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Confirmation Hearing on the Nomination of James B. Comey, Jr., to Be Director of the Federal Bureau of Investigation
S. HRG. 113–850 CONFIRMATION HEARING ON THE NOMINATION OF JAMES B. COMEY, JR., TO BE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION HEARING BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED THIRTEENTH CONGRESS FIRST SESSION JULY 9, 2013 Serial No. J–113–19 Printed for the use of the Committee on the Judiciary ( U.S. GOVERNMENT PUBLISHING OFFICE 23–750 PDF WASHINGTON : 2017 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 COMMITTEE ON THE JUDICIARY PATRICK J. LEAHY, Vermont, Chairman DIANNE FEINSTEIN, California CHUCK GRASSLEY, Iowa, Ranking Member CHUCK SCHUMER, New York ORRIN G. HATCH, Utah DICK DURBIN, Illinois JEFF SESSIONS, Alabama SHELDON WHITEHOUSE, Rhode Island LINDSEY GRAHAM, South Carolina AMY KLOBUCHAR, Minnesota JOHN CORNYN, Texas AL FRANKEN, Minnesota MICHAEL S. LEE, Utah CHRISTOPHER A. COONS, Delaware TED CRUZ, Texas RICHARD BLUMENTHAL, Connecticut JEFF FLAKE, Arizona MAZIE HIRONO, Hawaii KRISTINE LUCIUS, Chief Counsel and Staff Director KOLAN DAVIS, Republican Chief Counsel and Staff Director (II) C O N T E N T S JULY 9, 2013, 10:03 A.M. STATEMENTS OF COMMITTEE MEMBERS Page Grassley, Hon. Chuck, a U.S. Senator from the State of Iowa ............................ 3 Leahy, Hon. Patrick J., a U.S. Senator from the State of Vermont .................... 1 prepared statement .......................................................................................... 87 PRESENTER Blumenthal, Hon. Richard, a U.S. Senator from the State of Connecticut ........ 6 STATEMENT OF THE NOMINEE Witness List ............................................................................................................. 49 Comey, James B., Jr., of Connecticut, Nominee to be Director of the Federal Bureau of Investigation ...................................................................................... -
124019NCJRS.Pdf
If you have issues viewing or accessing this file contact us at NCJRS.gov. • • A Study of ORGANIZED CRlME BUSINESS-TYPE ACTIVITIES and Their • IMPLICATIONS FOR LAW ENFORCEMENT • • Prepared for the NATIONAL INSTITUTE OF JUSTICE Washington, D.C. • by • Herbert Edelhertz and Thomas D. Overcast January 1990 • Northwest Policy Studies Center Kirkland, Washington • ~--------- - • • A Study of • ORGANIZED tRIME BUSINESS-TYPE ACTIVITIES and Their IMPLICATIONS FOR LAW ENFORCEMENT • Prepared for the NATIONAL INSTITUTE OF JUSTICE Washington, D.C. I • by Herbert Edelhertz and Thomas D. Overcast • January 1990 Northwest Policy Studies Center • Kirkland, Washington This study was supported by Grant Number 87-IJ-CX-0053 awarded to the Northwest Policy Studies Center by the National Institute of Justice, U.S. Department of Justice, under the Omnibus Crime Control and • Safe Streets Act of 1986, as amended. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the U.S. Department of Justice. • • • • • 124019 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 official position or policies of the National Institute of • Justice. Permission to reproduce this : 5 I material has been granted by Public DomainLNIJ u. S. Department of .Just; ce 10 the National Criminal Justice Reference Service (NCJRS). • Further reproduction outside of the NCJRS syslem requires permis· sian of the ___ owner. -
Administrative Criminal Law & Procedure in The
Administrative Criminal Law & Procedure in the Teamsters Union: What Has Been Achieved After (Nearly) Twenty Years James B. Jacobs' Dimitri D. Portnoi tt This Article is a comprehensive case study of the most important civil RICO labor racketeeringcase in American history, U.S. v. IBT. It provides the first empirical study of the effort by DOJ and the federal courts to purge organized crime from the IBT and to reform the union so that it will be resistant to future corruption and racketeering. Drawing on 18 years of litigation generated by the effort of court-supervised monitors to enforce the 1988 settlement, it utilizes a database of all disciplinary charges brought by and the sanctions imposed by the court-supervised monitors. This Article traces the remedial phase which has generated an immense amount of litigation right up to the present andfocuses on the disciplinary (as opposed to the election) part of the remedial effort. The magnitude