| criminal use of a communication facility: Model Rules of Professional Conduct American Bar Association. House of Delegates, Center for Professional Responsibility (American Bar Association), 2007 The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts. |
| criminal use of a communication facility: United States Attorneys' Manual United States. Department of Justice, 1985 |
| criminal use of a communication facility: Guidelines Manual United States Sentencing Commission, 1995 |
| criminal use of a communication facility: The Use of Computers to Transmit Material Inciting Crime United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism, 1985 |
| criminal use of a communication facility: Impact of S. 1437 Upon Present Federal Criminal Laws United States, 1978 |
| criminal use of a communication facility: Cybercrime Charles Doyle, 2011-04 The federal computer fraud and abuse statute, 18 U.S.C. 1030, outlaws conduct that victimizes computer systems. It is a cyber security law which protects federal computers, bank computers, and computers connected to the Internet. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a comprehensive provision, but instead it fills cracks and gaps in the protection afforded by other federal criminal laws. This report provides a brief sketch of Section 1030 and some of its federal statutory companions, including the amendments found in the Identity Theft Enforcement and Restitution Act, P.L. 110-326. Extensive appendices. This is a print on demand publication. |
| criminal use of a communication facility: United States Code United States, 1989 |
| criminal use of a communication facility: The Terrorist-Criminal Nexus Jennifer L. Hesterman, 2013-04-25 Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law enforcement and intelligence agencies in the dark and on the run. Perhaps more disturbing is the fact that al Qaeda, Hezbollah, FARC, drug cartels, and increasingly violent gangs—as well as domestic groups such as the Sovereign Citizens—are now joining forces. Despite differing ideologies, they are threatening us in new and provocative ways. The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups frames this complex issue using current research and real-world examples of how these entities are sharing knowledge, training, tactics, and—in increasing frequency—joining forces. Providing policy makers, security strategists, law enforcement and intelligence agents, and students with new evidence of this growing threat, this volume: Examines current and future threats from international and domestic criminal and terror groups Identifies specific instances in which these groups are working together or in parallel to achieve their goals Discusses the lifeblood of modern organizations—the money trail Describes how nefarious groups leverage both traditional funding methods and e-commerce to raise, store, move, and launder money Explores the social networking phenomenon and reveals how it is the perfect clandestine platform for spying, communicating, recruiting, and spreading propaganda Investigates emergent tactics such as the use of human shields, and the targeting of first responders, schools, hospitals, and churches This text reveals the often disregarded, misunderstood, or downplayed nexus threat to the United States. Proving definitively that such liaisons exist despite differing ideologies, the book provides a thought-provoking new look at the complexity and phenomena of the terrorist-criminal nexus. This book was excerpted in the February/March 2013 issue of The Counter Terrorist. |
| criminal use of a communication facility: Docket No. 89-1491 , 1989 |
| criminal use of a communication facility: Revision of the Federal Criminal Code United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice, 1982 |
| criminal use of a communication facility: Transgression 2.0 Ted Gournelos, David J. Gunkel, 2011-11-24 One doesn't need to look far to find examples of contemporary locations of cultural opposition. Digital piracy, audio mashups, The Onion and Wikipedia are all examples of transgression in our current mediascape. And as digital age transgression becomes increasingly essential, it also becomes more difficult to define and protect. The contributions in this collection are organized into six sections that address the use of new technologies to alter existing cultural messages, the incorporation of technology and alternative media in transformation of everyday cultural practices and institutions, and the reuse and repurposing of technology to focus active political engagement and innovative social change. Bringing together a variety of scholars and case studies, Transgression 2.0 will be the first key resource for scholars and students interested in digital culture as a transformative intervention in the types, methods and significance of cultural politics. |
| criminal use of a communication facility: Methodane Use and Abuse--1972-1973 United States. Congress. Senate. Judiciary, 1973 |
| criminal use of a communication facility: United States of America V. Edwards , 1995 |
| criminal use of a communication facility: United States of America V. Rodgers , 1984 |
