9-130.200
Supervisory
Jurisdiction
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Questions concerning the labor statutes included in Chapters
130-139 should be referred to the Labor-Management Unit of the
Organized Crime and Gang Section of the Criminal Division
with the following exceptions:
- Public Integrity Section, Criminal Division,
supervises violations of 18 U.S.C. § 1951 involving
extortion under color of official right or extortion by a public
official through misuse of his/her office;
- Counterterrorism Section of the National Security Division,
supervises violations of the following statutes when the violations
do not involve labor-management disputes or organized crime:
- 18 U.S.C. § 33—Destruction of Motor Vehicles. See
USAM 9-63.241;
- 49 U.S.C. § 80501—Damage to Property Being
Transported In Interstate Commerce (formerly 15
§§ 1281 and 1282 transferred to Title 49 effective
July 5, 1994).
[updated May 2012] [cited in
USAM 9-63.010;
USAM 9-63.241]
9-130.300
Consultation Requirements
Contained in USAM 9-131.000 to 9-139.000
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Consultation with the Criminal Division through the Organized
Crime and Gang Section's Labor-Management Unit is required
prior to initiating criminal prosecution in the following
matters:
- 18 U.S.C. § 1951—Extortion arising out
of labor disputes. See USAM
9-131.030.
- 29 U.S.C. § 504—Prohibited Service with Labor
Unions and Employer Associations. See
USAM 9-138.030.
- 29 U.S.C. § 1111—Prohibited Service with Employee
Benefit Plans. See USAM
9-138.030.
- 45 U.S.C. § 152, Tenth and
Sec. 180—Labor-Management Disputes in the Railway and Airline Industries.
See USAM 9-139.103.
[updated May 2011]
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