of this effort can hardly be exaggerated. The two remedial entities that the settlement established to enforce the consent order have expelled more than 500 officers and members from the IBT and placed some 40 IBT locals and joint councils under the internationalunion's trusteeship. This work has been accomplished via the creation of a IBT-specific criminaljustice system that has evolved into an elaborate system of procedural and substantive disciplinary law. U.S. v. t Warren E. Burger Professor of Constitutional Law and the Courts; Director, Center for Research in Crime and Justice, New York University School of Law. tt J.D. Candidate 2008, New York University School of Law; Fellow, Center for Research in Crime and Justice, New York University School of Law. -
ANNUAL REPORT BOARD of DIRECTORS BOARD PRESIDENT and EXECUTIVE DIRECTOR’S REPORT VICE CHAIRS John A
2019 ANNUAL REPORT BOARD OF DIRECTORS BOARD PRESIDENT and EXECUTIVE DIRECTOR’S REPORT VICE CHAIRS John A. Catsimatidis Robert J. McGuire Dear Friends, PRESIDENT The publication of the 2019 Annual Report occurs during the nationwide David J. Arena Covid-19 emergency which has deeply affected us all. Reflecting on PAL’s wonderful accomplishments of 2019 gives us reason for optimism that as HONORARY PRESIDENT we grapple with, and emerge from this pandemic, you have an institution Comm. Dermot F. Shea you can rely upon to help restore the youth and our communities to be healthy, and thriving. We feel strongly that once this medical crisis abates, VICE PRESIDENTS Richard A. Bernstein our youth will need us more than ever. Daniel Rose I hope this Annual Report gives you a taste of the unique and critical SECRETARY collaboration we have with the NYPD, and how it serves our youth and Charles A. Stillman, Esq. communities so well. I also hope you will observe how we go into some of the city’s most underserved communities, and create recreational and Barbara Taylor Bradford OBE learning experiences for children in need. PAL has been in existence for Christopher L. Canty over a century. The grit and resilience of our organization has allowed us Tony Danza Steven Fisher to endure the flu pandemic of 1918; the Great Depression; a New York Lisa M. Friel City fiscal crisis; the tragedies of September 11th; and Hurricane Sandy. John R. Greed We are prepared to endure the current crisis, and emerge stronger and Maurice R. Greenberg even more committed to our families and communities. -
Confirmation Hearing on the Nomination of Hon. Sonia Sotomayor, to Be an Associate Justice of the Supreme Court of the United States
S. HRG. 111–503 CONFIRMATION HEARING ON THE NOMINATION OF HON. SONIA SOTOMAYOR, TO BE AN ASSOCIATE JUSTICE OF THE SUPREME COURT OF THE UNITED STATES HEARING BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED ELEVENTH CONGRESS FIRST SESSION JULY 13–16, 2009 Serial No. J–111–34 Printed for the use of the Committee on the Judiciary ( VerDate Nov 24 2008 11:18 Jun 24, 2010 Jkt 056940 PO 00000 Frm 00001 Fmt 6011 Sfmt 6011 S:\GPO\HEARINGS\56940.TXT SJUD1 PsN: CMORC CONFIRMATION HEARING ON THE NOMINATION OF HON. SONIA SOTOMAYOR, TO BE AN ASSOCIATE JUSTICE OF THE SUPREME COURT OF THE UNITED STATES VerDate Nov 24 2008 11:18 Jun 24, 2010 Jkt 056940 PO 00000 Frm 00002 Fmt 6019 Sfmt 6019 S:\GPO\HEARINGS\56940.TXT SJUD1 PsN: CMORC S. HRG. 111–503 CONFIRMATION HEARING ON THE NOMINATION OF HON. SONIA SOTOMAYOR, TO BE AN ASSOCIATE JUSTICE OF THE SUPREME COURT OF THE UNITED STATES HEARING BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED ELEVENTH CONGRESS FIRST SESSION JULY 13–16, 2009 Serial No. J–111–34 Printed for the use of the Committee on the Judiciary ( U.S. GOVERNMENT PRINTING OFFICE 56–940 PDF WASHINGTON : 2010 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 11:18 Jun 24, 2010 Jkt 056940 PO 00000 Frm 00003 Fmt 5011 Sfmt 5011 S:\GPO\HEARINGS\56940.TXT SJUD1 PsN: CMORC PATRICK J. -
Combating Organized Crime with Union Democracy: a Case Study of the Election Reform in United States V
