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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

FACE
see FREEDOM OF ACCESS TO CLINIC ENTRANCES ACT

FACILITIES MANAGEMENT
1-2.119 Executive Office for United States Attorneys
1-4.500 Gifts Received From Foreign Governments
3-1.200 Prior Approval Requirements
3-4.734 Financial Disclosure Requirements
3-13.232 Use by United States Attorney Offices of Forfeited Vehicles and Other Property
3-13.500 Motor Vehicle Management—Acquisition of Leased Government Vehicles
3-14.100 Policy
3-14.111 Additional Space
3-14.112 Release of Space
3-15.010 Introduction

FACT WITNESS FEES
9-21.910 Dual Payments Prohibited
9-21.940 Special Handling

FAILS TO MEET EXPECTATIONS
3-4.430 Performance Management—Performance Appraisal for Attorneys and Non-attorneys

FAIR HOUSING
4-6.350 Area 5—Housing
8-2.120 Institution of Civil Proceedings—Authorization
8-2.140 Interventions
8-2.180 Concurrent Enforcement Authority
8-2.230 Housing and Civil Enforcement Section
8-2.231 Housing and Civil Enforcement Section—Fair Housing Act

FAIR LABOR STANDARDS
4-1.310 Direct Referral Cases
4-6.380 Area 8—Foreign and Domestic Commerce
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes

FAIR MARKET VALUE
see MARKET VALUE

FALSE CLAIMS ACT
4-1.313 Retained Cases
4-1.511 Cases Delegated to United States Attorneys
4-1.512 Cases Monitored by Civil Division
4-4.110 Civil Fraud Litigation
4-4.120 Civil Penalties And Civil Monetary Forfeitures
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-42.100 Introduction
9-42.440 Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives

FALSE IDENTIFICATION CRIME CONTROL ACT
9-64.400 False Identification—18 U.S.C. § 1028

FALSE ODOMETER CERTIFICATIONS
see ODOMETER CASES

FALSE OR FICTITIOUS CLAIMS FOR REFUND
6-4.243 Review of Direct Referral Matters

FAMILY AND MEDICAL LEAVE ACT
4-6.395 Area 11—Disability Benefits and Employment Litigation
see also LEAVE

FAMILY FARMERS
1-2.120 Executive Office for United States Trustees/United States Trustee Program1-2.120 Executive Office for United States Trustees/United States Trustee Program
4-4.410 Bankruptcy Proceedings; Claims in Bankruptcy

FARM CREDIT ADMINISTRATION
4-6.385 Area 9—Government Corporations and Regulatory Agencies

FBI LABORATORY
1-2.303 Federal Bureau of Investigation
3-19.720 FBI Services
9-5.110 Testimony of FBI Laboratory Examiners

FBI SERVICES
3-19.720 FBI Services

FBI SPECIAL AGENT-IN-CHARGE (SAC)
9-61.610 Bank Robbery—Prosecution Policy

FEDERAL ACQUISITION REGULATIONS (FAR)
3-13.100 Delegation of Procurement Authority (DPA)
3-13.400 Reporting and Transcription Services
3-13.410 Use of Official Court Reporters

FEDERAL ANTI-TAMPERING ACT
9-63.1100 Tampering with Consumer Products—18 U.S.C. § 1365
9-63.1110 Tampering with Consumer Products—Prosecutive Policy

FEDERAL AVIATION ADMINISTRATION (FAA)
4-5.320 Aviation Litigation
9-63.100 Aircraft Piracy and Related Offenses
9-63.161 Prosecution Policy for Carrying Weapons or Explosives Aboard Aircraft (49 U.S.C. § 46505)
9-76.110 Transportation—Aviation Policy—Settlement Authority

FEDERAL CLAIMS COLLECTION ACT
9-76.340 Transportation—Railroad Safety—Civil Penalty Provisions

FEDERAL CLAIMS COLLECTION STANDARDS
3-10.120 Nationwide Central Intake Facility
3-10.130 Claims Collection Litigation Report
3-10.150 Precomplaint Demand
4-1.450 Responsibilities of Client Agencies—Referrals
4-4.430 Collections

FEDERAL COAL MINE HEALTH AND SAFETY ACT
4-1.310 Direct Referral Cases
4-6.210 Delegated Affirmative Cases
4-6.300 Area 1—Affirmative Litigation and Regulatory Enforcement

FEDERAL COMMUNICATIONS ACT
4-6.385 Area 9—Government Corporations and Regulatory Agencies

FEDERAL COMMUNICATIONS COMMISSION (FCC)
9-60.200 Criminal Sanctions Against Illegal Electronic Surveillance

FEDERAL CONTRACTORS
8-2.210 Employment Litigation Section
8-2.212 Employment Litigation Section—Affirmative Suits Under Executive Orders 11246 and 11375
8-2.213 Employment Litigation Section—Defensive Suits

