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

 cited in
101. Federal Prosecution of Juveniles 9-8.230
102. Juvenile crime facts
103. Gang statistics 9-49.000
104. Suppression and deterrence
105. Prosecuting gang activity
106. Federal involvement in prosecuting gang activity
107. Federal investigative agencies
108. Gang-related crimes—controlled substances act violations
109. RICO charges
110. RICO-related charges
111. Robbery (Hobbs Act)
112. Firearms charges
113. Carjacking crimes
114. Criminal street gangs
115. Violence at schools
116. Juvenile delinquency prosecution -- introduction
117. Federal juvenile delinquency code
118. Arresting juveniles
119. Referral to state authorities
120. Juvenile delinquency proceedings -- certification
121. Constitutional protections afforded juveniles
122. Hearing to determine delinquency
123. Adjudication as a juvenile delinquent
124. Disposition hearing
125. Post juvenile delinquency disposition matters
126. Treating juveniles as adults for criminal prosecution -- generally
127. Motion to Transfer
128. Court's receipt of juvenile court records
129. Conditions precedent to Motion to Transfer
130. Hearing on Motion to Transfer
131. The six factors to consider and prove for transfer
132. First factor—age and social background of the juvenile
133. Second factor—the nature of the alleged offense
134. Third factor—the extent and nature of the juvenile's prior delinquency records and social background of the juvenile
135. Fourth factor—the juvenile's present intellectual development and psychological maturity
136. Fifth factor—the juvenile's response to past treatment efforts and the nature of those efforts
137. Sixth factor—the availability of programs designed to treat the juvenile's behavioral problems
138. Court's decision on the Motion to Transfer
139. Review of the district court's determination
140. Mandatory transfer of juveniles to adult status
141. Waiver of juvenile delinquency and request to be proceeded against as an adult
142. Bail and detention of the juvenile
143. Speedy trial requirement
144. Limited public disclosure of juvenile matters
145. Criminal acts occurring before and after defendant's eighteenth birthday
146. Parental consent required?
147. Commitment of juveniles
148. Appealing alleged procedural violations
149. Conclusion
150. Certification form 9-8.110
151. Motion to Transfer Form
152. Waiver of juvenile delinquency proceedings form
153. Motion for mandatory transfer form
154. Resources 9-11.010
155. Non-Department of Justice Government Attorneys 9-11.242
156. Disclosure of matters occurring before the grand jury to Department of Justice attorneys and Assistant United States Attorneys 9-11.250;
Tax RM 22
157. Grand Jury Rule 6(e) Disclosure 9-11.260
158. Impaneling Special Grand Juries 9-11.101; 9-11.300
159. Reports of Special Grand Juries 9-11.330
160. Sample Target Letter 9-11.151
161. Court Closure 9-5.150
162. Dual Prosecution (Petite Policy) 9-2.031
163. Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations 166
164. Nolo Contendere Plea 9-16.010
165. Guidance for Prosecutors Regarding Criminal Discovery 9-5.001; 9-5.100
166. Additional Guidance on the Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations 163