Federal Crimes
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Defining Federal Crimes
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Author : Daniel C. Richman
language : en
Publisher: Wolters Kluwer Law & Business
Release Date : 2019
Defining Federal Crimes written by Daniel C. Richman and has been published by Wolters Kluwer Law & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Criminal law categories.
Defining Federal Crimes, Second Edition (available for free to students in e-book format) frames federal criminal law as a distinctive world created and shaped by the interplay between the three branches of the federal government. It provides an overview of basic doctrine while inviting students to explore the many difficult and unsettled questions that continue to perplex judges, prosecutors, defense attorneys, and policymakers. Particularly since students' basic Criminal Law courses draw on penal laws from any number of jurisdictions, this book will be their first exposure to an actual criminal law system, in which each law-shaping institution can react to the moves of the others. New to the Second Edition: Reorganization of the domestic Commerce Clause section and exploration of the Supreme Court's aborted engagement with the Treaty Power in Bond v. U.S. (Ch.2) Inclusion of the Court's deployment of the "rule of lenity" in Yates v. U.S. and reorganization of the mens rea section, including Elonis v. U.S. (Ch.3) Revisions to highlight the growing tension between the cases precluding mail fraud liability for deceit that "merely" causes the victim to enter into a transaction and those permitting liability an intangible property "right to control" theory (Ch.4) Considerable revision to the "under color of official right" extortion sections to accommodate McDonnell v. U.S.; a new case (Ocasio v. U.S.) exploring the interaction between "under color of official right" complicity and victim status in "fear of economic loss" extortion; a new case (U.S. v. Baroni--the "Bridgegate Case") offering an interesting use of the "misapplication" prong of section 18 U.S.C. 666 (Ch.6) New cases emerging from the Matthew Shepard and James Byrd, Jr., Hate Crimes Prevention Act of 2009, including U.S. v. Miller (Ch.7) New case (Rosemond v. U.S.) in Aiding and Abetting discussion; a new section on Accessory after the Fact and Misprison of Felony liability, including U.S. v. Olson; substantial revision of Material Support of Terrorism section (Ch.8) Substantial updates to Ch.9, including coverage of the opioid crisis and enforcement responses to it; exploration of the Court's analysis of McFadden v. U.S.; discussion of Congress's use of its appropriations power to limit the federal prosecution of medicinal marijuana cases, including U.S. v. Kleinman; a new case (U.S. v. Campbell) about the Maritime Drug Law Enforcement Act; a new section on prior felony informations and their use for plea bargaining leverage, including U.S. v. Kupa; new discussion of the charging policies of the Attorneys General and of disparate judicial analyses of narcotics mandatory minimums Extended discussions of corporate liability to include recent judicial efforts to oversee deferred prosecution agreements (Ch.11) Reorganization of Ch.12, with more attention given to the clash between Chevron deference and the rule of lenity Professors and students will benefit from: Comprehensive overview of the many federal criminal offenses prosecutors use to charge political corruption and explores difficult questions associated with criminalizing aspects of the political process Framing of apparently diverse offenses like money laundering, RICO, and material support of terrorism as the complicity-broadening devices that make them intellectually interesting and practically potent Use of "Notes and Questions" to situate major cases in their proper political and historical contexts, tie together topics from different parts of the book that touch on similar themes, and explore lingering doctrinal ambiguities
Three Felonies A Day
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Author : Harvey Silverglate
language : en
Publisher: ReadHowYouWant.com
Release Date : 2011-07
Three Felonies A Day written by Harvey Silverglate and has been published by ReadHowYouWant.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07 with Law categories.