FEDERAL CRIME VICTIMS' BILL OF RIGHTS
see VICTIM RIGHTS

FEDERAL DEATH PENALTY ACT
9-10.010 Federal Prosecutions in Which the Death Penalty May be Sought
9-60.711 Prosecution Policy in Hostage Taking Cases When the Death Penalty is Authorized by Statute
see also DEATH PENALTY

FEDERAL DEBT COLLECTION PROCEDURES ACT
3-10.200 Civil Postjudgment Financial Litigation Activity—Perfecting the Judgment
3-10.500 Enforced Collections
3-10.520 Federal Debt Collection Procedures Act Tools
3-10.600 Transfers
3-10.620 Assists
3-10.720 Returning Case to Agency for Surveillance
3-12.600 Efforts for Victims of Crime
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases

FEDERAL EMPLOYEE HEALTH BENEFITS ACT
4-6.320 Area 2—Nondiscrimination Personnel Litigation

FEDERAL EMPLOYEES COMPENSATION ACT
1-2.307 U.S. Marshals Service—Responsibilities to United States Attorneys
1-2.310 U.S. Marshals Service—Procedures for Special Deputation and Deputation of Local Law Enforcement Officers
4-6.380 Area 8—Foreign and Domestic Commerce

FEDERAL EMPLOYEES LIABILITY REFORM AND TORT COMPENSATION ACT OF 1988
4-2.100 Sovereign Immunity

FEDERAL EMPLOYEES PART-TIME CAREER EMPLOYMENT ACT OF 1978
3-4.340 Other Than Full-Time Career Employment (Part-Time, Seasonal, On-Call, and Intermittent)

FEDERAL FINANCIAL ASSISTANCE
8-2.010 General Procedures
8-2.224 Educational Opportunities Litigation Section—Referrals
8-2.240 Coordination and Review Section
8-2.241 Civil Laws Governing Law Enforcement Misconduct

FEDERAL FINANCIAL MANAGERS' INTEGRITY ACT OF 1982
3-11.120 Standards For Internal Financial Control-Employee Responsibilities

FEDERAL FOOD DRUG AND COSMETIC ACT (FDCA)
4-1.216 Office of Consumer Litigation
4-1.313 Retained Cases
4-8.010 Introduction
4-8.200 Federal Food, Drug, and Cosmetic Act Litigation
4-8.205 Felony Prosecutions—"Intent to defraud"
4-8.210 "Park" Misdemeanor Liability
4-8.215 Grand Jury Subpoena Practice
4-8.225 Prosecutions of Legitimate Manufacturers of Drugs, Devices, and Biologics
4-8.240 Motions Commonly Filed
4-8.245 Jury Charges
4-8.250 Sentencing Considerations in FDCA Prosecutions
4-8.255 Indictments and Informations
4-8.260 Seizures Under the FDCA
9-119.300 Food, Drug and Cosmetic Act Cases

FEDERAL GOVERNMENT EMPLOYEES AS WITNESSES
see SUBPOENAED FEDERAL GOVERNMENT EMPLOYEES

FEDERAL GRANT AND COOPERATIVE AGREEMENT ACT
4-4.460 Grants—Breach of Conditions

FEDERAL GRANTEES
8-2.210 Employment Litigation Section
8-2.213 Employment Litigation Section—Defensive Suits

FEDERAL LAND MANAGEMENT
5-7.120 Statutes Administered

FEDERAL MEDICAL CENTER
9-65.463 Competency-Utilization of Federal Facility

FEDERAL MINE SAFETY AND HEALTH ACT
9-78.000 Worker Protection Statutes

FEDERAL OBSERVERS
8-2.279 Federal Observer Assignment (Section 8)
8-2.281 Application of Preclearance, Examiner, and Observer Provisions to Other Jurisdictions (Section 3)
8-2.282 United States Attorney Enforcement of Minority Language Provisions

FEDERAL PROGRAMS BRANCH
3-17.131 Specific Processing Procedures in Department of Justice
4-1.210 Responsibilities of Organizational Units in the Civil Division
4-1.213 Federal Programs Branch
4-1.512 Cases Monitored by Civil Division
4-6.010 Federal Programs Branch—Subject Matter Areas
4-6.100 Defensive Litigation
4-6.200 Affirmative Litigation
4-6.230 Personally Handled and Jointly Handled Affirmative Cases
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-6.385 Area 9—Government Corporations and Regulatory Agencies
4-6.391 Retaliation Claims Made By Federal Employees Under Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act
4-6.392 Compensatory Damages Cap Under Section 102 of the Civil Rights Act of 1991, 42 U.S.C. 1981a(b)

