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

 cited in
1901. Guidelines For INS Undercover Operations 9-73.020
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 9-73.100
1908. Unlawful Employment of Aliens—Criminal Penalties 9-73.100; 1907
1909. Failure to Disclose Role as Preparer of False Application for Immigration Benefits 9-73.100
1910. Material Witnesses in Alien Smuggling Cases 9-73.100; 1524
1911. 8 U.S.C. § 1325—Unlawful Entry, Failure to Depart, Fleeing Immigration Checkpoints, Marriage Fraud, Commercial Enterprise Fraud 9-73.200
1912. 8 U.S.C. § 1326—Reentry After Deportation (Removal) 9-73.200
1913. 8 U.S.C. § 1327—Aiding Entry of Certain Criminal or Subversive Aliens 9-73.200
1914. 8 U.S.C. § 1328—Importing Aliens for Immoral Purposes 9-73.200
1915. Willful Failure or Refusal to Depart 9-73.200
1916. High speed Flight From Immigration Checkpoint 9-73.200
1917. Arrest, Search, and Seizure by Immigration Officers 9-73.300
1918. Arrest of Illegal Aliens by State and Local Officers 9-73.300
1919. Attorney General's Memorandum on Deportation of Criminal Aliens 9-73.500
1920. Attorney General Memorandum—Introduction 9-73.500
1921. Stipulated Administrative Deportation in Plea Agreements 9-73.500; 1999
1922. Deportation as a Condition of Supervised Release -- Introduction and Background 9-73.500
1923. Deportation as a Condition of Supervised Release -- Usefulness of the Provision 9-73.500
1924. Deportation as a Condition of Supervised Release -- Procedures 9-73.500
1925. Deportation as a Condition of Supervised Release -- the Situation in the Eleventh Circuit 9-73.500
1926. Judicial Deportation—Statutory Provisions 9-73.500
1927. Judicial Deportation—Special Considerations Requiring Corrective Legislation 9-73.500
1928. Implementing Judicial Deportation—General Concerns 9-73.500
1929. Stipulated Judicial Deportation 9-73.500
1930. Contested Judicial Deportation 9-73.500
1931. Appendix A—Contact List 9-73.500; 1921
1932. Appendix B—Plea Agreement Form—Basis for Deportation is an Offense to Which the Defendant Will Plead Guilty 9-73.500; 1921
1933. Appendix C—Plea Agreement Form—Basis for Deportation is Unrelated to Offense to Which the Defendant Will Plead Guilty 9-73.500; 1921
1934. Appendix D—Grounds for Judicial Deportation 9-73.500; 1926
1935. Appendix E—Notice of Intent to Request Judicial Deportation 9-73.500; 1926
1936. Appendix F—Factual Allegations in Support of Request for Judicial Order of Deportation (Aggravated Felony) 9-73.500; 1926
1937. Appendix G—Factual Allegations in Support of Request for Judicial Order of Deportation (CIMT) 9-73.500; 1926
1938. Appendix H—Factual Allegations in Support of Request for Judicial Order of Deportation (Multiple CIMT) 9-73.500; 1926
1939. Appendix I—Relief From Deportation 9-73.500; 1926
1940. Appendix J—Plea Agreement Forms for Stipulated Deportations 9-73.500; 1929
1941. Attorney General's Working Group 9-73.500
1942. 18 U.S.C. § § 1541 to 1546—Passports and Other Entry Documents 9-73.600
1943. 18 U.S.C. § 1541—Issuance of Passports Without Authority 9-73.600
1944. 18 U.S.C. § 1542—False Statement in Application for Passport and Use of a Passport Fraudulently Obtained 9-73.600
1945. 18 U.S.C. § 1543—Making or Using a Forged Passport 9-73.600
1946. 18 U.S.C. § 1544—Misuse of a Passport 9-73.600
1947. 18 U.S.C. § 1546—Fraud and Misuse of Visas, Permits, and Related Documents, and False Personation 9-73.600
1948. Marriage Fraud—8 U.S.C. § 1325(c) and 18 U.S.C. § 1546 9-73.700
1949. Nationality and Citizenship Offenses 9-73.800
1950. Federal Enforcement of Child Support 9-74.100
1951. Elements of the Offense of Failure to Pay Child Support 9-74.100
1952. Definitions 9-74.100
1955. Possible defenses 9-74.100
1956. Sentencing Issues 9-74.100
1957. International Parental Kidnapping 9-74.200; 1034
1958. Parental Kidnapping/Abduction—Definitions 9-74.200
1959. Parental Kidnapping/Abduction—Defenses 9-74.200
1960. Alternate remedy—Hague Convention on the Civil Aspects of International Child Abduction 9-74.200
1961. Relationship to the Federal Kidnapping Act 9-74.200
1962. Use of Unlawful Flight to Avoid Prosecution warrants (UFAPS) 9-74.200
1963. Distribution of Obscene Matter—Statutes 9-75.001
1964. Immoral Articles; Prohibition of Importation 9-75.001
1965. Sexually Oriented Advertisements 9-75.001
1966. Sexual Exploitation of Children 9-75.001
1967. Selling or Buying of Children (Section 2251A) 9-75.001
1968. Certain Activities Relating to Material Involving the Sexual Exploitation of Minors—18 U.S.C § § 2252 and 2252A 9-75.001
1969. Certain activities relating to material involving the sexual exploitation of minors 9-75.001; 9-75.040
1970. Criminal Forfeiture 9-75.001
1971. Civil Forfeiture 9-75.001
1972. Civil Remedy for Personal Injuries 9-75.001
1973. Definitions for 18 U.S.C. § § 2251, 2251A, 2252A and 2252 9-75.001
1974. Record keeping requirements 9-75.001
1975. Failure to report child abuse 9-75.001
1976. Production of Sexually Explicit Depictions of a Minor for Importation into the United States 9-75.001
1977. Mandatory Restitution (18 U.S.C. § 2259) 9-75.001
1978. Telecommunications Offenses Described 9-75.050
1979. Special Considerations in Obscene or Harassing Telephone Calls 9-75.050
1980. Obscene or Harassing Telephone Calls—Jury Trial 9-75.050
1981. Sexual Abuse 9-75.200
1982. Aggravated Sexual Abuse 9-75.200
1983. Sexual Abuse 9-75.200
1984. Sexual Abuse of a Minor or a Ward 9-75.200
1985. Abusive Sexual Contact 9-75.200
1986. Sexual Abuse Resulting in Death 9-75.200
1987. Definitions for 18 U.S.C. § § 2241-2245 9-75.200
1988. Repeat Offenders 9-75.200
1989. Mandatory Restitution for Sexual Abuse Offenders (18 U.S.C. § 2248) 9-75.200
1990. Sexual Assault 9-75.200
1991. Felony Murder 9-75.200
1992. Use of Interstate Facilities to Transmit Information About a Minor (18 U.S.C. § 2425) 9-75.200
1993. Repeat Offenders (18 U.S.C. § 2426) 9-75.200
1994. Definition of Sexual Activity 9-75.200
1995. Pretrial Detention 9-75.200
1996. Death Penalty 9-75.200
1997. Administrative Subpoenas 9-75.200
1998. Reporting by Electronic Service Providers 9-75.200
1999. Giving Downward Departures In Exchange for Aliens' Stipulations to Removal From the United States 1921; 932;
933