Federal Criminal Law: January 6, 2021, Unrest at the Capitol
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Charging Language
1. TABLE OF CONTENTS Abduction ................................................................................................73 By Relative.........................................................................................415-420 See Kidnapping Abuse, Animal ...............................................................................................358-362,365-368 Abuse, Child ................................................................................................74-77 Abuse, Vulnerable Adult ...............................................................................78,79 Accessory After The Fact ..............................................................................38 Adultery ................................................................................................357 Aircraft Explosive............................................................................................455 Alcohol AWOL Machine.................................................................................19,20 Retail/Retail Dealer ............................................................................14-18 Tax ................................................................................................20-21 Intoxicated – Endanger ......................................................................19 Disturbance .......................................................................................19 Drinking – Prohibited Places .............................................................17-20 Minors – Citation Only -
Identity Theft Literature Review
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identity Theft Literature Review Author(s): Graeme R. Newman, Megan M. McNally Document No.: 210459 Date Received: July 2005 Award Number: 2005-TO-008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. IDENTITY THEFT LITERATURE REVIEW Prepared for presentation and discussion at the National Institute of Justice Focus Group Meeting to develop a research agenda to identify the most effective avenues of research that will impact on prevention, harm reduction and enforcement January 27-28, 2005 Graeme R. Newman School of Criminal Justice, University at Albany Megan M. McNally School of Criminal Justice, Rutgers University, Newark This project was supported by Contract #2005-TO-008 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. -
CONFERENCE COMMITTEE REPORT BRIEF HOUSE BILL NO. 2026 Brief* HB 2026 Would Establish a Certified Drug Abuse Treatment Program Fo
SESSION OF 2021 CONFERENCE COMMITTEE REPORT BRIEF HOUSE BILL NO. 2026 As Agreed to April 8, 2021 Brief* HB 2026 would establish a certified drug abuse treatment program for certain persons who have entered into a diversion agreement pursuant to a memorandum of understanding and amend law related to supervision of offenders and the administration of certified drug abuse treatment programs. It also would amend law to change penalties for crimes involving riot in a correctional facility and unlawfully tampering with an electronic monitoring device. Certified Drug Abuse Treatment Program—Divertees The bill would establish a certified drug abuse treatment program (program) for certain persons who have entered into a diversion agreement (divertees) pursuant to a memorandum of understanding (MOU). The bill would allow eligibility for participation in a program for offenders who have entered into a diversion agreement in lieu of further criminal proceedings on and after July 1, 2021, for persons who have been charged with felony possession of a controlled substance and whose criminal history score is C or lower with no prior felony drug convictions. ____________________ *Conference committee report briefs are prepared by the Legislative Research Department and do not express legislative intent. No summary is prepared when the report is an agreement to disagree. Conference committee report briefs may be accessed on the Internet at http://www.kslegislature.org/klrd [Note: Under continuing law, Kansas’ sentencing guidelines for drug crimes utilize a grid containing the crime severity level (1 to 5, 1 being the highest severity) and the offender’s criminal history score (A to I, A being the highest criminal history score) to determine the presumptive sentence for an offense. -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
Chapter 4: The
