Extra Venues for Extraterritorial Crimes? 18 USC § 3238 and Cross-Border Criminal Activity
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I would like to thank Professor Alison Siegler for introducing me to the law on joinder. This Comment would not exist without her guidance and support. I would also like to thank the talented editors of the Law Review for their helpful comments and suggestions.
A criminal defendant is charged with wire fraud in violation of 18 USC § 1343. As he and his defense attorney prepare for trial, the US Attorney’s Office notifies him that there is reason to believe he has previously committed bankruptcy fraud in violation of 18 USC § 152.
The author would like to thank Albertina Antognini, Annette Appell, Elizabeth Chambliss, Martin Guggenheim, Avni Gupta-Kagan, Clare Huntington, Cortney Lollar, Adrian Smith, Robin Walker-Sterling, and participants in a faculty workshop at the University of Kentucky College of Law and Duke Law School’s 2015 conference on civil rights, “The Present and Future of Civil Rights Movements: Race and Reform in 21st Century America,” for thoughtful comments on earlier drafts. The author would like to thank Joni Gerrity for excellent research assistance.
For their generous engagement with this project, I am grateful to Aslı Bâli, Will Baude, Curt Bradley, Sam Bray, Josh Chafetz, Zach Clopton, Stephen Gardbaum, Carole Goldberg, Robert Goldstein, Jon Michaels, Kal Raustiala, Richard Re, Ryan Scoville, Shirin Sinnar, Stephen Vladeck, the editors of The University of Chicago Law Review, and participants in the Junior Faculty Federal Courts Workshop, Southern California International Law Scholars Workshop, and UCLA School of Law Summer Works-in-Progress Workshop. Andrew Brown, Nicholas Garver, Danielle Hesse, and Joshua Ostrer provided excellent research assistance.
In the US constitutional system, the executive branch generally conducts foreign relations. But in recent years, the nonexecutive branches—the judiciary and Congress—have challenged the exclusivity of the president’s authority to conduct foreign relations by opening direct channels of communication with foreign governments’ executive branches.