Criminal Procedure Reviewer Pdf

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Aug 5, 2024, 6:16:23 AM8/5/24
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Thereport also recommends the centralisation of the current Magistrates Courts into a single Magistrates Court of Queensland, and that magistrates and the Magistrates Courts are retitled as Local Court judges and the Local Court of Queensland respectively.

Volume 2 contains the complete list of recommendations from the report and Appendix C, which includes recommended drafting instructions for new criminal procedure legislation in the Magistrates Courts. The recommended drafting instructions act as the blueprint guide for the development of any new legislation.


Dr. Patrick McManimon received his Ph.D. from Rutgers University in 2000. Previously he worked as an administrator and warden at several institutions in Illinois and New Jersey. Dr. McManimon co-authored a book with Dr. Garcia concerning intimate partner violence, and previously served as the coordinator of the criminal justice programs (BA and MA). He is a certified expert witness in the United States Federal Courts for correctional management and inmate rights.


Professor Thomas Lateano holds a J.D. from the University of San Diego School of Law and a M.S. in Criminal Justice from New Jersey City University. He joined the Criminal Justice faculty at Kean University in the fall of 2000 with many years of teaching, legal and corporate experience, and currently serves as the coordinator of the criminal justice programs (BA and MA). Having over two decades of teaching experience at the undergraduate and graduate levels, he has taught courses in the areas of criminal law, criminal procedure, constitutional law, policing, ethics, evidence, probation and parole, white collar crime, and the judicial system. As an attorney, Prof. Lateano spent years as an assistant prosecutor and criminal defense attorney. During his tenure at Kean, he has been extensively involved in program development and has created many undergraduate and graduate courses. Prof. Lateano has organized public awareness programs on relevant criminal justice topics and has served as faculty advisor for criminal justice internships and the Kean University chapter of Alpha Phi Sigma, The National Criminal Justice Honor Society. His areas of interest include prosecutorial discretion, search and seizure, criminal law, and ethics in criminal justice. His recent publications have focused on female sex offenders, good samaritan laws, and the impact of popular media. Prof. Lateano has served as a book reviewer for Prentice Hall, Wadsworth, and Copperhouse Publishing. He has presented his research at numerous national and regional conferences including those of the Academy of Criminal Justice Sciences, the American Association for Teaching and Curriculum, and the New Jersey Faculty Development Network.


Instructor Dennis Bogdan holds an M.A. in Forensic Psychology from the City University of New York, John Jay College of Criminal Justice (2004), and a B.A. in Psychology from Rutgers University (1997). He joined the Criminal Justice faculty at Kean University in the fall of 2006 as an adjunct professor, and became a full time lecturer in the fall of 2013. Bogdan retired as a police lieutenant after a 25 year law enforcement career that included service in the West Orange Police Department, the Newark Police Department, and New Jersey State Department of Corrections. During his career he specialized in criminal investigations, homeland security, policy management, and police training. Instr. Bogdan is the faculty advisor for the Kean University Criminal Justice Club and co-advisor for the Kean University chapter of Alpha Phi Sigma, The National Criminal Justice Honor Society.


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Fernando Linhares identifies as a Brazilian-American from Newark, New Jersey and product of the Newark Public Schools. An attorney for thirty years (former municipal judge, prosecutor, and Wall St. litigation associate at Mudge Rose) as well as college lecturer for twenty years, Dr. Linhares is involved in various forms of prison ministry, explores interfaith restorative justice practices, and explores transformative justice approaches within criminal justice systems. He received a B.A. from New York University, J.D. from Rutgers University in Newark, LL.M. from Pace Law Center, M.A. from the University of Texas at Austin, M.Div. from the New Brunswick Theological Seminary, MFA from Salve Regina University, and D.Min. from Drew University. Dr. Linhares attended the Inter-University Consortium for Political and Social Research (University of Michigan), is a trained Inside Out Prison Exchange scholar, as well as a certified Kairos Prison Ministry leader and facilitator with the Alternatives to Violence Project. His work emphasizes that correctional and detention facilities are not ancillary, isolated, and segregated communities, but are central to society (as well as faith-based institutions). Dr. Linhares volunteers as a Board-Certified Chaplain (4 CPEs) at several carceral and medical institutions and has shared his work on five continents in nearly three dozen professional settings, including at the United Nations while leading travel abroad programs in El Salvador, Brazil, Ecuador, Cuba, Italy, Germany, Austria and Czechia as well as Northeast Native American communities.


