360 FEDERAL CRIMES is a field guide that covers the 360 most commonly charged federal crimes, including narcotics, firearms, immigration, money laundering, conspiracy, civil rights, racketeering, wire fraud, and identity fraud. It covers the elements, required mental states, defenses, definitions, DOJ policies, and sentence enhancements. There is a special emphasis on issues that are not apparent from the statutes, including Pinkerton liability, the Apprendi rule, the official restraint doctrine, the categorical approach, hub-and-spoke conspiracies, entrapment, and much more. The book also includes a 120-page index.The intended audience includes lawyers, judges, law enforcement officers, and journalists.The author, Ed Hagen, is recently retired from the Department of Justice, and was also an adjunct professor at the University of Oregon School of Law. His prior books include the Law of Confessions (Thomson Reuters) and The Prosecution Function (Lexington Books).
Schwartz was also puzzled about how and why a statute written to preserve cor- porate records was suddenly being used to criminalize the destruction of material that, unlike corporate records, it is a crime to possess under any ...
Proving Federal Crimes
This book is the first to frame federal criminal law as a distinctive worldcreated and shaped by the interplay between the three branches of the federalgovernment.
This book provides an overview on the background of federal criminal law pertaining to mail and wire fraud with a focus on constitutional considerations and judicial limitations.
"A hilarious, entertaining, and illuminating compendium of the most bizarre ways you might become a federal criminal in America--from mailing a mongoose to selling Swiss cheese without enough holes..."--
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Federal Money Laundering: Crimes and Forfeitures
This is a print on demand report.
President Obama's 'SECRET CRIMES': Today, it is important for the Public to know that our US Federal Government has secretly STOLEN, DESTROYED, AND ENSLAVED our FREEDOM, LIBERTY, EQUALITY, AND CONSTITUTIONAL DEMOCRACY by secretly NOT ...
The volume of federal crimes in recent decades has increased well beyond the statute books and into the morass of the Code of Federal Regulations, handing federal prosecutors an additional trove of vague and exceedingly complex and ...