Loyola of Los Angeles Law Review Volume 42 Number 2 Article 2 1-1-2009 Combating Organized Crime with Union Democracy: A Case Study of the Election Reform in United States v. International Brotherhood of Teamsters James B. Jacobs Dimitri D. Portnoi Follow this and additional works at: https://digitalcommons.lmu.edu/llr Part of the Law Commons Recommended Citation James B. Jacobs & Dimitri D. Portnoi, Combating Organized Crime with Union Democracy: A Case Study of the Election Reform in United States v. International Brotherhood of Teamsters, 42 Loy. L.A. L. Rev. 335 (2009). Available at: https://digitalcommons.lmu.edu/llr/vol42/iss2/2 This Article is brought to you for free and open access by the Law Reviews at Digital Commons @ Loyola Marymount University and Loyola Law School. It has been accepted for inclusion in Loyola of Los Angeles Law Review by an authorized administrator of Digital Commons@Loyola Marymount University and Loyola Law School. For more information, please contact [email protected]. COMBATING ORGANIZED CRIME WITH UNION DEMOCRACY: A CASE STUDY OF THE ELECTION REFORM IN UNITED STATES V. INTERNATIONAL BROTHERHOOD OF TEAMSTERS James B. Jacobs & Dimitri D. Portnoi* In attempting to rid the InternationalBrotherhood of Teamsters of the entrenched organized-crime influence that had controlled the union for decades, the Department of Justice's 1988 civil RICO suit against the union 's leadership initiated historic changes in how that union selects its leadership. This Article documents and analyzes the election-reform prong of the consent order that settled the RICO suit. While reformers had hoped that fair rank-and-file elections would lead to their control of the union, that has not occurred,nor have fair elections produced a model union democracy. -
Looking out for Our Members and the Community: Continued from P.1
JANUARY 2009 | VOL.24, NO.1 Looking out for our Members IN THIS ISSUE… and the Community Professional Development Workshop Series: PATRICIA M. HYNES, PRESIDENT The Essentials In good times and bad, the New York City Bar looks out for its members back page and contributes to the greater community. In 1946, a lot of Americans were resuming careers they had put on hold to serve in World War II, including Navigating Your Career lawyers seeking to return to their profession in a world with promise of an through Troubled economic boom getting underway. The question was how to connect the Waters – How to Turn returning lawyers to new and emerging opportunities. And so the City Bar, Crisis into Opportunity along with the New York County Lawyers’ Association, started the Legal page 10 Referral Service to help with career placement. City Bar Justice Again, during the downturn of the early 1990s, the Association invigorated its efforts to help Center’s Legal Clinic lawyers in transition to enhance their career opportunities. In that process, the City Bar built for the Homeless a series of programs that assist lawyers with their career options. page 6 Today, the Association is continuing its efforts to serve its members in difficult economic times. The Legal Referral Service is greatly expanded and continues to provide opportunities for experienced Will Compliance with attorneys to build their practice, as the accompanying article illustrates. We encourage our members International Law Make to apply to the Service to be included on its panels, because you never know when someone will call Us More Secure? looking for your practice area. -
Governor Cuomo Appoints Moreland "Commission to Investigate Public Corruption," with Attorney Ge
Governor Cuomo Appoints Moreland "Commission to Investigate Public Corruption," with Attorney Ge... Page 1 of 9 Published on Governor Andrew M. Cuomo (http://www.governor.ny.gov) Home > Printer-friendly Governor Cuomo Appoints Moreland "Commission to Investigate Public Corruption," with Attorney General Schneiderman Designating Commission Members as Deputy Attorneys General Bipartisan Commission to Include Top Law Enforcement, Comprising Former US Attorneys, District Attorneys from Across the State & Policy Experts in Elections [1] Albany, NY (July 2, 2013) Governor Andrew M. Cuomo today announced the formation of the “Commission to Investigate Public Corruption” under the Moreland Act and Executive Law Section 63(8) to probe systemic public corruption and the appearance of such corruption in state government, political campaigns and elections in New York State. Attorney General Eric Schneiderman announced he will appoint the members of the Commission as Deputy Attorneys General, giving the Commission broad-based authority to investigate all matters that “involve public peace, public safety, and public justice.” Under the Executive Order, the Commission will also have the power to subpoena and examine witnesses under oath as well as subpoena any necessary records. The Governor’s action follows several recent proven and alleged incidents of corruption and misconduct by public officials that have shown that current laws are inadequate and reforms are necessary to guard against abuses, ensure accountability in government, address the need -