VERSION 2016 THE LAW CHAPTER 4 UTAH STATE BOARD OF EDUCATION CAREER AND TECHNICAL EDUCATION CHAPTER FOUR: THE LAW “True freedom requires the ‘rule of law’ and justice, and a judicial system in which the rights of some are not secured by the denial of the rights of others.” —Johnathan Sacks INTRODUCTION What is the law? The law is a system of rules that a community or country uses to regulate the actions of the people, and that can be enforced by applying sanctions to those who violate these rules. The United States has based its laws on English law. English law is based upon two similar concepts, common law and case law or precedent. Common law centers on tradition or custom, sometimes known as the rules of the common man. This means that what had been done previously becomes the basis for how decisions are to be made today. Case law is the system by which the decision or interpretation of a judge in the original case becomes the standard by which all later identical cases will be decided. U.S. history has seen a development of our laws, and today we have four sources of written law: the Constitution, statutory law, case law, and administrative law. Case law is the set of rulings by the courts that set precedent, or the standard by which all other lower courts must abide. Statutes are laws made by the legislature, and can originate either with the states or the federal government. Administrative laws are the rules created by a regulatory agency, such as the Department of Natural Resources, Division of Fish and Game. -
The Unnecessary Crime of Conspiracy
California Law Review VOL. 61 SEPTEMBER 1973 No. 5 The Unnecessary Crime of Conspiracy Phillip E. Johnson* The literature on the subject of criminal conspiracy reflects a sort of rough consensus. Conspiracy, it is generally said, is a necessary doctrine in some respects, but also one that is overbroad and invites abuse. Conspiracy has been thought to be necessary for one or both of two reasons. First, it is said that a separate offense of conspiracy is useful to supplement the generally restrictive law of attempts. Plot- ters who are arrested before they can carry out their dangerous schemes may be convicted of conspiracy even though they did not go far enough towards completion of their criminal plan to be guilty of attempt.' Second, conspiracy is said to be a vital legal weapon in the prosecu- tion of "organized crime," however defined.' As Mr. Justice Jackson put it, "the basic conspiracy principle has some place in modem crimi- nal law, because to unite, back of a criniinal purpose, the strength, op- Professor of Law, University of California, Berkeley. A.B., Harvard Uni- versity, 1961; J.D., University of Chicago, 1965. 1. The most cogent statement of this point is in Note, 14 U. OF TORONTO FACULTY OF LAW REv. 56, 61-62 (1956): "Since we are fettered by an unrealistic law of criminal attempts, overbalanced in favour of external acts, awaiting the lit match or the cocked and aimed pistol, the law of criminal conspiracy has been em- ployed to fill the gap." See also MODEL PENAL CODE § 5.03, Comment at 96-97 (Tent. -
January 6, 2011
August 31, 2021 Robert S. LaBrant 12411 Pine Ridge Drive Perry, MI 48872 Dear Mr. LaBrant: The Michigan Department of State (Department) acknowledges receipt of your letter dated June 28, 2021, which requests the issuance of a declaratory ruling or interpretative statement regarding the Department’s interpretation of the Michigan Campaign Finance Act, MCL 169.201, et seq. Your request seeks answers to the following six questions: (1) Whether a political party committee, as defined in MCL 169.211(6) may maintain an administrative fund, which may accept funding and make disbursements that fall outside the regulatory scope of the MCFA, i.e., issue ads that do not expressly advocate the nomination and election of a candidate? See MCL 169.206 (2)(j). (2) Whether such a political party committee administrative fund is a “person” for the purposes of MCL 169.211(2) and may make contributions to a ballot question committee as defined in MCL 169.202(3)? (3) Whether a political party committee administrative fund which receives or expends $500.00 or more in a calendar year, for the “qualification, passage, or defeat of a ballot question,” is required to register itself as a ballot question committee as required by MCL 169.224 and file disclosure statements as required by MCL 169.234? (4) Whether a state central political party committee administrative fund may make disbursements to a county or district political party committee administrative fund paying or reimbursing them for ballot question petition circulation? (5) Whether a state central, county -
UNITED STATES DISTRICT COURT for the DISTRICT of COLUMBIA MAHINDER SINGH : : Plaintiff, : Civil Action No.: 10-1615 (RC) : V.
