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
... coordination at the national level . The section is also responsible for civil penalties and forfeitures related to the foregoing , and serves as a primary staff resource in facilitating the Department's Federal - State - Local ...
... coordination at the national level . The section is also responsible for civil penalties and forfeitures related to the foregoing , and serves as a primary staff resource in facilitating the Department's Federal - State - Local ...
Стр. 3
... coordination , and inter - agency liaison required to ade- quately address the problem of white collar crime . The Office of Economic Crime Enforcement was established to help fill this void . Its mission is to handle jurisdictional ...
... coordination , and inter - agency liaison required to ade- quately address the problem of white collar crime . The Office of Economic Crime Enforcement was established to help fill this void . Its mission is to handle jurisdictional ...
Стр. 4
... coordination . During fiscal year 1981 , the Division will maintain these thrusts , and will also continue its efforts to provide leadership , coordination , oversight , and direct litigatory participation in each of the Department's ...
... coordination . During fiscal year 1981 , the Division will maintain these thrusts , and will also continue its efforts to provide leadership , coordination , oversight , and direct litigatory participation in each of the Department's ...
Стр. 12
... 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 , because you don't have ...
... 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 , because you don't have ...
Стр. 13
... coordination that we've set up , to keep us from doing what we shouldn't and don't have the resources to do . In this particular area , I don't have a sense as to whether it's a big problem or a little problem . We'd be happy to respond ...
... coordination that we've set up , to keep us from doing what we shouldn't and don't have the resources to do . In this particular area , I don't have a sense as to whether it's a big problem or a little problem . We'd be happy to respond ...
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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...