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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

RACIAL/ETHNIC CODES
3-5.130 Racial/Ethnic Codes

RACIALLY FAIR REDISTRICTING PLANS
8-2.276 Defense of Racially Fair Redistricting Plans

RACKETEERING (RICO)
6-4.210 Filing False Tax Returns—Mail Fraud Charges or Mail Fraud Predicates for RICO
9-2.180 Strike Forces
9-2.181 Organized Crime Strike Force Unit Duties
9-2.182 Organized Crime Strike Force Unit Strategic Plans
9-2.400 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-4.010 Introduction
9-11.300 The Special Grand Jury—18 U.S.C. § 3331
9-21.100 Eligibility For the Witness Security Program
9-59.110 Economic Espionage Act—Assignment of Responsibilities
9-63.1200 Gangs and Gang-Related Youth Violence—Approval/Consultation Requirements
9-68.100 Introduction
9-75.020 Obscenity, etc.—Authorization and General Prosecution Policies—Department Priorities
9-110.010 Introduction
9-110.100 Racketeer Influenced and Corrupt Organizations (RICO)
9-110.101 Division Approval
9-110.200 RICO Guidelines Preface
9-110.210 Authorization of RICO Prosecution—The Review Process
9-110.300 RICO Guidelines Policy
9-110.310 Considerations Prior to Seeking Indictment
9-110.320 Approval of Organized Crime and Racketeering Section Necessary
9-110.330 Charging RICO Counts
9-110.400 RICO Prosecution (Pros) Memorandum Format
9-110.800 Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)
9-110.801 Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Division Approval
9-110.802 Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Approval Guidelines
9-110.811 The Review Process for Authorization under Section 1959
9-110.812 Specific Guidelines for Section 1959 Prosecutions
9-110.815 Prosecution Memorandum—Section 1959
9-110.816 Post-Indictment Duties—Section 1959
9-118.726 VII.B.6. Investigative Expenses
9-130.300 Consultation Requirements
9-131.010 Introduction

RACKETEERING—RICO AUTHORIZATION
9-75.020 Obscenity, etc.—Authorization and General Prosecution Policies—Department Priorities
9-110.101 Division Approval
9-110.210 Authorization of RICO Prosecution—The Review Process
9-110.320 Approval of Organized Crime and Racketeering Section Necessary
9-110.400 RICO Prosecution (Pros) Memorandum Format

RACKETEERING—RICO GUIDELINES
9-75.020 Obscenity, etc.—Authorization and General Prosecution Policies—Department Priorities
9-110.101 Division Approval
9-110.200 RICO Guidelines Preface
9-110.210 Authorization of RICO Prosecution—The Review Process
9-110.300 RICO Guidelines Policy
9-110.400 RICO Prosecution (Pros) Memorandum Format

RACKETEERING—RICO MANUAL
9-110.400 RICO Prosecution (Pros) Memorandum Format
RACKETEERING ACTIVITY
9-110.100 Racketeer Influenced and Corrupt Organizations (RICO)
9-110.800 Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)
9-110.802 Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Approval Guidelines
9-110.812 Specific Guidelines for Section 1959 Prosecutions

RACKETEERING SECTION
9-2.181 Organized Crime Strike Force Unit Duties
9-2.400 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-4.010 Introduction
9-11.300 The Special Grand Jury—18 U.S.C. § 3331
9-11.330 Consultation With the Criminal Division About Reports
9-63.241 Prosecutive Policy for Destruction of Motor Vehicles—18 U.S.C. § 33
9-63.1200 Gangs and Gang-Related Youth Violence—Approval/Consultation Requirements
9-68.100 Introduction
9-69.100 Protection of Government Processes—Obstruction of Justice
9-75.020 Obscenity, etc.—Authorization and General Prosecution Policies—Department Priorities
9-110.010 Introduction
9-110.210 Authorization of RICO Prosecution—The Review Process
9-110.320 Approval of Organized Crime and Racketeering Section Necessary
9-110.400 RICO Prosecution (Pros) Memorandum Format
9-110.800 Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)
9-110.801 Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Division Approval
9-110.802 Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Approval Guidelines
9-110.811 The Review Process for Authorization under Section 1959
9-110.812 Specific Guidelines for Section 1959 Prosecutions
9-110.815 Prosecution Memorandum—Section 1959
9-110.816 Post-Indictment Duties—Section 1959
9-119.119 Temporary Restraining Orders Pre-Indictment— Approval/Consultation Procedure
9-130.200 Supervisory Jurisdiction
9-130.300 Consultation Requirements
9-131.020 Investigative and Supervisory Jurisdiction
9-131.030 Consultation Prior to Prosecution
9-132.020 Investigative and Supervisory Jurisdiction
9-133.030 Investigative and Supervisory Jurisdiction
9-134.020 Investigative and Supervisory Jurisdiction
9-135.020 Investigative and Supervisory Jurisdiction
9-136.030 Investigative and Supervisory Jurisdiction
9-137.000 Deprivation of Rights by Violence—29 U.S.C. § 530
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
9-138.200 Civil Actions—Coordination
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
9-139.103 Railway Labor Act—Authorization for Criminal Prosecution

