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. 33
... Amount of legitimate drugs removed from traffic as reported by DIU states was 736,309 dosage units of controlled substances . INTELLIGENCE PROGRAM The purpose of the Intelligence program is to provide a variety of criminal in ...
... Amount of legitimate drugs removed from traffic as reported by DIU states was 736,309 dosage units of controlled substances . INTELLIGENCE PROGRAM The purpose of the Intelligence program is to provide a variety of criminal in ...
Стр. 53
... amount of the problem that you are dealing with here ? You tell us you've managed to do a pretty good job in stopping drugs from coming from Mexico , and all of a sudden it's like something popped up somewhere else - from Southeast Asia ...
... amount of the problem that you are dealing with here ? You tell us you've managed to do a pretty good job in stopping drugs from coming from Mexico , and all of a sudden it's like something popped up somewhere else - from Southeast Asia ...
Стр. 55
... amount of money that is being seized on a daily basis today is in the hundreds of thousands of dollars . Mr. NELLIS . Are you aware whether or not there has been any change in customs declarations regarding the $ 5,000 declaration ...
... amount of money that is being seized on a daily basis today is in the hundreds of thousands of dollars . Mr. NELLIS . Are you aware whether or not there has been any change in customs declarations regarding the $ 5,000 declaration ...
Стр. 76
... many investigators working several months to amass evidence , and reconstruct events and transactions . Then , auditors and / or accountants may be required to sort through voluminous amounts of evidenciary materials -13- 76.
... many investigators working several months to amass evidence , and reconstruct events and transactions . Then , auditors and / or accountants may be required to sort through voluminous amounts of evidenciary materials -13- 76.
Стр. 77
... amounts of evidenciary materials . When the case goes to trial , litigation is often lengthy because of the necessity to document clearly all that transpired in a manner understandable to a jury . Furthermore , since fraud often is ...
... amounts of evidenciary materials . When the case goes to trial , litigation is often lengthy because of the necessity to document clearly all that transpired in a manner understandable to a jury . Furthermore , since fraud often is ...
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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.