International Criminal Justice
Four Members of International Computer Hacking Ring Indicted for Stealing Gamin Technology, Apache Helicopter, and Training Software
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A. What are the implications of the procedural laws when mitigating domestic and international criminal activity? How do the requirements related to the steps in processing a case impact the United States’ ability to combat criminal activity? B. What rights and responsibilities do citizens have according to these laws? C. Explain how procedural law applies to people who are not legal U.S. citizens and how these laws are enforced. D. According to the United States’ justice system, what are the rights of people who are not legal citizens? II. Violation For the following, review the elements of the case regarding the violation of the crime. A. Determine the criminal’s citizenship status and how this impacted the United States’ ability to adhere to procedural due process. 1. Was the criminal a U.S. citizen? 2. Did the criminal have dual citizenship? B. How does this information affect the United States’ ability to apprehend and charge the criminal? C. Determine how the criminal’s location impacted the United States’ ability to adhere to procedural due process. 1. At the time of the crime(s) committed, where did the criminal reside? 2. How did this interfere with the investigation and apprehension of this criminal? D. Explain which laws were violated domestically and internationally and the consequences associated with the violations. 1. What crimes was the criminal charged with in the United States? 2. What were the associated consequences of violating these laws?International Agencies and Law For the following, review the elements of the case regarding the agencies that were involved in the investigation. A. Analyze the laws regarding the case-specific violations in the country where the person of interest was or is currently residing. How did these laws aid in the investigation or apprehension of the criminal? B. Analyze the political factors that played a role in facilitating or mitigating the crime. Did the law enforcement agencies involved enforce the regulations or legislation that the United States has regarding these crimes? C. Determine the ability level of the law enforcement agency to effectively mitigate these types of crimes. What evidence do you have to support your claims? D. Which international law enforcement organizations assisted in this investigation? How did the organization aid in the investigation and what were the limitations to their support? E. Illustrate the extent of reciprocity between related law enforcement agencies. 1. Was U.S. law facilitated in all agencies related to this case? 2. Does the United States reciprocate their laws? 3. Was there a cooperative relationship between the United States and international law enforcement agencies, and is this cooperation still ongoing? F. Explain how the United States cooperates with these organizations. What does the United States do to aid in apprehending and enforcing justice for foreign organizations? G. Why is it necessary to coordinate and cooperate with these agencies?
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