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USAM Title 9: Criminal

TITLE 9
CRIMINAL DIVISION


9-1.000 Department of Justice Policy and Responsibilities
9-2.000 Authority of the United States Attorney in Criminal Division Matters/Prior Approvals
9-3.000 Organization of the Criminal Division
9-4.000 Statutes Assigned By Citation
9-5.000 Issues Related to Trials and Other Court Proceedings
9-6.000 Release and Detention Pending Judicial Proceedings—18 U.S.C. §§ 3141 et seq.
9-7.000 Electronic Surveillance
9-8.000 Juveniles
9-9.000 Mental Competency of an Accused (18 U.S.C. §§ 4241 et seq.)
9-10.000 Capital Crimes
9-11.000 Grand Jury
9-12.000 Indictments and Informations
9-13.000 Obtaining Evidence
9-14.000 Transfers and Obtaining Prisoners for Prosecution
9-15.000 International Extradition and Related Matters
9-16.000 Pleas—Federal Rule of Criminal Procedure 11
9-17.000 Speedy Trial Act of 1974
9-18.000 Defenses
9-19.000 Documentary Material Held by Third Parties
9-20.000 Maritime, Territorial and Indian Jurisdiction
9-21.000 Witness Security
9-22.000 Pretrial Diversion Program
9-23.000 Witness Immunity
9-24.000 Requesting Special Confinement Conditions—28 C.F.R. § 501.3
9-25.000-26.000 [RESERVED]
9-27.000 Principles of Federal Prosecution
9-28.000 Principles of Federal Prosecution of Business Organizations
9-29.000-33.000 [RESERVED]
9-34.000 Preparation of Reports on Convicted Prisoners for the Parole Commission
9-35.000 International Prisoner Transfers
9-36.000 [RESERVED]
9-37.000 Federal Habeas Corpus (28 U.S.C. §§ 2241-53, 2255
9-38.000 [RESERVED]
9-39.000 Contempt of Court
9-40.000 Bank Frauds and Related Offenses—Policy
9-41.000 Bankruptcy Fraud
9-42.000 Fraud Against the Government
9-43.000 Mail Fraud and Wire Fraud
9-44.000 Health Care Fraud
9-45.000 [RESERVED]
9-46.000 Program Fraud and Bribery
9-47.000 Foreign Corrupt Practices Act of 1977 (as amended)
9-48.000 Computer Fraud
9-49.000 Fraud in Connection with Access Devices and Credit Cards
9-50.000 CHIP Guidance
9-51.000-58.000 [RESERVED]
9-59.000 Economic Espionage
9-60.000 Protection of the Individual
9-61.000 Crimes Involving Property
9-62.000 [RESERVED]
9-63.000 Protection of Public Order
9-64.000 Protection of Government Functions—Counterfeiting, Postal Violations, False Personation and False Identification
9-65.000 Protection of Government Officials
9-66.000 Protection of Government Property
9-67.000 [RESERVED]
9-68.000 Trademark Counterfeiting
9-69.000 Protection of Government Processes
9-70.000 Harboring Offenses
9-71.000 Copyright Law
9-72.000 Non-Immigrant Visa Classification
9-73.000 Immigration Violations—Passport and Visa Violations
9-74.000 Child Support and International Parental Kidnapping
9-75.000 Obscenity, Sexual Exploitation, Sexual Abuse, and Related Offenses
9-76.000 Transportation
9-77.00 [RESERVED]
9-78.000 Worker Protection Statutes
9-79.000 Other Criminal Division Statutes
9-80.000-84.000 [RESERVED]
9-85.000 Protection of Government Integrity
9-86.000-89.000 [RESERVED]
9-90.000 National Security
9-91.000-99.000 [RESERVED]
9-100.000 The Controlled Substances Act
9-101.000-104.000 [RESERVED]
9-105.000 Money Laundering
9-106.000-109.000 [RESERVED]
9-110.000 Organized Crime and Racketeering
9-111.000 Forfeiture/Seizure
9-112.000 Administrative and Judicial Forfeiture
9-113.000 Forfeiture Settlements
9-114.000 Third Party Interests
9-115.000 Use and Disposition of Seized and Forfeited Property
9-116.000 Equitable Sharing and Federal Adoption
9-117.000 Department of Justice Assets and Forfeiture Fund
9-118.000 The Attorney General's Guidelines on Seized and Forfeited Property
9-119.000 Asset Forfeiture Approval, Consultation, and Notification Requirements
9-120.000 Attorney Fee Forfeiture Guidelines
9-121.000 Remission (or Mitigation) and Restoration of Forfeited Properties
9-122.000-129.000 [RESERVED]
9-130.000 Labor Statutes Generally
9-131.000 The Hobbs Act—18 U.S.C. § 1951
9-132.000 Labor Management Relations Act—29 U.S.C. § 186
9-133.000 Embezzlement and Theft From Labor Unions and Employee Benefit Plans
9-134.000 Employee Benefit Plan Kickbacks—18 U.S.C. § 1954
9-135.000 Employee Retirement Income Security Act of 1974 (ERISA)—29 U.S.C. Sec. 1001 et seq.
9-136.000 Labor and Pension/Welfare Reporting and Record Keeping—29 U.S.C. § 439 and 18 U.S.C. § 1027
9-137.000 Deprivation of Rights by Violence—29 U.S.C. § 530
9-138.000 Prohibition Against Certain Persons Holding Office and Employment—29 U.S.C. §§ 504 and 1111
9-139.000 Miscellaneous Labor Statutes
Updated April 7, 2015