Case 1:10-cv-01615-RC Document 44 Filed 07/08/14 Page 1 of 36 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MAHINDER SINGH : : Plaintiff, : Civil Action No.: 10-1615 (RC) : v. : Re Document Nos.: 31, 36 : DISTRICT OF COLUMBIA et al., : : Defendants. : MEMORANDUM OPINION GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT; DISMISSING UNNAMED JOHN AND JANE DOE OFFICERS AS DEFENDANTS; GRANTING PLAINTIFF’S MOTION TO AMEND THE STATEMENT OF MATERIAL FACTS IN DISPUTE I. INTRODUCTION Plaintiff Mahinder Singh brings suit against District of Columbia Metropolitan Police Department (“MPD”) Officer Raj Dohare, unnamed other MPD officers (the “John and Jane Doe Officers”), and the District of Columbia (the “District”), asserting individual and municipal liability claims under 42 U.S.C. § 1983 for violations of his Fourth Amendment right to be free from unreasonable seizures, as well as claims for the common law torts of malicious prosecution, intentional infliction of emotional distress (“IIED”), and abuse of process. Before the Court is the District’s motion for partial summary judgment seeking the following relief: dismissal and/or summary judgment in favor of the John and Jane Doe Officers on all counts; summary judgment on the torts of malicious prosecution, IIED, and abuse of process as to the District’s vicarious Case 1:10-cv-01615-RC Document 44 Filed 07/08/14 Page 2 of 36 liability for the alleged conduct of the John and Jane Doe Officers; and summary judgment as to the District’s municipal liability under Section 1983.1 For the reasons discussed below, the Court will grant the District summary judgment regarding its vicarious liability for the IIED tort allegedly committed by all John and Jane Doe Officers and the abuse of process tort allegedly committed by all John and Jane Doe Officers except for Officer Myisha McConaghey. -
Virginia Model Jury Instructions – Criminal
Virginia Model Jury Instructions – Criminal Release 20, September 2019 NOTICE TO USERS: THE FOLLOWING SET OF UNANNOTATED MODEL JURY INSTRUCTIONS ARE BEING MADE AVAILABLE WITH THE PERMISSION OF THE PUBLISHER, MATTHEW BENDER & COMPANY, INC. PLEASE NOTE THAT THE FULL ANNOTATED VERSION OF THESE MODEL JURY INSTRUCTIONS IS AVAILABLE FOR PURCHASE FROM MATTHEW BENDER® BY WAY OF THE FOLLOWING LINK: https://store.lexisnexis.com/categories/area-of-practice/criminal-law-procedure- 161/virginia-model-jury-instructions-criminal-skuusSku6572 Matthew Bender is a registered trademark of Matthew Bender & Company, Inc. Instruction No. 2.050 Preliminary Instructions to Jury Members of the jury, the order of the trial of this case will be in four stages: 1. Opening statements 2. Presentation of the evidence 3. Instructions of law 4. Final argument After the conclusion of final argument, I will instruct you concerning your deliberations. You will then go to your room, select a foreperson, deliberate, and arrive at your verdict. Opening Statements First, the Commonwealth's attorney may make an opening statement outlining his or her case. Then the defendant's attorney also may make an opening statement. Neither side is required to do so. Presentation of the Evidence [Second, following the opening statements, the Commonwealth will introduce evidence, after which the defendant then has the right to introduce evidence (but is not required to do so). Rebuttal evidence may then be introduced if appropriate.] [Second, following the opening statements, the evidence will be presented.] Instructions of Law Third, at the conclusion of all evidence, I will instruct you on the law which is to be applied to this case. -
Testimony of Robert J
Government of the District of Columbia Metropolitan Police Department Testimony of Robert J. Contee, III Acting Chief of Police Capitol Complex Security Failures on January 6, 2021 United States House of Representatives Committee on Appropriations Honorable Rosa L. DeLauro, Chairwoman Honorable Kay Granger, Ranking Member January 26, 2021 U.S. House of Representatives Virtual Briefing Washington, D.C. Good morning, Chairwoman DeLauro, Ranking Member Granger, and members of the Committee. I am Robert J. Contee, III, the Acting Chief of Police of the Metropolitan Police Department of the District of Columbia, the primary police force in the District of Columbia. I appreciate this opportunity to brief you on the events of January 6, 2021, a dark day for our country. It