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

 cited in
2001. Coercion and Enticement (18 U.S.C. § 2422) 9-75.300
2002. Transportation of Minors (18 U.S.C. § 2423) 9-75.300
2004. Aviation 9-76.110
2005. Motor Carrier Safety 9-76.210
2006. Railroad Safety 9-76.310
2007. Railroad Safety—Criminal Penalty Provisions 9-76.310
2008. Railroad Safety—Civil Penalty Provisions 9-76.340
2009. Federal Worker Protection Statutes 9-78.000
2010. Occupational Safety and Health Act 9-78.000
2011. OSHA—Criminal Violations 9-78.000
2012. OSHA—Willful Violation of a Safety Standard which Causes Death to an Employee 9-78.000
2013. OSHA—Unauthorized Advance Notice of Inspection 9-78.000
2014. OSHA—False Statement, Representation, or Certification 9-78.000
2015. OSHA—Civil Penalties and Enforcement 9-78.000
2016. Federal Mine Safety and Health Act (MSHA) 9-78.000
2017. MSHA—Criminal Violations 9-78.000
2018. MSHA—Willful Violation of a Mandatory Health or Safety Standard or Withdrawal Order 9-78.000
2019. MSHA—Unauthorized Advance Notice of Inspection 9-78.000
2020. MSHA—False Statement, Representation, or Certification 9-78.000
2021. MSHA—Equipment Falsely Represented as Complying with Requirements 9-78.000
2022. MSHA—Civil Penalties and Enforcement 9-78.000
2023. Migrant and Seasonal Agricultural Worker Protection Act 9-78.000
2024. Migrant and Seasonal Agricultural Worker Protection Act -- Referrals from Department of Labor 9-78.000
2025. Provisions of the Migrant and Seasonal Agricultural Worker Protection Act 9-78.000
2026. Enforcement 9-78.000
2027. Mann Act 9-79.100
2028. Bank Records and Foreign Transactions Act 9-79.200
2029. Overview of the Bank Records and Foreign Transactions Act 9-79.200
2030. Reports on Domestic Financial Transactions 9-79.200
2031. Reports on the Export and Import of Monetary Instruments
2032. Reporting on Foreign Financial Agency Transactions 9-79.200
2033. Structuring 9-79.200
2034. Sample Instruction—Elements of 31 U.S.C. §  5324(a)(3) 9-79.200; 2033
2035. Use of Other Criminal Statutes 9-79.200
2036. Civil Remedies—Injunctions 9-79.200
2037. Civil Remedies—Civil Penalties 9-79.200
2038. Exemptions 9-79.200
2039. Bank Records and Foreign Transactions -- Dissemination of Financial Information 9-79.200
2040. Bank Records and Foreign Transactions—Financial Crimes Enforcement Network (FinCEN) 9-79.200
2041. Bribery of Public Officials 9-85.101
2042. Elements Common to Both Bribery and Gratuity Offenses 9-85.101
2043. Comparison of the Elements of the Crimes of Bribery and Gratuities 9-85.101; 2042;
2045
2044. Particular Elements 9-85.101
2045. United States v. Brewster 9-85.101
2046. Other Issues 9-85.101
2047. Sample Charging Language 9-85.101
2048. January 23, 1992, Memorandum Directing United States Attorneys to Designate a Prosecutor as an International and National Security Coordinator 9-90.050
2049. September 21, 1994, Memorandum from Deputy Attorney General Concerning Requirement of Consultation on National Security Issues 9-90.100
2050. May 5, 1995, Memorandum From Deputy Attorney General Concerning Provision of National Security Information to Judges and Staff and Use of Intelligence Agency Attorneys 9-90.100
2051. May 5, 1995, Memorandum from Deputy Attorney General Concerning Focal Points for Initial Contacts with Intelligence Community in Criminal Cases 9-90.100
2052. Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions 9-90.210
2053. Disclosure Of Grand Jury Information To An Intelligence Agency 9-90.210
2054. Synopsis of Classified Information Procedures Act (CIPA) 9-90.240
2055. Public Authority Defense 2050
2056. Preparation of Witnesses Whose Testimony May Involve Classified Information 9-90.200
2057. Synopses of Key National Defense and National Security Provisions 9-90.300
2058. Atomic Energy Act 9-90.400
2059. Synopses of Key Internal Security Provisions 9-90.500
2060. Overseas Investigations of Export Control—Related Cases 9-90.600
2061. Registration and Lobbying Provisions 9-90.700
2062. Foreign Agents Registration Act Enforcement 9-90.700; 9-90.710
2063. Foreign Agents Registration Act—Cases and Material 9-90.700; 9-90.710
2064. Conflict of Interest, Chapter 11 of Title 18, United States Code 9-90.720
2065. Foreign Agents Registration Act—Collection of Fees, Pub.L. 102-395, Title I, October 6, 1992, 106 Stat. 1831 9-90.720
2066. Federal Regulation of Lobbying Act—2 U.S.C. §  261 et seq.
2067. Voorhis Act—18 U.S.C. § 2386
2068. Registration of Persons with Knowledge of Espionage -- 50 U.S.C. 851 to 857
2069. Political Contributions by Foreign Nationals—2 U.S.C. § 441e
2070. Considerations Prior to Seeking Indictment -- Commentary 9-110.310
2071. RICO Prosecution Memorandum—Preface 9-110.210; 9-110.320;
9-110.400
2072. RICO Prosecution Memorandum—Purpose
2073. RICO Prosecution Memorandum—General Requirements
2074. RICO Prosecution Memorandum—Identification of the Defendants
2075. RICO Prosecution Memorandum—A Statement of Proposed Charges
2076. RICO Prosecution Memorandum—Summary of the Case
2077. RICO Prosecution Memorandum—Statement of the Law
2078. RICO Prosecution Memorandum—Statement of Facts -- Proof of the Offense
2079. RICO Prosecution Memorandum—Anticipated Defenses/Special Problems or Considerations
2080. RICO Prosecution Memorandum—Forfeiture
2081. RICO Prosecution Memorandum—RICO Policy Section
2082. RICO Prosecution Memorandum—Conclusion
2083. RICO Prosecution Memorandum—Proposed Indictment -- Final Draft
2084. Restraining Orders
2085. Syndicated Gambling 9-110.600
2086. Loansharking 9-110.700
2087. Loansharking—Basis for Federal Jurisdiction
2088. Loansharking—Scope of Federal Jurisdiction 9-110.700
2089. The Gambling Ship Act (18 U.S.C. §§ 1081 et seq.) 9-110.900
2090. RICO and VCAR Manuals