Department of Justice: Criminal Division and Drug Enforcement Administration : Oversight Hearing Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-sixth Congress, Second Session, on Department of Justice, Criminal Division and Drug Enforcement Administration, March 19, 1980U.S. Government Printing Office, 1981 - Всего страниц: 442 |
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Стр. 2
... cooperative law enforcement efforts . Of all our enforcement activities , our greatest resource needs remain in the area of white collar crime . The Division's only personnel increase is requested for this area , and if appropriated ...
... cooperative law enforcement efforts . Of all our enforcement activities , our greatest resource needs remain in the area of white collar crime . The Division's only personnel increase is requested for this area , and if appropriated ...
Стр. 6
... cooperation in the oil fraud hearings in conjunction with another subcommittee . We are also very concerned about the formation of the white - collar crime unit , and the fact that OMB has in effect reduced the request for a number of ...
... cooperation in the oil fraud hearings in conjunction with another subcommittee . We are also very concerned about the formation of the white - collar crime unit , and the fact that OMB has in effect reduced the request for a number of ...
Стр. 12
... cooperation and coordination , and I am pleased that you have com- pleted this study and provided guidelines for declination of alleged violation of Federal criminal laws . I image it addresses not just the routine declinations ...
... cooperation and coordination , and I am pleased that you have com- pleted this study and provided guidelines for declination of alleged violation of Federal criminal laws . I image it addresses not just the routine declinations ...
Стр. 26
... cooperation , not only through contacts with individual nations , but also by raising the issue in international forums such as NATO . We are accelerating the enforcement activities of the U.S. Customs Service and DEA both in the United ...
... cooperation , not only through contacts with individual nations , but also by raising the issue in international forums such as NATO . We are accelerating the enforcement activities of the U.S. Customs Service and DEA both in the United ...
Стр. 30
... cooperation with other Federal law enforcement agencies to fully immobilize drug traffickers through the prosecution of Federal drug offenses ; and utilization of those State and local cooperative investigations which surface ...
... cooperation with other Federal law enforcement agencies to fully immobilize drug traffickers through the prosecution of Federal drug offenses ; and utilization of those State and local cooperative investigations which surface ...
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Часто встречающиеся слова и выражения
18 U.S.C. Section agents Alford pleas amount appropriate Assistant Attorney Attorney's AUSAS basis BENSINGER charges circumstances cocaine Controlled Substances Act conviction cooperation coordination corruption court criminal activity Criminal Division declination policy concerning declines cases involving defendant defendant's develop District declines prosecution district priorities dosage units DRINAN drug ECE program ECE units Economic Crime Enforcement effective efforts employees established factors federal prosecution firearms HEYMANN identified illegal activity implementation initial investigation and prosecution investigative agencies involving less jurisdiction law enforcement priorities losses major marihuana narcotics national priorities nolo contendere non-prosecution agreement Number of Districts OECE offense offices organized crime OUSA person plea agreement priority area prosecutor responsibility role sentence Southwest Asian heroin specific statute stolen Summary of Written theft tion Total Number trafficking U.S. Attorney United States Attorney victims violations white-collar crime written declination guidelines Written Declination Policies written guidelines
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Стр. 345 - The report of the presentence investigation shall contain any prior criminal record of the defendant and such information about his characteristics, his financial condition and the circumstances affecting his behavior as may be helpful in imposing sentence or in granting probation or in the correctional treatment of the defendant, and such other information as may be required by the court.
Стр. 302 - This Order is intended only to improve the internal management of the Federal government, and is not intended to create any right or benefit, substantive or procedural, enforceable at law by a party against the United States, its agencies, its officers or any person.
Стр. 326 - Determining Accuracy of Plea. Notwithstanding the acceptance of a plea of guilty, the court should not enter a judgment upon such plea without making such inquiry as shall satisfy it that there is a factual basis for the plea.
Стр. 303 - The attorney for the government should commence or recommend Federal prosecution if he/she believes that the person's conduct constitutes a Federal offense and that the admissible evidence will probably be sufficient to obtain and sustain a conviction, unless, in his/her judgment, prosecution should be declined because: 1.
Стр. 319 - ... (e) PLEA AGREEMENT PROCEDURE. (1) In General. The attorney for the government and the attorney for the defendant or the defendant when acting pro se may engage in discussions with a view toward reaching an agreement that, upon the entering of a plea of guilty or nolo contendere to a charged offense or to a lesser or related offense, the attorney for the government will...
Стр. 25 - Enforce effectively and efficiently the Controlled Substances Act and the Controlled Substances Import and Export Act.
Стр. 410 - Director, the Attorney General, the Deputy Attorney General, and the Assistant Attorney General in charge of the Criminal Division...
Стр. 331 - Moreover, a person permitted to plead nolo contendere admits guilt for the purpose of imposing punishment for his acts and yet, for all other purposes, and as far as the public is concerned, persists in his denial of wrongdoing. It is no wonder that the public regards consent to such a plea by the Government as an admission that it has only a technical case...
Стр. 319 - ... (e) Plea agreement procedure. (1) In general. — The attorney for the government and the attorney for the defendant or the defendant when acting pro se may engage in discussions with a view toward reaching an agreement that, upon the entering of a plea of guilty or nolo contendere to a charged offense or to a lesser or related offense, the attorney for the government will...
Стр. 19 - Iran was legal and controlled. In 1979, opium production in all three of these countries in Southwest Asia is believed to have increased to a maximum of 1,600 metric tons. Of course, these are "guesstimates". As you can well imagine, intelligence gathering in that part of the world is, at best, very difficult. Our agents stationed abroad are our primary intelligence source. However, DEA has had to close its offices in Iran and Afghanistan. Our efforts in Pakistan were disrupted extensively, albeit...