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Apr 25, 2024
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2015-2016 HillBook (Class of 2019) [ARCHIVED HILL BOOK]
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CRM 318 - Federal Criminal ProcessThree Credits
Fall Semester
This course examines federal authority and responsibility for criminal acts, including constitutional issues, federal statutes (RICO, money laundering, tax offenses, domestic terrorism, public corruption), federal enforcement agencies, criminal procedure, federal grand jury, and Federal Sentencing Guidelines. Unique tools available to federal law enforcement agencies and prosecutors – asset forfeiture, electronic interception, the Patriot Act – will be discussed.
Prerequisite(s): CRM 120 or CRM 201 .
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