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United States Attorneys' Bulletin: Fentanyl and Related Threats, Volume 66 Number 4, July 2018
This edition of the United States Attorneys' Bulletin covers Fentanyl and Related Threats. The following articles are included: "Danger in Milligrams and Micrograms: United States Attorneys' Offices Confront Illicit Fentanyls"; "A Primer on Investigating Doctors Who Illegally Prescribe Opioids"; "Investigating and Prosecuting 'Pill Press' Manufacturing Schemes"; "New Amendments to the U.S. Sentencing Guidelines Concerning Fentanyl and Fentanyl Analogues"; "The Medical Examiner's Role in Addressing the Opioid Crisis"; "Fentanyl Trafficking Trends in the United States"; "Homeland Security Investigations, Border Search Authority, and Investigative Approaches to Fentanyl Smuggling"; "Hunting in the Dark: A Prosecutor's Guide to the Dark Net and Cryptocurrencies"; "The Role of Community Outreach in the Opioid Crisis: Maintaining Hope in the Face of Rising Overdose Deaths"; "Prescription Drug Abuse and Illicit Substance Use: A Crisis in Indian Country"; "Public Safety and Public Health Efforts to Combat the Opioid Epidemic"; and the book review of "Dreamland: The True Tale of America's Opiate Epidemic."
Executive Office for U.S. Attorneys
2018-07
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United States Attorneys' Bulletin: Delivering Effective and Engaging Training, Volume 66 Number 3, April 2018
This edition of the United States Attorneys' Bulletin covers Training. The following articles are included: "Training's Role"; "Designing Training to Improve Employee Performance"; "Tips for Effective and Engaging Presentations"; "Developing Effective Materials and Slides"; "Lessons Learned: Confessions of a Training Officer"; "Practical Tips for Effective Panels"; "How to Build a Smoking Gun"; "Lessons for Trials from Cognitive Research"; "Keys to Successful Webinars"; "Testing Students to Improve Learning: A Practical Academic Perspective"; "Effective Training: The Students' Perspective"; and "International Training: Challenges and Rewards."
Executive Office for U.S. Attorneys
2018-04
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United States Attorneys' Bulletin: Emerging Issues in Federal Prosecutions, Volume 66 Number 1, January 2018
This edition of the United States Attorneys' Bulletin covers Prosecutions. The following articles are included: Biometric Basics: Options to Gather Data from Digital Devices Locked by a Biometric 'Key'"; "Mastering eLitigation: How to Organize the Collection, Review, and Production of Large Volumes of Data in Complex Investigations"; "Dismantling an Alien Smuggling Ring: Investigation and Prosecution Challenges for Federal Prosecutors"; "In Search of Shadows: Investigating and Prosecuting Crime on the 'Dark Web'"; "Expanding Victim Rights"; "When Attorney-Client Communication is Not Privileged: Invoking the Crime-Fraud Exception in Grand Jury Investigations"; "Investigating and Prosecuting Law Enforcement Sexual Misconduct Cases"; "Can't Touch This: Payment Schedules that Prevent Obtaining Defendants' Assets for Restitution"; "Marital Privilege in Domestic Violence and Child Abuse Cases in Federal Courts: Exceptions to the Privilege and Compelling Testimony"; "Coming Soon to a Theater Near You - Motions to Prevent the Cross Examination of Defense Experts"; "Two New Self-Authentication Rules That Make It Easier to Admit Electronic Evidence"; "Responding to Defense Demands for Government Assistance in Large ESI Criminal Cases"; "The Resurgence of Denaturalization: The Supreme Court's Decision in Maslenjak and Its Initial Impact on Civil and Criminal Cases Seeking Revocation of U.S. Citizenship"; "International Parental Kidnapping: An Overview of Federal Resources to Assist Your Investigation and Prosecution"; "Protecting Law Enforcement Peer-to-Peer Investigations"; "Transnational Drug Trafficking Act of 2015"; and "Prosecuting Federal Hate Crimes."
