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

1901. Guidelines For INS Undercover Operations
1902. Guidelines For INS Undercover Operations -- Introductory Sections (Parts 1-4)
1903. Guidelines For INS Undercover Operations -- Part 5. Categories of Undercover Operations
1904. Guidelines For INS Undercover Operations -- Part 6. Emergency Authorization
1905. Guidelines For INS Undercover Operations -- Part 7. Approval Procedures
1906. Guidelines For INS Undercover Operations -- Part 8. Monitoring and Control of Undercover Operations
1907. Title 8, U.S.C. § 1324(a) Offenses
1908. Unlawful Employment of Aliens -- Criminal Penalties
1909. Failure to Disclose Role as Preparer of False Application for Immigration Benefits
1910. Material Witnesses in Alien Smuggling Cases
1911. 8 U.S.C. § 1325 -- Unlawful Entry, Failure to Depart, Fleeing Immigration Checkpoints, Marriage Fraud, Commercial Enterprise Fraud
1912. 8 U.S.C. § 1326 -- Reentry After Deportation (Removal)
1913. 8 U.S.C. § 1327 -- Aiding Entry of Certain Criminal or Subversive Aliens
1914. 8 U.S.C. § 1328 -- Importing Aliens for Immoral Purposes
1915. Willful Failure or Refusal to Depart
1916. High speed Flight From Immigration Checkpoint
1917. Arrest, Search, and Seizure by Immigration Officers
1918. Arrest of Illegal Aliens by State and Local Officers
1919. Attorney General's Memorandum on Deportation of Criminal Aliens
1920. Attorney General Memorandum -- Introduction
1921. Stipulated Administrative Deportation in Plea Agreements
1922. Deportation as a Condition of Supervised Release -- Introduction and Background
1923. Deportation as a Condition of Supervised Release -- Usefulness of the Provision
1924. Deportation as a Condition of Supervised Release -- Procedures
1925. Deportation as a Condition of Supervised Release -- the Situation in the Eleventh Circuit
1926. Judicial Deportation -- Statutory Provisions
1927. Judicial Deportation -- Special Considerations Requiring Corrective Legislation
1928. Implementing Judicial Deportation -- General Concerns
1929. Stipulated Judicial Deportation
1930. Contested Judicial Deportation
1931. Appendix A -- Contact List
1932. Appendix B -- Plea Agreement Form -- Basis for Deportation is an Offense to Which the Defendant Will Plead Guilty
1933. Appendix C -- Plea Agreement Form -- Basis for Deportation is Unrelated to Offense to Which the Defendant Will Plead Guilty
1934. Appendix D -- Grounds for Judicial Deportation
1935. Appendix E -- Notice of Intent to Request Judicial Deportation
1936. Appendix F -- Factual Allegations in Support of Request for Judicial Order of Deportation (Aggravated Felony)
1937. Appendix G -- Factual Allegations in Support of Request for Judicial Order of Deportation (CIMT)
1938. Appendix H -- Factual Allegations in Support of Request for Judicial Order of Deportation (Multiple CIMT)
1939. Appendix I -- Relief From Deportation
1940. Appendix J -- Plea Agreement Forms for Stipulated Deportations
1941. Attorney General's Working Group
1942. 18 U.S.C. §§ 1541 to 1546 -- Passports and Other Entry Documents
1943. 18 U.S.C. § 1541 -- Issuance of Passports Without Authority
1944. 18 U.S.C. § 1542 -- False Statement in Application for Passport and Use of a Passport Fraudulently Obtained
1945. 18 U.S.C. § 1543 -- Making or Using a Forged Passport
1946. 18 U.S.C. § 1544 -- Misuse of a Passport
1947. 18 U.S.C. § 1546 -- Fraud and Misuse of Visas, Permits, and Related Documents, and False Personation
1948. Marriage Fraud -- 8 U.S.C. § 1325(c) and 18 U.S.C. § 1546
1949. Nationality and Citizenship Offenses
1950. Federal Enforcement of Child Support
1951. Elements of the Offense of Failure to Pay Child Support
1952. Definitions
1953-1954 [RESERVED]
1954. [RESERVED]
1955. Possible defenses
1956. Sentencing Issues
1957. International Parental Kidnapping
1958. Parental Kidnapping/Abduction -- Definitions
1959. Parental Kidnapping/Abduction -- Defenses
1960. Alternate remedy -- Hague Convention on the Civil Aspects of International Child Abduction
1961. Relationship to the Federal Kidnapping Act
1962. Use of Unlawful Flight to Avoid Prosecution warrants (UFAPS)
1963. Distribution of Obscene Matter -- Statutes
1964. Immoral Articles; Prohibition of Importation
1965. Sexually Oriented Advertisements
1966. Sexual Exploitation of Children
1967. Selling or Buying of Children (Section 2251A)
1968. Certain Activities Relating to Material Involving the Sexual Exploitation of Minors -- 18 U.S.C § 2252
1969. Certain activities relating to material involving the sexual exploitation of minors -- 18 U.S.C. § 2252A
1970. Criminal Forfeiture
1971. Civil Forfeiture
1972. Civil Remedy for Personal Injuries
1973. Definitions for 18 U.S.C. §§ 2251, 2251A, 2252A and 2252
1974. Record keeping requirements
1975. Failure to report child abuse
1976. Production of Sexually Explicit Depictions of a Minor for Importation into the United States
1977. Mandatory Restitution (18 U.S.C. § 2259)
1978. Telecommunications Offenses Described
1979. Special Considerations in Obscene or Harassing Telephone Calls
1980. Obscene or Harassing Telephone Calls -- Jury Trial
1981. Sexual Abuse
1982. Aggravated Sexual Abuse
1983. Sexual Abuse
1984. Sexual Abuse of a Minor or a Ward
1985. Abusive Sexual Contact
1986. Sexual Abuse Resulting in Death
1987. Definitions for 18 U.S.C. §§ 2241-2245
1988. Repeat Offenders
1989. Mandatory Restitution for Sexual Abuse Offenders (18 U.S.C. § 2248)
1990. Sexual Assault
1991. Felony Murder
1992. Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425)
1993. Repeat Offenders (18 U.S.C. § 2426)
1994. Definition of Sexual Activity
1995. Pretrial Detention
1996. Death Penalty
1997. Administrative Subpoenas
1998. Reporting by Electronic Service Providers
1999. Giving Downward Departures In Exchange for Aliens' Stipulations to Removal From the United States