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 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401

1801. Introduction -- Escape From Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)
1802. "Escape from Custody" Define
1803. Elements of the Offense of Escape from Custody -- Generally
1804. Elements of the Offense of Escape from Custody -- Intent
1805. Elements of the Offense of Escape from Custody -- Attempt
1806. Aiding and Assisting
1807. Conspiracy
1808. Constructive Custody
1809. Institution or Facility in Which Confined -- Generally
1810. Legal Custody by Attorney General
1811. Expeditious Authorization of Magistrates' Complaints and Warrants in Federal Escape Cases -- Case Authority
1812. Venue in Furlough and "Walkaway" Cases
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
1814. Defenses -- Generally
1815. Defenses -- Double Jeopardy
1816. Defenses -- Duress
1817. Defenses -- Intoxication
1818. Defenses -- Insanity
1819. Defenses -- Lack of Mental Capacity
1820. Escape from Custody Resulting from Civil Commitment (28 U.S.C. § 1826(c)) -- Introduction
1821. Congressional Intent
1822. Elements of the Offense of Escape from Custody Resulting from Civil Commitment (28 U.S.C. § 1826(c))
1823. Elements of Offense (28 U.S.C. § 1826(c)) -- Intent
1824. Elements of Offense (28 U.S.C. § 1826(c)) -- Custody
1825. Elements of Offense (28 U.S.C § 1826(c)) -- Commitment
1826. Defenses -- Generally
1827. Harboring -- Applicable Statutes
1828. 18 U.S.C. § 1071--Elements Of Offense
1829. Harboring -- 18 USC 1071 -- First Element -- Federal Warrant
1830. Harboring -- 18 USC 1071 -- Second Element -- Knowledge
1831. Harboring -- 18 USC 1071 -- Third Element -- Concealing
1832. Harboring -- 18 USC 1071 -- Fourth Element -- Prevent Discovery or Arrest
1833. Harboring -- 18 USC 1071 -- No Familial Exception
1834. Harboring -- 18 USC 1071 -- No Justification Defense
1835. Harboring -- After Conviction Of Any Offense
1836. Harboring -- 18 USC 1072--Elements Of Offense
1837. Harboring -- 18 USC 1072 -- First Element -- "Willful"
1838. Harboring -- 18 USC 1072 -- Second Element -- Concealing
1839. Harboring -- 18 USC 1072 -- Third Element -- Escape
1840. Copyright Law -- Introduction
1841. Copyright Law -- Prosecution Policy
1842. Copyright Law -- Reporting Requirements
1843. Copyright Law -- Assignment of Responsibilities
1844. Copyright Law -- Preemption of State Law
1845. Copyright Law -- Applicability of Civil Copyright Law
1846. Copyright Law -- Protection of Intellectual Property
1847. Criminal Copyright Infringement -- 17 U.S.C. § 506(a) and 18 U.S.C. § 2319
1848. Copyright Infringment -- First Element -- Existence of a Valid Copyright
1849. Copyright Infringement -- Second Element -- Infringement
1850. Copyright Infringement -- Third Element -- Willfulness
1851. Copyright Infringement -- Fourth Element -- Commercial Advantage or Private Financial Gain
1852. Copyright Infringement -- Penalties -- 17 U.S.C. § 506(a) and 18 U.S.C § 2319
1853. Copyright Infringement -- Unauthorized Fixation of and Trafficking in Sound Recording and Music Videos
1854. Copyright Infringement -- First Sale Doctrine
1855. Protection of Copyright Notices -- 17 U.S.C. §§ 506(c) and 506(d)
1856. Copyrights -- False Representations -- 17 U.S.C. § 506(e)
1857. Trafficking in Counterfeit Labels -- 18 U.S.C. § 2318
1858. Interstate Transportation of Stolen Property -- 18 U.S.C. § 2314
1859. Other Criminal Statutes
1860. Copyright Infringement -- Statute of Limitations
1861. S Visa Program -- Statutory and Regulatory Basis
1862. S Visa Program -- Eligibility
1863. S Visa Program -- Application Procedures
1864. S Visa Program -- Reporting Requirements
1865. S Visa Program -- Adjustment to Lawful Permanent Resident Status
1866. [RESERVED]
1867. S Visa Program -- Criminal Division Contacts
1868. Scheduling of Controlled Substances -- 21 U.S.C. §§ 812, 813, 802(32)
1869. Procedures Relating to Expungement of Criminal Records Pursuant to 18 U.S.C. § 3607
1870. Title I -- Narcotic Rehabilitation Act
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
1874-99 [RESERVED]