is critically important that we – members of Congress, District leaders and policy makers, D.C. residents, and all Americans – find answers to questions about the 6th. I will relate to you the facts as we know them at this time, based on the point of view of MPD and the government of the District of Columbia. As with any event with multiple agencies, thousands of people, and almost as many cameras as people, there will inevitably be several perspectives and possibly inconsistencies that will need to be aligned as we gather more information. That process has been understandably delayed by the massive security operations around the 59th Presidential Inauguration, but certainly will be a focus for all involved agencies in the months to come. Mayor Muriel Bowser and the Metropolitan Police Department take pride in protecting all groups, regardless of their beliefs, who come to the nation’s capital to exercise their First Amendment rights “peaceably to assemble, and to petition the Government for a redress of grievances.”1 The Metropolitan Police Department is a recognized leader in protecting and supporting these peaceful assemblies. -
Criminal Law--Conspiracy and the Felony Murder Doctrine in Kentucky J
Kentucky Law Journal Volume 29 | Issue 1 Article 14 1940 Criminal Law--Conspiracy and the Felony Murder Doctrine in Kentucky J. Wirt Turner Jr. University of Kentucky Follow this and additional works at: https://uknowledge.uky.edu/klj Part of the Criminal Law Commons, and the State and Local Government Law Commons Right click to open a feedback form in a new tab to let us know how this document benefits you. Recommended Citation Turner, J. Wirt Jr. (1940) "Criminal Law--Conspiracy and the Felony Murder Doctrine in Kentucky," Kentucky Law Journal: Vol. 29 : Iss. 1 , Article 14. Available at: https://uknowledge.uky.edu/klj/vol29/iss1/14 This Comment is brought to you for free and open access by the Law Journals at UKnowledge. It has been accepted for inclusion in Kentucky Law Journal by an authorized editor of UKnowledge. For more information, please contact [email protected]. KENTUCKY LAw JOURNAL In conclusion, it is submitted that the felony murder doctrine in Kentucky is based on the same principles as the negligent murder doctrine, since to convict a defendant of murder for a death occuring during the commission of a felony there must first be a felony dangerous to life and, secondly, the death of the victim must be the necessary or natural consequence of the felony. J. GRiANVILLE CLARK CRIMINAL LAW-CONSPIRACY AND THE FELONY MURDER DOCTRINE IN KENTUCKY* Defendant was indicted jointly with two others for the crime of wilful murder by setting fire to a house and burning a child to death. The evidence showed that defendant was not near enough to aid and abet in the crime. -
Early Dance Division Calendar 17-18
Early Dance Division 2017-2018 Session 1 September 9 – November 3 Monday Classes Tuesday Classes September 11 Class September 12 Class September 18 Class September 19 Class September 25 Class September 26 Class October 2 Class October 3 Class October 9 Class October 10 Class October 16 Class October 17 Class October 23 Class October 24 Class October 30 Last Class October 31 Last Class Wednesday Classes Thursday Classes September 13 Class September 14 Class September 20 Class September 21* Class September 27 Class September 28 Class October 4 Class October 5 Class October 11 Class October 12 Class October 18 Class October 19 Class October 25 Class October 26 Class November 1 Last Class November 2 Last Class Saturday Classes Sunday Classes September 9 Class September 10 Class September 16 Class September 17 Class September 23 Class September 24 Class September 30* Class October 1 Class October 7 Class October 8 Class October 14 Class October 15 Class October 21 Class October 22 Class October 28 Last Class October 29 Last Class *Absences due to the holiday will be granted an additional make-up class. Early Dance Division 2017-2018 Session 2 November 4 – January 22 Monday Classes Tuesday Classes November 6 Class November 7 Class November 13 Class November 14 Class November 20 No Class November 21 No Class November 27 Class November 28 Class December 4 Class December 5 Class December 11 Class December 12 Class December 18 Class December 19 Class December 25 No Class December 26 No Class January 1 No Class January 2 No Class January 8 Class