RADIATION
4-5.100 Tort Litigation—Generally
4-5.120 Torts Branch Components—Constitutional and Specialized Torts
4-5.130 Torts Branch Components—Environmental Torts (formerly Environmental and Occupational Disease Litigation)
4-5.430 Radiation Exposure Compensation Program—Contacts and Mailing Information
4-5.431 Radiation Exposure Compensation Program—Introduction
4-5.432 Radiation Exposure Compensation Program—Categories and Criteria
4-5.437 Action Following Receipt of a Radiation Program Claim
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL))—Introduction
4-5.520 Conduct of Toxic Tort and Asbestos Litigation
4-6.360 Area 6—National Security, Military and Foreign Relations
5-6.130 Statutes Administered
5-9.120 Statutes Administered
5-12.100 Area of Responsibility—Statutes Administered
see also ATOMIC AND NUCLEAR and URANIUM

RAILROADS
4-6.380 Area 8—Foreign and Domestic Commerce
4-6.385 Area 9—Government Corporations and Regulatory Agencies
5-12.100 Area of Responsibility—Statutes Administered
9-2.420 Prior Approvals Chart
9-4.163 45 U.S.C.: Railroads
9-76.010 Overview
9-76.310 Transportation—Railroad Safety—Policy—Supervisory and Investigatory Authority
9-76.340 Transportation—Railroad Safety—Civil Penalty Provisions
9-130.200 Supervisory Jurisdiction
9-130.300 Consultation Requirements
9-132.010 Introduction
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
9-139.100 The Railway Labor Act (RLA)—45 U.S.C. § 151, et seq.
9-139.103 Railway Labor Act—Authorization for Criminal Prosecution

RAILWAY LABOR ACT
4-6.385 Area 9—Government Corporations and Regulatory Agencies
9-2.420 Prior Approvals Chart
9-132.010 Introduction
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
9-139.100 The Railway Labor Act (RLA)—45 U.S.C. § 151, et seq.
9-139.103 Railway Labor Act—Authorization for Criminal Prosecution

RANDOLPH SHEPARD ACT
4-6.340 Area 4—Human Resources

RANSOM
9-60.100 Kidnapping—18 U.S.C. §§ 1201 and 1202
see also KIDNAPPING

RAPE EXAMS
3-7.320 Responsibilities

RCRA
5-6.130 Statutes Administered
5-11.101 Statutes Administered

REACQUISITION OF FORFEITED PROPERTY
9-113.108 Reacquisition of Forfeited Property