Executive Office for U.S. Attorneys
2018-01
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United States Attorneys' Bulletin: Human Trafficking, Volume 65 Number 6, November 2017
This edition of the United States Attorneys' Bulletin covers Human Trafficking. The following articles are included: "Human Trafficking: The Fundamentals"; "The Civil Rights Division's Human Trafficking Prosecution Unit (HTPU) and the Criminal Division's Child Exploitation and Obscenity Section (CEOS): An Overview"; "Proactive Case Identification Strategies and the Challenges of Initiating Labor Trafficking Cases"; "Domestic Child Sex Trafficking and Children Missing from Care"; "The Survivor-Centered, Trauma-Informed Approach"; "Chapter 77 and Beyond: Charging Strategies in Human Trafficking Cases"; "Whoever Knowingly Advertises: Considerations in Prosecuting Sex Trafficking"; "Federal Rule of Evidence 412: Admissibility of Prior and Subsequent Prostitution Evidence in Sex Trafficking Prosecutions"; "Follow the Money: Financial Crimes and Forfeiture in Human Trafficking Prosecutions"; "Mandatory Restitution: Complying with the Trafficking Victims Protection Act"; "Understanding and Applying the Sentencing Guidelines for Trafficking and Related Convictions"; "Evidence Considerations in Proving Sex Trafficking Cases without a Testifying Victim"; "Human Trafficking and Organized Crime: Combating Trafficking Perpetrated by Gangs, Enterprises, and Criminal Organizations"; "Criminal Conduct of Victims: Policy Considerations"; "Combatting Trafficking of Native Americans and Alaska Natives"; "Forced Labor in Supply Chains: Addressing Challenges"; and "Prosecuting Sex Trafficking Cases Using a Drug-Based Theory of Coercion."
Executive Office for U.S. Attorneys
2017-11
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United States Attorneys' Bulletin: Prosecuting Violent Crimes II, Volume 65 Number 5, August 2017
This edition of the United States Attorneys' Bulletin covers Violent Crimes. The following articles are included: "Transnational Gangs: Prosecution of an MS-13 Gang Member Extradited from Mexico"; "Prosecution of Criminal Organizations: A More Effective Means to Curbing Violence"; "Kings Only of Corners and Blocks: A Primer on Using the Historical Conspiracy Strategy to Address the Violence of Non-Traditional Leaderless Street Gangs"; "Investigating and Prosecuting Heroin Overdose Cases"; and "The Effective Use of a Criminal as a Witness: A Special Problem."
Executive Office for U.S. Attorneys
2017-08
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United States Attorneys' Bulletin: Prosecuting Criminal Immigration Offenses, Volume 65 Number 4, July 2017
This edition of the United States Attorneys' Bulletin covers Immigration Offenses. The following articles are included: "Prosecuting 8 U.S.C. § 1253(a): When Your Defendant Resists Removal"; "Using the Alien File in the Prosecution of Immigration Crimes"; "Prosecuting Illegal Reentry Cases Where Evidentiary Documents Are Missing or Incomplete: Everything You Never Wanted to Know About A-Files and Removal Documents and Were Not Afraid Not to Ask"; "Prosecuting Human Rights Violators for Naturalization Fraud: HRSP [Human Rights and Special Prosecutions] Lessons Learned"; "Who's Afraid of Section 922(g)(5)?: Navigating the Criminal, Civil, and Regulatory Foundation of the Statute for a Successful Prosecution"; "ICE [U.S. Immigration and Customs Enforcement] Detention and Pretrial Release: How the Federal Circuit Courts Construe the INA [Immigration and Nationality Act] and BRA [Board of Immigration Appeals] in Immigration Prosecutions"; "A Practical Approach to Prosecuting Passport and Visa Fraud Cases"; "Material Witness Issues in Alien Smuggling Cases"; "Collateral Attacks Under 8 U.S.C. § 1326(d): A General Overview"; "Combatting Transnational Smuggling Organizations: An Introductory Overview"; "HSI's [Homeland Security Investigations] Public Safety Unit: Combatting Immigration Document and Benefit Fraud"; "Stipulated Judicial Removal Orders"; "B-2 Visitor Visa Fraud: The Investigation and Prosecution of an International Business Scheme"; "Notarios and the Unauthorized Practice of Law: A Signature of Fraud"; "Prosecuting Fraudulent Immigrant Smuggling Schemes"; and "The Times They Are A-Changin': Sentencing in Illegal Reentry Cases and the November 2016 Amendment to U.S.S.G. § 2L1.2(b)(1)."