| criminal use of a communication facility: Pennsylvania Crimes and Offenses 2021 Peter Edwards, Esq. , Pennsylvania Legal Publishing, 2021-03-15 Access the law at your fingertips. This 2021 edition of the Pennsylvania Crimes and Offenses (Title 18) provides the practitioner with a convenient copy to bring to court or the office. |
| criminal use of a communication facility: Foreign Intelligence Surveillance Act of 1976 United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures, 1976 |
| criminal use of a communication facility: Methaqualone (Quaalude, Sopor) Traffic, Abuse and Regulation United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1973 |
| criminal use of a communication facility: The Natural Gas Industry United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust and Monopoly, 1973 |
| criminal use of a communication facility: The Global Connection: Hearings, July 28 and August 5, 1976 United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1976 |
| criminal use of a communication facility: The Global Connection United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1976 |
| criminal use of a communication facility: Psychotropic Substances Act of 1973 United States. Congress. Senate. Committee on the Judiciary, 1974 |
| criminal use of a communication facility: Marijuana Decriminalization United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1975 |
| criminal use of a communication facility: Amphetamine Legislation 1971 United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1972 |
| criminal use of a communication facility: Psychotropic Substances Act of 1973 United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1974 |
| criminal use of a communication facility: Methaqualone(quaalude, Sopor) Traffic, Abuse and Regulation United States. Congress. Senate. Judiciary, 1973 |
| criminal use of a communication facility: Drug Abuse, the Pharmacist United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1974 |
| criminal use of a communication facility: The Global Connection: Narcotic sentencing and seizure act of 1976 (S. 3411 and S. 3645) United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1976 |
| criminal use of a communication facility: Drug Abuse: the Pharmacist United States. Congress. Senate. Committee on the Judiciary, 1974 |
| criminal use of a communication facility: Barbituate Abuse--1971-1972 United States. Congress. Senate. Judiciary Committee, 1972 |
| criminal use of a communication facility: The Global Connection: Narcotic sentencing and seizure act of 1976 (S. 3411 and S. 3645) U.S. Congress. Senate. Committee on the Judiciary, United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Juvenile Delinquency, 1976 |
| criminal use of a communication facility: Cyberpredators and Their Prey Lauren R. Shapiro, 2022-09-13 The online environment has emerged as a continuous and unfettered source of interpersonal criminal activity beyond physical boundaries. Cyberpredators commit their crimes by employing the Internet and online services—social network platforms, online groups and organizations, smart phone apps, bulletin board systems, online forums, websites, internet relay chat channels—to locate and harm victims of all ages through attacking, exploiting, humiliating, bullying, harassing, threatening, defrauding, and extorting. Cyberpredators and Their Prey describes non-sexual and sexual interpersonal crimes—online romance scam, swatting, trolling, stalking, bullying, harassment, minor sexting, sexual trafficking, child sexual abuse material, sextortion, and image-based sexual abuse offenses. Each chapter contains: crime definition and relevant issues; typical cyberpredator, motives, and methods; typical victims and behaviors that make them targets; current criminal laws for prosecuting cybercrimes and assessment of their applicability and effectiveness as deterrents; the crime’s impact on individual victims and society in general; and cybersecurity prevention and intervention strategies. Also covered are the unique challenges that the regulation, investigation, and prosecution of these cybercrimes pose to criminal justice and private security agents worldwide; the need for society to hold companies operating online responsible for their role in cybercrime; and how aspects of the online environment (i.e., anonymity, toxic disinhibition, de-individuation, inculpability) contribute to harmful and abusive interpersonal interaction, particularly when enacted by perpetrators as part of a group attack. Key features: Portrays material through multidisciplinary lens of psychology, criminal justice, law, and security Provides consistent, practical information about online criminals and victims Compares online to offline versions of the same crime Discusses adequacy of current laws for prosecuting cybercriminals Considers elements of the online environment that foster criminal activity Describes social engineering techniques Considers the role of intimate partner violence in cybercrimes Reviews 21st century skills needed to educate and protect potential targets Cyberpredators and Their Prey will prove essential reading to those who are studying to become, or are currently, security professionals; law enforcement personnel and investigators; intelligence agents; private investigators; lawyers; compliance officers; social service workers; and other professionals who deal with interpersonal cybercrime through the lens of social science. |