FEDERAL PROJECTS
5-7.120 Statutes Administered

FEDERAL RECORDS CENTER (FRC)
3-13.310 Office Files

FEDERAL REGULATION OF LOBBYING ACT
9-90.700 Registration and Lobbying Provisions

FEDERAL TORT CLAIMS ACT (FTCA)
4-1.211 Torts Branch
4-1.313 Retained Cases
4-1.327 Settlement of Tort Claims Asserted Against the Department of Justice Administratively
4-1.410 Responsibilities of Client Agencies—Compromise and Dismissal or Closing
4-1.512 Cases Monitored by Civil Division
4-2.100 Sovereign Immunity
4-2.200 Venue
4-3.432 Payment of Compromises—Federal Tort Claims Act Suits
4-5.100 Tort Litigation—Generally
4-5.120 Torts Branch Components—Constitutional and Specialized Torts
4-5.140 Torts Branch Components—Federal Tort Claims Act Staff
4-5.200 Torts Branch Procedures—Conduct of FTCA Litigation
4-5.220 Torts Branch Procedures—Substantive Considerations in FTCA Litigation
4-5.230 Torts Branch Procedures—Settlement of Federal Tort Claims Act Suits
4-5.240 Torts Branch Procedures—TCA Payment Procedure (changes need to be made)
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL))—Introduction
4-5.600 Federal Tort Claims Act Staff—Contacts and Mailing Information
4-5.610 FTCA Staff—Introduction
4-5.620 FTCA Staff—Research and Guidance Materials
4-5.640 FTCA Staff—Medical Care Recovery Act Cases
4-5.650 FTCA Staff—Medicare Recovery Cases
4-10.100 Payment and Satisfaction of Judgement Against the Government

FEDERAL TRADE COMMISSION (FTC)
4-1.216 Office of Consumer Litigation
4-1.313 Retained Cases
4-6.385 Area 9—Government Corporations and Regulatory Agencies
4-8.010 Introduction
7-3.400 Office of Operations
7-5.200 Standards for Initiating a Preliminary Inquiry
7-5.210 Making a Request for Preliminary Inquiry Authority
7-5.220 Federal Trade Commission Clearance Procedure
7-5.310 Requesting a Grand Jury Investigation
8-2.232 Housing and Civil Enforcement Section—Equal Credit Opportunity Act

FEDERALLY PROTECTED ACTIVITIES
8-3.010 Introduction
9-2.112 Statutory Limitations—Prosecutions
9-85.200 Federally Protected Activities (18 U.S.C. § 245)
9-85.210 Violations of Campaign Financing Laws, Federal Patronage Laws, and Corruption of the Electional Process—Consultation Requirement

FEE TITLE
4-4.541 Actions Not Within 28 U.S.C. § 2410

FEES AND EXPENSES OF WITNESSES (FEW)
3-8.250 Interpreters
3-19.120 Pre-Appearance Conferences
3-19.312 Witness' Advance—American Citizens—Compensation for Necessary Travel to the United States

FEES FOR ATTENDANCE
3-8.622 Chargeable to "Fees and Expenses of Witness" Appropriation
3-19.123 Allowances

FENCING
9-7.302 Consensual Monitoring—"Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-61.010 Introduction
9-61.400 Fencing—Prosecution Policy
9-61.700 Motor Vehicle Theft Prevention Statutes

FIFRA
5-6.130 Statutes Administered
5-11.101 Statutes Administered
5-12.100 Area of Responsibility—Statutes Administered

FIFTH AMENDMENT
4-4.120 Civil Penalties And Civil Monetary Forfeitures
4-8.310 From Investigating to Sentencing
6-5.210 Summons Litigation—Enforcement Cases—Direct Referrals
9-6.100 Introduction
9-11.151 Advice of "Rights" of Grand Jury Witnesses
9-11.154 Advance Assertions of an Intention to Claim the Fifth Amendment Privilege Against Compulsory Self-Incrimination
9-23.100 Witness Immunity—Generally
9-23.250 Immunity for the Act of Producing Records
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation—Generally
see also SELF-INCRIMINATION

FILE SEARCHES
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions

FILING FALSE TAX RETURNS
6-4.210 Filing False Tax Returns—Mail Fraud Charges or Mail Fraud Predicates for RICO

FILING FEES
3-8.600 Advance Payments of Bills

FILING PROOFS OF CLAIM FOR TAXES
6-5.500 Claims of United States in Bankruptcy, Receivership, Probate, and Insolvency Proceedings—Generally

FINAL AGENCY DECISION
3-5.211 General Guidance on Filing Discrimination Complaints

FINANCIAL ANALYSIS WORKSHEETS
9-111.123 Avoiding Liability Seizures

FINANCIAL DISCLOSURE REPORTS
1-4.200 Public Financial Disclosure Reports
1-4.220 Confidential Financial Disclosure Reports
3-4.734 Financial Disclosure Requirements
3-10.170 Prejudgment Agreements to Pay