Executive Office for U.S. Attorneys
2017-07
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United States Attorneys' Bulletin: Civil Immigration Enforcement and the Office of Immigration Litigation-District Court Section, Volume 65 Number 3, July 2017
This edition of the United States Attorneys' Bulletin covers Civil Immigration. The following articles are included: "The United States Attorneys' Office Community and the Office of Immigration Litigation-District Court Section"; "Civil Denaturalization: Safeguarding the Integrity of U.S. Citizenship"; "Civil Immigration Enforcement in National Security Cases"; "OIL-DCS [Office of Immigration Litigation, District Court Section] Availability for Assistance and Support in Denaturalization Prosecutions under 18 U.S.C. § 1425"; "Foreign Civil Discovery and Immigration Enforcement Actions"; "Constitutional Aspects of Civil Immigration Enforcement"; "Programmatic Challenges to National Security Immigration Background Checks"; "Immigration Detention: Emerging Issues Concerning Arriving Aliens, Criminal and Terrorist Aliens, and Hard -to-Remove Aliens"; "Defending Agency Immigration Fraud Adjudications"; "Crimmigration: the Changing Landscape of Criminal Immigration Consequences"; and "Other Tools of Civil Immigration Enforcement."
Executive Office for U.S. Attorneys
2017-07
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United States Attorneys' Bulletin: Prosecuting Violent Crimes I, Volume 65 Number 2, June 2017
This edition of the United States Attorneys' Bulletin covers Violent Crimes. The following articles are included: "'In for a Penny, In for a Pound'-Accessory Liability in Group Violence Cases"; "Witness Maintenance in Long-Term Violent Crime Cases"; "Hobbs Act Robbery"; "Victims, Terrorists, and the Scales of Justice"; "ATF [Alcohol, Tobacco, Firearms and Explosives] Resources to Combat Violent Crime"; "Gang Experts: Best Practices and Avoiding Pitfalls"; "Operation Sudden Impact: The Effective Use of Federal and State Resources to Combat Gang Violence"; "A Uniform Approach to Mental Condition Evidence in Capital Trials: The Interplay Between Federal Rules of Criminal Procedure 12.2 and 16"; "The Detroit One Violent Crime Reduction Initiative: How It Works and How Similar Programs May Benefit Your District"; "Investigating and Prosecuting Prison Gangs: BOP [Bureau of Prisons] Resources to Assist Federal Prosecutors"; and "National Gang Intelligence Center."
Executive Office for U.S. Attorneys
2017-06
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United States Attorneys' Bulletin: Forensic Science and Forensic Evidence I, Volume 65 Number 1, January 2017
This edition of the United States Attorneys' Bulletin covers Forensic Evidence. The following articles are included: "Recent Developments in the Forensic Sciences"; "Mobile Device Forensics: Beyond Call Logs and Text Messages"; "Decrypting a Predator: The Investigation and Prosecution of Steven Rockett"; "Challenges in Modern Digital Investigative Analysis"; "Cultural Property"; "Forensic Accounting in Securities and Financial Fraud Prosecutions"; and "Investigation and Prosecution of Drone Cases: Emerging Issues for Prosecutors Confronting Unmanned Aircraft Systems."
