The Beggar's Opera
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Criminal Redistribution of Stolen Property: the Need for Law Reform
Michigan Law Review Volume 74 Issue 8 1976 Criminal Redistribution of Stolen Property: The Need for Law Reform G. Robert Blakey Cornell Law School Michael Goldsmith Vermont State Attorneys' Office Follow this and additional works at: https://repository.law.umich.edu/mlr Part of the Criminal Law Commons Recommended Citation G. R. Blakey & Michael Goldsmith, Criminal Redistribution of Stolen Property: The Need for Law Reform, 74 MICH. L. REV. 1511 (1976). Available at: https://repository.law.umich.edu/mlr/vol74/iss8/2 This Article is brought to you for free and open access by the Michigan Law Review at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in Michigan Law Review by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. CRIMINAL REDISTRIBUTION OF STOLEN PROPERTY: THE NEED FOR LAW REFORM G. Robert Blakey and Michael Goldsmith TABLE OF CONTENTS I. THE REALITIES OF MODERN FENCING SYSTEMS ___ 1523 A. Marketing Theory and the Fence ______ 1523 B. Patterns of Redistribution _________ 1528 l. The "Neighborhood Connection" _____ 1529 2. The Outlet Fence ______ 1531 3. The Professional Fence ________ 1533 4. The Master Fence __________ 1535 5. The Role of Organz"zed Crime _____ 1538 Il. SoCIAL CONTROL THROUGH LAW ____ 1542 A. Crimz"nal Sanctions _________ 1542 l. The Development of the Law ______ 1542 2. Receiving Stolen Property: A Modern Perspective ______ 1545 a. The "receipt'' of property _____ 1545 b. The goods must be stolen ---------------- 1551 c. The state of mz"nd requz"rement ----------·--------- 1558 (i). -
University Microfilms International 300 North Zeeb Road Ann Arbor, Michigan 48106 USA St
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ORT Report Dec 2002
A Report on Organized Retail Theft Researched and written by: Charles I. Miller, CPP, CSP Food Industry Network P.O. Box 1515 Great Falls, VA 22066 Published by: Loss Prevention Services Department Ó Food Marketing Institute 655 15th Street, NW, Suite 700 Washington, DC 20005 Copyright Ó 2003, Food Marketing Institute. All Rights Reserved. Foreword This document was prepared to provide local, state and federal legislators and prosecutors, the judiciary, and law enforcement agencies without previous experience in dealing with organized retail theft, a better understanding of retailing’s major criminal problem today – professional shoplifting or organized retail theft. We urge all who read this report to join our efforts to prevent the loss of billions of dollars worth of products and many millions of dollars in tax revenue. Coalition Against Organized Retail Theft Consumer Healthcare Products Association Eastman Kodak Company Food Marketing Institute GlaxoSmithKline Grocery Manufacturers of America International Mass Retail Association International Formula Council National Association of Chain Drug Stores National Association of Convenience Stores National Community Pharmacists Association National Retail Federation Wal-Mart Stores, Inc. i Acknowledgements The writer wishes to thank the following executives for their assistance in researching and developing this report. Leslie K. Bryant Armando Navarro Supervisory Special Agent Security Director Federal Bureau of Investigation Safeway Inc. Louisville, KY Clackamas, OR Doyle Hulse Janet Scott Director of Loss Prevention Investigative Task Force, Farm Fresh, LLC Legislative Team Leader Virginia Beach, VA Wal-Mart Stores, Inc. Bentonville, AR Steve King Corporate Director of Claims Kathleen Smith The Kroger Co. Vice President, Corporate Security Cincinnati, OH Safeway Inc. -
Organized Crime Control Commission
If you have issues viewing or accessing this file contact us at NCJRS.gov. • / J ORGANIZED CRIME CONTROL COMMISSION FIRST REPORT II ' ATTORNEY GENERAL EVELLE J. YOUHGER STATE OF CALIFORNIA . [ . ~., MAY 1978 II LD j. I ~B NCJRS OCT !3 1981 ; !.L FIRST REPORT OF THE I ORGANIZED CRIME CONTROL COMMISSION U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the officia! position or policies of the National Institute of Justice. Permission to reproduce this e~ material has been granted by Charles E. Casey, Chief/Bureau of Crime and Criminal Intelligence to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis- sion of the ee.l~t owner. s---" EVELLE J. YOUNGER STATE OF CALIFORNIA ATTORNEY GENERAL OFFICE OF THE ATTORNEY CENEttAL epartment of jju tire 555 CAPITOL MALL. SUITE 350 SACRAMENTO 95814 {916) 445-9555 May 2, i97~ A REPORT TO THEPEOPLE OF CALIFORNIA FROM ATTORNEY GENERAL EVELLE J. YOUNGER Pursuant to my responsibilities under the Constitution as chief law officer of California and my statutory responsibility to control and eradicate organized crime by conducting continuing analyses, research and the publication of reports on organized crime, on July 28, 1977, I established the Organized Crime Control Commission. I directed the Commission to report to me on the nature and scope of organized crime in California, the current efforts by local and state agencies to combat organ- ized crime, and, if appropriate propose recommendations to improve California's capability in combating organized crime. -