FINANCIAL INSTITUTIONS
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
6-5.220 Actions or Petitions to Quash or Enjoin IRS Summonses
9-2.420 Prior Approvals Chart
9-11.142 Grand Jury Subpoenas for Financial Records
9-13.800 Access to and Disclosure of Financial Records
9-40.000 Bank Frauds and Related Offenses--Policy
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-61.600 Bank Robbery and Bank Larceny—18 U.S.C. 2113
9-105.300 Approval Requirements for Money Laundering Cases
9-105.320 Reporting Requirements Pertaining to Financial Institutions
9-105.330 Consultation Requirements
9-113.420 Criminal Forfeiture Settlement Procedures
9-119.110 Expedited Settlement—Approval/Consultation Procedure
9-119.500 FIRREA Memorandum of Understanding

FINANCIAL LITIGATION ASSISTANCE PROGRAM
3-9.142 Financial Litigation Assistance Program

FINANCIAL LITIGATION PROGRAM MANAGERS
3-9.141 Financial Litigation Program Managers

FINANCIAL LITIGATION RECORDS
3-9.230 Financial Litigation Records

FINANCIAL LITIGATION UNIT
3-9.100 Introduction
3-9.140 Financial Litigation Staff, Executive Office for United States Attorneys
3-9.211 Reporting and Management—Establishing Quantitative Goals
3-9.220 Case Tracking System
3-10.120 Nationwide Central Intake Facility
3-10.160 Filing Complaint
3-10.170 Prejudgment Agreements to Pay
3-10.180 Civil Compromise Policy
3-10.220 Bill of Cost
3-10.230 Notice of Entry of Judgment to Client Agency
3-10.300 Installment Payment Plans
3-10.620 Assists
3-10.730 Returning Case to Agency as Uncollectible
3-11.110 Definitions
3-11.120 Standards For Internal Financial Control-Employee Responsibilities
3-11.121 Independent Verification
3-11.130 Receipt of Payments
3-11.131 Logging Checks
3-11.132 Exception Register
3-11.133 Receipt of Cash or Currency
3-11.134 Conversion of Cash or Currency to Checks
3-11.140 Posting and Deposit of Payments
3-11.144 Private Counsel Program
3-12.220 Asset Forfeiture Judgments
3-12.400 Suspense of Criminal Collection Activity
3-12.411 Suspense of Criminal Fines—Deportation
3-12.420 Approval Necessary to Suspend Collection Action
3-12.510 Remission—Uncollectible Fines
3-12.600 Efforts for Victims of Crime

FINANCIAL MANAGEMENT
see generally Title 3, Chapter 8
see also
1-2.207 Justice Management Division
3-1.200 Prior Approval Requirements
3-4.316 Temporary Employment
3-4.511 Classification Under the General Schedule
3-18.100 United States Attorneys' Offices Surveys
4-10.100 Payment and Satisfaction of Judgement Against the Government
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service
5-3.300 Support Units
9-111.130 Pre-Indictment and Other Forfeiture Coordination
9-118.743 VII.D.3. Payment of Expenses

FINANCIAL MANAGEMENT SERVICE (FMS)
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service

FINANCIAL PRIVACY
1-2.107 Office of Information and Privacy
1-8.030 Reference of Other Requests to CTD
3-15.120 Information Security
3-17.121 Office of Information and Privacy
3-17.200 Privacy Act (PA)
3-17.220 Privacy Act Operations Within the Justice Department
4-1.512 Cases Monitored by Civil Division
4-6.010 Federal Programs Branch—Subject Matter Areas
4-6.330 Area 3—Government Information
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
6-5.340 Suits Under the Freedom of Information Act and the Privacy Act
9-11.142 Grand Jury Subpoenas for Financial Records
9-13.800 Access to and Disclosure of Financial Records
see also PRIVACY ACT

FINANCIAL STATEMENTS
3-9.230 Financial Litigation Records
3-10.170 Prejudgment Agreements to Pay
3-10.300 Installment Payment Plans
3-12.414 Suspense of Criminal Fines—Criminal Debt is Uncollectible
3-12.600 Efforts for Victims of Crime
5-9.620 Transmittal of Compromise Offer to Policy Legislation, and Special Litigation Section; Recommendations With Respect to
6-6.412 Form DJ-TD 433
6-8.420 Differences Between Tax Judgments and Other Civil Judgments --Availability of IRS Personnel to Perform Collection Investigations
9-118.700 VII. The Department of Justice Assets Forfeiture Fund—A. Administration of the Fund

FINGERPRINTS
1-2.303 Federal Bureau of Investigation
1-2.304 Immigration and Naturalization Service
1-2.308 U.S. Marshals Service—Asset Seizure and Forfeiture
1-7.550 Concerns of Prejudice
3-15.120 Information Security
3-17.200 Privacy Act (PA)
4-8.310 From Investigating to Sentencing
9-8.220 Public Information Concerning Juveniles
9-13.100 Out of Court Identification Procedures
9-15.240 Documents Required in Support of Request for Extradition
9-111.600 Seized Cash Management

FIREARMS PROFICIENCY AND SAFETY TRAINING
3-15.170 Deputation (Authorization to Carry Firearms)

FIRREA
9-111.110 Seizure—General Pre-Seizure Planning Policy Guidelines
9-119.500 FIRREA Memorandum of Understanding

FIRST AMENDMENT
4-6.370 Area 7—Energy, Agriculture, Interior
8-2.264 Freedom Of Access To Clinic Entrances Act
9-60.800 Special Forfeiture of Collateral Profits of Crime ("Son of Sam")
9-65.800 Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests
9-75.093 Telecommunications
9-75.400 Obscenity/Sexual Exploitation—Forfeiture Procedures

FIRST ASSISTANT UNITED STATES ATTORNEY (FAUSA)
1-8.010 Congressional Contacts With USAOs
3-8.510 Transcripts
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions

FIRST CLASS TRANSPORTATION
3-8.740 First Class Transportation

FIRST LIEN POSITION
4-4.544 Responsive Pleadings

FIRST SALE
9-71.001 Introduction

FISCAL AGENT
4-4.533 Warranty of Prior Endorsements on Checks

FISCAL INTEREST
4-1.326 United States Attorney Responsibilities—Protection of the Government's Fiscal and Property Interests

FISCAL INTERMEDIARY
4-4.480 Medicare Overpayment Cases

FISH
3-7.210 Membership
5-1.100 General Policy and Responsibilities
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-10.120 Statutes Administered
5-10.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-14.100 Area of Responsibility
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture
9-116.600 Transfer of Property Forfeited under the Magnuson Fisheries Conservation and Management Act from the Department of Justice to the National Oceanic and Atmospheric Administration

FLEET MANAGEMENT
3-13.500 Motor Vehicle Management—Acquisition of Leased Government Vehicles
3-13.512 Motor Vehicle Management—References

FLEX TIME, FLEXITIME
3-4.620 Alternative Work Schedules
see also HOURS OF DUTY

FLIGHT TO AVOID GIVING TESTIMONY
9-2.112 Statutory Limitations—Prosecutions
9-69.400 Fugitive Felon Act—18 U.S.C. § 1073

FLIGHT TO AVOID PROSECUTION
9-2.112 Statutory Limitations—Prosecutions
9-11.120 Power of a Grand Jury Limited by Its Function
9-69.010 Introduction
9-69.400 Fugitive Felon Act—18 U.S.C. § 1073
9-69.440 Unlawful Flight to Avoid Giving Testimony
9-69.460 Federal Information; Indictment; Removal—Approval Required
9-70.000 Harboring Offenses

FLOOD INSURANCE
4-6.350 Area 5—Housing

FOOD FRAUD
4-8.235 "Food Fraud" Prosecutions
4-8.245 Jury Charges

FOOD STAMPS
4-1.310 Direct Referral Cases
9-42.100 Introduction

FORCED SALES
4-3.210 Compromising Claims Against a Going Business Concern

FORCIBLE RESCUE
6-4.200 Tax Division Jurisdiction and Procedures
6-4.270 Criminal Division Responsibility

FORECLOSURE
3-8.570 Expenses Incurred in a Foreclosure Proceeding Brought on Behalf of a Government Agency or Corporation
4-1.212 Commercial Litigation Branch
4-1.310 Direct Referral Cases
4-1.512 Cases Monitored by Civil Division
4-4.540 Defense of Foreclosure, Quiet Title, and Partition Actions: 28 U.S.C. § 2410
4-4.541 Actions Not Within 28 U.S.C. § 2410
4-4.542 Screening New Actions Under 28 U.S.C. § 2410
4-4.543 Removal of Actions Brought in State Courts
4-4.544 Responsive Pleadings
4-4.550 Foreclosure of Government-Held Mortgages
4-5.310 Admiralty Litigation
4-6.350 Area 5—Housing
6-1.100 Department of Justice Policy and Responsibilities
6-5.110 Suits to Collect Tax and Foreclose Tax Liens—Generally
6-5.113 Public Sale; Bidding by United States Attorney
6-5.322 Nature of the Suit
6-5.323 Procedures

FOREIGN AGENTS REGISTRATION ACT (FARA)
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
9-90.710 Foreign Agents Registration Act—22 U.S.C. § 611 et seq.
9-90.720 Public Officials Acting As Agents Of Foreign Principals—18 U.S.C. § 219

FOREIGN ASSETS
1-2.403 Foreign Claims Settlement Commission
4-6.380 Area 8—Foreign and Domestic Commerce
9-90.630 Trading With the Enemy Act—50 U.S.C.App. § 5(b)/Foreign Assets Control
9-111.700 International Seizures
9-116.400 International Sharing of Forfeited Assets
9-119.103 Assets Located in Foreign Countries—Approval/Consultation Procedure

FOREIGN ASSISTANCE ACT OF 1961
9-118.800 VIII. Transfer of Forfeited Property to Foreign Countries

FOREIGN BANK ACCOUNTS
4-4.630 Obtaining Testimony and Documents Abroad

FOREIGN CLAIMS
1-2.103 Office of the Associate Attorney General
1-2.400 Boards
1-2.403 Foreign Claims Settlement Commission
9-4.135 22 U.S.C.: Foreign Relations and Intercourse

FOREIGN CLAIMS SETTLEMENT COMMISSION
1-2.103 Office of the Associate Attorney General
1-2.400 Boards
1-2.403 Foreign Claims Settlement Commission

FOREIGN COMMERCE
4-6.380 Area 8—Foreign and Domestic Commerce
7-3.600 Specialized Sections
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-59.100 Economic Espionage Act of 1996 (18 U.S.C. §§ 1831-1837)—Prosecutive Policy
9-61.100 Motor Vehicle and Aircraft Theft—18 U.S.C. §§ 2311-2313
9-61.113 Motor Vehicle and Aircraft Theft—Prosecution Policy
9-61.300 Theft From Interstate Shipment—18 U.S.C. § 659
9-63.241 Prosecutive Policy for Destruction of Motor Vehicles—18 U.S.C. § 33
9-63.922 Limitation on Use of Section 844(e) (Bomb Threat)
9-69.420 Prerequisites to Issuance of Federal Complaint in Aid of States
9-75.200 Transportation for Illegal Sexual Activity and Related Crimes—18 U.S.C. §§ 2421 et seq.
9-79.100 Mann Act
9-110.100 Racketeer Influenced and Corrupt Organizations (RICO)
9-131.010 Introduction

FOREIGN CORRUPT PRACTICES
see generally Title 9, chapter 47

FOREIGN COUNSEL
3-8.230 Foreign Counsel
3-8.623 Chargeable to Legal Divisions of the Department of Justice
3-19.340 Request for Foreign Counsel
9-118.722 VII.B.2. Case Related Expenses

FOREIGN DEPOSITIONS
3-8.210 Depositions
3-19.811 Depositions Taken in a Foreign Country
3-19.812 Depositions at the Request of a Foreign Court
4-1.325 United States Attorney Responsibilities—Judicial Assistance to Foreign Tribunals
9-13.535 Depositions

FOREIGN DOCUMENTS AND EVIDENCE
4-1.325 United States Attorney Responsibilities—Judicial Assistance to Foreign Tribunals
4-4.630 Obtaining Testimony and Documents Abroad
6-1.110 Criminal Tax Cases
6-5.210 Summons Litigation—Enforcement Cases—Direct Referrals
6-5.220 Actions or Petitions to Quash or Enjoin IRS Summonses
6-5.221 Direct Referrals
9-13.510 Obtaining Evidence Abroad—General Considerations
9-13.520 Methods of Obtaining Evidence from Abroad

FOREIGN FISHERMEN
5-10.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases

FOREIGN INTELLIGENCE SURVEILLANCE ACT (FISA)
1-2.106 Office of Intelligence Policy and Review
9-7.302 Consensual Monitoring—"Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-60.400 Criminal Sanctions Against Illegal Electronic Surveillance—The Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. § 1809

FOREIGN LAW
4-4.600 Assistance on Questions of Foreign Law

FOREIGN OFFICIALS
1-2.302 Drug Enforcement Administration
6-4.130 Search Warrants
9-65.800 Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests
9-65.810 Prosecutive Policy—Preference for Local Disposition
9-65.880 Demonstrations
9-65.881 Demonstrations—Procedures

FOREIGN POLITICAL PARTIES
9-90.710 Foreign Agents Registration Act—22 U.S.C. § 611 et seq.