Executive Office for U.S. Attorneys
2017-01
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United States Attorneys' Bulletin: Addressing the Heroin and Opioid Crisis, Volume 64 Number 5, September 2016
This edition of the United States Attorneys' Bulletin covers Opioid Crisis. The following articles are included: "Integrating Public Safety and Public Health To Reduce Overdose Deaths"; "Overview of the Drug Enforcement Administration Diversion Control Program"; "Using the Drug Market Intervention Strategy to Address the Heroin Epidemic"; "Will it Play in Peoria? Using Community Engagement to Address the Heroin Crisis in the Heartland"; "The Northern District of Ohio Model: Community Action"; "Responding to the Heroin Crisis: Two Initiatives in the Eastern District of Kentucky"; "'Death Results' Prosecutions Remain Effective Tool Post-Burrage"; "NDOH [Navajo Department of Health] Reaches Out to Non-traditional Audiences to Warn of the Dangers of Opioids"; "DEA's [Drug Enforcement Administration] 360 Strategy: Attacking the Opioid Crisis on Three Fronts"; "Winning through Collaboration and Communication: OCDETF's [Organized Crime Drug Enforcement Task Forces] Multi-Front Battle Against Opioids: A Personal Call to Arms"; "Strategies for Investigators and Prosecutors in Prescription Drug Diversion Cases"; "Data-Driven Approaches to Responding to the Opioid Epidemic"; and "Drug Ledger Analysis Capabilities of the FBI's Cryptanalysis And Racketeering Records Unit."
Executive Office for U.S. Attorneys
2016-09
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United States Attorneys' Bulletin: Financial Fraud, Volume 64 Number 4, July 2016
This edition of the United States Attorneys' Bulletin covers Financial Fraud. The following articles are included: "Attorney-Client Privilege in the Corporate Setting"; "Pursuing Individuals for Civil Corporate Wrongdoing Under the Individual Accountability Policy"; "U.S. Attorneys' Options for Managing Case Investigative Information in Small, Medium, and Large Cases"; "Covert Investigative Techniques in Securities Fraud Investigations: Developing Key Evidence for Successful Prosecutions"; "Maximizing Asset Recovery with a Team Approach"; "Holding Corporate Leadership Accountable for Worker Safety Crimes"; "Prosecuting Home-Health Cases"; "Fraud Takes a Village: Charging Considerations after Seven Connected Mortgage Fraud Trials"; and "Individual Accountability for Corporate Wrongdoing: The Prosecution of OtisMed Corp. CEO Charlie Chi."
Executive Office for U.S. Attorneys
2016-07
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United States Attorneys' Bulletin: Cyber Misbehavior, Volume 64 Number 3, May 2016
This edition of the United States Attorneys' Bulletin covers Cyber Misbehavior. The following articles are included: "An Introduction to Violent Crime on the Internet"; "Intimate Partner Cyberstalking - Terrorizing Intimate Partners With 21st Century Technology"; "United States v. Matusiewicz: Lessons Learned From the First Federal Prosecution of Cyberstalking Resulting in Death"; "Elonis v. United States: Consequences for 18 U.S.C. § 875(c) and the Communication of Threats in Interstate Commerce"; "Growing Threat: Sextortion"; "Revenge Porn: Can Victims Get Images Off the Internet?"; "Prevent Online Crime Against Children Before It Happens: AUSAs and Community Outreach"; "Cyberbullying: How Can United States Attorneys' Offices Address This Problem in Our Schools and Communities?"; "Investigating and Prosecuting 'Swatting' Crimes"; and "Making the Most of Your Statutory Electronic Evidence Toolbox."
Executive Office for U.S. Attorneys
2016-05
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United States Attorneys' Bulletin: Cultural Property Law, Volume 64 Number 2, March 2016
This edition of the United States Attorneys' Bulletin covers Cultural Property Law. The following articles are included: "The Legal Framework for the Prosecution of Crimes Involving Archaeological Objects"; "Cultural Property Prosecutions"; "Tribal SAUSAs [Special U.S. Attorney]: A Force Multiplier for Protecting Tribal Culture"; "Using the Forfeiture Laws to Protect Cultural Heritage"; "Craft v. National Park Service: A Landmark Case for the Cooperative Prosecution of Underwater Cultural Heritage"; "Cultural Property Crime in the U.S.: Overview of the FBI Art Crime Team Investigations from 2005-2015"; "Cultural Carnage: Considering the Destruction of Antiquities Through the Lens of International Laws Governing War Crimes"; and "The Repatriation Process for Judicially Forfeited Cultural Property."