REAL PROPERTY
1-2.308 U.S. Marshals Service—Asset Seizure and Forfeiture
1-3.000 Prior Approval Requirements
3-10.200 Civil Postjudgment Financial Litigation Activity—Perfecting the Judgment
3-10.540 Depriving Debtors of Their Residence
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-15.556 Reimbursement in Certain Cases for Moving, Relocation and Related Expenses
5-15.650 Dismissal or Abandonment of Condemnation Case
6-5.323 Procedures
6-6.700 Release of Right of Redemption
9-2.420 Prior Approvals Chart
9-66.100 Protection of Government Property—Real Property
9-111.120 Net Equity Values
9-111.123 Avoiding Liability Seizures
9-111.130 Pre-Indictment and Other Forfeiture Coordination
9-111.400 Contaminated Real Property Policy
9-112.130 Judicial Forfeiture of Real Property
9-113.105 Coordination of Forfeiture Settlements by United States Attorneys
9-114.100 State and Local Real Property Taxes in Civil and Criminal Forfeiture Cases
9-114.110 Payment of Interest and Penalties on State and Local Real Property Taxes
9-115.203 Use of Seized Real Property by Occupants
9-115.400 Attorney General's Authority to Warrant Title
9-115.412 Indemnification Agreement in Addition to Special Warranty Deed
9-115.413 Approval for Use of a Special Warranty Deed with Indemnification
9-115.420 General Warranty Deed
9-115.421 Approval for Use of a General Warranty Deed
9-115.430 Dispute Resolution
9-116.150 Judicial Review Favored
9-116.190 Retention of Custody by State or Local Agency
9-116.500 Weed and Seed Initiative—Transfers of Real Property
9-116.520 Transfer of Forfeited Real Property Pursuant to Weed and Seed Initiative
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
9-116.550 Law Enforcement Concurrence
9-118.200 II. Definitions
9-118.420 IV.B. Real Property
9-118.540 V.D. Decision-Making Authority
9-118.730 VII.C. Liens and Mortgages
9-118.740 VII.D. Limitations on Use of the Fund—1. Items Not Payable From the Fund
9-118.800 VIII. Transfer of Forfeited Property to Foreign Countries
9-119.106 Equitable Sharing—Approval/Consultation Procedure
9-119.110 Expedited Settlement—Approval/Consultation Procedure
9-119.115 Official Use of Real Property—Approval/Consultation Procedure
9-119.121 Weed and Seed Initiative—Approval/Consultation Procedure

REAL PROPERTY TAXES
see PROPERTY TAXES

REASONABLE EXPECTATION OF PRIVACY
9-7.200 Video Surveillance—Closed Circuit Television—Department of Justice Approval Required When There Is A Reasonable Expectation of Privacy

REASSIGNMENT
3-4.300 Employment (General)
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")

RECEIPT OF PAYMENTS BY UNITED STATES ATTORNEYS' OFFICE
3-10.400 Receipt of Payments by United States Attorneys' Office
3-10.420 Return of Certain Bankruptcy Cases to Agencies for Collection

RECEIVERSHIPS
6-5.500 Claims of United States in Bankruptcy, Receivership, Probate, and Insolvency Proceedings—Generally
6-5.530 Receivership Proceedings
9-2.111 Statutory Limitations—Declinations
9-41.010 Report of Violations of Bankruptcy Fraud

RECEPTION AND REPRESENTATION EXPENSES
9-118.740 VII.D. Limitations on Use of the Fund—1. Items Not Payable From the Fund
see also REPRESENTATION

RECIPROCITY
9-15.100 Definition and General Principles

RECONCILIATION OF BANK STATEMENTS
3-11.147 Reconciliation of Bank Statements

RECONSIDERATION
2-4.110 Criminal Cases—Appeal by Government
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-35.010 Introduction

RECORD ON APPEAL
5-11.118 Record on Appeal

RECORDATION OF TITLE
5-5.151 Recording Judgments

RECORDS OF PROCEEDINGS (ROP)
1-2.401 Executive Office for Immigration Review
4-7.010 Immigration Litigation—Generally

RECOUPMENT
4-9.000 Common Litigation Issues

RECOVERY AND ENFORCEMENT ACT OF 1989
see FIRREA

RECRUITMENT AND SELECTION THROUGH COMPETITIVE EXAMINATION
3-4.332 Recruitment and Selection Through Competitive Examination

RECUSAL
1-2.119 Executive Office for United States Attorneys
1-3.000 Prior Approval Requirements
1-4.130 Litigation Concerning Misconduct Allegations
1-4.320 Outside Activities Generally
1-5.000 Judicial Disqualification
3-1.200 Prior Approval Requirements
3-2.170 Recusals
3-2.171 Procedures in Implementing Recusals
3-2.220 Recusals
3-2.300 Special Assistants
6-4.219 Assistance of Criminal Enforcement Section Personnel
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
see also DISQUALIFICATION

RED NOTICES
9-15.635 Interpol Red Notices

REDEMPTION
4-3.400 Consummation of Compromise of Claims of the United States—Generally
6-5.322 Nature of the Suit
6-5.323 Procedures
6-6.140 Redelegation of Authority to Release Rights of Redemption in Certain Cases
6-6.700 Release of Right of Redemption

