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
501. Access to and Disclosure of Tax Returns in a Non-Tax Criminal Case 9-13.900
502. Definitions 501
503. Disclosure 501; 512
504. Consent to Disclosure
505. Access to Returns and Return Information 501; 513
506. Disclosure Under 26 U.S.C. § 6103(i)(1) 505; 507;
510; 511
507. Disclosure Under 26 U.S.C. § 6103(i)(2) 505
508. Disclosure Under 26 U.S.C. § 6103(i)(3) 505; 512
509. Use of Certain Disclosed Returns and Return Information in Judicial or Administrative Proceedings, 26 U.S.C. § 6103(i)(4) 505; 506
510. Disclosure to Locate Fugitives from Justice Under 26 U.S.C. § 6103(i)(5) 505; 511
511. Restrictions on Disclosures, 26 U.S.C. §  6103(i)(6) 506; 507;
508; 510
512. Communication with IRS Personnel
513. Utilization of IRS Personnel
514. Sample Forms Relating to Disclosure of Confidential Tax Information 506
515. Requests for Disclosure of Tax Returns and Return Information From the IRS Not Relating to Tax Administration
516. Application for Ex Parte Order to Disclose Returns and Return Information
517. Authorization for Application for Ex Parte Order for Disclosure of Tax Returns and Return Information
518. Order for Disclosure of Returns and Return Information
519. Verification for Application
520. Application for Ex Parte Order to Disclose Returns and Return Information 510
521. Authorization for Application for Ex Parte Order for Disclosure of Tax Returns and Return Information
522. Order for Disclosure of Returns and Return Information
523. Rule 20 Transfers of Prisoners From the District For Plea and Sentence 9-14.000
524. Rule 20 Transfers—Who is Covered
525. Rule 20 Transfer Procedure
526. Rule 20 Transfers—Complaint Only Pending
527. Rule 20 Transfers—Juveniles
528. Rule 20 Transfers—Partial Pleas
529. Rule 20 Transfers—Use of Fed. R. Crim. P. 20 and 7 Together
530. Rule 21 Transfers from the District for Trial 9-14.000
531. Factors Determining Rule 21 Transfer
532. Rule 21 Transfer for Prejudice in the District
533. Transfer in Other Cases
534. Interstate Agreement on Detainers 9-14.000
535. International Extradition—Text of 18 U.S.C. §  3184 9-15.100
536. Treaty List 9-15.100
537. Tax Disclosure 505