Firearm Use by Offenders
U.S. Department of Justice Revised 2/04/02, th Office of Justice Programs Bureau of Justice Statistics Special Report November 2001, NCJ 189369 Survey of Inmates in State and Federal Correctional Facilities Firearm Use by Offenders By Caroline Wolf Harlow, Ph.D. BJS Statistician Highlights Approximately 203,300 prisoners Percent of prison inmates • During the offense that brought them serving a sentence in a State or Type of firearm State Federal to prison, 15% of State inmates and Total 18.4% 14.8% Federal prison in 1997 were armed Handgun 15.3 12.8 13% of Federal inmates carried a when they committed the crime for Rifle 1.3 1.3 handgun; about 2% had a military-style which they were serving time. An Shotgun 2.4 2.0 semiautomatic gun or machine gun. estimated 18% of State prison inmates Characteristic of • Among inmates in prison for and 15% of Federal inmates reported inmates who Percent of prison Inmates homicide, a sexual assault, robbery, using, carrying, or possessing a firearm carried firearms possessing a firearm assault or other violent crime, 30% of during the crime for which they were Offense State Federal Violent 30.2% 35.4% State offenders and 35% of Federal sentenced. In 1991, 16% of State Property 3.1 2.9 offenders carried a firearm when inmates and 12% of Federal inmates Drug 8.1 8.7 committing the crime. Almost a fourth said they were armed at the time of Public-order 19.1 27.3 of State inmates and almost a third of their offense. -
Bibliographic Information for Fifty-Three Unlocated Eighteenth-Century Items in Arnott and Robinson's English Theatrical
Bibliographic Information for Fifty-three Unlocated Eighteenth-Century Items in Arnott and Robinson’s English Theatrical Literature, 1559-1900 By David Wallace Spielman In 1953, members of the Society for Theatre Research (STR) began the daunting task of revising Robert W. Lowe’s A Bibliographical Account of English Theatrical Literature (1888). In the first six years of the project, several editors came and went. As George Speaight says in his introduction, “the work proved too much for our part-time labours.”1 James Fullarton Arnott and John William Robinson were brought on board in 1959 to bring the project to completion. The resulting volume appeared in print in 1970 as English Theatrical Literature, 1559-1900: A Bibliography (hereafter A&R), one of the great achievements of the Society. A&R incorporates and substantially expands Lowe’s bibliography and has been a basic reference source for theatre historians for almost forty years. Its utility prompted John Cavanagh to continue the project up through 1985 in his British Theatre: A Bibliography, 1901 to 1985.2 Lowe personally examined all the items that he could, and Arnott and Robinson followed Lowe’s precedent in their revision and expansion. As they admit in their preface, however, the editors were not able to see everything listed in the bibliography (xii). They included some items based solely on information received from sources they deemed reliable. The amount of information provided for these items varies widely, and those with no library location supplied have long been a source of frustration to scholars. Eighteenth Century Collections Online (ECCO) has made full-text facsimile copies of a substantial number of these “unseen” items readily available. -
THE NEWGATE NOVELS and DRAMA of TIIE 1830S ADRIAN PHILLIPS Phd the UNIVERSITY of YORK JULY 2001
THE NEWGATE NOVELS AND DRAMA OF TIIE 1830s ADRIAN PHILLIPS PhD THE UNIVERSITY OF YORK DEPARTMENT OF ENGLISH AND RELATED LITERATURE JULY 2001 TABLE OF CONTENTS Page Acknowledgements IV Abstract `' Note on the 'Texts VI INTRODUCTION I CHAPTER I Ruiwer's Newgate Novels and the Reformatory Spirit 23 i Respectability, Truth, and the Workings of Justice: Paul Clifford and Caleb Williams 30 ii Natural Law versus Human Law: Eugene Aram and Utilitarianism 60 iii Working-Class Defiance, Victorian Gentility, and Regency Dandyism: Paul Clifford and Pelham 74 iv Corruption or Correction: Romantic Love and the Shaping of Self 93 CHAPTER 2 Thieves and Thief-Takers: the Newgate Novel, Literary Self-Consciousness, and the Field of Cultural Production 99 i The Newgate Novels and Literary Controversy 104 ii Pelham, the 1820s, and the Privileged Control of Culture 1>; iii hie Criminal as Author: Paul Clifford, Rookw'ood, and the Changing Literary Order I39 iv faul Clifford and the Literary Critic 155 v 'l lie Newgate Novelists and a very Personal Struggle 160 CHAPTER 3 Theatre, Politics, and the Jack Sheppard Adaptations 185 1 The 'Jack Sheppard' Controversy 188 II ii Deceptions and Disguises: Radical Rhetoric and Early 19th-Century 71ieatrc 197 iii Buckstone's'Jack Sheppard' and Other Dramatic Adaptations 221 CONCLUSION 262 BIBLIOGRAPHY 274 A_(-KNOWLE GEN N'I S I would like to thank Dr Jane Moody for her invaluable comments upon two of the chapters in this thesis, and especially her expert advice on 19th-century theatre research. I am most grateful to Rebecca Edwards for her thorough and very helpful reading of the text at short notice. -
