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In his statement accompanying the release of the 37 count indictment of Donald J Trump, Special Council Jack Smith urged "everyone to read it in full to understand the scope and gravity of the crimes charged." You don't have to be a lawyer to understand what is alleged here. The pdf released by the Department of Justice included reproductions of several murky black and white photographs that by now have become notorious as shown in color i...

Jeffrey Epstein's mysterious death in prison remains a disturbing event that was at the very least an enormously fortunate coincidence for many of the most powerful people on Earth. This report from the DoJ's Office of the Inspector General is the official last word... This investigation examines the handling of Jeffrey Epstein's custody at the Metropolitan Correctional Center in New York and identifies failures by MCC staff that compromised...

On Oct. 15, 2020, a federal grand jury in Pittsburgh returned an indictment charging six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia) and officers in Unit 74455 of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces. These GRU hackers and their co-conspirators engaged in computer intrusions and attacks intended to support Russi...

This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968. Prosecutors are encouraged to contact the Organized Crime and Gang Section (OCGS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of RICO, including indictments, informations, and criminal and civil c...

The Racketeer Influenced and Corrupt Organizations Act (commonly referred to as RICO Act or RICO) is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970. RICO is codified as Chapter 96 of Title 18 of the United States Code, 18 U.S.C. § 1961-1968. While it...

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This program consists of 13 units, built around 10 core crime topics: property crime, assault, robbery, hate and bias, gang crime, sexual assault, child abuse and neglect, intimate partner violence, drunk and impaired driving, and homicide. Each unit will take approximately 2.5 hours to complete. In this first unit, the facilitator will explain what the program is all about and go over the program objectives and ground rules for participating....

Picture a juvenile correctional facility from the 1970s, one that houses offenders who committed murders, serious assaults, gang-related crimes, robberies, and sex offenses. Juvenile offenders are sent to the facility to participate in treatment programs. A visitor might find offenders playing ping-pong, lifting weights, or watching television. ?Is this the best we can do with offenders? Why can?t they learn about their victims and about the h...

The Drug Enforcement Administration is pleased to provide you with the 2010 edition of the Pharmacist's Manual to assist you in understanding the provisions of the Controlled Substances Act (CSA) and its implementing regulations. This manual will answer questions you may encounter in the practice of pharmacy and provide guidance in complying with the CSA regulations. This edition has been updated to include information on the provisions of the...

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The Juvenile Sex Offender Assessment Protocol-II (J-SOAP-II) is a checklist whose purpose is to aid in the systematic review of risk factors that have been identified in the professional literature as being associated with sexual and criminal offending. It is designed to be used with boys in the age range of 12 to 18 who have been adjudicated for sexual offenses, as well as nonadjudicated youths with a history of sexually coercive behavior. De...

This handbook is primarily for the use of persons in the business of importing, manufacturing, and dealing in firearms defined by the National Firearms Act (NFA) or persons intending to go into an NFA firearms business. It should also be helpful to collectors of NFA firearms and other persons having questions about the application of the NFA. This publication is not a law book. Rather, it is intended as a ?user friendly? reference book enablin...

The Practice Manual is a comprehensive guide that sets forth uniform procedures, recommendations, and requirements for practice before the Immigration Courts. The requirements set forth in this manual are binding on the parties who appear before the Immigration Courts, unless the Immigration Judge directs otherwise in a particular case. The Practice Manual does not limit the discretion of Immigration Judges to act in accordance with law and re...

Role. ? The Board of Immigration Appeals is the highest administrative body for interpreting and applying immigration laws. The Board is responsible for applying the immigration and nationality laws uniformly throughout the United States. Accordingly, the Board has been given nationwide jurisdiction to review the orders of Immigration Judges and certain decisions made by the Department of Homeland Security (DHS), and to provide guidance to the...

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Almost 500 pages of unsealed FBI documents on the Las Vegas shooting, and the alleged shooter Stephen Paddock.

1.1 Scope of the Practice Manual (a) Authority. - The Board of Immigration Appeals has the authority to prescribe rules governing proceedings before it. 8 C.F.R. ¿ 1003.1(d), (4). (b) Purpose. - This manual describes procedures, requirements, and recommendations for practice before the Board of Immigration Appeals. This manual is provided for the information and convenience of the general public and for parties that appear before the Board. (c...

Accordingly, the Office of the Chief Immigration Judge published the Immigration Court Practice Manual in February 2008. The Practice Manual is a comprehensive guide that sets forth uniform procedures, recommendations, and requirements for practice before the Immigration Courts. The requirements set forth in this manual are binding on the parties who appear before the Immigration Courts, unless the Immigration Judge directs otherwise in a part...