US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

1-99 | 101 | 201 | 301 | 1001 | 401 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401

1001. The Scope of 18 U.S.C. § 666
1002. Theft and Bribery in Federally Funded Programs
1003. Legislative History -- 18 U.S.C. § 666
1004. General Elements of the Offense
1005. Embezzlement
1006. Larceny
1007. Fraud
1008. Knowing Conversion Without Authority
1009. Intentional Misapplication
1010. Knowledge
1011. Property
1012. Value
1013. Aggregation
1014. Organization Receiving Benefits Under a Federal Program
1015-1019 [reserved]
1020. 18 U.S.C. § 1030 -- Pre October 1996
1021. 18 U.S.C. § 1030 -- Post October 1996
1022. Computer Crime and Intellectual Property Section
1023. Computer/Telecommunications Coordinator List
1024. Fraudulent Production, Use or Trafficking in Counterfeit or Unauthorized Access Devices -- 18 U.S.C. § 1029(a)(1-4)
1025. Fraudulent Production, Use, or Trafficking in Telecommunications Instruments Modified or Altered to Access Telecommunications Services -- 18 U.S.C. § 1029(a)(5)
1026. Fraudulent Production, Use, or Trafficking in Hardware or Software Used for Modification of Telecommunications Instruments -- 18 U.S.C. § 1029(a)(6)
1027. Fraudulent Transactions with One or More Access Devices for Payment or Anything of Value totaling $1000 or more During a One-Year Period -- 18 U.S.C. § 1029(a)(5)
1028. Solicitation of Unauthorized Access Device or Selling Information Regarding an Application to Obtain an Access Device -- 18 U.S.C. § 1029(a)(6)
1029. Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device -- 18 U.S.C. § 1029(a)(7)
1030. Definitions
1031. Responsibilities of Investigative Agencies
1032. Sentencing Enhancement -- "Three Strikes" Law
1033. Kidnapping -- 18 U.S.C. §§ 1201, 1202
1034. Kidnapping -- Federal Jurisdiction
1035. FBI Assistance in Missing Persons Cases
1036. 24 Hours Rebuttable Presumption
1037. Kidnapping -- Penalty Provision
1038. Kidnapping -- Ransom Money
1039. Use of the Fugitive Felon Act in Parent/Child Kidnappings
1040. Introduction to Criminal Sanctions for Illegal Electronic Surveillance
1041. Investigative Jurisdiction and Supervisory Responsibility
1042. Legislative History
1043. Definition -- "Wire Communication"
1044. Definitions -- "Oral Communication"
1045. Definition -- "Electronic Communication"
1046. Definition -- "Intercept"
1047. Definition -- "Electronic, Mechanical, or Other Device"
1048. Definition -- "Person"
1049. Definition -- "Contents"
1050. Scope of 18 U.S.C § 2511 Prohibitions
1051. "Intentional" State of Mind
1052. Elements of Section 2511 Offenses
1053. Exceptions to the Prohibitions -- Interceptions by Providers of Wire or Electronic Communications Services
1054. Exceptions to the Prohibitions -- Consensual Law Enforcement Interceptions
1055. Exceptions to the Prohibitions -- Other Consensual Interceptions
1056. Exceptions for the Interception of Certain Electronic Communications
1057. Other Exceptions
1058. Penalties
1059. Use of the Contents of Illegally Intercepted Communications Against the Interceptor
1060. Scope of 18 U.S.C § 2512 Prohibitions
1061. Unlawful Access to Stored Communications -- 18 U.S.C. § 2701
1062. Unauthorized Installation or Use of Pen Registers and Trap and Trace Devices -- 18 U.S.C. § 3121
1063. Providing Notice of Electronic Surveillance -- 18 U.S.C. § 2232(c)
1064. Injunctions Against Illegal Interception -- 18 U.S.C. § 2521
1065. Interference With the Operation of a Satellite -- 18 U.S.C. § 1367
1066. Interception of Radio Communications -- 47 U.S.C. § 605
1067. Unauthorized Reception of Cable Service -- 47 U.S.C. § 553
1068. Violation of FCC Regulations -- 47 U.S.C. § 502
1069. Overview of Pertinent Provisions -- Interstate and Foreign Extortion
1070. Investigative Jurisdiction for Extortion Cases
1071. Supervisory Authority for Extortion Cases
1072. Special Considerations in Proving a Threat
1073. The Foreign Intelligence Surveillance Act (FISA) -- 50 U.S.C. § 1809
1074. Investigative Jurisdiction
1075. 50 U.S.C. § 1809 -- Elements of the Offense
1076. The Intent Requirement
1077. Electronic Surveillance
1078. Persons Covered by 50 U.S.C. § 1809(a)
1079. Penalties
1080. Providing Notice of Electronic Surveillance -- 18 U.S.C. § 2232(c)
1081. Overview of Solicitation
1082. Investigative Jurisdiction
1083. Supervisory Authority
1084. Elements of Solicitation
1085. Indictment Form -- Solicitation to Commit a Crime of Violence (18 U.S.C. § 373)
1086. Strongly Corroborative Circumstances
1087. Federal Crime of Violence
1088. Constitutionality
1089. First Amendment Implications
1090. Penalty for Solicitation
1091. Affirmative Defense to Solicitation-- Renunciation
1092. Culpability of Solicitee
1093. Multiplicity
1094-99 [RESERVED]