US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

1-99 | 101 | 201 | 301 | 401 | 501 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401

  1. Aircraft Piracy and Related Offenses (49 U.S.C. §§ 46501-07)
  2. Aircraft Sabotage (18 U.S.C. § 32)
  3. Violence at International Airports (18 U.S.C. § 37)
  4. Crimes Against Immediate Family of All Federal Officials (18 U.S.C. § 115)
  5. Crimes Against Internationally Protected Persons (18 U.S.C. §§ 112, 878, 1116, 1201(a)(4))
  6. Crimes Against Select United States Officials (18 U.S.C. §§ 111, 351, 1114, 1201(a)(5), 1751)
  7. Murder-for-Hire (18 U.S.C. § 1958)
  8. Crimes Committed Within the Special Maritime Jurisdiction of the United States (18 U.S.C. §§ 7, 113, 114, 1111, 1112, 1201, 2031, 2111)
  9. Sea Piracy (18 U.S.C. § 1651)
  10. Violence against Maritime Navigation and Maritime Fixed Platforms (18 U.S.C. §§ 2280, 2281)
  11. Hostage Taking (18 U.S.C. § 1203)
  12. Terrorist Acts Abroad Against United States Nationals (18 U.S.C. § 2332)
  13. Terrorism Transcending National Boundaries (18 U.S.C. § 2332b)
  14. Conspiracy Within the United States to Murder, Kidnap, or Maim Persons or to Damage Certain Property Overseas (18 U.S.C. § 956)
  15. Providing Material Support to Terrorists (18 U.S.C. § 2339A)
  16. Providing Material Support to Designated Terrorist Organizations (Fundraising) (18 U.S.C. § 2339B)
  17. Use of Biological, Nuclear, Chemical or Other Weapons of Mass Destruction (18 U.S.C. §§ 175, 831, 2332c, 2332a)
  18. International Traffic in Arms Regulations
  19. Genocide (18 U.S.C. § 1091)
  20. Torture (18 U.S.C. § 2340A)
  21. [RESERVED]
  22. Notice of Appeal Form
  23. Motion for Extension of Time to Petition for Rehearing
  24. [RESERVED]
  25. 28 C.F.R. § 50.9 Policy with regard to open judicial proceedings
  26. Release and Detention Pending Judicial Proceedings (18 U.S.C. §§ 3141 et seq.)
  27. Electronic Surveillance
  28. Electronic Surveillance -- Title III Applications
  29. Electronic Surveillance -- Title III Affidavits
  30. Electronic Surveillance -- Title III Orders
  31. Electronic Surveillance -- Statutory Authority and Legislative History
  32. Video Surveillance -- Use of Closed-Circuit Television (CCTV)
  33. Court-Authorized Disclosure of Intercepted Communications in Civil Litigation
  34. Factors to Consider Prior to Disclosure of Intercepted Communications in Civil Litigation
  35. Defendant Motion or Discovery Request for Disclosure of Defendant Overhearings and Attorney Overhearings
  36. Defendant Overhearings
  37. Attorney Overhearings
  38. "Juvenile" Defined
  39. The Nature of Juvenile Delinquency Proceedings
  40. Disposition Upon Adjudication of Delinquency
  41. Certification
  42. Form -- Certificate for Juvenile Proceeding
  43. Arrest of a Juvenile
  44. Questioning a Juvenile in Custody
  45. Detention of Juveniles
  46. Protection of Identity of Child Witnesses and Victims
  47. Sample Juvenile Information
  48. Step by Step Guide to Juvenile Prosecutions
  49. Step 1 -- Determine Whether the Subject is a Juvenile
  50. Statements Taken From Juveniles
  51. Parental Notification
  52. Routine Booking Photos and Fingerprints
  53. Publicity
  54. Step 2 -- Determine the Appropriate Forum for Prosecution
  55. Step 3 -- Determine the Juvenile's Prior Criminal History
  56. Step 4 -- Consider the Issues Related to Juvenile Custody
  57. Step 5 -- Prepare Memorandum in Support of a Motion to Transfer a Juvenile to Adult Status
  58. Step 6 -- Take the Necessary Steps to Advance Your Juvenile Case
  59. Step 7 -- Prosecuting a Juvenile Who Has Been Ordered Transferred to Adult Status
  60. Step 8 -- Proceeding Against a Juvenile as a Delinquent
  61. Mental Competency of An Accused
  62. Statutory Provisions
  63. Standards for Determining Competency and for Conducting a Hearing
  64. Procedures for Examination
  65. Temporary Commitment of Incompetent Defendant for Treatment to Regain Competency
  66. Indefinite Commitment of Incompetent Defendants Who are Dangerous
  67. The Federal Death Penalty
  68. The Anti-Drug Abuse Act of 1988
  69. The Federal Death Penalty Act of 1994
  70. Consultation in Capital Cases
  71. Capital Eligible Statutes Assigned by Section
  72. -85. [RESERVED]
  73. Notice to Prosecute an Attorney
  74. Office of Consumer Litigation (OCL)
  75. IT Notification, Consultation, and Approval Requirements Flowchart
  76. July 11, 2008 Memorandum re Title III Procedures
  77. Title III Procedures—Attachment A
  78. Title III Procedures—Attachment B
  79. Title III Procedures—Attachment C
  80. -99 [RESERVED]