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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18 U.S.C. Section Alford pleas amount appropriate Assistant Attorney AUSAS BENSINGER charges cocaine collar crime law CONGRESS THE LIBRARY conviction cooperation coordination corruption court crime law enforcement criminal activity Criminal Division declination policy concerning declines cases involving defendant defendant's develop District declines prosecution district priorities drug ECE program ECE Specialist ECE units Economic Crime Enforcement effective employees establish factors federal prosecution firearms identified illegal activity implementation interest investigation and prosecution investigative agencies involving less jurisdiction law enforcement priorities LIBRARY OF CONGRESS major marihuana national priorities nolo contendere non-prosecution agreement non-unit districts Number of Districts objectives OECE offense organized crime OUSA person plea agreement priority area prosecutor Public Integrity Section region responsibility role sentence specific Summary of Written theft tion Total Number U.S. Attorney United States Attorney victims violations white-collar crime written declination guidelines Written Declination Policies written guidelines
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Стр. 347 - 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. 328 - 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. 321 - ... (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. 412 - Director, the Attorney General, the Deputy Attorney General, and the Assistant Attorney General in charge of the Criminal Division...
Стр. 306 - 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...
Стр. 321 - ... (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. 371 - White-Collar offenses shall constitute those classes of non-violent illegal activities which principally involve traditional notions of deceit, deception, concealment, manipulation, breach of trust, subterfuge or illegal circumvention.
Стр. 27 - Enforce effectively and efficiently the Controlled Substances Act and the Controlled Substances Import and Export Act.
Стр. 321 - Make a recommendation, or agree not to oppose, the defendant's request for a particular sentence, with the understanding that such recommendation or request shall not be binding upon the court; or C. Agree that a specific sentence is the appropriate disposition of the case.
Стр. 21 - Triangle area. In a typical growing season, the Golden Triangle can produce between 450-500 tons of opium. As a result of a drought, the 1978-79 growing season yielded only between 160-170 tons of opium. Consequently, estimated shipments of Southeast Asian heroin to the United States dropped about 15-30 percent from 1977 to 1978, and another decline occurred in 1979.