Executive Office for U.S. Attorneys
2016-03
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United States Attorneys' Bulletin: Prosecuting Intellectual Property Crimes, Volume 64 Number 1, January 2016
This edition of the United States Attorneys' Bulletin covers Intellectual Property Crimes. The following articles are included: "Department of Justice Task Force on Intellectual Property: A Coordinated Response to Combat Intellectual Property Crime"; "Deciding When to Prosecute an Intellectual Property Case"; "Loss Amount in Trade Secret Cases"; "Prosecuting Copyright Infringement Cases and Emerging Issues"; "DOJ's [Department of Justice] Strategic Plan for Countering the Economic Espionage Threat"; "IPR [Intellectual Property Rights] Center: Conducting Effective IP Enforcement"; "Operation In Our Sights"; "Prosecuting Counterfeit Prescription Drug Cases"; "Chipping Away at a Threat to Our Military and National Security: The Trafficking of Counterfeit Semiconductors"; and "Intellectual Property Enforcement Programs: Helping State and Local Law Enforcement Combat Intellectual Property Crime."
Executive Office for U.S. Attorneys
2016-01
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United States Attorneys' Bulletin: Prosecuting Firearms Offenses, Volume 63 Number 6, November 2015
This edition of the United States Attorneys' Bulletin covers Firearms Offenses. The following articles are included: "Post-Heller Second Amendment Litigation: An Overview"; "After Johnson v. United States: Consequences for the Armed Career Criminal Act, the Sentencing Guidelines, and 18 U.S.C. § 16(b)"; "Domestic Violence Related Gun Prosecutions"; "Making Body Armor Provisions Bulletproof: Closing Loopholes for Dangerous Drug and Firearms Offenders"; "Unfinished Lower Receivers"; "ATF [Alcohol, Tobacco, Firearms and Explosives] Crime Gun Intelligence Centers"; and "Annie Get Your Gun . . . or Maybe Not?? Brady Background Checks: Saving Lives Through NICS [National Instant Criminal Background System] and LIONS [Legal Information Office Network System]."
Executive Office for U.S. Attorneys
2015-11
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United States Attorneys' Bulletin: Wildlife Trafficking II, Volume 63 Number 5, September 2015
This edition of the United States Attorneys' Bulletin covers Wildlife Trafficking. The following articles are included: "Home, Sweet Home: Prosecuting Endangered Species Act Habitat Modification Cases"; "An Introduction to the Federal Animal Protection Laws"; "Domestic Fisheries Enforcement"; "A Primer on Elephant Ivory Trafficking Laws and Prosecution Methods"; "Operation Crash: Shutting Down the Illicit Trade in Rhino Horns and Elephant Ivory"; "When the Case Agent Brings You Lemons:Prosecuting Plant Cases"; "Working With Non-Governmental Organizations in Criminal Wildlife Cases"; and "A Primer on Sentencing in Wildlife Crimes Prosecutions."
Executive Office for U.S. Attorneys
2015-09
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United States Attorneys' Bulletin: Project Safe Childhood, Volume 63 Number 4, July 2015
This edition of the United States Attorneys' Bulletin covers Protecting Childhood. The following articles are included: "New Developments in SORNA [Sex Offender Registration and Notification Act]"; "Civil Commitment of Sexually Dangerous Persons: Legal Challenges to the Adam Walsh Act"; "Targeting Sex Trafficking"; "Navigating a Nationwide Investigation: The View from a U.S. Attorney's Office"; "Project Safe Childhood Wellness Issues and Peer Support"; "Guardians ad Litem and Victim Counsel in Cases With Child Victims and Witnesses"; "Victim Issues in PSC [Project Safe Childhood] Cases in Indian Country"; "The Sentencing Battleground: Understanding the Current Psychology Research and Refuting Defense Psychology and Risk Assessment Reports at Sentencing"; and "Enhanced Sentences for Repeat Sexual Offenders Against Children."