| criminal use of a communication facility: Attorney General's Program To Curb Organized Crime and Racketeering United States. Congress. Senate. Committee on the Judiciary, 1961 Considers. S. 1653, to prohibit interstate travel in furtherance of illegal business enterprise. S. 1654, to broaden the Fugitive Felon Act to increase number of types of crime in which FBI can aid local authorities. S. 1655, to authorize granting of immunity from prosecution in labor investigations. S. 1656, to prohibit use of interstate wire communications for gambling. S. 1658 and related S. 1657, to amend the Slot Machine Act to prohibit interstate and foreign transport of gambling devices. S. 1665, to permit protection of witnesses against coercion or intimidation. S. Rpt. No. 87-586 on S. 1654 (July 24, 1961. 5 p.). S. Rpt. No. 87-587 on S. 1655 (July 24, 1961. 6 p.). S. Rpt. No. 87-588 on S. 1656 (July 24, 1961. 6 p.). S. Rpt. No. 87-589 on S. 1657 (July 24, 1961. 5 p.). S. Rpt. No. 87-590 on S. 1665 (July 24, 1961. 4 p.). |
| criminal use of a communication facility: Compilation of Selected Acts Within the Jurisdiction of the Committee on Energy and Commerce: Health law , 1987 |
| criminal use of a communication facility: Drug Use in America United States. Commission on Marihuana and Drug Abuse, 1973 |
| criminal use of a communication facility: Social repsonses to drug use United States. Commission on Marihuana and Drug Abuse, 1973 |
| criminal use of a communication facility: Legislation Relating to Organized Crime United States. Congress. House. Committee on the Judiciary, 1961 |
| criminal use of a communication facility: Hearings United States. Congress. Senate. Committee on Commerce, 1951 |
| criminal use of a communication facility: Anticrime Legislation United States. Congress. Senate. Committee on Interstate and Foreign Commerce, 1951 |
| criminal use of a communication facility: Drug Use in America: Problem in Perspective United States. Commission on Marihuana and Drug Abuse, 1973 |
| criminal use of a communication facility: Drug Use in America: Drug Dependence and the Legal System United States. Commission on Marihuana and Drug Abuse, 1973 |
CRIMINAL Definition & Meaning - Merriam-Webster
The meaning of CRIMINAL is relating to, involving, or being a crime. How to use criminal in a sentence.
Criminal (2016) - IMDb
Criminal: Directed by Ariel Vromen. With Kevin Costner, Gary Oldman, Tommy Lee Jones, Ryan Reynolds. A dangerous convict receives an implant containing the memories and skills of a …
Criminal - definition of criminal by The Free Dictionary
1. of the nature of or involving crime. 2. guilty of crime. 3. dealing with crime or its punishment: a criminal proceeding. 4. senseless; foolish: a criminal waste of food. 5. exorbitant; outrageous: …
CRIMINAL | English meaning - Cambridge Dictionary
CRIMINAL definition: 1. someone who commits a crime: 2. relating to crime: 3. very bad or morally wrong: . Learn more.
Criminal - Definition, Meaning & Synonyms - Vocabulary.com
A criminal is someone who breaks the law. If you're a murderer, thief, or tax cheat, you're a criminal.
CRIMINAL definition and meaning | Collins English Dictionary
A criminal is a person who regularly commits crimes. A group of gunmen attacked a prison and set free nine criminals in Moroto. Criminal means connected with crime. He faces various …
criminal | Legal Information Institute
Criminal is a term used for a person who has committed a crime or has been legally convicted of a crime. Criminal also means being connected with a crime. When certain acts or people are …
CRIMINAL Definition & Meaning - Merriam-Webster
The meaning of CRIMINAL is relating to, involving, or being a crime. How to use criminal in a sentence.
Criminal (2016) - IMDb
Criminal: Directed by Ariel Vromen. With Kevin Costner, Gary Oldman, Tommy Lee Jones, Ryan Reynolds. A dangerous convict receives an implant containing the memories and skills of a …
Criminal - definition of criminal by The Free Dictionary
1. of the nature of or involving crime. 2. guilty of crime. 3. dealing with crime or its punishment: a criminal proceeding. 4. senseless; foolish: a criminal waste of food. 5. exorbitant; outrageous: …
CRIMINAL | English meaning - Cambridge Dictionary
CRIMINAL definition: 1. someone who commits a crime: 2. relating to crime: 3. very bad or morally wrong: . Learn more.
Criminal - Definition, Meaning & Synonyms - Vocabulary.com
A criminal is someone who breaks the law. If you're a murderer, thief, or tax cheat, you're a criminal.
CRIMINAL definition and meaning | Collins English Dictionary
A criminal is a person who regularly commits crimes. A group of gunmen attacked a prison and set free nine criminals in Moroto. Criminal means connected with crime. He faces various …
criminal | Legal Information Institute
Criminal is a term used for a person who has committed a crime or has been legally convicted of a crime. Criminal also means being connected with a crime. When certain acts or people are …
