US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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 cited in
1801. Introduction—Escape From Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752) 9-69.500
1802. "Escape from Custody" Define 9-69.500
1803. Elements of the Offense of Escape from Custody -- Generally 9-69.500
1804. Elements of the Offense of Escape from Custody -- Intent 9-69.500; 1823
1805. Elements of the Offense of Escape from Custody -- Attempt 9-69.500
1806. Aiding and Assisting 9-69.500
1807. Conspiracy 9-69.500
1808. Constructive Custody 9-69.500; 1824
1809. Institution or Facility in Which Confined -- Generally 9-69.500
1810. Legal Custody by Attorney General 9-69.500; 1812
1811. Expeditious Authorization of Magistrates' Complaints and Warrants in Federal Escape Cases—Case Authority 9-69.500; 9-69.502
1812. Venue in Furlough and "Walkaway" Cases 9-69.500
1813. Prosecution of Escapes by Federal Prisoners Who Have Been Surrendered to the Temporary Custody of State Authorities Pursuant to State Court Writs of Habeas Corpus Ad Testificandum and Ad Prosequendum 9-69.500
1814. Defenses—Generally 9-69.500
1815. Defenses—Double Jeopardy 9-69.500
1816. Defenses—Duress 9-69.500; 1826
1817. Defenses—Intoxication 9-69.500; 1826
1818. Defenses—Insanity 9-69.500; 1826
1819. Defenses—Lack of Mental Capacity 9-69.500; 1826
1820. Escape from Custody Resulting from Civil Commitment (28 U.S.C. § 1826(c))—Introduction 9-69.600
1821. Congressional Intent 9-69.600
1822. Elements of the Offense of Escape from Custody Resulting from Civil Commitment (28 U.S.C. § 1826(c)) 9-69.600; 1810;
1818
1823. Elements of Offense (28 U.S.C. § 1826(c)) -- Intent 9-69.600
1824. Elements of Offense (28 U.S.C. § 1826(c)) -- Custody 9-69.600
1825. Elements of Offense (28 U.S.C § 1826(c)) -- Commitment 9-69.600
1826. Defenses—Generally 9-69.600
1827. Harboring—Applicable Statutes 9-70.000
1828. 18 U.S.C. § 1071--Elements Of Offense 9-70.000
1829. Harboring—18 USC 1071—First Element—Federal Warrant 9-70.000
1830. Harboring—18 USC 1071—Second Element -- Knowledge 9-70.000
1831. Harboring—18 USC 1071—Third Element -- Concealing 9-70.000; 1838
1832. Harboring—18 USC 1071—Fourth Element -- Prevent Discovery or Arrest 9-70.000
1833. Harboring—18 USC 1071—No Familial Exception 9-70.000
1834. Harboring—18 USC 1071—No Justification Defense 9-70.000
1835. Harboring—After Conviction Of Any Offense 9-70.000
1836. Harboring—18 USC 1072--Elements Of Offense 9-70.000
1837. Harboring—18 USC 1072—First Element -- "Willful" 9-70.000
1838. Harboring—18 USC 1072—Second Element -- Concealing 9-70.000
1839. Harboring—18 USC 1072—Third Element—Escape 9-70.000
1840. Copyright Law—Introduction
1841. Copyright Law—Prosecution Policy 9-71.001; 9-71.010
1842. Copyright Law—Reporting Requirements 9-71.001; 9-71.015
1843. Copyright Law—Assignment of Responsibilities 9-71.001
1844. Copyright Law—Preemption of State Law 9-71.001; 9-71.010;
1859
1845. Copyright Law—Applicability of Civil Copyright Law 9-71.001
1846. Copyright Law—Protection of Intellectual Property 9-71.001
1847. Criminal Copyright Infringement—17 U.S.C. §  506(a) and 18 U.S.C. § 2319 9-71.001; 1852
1848. Copyright Infringment—First Element—Existence of a Valid Copyright 9-71.001; 1845
1849. Copyright Infringement—Second Element -- Infringement 9-71.001
1850. Copyright Infringement—Third Element -- Willfulness 9-71.001
1851. Copyright Infringement—Fourth Element -- Commercial Advantage or Private Financial Gain 9-71.001; 1853
1852. Copyright Infringement—Penalties—17 U.S.C. § 506(a) and 18 U.S.C § 2319 9-71.001
1853. Copyright Infringement—Unauthorized Fixation of and Trafficking in Sound Recording and Music Videos 9-71.001
1854. Copyright Infringement—First Sale Doctrine 9-71.001; 1847;
1849
1855. Protection of Copyright Notices—17 U.S.C. §  §  506(c) and 506(d) 9-71.001
1856. Copyrights—False Representations—17 U.S.C. §  506(e) 9-71.001
1857. Trafficking in Counterfeit Labels—18 U.S.C. § 2318 9-71.001
1858. Interstate Transportation of Stolen Property—18 U.S.C. § 2314 9-71.001; 1312
1859. Other Criminal Statutes 9-71.001
1860. Copyright Infringement—Statute of Limitations 9-71.001
1861. S Visa Program—Statutory and Regulatory Basis 9-72.100
1862. S Visa Program—Eligibility 9-72.100
1863. S Visa Program—Application Procedures 9-72.100
1864. S Visa Program—Reporting Requirements 9-72.100
1865. S Visa Program—Adjustment to Lawful Permanent Resident Status 9-72.100
1867. S Visa Program—Criminal Division Contacts 9-72.100
1868. Scheduling of Controlled Substances—21 U.S.C. §  § 812, 813, 802(32) 9-100.010
1869. Procedures Relating to Expungement of Criminal Records Pursuant to 18 U.S.C. § 3607
1870. Title I—Narcotic Rehabilitation Act 9-100.500
1871. Note on Title I
1872. Confidentiality of Patient Records
1873. Appeal of Agency Denial of Request for Exception to Department of Justice Drug Evidence Destruction Policy 9-100.100