FOREIGN REQUESTS FOR DOMESTIC EVIDENCE
9-13.540 Assisting Foreign Prosecutors
9-15.700 Foreign Extradition Requests

FOREIGN SERVICE OF PROCESS AND SUBPOENAS
3-19.310 Subpoenas for U.S. Citizens and International Witnesses
3-19.320 Foreign Nationals Residing in Foreign Countries—Obtaining Attendance
6-5.111 Service of Process Abroad

FOREIGN TESTIMONY
see FOREIGN WITNESSES

FOREIGN TRAVEL
1-4.500 Gifts Received From Foreign Governments
3-1.200 Prior Approval Requirements
3-8.730 Foreign Travel
3-15.110 Personnel Security
9-13.534 Foreign Travel by Prosecutors
9-13.535 Depositions

FOREIGN TRIBUNAL
4-1.325 United States Attorney Responsibilities—Judicial Assistance to Foreign Tribunals

FOREIGN VESSELS
5-10.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases

FOREIGN WITNESSES
3-1.200 Prior Approval Requirements
3-8.210 Depositions
3-8.232 Foreign Witnesses
3-19.113 International Witness
3-19.310 Subpoenas for U.S. Citizens and International Witnesses
4-4.630 Obtaining Testimony and Documents Abroad
9-13.535 Depositions
9-72.100 S Visa Program

FORENSIC SERVICES
1-7.550 Concerns of Prejudice
3-7.320 Responsibilities
3-7.340 Emergency Victim/Witness Programs
4-8.310 From Investigating to Sentencing
9-13.600 Use of Hypnosis

FOREST FIRES
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases

FORFEITED VEHICLES
3-13.232 Use by United States Attorney Offices of Forfeited Vehicles and Other Property

FORFEITURE APPEALS
9-119.111 Forfeiture Appeals—Approval/Consultation Procedure

FORFEITURE FUND
1-2.306 U.S. Marshals Service—Generally
1-2.308 U.S. Marshals Service—Asset Seizure and Forfeiture
3-1.200 Prior Approval Requirements
3-8.900 Law Enforcement Coordinating Committee (LECC) Expenses
9-2.420 Prior Approvals Chart
9-111.400 Contaminated Real Property Policy
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture
9-115.412 Indemnification Agreement in Addition to Special Warranty Deed
9-116.500 Weed and Seed Initiative—Transfers of Real Property
9-116.530 Liens, Mortgages, and Third Party Ownership Interests in Weed and Seed Transferred Real Property
9-116.540 Asset Seizure, Management and Case-Related Expenses
9-116.600 Transfer of Property Forfeited under the Magnuson Fisheries Conservation and Management Act from the Department of Justice to the National Oceanic and Atmospheric Administration
9-117.100 Transfer of Funds From the Seized Asset Deposit Fund to the Assets Forfeiture Fund
9-117.200 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund—Limited Authority
9-117.210 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund—Procedure
9-117.300 Disposition of ADP Equipment Purchased with Assets Forfeiture Fund Allocations
9-118.200 II. Definitions
9-118.725 VII.B.5. Program Management Expenses
9-118.740 VII.D. Limitations on Use of the Fund—1. Items Not Payable From the Fund
9-118.750 VII.E. Preparation of Estimates of Anticipated Expenses and Reimbursement Agreements
9-118.990 X. U.S. CUSTOMS SERVICE FORFEITURES
9-119.105 EAJA Attorneys' Fees and Costs Payment from the Assets Forfeiture Fund—Approval/Consultation Procedure
9-119.106 Equitable Sharing—Approval/Consultation Procedure

FORFEITURE OF FOREIGN ASSETS
9-111.700 International Seizures

FORFEITURE SALES
9-115.310 Disposition of Forfeited Property Pursuant to 21 U.S.C § 881(e), 21 U.S.C. § 853(h), and 18 U.S.C. § 1963(f) and (g).
9-118.600 VI. Sale of Seized and Forfeited Property—A. Pre-Forfeiture Sale of Seized Property

FORFEITURE SETTLEMENTS
see generally Title 9, Chapter 113
see also
9-117.210 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund—Procedure
9-119.109 Expedited Payment of Lienholders in Forfeiture Cases— Approval/Consultation Procedure

FORGED SECURITIES
9-61.210 National Stolen Property Act—Prosecution Policy

FORMA PAUPERIS
see IN FORMA PAUPERIS

FORMER EMPLOYEES
see generally Title 1, Chapter 4
see also
4-5.410 Constitutional and Specialized Torts—Introduction
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
9-90.200 Policies and Procedures for Criminal Cases That Involve Classified Information

FORMER JEOPARDY
see DOUBLE JEOPARDY

FORTHWITH SUBPOENAS
9-11.140 Limitation on Grand Jury Subpoenas
9-44.202 Overview of Authorized Investigative Demands—Limitations

FOSTER CARE
4-6.340 Area 4—Human Resources

FOURTEENTH AMENDMENT
8-2.170 Standards for Amicus Participation

FRAUD AGAINST THE GOVERNMENT
see generally Title 9, Chapter 42
see also
4-1.326 United States Attorney Responsibilities—Protection of the Government's Fiscal and Property Interests
4-4.110 Civil Fraud Litigation
9-2.050 Dismissal of Indictments and Informations
9-16.040 Plea Bargains in Fraud Cases
9-44.100 Health Care Fraud—Generally