Executive Office for U.S. Attorneys
2015-07
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United States Attorneys' Bulletin: Wildlife Trafficking I, Volume 63 Number 3, May 2015
This edition of the United States Attorneys' Bulletin covers Wildlife Trafficking. The following articles are included: "Current Issues Arising in Lacey Act Prosecutions"; "Prosecuting Invasive Species Cases"; "More Than 'Just' Paperwork Violations: Combating IUU [Illegal, Unreported and Unregulated] Fishing Through Enforcement of Seafood Traceability Schemes"; "Beyond the (Deepwater) Horizon: Possible Wildlife Criminal Charges for the Next Major Oil Spill"; "Wildlife Forensics: An Overview and Update for the Prosecutor"; "Civil and Administrative Remedies for Wildlife and Plant Violations"; and "Restitution in Wildlife Cases."
Executive Office for U.S. Attorneys
2015-05
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United States Attorneys' Bulletin: Smart on Crime II, Volume 63 Number 2, March 2015
This edition of the United States Attorneys' Bulletin covers Smart on Crime II. The following articles are included: "Procedural Justice and Prosecutions"; "Community Engagement: Bridges to Success"; "The Heroin and Opioid Epidemic: Our Community's Action Plan"; "Implementing a Comprehensive Smart on Crime Strategy"; "Smart on 'Stop Snitching'"; "The National Forum on Youth Violence Prevention"; "Training and Technical Assistance Resources From the Office for Victims of Crime"; "Mental Health and First Responders - Getting Smarter on Wellness"; "Why Should U.S. Attorneys' Offices be Concerned With Law Enforcement Wellness?"; and "Prisoner Reentry: Why It Matters and What U.S. Attorneys Can Do."
Executive Office for U.S. Attorneys
2015-03
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United States Attorneys' Bulletin: Smart on Crime I, Volume 63 Number 1, January 2015
This edition of the United States Attorneys' Bulletin covers Smart on Crime. The following articles are included: "The Legal Basis and Need for the Smart on Crime Initiative"; "Budget Realities and Smart on Crime: Rebalancing Public Safety Spending to Reduce Crime in an Era of Government Austerity"; "Smart on Crime: Strategies to Determine ?Law Enforcement Needs and to Ensure Substantial Federal Interest in Investigations and Persecutions"; "Nuts and Bolts of Applying the Retroactive Drug Guideline Amendment"; "Smart on Crime: Charging and Sentencing Recommendations"; "Sentencing Advocacy in the Post-Holder Memo World"; "Pre-entry in Peoria - The Pretrial Alternatives to Detention Initiative: Working at the Beginning to Achieve Lasting Results at the End of the Criminal Prosecution Process"; and "Specialty Courts - Expanding Possibilities for Persecutors."
Executive Office for U.S. Attorneys
2015-01
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United States Attorneys' Bulletin: Border Issues, Volume 62 Number 6, November 2014
This edition of the United States Attorneys' Bulletin covers Border Issues. The following articles are included: "The Border Search Doctrine: Warrantless Searches of Electronic Devices after Riley v. California"; "The Southwest Border Districts: More Than Immigration Cases"; "Issues Presented by the Use of Confidential Informants in Investigating and Prosecuting International Criminal Activities on the United States-Mexico Border"; "Preying on Hope - The Case Against Notario Fraud"; "Effective Tracking of Alien Smuggling Organizations: The Bitter Green Investigation - A Case Study"; "Prosecuting Marriage Fraud Conspiracies - Lifting the Veil of Sham Marriage"; "The New Wild West: Justice in the Bakken"; and "Email Memorandum Regarding Gangs and the Border."
