Mental Competency Proceedings in Federal Criminal Cases

Estimating Gender Disparities in Federal Criminal Cases

Criminal Law: Federal Criminal Code Section

SECTION 1001 of the Criminal Code provides criminal sanctions against persons who deal fraudulently with government agencies.1 Although the origin of the statute dates from 1863,2 only recently have Government attorneys made frequent use of its provisions. In United States v. Diogo, the Court of Appeals for the Second Circuit supplemented the increasing body of judicial interpretation of sectio...

The place of the Principle of Proceedings within a reasonable time in the criminal proceedings

Observing a reasonable deadline throughout the criminal investigation process, as one of the most fundamental defensive rights of the accused, emphasizes the importance of reasonable expediting in the process of proceedings in a high degree of accuracy, which considers necessary for the fair trial and the desired outcome of criminal proceedings. Delivering justice within a reasonable time is on...

Recasting the Role of Mental Disability in Criminal Cases

Removal of Defendants in Federal Criminal Procedure