Mr. Garcia also testified to the events of his trip with Mr. Torres. According to Mr. Garcia, he did not find the change in travel plans odd since Tex-Mex had changed his travel plans in the past. Further, he claimed that he did not see ...
... Patterns of Global Terrorism (2003), available at http://www.state.gov/s/ct/rls/crt/2003/c12108.htm. ... See Steven Emerson, Money Laundering and Terror Financing Issues in the Middle East, Testimony before the U.S. Senate Committee ...
Clark, the Supreme Court upheld the seizing and vesting of property belonging to a non-enemy alien in wartime.11 The Supreme Court in Propper v. Clark also upheld the authority of the Treasury Department to vest assets of an enemy ...
Phoeun Lang, 672 F.3d 17, 22 (1st Cir. 2012) (“[W]e are convinced that Lang's N445 form, like all others similarly generated, was a nontestimonial public record produced as a matter of administrative routine for the primary purpose of ...
22 [n.176] Burgess 8: Holmstrom, Rape Trauma Syndrome, 131 Am. J. Psychiatry 981 (1974). See also Burgess ... 2007); David McCord, The Admissibility of Expert Testimony Regarding Rape Trauma Syndrome in Rape Prosecutions, 26 BC. L. REV.
Avagliano , 457 U.S. 176, 184-185, 102 S. Ct. 2374, 72 L. Ed. 2d 765 (1982); see also El Al Israel Airlines, Ltd. v. ... Robertson , plaintiff sugar importers claimed that a treaty between the United States and San Domingo provided for ...
This unique new concise treatise provides a highly accessible but also comprehensive and timely supplement for students studying National Security Law.
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.
This unique new concise treatise provides a highly accessible but also comprehensive and timely supplement for students studying National Security Law.
New to the Second Edition: New author Gary Corn is the program director for the Tech, Law and Security Program at American University Washington College of Law, and most recently served as the Staff Judge Advocate to U.S. Cyber Command, the ...
The book examines the military and law enforcement responses to international terrorism.
Criminal and Scientific Evidence: Cases, Materials, Problems
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide ...
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.
"Provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership ...