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
201. Indictment and Informations 9-12.000
202. Obtaining an Indictment 9-12.000
203. Obtaining an Information 9-12.000
204. Use Of An Indictment Or Information 9-12.000
205. When an Indictment is Required 9-12.000
206. When an Information May be Used 9-12.000
207. When Neither an Indictment Nor an Information is Required 9-12.000
208. Presentments 9-12.000
209. Waiver of an Indictment 9-12.000;
205; 206
210. Waiver Procedure 9-12.000
211. Prosecutorial Discretion to Allow 9-12.000
212. Judicial Discretion to Set Aside 9-12.000
213. Effect at New Trial 9-12.000
214. Drafting Indictments and Informations 9-12.000
215. Number of Counts in Indictments 9-12.000
216. Caption 9-12.000
217. Subscription 9-12.000
218. Incorporation by Reference 9-12.000
219. Citation of the Statute Violated 9-12.000
220. Grammar, Spelling, and Typographical Errors 9-12.000
221. Sufficiency 9-12.000; 214
222. Elements of the Offense 9-12.000
223. Requirement of Specificity 9-12.000
224. Plea of Former Jeopardy 9-12.000
225. Charging in the Language of the Statute 9-12.000
226. Negativing Statutory Exceptions 9-12.000; 1375
227. Conjunctive and Disjunctive Elements 9-12.000
228. Particular Allegations—Time and Date 9-12.000
229. Particular Allegations—Place of Offense 9-12.000; 231
230. Particular Allegations—Means 9-12.000
231. Particular Allegations—Venue 9-12.000
232. Particular Allegations—Intent 9-12.000
233. Particular Allegations—Aiding and Abetting 9-12.000
234. Particular Allegations—Forfeiture 9-12.000
235. Amendment of Information 9-12.000; 236
236. Amendment of Indictments 9-12.000; 206
237. Amendment on Indictments for Offenses That Could Have Been Initiated by Information 9-12.000; 206
238. Lineups and Showups 9-13.100
239. Power to Order Lineup—Right to Counsel 244
240. Lineup—Self-Incrimination
241. Lineup—Due Process 245
242. Lineup—Search and Seizure
243. Admissibility of Lineup and Showup Identifications
244. Photographic Identification—No Right to Counsel
245. Photographic Identification—Due Process
246. Physical Evidence
247. Hair Samples
248. Surgical Intrusions and Blood Samples
249. Fingerprinting—No Right to Counsel
250. Fingerprinting—Self-Incrimination
251. Fingerprinting—Search and Seizure
252. Handwriting Exemplars—No Right to Counsel
253. Handwriting Exemplars—Self-Incrimination
254. Handwriting Exemplars—Search and Seizure
255. Compelling Specific Handwriting
256. Voice Exemplars—Self-Incrimination
257. Voice Exemplars—Search and Seizure
258. Admissibility of Spectrograms (Voice Prints)
259. Polygraphs—In General 9-13.300
260. Polygraphs—Technique
261. Polygraphs—Examination Variables
262. Polygraphs—Introduction at Trial
263. Alford Plea 9-16.015
264. Attorney Subpoena 9-13.410
265. Attorney Search Warrant 9-13.420
266. International Legal Assistance 9-13.500
267. Obtaining Evidence Abroad—General Considerations 9-13.510
268. Location of the Evidence 267
269. Intended Use of the Evidence 9-13.512
270. Type of Assistance Needed
271. Time Required 9-13.514
272. Statute of Limitations and Speedy Trial Act 9-13.514; 267
273. Cost of Obtaining Evidence 9-13.516
274. Methods 9-13.520; 267
275. Letters Rogatory 274
276. Treaty Requests
277. Executive Agreements and Memoranda of Understanding on Mutual Assistance in Criminal Matters 274
278. Informal Means 274
279. Subpoenas 9-13.520; 9-13.525;
274; 285
280. Forfeiture of Assets Located in Foreign Countries 9-13.526
281. Drafting Requests for Assistance 275; 276;
285
282. Translations 9-13.530; 275
283. Documentary Evidence
284. Foreign Travel by Prosecutors 9-13.534
285. Depositions 9-13.535; 278;
283; 284
286. Assisting Foreign Prosecutors 9-13.540
287. Use of Hypnosis—Purpose 9-13.600
288. Admissibility at Trial
289. Hypnosis of a Prosecution Witness
290. Hypnosis of a Defendant
291. Disclosure of the Use of Hypnosis
292. Expert Witness
293. Factors to Consider Prior to the Use of Hypnosis
294. Additional References 9-13.600; 287
295. Criminal Division Contact
296. Communications with Represented Persons—Issues for Consideration 9-13.200
297. Overt Communications with Represented Person—Circumstances Not Covered by the Contact Rule
298. Communications With Represented Persons by Agents Acting as the "Alter Ego" of a Department Attorney
299. Media Subpoena 9-13.400