The average professional in this country wakes up in the morning, goes to work, comes home, eats dinner, and then goes to sleep, unaware that he or she has likely committed several federal crimes that day. Why? The answer lies in the very nature of modern federal criminal laws, which have exploded in number but also become impossibly broad and vague. In Three Felonies a Day, Harvey A. Silverglate reveals how federal criminal laws have become dangerously disconnected from the English common law tradition and how prosecutors can pin arguable federal crimes on any one of us, for even the most seemingly innocuous behavior. The volume of federal crimes in recent decades has increased well beyond the statute books and into the morass of the Code of Federal Regulations, handing federal prosecutors an additional trove of vague and exceedingly complex and technical prohibitions to stick on their hapless targets. The dangers spelled out in Three Felonies a Day do not apply solely to ''white collar criminals,'' state and local politicians, and professionals. No social class or profession is safe from this troubling form of social control by the executive branch, and nothing less than the integrity of our constitutional democracy hangs in the balance.
How To Become A Federal Criminal
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Author : Mike Chase
language : en
Publisher: Simon and Schuster
Release Date : 2019-06-04
How To Become A Federal Criminal written by Mike Chase and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-04 with Reference categories.
A hilarious, entertaining, and illuminating compendium of the most bizarre ways you might become a federal criminal in America—from mailing a mongoose to selling Swiss cheese without enough holes—written and illustrated by the creator of the wildly popular @CrimeADay Twitter account. Have you ever clogged a toilet in a national forest? That could get you six months in federal prison. Written a letter to a pirate? You might be looking at three years in the slammer. Leaving the country with too many nickels, drinking a beer on a bicycle in a national park, or importing a pregnant polar bear are all very real crimes, and this riotously funny, ridiculously entertaining, and fully illustrated book shows how just about anyone can become—or may already be—a federal criminal. Whether you’re a criminal defense lawyer or just a self-taught expert in outrageous offenses, How to Become a Federal Criminal is your wonderfully weird window into a criminally overlooked sector of American government.
360 Federal Crimes
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Author : Ed Hagen
language : en
Publisher:
Release Date : 2020-05-06
360 Federal Crimes written by Ed Hagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-06 with categories.
360 FEDERAL CRIMES is a field guide that covers the 360 most commonly charged federal crimes, including narcotics, firearms, immigration, money laundering, conspiracy, civil rights, racketeering, wire fraud, and identity fraud. It covers the elements, required mental states, defenses, definitions, DOJ policies, and sentence enhancements. There is a special emphasis on issues that are not apparent from the statutes, including Pinkerton liability, the Apprendi rule, the official restraint doctrine, the categorical approach, hub-and-spoke conspiracies, entrapment, and much more. The book also includes a 120-page index.The intended audience includes lawyers, judges, law enforcement officers, and journalists.The author, Ed Hagen, is recently retired from the Department of Justice, and was also an adjunct professor at the University of Oregon School of Law. His prior books include the Law of Confessions (Thomson Reuters) and The Prosecution Function (Lexington Books).
Federal Government Committing Federal Crimes For 29 Years Complete
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Author : Leland Yoshitsu
language : en
Publisher: eBook Partnership
Release Date : 2016-08-15
Federal Government Committing Federal Crimes For 29 Years Complete written by Leland Yoshitsu and has been published by eBook Partnership this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-15 with Commercial crimes categories.
President Obama's 'SECRET CRIMES': Today, it is important for the Public to know that our US Federal Government has secretly STOLEN, DESTROYED, AND ENSLAVED our FREEDOM, LIBERTY, EQUALITY, AND CONSTITUTIONAL DEMOCRACY by secretly NOT ENFORCING AND NOT DEFENDING our 14th Amendment (to provide all its citizens "e;equal protection of the laws"e; against Crime and Racism) as President Obama continues to secretly maintain and enjoy His UNCIVILIZED 'RACIST GRIP OF CRIME AND TERROR AGAINST HIS KIDNAPPED AND TORTURED' Asian-American Hostages who still seek TRUTH AND JUSTICE after being severely punished and confined by the US Federal Government (for 29 years) for being the 'INNOCENT VICTIMS' of Federal Crimes by NBC.Also, including Hillary Clinton's letter to Leland: "e;Dear Mr. Yoshitsu . . .I have received your recent request for assistance in a matter of concern to you. . . I understand the importance that this matter has for you. . . It is my hope that your matter can be resolved to your satisfaction as soon as possible."e;
How To Become A Federal Criminal
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Author : Mike Chase
language : en
Publisher: Atria Books
Release Date : 2019-06-04
How To Become A Federal Criminal written by Mike Chase and has been published by Atria Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-04 with Humor categories.
