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
801. Embezzlement, Abstraction, Purloining or Willful Misapplication—18 U.S.C. §§ 656 and 657 9-40.000
802. Applicability of 18 U.S.C. §§ 656 and 657 9-40.000
803. Actions Proscribed 9-40.000
804. Examples of Misapplications
805. Loans to Uncreditworthy Borrowers and/or Insufficiently Collateralized 9-40.000
806. Nominee Loans 9-40.000
807. Check Kiting 9-40.000
808. Compensating Balances 9-40.000
809. Elements 9-40.000
810. Loss to the Bank 9-40.000
811. Bank Funds 9-40.000
812. Duplicity and Multiplicity Issues 9-40.000
813. Aiding and Abetting 9-40.000
814. False Statements (18 U.S.C. § 1014) 9-40.000
815. Elements of Offense of False Statements 9-40.000
816. Check-Kite Cases 9-40.000
817. False Entries (18 U.S.C. §§ 1005 and 1006) 9-40.000
818. Applicability 9-40.000
819. Bank Holding Companies 9-40.000
820. Actions Proscribed 9-40.000
821. False Entries 9-40.000
822. Book, Report, or Statement 9-40.000
823. Intent 9-40.000
824. Participation 9-40.000
825. Bank Fraud (18 U.S.C. § 1344) 9-40.000
826. Applicability of 18 U.S.C. § 1344 9-40.000
827. Multiplicity 9-40.000
828. Elements of Offense of Bank Fraud 9-40.000
829. Bank Bribery (18 U.S.C. § 215) Generally 9-40.000
830. Bribe Offerer or Payer, 18 U.S.C. § 215(a)(1) 9-40.000
831. Corrupt Bank Officer, 18 U.S.C. § 215(a)(2) 9-40.000
832. Definitions, 18 U.S.C. § 215(b) 9-40.000
833. Elements of Bank Bribery (18 U.S.C. § 215) 9-40.000
834. Intent of the Parties 9-40.000
835. Penalties for Bank Bribery 9-40.000
836. Prosecutive Considerations in Bank Bribery Cases 9-40.000
837. Mail/Wire Fraud Affecting Financial Institution 9-40.000
838. Bankruptcy Fraud 9-41.001
839. Report of Violations 9-41.001
840. Overview of 18 U.S.C. § 152 Violations 9-41.001
841. Concealment of Property—18 U.S.C. § 152(1) 9-41.001
842. Sample Indictment—Concealing Assets, 18 U.S.C. §  152(1)—Chapter 7 9-41.001
843. Sample Indictment—Concealing Assets, 18 U.S.C. §  152(1)—Chapter 11 9-41.001
844. Sample Indictment—Money Laundering, 18 U.S.C. §  1956(a)(1)(B)(i) 9-41.001
845. False Oath or Account—18 U.S.C. § 152(2) 9-41.001
846. Sample Indictment—False Testimony Under Oath, 18 U.S.C. § 152(2) 9-41.001
847. Sample Indictment—False Social Security Number, 42 U.S.C. § 408(a)(7)(B) 9-41.001
848. False Declarations—18 U.S.C. § 152(3) 9-41.001
849. Sample Indictment—False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3)—Omission of Assets on Bankruptcy Petition and Schedules 9-41.001
850. Sample Indictment—Omission of an Answer as a False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3) 9-41.001
851. False Claims—18 U.S.C. § 152(4) 9-41.001
852. Sample Indictment—False Claim, 18 U.S.C. §  152(4) 9-41.001
853. Fraudulent Receipt of Property—18 U.S.C. §  152(5) 9-41.001
854. Sample Indictment—Knowingly Receiving Property of Debtor, 18 U.S.C. § 152(5) 9-41.001
855. Extortion and Bribery—18 U.S.C. § 152(6) 9-41.001
856. Sample Indictment—Forbearance, 18 U.S.C. §  152(6) 9-41.001
857. Sample Indictment—Attorney's Fee, Bankruptcy Fraud, 18 U.S.C. § 152(6) 9-41.001
858. Fraudulent Transfer or Concealment—18 U.S.C. §  152(7) 9-41.001
859. Sample Indictment—Bust Out, 18 U.S.C. § 152(7) 9-41.001
860. Sample Indictment—Fraudulent Transfer in Contemplation of Bankruptcy, 18 U.S.C. § 152(7) 9-41.001
861. Sample Indictment—Fraudulent Transfer of Property, 18 U.S.C. § 152(7) 9-41.001
862. Sample Indictment—Fraudulent Transfer of Property in Contemplation of Bankruptcy, 18 U.S.C. § 152(7) 9-41.001
863. Destruction or Alteration of Recorded Information -- 18 U.S.C. § 152(8) 9-41.001
864. Sample Indictment—Destroying or Mutilating Records of Debtor, 18 U.S.C. § 152(8) 9-41.001
865. Sample Indictment—Concealing Records of Debtor, 18 U.S.C. § 152(8) 9-41.001
866. Sample Indictment—Falsifying Records of the Debtor, 18 U.S.C. § 152(8) 9-41.001
867. Withholding of Recorded Information—18 U.S.C. §  152(9) 9-41.001
868. Sample Indictment—Withholding Records of the Debtor, 18 U.S.C. § 152(9) 9-41.001
869. Statute of Limitations—18 U.S.C. § 3284 9-41.001; 858
870. Embezzlement against Estate—18 U.S.C. § 153 9-41.001
871. Sample Indictment—Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645 9-41.001
872. Sample Indictment—Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645 9-41.001
873. Adverse Interest and Conduct—18 U.S.C. § 154
874. Sample Indictment—Adverse Interest, 18 U.S.C. §  154
875. Fee Agreement—18 U.S.C. § 155
876. Sample Indictment—Fee Agreement, 18 U.S.C. §  155 9-41.001
877. Knowing Disregard of Bankruptcy Laws—18 U.S.C. § 156 9-41.001
878. Sample Indictment—Knowing Violation of Bankruptcy Law or Rule, 18 U.S.C. § 156 9-41.001
879. Bankruptcy Fraud—18 U.S.C. § 157 9-41.001
880. Sample Indictment—Bankruptcy Fraud, 18 U.S.C. §  157, False Claim to be in Bankruptcy, 18 U.S.C. §  157 9-41.001
881. Sample Indictment—Concealing a Scheme or Artifice to Defraud, 18 U.S.C. § 157 9-41.001
882. Sample Indictment—Equity Skimming, 18 U.S.C. §  157 9-41.001