REDUCTION-IN-FORCE (RIF)
3-8.313 Lapse in Appropriations—Furloughs

REENTRY AFTER DEPORTATION, REENTERING ALIEN FELONS
see ILLEGAL ENTRY

REFERRAL PACKAGES
5-12.530 Litigation Procedures; Draft Complaints

REFERRALS FOR DEBT COLLECTION
3-10.160 Filing Complaint

REFORMATION
4-9.000 Common Litigation Issues

REFUNDS
3-12.400 Suspense of Criminal Collection Activity
5-15.554 Refund of Excess Funds Deposited
5-15.555 Refund of Balance When Owner Not Locatable
5-15.581 Contents of Judgment
6-1.100 Department of Justice Policy and Responsibilities
6-4.120 Grand Jury Investigations—Generally
6-4.243 Review of Direct Referral Matters
6-4.360 Compromise of Criminal Liability/Civil Settlement
6-5.010 Introduction
6-5.300 Suits Against the United States or its Officers and Employees—Generally
6-5.600 Suits for Refund of Taxes Paid—Generally
6-5.620 Responsibilities of United State Attorney on Receipt of Complaint
6-5.621 Copies to Tax Division
6-5.622 Copies and Call to Service Center
6-5.720 Adverse or Partially Adverse Decisions
6-6.120 The Authority of the Attorney General to Make Concessions
6-6.400 Offers in Compromise—Form of Offer in Compromise—General Rule
6-6.422 Time for Processing Offers
6-6.600 Closing Out Cases Compromised or Conceded—Compromises of Refund Suits
6-6.612 Closing Out Cases Compromised or Conceded—Concessions
6-6.613 Closing Out Cases Compromised or Conceded—Issuance of Refund Checks
6-7.100 Duties of the Post-Litigation Unit
6-7.200 Delivery of Checks
6-8.100 Responsibility of the Tax Division
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture
9-115.412 Indemnification Agreement in Addition to Special Warranty Deed
9-115.413 Approval for Use of a Special Warranty Deed with Indemnification

REFUSAL TO STAY PROCEEDINGS
2-2.150 Preserving Government's Rights Pending Review
see also STAY

REGIONAL COUNSEL
5-12.620 Consent Decrees; Public Notice Policy
6-4.124 Grand Jury—Drug Task Force (OCDETF) Requests
6-4.125 IRS Transmittal of Reports and Exhibits from Grand Jury Investigations
6-4.249 Return of Reports and Exhibits
9-105.750 Money Laundering Offenses Under § 1956(a)(1)(A)(ii)

REGIONAL SOLICITOR
5-14.300 Processing and Handling of Cases—Requests for Representation by Individual Indians to United States Attorneys

REGISTERED MAIL
3-15.120 Information Security
4-2.300 Service of Process
4-4.542 Screening New Actions Under 28 U.S.C. § 2410
4-7.200 Revocation of Naturalization

REGRESSIVE THERAPY
9-13.600 Use of Hypnosis

REHABILITATION
1-2.111 Role of the United States Attorney in Clemency Matters
1-2.112 Standards for Considering Pardon Petitions
1-2.120 Executive Office for United States Trustees/United States Trustee Program
1-2.301 Bureau of Prisons
1-11.100 Background
1-11.300 Department Responsibilities
1-11.400 Consistency in Litigation
3-5.200 Processing Complaints of Discrimination
4-6.390 Area 10—Employment Discrimination Litigation
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)
4-6.395 Area 11—Disability Benefits and Employment Litigation
8-2.220 Educational Opportunities Litigation Section
8-2.224 Educational Opportunities Litigation Section—Referrals
8-2.230 Housing and Civil Enforcement Section
8-2.260 Special Litigation Section
8-2.410 Disability Rights Section—ADA Enforcement
9-2.021 Armed Forces Enlistment as an Alternative to Federal Prosecution
9-27.110 Purpose
9-27.300 Selecting Charges—Charging Most Serious Offenses
9-27.740 Consideration to be Weighed in Determining Sentencing Recommendations
9-100.500 Narcotic Addict Rehabilitation Act of 1966
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
9-138.150 Litigating Authority of Department of Labor Attorneys in District Court Proceedings Under ERISA—29 U.S.C. Sec. 1111
9-138.160 Special Appointment of Department of Labor Attorneys in District Court Proceedings Under LMRDA (29 U.S.C. Sec. 504)
9-138.170 Delegation of United States Attorney's Responsibility to Appear on Behalf of Federal Prosecuting Officials
9-138.180 Conflict Resolution