Classes: Alternatives to Incarceration; Comparative Criminal Justice Systems; Correctional Systems; Diversity in Criminal Justice; Issues in Criminal Justice (The Judiciary); Justice and Police Power; Juvenile Justice; Probation and Parole; Role of the Prosecutor; Substantive Criminal Law


Professor Sepulveda received a JD from the Maurice A. Deane School of Law at Hofstra University in 1997. He was a HEOP scholar at Syracuse University where he holds a BS in Producing for the Electronic Media and a BA in Spanish Language, Literature and Arts in 1993.


Professor Sepulveda began his legal career as an associate at Bozeman & Trott, LLP. He has also worked in New York Supreme Court for Justice Donna Mills, the New York Board of Education Legal Department, Landlord/Tenant for New York Quadel and the New Jersey Nets. He was a certified Major League Baseball agent.


Classes: Proof & Verification, Justice & Police Power, Substantive Criminal Law, Role of the Prosecutor, Ethics in Criminal Justice, Criminal Justice in America, Legal Aspects of Sports and Constitutional Theory


Dr. Fernndez received her Ph.D. in Sociology (Crime & Deviance) from the University of Central Florida (UCF 2022). She is an EOF alum from Caldwell University where she obtained her B.A. in Psychology (2014). Prior to coming to Kean, she taught at Valencia College and at UCF. She also worked on various research projects related to crime and deviance with an emphasis on violence against women and human trafficking. She has published research articles and book chapters. Her work can be found in Policing: An International Journal, The New School Psychology Bulletin, Criminal Justice Policy Review, Sociation Today, and the Journal of Mass Violence Research.


Stan has over 15 published research publications, is a peer reviewer for the International Journal of Cybersecurity Intelligence and Cybercrime, Online Journal of Public Health Informatics, and an Editorial Review Board member for the International Association for Computer Information Systems. He is a member of several associations, including the FBI Infragard, IEEE, ISC(2), and is a Certified Information Systems Security Professional (CISSP). He holds an MS in Management of Information Systems from the New Jersey Institute of Technology and a BS in Electrical Engineering Technology from Fairleigh Dickinson University. He is currently enrolled in a Doctor of Philosophy (Ph.D.) program in Information Technology with a concentration in Information Security Systems/Cybersecurity.


Research Interests: Cybersecurity Risk Assessments; Global Public Health Technologies; Physical Security Technologies; Law Enforcement Technologies; Non-profit Technology Implementation and Introducing Technologies in Developing Countries.


[1] An expedited review procedure consists of a review of research involving human subjects by the IRB chairperson or by one or more experienced reviewers designated by the chairperson from among members of the IRB in accordance with the requirements set forth in 45 CFR 46.110.


[2] Children are defined in the HHS regulations as "persons who have not attained the legal age for consent to treatments or procedures involved in the research, under the applicable law of the jurisdiction in which the research will be conducted." 45 CFR 46.402(a).


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Statutory Authority. ERISA Sections 504 and 506(b) (as amended by the Comprehensive Crime Control Act of 1984) gives investigative authority to the Secretary and relates to all investigations undertaken pursuant to Title I of the Act.


Program 52 Investigations. EBSA conducts its criminal investigations under Program 52. When opening a Program 52 investigation, fill out a form stating the predication for the case opening and the potential criminal violations involved. Fully investigate material allegations and investigative leads.


Dual Responsibility. Investigations of employee benefit plans, may involve both civil and criminal violations of ERISA and related sections of Title 18. The RD will decide whether to pursue an investigation civilly, criminally, or conduct parallel investigations.


Parallel Investigations. When a civil investigation develops information indicating that a violation of either Title 18 or the ERISA criminal sections has occurred, the RD should open a criminal investigation. The RD will decide whether to conduct civil and criminal investigations concurrently or consecutively.

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