Showing 1 - 20 results of 28 for search '"United States."', query time: 0.27s Refine Results
  1. 1
    Federal courts : differences exist in ordering fines and restitution : statement of Richard M. Stana, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives /
    by Stana, Richard M.
    Published 1999
    Subjects: “...Reparation (Criminal justice) United States....”
    Adobe Acrobat reader required.
    Government Document Microform Book
  2. 2
    Homeland security : challenges facing the Department of Homeland Security in balancing its border security and trade facilitation missions : statement of Richard M. Stana, Director, Homeland Security and Justice Issues, before the Subcommittee on Infrastructure and Border Security, Select Committee on Homeland Security, House of Representatives /
    by Stana, Richard M.
    Published 2003
    Subjects: “...United States. Department of Homeland Security Management....”
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    Government Document eBook
  3. 3
    Investigations of terrorist financing, money laundering, and other financial crimes.
    Published 2004
    Subjects: “...Terrorism investigation United States....”
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  4. 4
    Naturalization of aliens : INS internal controls : statement of Richard M. Stana, Acting Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Immigration, Committee on the Judiciary, U.S. Senate /
    by Stana, Richard M.
    Published 1997
    Subjects: “...Naturalization United States....”
    Adobe Acrobat reader required.
    Government Document Book
  5. 5
    Investigations of terrorist financing, money laundering, and other financial crimes.
    by Stana, Richard M.
    Published 2004
    Subjects: “...Terrorism investigation United States....”
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    Government Document eBook
  6. 6
    Illegal aliens : fraudulent documents undermining the effectiveness of the employment verification system : statement of Richard M. Stana, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Immigration and Claims, Committee on the Judiciary, House of Representatives /
    by Stana, Richard M.
    Published 1999
    Subjects: “...Illegal aliens Employment United States....”
    Government Document Microform Book
  7. 7
    Federal judiciary : bankruptcy judgeship requests, 1993-1997 : statement of Richard M. Stana, Acting Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Administrative Oversight and the Courts, Committee on the Judiciary, U.S. Senate.
    by Stana, Richard M.
    Published 1997
    Subjects: “...Judges Selection and appointment United States....”
    Government Document Microform Book
  8. 8
    Community policing : observations on the COPS program midway through program implementation : statement of Richard M. Stana, Associate Director, Administration of Justice Issues, General Government Division, before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives /
    by Stana, Richard M.
    Published 1999
    Subjects: “...Community policing United States Finance....”
    Government Document Microform Book
  9. 9
    Homeland security : summary of challenges faced in targeting oceangoing cargo containers for inspection /
    by Stana, Richard M.
    Published 2004
    Subjects: “...Freight and freightage Security measures United States....”
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    Government Document eBook
  10. 10
    Identity fraud : prevalence and links to alien illegal activities /
    by Stana, Richard M.
    Published 2002
    Subjects: “...False personation United States Prevention....”
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    Government Document eBook
  11. 11
    Identity theft : available data indicate growth in prevalence and cost : statement of Richard M. Stana, Director, Justice Issues, before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate /
    by Stana, Richard M.
    Published 2002
    Subjects: “...False personation United States....”
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    Government Document eBook
  12. 12
    Land border ports of entry : vulnerabilties and inefficiencies in the inspections process.
    by Stana, Richard M.
    Published 2003
    Subjects: “...Customs administration United States Evaluation....”
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    Government Document eBook
  13. 13
    Homeland security : preliminary observations on efforts to target security inspections of cargo containers /
    by Stana, Richard M.
    Published 2003
    Subjects: “...Freight and freightage Security measures United States....”
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    Government Document eBook
  14. 14
    Follow-up information on the operations of the Department of Justice's Office of Professional Responsibility.
    by Stana, Richard M.
    Published 2001
    Subjects: “...United States. Department of Justice. Office of Professional Responsibility....”
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    Government Document eBook
  15. 15
    Illegal aliens : significant obstacles to reducing unauthorized alien employment exist : statement of Richard M. Stana, Associate Director, Administration of Justice Issues, General Government Division, before the Committee on the Judiciary, Subcommittee on Immigration and Claims, House of Representatives /
    by Stana, Richard M.
    Published 1999
    Subjects: “...Illegal aliens Employment United States....”
    Adobe Acrobat reader required.
    Government Document Microform Book
  16. 16
    Investigating money laundering and terrorist financing : federal law enforcement agencies face continuing coordination challenges /
    by Stana, Richard M.
    Published 2004
    Subjects: “...Money laundering investigation United States....”
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    Government Document eBook
  17. 17
    Immigration enforcement challenges to implementing the INS interior enforcement strategy /
    by Stana, Richard M.
    Published 2002
    Subjects: “...United States. Immigration and Naturalization Service. https://id.loc.gov/authorities/names/n...”
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    Government Document Electronic eBook
  18. 18
    Immigration and Naturalization Service : overview of management and program challenges : statement of Richard M. Stana, Associate Director, Administration of Justice Issues, General Government Division, before the House Committee on the Judiciary, Subcommittee on Immigration and Claims, House of Representatives /
    by Stana, Richard M.
    Published 1999
    Subjects: “...United States. Immigration and Naturalization Service Management....”
    Government Document Microform Book
  19. 19
    Customs and INS : random inspection programs can be strengthened.
    by Stana, Richard M.
    Published 2001
    Subjects: “...United States. Immigration and Naturalization Service....”
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    Government Document eBook
  20. 20
    Illegal aliens INS' processes for denying aliens entry into the United States /
    by Stana, Richard M.
    Published 2001
    Subjects: “...United States. Immigration and Naturalization Service Rules and practice Evaluation....”
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    Government Document Electronic eBook
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