Criminal Law Overview
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Overview
Criminal law addresses the government's prosecution of individuals who have committed an act classified as a crime. Federal, state, and local governments codify crimes and prosecute criminals. A prosecuting attorney represents the people of a particular jurisdiction, and acts on behalf of the government by bringing a case against an accused.
Show Extended SummaryDockets 
- Viteri v. USA
North Carolina Western District Court
Motions to Vacate Sentence
Filed: May 10, 2008
Respondent: USA Petitioner: Alvaro Alberto Chernez Viteri
(May 9, 2008) - Powers v. Jones et al
Illinois Northern District Court
Prison Condition
Filed: May 9, 2008
Plaintiff: Thomas Powers; Defendant: Larry Jones, Daniel Segretto, Rick Bollman, Wes Landawer, Louis Castillo
(May 8, 2008) - Raul Reyo Pena Garcia Montero v Unknown
Iowa Northern District Court
General
Filed: May 9, 2008
Petitioner: Manuel Raul Reyo Pena Garcia Montero, Respondent: Unknown
(May 8, 2008) - Green v. Quarterman
Texas Northern District Court
General
Filed: May 9, 2008
Petitioner: Lequenti Kenji Green, Respondent: Nathaniel Quarterman
(May 8, 2008) - Reyes-Pena v. USA
Iowa Southern District Court
General
Filed: May 9, 2008
Petitioner: Manual Raul Reyes-Pena, Respondent: USA
(May 8, 2008)
Legislation 
- Bill Sent To President: H.R.1195 SAFETEA-LU Technical Corrections Act of 2008
To amend the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users to make technical corrections, and for other purposes.
April 30, 2008: Cleared for White House.
(April 28, 2008) - Bill Introduced: S.Res.534 A resolution designating the month of May 2008 as "National ...
A resolution designating the month of May 2008 as "National Drug Court Month".
(April 26, 2008) - Bill Introduced: S.Res.537 A resolution commemorating and acknowledging the dedication and ...
A resolution commemorating and acknowledging the dedication and sacrifice made by the men and women who have lost their lives while serving as law enforcement officers.
(April 26, 2008) - Bill Introduced: H.Res.1149 Expressing support for the designation of April 2008 as National ...
Expressing support for the designation of April 2008 as National Sarcoidosis Awareness Month, and supporting efforts to devote new resources to research the causes of the disease, environmental and otherwise, along with treatments and workforce strategies to support individuals with sarcoidosis.
(April 22, 2008) - Bill Introduced: S.2917 Syria Accountability and Liberation Act
A bill to strengthen sanctions against the Government of Syria, to enhance multilateral commitment to address the Government of Syria's threatening policies, to establish a program to support a transition to a democratically-elected government in Syria, and for other purposes.
(April 22, 2008)
Regulations 
- Proposed Rule - Classification of Three Steroids as Schedule III Anabolic Steroids
Drug Enforcement Administration
Proposed Rule
Classification of Three Steroids as Schedule III Anabolic Steroids,
22294-22300 [E8-8842]
DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1300 [Docket No. DEA-285P] RIN 1117-AB17 Classification of Three Steroids as Schedule III Anabolic Steroids Under the Controlled Substances Act AGENCY: Drug Enforcement Administration (DEA), Department of Justice. ACTION: Notice of proposed rulemaking. SUMMARY: This Notice of Proposed Rulemaking (NPRM) proposes to classify the following three steroids as ``anabolic steroids'' under the Controlled Substances Act (CSA): boldione,... [read document]
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(April 24, 2008) - Proposed Rule - DNA-Sample Collection Under the DNA Fingerprint Act (of 2005) and the Adam ...
