US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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 cited in
1701. Trademark Counterfeiting—Introduction 9-68.100
1702. Trademark Counterfeiting—Charging Considerations 9-68.100
1703. Trademark Counterfeiting—Reporting Requirements 9-68.150; 1701
1704. Trademark Counterfeiting—Elements—18 U.S.C. §  2320 9-68.100
1705. Trademark Counterfeiting—First Element—The Defendant Trafficked or Attempted to Traffic in Goods or Services 9-68.100
1706. Joint Statement on Trademark Counterfeiting Legislation, 130 Cong. Rec. H12076, H12078—Introduction 9-68.100; 1715;
1716; 1717
1707. Joint Statement—Part A. Title 18 Amendment
1708. Joint Statement—Part B. Defenses
1709. Joint Statement—Parts C and D. Definitions -- "Trafficking"—"Counterfeit Marks"
1710. Joint Statement—Part E. Lanham Act Amendment
1711. Joint Statement—Part G. Ex Parte Seizures
1712. Joint Statement—Part H. Treble Damages and Attorney's Fees
1713. Trademark Counterfeiting—Second Element—The Defendant's Trafficking or Attempt to Traffic Was Intentional 9-68.100
1714. Trademark Counterfeiting—Third Element—The Defendant Used a "Counterfeit Mark" on or in Connection With Such Goods or Services 9-68.100
1715. Trademark Counterfeiting—Requirements for a "Counterfeit Mark" 9-68.100; 1714
1716. Trademark Counterfeiting—Specific Exclusions from Definition of "Counterfeit Mark" 9-68.100
1717. Trademark Counterfeiting—Fourth Element -- The Defendant Knew the Mark Was Counterfeit 9-68.100
1718. Trademark Counterfeiting—Defenses 9-68.100; 1718
1719. Trademark Counterfeiting—Notification to the United States Attorney of Applications for Ex Parte Seizure Orders 9-68.500; 1701
1720. Protection of Government Processes—Overview 9-69.010
1721. Protection of Government Processes—Obstruction of Justice—Scope of 18 U.S.C. § 1503 9-69.100
1722. Protection of Government Processes—Pending Proceeding Requirement—18 U.S.C. § 1503 9-69.100; 1724;
1730
1723. Protection of Government Processes—State of Mind Requirement --18 U.S.C. § 1503 9-69.100; 1727
1724. Protection of Government Processes—Omnibus Clause -- 18 U.S.C. § 1503 9-69.100; 1729
1725. Protection of Government Processes—Obstruction of Pending Proceeding—18 U.S.C. § 1505 9-69.100
1726. Protection of Government Processes—Scope of 18 U.S.C. § 1505 9-69.100; 1729
1727. Protection of Government Processes—Omnibus Clause -- 18 U.S.C. § 1505 1729; 1730
1728. Protection of Government Processes—Obstruction of Federal Criminal Investigation—18 U.S.C. § 1510 9-69.100
1729. Protection of Government Processes—Tampering with Victims, Witnesses, or Informants—18 U.S.C. §  1512 9-69.100
1730. Protection of Government Processes—"Official Proceeding" Requirement—18 U.S.C. § 1512 9-69.100
1731. Protection of Government Processes—State of Mind -- 18 U.S.C. § 1512 9-69.100; 1734
1732. Protection of Government Processes -- Constitutionality -- 18 U.S.C. § 1512(d) 9-69.100
1733. Scope of 18 U.S.C. § 1513 9-69.100
1734. Protection of Government Processes—State of Mind -- 18 U.S.C. § 1513 9-69.100
1735. Obstruction of Health Care Investigations—18 U.S.C. § 1518 9-69.100
1736. Inchoate Obstruction of Justice Offenses 9-69.100
1737. Civil Action to Enjoin the Obstruction of Justice -- 18 U.S.C. § 1514 9-69.100
1738. Protection of Government Processes—Venue 9-69.100; 1330
1739. Offenses Related to Obstruction of Justice Offenses 9-69.100
1740. Protection of Government Processes—Other Research Aids 9-69.100
1741. Perjury and False Declarations Before Grand Jury or Court 9-69.200
1742. Perjury Cases—Investigative Responsibility 9-69.200
1743. Perjury—Overview of 18 U.S.C. §§ 1621 and 1623 Violations 9-69.200
1744. Elements of Perjury 9-69.200
1745. Elements of Perjury—Federal Proceeding Under Oath 9-69.200
1746. Elements of Perjury—Making of a False Statement 9-69.200
1747. Elements of Perjury—Specific Intent 9-69.200
1748. Elements of Perjury—Materiality 9-69.200
1749. Comparison of Perjury Statutes—18 USC 1621 and 1623 9-69.200
1750. Comparison of Perjury Statutes—18 USC 1621 and 1623 9-69.200
1751. Comparison of Perjury Statutes—18 USC 1621 and 1623 9-69.200
1752. Subornation of Perjury 9-69.200
1753. Perjury Cases—Special Problems and Defenses -- Evasive and Unresponsive Answers 9-69.200; 1747
1754. Perjury Cases—Special Problems and Defenses -- Venue 9-69.200
1755. Perjury Cases—Special Problems and Defenses -- Charging Considerations 9-69.200
1756. Perjury Cases—Special Problems and Defenses -- Perjury Trap 9-69.200
1757. Perjury Cases—Special Problems and Defenses -- Collateral Estoppel 9-69.200
1758. Perjury Cases—Special Problems and Defenses -- Immunity 9-69.200
1759. Perjury Cases—28 USC 1746 Declarations 9-69.200
1760. Perjury Cases—28 U.S.C. § 1746—Unsworn Declarations under Penalty of Perjury 9-69.200
1761. Perjury Cases—Sentencing Issues 9-69.200
1762. Perjury Cases—Sample Indictment—18 USC 1621 (first paragraph) 9-69.200
1763. Perjury Cases—Sample Indictment—18 USC 1621 (Second Paragraph) 9-69.200
1764. Perjury Cases—Sample Indictment—18 USC 1622 9-69.200
1765. Perjury Cases—Sample Indictment—18 USC 1623 9-69.200
1766. Perjury Cases—Sample Indictment—18 USC 1623 9-69.200
1767. Perjury Cases—Sample Indictment—18 USC 1623 9-69.200
1768. Prison Offenses—Introduction 9-69.300
1769. Prison Offenses—Elements—18 U.S.C. §  1791(a)(1) 9-69.300
1770. Prison Offenses—Elements—18 U.S.C. §  1791(a)(1) -- "Prison" 9-69.300; 1772;
1777
1771. Prison Offenses—Elements—18 U.S.C. §  1791(a)(1) -- "Contraband" 9-69.300; 1774
1772. Prison Offenses—Elements—18 U.S.C. §  1791(a)(2) -- "Prison" 9-69.300
1773. Prison Offenses—Elements—18 U.S.C. §  1791(a)(2) -- "Possess or Provide" 9-69.300
1774. Prison Offenses—Elements—18 U.S.C. §  1791(a)(2) -- "Contraband" 9-69.300
1775. Prison Offenses—Elements—18 U.S.C. § 1792 -- "Participation" 9-69.300
1776. Prison Offenses—Elements—18 U.S.C. § 1792 -- "Mutiny or Riot" 9-69.300
1777. Prison Offenses—Elements—18 U.S.C. § 1792 -- "Federal penal, detention, or correctional facility" 9-69.300
1778. Prison Offenses—Double Jeopardy 9-69.300
1779. Prison Offenses—Knowledge of Warden 9-69.300
1780. Fugitive Felon Act--18 U.S.C. § 1073 9-69.400
1781. Parental Kidnapping 9-69.421
1782. Unlawful Flight Warrants-Post Arrest Procedures 9-69.400; 9-69.460
1783. Unlawful Flight to Avoid Custody or Confinement After Conviction 9-69.430
1784. Unlawful Flight to Avoid Giving Testimony 9-69.440
1785. Unlawful Flight to Avoid Service of Process 9-69.400
1786. Unlawful Flight to Avoid Prosecution 9-69.460