Federal Prosecution of Election OffensesU.S. Department of Justice, Criminal Division, Public Integrity Section, 1984 - 88 páginas |
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Página v
Categories of Election Fraud Matters Other Factors Bearing On Intervention in
Election Abuse Matters Preclearance of Investigations and Prosecutions Seizure
of Ballot Materials Timing and Objective of Election Fraud Investigations .. 51 51
51 ...
Categories of Election Fraud Matters Other Factors Bearing On Intervention in
Election Abuse Matters Preclearance of Investigations and Prosecutions Seizure
of Ballot Materials Timing and Objective of Election Fraud Investigations .. 51 51
51 ...
Página vii
... useful guidance to the federal prosecutor in discharging the Justice
Department's law enforcement responsibilities in election matters . The contents
of this booklet are intended exclusively to serve as a reference tool for personnel
employed ...
... useful guidance to the federal prosecutor in discharging the Justice
Department's law enforcement responsibilities in election matters . The contents
of this booklet are intended exclusively to serve as a reference tool for personnel
employed ...
Página 2
However , in practice this sort of violation rarely rises to the level of criminal
culpability that lends itself to redress through the criminal justice system . The
Department's policy has been to defer such matters to the Commission for
administrative ...
However , in practice this sort of violation rarely rises to the level of criminal
culpability that lends itself to redress through the criminal justice system . The
Department's policy has been to defer such matters to the Commission for
administrative ...
Página 3
Preliminary investigations may be conducted in these matters without
consultation with the Department . However , full field investigations require prior
Departmental clearance . See 9 U.S.A.M. 2.133 ( h ) and 2.133 ( o ) .
Authorization of grand ...
Preliminary investigations may be conducted in these matters without
consultation with the Department . However , full field investigations require prior
Departmental clearance . See 9 U.S.A.M. 2.133 ( h ) and 2.133 ( o ) .
Authorization of grand ...
Página 5
Matters involving discrimination against racial minorities through the ballot box
are not discussed here ; they involve entirely different constitutional and federal
interests , and they are handled by the Civil Rights Division . Federal concern
over ...
Matters involving discrimination against racial minorities through the ballot box
are not discussed here ; they involve entirely different constitutional and federal
interests , and they are handled by the Civil Rights Division . Federal concern
over ...
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Términos y frases comunes
3d Cir 5th Cir abuse accept action activity administrative amended and/or applies appropriate attempt authorized ballots benefit Branch campaign financing candidate Category chapter civil Commission committed complaints concerning conduct Congress connection Constitution contained contests contribution corporation court crimes criminal dealing defendant denied Department directed district Election Campaign Act election fraud electoral employees employment enforcement established Executive expenditures F.Supp fact false FECA Federal Election Federal Election Campaign Federal Election Commission federal office fines fraud funds Government held imprisonment intent involved jurisdiction Justice labor limitations matters means offenses organization pattern penalties person personnel political committee political party polls present President prohibits prosecution protect provisions Public punishable question reach receiving registration regulations reporting Representative requires respect responsibility Senate situations solicitation specific statute statutory substantial supra term tion union United United States Attorney unlawful violations vote voters
Pasajes populares
Página 69 - labor organization" means any organization of any kind, or any agency or employee representation committee or plan, in which employees participate and which exists for the purpose, in whole or in part, of dealing with employers concerning grievances, labor disputes, wages, rates of pay, hours of employment, or conditions of work.
Página 84 - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
Página 80 - Whoever, whether or not acting under color of law, by force or threat of force willfully injures, intimidates or interferes with, or attempts to injure, intimidate or interfere with...
Página 84 - Whoever knowingly uses the mails for the mailing, carriage in the mails, or delivery of anything declared by this section to be nonmailable, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed...
Página 86 - ... any candidate for the office of President, Vice President, presidential elector, Member of the Senate, or Member of the House of Representatives...
Página 66 - ... expenditures made by any person in cooperation, consultation, or concert, with, or at the request or suggestion of a candidate, his authorized political committees, or their agents, shall be considered to be a contribution to such candidate...
Página 84 - No officer or employee of the United States mentioned in this act shall discharge, or promote, or degrade, or in [any] manner change the official rank or compensation of any other officer or employee, or promise or threaten so to do, for giving or withholding or neglecting to make any contribution of money or other valuable thing for any political purpose.
Página 84 - Senator or Representative in, or Delegate or Resident Commissioner to, the Congress of the United States, whether or not such individual is elected; (c) The term "political committee...
Página 80 - ... and if death results shall be subject to imprisonment for any term of years or for life.
Página 81 - Every officer or other person in the military or naval service who, by force, threat, intimidation, order, or otherwise, compels, or attempts to compel, any officer holding an election in any state to receive a vote from a person not legally qualified to vote, or who imposes, or attempts to impose, any regulations for conducting any general or special election in a state different from those prescribed by law...