US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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 cited in
1301. Motor Vehicle and Aircraft Theft—Legislative History 9-61.100
1302. Motor Vehicle and Aircraft Theft—Definition of "Stolen" 9-61.100;
1305; 1377
1303. Definitions—"Motor Vehicle"—"Aircraft" -- "Security" 9-61.100; 9-61.500
1304. Elements of 18 U.S.C. § 2312 9-61.100
1305. Elements of 18 U.S.C. § 2313 9-61.100; 1301
1306. 18 U.S.C. § § 2312 and 2313—Predicate Offenses for RICO Prosecution 9-61.100
1307. 18 U.S.C. § 2119—Carjacking 9-61.100
1308. Motor Vehicle and Aircraft Theft—Venue 9-61.100
1309. Use of 18 U.S.C. § 5001 to Surrender Motor Vehicle Theft Perpetrators Under 21 Years of Age to State Authorities 9-61.100
1310. Additional Research Sources 9-61.100
1311. National Stolen Property Act—General Overview 9-61.200; 9-61.500;
1346
1312. National Stolen Property Act—Goods, Wares, Merchandise 9-61.200; 1308
1313. National Stolen Property Act—Securities 9-61.200; 9-61.244;
1303
1314. National Stolen Property Act—Money and Wire Transfers 9-61.200
1315. National Stolen Property Act—"Tax Stamp" Defined 9-61.200
1316. National Stolen Property Act—"Value" Defined 9-61.200; 1303
1317. National Stolen Property Act—"Stolen" -- "Converted" -- "Taken by Fraud" 9-61.200; 1322;
1336; 1377
1318. National Stolen Property Act—"Falsely Made, Forged, Altered, or Counterfeited" 9-61.200
1319. National Stolen Property Act—"Forged Endorsement" 9-61.200; 1317
1320. National Stolen Property Act—Tracing Doctrine 9-61.200
1321. National Stolen Property Act—Exceptions and the Proviso Clause 9-61.200; 1319
1322. Elements —First Paragraph of 18 U.S.C. § 2314 9-61.200
1323. Elements—Second Paragraph of 18 U.S.C. § 2314 9-61.200
1324. Elements—Third Paragraph of 18 U.S.C. § 2314 9-61.200; 1318
1325. Elements—Fourth Paragraph of 18 U.S.C. § 2314 9-61.200
1326. Elements—Fifth Paragraph of 18 U.S.C. § 2314 9-61.200; 1311
1327. Elements—First Paragraph of 18 U.S.C. § 2315 9-61.200
1328. Elements—Second Paragraph of 18 U.S.C. § 2315 9-61.200; 9-61.500
1329. Elements—Third Paragraph of 18 U.S.C. § 2315 9-61.200
1330. National Stolen Property Act—Venue 9-61.200
1331. National Stolen Property Act—Additional Research Sources 9-61.200
1332. Charging Theft From Interstate Shipment—Dollar Thresholds, Local Efforts 9-61.300
1333. General Overview of Theft from Interstate Shipment 9-61.300
1334. Theft from Interstate Shipment—State Prosecution a Bar 9-61.300
1335. Interstate or Foreign Commerce Aspect of Shipment 9-61.300
1336. Theft from Interstate Shipment—Retention of Stolen Character 9-61.300
1337. Theft from Interstate Shipment—Venue 9-61.300
1338. Evidence of Theft from Interstate Shipment—Proof of Shipment 9-61.300
1339. Evidence of Theft from Interstate Shipment—Proof of Value 9-61.300
1340. Drafting Indictments—Theft from Interstate Shipment -- Facility from Which the Goods Were Taken 9-61.300
1341. Drafting Indictments—Theft from Interstate Shipment -- Election Required Between Theft and Possession 9-61.300
1342. Theft from Interstate Shipment—Additional Research Sources 9-61.300
1343. Criminal Redistribution of Stolen Property -- "Fencing" 9-61.400
1344. Drafting Indictments—Fencing 9-61.400
1345. Fencing Investigations 9-61.400
1346. Counterfeited and Forged State and Corporate Securities—General Overview 9-61.500; 1319
1347. Counterfeited and Forged State and Corporate Securities -- Discussion of the Offenses 9-61.500
1348. Counterfeited and Forged State and Corporate Securities -- Relevant Definitions 9-61.500
1349. Bank Robbery—General Overview 9-61.600
1350. Bank Theft—Misrepresentations of Identity 9-61.600
1351. Assault/Use of Dangerous Weapon During Bank Robbery 9-61.600
1352. Federally Insured Financial Institutions 9-61.600
1353. Bank Robbery—Merger and Separate Offenses 9-61.600
1354. Bank Robbery—Merger 9-61.600
1355. Bank Robbery—Possession Offenses 9-61.600
1356. Bank Robbery—Bank Messenger—Armored Truck Services 9-61.600
1357. Bank Robbery—Night Depositories 9-61.600
1358. Bank Robbery—Automated Teller Machines (ATMs) 9-61.600
1359. Motor Vehicle Theft Prevention Statutes—General Overview 9-61.700; 1303
1360. Motor Vehicle Theft Prevention Statutes -- Investigative Jurisdiction 9-61.700
1361. Motor Vehicle Theft Prevention Statutes—Mandatory Theft Prevention Standard 9-61.700
1362. Voluntary Theft Prevention Standard 9-61.700
1363. Anti-Fencing Measures 9-61.700
1364. Altering or Removing Motor Vehicle Identification Numbers 9-61.700
1365. Forfeiture of Certain Motor Vehicles and Motor Vehicle Parts 9-61.700
1366. Trafficking in Certain Motor Vehicles or Motor Vehicle Parts 9-61.700
1367. Motor Vehicle Titles as "Securities" 9-61.700
1368. Sale or Receipt of Stolen Motor Vehicles 9-61.700
1369. Chop Shops 9-61.700
1370. Theft Prevention Decals 9-61.700
1371. Importing and Exporting Stolen Property 9-61.700
1372. Importing or Exporting Stolen Motor Vehicles, Off-Highway Mobile Equipment, Vessels, or Aircraft 9-61.700
1373. Unlawful Importing or Exporting of Certain Vehicles and Equipment 9-61.700
1374. Effective Date - Motor Vehicle Identification Numbers 9-61.700; 1366
1375. Proving Violations of 18 U.S.C. § 511 9-61.700; 1366;
1375; 1376;
1377
1376. Proving Violations of 18 U.S.C. § 2321 9-61.700; 1364;
1366; 1377
1377. Proving Violations of 18 U.S.C. § 553 9-61.700; 1372