Executive Office for U.S. Attorneys
2014-11
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United States Attorneys' Bulletin: Terrorist Financing, Volume 62 Number 5, September 2014
This edition of the United States Attorneys' Bulletin covers Terrorist Financing. The following articles are included: "Trends in the Prosecution of Terrorist Financing and Facilitation"; "What to Charge in a Terrorist Financing or Facilitation Case"; "Extraterritorial Jurisdiction and the Federal Material Support Statutes"; "The Holy Land Foundation for Relief and Development: A Case Study"; "Application of the Terrorism Sentencing Enhancement to Material Support Convictions"; "Parallel Criminal and Civil/Administrative Investigations in Terrorist Financing Cases"; "Using Material Support Statutes as an Investigative Tool: A Case Study"; and "Using Criminal and Civil Forfeiture to Combat Terrorism and Terrorist Financing."
Executive Office for U.S. Attorneys
2014-09
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United States Attorneys' Bulletin: Indian Country Issues, Volume 62 Number 4, July 2014
This edition of the United States Attorneys' Bulletin covers Indian Country Issues. The following articles are included: "Jurisdictional Conflicts Between Tribes and States: Disputes Over Land Set Aside Pursuant to the Indian Reorganization Act and Reservation Boundary Disputes"; "Protecting the Civil Rights of American Indians and Alaska Natives: The Civil Rights Division's Indian Working Group"; "Reentry Programming in Indian Country: Building the Third Leg of the Stool"; "Native Children Exposed to Violence: Defending Childhood in Indian Country and Alaska Native Communities"; "Investigating and Prosecuting the Non-Fatal Strangulation Case"; "Native American Grave Protection and Repatriation Act (NAGPRA): The Law Is Not an Authorization for Disinterment"; and "The Investigation and Federal Prosecution of the Native Mob - Responding to a Statewide Gang Threat Through the Use of the Racketeering Statute."
Executive Office for U.S. Attorneys
2014-07
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United States Attorneys' Bulletin: Gang Prosecutions, Volume 62 Number 3, May 2014
This edition of the United States Attorneys' Bulletin covers Gangs. The following articles are included: "Indicia of Association: Using Indicia Search Warrants in Gang Prosecutions"; "Gangs, Guns, Drugs, and Money"; "Sex Trafficking and Gangs: A Deliberate Approach"; "Gangs and White Collar Crime"; "La Vida Loca Nationwide: Prosecuting Sureño Gangs Beyond Los Angeles"; "DOJ [Department of Justice] International Resources: Advice and Assistance on Criminal Gang Issues and Capacity Building"; "Expert Codebreakers in Court"; "Using 'Digital Fingerprints' (or Hash Values) for Investigations and Cases Involving Electronic Evidence"; "Snitches Get Stitches: Combating Witness Intimidation in Gang-Related Prosecutions"; "Developing a Step-by-Step Application of the New Orleans Strategy to Combat Violent Street Crews in a Focused Deterrence Strategy"; and "Reentry Efforts and Gangs: Project GRIP [Gang Reentry Initiative Program]."
Executive Office for U.S. Attorneys
2014-05
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United States Attorneys' Bulletin: Cyber-Investigative Issues II, Volume 62 Number 2, March 2014
This edition of the United States Attorneys' Bulletin covers Cyber Issues. The following articles are included: "The Flood Tide of Cyberfraud"; "Cybersecurity: The Urgent Challenge of Our Time"; "International Cooperation: A Primer of the Tools and Resources Available When Your Investigation Takes You Overseas"; "Overcoming the Unique Challenges Presented in "Time Bomb" Computer Intrusion Cases"; "From the P.R.C. [People's Republic Of China] to the F.C.I. - Cracking a Chinese Cybercrime Case"; "The Degree of Fourth Amendment Protections Afforded to Foreign Searches"; "Eenie, Meenie, Miney, Mo: Choosing and Working With an Expert in a Stolen Trade Secrets Case" and "Child Pornography Conspiracies in the Digital Age: A Primer."
Executive Office for U.S. Attorneys
2014-03
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United States Attorneys' Bulletin: Cyber-Investigative Issues I, Volume 62 Number 1, January 2014
This edition of the United States Attorneys' Bulletin covers Cyber Investigations. The following articles are included: "Using the PIRL [Prosecutor's Initial Reference] List to Get the Most out of Forensic Searches and to Draft Unassailable Search Warrants"; "Consensual Searches of Computers and Assumption of Online Identities"; "Seizing and Operating Criminal Computer Networks"; and "Say Hello to My Little Friend: The New and Improved Cyberstalking Statute."