Department of Justice
Proposed Rule
DNA-Sample Collection Under the DNA Fingerprint Act (of 2005) and the Adam Walsh Child Protection and Safety Act (of 2006),
21083-21087 [E8-8339]
DEPARTMENT OF JUSTICE 28 CFR Part 28 [OAG 119; AG Order No. 2957-2008] RIN 1105-AB24 DNA-Sample Collection Under the DNA Fingerprint Act of 2005 and the Adam Walsh Child Protection and Safety Act of 2006 AGENCY: Department of Justice. ACTION: Proposed rule. SUMMARY: The Department of Justice is publishing this proposed rule to implement amendments made by section 1004 of the DNA Fingerprint Act of 2005 and section 155 of the Adam Walsh Child Protection and Safety Act of 2006 to section 3 of the... [read document]
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(April 17, 2008) - Proposed Rule - Control of Immediate Precursor Used in Illicit Manufacture of Fentanyl as a ...
Drug Enforcement Administration
Proposed Rule
Control of Immediate Precursor Used in Illicit Manufacture of Fentanyl as a Schedule II Controlled Substance,
19175-19179 [E8-7391]
DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1308 [Docket No. DEA-305P] RIN 1117-AB16 Control of Immediate Precursor Used in the Illicit Manufacture of Fentanyl as a Schedule II Controlled Substance AGENCY: Drug Enforcement Administration (DEA), Department of Justice. ACTION: Notice of Proposed Rulemaking. SUMMARY: The Drug Enforcement Administration (DEA) is proposing to designate the precursor chemical, 4-anilino-N-phenethyl-4-piperidine (ANPP) as an immediate precursor... [read document]
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(April 8, 2008) - Proposed Rule - Information on Foreign Chain of Distribution for Ephedrine, Pseudoephedrine, ...
Drug Enforcement Administration
Proposed Rule
Information on Foreign Chain of Distribution for Ephedrine, Pseudoephedrine, and Phenylpropanolamine,
16793-16797 [E8-6357]
DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1313 [Docket No. DEA-295P] RIN 1117-AB07 Information on Foreign Chain of Distribution for Ephedrine, Pseudoephedrine, and Phenylpropanolamine AGENCY: Drug Enforcement Administration (DEA), Justice. ACTION: Notice of proposed rulemaking. SUMMARY: The Combat Methamphetamine Epidemic Act of 2005 (CMEA), which was enacted on March 9, 2006, requires DEA to collect from importers of ephedrine, pseudoephedrine, and phenylpropanolamine... [read document]
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(March 29, 2008) - Rule - Schedules of Controlled Substances: Exempt Anabolic Steroid Products
Drug Enforcement Administration
Rule
Schedules of Controlled Substances: Exempt Anabolic Steroid Products,
14178-14179 [E8-5173]
DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1308 [Docket No. DEA-289F] RIN 1117-AB04 Schedules of Controlled Substances: Exempt Anabolic Steroid Products AGENCY: Drug Enforcement Administration (DEA), Department of Justice. ACTION: Final rule. SUMMARY: The Drug Enforcement Administration (DEA) is finalizing an Interim Rule designating six pharmaceutical preparations as exempt anabolic steroid products under the Controlled Substances Act. This action is part of the ongoing... [read document]
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(March 15, 2008)
Government 
- Notice - National Cooperative Research and Production Act of 1993: Open SystemC Initiative
Antitrust Division
Notice
National Cooperative Research and Production Act of 1993:
Open SystemC Initiative,
26415 [E8-10146]
DEPARTMENT OF JUSTICE Antitrust Division Notice Pursuant to the National Cooperative Research and Production Act of 1993--Open SystemC Initiative Notice is hereby given that, on March 25, 2008, pursuant to Section 6(a) of the National Cooperative Research and Production Act of 1993, 15 U.S.C. 4301 et seq. (``the Act''), Open SystemC Initiative (``OSCI'') has filed written notifications simultaneously with the Attorney General and the Federal Trade Commission disclosing changes in its... [read document]
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(May 8, 2008) - Notice - National Cooperative Research and Production Act of 1993: PXI SYSTEMS ALLIANCE, INC
Antitrust Division
Notice
National Cooperative Research and Production Act of 1993:
PXI SYSTEMS ALLIANCE, INC.,
26413 [E8-10133]
