US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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 cited in
1501. False Identification—18 U.S.C. § 1028 -- Overview 9-64.400
1502. Prosecuting Violations of 18 U.S.C § 1028 9-64.400
1503. Identification Documents—18 U.S.C. § 1028 9-64.400
1504. Purpose of 18 U.S.C. § 1028 9-64.400
1505. Covered Instruments—18 U.S.C. § 1028 9-64.400
1506. Governmental Issuers—18 U.S.C. § 1028 9-64.400
1507. Types of Identification Documents—18 U.S.C. §  1028 9-64.400; 1511
1508. Specifically Mentioned Identification Documents -- 18 U.S.C. § 1028 9-64.400
1509. Operative Terms—18 U.S.C. § 1028 9-64.400
1510. Culpable States of Mind—18 U.S.C. § 1028 9-64.400
1511. Critical Nonjurisdictional Terms—18 U.S.C. §  1028 9-64.400
1512. Prohibited Acts—18 U.S.C. § 1028 9-64.400
1513. Federal Jurisdiction—18 U.S.C. § 1028 9-64.400
1514. United States Identification Document—18 U.S.C. §  1028 9-64.400
1515. United States Document-Making Implement—18 U.S.C. § 1028 9-64.400
1516. Possession With the Intent to Defraud—18 U.S.C. §  1028
1517. Is In or Affects Interstate or Foreign Commerce -- 18 U.S.C. § 1028 9-64.400
1518. Transported in the Mail—18 U.S.C. § 1028 9-64.400
1519. New Offense—18 U.S.C. § 1028—Related to Unlawful Interception of Communications Under 18 U.S.C. § 2516 9-64.400
1520. Penalties—18 U.S.C. § 1028 9-64.400
1521. Venue—18 U.S.C. § 1028 9-64.400
1522. Unit of Prosecution—Selection of Counts—18 U.S.C. § 1028 9-64.400
1523. Exceptions for Law Enforcement Activities—18 U.S.C. § 1028 9-64.400
1524. False Identification—Immigration Matters—18 U.S.C. §§ 1541-1546 9-64.400
1525. Protection of the President, etc.—Relevant Statutes 9-64.400; 9-65.100
1526. Protection of the President, etc.—Investigative Jurisdiction 9-65.100
1527. Agreement Between the FBI and the Secret Service 1534
1528. Threats Against the President and Successors to the Presidency; Against Former Presidents; and Certain Other Secret Service Protectees 9-65.200
1529. True Threats—Secret Service Protectees 9-65.200
1530. Intent to Carry Out Threat—Secret Service Protectees 9-65.200
1531. Conditional Threat—Secret Service Protectees 9-65.200
1532. Threats Against Former Presidents, and Certain Other Secret Service Protectees 9-65.200; 1530
1533. Presidential Assassination Statute—18 U.S.C. §  1751—Constitutionality 9-65.300
1534. Investigative Responsibility—18 U.S.C. C 1751(i) 9-65.300
1535. Killing the President—18 U.S.C. § 1751(a) 9-65.300
1536. Murder—Definition and Degrees 9-65.300
1537. Manslaughter Defined 9-65.300
1538. Kidnapping the President—18 U.S.C. § 1751(b) 9-65.300
1539. Elements—Kidnapping the President—18 U.S.C. §  1751(b) 9-65.300
1540. Attempting to Kill or Kidnap the President—18 U.S.C. § 1751 9-65.300; 1606
1541. Conspiracy to Kill or Kidnap the President—18 U.S.C. § 1751 9-65.300
1542. Assault—18 U.S.C. § 1751(e) 9-65.300
1543. Definitions—18 U.S.C. § 1751(f) 9-65.300
1544. Rewards—18 U.S.C. § 1751(g) 9-65.300
1545. Suspension of State and Local Jurisdiction—18 U.S.C. § 1751(h) 9-65.300
1546. Protection of Temporary Residences and Offices of the President and Other Secret Service Protectees—18 U.S.C. § 1752 9-65.400
1547. Constitutionality—18 U.S.C. § 1752 9-65.400
1548. Designation of Protected Premises—18 U.S.C. §  1752 9-65.400
1549. Penalties, Venue, Effect on Other Laws—18 U.S.C. §  1752 9-65.400
1550. Local Law Enforcement—18 U.S.C. § 1752 9-65.400
1551. Sectional Analysis—18 U.S.C. § 1752 9-65.400
1552. Other Elements—18 U.S.C. § 1752 9-65.400
1553. Designated Temporary Residences or Offices—18 U.S.C. § 1752 9-65.400
1554. Restricted Areas—18 U.S.C. § 1752 9-65.400
1555. Disruption of Government Business—18 U.S.C. §  1752 9-65.400
1556. Interference With Ingress and Egress—18 U.S.C. §  1752 9-65.400
1557. Violence Within Premises—18 U.S.C. § 1752 9-65.400
1558. Other Considerations—18 U.S.C. § 1752 9-65.400
1559. General Services Administration 9-65.400
1560. Secret Service Uniformed Division 9-65.400
1561. Competency-Utilization of Federal Facility 9-65.463
1562. Obstruction of the Secret Service—18 U.S.C. §  3056(d) 9-65.500
1563. Investigative Jurisdiction—Assault on Federal Officer 9-65.600;
9-65.900; 2457
1564. Assaults in General—18 U.S.C. §§ 111 and 1114 9-65.600
1565. Forcible Act Required—18 U.S.C. § 111 -- Application of Statute to Threats 9-65.600
1566. Knowledge of Victim's Status as a Federal Officer -- 18 U.S.C. §§ 111 and 1114 9-65.600
1567. Applicability to Informants—18 U.S.C. §§  111 and 1114 9-65.600
1568. Assaults on Specific Officials—18 U.S.C. §  1114 9-65.600
1569. Assaults on Staff Members of FCI's 9-65.600
1570. Assaults on Postal Employees—18 U.S.C. § 1114 9-65.600
1571. Assaults Between Postal Employees 9-65.600
1572. Assaults Upon Internal Revenue Service Personnel 9-65.600
1573. Kidnapping of Federal Employee/Officer—18 U.S.C. §  1201(a)(5) 9-65.600; 1564
1574. Kidnapping—Description of Offense—18 U.S.C. §  1201(a)(5) 9-65.600
1575. Case Law—18 U.S.C. §§ 111 and 1114 9-65.600