FRAUD AND ABUSE CONTROL PROGRAM
9-44.150 Fraud and Abuse Control Program and Joint Guidelines Mandated by the Health Insurance Portability and Accountability Act of 1996

FRAUD IN CONNECTION WITH ACCESS DEVICES AND CREDIT CARDS
9-49.000 Fraud in Connection with Access Devices and Credit Cards

FRAUD SECTION
4-1.511 Cases Delegated to United States Attorneys
4-4.110 Civil Fraud Litigation
9-2.111 Statutory Limitations—Declinations
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-4.010 Introduction
9-40.000 Bank Frauds and Related Offenses--Policy
9-41.010 Report of Violations of Bankruptcy Fraud
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-42.160 False Statements to a Federal Criminal Investigator
9-42.420 Federal Procurement Fraud Unit
9-42.430 Department of Defense Voluntary Disclosure Program
9-42.500 Referral Procedures—Relationship and Coordination With the Statutory Inspectors General
9-42.530 Department of Defense Memorandum of Understanding
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives
9-44.204 Authorized Investigative Demands: Record Keeping Procedures
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
9-64.111 Counterfeiting—18 U.S.C. § 489—Prosecution Policy
9-64.133 Prosecution Policy—18 U.S.C. § 495 or § 510
9-64.300 False Personation
9-64.400 False Identification—18 U.S.C. § 1028
9-69.100 Protection of Government Processes—Obstruction of Justice
9-69.200 Perjury and False Declarations Before Grand Jury or Court—Prosecution Policy
9-76.110 Transportation—Aviation Policy—Settlement Authority
9-76.210 Transportation—Motor Carrier Safety—Policy
9-76.310 Transportation—Railroad Safety—Policy—Supervisory and Investigatory Authority
9-78.000 Worker Protection Statutes
9-79.410 Desecration of the Flag (18 U.S.C. § 700)

FRAUDULENT CONVEYANCES
6-8.400 Differences Between Tax Judgments and Other Civil Judgments—Collection Procedures

FREE ATTENDANCE
1-4.010 Introduction

FREEDOM OF ACCESS TO CLINIC ENTRANCES ACT (FACE)
8-2.180 Concurrent Enforcement Authority
8-2.260 Special Litigation Section
8-2.264 Freedom Of Access To Clinic Entrances Act
8-3.010 Introduction

FREEDOM OF INFORMATION ACT (FOIA)
1-1.300 Disclosure
1-2.107 Office of Information and Privacy
1-7.700 Freedom of Information Act (FOIA)
3-17.100 Introduction and Overview of the Freedom of Information Act (FOIA)
3-17.120 FOIA Operations Within the Justice Department
3-17.121 Office of Information and Privacy
3-17.130 Procedure for Requests Under FOIA Received by the U.S. Attorney's Office
3-17.131 Specific Processing Procedures in Department of Justice
3-17.140 Relation to Civil and Criminal Discovery
3-17.150 Sanctions for Violating FOIA
3-17.220 Privacy Act Operations Within the Justice Department
3-17.280 Departmental "(a)(2)" Publications
4-1.512 Cases Monitored by Civil Division
4-6.010 Federal Programs Branch—Subject Matter Areas
4-6.330 Area 3—Government Information
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
5-9.100 Area of Responsibility
6-5.340 Suits Under the Freedom of Information Act and the Privacy Act
7-3.400 Office of Operations
9-11.254 Guidelines for Handling Documents Obtained by the Grand Jury
see also PRIVACT ACT

FUGITIVE FELON ACT
9-60.100 Kidnapping—18 U.S.C. §§ 1201 and 1202
9-69.010 Introduction
9-69.400 Fugitive Felon Act—18 U.S.C. § 1073
9-69.420 Prerequisites to Issuance of Federal Complaint in Aid of States
9-69.430 Unlawful Flight to Avoid Custody or Confinement After Conviction
9-69.460 Federal Information; Indictment; Removal—Approval Required

FUND RAISING
1-3.000 Prior Approval Requirements
1-8.050 Tours, Courtesy Visits, Social and Other Contacts With Congressional Members and Staff
see also CAMPAIGN AND POLITICAL CONTRIBUTIONS

FUNERALS
3-4.630 Absence and Leave
9-21.1020 Victims Compensation Fund (18 U.S.C. 3525)

FURLOUGHS
1-2.301 Bureau of Prisons
3-8.311 Lapse in Appropriations—Notification
3-8.312 Lapse in Appropriations—Excepted/Non-Excepted Personnel
3-8.313 Lapse in Appropriations—Furloughs
9-69.500 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)

FUTURE EMPLOYMENT
1-4.010 Introduction

FUTURE INCOME
6-6.520 Collateral Agreements

United States
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