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. 77
... loss of testimonial or documentary evidence , or barred by statutes of limitation . Finally , even when the prosecution is successful , the sanctions imposed are frequently light considering the gravity and magnitude of many of the ...
... loss of testimonial or documentary evidence , or barred by statutes of limitation . Finally , even when the prosecution is successful , the sanctions imposed are frequently light considering the gravity and magnitude of many of the ...
Стр. 78
... losses are spread over a large group , such as consumers or taxpayers ; or Victims cannot easily discern losses because they involve a series of complex financial transactions which can easily conceal the losses ; e.g. , stock ...
... losses are spread over a large group , such as consumers or taxpayers ; or Victims cannot easily discern losses because they involve a series of complex financial transactions which can easily conceal the losses ; e.g. , stock ...
Стр. 182
... measured by the injury or loss involved The defendant's history and personal circumstances , including any criminal record , serious mental or physical disabilities , and age . · The existence and strength of evidence to prove the 182.
... measured by the injury or loss involved The defendant's history and personal circumstances , including any criminal record , serious mental or physical disabilities , and age . · The existence and strength of evidence to prove the 182.
Стр. 192
... loss involved , the defendant's prior involvement in criminal activity , and the strength and sufficiency of the Government's evidence . While issued by United States Attorneys , written guidelines are usually the result of consultation ...
... loss involved , the defendant's prior involvement in criminal activity , and the strength and sufficiency of the Government's evidence . While issued by United States Attorneys , written guidelines are usually the result of consultation ...
Стр. 195
... frequently used measurement of the gravity of the offense is the value of property or loss involved . Using Theft from Interstate Shipment as an example , the value of property involved is used by 52 of 61 districts - 7 - 195.
... frequently used measurement of the gravity of the offense is the value of property or loss involved . Using Theft from Interstate Shipment as an example , the value of property involved is used by 52 of 61 districts - 7 - 195.
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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...