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Articles:
- An overview of federal laws against possession of child pornography
- Summary of aggravated identity theft under federal law
- Overview of tax evasion and its elements
- A summary of federal firearm laws
- Brief comparison of false statement and false claims statutes
- Civil RICO actions: victims are compensated regardless of outcome of prosecution
- A summary of federal wire fraud
- Overview of the federal grand jury
- An overview of federal money laundering statutes
- Failure to report more than $10,000 cash: felony under federal law
- Federal law on obstructing justice: a summary
- Liability of corporate agents for crimes committed by the corporation
- A summary of securities fraud
- Federal law on possession of a controlled substance
- Truth and falsity in prosecutions for 18 USC 1001
- False statement charges for denying involvement in a crime
- Federal sentencing guidelines for possession of firearm with prior felony convictions
- Possession of a firearm by convicted felon: federal offense
- Mail fraud charges under federal law
- Probation under the federal sentencing guidelines
- Accountability for acts of another during conspiracy
- The statute of limitations defense for federal crimes
- Conspiracy to defraud the United States: elements and sentencing
- A summary of federal perjury laws
- Federal court jurisdiction over criminal conduct
- Definition of firearm under federal law
- Summary of federal criminal charges relating to bankruptcy
- Pretrial diversion for federal criminal charges
- Federal law prohibiting instructions for making or using bombs
- Statute of limitations for federal child abduction and sex offenses
- Penalties under federal law for recording conversation without consent
- Overview of federal offenses involving aircraft
- Prisoner’s custody level while in federal prison
- How the Bureau of Prisons places inmates in federal prison
- Early release from federal prison for completing substance abuse treatment
- Minimum and maximum security federal prisons in the United States
- Overview of federal computer crimes
- Summary of federal offenses for making a false statement
- Proof of an agreement is necessary for conspiracy charges
- A summary of federal conspiracy crimes
- Types of criminal cases in which the court must hold a detention hearing
- Timing of disclosure of evidence by the prosecution
- Overview of federal entrapment defense
- Seizure of bank records with federal search warrant
- The role of a special grand jury in United States District Court
- Federal surveillance & recording of attorney-client conversations
