US Attorneys > USAM > Title 9
Criminal Resource Manual

TITLE 9
CRIMINAL DIVISION


9-1.000Department of Justice Policy and Responsibilities
9-2.000Authority of the United States Attorney in Criminal Division Matters/Prior Approvals
9-3.000Organization of the Criminal Division
9-4.000Statutes Assigned By Citation
9-5.000Issues Related to Trials and Other Court Proceedings
9-6.000Release and Detention Pending Judicial Proceedings—18 U.S.C. §§ 3141 et seq.
9-7.000Electronic Surveillance
9-8.000Juveniles
9-9.000Mental Competency of an Accused (18 U.S.C. §§ 4241 et seq.)
9-10.000Capital Crimes
9-11.000Grand Jury
9-12.000Indictments and Informations
9-13.000Obtaining Evidence
9-14.000Transfers and Obtaining Prisoners for Prosecution
9-15.000International Extradition and Related Matters
9-16.000Pleas—Federal Rule of Criminal Procedure 11
9-17.000Speedy Trial Act of 1974
9-18.000Defenses
9-19.000Documentary Material Held by Third Parties
9-20.000Maritime, Territorial and Indian Jurisdiction
9-21.000Witness Security
9-22.000Pretrial Diversion Program
9-23.000Witness Immunity
9-24.000Requesting Special Confinement Conditions—28 C.F.R. § 501.3
9-25.000-26.000 [RESERVED]
9-27.000Principles of Federal Prosecution
9-28.000Principles of Federal Prosecution of Business Organizations
9-29.000-33.000 [RESERVED]
9-34.000Preparation of Reports on Convicted Prisoners for the Parole Commission
9-35.000International Prisoner Transfers
9-36.000 [RESERVED]
9-37.000Federal Habeas Corpus (28 U.S.C. §§ 2241-53, 2255
9-38.000 [RESERVED]
9-39.000Contempt of Court
9-40.000Bank Frauds and Related Offenses—Policy
9-41.000Bankruptcy Fraud
9-42.000Fraud Against the Government
9-43.000Mail Fraud and Wire Fraud
9-44.000Health Care Fraud
9-45.000 [RESERVED]
9-46.000Program Fraud and Bribery
9-47.000Foreign Corrupt Practices Act of 1977 (as amended)
9-48.000Computer Fraud
9-49.000Fraud in Connection with Access Devices and Credit Cards
9-50.000CHIP Guidance
9-51.000-58.000 [RESERVED]
9-59.000Economic Espionage
9-60.000Protection of the Individual
9-61.000Crimes Involving Property
9-62.000 [RESERVED]
9-63.000Protection of Public Order
9-64.000Protection of Government Functions—Counterfeiting, Postal Violations, False Personation and False Identification
9-65.000Protection of Government Officials
9-66.000Protection of Government Property
9-67.000 [RESERVED]
9-68.000Trademark Counterfeiting
9-69.000Protection of Government Processes
9-70.000Harboring Offenses
9-71.000Copyright Law
9-72.000Non-Immigrant Visa Classification
9-73.000Immigration Violations—Passport and Visa Violations
9-74.000Child Support and International Parental Kidnapping
9-75.000Obscenity, Sexual Exploitation, Sexual Abuse, and Related Offenses
9-76.000Transportation
9-77.00 [RESERVED]
9-78.000Worker Protection Statutes
9-79.000Other Criminal Division Statutes
9-80.000-84.000 [RESERVED]
9-85.000Protection of Government Integrity
9-86.000-89.000 [RESERVED]
9-90.000National Security
9-91.000-99.000 [RESERVED]
9-100.000The Controlled Substances Act
9-101.000-104.000 [RESERVED]
9-105.000Money Laundering
9-106.000-109.000 [RESERVED]
9-110.000Organized Crime and Racketeering
9-111.000Forfeiture/Seizure
9-112.000Administrative and Judicial Forfeiture
9-113.000Forfeiture Settlements
9-114.000Third Party Interests
9-115.000Use and Disposition of Seized and Forfeited Property
9-116.000Equitable Sharing and Federal Adoption
9-117.000Department of Justice Assets and Forfeiture Fund
9-118.000The Attorney General's Guidelines on Seized and Forfeited Property
9-119.000Asset Forfeiture Approval, Consultation, and Notification Requirements
9-120.000Attorney Fee Forfeiture Guidelines
9-121.000Remission (or Mitigation) and Restoration of Forfeited Properties
9-122.000-129.000 [RESERVED]
9-130.000Labor Statutes Generally
9-131.000The Hobbs Act—18 U.S.C. § 1951
9-132.000Labor Management Relations Act—29 U.S.C. § 186
9-133.000Embezzlement and Theft From Labor Unions and Employee Benefit Plans
9-134.000Employee Benefit Plan Kickbacks—18 U.S.C. § 1954
9-135.000Employee Retirement Income Security Act of 1974 (ERISA)—29 U.S.C. Sec. 1001 et seq.
9-136.000Labor and Pension/Welfare Reporting and Record Keeping—29 U.S.C. § 439 and 18 U.S.C. § 1027
9-137.000Deprivation of Rights by Violence—29 U.S.C. § 530
9-138.000Prohibition Against Certain Persons Holding Office and Employment—29 U.S.C. §§ 504 and 1111
9-139.000Miscellaneous Labor Statutes