“Somebody with credentials has combed through a mountain of boring literature, highlighted all the ticklish parts and served them up for appreciation. This is an excellent book for people who like to start sentences with ‘Did you know that…’” —The New York Times A hilarious, entertaining, and illuminating compendium of the most bizarre ways you might become a federal criminal in America—from mailing a mongoose to selling Swiss cheese without enough holes—written and illustrated by the creator of the wildly popular @CrimeADay Twitter account. Have you ever clogged a toilet in a national forest? That could get you six months in federal prison. Written a letter to a pirate? You might be looking at three years in the slammer. Leaving the country with too many nickels, drinking a beer on a bicycle in a national park, or importing a pregnant polar bear are all very real crimes, and this riotously funny, ridiculously entertaining, and fully illustrated book shows how just about anyone can become—or may already be—a federal criminal. Whether you’re a criminal defense lawyer or just a self-taught expert in outrageous offenses, How to Become a Federal Criminal is your wonderfully weird window into a criminally overlooked sector of American government.
Proving Federal Crimes
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Author : David M. Nissman
language : en
Publisher:
Release Date : 2001
Proving Federal Crimes written by David M. Nissman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Law categories.
Congress And Crime
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Author : Joseph F. Zimmerman
language : en
Publisher: Lexington Books
Release Date : 2014-08-06
Congress And Crime written by Joseph F. Zimmerman and has been published by Lexington Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-06 with Political Science categories.
Congress in the latter part of the nineteenth century decided to enact a series of statutes facilitating state enforcement of their respective criminal laws. Subsequently, Congress enacted statutes federalizing what had been solely state crimes, thereby establishing federal court and state court concurrent jurisdiction over these crimes. Federalization of state crimes has been criticized by numerous scholars, U.S. Supreme Court justices, and national organizations. Such federalization has congested the calendars of the U.S. District Court and the U.S. Court of Appeals leading to delays in civil cases because of the Speedy TrialAct that vacates a criminal indictment if a trial is not commenced within a specific number of days, resulted in over-crowded U.S. penitentiaries, and raises the issue of double jeopardy that is prohibited by the Fifth Amendment to the U.S. Constitution and the constitution of each state. This book examines the impact of federalization of state crime and draws conclusions regarding its desirability. It also offers recommendations directed to Congress and the President, one recommendation direct to state legislatures for remedial actions to reduce the undesirable effects of federalized state crimes, and one recommendation that Congress and all states enter into a federal-interstate criminal suppression compact.
The Fbi And White Collar Crime
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Author : Dale Anderson
language : en
Publisher: Simon and Schuster
Release Date : 2014-11-17
The Fbi And White Collar Crime written by Dale Anderson and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-17 with Juvenile Nonfiction categories.
The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When is a basketball signed by retired superstar Michael Jordan not worth a cent? When the autograph is a forgery, that's when. White-collar crime includes any illegal action that deceives victims to gain money or property. From its early days, the FBI was involved in investigating crimes like embezzling funds from banks. In the 1970s, the Bureau put new emphasis on investigating a wide range of white-collar crimes. Today, agents across the country target criminals who victimize innocent investors, mortgage and insurance fraud rings, and insider trading in stocks.
Cybercrime
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Author : Charles Doyle
language : en
Publisher: DIANE Publishing
Release Date : 2011-04
Cybercrime written by Charles Doyle and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04 with Law categories.
The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication.