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 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401

1701. Trademark Counterfeiting -- Introduction
1702. Trademark Counterfeiting -- Charging Considerations
1703. Trademark Counterfeiting -- Reporting Requirements
1704. Trademark Counterfeiting -- Elements -- 18 U.S.C. § 2320
1705. Trademark Counterfeiting -- First Element -- The Defendant Trafficked or Attempted to Traffic in Goods or Services
1706. Joint Statement on Trademark Counterfeiting Legislation, 130 Cong. Rec. H12076, H12078 -- Introduction
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
1714. Trademark Counterfeiting -- Third Element -- The Defendant Used a "Counterfeit Mark" on or in Connection With Such Goods or Services
1715. Trademark Counterfeiting -- Requirements for a "Counterfeit Mark"
1716. Trademark Counterfeiting -- Specific Exclusions from Definition of "Counterfeit Mark"
1717. Trademark Counterfeiting -- Fourth Element -- The Defendant Knew the Mark Was Counterfeit
1718. Trademark Counterfeiting -- Defenses
1719. Trademark Counterfeiting -- Notification to the United States Attorney of Applications for Ex Parte Seizure Orders
1720. Protection of Government Processes -- Overview
1721. Protection of Government Processes -- Obstruction of Justice -- Scope of 18 U.S.C. § 1503
1722. Protection of Government Processes -- Pending Proceeding Requirement -- 18 U.S.C. § 1503
1723. Protection of Government Processes -- State of Mind Requirement --18 U.S.C. § 1503
1724. Protection of Government Processes -- Omnibus Clause -- 18 U.S.C. § 1503
1725. Protection of Government Processes -- Obstruction of Pending Proceeding -- 18 U.S.C. § 1505
1726. Protection of Government Processes -- Scope of 18 U.S.C. § 1505
1727. Protection of Government Processes -- Omnibus Clause -- 18 U.S.C. § 1505
1728. Protection of Government Processes -- Obstruction of Federal Criminal Investigation -- 18 U.S.C. § 1510
1729. Protection of Government Processes -- Tampering with Victims, Witnesses, or Informants -- 18 U.S.C. § 1512
1730. Protection of Government Processes -- "Official Proceeding" Requirement -- 18 U.S.C. § 1512
1731. Protection of Government Processes -- State of Mind -- 18 U.S.C. § 1512
1732. Protection of Government Processes -- Constitutionality -- 18 U.S.C. § 1512(d)
1733. Scope of 18 U.S.C. § 1513
1734. Protection of Government Processes -- State of Mind -- 18 U.S.C. § 1513
1735. Obstruction of Health Care Investigations -- 18 U.S.C. § 1518
1736. Inchoate Obstruction of Justice Offenses
1737. Civil Action to Enjoin the Obstruction of Justice -- 18 U.S.C. § 1514
1738. Protection of Government Processes -- Venue
1739. Offenses Related to Obstruction of Justice Offenses
1740. Protection of Government Processes -- Other Research Aids
1741. Perjury and False Declarations Before Grand Jury or Court
1742. Perjury Cases -- Investigative Responsibility
1743. Perjury -- Overview of 18 U.S.C. §§ 1621 and 1623 Violations
1744. Elements of Perjury
1745. Elements of Perjury -- Federal Proceeding Under Oath
1746. Elements of Perjury -- Making of a False Statement
1747. Elements of Perjury -- Specific Intent
1748. Elements of Perjury -- Materiality
1749. Comparison of Perjury Statutes -- 18 USC 1621 and 1623
1750. Comparison of Perjury Statutes -- 18 USC 1621 and 1623
1751. Comparison of Perjury Statutes -- 18 USC 1621 and 1623
1752. Subornation of Perjury
1753. Perjury Cases -- Special Problems and Defenses -- Evasive and Unresponsive Answers
1754. Perjury Cases -- Special Problems and Defenses -- Venue
1755. Perjury Cases -- Special Problems and Defenses -- Charging Considerations
1756. Perjury Cases -- Special Problems and Defenses -- Perjury Trap
1757. Perjury Cases -- Special Problems and Defenses -- Collateral Estoppel
1758. Perjury Cases -- Special Problems and Defenses -- Immunity
1759. Perjury Cases -- 28 USC 1746 Declarations
1760. Perjury Cases -- 28 U.S.C. § 1746 -- Unsworn Declarations under Penalty of Perjury
1761. Perjury Cases -- Sentencing Issues
1762. Perjury Cases -- Sample Indictment -- 18 USC 1621 (first paragraph)
1763. Perjury Cases -- Sample Indictment -- 18 USC 1621 (Second Paragraph)
1764. Perjury Cases -- Sample Indictment -- 18 USC 1622
1765. Perjury Cases -- Sample Indictment -- 18 USC 1623
1766. Perjury Cases -- Sample Indictment -- 18 USC 1623
1767. Perjury Cases -- Sample Indictment -- 18 USC 1623
1768. Prison Offenses -- Introduction
1769. Prison Offenses -- Elements -- 18 U.S.C. §1791(a)(1)
1770. Prison Offenses -- Elements -- 18 U.S.C. §1791(a)(1) -- "Prison"
1771. Prison Offenses -- Elements -- 18 U.S.C. §1791(a)(1) -- "Contraband"
1772. Prison Offenses -- Elements -- 18 U.S.C. § 1791(a)(2) -- "Prison"
1773. Prison Offenses -- Elements -- 18 U.S.C. § 1791(a)(2) -- "Possess or Provide"
1774. Prison Offenses -- Elements -- 18 U.S.C. § 1791(a)(2) -- "Contraband"
1775. Prison Offenses -- Elements -- 18 U.S.C. § 1792 -- "Participation"
1776. Prison Offenses -- Elements -- 18 U.S.C. § 1792 -- "Mutiny or Riot"
1777. Prison Offenses -- Elements -- 18 U.S.C. § 1792 -- "Federal penal, detention, or correctional facility"
1778. Prison Offenses -- Double Jeopardy
1779. Prison Offenses -- Knowledge of Warden
1780. Fugitive Felon Act--18 U.S.C. § 1073
1781. Parental Kidnapping
1782. Unlawful Flight Warrants-Post Arrest Procedures
1783. Unlawful Flight to Avoid Custody or Confinement After Conviction
1784. Unlawful Flight to Avoid Giving Testimony
1785. Unlawful Flight to Avoid Service of Process
1786. Unlawful Flight to Avoid Prosecution
1786-99 [RESERVED]