REHABILITATION ACT
1-11.100 Background
1-11.300 Department Responsibilities
1-11.400 Consistency in Litigation
3-5.200 Processing Complaints of Discrimination
4-6.390 Area 10—Employment Discrimination Litigation
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)
4-6.395 Area 11—Disability Benefits and Employment Litigation
8-2.220 Educational Opportunities Litigation Section
8-2.224 Educational Opportunities Litigation Section—Referrals
8-2.230 Housing and Civil Enforcement Section
8-2.260 Special Litigation Section
8-2.410 Disability Rights Section—ADA Enforcement
9-100.500 Narcotic Addict Rehabilitation Act of 1966

REHEARING
1-2.104 Office of the Solicitor General
1-3.000 Prior Approval Requirements
2-2.111 Prompt Recommendation Concerning Further Appellate Review
2-2.122 Necessity of Authorization by Solicitor General—Rehearing En Banc
2-2.140 Rehearing En Banc
2-4.113 Criminal Cases—Rehearing In Court of Appeals
2-4.250 Petition Requesting Rehearing In Banc
4-1.214 Appellate Staff
4-7.100 Reporting of Decisions
9-2.060 Appeals, Mandamus, Stays, Rehearing, Certiorari
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
9-37.130 Memorandum, cont'd—Application of Retroactivity Principles to Title I

REIMBURSEMENT AGREEMENT BETWEEN AGENCIES (DOJ-216)
9-118.743 VII.D.3. Payment of Expenses

REINSTATEMENT INTO WITNESS SECURITY PROGRAM
9-21.990 Continuing Protection Responsibilities
see also WITNESS SECURITY

RELEASE CONDITIONS
9-6.100 Introduction

RELEASE OF LIEN
3-12.340 Liens Against the Defendant's Property

RELEASE SUBJECT TO CONDITIONS
9-6.100 Introduction

RELIEF FROM DEPORTATION
9-73.500 Immigration Violations—Deportation

RELIGION
1-4.350 Pro Bono Work
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.200 Processing Complaints of Discrimination
3-5.210 Who May File a Complaint
4-6.385 Area 9—Government Corporations and Regulatory Agencies
6-4.130 Search Warrants
6-5.210 Summons Litigation—Enforcement Cases—Direct Referrals
8-2.140 Interventions
8-2.262 Title III of the Civil Rights Act of 1964
9-2.112 Statutory Limitations—Prosecutions
9-4.129 18 U.S.C. 1-2725: Crimes
9-8.190 Prosecutorial Discretion
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
9-27.260 Initiating and Declining Charges—Impermissible Considerations
9-60.112 Prosecution Policy—Allegations of "Mental Kidnapping" or "Brainwashing" by Religious Cults
9-60.113 Prosecution Policy—"Deprogramming" of Religious Sect Members
9-85.200 Federally Protected Activities (18 U.S.C. § 245)

RELIGIOUS CULTS
9-60.112 Prosecution Policy—Allegations of "Mental Kidnapping" or "Brainwashing" by Religious Cults
9-60.113 Prosecution Policy—"Deprogramming" of Religious Sect Members

RELIGIOUS FREEDOM RESTORATION ACT
4-6.385 Area 9—Government Corporations and Regulatory Agencies

RELOCATION
see generally Title 9, Chapter 21
see also
3-1.200 Prior Approval Requirements
3-8.800 Relocation
3-14.100 Policy
3-15.160 Reporting Security Incidents and Emergency Security Support
4-6.350 Area 5—Housing
5-15.556 Reimbursement in Certain Cases for Moving, Relocation and Related Expenses
5-15.650 Dismissal or Abandonment of Condemnation Case
8-2.277 Preclearance of Voting Changes (Section 5)

