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. Procedures for Securing Witness Protection
  2. Use of Relocated Witnesses or Former Protected Witnesses as Informants
  3. Utilization of Persons in Custody of BOP or USMS for Investigative Purposes, or as Targets of Investigative Activity
  4. Utilization of BOP Employees for Investigative Purposes
  5. Witness Services
  6. Subsistence Guidelines
  7. Employment of Protected Witnesses
  8. Prisoner-Witnesses
  9. Arrest of Relocated Witnesses
  10. Release Form -- Psychological Evaluation
  11. Release Form -- Polygraph Examination
  12. Pretrial Diversion
  13. USA Form 185 -- Letter to Offender
  14. USA Form 184 -- Pretrial Diversion Referral Letter to Chief Pretrial Services Officer
  15. USA Form 186 -- Pretrial Diversion Agreement
  16. Use Immunity, Transactional Immunity, Informal Immunity, Derivative Use
  17. Transactional Immunity Distinguished
  18. Derivative Use Immunity
  19. Informal Immunity Distinguished From Formal Immunity
  20. Authorization Procedure for Immunity Requests
  21. Witness Immunity—Authorization to Apply for a Compulsion Order
  22. Letter of Authority
  23. Procedure Upon Receipt of Letter of Authority -- Obtaining the Court Order
  24. Expiration of Authority to Compel
  25. Use of Immunized Testimony by Sentencing Court
  26. Steps to Avoid Taint
  27. Civil Contempt
  28. Criminal Contempt
  29. Instructions for Completing Form 792 -- Report on Convicted Prisoners by United States Attorney
  30. Form 792—Report on Convicted Prisoners by United States Attorney
  31. Purpose and Benefits of the International Prisoner Transfer Program
  32. Eligibility for Prisoner Transfer
  33. The Prisoner Transfer Determination
  34. Processing of Prisoner Transfer Requests
  35. Effect of Prisoner Transfer and Administration of the Transferred Sentence
  36. Reconsideration of Prisoner Transfer Requests
  37. Role of the United States Attorneys' Offices and Law Enforcement Agencies in the Transfer Process
  38. Sample Form Used by the IPTU to Obtain the Views of the United States Attorneys' Offices
  39. March 12, 2012, Memorandum from AAG Breuer to All United States Attorneys' Offices
  40. Limitations on the United States Attorneys' Offices Regarding Oral and Written Promises of Transfer and Transfer Related Provisions Placed in Plea Agreements
  41. Consent Verification Hearings
  42. Relationship of Prisoner Transfer to Extradition
  43. Role of the States in the Transfer Program
  44. Countries Having a Prisoner Transfer Relationship with the United States
  45. Protocol for the Effective Handling of Collateral Attacks on Convictions Brought Pursuant to 28 U.S.C. 2241
  46. -751 [RESERVED]
  47. General Definition of Contempt
  48. Elements of the Offense of Contempt
  49. Criminal Versus Civil Contempt
  50. Tests for Distinguishing Between Civil and Criminal Contempt -- Nature of Relief Sought
  51. Tests for Distinguishing Between Civil and Criminal Contempt -- Mechanical Distinction
  52. Tests for Distinguishing Between Civil and Criminal Contempt -- Purging
  53. Characterization of the Action When Both Criminal and Civil Contempts Elements are Present
  54. Indirect Versus Direct Contempt
  55. Indirect Criminal Contempt -- Institution of the Action
  56. Indirect Criminal Contempt -- Federal Jurisdiction and Venue
  57. Indirect Criminal Contempt -- Notice Under Rule 42(b) of the Rules of Criminal Procedure
  58. Indirect Criminal Contempt -- Probable Cause of a Willful Violation
  59. Indirect Criminal Contempt -- Necessity of a Demand for Compliance With the Decree
  60. Indirect Criminal Contempt -- Use of a Single Petition to Institute Both a Civil and Criminal Contempt Action
  61. Indirect Criminal Contempt -- Role of the Grand Jury
  62. Indirect Criminal Contempt -- Persons Against Whom the Action May Be Commenced
  63. Indirect Criminal Contempt -- Role of the Prosecutor
  64. Defenses -- Negation of Essential Elements
  65. Defenses -- Statute of Limitations
  66. Defenses -- Good Faith Reliance Upon the Advice of Counsel
  67. Defenses -- Purging
  68. Defenses -- Failure to Attempt to Obtain Compliance Prior to Filing
  69. Defenses -- Violation of an Invalid Decree
  70. Defenses -- Inability Versus Refusal to Comply
  71. Consolidation for Trial of Issues in Civil and Criminal Contempt Proceedings
  72. Right to Counsel
  73. Privilege Against Self-Incrimination
  74. Burden of Proof in a Criminal Contempt Action
  75. Direct Contempt -- Witness's Refusal to Obey Court Order to Testify at Trial Versus Witness's Refusal to Obey Court Order to Testify Before a Grand Jury
  76. Direct Contempt -- Necessity of Warning of Contemptuous Conduct
  77. Direct Contempt -- Summary Punishment at the End of Trial-Judicial Bias
  78. Direct Contempt -- Certification of Judge Under Rule 42(a) of the Federal Rules of Criminal Procedure
  79. Least Possible Power Rule
  80. Jury Trial
  81. Public Trial
  82. Double Jeopardy
  83. Sentencing -- Effect of 18 U.S.C. § 401 on the Appropriate Fine or Imprisonment
  84. Sentencing -- Discretion with Respect to the Appropriate Fine or Imprisonment
  85. Appeal
  86. Retroactivity of Amendments to 28 U.S.C. § 2255
  87. Incentives for Subjects and Targets of Criminal Investigations and Defendants in Criminal Cases to Provide Foreign Intelligence Information
  88. -799 [RESERVED]