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A B C D E F G H I J K L M N O P Q R S T U V WXYZ

BACK PAY JUDGMENTS
4-10.010 Judgment Against the Government -- Generally
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service

BACKGROUND INVESTIGATIONS
1-2.111 Role of the United States Attorney in Clemency Matters
1-2.112 Standards for Considering Pardon Petitions
3-4.334 Temporary Assignment Under Intergovernmental Personnel Act
3-4.731 Personnel Suitability
3-15.110 Personnel Security
see also SECURITY CLEARANCE

BAD FAITH
1-4.140 Office of Professional Responsibility Procedures
4-1.410 Responsibilities of Client Agencies -- Compromise and Dismissal or Closing
4-8.240 Motions Commonly Filed
9-117.200 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Limited Authority

BAD FAITH COMPLAINTS
1-4.140 Office of Professional Responsibility Procedures

BAIL
1-2.104 Office of the Solicitor General
3-9.120 Designation of Assistant United States Attorney Responsible for Financial Litigation
3-12.100 Role of the Executive Office for United States Attorneys
3-12.200 Responsibilities of the United States Attorneys
3-12.210 Appearance Bond Forfeiture Judgments
9-2.420 Prior Approvals Chart
9-6.100 Introduction
9-6.200 Pretrial Disclosure of Witness Identity
9-11.120 Power of a Grand Jury Limited by Its Function
9-15.230 Request for Provisional Arrest
9-21.600 Prisoner-Witnesses
9-27.230 Initiating and Declining Charges -- Substantial Federal Interest

BAIL BOND FORFEITURES
3-12.100 Role of the Executive Office for United States Attorneys
3-12.200 Responsibilities of the United States Attorneys

BAIL REFORM ACT
9-6.100 Introduction

BAILOUT
8-2.277 Preclearance of Voting Changes (Section 5)
8-2.278 Federal Voter Registration (Section 6)
8-2.279 Federal Observer Assignment (Section 8)
8-2.280 Minority Language (Section 4(f)(4) and Section 203(c))

BALD AND GOLDEN EAGLE PROTECTION ACT
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-5.112 Stipulations
5-10.120 Statutes Administered

BANK FRAUD
9-40.000 Bank Frauds and Related Offenses--Policy

BANK OF NOVA SCOTIA SUBPOENA
9-13.525 Subpoenas

BANK RECORDS
9-11.142 Grand Jury Subpoenas for Financial Records
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
9-79.200 Bank Records and Foreign Transactions Act

BANK ROBBERY
9-27.300 Selecting Charges -- Charging Most Serious Offenses
9-61.010 Introduction
9-61.600 Bank Robbery and Bank Larceny -- 18 U.S.C. 2113
9-61.601 Bank Robbery -- Disclosure of Information
9-61.610 Bank Robbery -- Prosecution Policy
9-61.670 Bank Extortion -- Charging Policy

BANK SECRECY ACT
9-79.200 Bank Records and Foreign Transactions Act

BANKRUPTCY
1-2.119 Executive Office for United States Attorneys
1-2.120 Executive Office for United States Trustees/United States Trustee Program
3-10.400 Receipt of Payments by United States Attorneys' Office
3-10.420 Return of Certain Bankruptcy Cases to Agencies for Collection
4-1.212 Commercial Litigation Branch
4-1.511 Cases Delegated to United States Attorneys
4-3.220 Claims in Conjunction With Bankruptcy Code Proceedings
4-4.410 Bankruptcy Proceedings; Claims in Bankruptcy
4-4.413 Plans of Reorganization as Compromises
4-4.414 Appellate Procedures in Bankruptcy
5-12.111 Cases Brought on Behalf of the United States
6-1.100 Department of Justice Policy and Responsibilities
6-1.120 Civil Tax Cases
6-5.010 Introduction
6-5.500 Claims of United States in Bankruptcy, Receivership, Probate, and Insolvency Proceedings -- Generally
6-5.520 Bankruptcy Proceedings
6-5.522 Directly Referred Cases
6-5.523 Appeal to United States District Court
6-5.550 Insolvency Proceedings
9-2.111 Statutory Limitations -- Declinations
9-2.410 Prior Approvals Chart
9-27.640 Agreements Requiring Assistant Attorney General Approval
9-41.001 Resource Materials
9-41.010 Report of Violations of Bankruptcy Fraud

BANKRUPTCY APPELLATE PANEL (BAP)
4-4.414 Appellate Procedures in Bankruptcy

BANKRUPTCY FRAUD
9-41.001 Resource Materials
9-41.010 Report of Violations of Bankruptcy Fraud

BANKRUPTCY JURISDICTION
4-4.410 Bankruptcy Proceedings; Claims in Bankruptcy

BANKRUPTCY REFORM ACT OF 1978
1-2.120 Executive Office for United States Trustees/United States Trustee Program