Crime Committee Report E.Indd
NEW YORK STATE SENATE STANDING COMMITTEE ON CRIME VICTIMS, CRIME AND CORRECTION 2009 - 2010 REPORT Senator Ruth Hassell-Thompson, Chairwoman 36th senatorial district Jerry W. Williams Julia Long Chief of Staff Policy Analyst, ‘10 Gerard C. Savage Jacqueline Jenkins-Cox Committee Counsel & Fiscal Analyst Deputy Chief of Staff Marianne Reilly Alison E. Greene Press Secretary General Counsel & Counsel to Shirley Stingley the NYS Senate Task Force on Executive Assistant to the Senator Domestic Violence Catherine Price, MSW Jamar S. Hooks Columbia University, Fellow ’09 Exec. Dir. Black, Puerto Rican, Hispanic & Asian Legislative Caucus Tanyetta Jackson, Esq. Albany Law School, Fellow ‘10 Michael Broderick Policy Analyst ‘09 With invaluable assistance from: Donna K. Drayton Ann R. Larrier Senior Executive Assistant to the Senator Community Representative Anthony C. Mitchell Carolyn D. Jones Director of District Office Operations Director of Community Affairs/ District Office Manager Kenny Agosto Special Assistant to the Senator Shelley Mayer, Chief Counsel to the Majority Conference; Maria LoGiudice, Senate Finance; Carrie Schneider, Senate Finance; Alejandra N. Paulino, Majority Counsel; Joseph Wierschem, Majority Counsel; David Evan Markus, Counsel to Conference Leader; David Neal Sellers, Counsel to Conference Leader; Katherine Grainger, Majority Counsel; Simone Levine, Majority Counsel; Maggie Williams, Majority Counsel; Indira F. Noel, Intergovernmental Affairs; Nora Niedzielski-Eichner, Majority Counsel; Katherine Mosquera, Majority Counsel; Justin Smith, Majority Counsel; Allison Kelrick, Majority Counsel; Susan Loeb, Majority Counsel; Erin Den- nin, Majority Communications; Curtis Ellis, Majority Communications; Cecilia Tkaczyk, Major- ity Counsel; Amanda Kenellis, Secretary of Senate Office; Cynthia Thomas, Majority Confer- ence Services; Tunisha Walker, Executive Director, Conference of Black Senators; Dan Salvin, Program Counsel, NYS Assembly; Tana Agostini, Policy Analyst, NYS Assembly; Samuel Morales and Conference/Majority Services. -
Algorithms and Omertà: a Discussion of Compatibility Between Seemingly Disparate Legal Spheres
University of Miami Law Review Volume 75 Number 1 Fall 2020 Article 9 12-8-2020 Algorithms and Omertà: A Discussion of Compatibility Between Seemingly Disparate Legal Spheres Cameron Chuback Follow this and additional works at: https://repository.law.miami.edu/umlr Part of the Law Commons Recommended Citation Cameron Chuback, Algorithms and Omertà: A Discussion of Compatibility Between Seemingly Disparate Legal Spheres, 75 U. Miami L. Rev. 356 (2020) Available at: https://repository.law.miami.edu/umlr/vol75/iss1/9 This Note is brought to you for free and open access by the Journals at University of Miami School of Law Institutional Repository. It has been accepted for inclusion in University of Miami Law Review by an authorized editor of University of Miami School of Law Institutional Repository. For more information, please contact [email protected]. Algorithms and Omertà: A Discussion of Compatibility Between Seemingly Disparate Legal Spheres CAMERON CHUBACK* This Note assesses the viability of federal prosecutors’ use of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) to prosecute spoofing, a market manipulating trading practice characterized by the cancellation of large orders meant to artificially alter market prices. Traditional spoofing convictions have been difficult to secure because of spoofing’s complicated and esoteric nature and difficult-to- prove elements. Now, for the first time, prosecutors in United States v. Smith have indicted alleged spoofers under RICO, which Congress designed with the intent to overcome evi- dentiary difficulties in organized crime prosecutions, partic- ularly prosecutions of the American Mafia. However, the disparity between spoofing and the Mafia’s traditional street rackets raises the questions of whether federal prosecutors may viably use RICO to prosecute spoofing and whether do- ing so will produce significant implications.