REMANDING JUVENILES TO ADULT COURT
9-8.130 Motion to Transfer

REMISSION
1-2.110 Office of the Pardon Attorney
1-2.111 Role of the United States Attorney in Clemency Matters
1-2.113 Standards for Considering Commutation Petitions
3-12.411 Suspense of Criminal Fines—Deportation
3-12.510 Remission—Uncollectible Fines
3-12.520 Remission of Special Assessments
4-1.217 Office of Immigration Litigation
9-113.400 Judicial Forfeiture Settlements and Petitions for Remission or Mitigation
9-114.200 Waiver of Costs to Owner Victims in Remission Cases
9-118.600 VI. Sale of Seized and Forfeited Property—A. Pre-Forfeiture Sale of Seized Property
9-118.620 VI.B. Sale of Forfeited Property
9-118.723 VII.B.3. Payment of Qualified Third Party Interests
9-118.730 VII.C. Liens and Mortgages

REMISSION OF FINE
1-2.110 Office of the Pardon Attorney
1-2.111 Role of the United States Attorney in Clemency Matters
1-2.113 Standards for Considering Commutation Petitions

REMISSION PETITIONS
4-1.217 Office of Immigration Litigation

REMOVAL (RULE 40)
6-2.000 Prior Approvals
6-5.120 Intervention by the United States in Court Actions
6-5.324 Removal of Actions from State Courts
9-2.112 Statutory Limitations—Prosecutions
9-8.120 Filing of the Complaint
9-69.460 Federal Information; Indictment; Removal—Approval Required

REMOVAL OF UNITED STATES ATTORNEYS
3-2.120 Appointment

RENEWAL OF JUDGMENT LIEN
3-10.120 Nationwide Central Intake Facility

REORGANIZATION
1-2.120 Executive Office for United States Trustees/United States Trustee Program
4-1.100 Responsibilities of the Attorney General re Civil Litigation
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
6-5.524 Reorganization Proceedings
9-2.111 Statutory Limitations—Declinations
9-41.010 Report of Violations of Bankruptcy Fraud

REPLEVIN
4-9.000 Common Litigation Issues

REPORT OF OBLIGATIONS INCURRED
3-8.640 District Budgets (Allowances) and Operating Plans

REPORTING ALLEGATIONS OF MISCONDUCT
1-4.100 Allegations of Misconduct by Department of Justice Employees—Reporting Misconduct Allegations
1-4.150 Reporting Allegations of Misconduct Concerning Non-Department of Justice Attorneys or Judges
3-11.120 Standards For Internal Financial Control-Employee Responsibilities

REPORTING AND TRANSCRIPTION SERVICES
3-8.210 Depositions
3-8.420 Court Reporters
3-8.450 Grand Jury Reporting
3-8.510 Transcripts
3-8.625 Chargeable to Other Agencies
3-13.400 Reporting and Transcription Services

REPORTING CHILD ABUSE
9-75.020 Obscenity, etc.—Authorization and General Prosecution Policies—Department Priorities

REPORTING SECURITY INCIDENTS
3-15.160 Reporting Security Incidents and Emergency Security Support

REPORTS ON CONVICTED PRISONERS FOR THE PAROLE COMMISSION
9-34.000 Preparation of Reports on Convicted Prisoners for the Parole Commission

REPRESENTATION
1-2.119 Executive Office for United States Attorneys
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.304 Immigration and Naturalization Service
1-4.320 Outside Activities Generally
1-4.630 One-Year "Cooling-Off" Period
1-6.500 Procedure in the Event a Departmental Decision Has Not Been Made at the Time a Response is Required
1-6.520 Procedure in the Case of a Denial
3-4.630 Absence and Leave
3-5.211 General Guidance on Filing Discrimination Complaints
4-1.211 Torts Branch
4-1.514 Emergency Referrals in Nondelegated Cases
4-1.600 Prior Approvals
4-5.410 Constitutional and Specialized Torts—Introduction
4-5.412 Constitutional Torts—Representation Process
4-6.380 Area 8—Foreign and Domestic Commerce
4-6.390 Area 10—Employment Discrimination Litigation
4-6.398 Social Security Act Attorney Fees
5-14.300 Processing and Handling of Cases—Requests for Representation by Individual Indians to United States Attorneys
5-14.400 General Procedures in District Court Litigation—Conflicts of Interest
5-14.420 Intervention
9-2.400 Prior Approvals Chart
9-11.255 Prior Department of Justice Approval Requirements—Grand Jury Subpoenas to Lawyers and Members of the News Media
9-13.200 Communications with Represented Persons—Generally
9-13.220 Communications During Investigative Stage
9-13.230 Overt Communications with Represented Persons
9-13.231 Overt Communications with Represented Persons—Presence of Witness
9-13.232 Overt Communications with Represented Persons—Restrictions
9-13.240 Overt Communications with Represented Targets
9-13.241 Overt Communications with Represented Targets—Permissible Circumstances
9-13.242 Overt Communications with Represented Targets—Organizations and Employees
9-13.260 Enforcement of the Policies
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
9-13.420 Searches of Premises of Subject Attorneys
9-16.060 Miscellaneous Sections Requiring Consultation or Approval of Plea Agreements
9-21.310 Representations and Promises
9-105.600 Prosecution Standards—Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
9-119.202 Division Approval
9-132.010 Introduction
9-138.040 Consultation Prior to Relief of Convicted Individuals From Labor-Management and Pension-Welfare Position Disqualification
see also SIXTH AMENDMENT and RIGHT TO COUNSEL