BAR ASSOCIATIONS
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
1-4.650 Other Restrictions on Post-Employment Activities
9-27.250 Non-Criminal Alternatives to Prosecution

BEEPERS
9-7.100 Authorization of Applications for Wire, Oral, and Electronic Interception Orders -- Overview and History of Legislation

BENEFIT PLANS
9-2.420 Prior Approvals Chart
9-130.200 Supervisory Jurisdiction
9-130.300 Consultation Requirements
9-133.010 Introduction
9-133.010 Policy -- Concurrent Federal-State Jurisdiction
9-133.030 Investigative and Supervisory Jurisdiction
9-134.010 Introduction
9-134.020 Investigative and Supervisory Jurisdiction
9-135.010 Introduction
9-135.020 Investigative and Supervisory Jurisdiction
9-136.010 Introduction
9-136.030 Investigative and Supervisory Jurisdiction
9-138.010 Introduction
9-138.020 Investigative and Supervisory Jurisdiction
9-138.030 Consultation Prior to Prosecution
9-138.040 Consultation Prior to Relief of Convicted Individuals From Labor-Management and Pension-Welfare Position Disqualification
9-138.130 Coordination with the Department of Labor
9-138.150 Litigating Authority of Department of Labor Attorneys in District Court Proceedings Under ERISA -- 29 U.S.C. Sec. 1111
9-138.170 Delegation of United States Attorney's Responsibility to Appear on Behalf of Federal Prosecuting Officials
9-138.180 Conflict Resolution
9-138.200 Civil Actions -- Coordination

BENZENE
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL)) -- Introduction
4-5.520 Conduct of Toxic Tort and Asbestos Litigation

BID PROTESTS
4-4.420 Contracts

BID RIGGING
7-1.100 Department of Justice Policy and Responsibilities
7-4.100 Sherman Act, 15 U.S.C. Secs. 1 to 7
7-5.220 Federal Trade Commission Clearance Procedure

BILINGUAL PROCEEDINGS
3-8.250 Interpreters
3-19.713 Interpreters

BILL OF PARTICULARS
9-11.130 Limitation on Naming Persons as Unindicted Co-Conspirators
9-113.420 Criminal Forfeiture Settlement Procedures

BIOLOGICS
4-8.225 Prosecutions of Legitimate Manufacturers of Drugs, Devices, and Biologics

BIOTECHNOLOGY
5-7.300 Processing and Handling Cases -- Special Provisions

BIVENS
2-2.320 Procedure for Interlocutory Appeals Available as of Right
4-1.600 Prior Approvals
4-5.120 Torts Branch Components -- Constitutional and Specialized Torts
4-5.413 Constitutional Torts -- Analysis of Complaint
4-6.360 Area 6 -- National Security, Military and Foreign Relations
9-113.310 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures Stemming From Administrative Actions
9-113.400 Judicial Forfeiture Settlements and Petitions for Remission or Mitigation
9-113.420 Criminal Forfeiture Settlement Procedures

BLACK LUNG
4-1.310 Direct Referral Cases

BLACK MARKETS
4-8.220 FDCA Criminal Prosecution of "Black Marketeers"

BLANKET PURCHASE AGREEMENT (BPA)
3-13.400 Reporting and Transcription Services

BLIND TRUSTS
1-2.108 Office of Legal Counsel

BLOCKBURGER TEST
9-2.031 Dual and Successive Prosecution Policy ("Petite Policy")

BLOOD DONATIONS
3-4.630 Absence and Leave

BLUESHEETS
1-1.600 Revisions -- Policy (Bluesheets)/Procedures
1-1.700 Maintenance

BOARD OF CONTRACT APPEALS
4-4.220 Federal Circuit
4-4.420 Contracts

BOARD OF IMMIGRATION APPEALS (BIA)
1-2.108 Office of Legal Counsel
1-2.401 Executive Office for Immigration Review

BOMB HOAXES AND THREATS
3-4.610 Group Dismissals (Administrative Leave)
3-15.160 Reporting Security Incidents and Emergency Security Support
3-15.300 Security Education and Awareness
9-63.200 Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. §§ 31 - 35)
9-63.251 Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax) -- 18 U.S.C. § 35
9-63.900 Federal Explosives Statutes -- 18 U.S.C. §§ 841 - 848
9-63.922 Limitation on Use of Section 844(e) (Bomb Threat)

BOND DEFAULTS
1-2.306 U.S. Marshals Service -- Generally

BOP PROTECTIVE CUSTODY UNITS (PCUS)
9-21.600 Prisoner-Witnesses

BOXING RECORDS FOR TRANSFER
3-13.310 Office Files

BRADY ACT (FIREARMS)
4-6.380 Area 8 -- Foreign and Domestic Commerce

BRADY ISSUES (DISCOVERY)
1-10.230 Procedure for Obtaining Disclosure of Social Security Administration Information in Criminal Proceedings
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")
9-21.330 Psychological Testing and Evaluation
9-27.650 Records of Non-Prosecution Agreements
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions

BRANCH DIRECTORS
4-1.511 Cases Delegated to United States Attorneys
4-1.512 Cases Monitored by Civil Division
4-3.120 General Redelegation of the Attorney General's Authority to Compromise and Close
4-3.130 Ad Hoc Redelegations of the Attorney General's Authority to Compromise and Close
4-3.140 Exceptions to the Redelegation of the Attorney General's Authority
4-5.200 Torts Branch Procedures -- Conduct of FTCA Litigation
4-6.100 Defensive Litigation
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases

BRIBERY
4-1.212 Commercial Litigation Branch
4-1.313 Retained Cases
4-1.326 United States Attorney Responsibilities -- Protection of the Government's Fiscal and Property Interests
9-2.050 Dismissal of Indictments and Informations
9-2.400 Prior Approvals Chart
9-4.129 18 U.S.C. 1-2725: Crimes
9-7.302 Consensual Monitoring -- "Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-27.300 Selecting Charges -- Charging Most Serious Offenses
9-40.000 Bank Frauds and Related Offenses--Policy
9-41.001 Resource Materials
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-42.500 Referral Procedures -- Relationship and Coordination With the Statutory Inspectors General
9-44.100 Health Care Fraud -- Generally
9-46.100 Introduction
9-46.110 Prosecution Policy on Program Fraud and Bribery -- Identifiable and Substantial Federal Interest
9-47.110 Policy Concerning Criminal Investigations and Prosecutions of the Foreign Corrupt Practices Act
9-47.130 Civil Injunctive Actions
9-85.100 Supervisory Jurisdiction
9-85.101 Bribery of Public Officials
9-132.010 Introduction
9-132.020 Investigative and Supervisory Jurisdiction
9-134.010 Introduction

BRIEFS IN OPPOSITION
1-2.104 Office of the Solicitor General
2-1.000 Appeals in General
4-1.214 Appellate Staff

BUILDING CODES
8-2.410 Disability Rights Section -- ADA Enforcement

BUREAU OF ALCOHOL, TOBACCO AND FIREARMS (BATF)
3-7.210 Membership
3-15.300 Security Education and Awareness
4-6.380 Area 8 -- Foreign and Domestic Commerce
9-4.129 18 U.S.C. 1-2725: Crimes
9-4.139 26 U.S.C.: Internal Revenue Code
9-4.141 27 U.S.C.: Intoxicating Liquor
9-4.171 50 U.S.C.: Appendix
9-60.1100 Violence Against Women Act
9-63.500 Firearms Generally
9-65.611 General Prosecutive Policy Under 18 U.S.C. § 111

BUREAU OF INDIAN AFFAIRS (BIA)
9-20.220 Investigative Jurisdiction -- Indian Country Offenses

BUREAU OF JUSTICE ASSISTANCE (BJA)
1-2.305 The Office of Justice Programs

BUREAU OF PRISONS (BOP)
1-2.101 Office of the Attorney General
1-2.301 Bureau of Prisons
3-12.320 Enforcement of Criminal Debts During Incarceration
9-2.410 Prior Approvals Chart
9-7.302 Consensual Monitoring -- "Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-21.010 Introduction
9-21.020 Scope
9-21.050 Utilization of Persons in Custody of BOP or USMS for Investigative Purposes, or as Targets of Investigative Activity
9-21.100 Eligibility For the Witness Security Program
9-21.130 Prisoner-Witnesses
9-21.200 Approval Authority
9-21.340 Polygraph Examinations for Prisoner-Witness Candidates
9-21.400 Procedures for Securing Protection
9-21.600 Prisoner-Witnesses
9-21.700 Requests for Witness's Return to Danger Area for Court Appearances and Requests for Pre-Trial Conferences and Interviews
9-21.800 Use of Relocated Witnesses or Former Protected Witnesses as Informants
9-21.910 Dual Payments Prohibited
9-21.920 Payments of Reward Monies
9-21.940 Special Handling
9-21.950 Relocation Site
9-21.960 Duty Officers
9-21.970 Other Requests
9-21.990 Continuing Protection Responsibilities
9-21.1010 Results of Witnesses' Testimony
9-21.1020 Victims Compensation Fund (18 U.S.C. 3525)
9-24.100 Procedures for Requesting Special Confinement Conditions for Bureau of Prisons Inmates Whose Communications Pose a Substantial Risk of Death or Serious Bodily Injury to Persons
9-24.200 Renewals
9-24.300 Disclosure of Classified Information -- 28 C.F.R. § 501.2
9-24.400 Effect of BOP Policy

BUSINESS SEIZURES
9-111.124 Business Seizures
9-119.116 Seizure/Restraint of Ongoing Business -- Approval/Consultation Procedure

BUST OUT SCHEMES
9-41.001 Resource Materials

BUY-BUST
4-8.220 FDCA Criminal Prosecution of "Black Marketeers"

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