Organized Retail Crime
Organized Retail Crime Kristin M. Finklea Analyst in Domestic Security June 16, 2010 Congressional Research Service 7-5700 www.crs.gov R41118 CRS Report for Congress Prepared for Members and Committees of Congress Organized Retail Crime Summary Organized retail crime (ORC) involves the large-scale theft of everyday consumer items and potentially has much broader implications. Organized groups of professional shoplifters, or “boosters,” steal or fraudulently obtain merchandise that is then sold, or “fenced,” to individuals and retailers through a variety of venues. In an increasingly globalized society, more and more transactions take place online rather than face-to-face. As such, in addition to relying on physical resale markets, organized retail thieves have turned to online marketplaces as means to fence their ill-gotten goods. ORC exposes the United States to costs and harms in the economic, public health, and domestic security arenas. The exact loss from ORC to the retail industry is unknown, but an often-cited estimate of this loss is $15 billion to $30 billion annually. The economic impact, however, extends beyond the manufacturing and retail industry and includes costs incurred by consumers and taxes lost by the states. The theft and resale of stolen consumable or health and beauty products such as infant formula (that may have been repackaged, relabeled, and subjected to altered expiration dates) poses potential safety concerns for individuals purchasing such goods from ORC fences. In addition, some industry experts and policy makers have expressed concern about the possibility that proceeds from ORC may be used to fund terrorist activities. Current efforts to combat ORC largely come from retailers, online marketplaces, and law enforcement alike. -
Criminal Redistribution of Stolen Property: the Need for Law Reform G
Notre Dame Law School NDLScholarship Journal Articles Publications 1976 Criminal Redistribution of Stolen Property: The Need for Law Reform G. Robert Blakey Notre Dame Law School Michael Goldsmith Follow this and additional works at: https://scholarship.law.nd.edu/law_faculty_scholarship Part of the Criminal Law Commons, Law Enforcement and Corrections Commons, and the Property Law and Real Estate Commons Recommended Citation G. R. Blakey & Michael Goldsmith, Criminal Redistribution of Stolen Property: The Need for Law Reform, 74 Mich. L. Rev. 1511 (1975-1976). Available at: https://scholarship.law.nd.edu/law_faculty_scholarship/107 This Article is brought to you for free and open access by the Publications at NDLScholarship. It has been accepted for inclusion in Journal Articles by an authorized administrator of NDLScholarship. For more information, please contact [email protected]. CRIMINAL REDISTRIBUTION OF STOLEN PROPERTY: THE NEED FOR LAW REFORM G. Robert Blakey and Michael Goldsmith TABLE OF CONTENTS I. THm REALITIES OF MODERN FENCING SYSTEMS ---------- 1523 A. Marketing Theory and the Fence ------------- 1523 B. Patternsof Redistribution .................................- 1528 1. The "Neighborhood Connection"-- 1529 2. The Outlet Fence --------------------- 1531 3. The Professional Fence ------------- 1533 4. The Master Fence -------------- 1535 5. The Role of Organized Crime ------------- 1538 II. SOCIAL CONTROL THROUGH LAW -------------- 1542 A. Criminal Sanctions --------------------- 1542 1. The Development of the Law ------------- 1542 2. Receiving Stolen Property: A Modern Perspective --------------------------- 1545 a. The "receipt" of property -------------- 1545 b. The goods must be stolen -------------- 1551 c. The state of mind requirement ----------- 1558 (i). The appropriatemens rea ----------- 1559 (ii). The availability of direct evidence es- tablishing mens rea --------------- 1562 (iii). The use of circumstantial evidence to establish mens rea ---------------- 1572 (iv). -
Satire's Liminal Space: the Conservative Function of Eighteenth- Century Satiric Drama