Executive Office for U.S. Attorneys
2014-01
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United States Attorneys' Bulletin: Export Control Law, Volume 61 Number 6, November 2013
This edition of the United States Attorneys' Bulletin covers Export Control. The following articles are included: "Extradition in Export Enforcement Cases"; "Intelligence Specialist Support to Export and Embargo Prosecutions"; "The United Technologies Case: Investigating and Prosecuting a Major Defense Contractor Following a Voluntary Disclosure of Unlawful Exports to an Embargoed Nation"; "The Prosecution of Chitron Electronics, Inc.: How We Identified, Prosecuted, and Dismantled a Chinese Front Company Hiding in the United States"; "Challenges and Lessons Learned in IEEPA [International Emergency Economic Powers Act] Counter-Proliferation Cases: United States v. Susan Yip" and "Establishing the Lack of a License: More Than an Afterthought."
Executive Office for U.S. Attorneys
2013-11
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United States Attorneys' Bulletin: Money Laundering and Forfeiture, Volume 61 Number 5, September 2013
This edition of the United States Attorneys' Bulletin covers Money Laundering and Forfeiture. The following articles are included: "Overview of Asset Forfeiture and Money Laundering Program"; "Money Laundering and Asset Forfeiture: Taking the Profit Out of Crime"; "Making Forfeiture Part of Your Criminal Case"; "Prosecuting Financial Institutions and Title 31 Offenses"; "Understanding and Detecting the Black Market Peso Exchange"; "International Forfeiture Cooperation"; "Restraining and Forfeiting Assets for Crime Victims"; "Interplay Between the Forfeiture and Bankruptcy Proceedings"; "The Structure and Operations of the Department of Justice Assets Forfeiture Fund"; and "AFMLS [ Asset Forfeiture and Money Laundering Section] Training and Publications Resource Highlights."
Executive Office for U.S. Attorneys
2013-09
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United States Attorneys' Bulletin: Prosecuting Criminal Conspiracies, Volume 61 Number 4, July 2013
This edition of the United States Attorneys' Bulletin covers Criminal Conspiracies. The following articles are included: "Klein Conspiracy: Conspiracy to Defraud the United States"; "Drug Conspiracies: The Confrontation Clause and Federal Evidence Rule 801(d)(2)(E)"; "Conspiracy and Firearms - Will Firearm Conspiracy Charges Add Value to Federal Prosecutions?"; "A Capital of Conspiracies: Prosecuting Violent-Crime Conspiracies in District of Columbia Superior Court"; "Conspiracy and Internet Technology: Using the Child Exploitation Enterprise Statute to Prosecute Online Child Exploitation"; "Intra-Corporate Conspiracies: The Limits to Conspiring With Your Own Corporation"; "Conspiracies in Indian Country"; "Jury Instructions in Conspiracy Cases"; and "The Conundrum of Victims' Rights in Conspiracy Cases."
Executive Office for U.S. Attorneys
2013-07
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United States Attorneys' Bulletin: Tax Enforcement II, Volume 61 Number 3, May 2013
This edition of the United States Attorneys' Bulletin covers Tax Enforcement. The following articles are included: "UBS, Wegelin, and Offshore Banking Prosecutions: The Power of General Deterrence"; "The Required Records Doctrine and Offshore Bank Accounts"; "Litigating Fifth Amendment Claims by Non-Filing Taxpayers in Response to IRS [Internal Revenue Service] Summonses"; "Parallel Proceedings in Tax Cases: Avoiding Common Pitfalls"; "Restitution-Based Assessments Pursuant to 26 U.S.C. § 6201(a)(4)"; and "Terrorism Tax Evasion: Using Criminal Tax Charges to Combat the Use of Charities in Terrorism Financing."
Executive Office for U.S. Attorneys
2013-05
