the Court Recognition of Fifth Amendment Protection for Acts of Production. The privilege covers an individual’s actions rather than his speech or writing, yet many incriminating actions such as providing a blood sample or a handwriting sample are ordinarily not protected because they are not testimonial.
Date: January 6, 2004
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

USA PATRIOT Act Sunset: Provisions That Were to Expire on December 31, 2005

Description: This report examines various provisions of the Patriot Act that were set to expire on December 31, 2005. Their expiration date has been postponed until March 10, 2006. The expiring sections deal with the power of federal authorities to conduct searches and seizures, generally searches and seizures relating to communications.
Date: February 6, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

The Federal Grand Jury

Description: This report is a brief general description of the federal grand jury, with particular emphasis on its more controversial aspects—relationship of the prosecutor and the grand jury, the rights of grand jury witnesses, grand jury secrecy, and rights of targets of a grand jury investigation.
Date: February 5, 2002
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: December 8, 2016
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Stealing Trade Secrets and Economic Espionage: An Overview of the Economic Espionage Act

Description: This report discusses the theft of trade secrets, which is considered a federal crime when the information relates to a product in interstate or foreign commerce. Offenders face lengthy prison terms as well as heavy fines, and they must pay restitution.
Date: August 19, 2016
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

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

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

Federal Mandatory Minimum Sentencing Statutes: An Overview of Legislation in the 106th Congress

Description: This report discusses federal mandatory minimum sentencing statutes, which demand that execution or incarceration follow criminal conviction. They cover drug dealing, murdering federal officials, and using a gun to commit a federal crime. They circumscribe judicial sentencing discretion. They have been criticized as unthinkingly harsh and incompatible with a rational sentencing guideline system; yet they have also been embraced as hallmarks of truth in sentence and a certain means of incapacitating the criminally dangerous.
Date: January 11, 2001
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

Federal Mandatory Minimum Sentencing Statutes: An Overview of Legislation in the 107th Congress

Description: This report examines legislation in the 107th Congress pertaining to federal mandatory minimum sentencing statutes (mandatory minimums), which demand that execution or incarceration follow criminal conviction. They cover drug dealing and using a gun to commit a federal crime, among other crimes.
Date: April 17, 2003
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

Extradition To and From the United States: Overview of the Law and Recent Treaties

Description: “Extradition” is the formal surrender of a person by a State to another State for prosecution or punishment. Extradition to or from the United States is a creature of treaty. The United States has extradition treaties with over a hundred of the nations of the world. International terrorism and drug trafficking have made extradition an increasingly important law enforcement tool. This report is a brief overview of federal law in the area and of the adjustments in recent treaties to make them more responsive to American law enforcement interests.
Date: September 30, 2003
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department