DEPARTMENT OF JUSTICE Antitrust Division Notice Pursuant to the National Cooperative Research and Production Act of 1993--PXI Systems Alliance, Inc. Notice is hereby given that, on March 25, 2008, pursuant to Section 6(a) of the National Cooperative Research and Production Act of 1993, 15 U.S.C. 4301 et seq. (``the Act''), PXI Systems Alliance, Inc. has filed written notifications simultaneously with the Attorney General and the Federal Trade Commission disclosing changes in its membership. The... [read document]
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(May 8, 2008) - Notice - National Cooperative Research and Production Act of 1993: Limo Foundation
Antitrust Division
Notice
National Cooperative Research and Production Act of 1993:
Limo Foundation,
26414 [E8-10135]
DEPARTMENT OF JUSTICE Antitrust Division Notice Pursuant to the National Cooperative Research and Production Act of 1993--LiMo Foundation Notice is hereby given that, on March 27, 2008, pursuant to Section 6(a) of the National Cooperative Research and Production Act of 1993, 15 U.S.C. 4301 et seq. (``the Act''), LiMo Foundation (``LiMo'') filed written notifications simultaneously with the Attorney General and the Federal Trade Commission disclosing changes in its membership. The notifications... [read document]
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(May 8, 2008) - Notice - National Cooperative Research and Production Act of 1993: IMS Global Learning ...
Antitrust Division
Notice
National Cooperative Research and Production Act of 1993:
IMS Global Learning Consortium, Inc.,
26414 [E8-10143]
DEPARTMENT OF JUSTICE Antitrust Division Notice Pursuant to the National Cooperative Research and Production Act of 1993--IMS Global Learning Consortium, Inc. Notice is hereby given that, on March 31, 2008, pursuant to Section 6(a) of the National Cooperative Research and Production Act of 1993, 15 U.S.C. 4301 et seq. (``the Act''), IMS Global Learning Consortium, Inc. has filed written notifications simultaneously with the Attorney General and the Federal Trade Commission disclosing changes in... [read document]
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(May 8, 2008) - Notice - National Cooperative Research and Production Act of 1993: Green Building Certification ...
Antitrust Division
Notice
National Cooperative Research and Production Act of 1993:
Green Building Certification Institute,
26413-26414 [E8-10147]
DEPARTMENT OF JUSTICE Antitrust Division Notice Pursuant to the National Cooperative Research and Production Act of 1993--Green Building Certification Institute Notice is hereby given that, on March 27, 2008, pursuant to Section 6(a) of the National Cooperative Research and Production Act of 1993, 15 U.S.C. 4301 et seq. (``the Act''), Green Building Certification Institute (``GBCI'') has filed written notifications simultaneously with the Attorney General and the Federal Trade Commission... [read document]
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(May 8, 2008)
Articles 
- The Secret Life of 42 CFR Part 2 - What Every Defender and Investigator Needs to Know About ...
The Champion, Vol. 30, No. 34, April 2006 Rose Jade Rose Jade, Attorney Date Posted: May 12, 2008 Last Revised: May 12, 2008
(May 11, 2008) - Identifying the Enemy in the War on Drugs: A Critique of the Developing Rule Permitting Visual ...
American University Law Review, Vol. 47, No. 557, 1998 Gabriel J. Chin University of Arizona James E. Rogers College of Law Date Posted: May 12, 2008 Last Revised: May 12, 2008
(May 11, 2008) - Free to Leave? An Empirical Look at the Fourth Amendment's Seizure Standard
Journal of Criminal Law and Criminology, Vol. 98, 2009 David K Kessler Harvard University - Harvard Law School Date Posted: May 12, 2008 Last Revised: May 12, 2008
(May 11, 2008) - Decentralisation Trends in European Union Police Cooperation: Implications for Efficacy and ...
Ludo Block Free University of Amsterdam - General Date Posted: May 12, 2008 Last Revised: May 12, 2008
(May 11, 2008) - A Justification Theory of Police Violence
Northwestern University Law Review, Forthcoming Rachel Harmon University of Virginia - School of Law Date Posted: May 12, 2008 Last Revised: May 12, 2008
(May 11, 2008)
News 
- Denver Officer Admits Fixing Ticket For Prosecutor
cbs4denver.com, CO - 45 minutes ago
According to the sworn statement from Officer Gates, Rosenthal "told me his wife worked for the City Attorney's Office and she was a prosecutor. ...