Brigham Young University BYU ScholarsArchive Theses and Dissertations 2004-03-18 Satire's Liminal Space: The Conservative Function of Eighteenth- Century Satiric Drama Sheila Ann Morton Brigham Young University - Provo Follow this and additional works at: https://scholarsarchive.byu.edu/etd Part of the English Language and Literature Commons BYU ScholarsArchive Citation Morton, Sheila Ann, "Satire's Liminal Space: The Conservative Function of Eighteenth-Century Satiric Drama" (2004). Theses and Dissertations. 122. https://scholarsarchive.byu.edu/etd/122 This Thesis is brought to you for free and open access by BYU ScholarsArchive. It has been accepted for inclusion in Theses and Dissertations by an authorized administrator of BYU ScholarsArchive. For more information, please contact [email protected], [email protected]. SATIRE’S LIMINAL SPACE: THE CONSERVATIVE FUNCTION OF EIGHTEENTH-CENTURY SATIRIC DRAMA by Sheila A. Morton A thesis submitted to the faculty of Brigham Young University in partial fulfillment of the requirements for the degree of Master of Arts Department of English Brigham Young University April 2004 BRIGHAM YOUNG UNIVERSITY GRADUATE COMMITTEE APPROVAL of a thesis submitted by Sheila A. Morton This thesis has been read by each member of the following graduate committee and by majority vote has been found to be satisfactory ______________________ _______________________________________ Date David B. Paxman, Chair ______________________ _______________________________________ Date Claudia W. Harris ______________________ -
Organized Retail Crime
Organized Retail Crime Kristin M. Finklea Specialist in Domestic Security December 11, 2012 Congressional Research Service 7-5700 www.crs.gov R41118 CRS Report for Congress Prepared for Members and Committees of Congress Organized Retail Crime Summary Organized retail crime (ORC) involves the large-scale theft of everyday consumer items and potentially has much broader implications. Organized groups of professional shoplifters, or “boosters,” steal or fraudulently obtain merchandise that is then sold, or “fenced,” to individuals and retailers through a variety of venues. In an increasingly globalized society, more and more transactions take place online rather than face-to-face. As such, in addition to relying on physical resale markets, organized retail thieves have turned to online marketplaces as means to fence their ill-gotten goods. ORC exposes the United States to costs and harms in the economic, public health, and domestic security arenas. The exact loss from ORC to the retail industry is unknown, but estimates have ranged from $15 billion to $37 billion annually. The economic impact, however, extends beyond the manufacturing and retail industry and includes costs incurred by consumers and taxes lost by the states. The theft and resale of stolen consumable or health and beauty products such as infant formula (that may have been repackaged, relabeled, and subjected to altered expiration dates) poses potential safety concerns for individuals purchasing such goods from ORC fences. In addition, some industry experts and policy makers have expressed concern about the possibility that proceeds from ORC may be used to fund terrorist activities. Current efforts to combat ORC largely come from retailers, online marketplaces, and law enforcement alike. -
Stolen Goods Markets
U.S. Department of Justice Office of Community Oriented Policing Services Problem-Oriented Guides for Police Problem-Specific Guides Series No. 57 Stolen Goods Markets Michael Sutton www.cops.usdoj.gov Problem-Oriented Guides for Police Problem-Specific Guides Series Guide No. 57 Stolen Goods Markets Michael Sutton This project was supported by cooperative agreement 2007-CK-WX-K008 by the U.S. Department of Justice Office of Community Oriented Policing Services (the COPS Office). The opinions contained herein are those of the author and do not necessarily represent the official position of the U.S. Department of Justice. References to specific companies, products, or services should not be considered an endorsement of the product by the author or the U.S. Department of Justice. Rather, the references are illustrations to supplement discussion of the issues. The Internet references cited in this publication were valid as of June 2009. Given that URLs and web sites are in constant flux, neither the author nor the COPS Office can vouch for their current validity. © 2009 Center for Problem-Oriented Policing, Inc. The U.S. Department of Justice reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish, or otherwise use, and authorize others to use, this publication for Federal Government purposes. This publication may be freely distributed and used for noncommercial and educational purposes. www.cops.usdoj.gov ISBN: 978-1-935676-09-6 March 2010 About the Problem-Specific Guides Series i About the Problem-Specific Guide Series The Problem-Specific Guides summarize knowledge about how police can reduce the harm caused by specific crime and disorder problems.