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
601. Constitutionality of 18 U.S.C. § 3184 9-15.100
602. Procedures For Requesting Extradition From Abroad 9-15.200
603. Determination of Extraditability 9-15.220
604. Form—Request for Provisional Arrest 9-15.230
605. Prosecutor's Affidavit 9-15.240;
506; 609
606. Copies of Warrant and Complaint and/or Indictment 9-15.240; 609
607. Statutes 9-15.240; 609
608. Affidavits Establishing the Crime and the Fugitive's Identity 9-15.240; 609
609. Evidence of Conviction 9-15.240;
605; 608
610. Deportations, Expulsions, or other Extraordinary Renditions 9-15.610
611. Interpol Red Notices 9-15.635
612. Role of the Department of State in Foreign Extradition Requests 9-15.700
613. Role of the Office of International Affairs in Foreign Extradition Requests
614. Procedure in the District Court
615. Procedure When Provisional Arrest is Requested 617
616. Complaint for Provisional Arrest with a View Towards Extradition
617. Procedure When Provisional Arrest is Not Requested
618. Bail Hearing 615
619. Extradition Hearing
620. Certification to the Secretary of State
621. Surrender of the Fugitive
622. Petition for Writ of Habeas Corpus 620
623. Pleas—Federal Rule of Criminal Procedure 11 9-16.001
624. Plea Negotiations with Public Officials—United States v. Richmond 9-16.001; 9-16.110
625. Federal Rule of Criminal Procedure 11(e) 9-16.001; 9-16.300
626. Plea Agreements and Sentencing Appeal Waivers -- Discussion of the Law 9-16.001; 9-16.330
627. Inadmissibility of Pleas—Federal Rule of Criminal Procedure 11(e)(6) 9-16.001; 9-16.400
628. Speedy Trial Act of 1974 9-17.000
629. Discovery of Alibi Witnesses—Fed. R. Crim. P. 12.1 9-18.000
630. Alibi—Practice Under Fed. R. Crim. P. 12.1 9-18.000
631. Alibi—Unsolicited Disclosure by the Defendant 9-18.000
632. Alibi—Specific Incident During a Continuing Offense 9-18.000; 630
633. Suggested Form of Demand for Disclosure of Alibi Defense 9-18.000
634. Insanity Defense Reform Act of 1984 9-18.000; 061
635. Insanity—Mental Competency to Stand Trial Distinguished 9-18.000
636. Insanity—Prior Law 9-18.000
637. Insanity—Present Statutory Test—18 U.S.C. §  17(a) 9-18.000
638. Burden of Proving Insanity—18 U.S.C. § 17(b) 9-18.000
639. Insanity—Scope of Expert Testimony 9-18.000
640. Special Verdict—"Not Guilty Only By Reason of Insanity" -- Related Commitment Procedures at 18 U.S.C. § 4243 9-18.000
641. Hospitalization of a Convicted Person Suffering from a Mental Disease or Defect—18 U.S.C. § 4244 9-18.000
642. Hospitalization of an Imprisoned Person Suffering from a Mental Disease or Defect—18 U.S.C. § 4245 9-18.000
643. Hospitalization of a Person Due for Release But Suffering from Mental Disease/Defect—18 U.S.C. § 4246 9-18.000
644. Insanity—Criminal Division Contacts 9-18.000
645. Entrapment—Elements 9-18.000
646. Recent Entrapment Cases 9-18.000
647. Entrapment—Proving Predisposition 9-18.000
648. Entrapment—Outrageous Government Conduct 9-18.000
649. Statute of Limitations Defenses 9-18.000
650. Length of Limitations Period 9-18.000
651. Statute of Limitations for Continuing Offenses 9-18.000
652. Statute of Limitations for Conspiracy 9-18.000; 651
653. Statute of Limitations and the Assimilative Crimes Act 9-18.000
654. Statute of Limitations and RICO 9-18.000
655. Statute of Limitations and Defective Indictments -- Superseding Indictments 9-18.000
656. Waiver of the Statute of Limitations 9-18.000
657. Tolling of Statute of Limitations 9-18.000
658. Statute of Limitations and Tax Offenses 9-18.000; 650
659. 28 C.F.R. Part 59—Guidelines on Methods of Obtaining Documentary Materials Held by Third Parties
660. Documentary Material and Disinterested Third Party Defined 9-19.200
661. Privacy Protection Act of 1980 9-19.240
662. Maritime, Territorial and Indian Jurisdiction -- Generally 9-20.100
663. Special Maritime and Territorial Jurisdiction 9-20.100
664. Territorial Jurisdiction 9-20.100
665. Determining Federal Jurisdiction 9-20.100
666. Proof of Territorial Jurisdiction 9-20.100
667. Assimilative Crimes Act, 18 U.S.C. § 13 9-20.100; 9-20.115
668. Limited Criminal Jurisdiction Over Property Held Proprietorially 9-20.100
669. Prosecution of Military Personnel 9-20.100; 9-20.115
670. Maritime Jurisdiction 9-20.100
671. Great Lakes Jurisdiction 9-20.100
672. General Maritime Offenses 9-20.100
673. Aircraft Jurisdiction 9-20.100; 405
674. Indian Country—Introduction 9-20.100
675. Investigative Jurisdiction 9-20.100; 9-20.220
676. MOU re Indian Law Enforcement Reform Act 9-20.100; 9-20.220
677. Indian Country Defined 9-20.100
678. The General Crimes Act—18 U.S.C. § 1152 9-20.100;
685; 688
679. The Major Crimes Act—18 U.S.C. § 1153 9-20.100
680. Lesser Included Offenses Under 18 U.S.C. § 1153 9-20.100
681. Indian Jurisdiction—Tribal Options 9-20.100
682. Successive Prosecutions 9-20.100
683. "Victimless Crimes" 9-20.100; 679
684. Memorandum for Benjamin R. Civiletti Re Jurisdiction Over "Victimless" Crimes Committed by Non-indians on Indian Reservations 9-20.100
685. Exclusive Federal Jurisdiction Over Offenses by Non-Indians Against Indians 9-20.100
686. Who is an "Indian"? 9-20.100
687. Tribal Court Jurisdiction 9-20.100; 682
688. State Jurisdiction 9-20.100; 677
689. Jurisdictional Summary 9-20.100; 674
690. Embezzlement and Theft from Tribal Organization 9-20.100
691. Indian Gaming 9-20.100
692. Deputy Attorney General's Memorandum re United States v. Singleton 625
693. Supplemental Brief—Singleton 625