(May 11, 2008) - Swingle calls for special prosecutor
Southeast Missourian, MO - 1 hour ago
In documents faxed to the Southeast Missourian on Monday afternoon, Swingle announced he wants the special prosecutor to investigate and possibly prosecute ...
County auditor's computer records released by prosecutor Southeast Missourian
all 15 news articles
(May 11, 2008)
PR Leap (press release)
Joe Tamburino recognized by Law & Politics Magazine as ‘Super ...
PR Leap (press release), CA - 18 hours ago
COM) The Caplan Law Firm, PA is proud to announce that Minnesota Criminal Attorney Joe Tamburino has been named a Super Lawyer for 2008 by Law & Politics ...
(May 11, 2008)- Mobile Technology Continues to Aid Law Enforcement Agencies ...
WELT ONLINE, Germany - 8 hours ago
"Panasonic is committed to providing the men and women of law enforcement with durable, reliable, mobile technology solutions to fight crime in the ...
(May 11, 2008) - Attorney general seeking input from crime victims
The Southern, IL - 4 hours ago
Cynthia Hora, chief of the Crime Victims Services division in the attorney general’s office, said the main purpose of the discussions is to find out what ...
Checking the validity of gas prices Chicago Tribune
Our View: Keeping predators away from children Mt. Vernon Register-News
Facebook to be safer for underage users Springfield State Journal Register
all 4 news articles
(May 11, 2008)
Blog Posts 
- Idaho Dept of Finance Issues Shuts Down Bait And Switch Scheme
Assurity Financial Services, LLC, was issued an Order to Cease and Desist by the Idaho Department of Finance for sending mailers to Idaho residents entitled "Refund Notice," suggesting that recipients' current adjustable-rate mortgage may have been the subject of errors in principal and interest calculations. The mailer indicates that "A Refund Audit Specialist will be able to help you determine your correct principal and interest payment and assist you in collecting any refund that you …...
(May 8, 2008) - Matlock applies to vehicle searches; here a taxicab
Defendant was under surveillance and was seen retrieving a gun from behind bushes and getting into a taxicab which he had called. The cab changed lanes without signaling and the officer pulled it over. He got the passenger out and got consent from the driver. While defendant had a reasonable expectation of privacy in the cab, the court finds that Matlock on apparent authority to consent applies to taxicabs. The gun was found hidden under the floor mat. That showed defendant believed he had a...
(May 8, 2008) - Entering a Plea under Connecticut Law
If you have received an offer from the state's attorney and are willing to enter a plea to the charge(s), Practice Book Sec. 39-19 provides the requirements for such a plea. That section provides that the court shall not accept a plea without first addressing you personally in court. Next, the court must determine whether you fully understand: (1) nature of the charge(s); (2) mandatory minimums; (3) the fact that the statute does not permit the sentence to be suspended; (4) maximum possible...
(May 8, 2008) - More Philly officers suspended
The Associated Press continues coverage here of the video released Monday showing an estimated 15 police officers kicking, punching and beating three shooting suspects during a traffic stop. Thirteen officers have been taken off the streets as investigators continue to review the footage. On Monday, police stopped the suspects' car while investigating a triple shooting in the area. No weapons were found in the car or on the suspects, but officers said they had seen an occupant of the car shoot...
(May 8, 2008) - "The Predominant Class Will Be Lawyers"
New York Attorney General Andrew Cuomo announced yesterday that the Pension Scandal, which Turk tells me needs a really good name that doesn't include a "gate" on the end, will involved "hundreds and hundreds" of attorneys. According to Law.com, While his investigators have only exposed the "tip of the iceberg" so far, Cuomo said the problem is not limited to a few school districts on Long Island which were initially exposed for having put attorneys doing work for the districts on the public...
(May 8, 2008)