REPRISAL
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.101 Policy Statement on Persons with Disabilities
3-5.102 Policy Statement on Disabled Veterans
3-5.200 Processing Complaints of Discrimination
3-5.210 Who May File a Complaint

REQUIRED RECORDS
4-8.310 From Investigating to Sentencing

RES JUDICATA
5-15.530 Title Evidence—Purpose

RESIDENCE REQUIREMENTS
3-2.130 Residence

RESIGNATION
1-4.620 Two-Year Restriction for Supervisors
9-16.110 Plea Negotiations with Public Officials

RESPONDEAT SUPERIOR
4-5.413 Constitutional Torts—Analysis of Complaint

RESPONSIBLE PAYOR
3-19.210 Responsible Payor

RESPONSIBLE PERSON
4-8.245 Jury Charges
6-5.522 Directly Referred Cases

RESTITUTION
1-2.112 Standards for Considering Pardon Petitions
1-2.113 Standards for Considering Commutation Petitions
3-7.300 Guidelines on Victim and Witness Assistance—Introduction
3-7.320 Responsibilities
3-9.100 Introduction
3-11.146 Application of Payments for Criminal Debts
3-12.100 Role of the Executive Office for United States Attorneys
3-12.300 Enforcement of Criminal Debts During Appeal
3-12.330 Fines and Restitution Imposed as Conditions of Probation
3-12.340 Liens Against the Defendant's Property
3-12.360 Waiver of Interest and Penalties
3-12.520 Remission of Special Assessments
3-12.600 Efforts for Victims of Crime
4-8.310 From Investigating to Sentencing
5-11.115 Plea Negotiations and Agreements; "Global Settlements"; Alternative Sentencing
6-4.210 Filing False Tax Returns—Mail Fraud Charges or Mail Fraud Predicates for RICO
7-5.400 Completing the Investigation and Recommending Civil or Criminal suits
7-5.410 Preparation of Fact Memorandum
9-2.031 Dual and Successive Prosecution Policy ("Petite Policy")
9-16.320 Plea Agreements and Restitution
9-21.100 Eligibility For the Witness Security Program
9-21.1010 Results of Witnesses' Testimony
9-22.010 Introduction
9-27.230 Initiating and Declining Charges—Substantial Federal Interest
9-27.420 Plea Agreements: Considerations to be Weighed
9-27.430 Selecting Plea Agreement Charges
9-75.020 Obscenity, etc.—Authorization and General Prosecution Policies—Department Priorities
9-75.100 Sexual Abuse—18 U.S.C. §§ 2241 et seq.

RESTORATION DAMAGES
5-15.517 Closing File
5-15.546 Termination of Temporary Use Cases

RESTRAIN A PERSON FROM LEAVING THE UNITED STATES
6-5.112 Writ of Ne Exeat

RESTRAINING ORDERS
4-1.520 Liaison of United States Attorneys with Client Agencies
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-6.521 Temporary Restraining Orders and Preliminary Injunctions
5-7.300 Processing and Handling Cases—Special Provisions
5-12.311 Exigent Circumstances
6-5.300 Suits Against the United States or its Officers and Employees—Generally
6-5.330 Injunction Actions
8-2.231 Housing and Civil Enforcement Section—Fair Housing Act
9-2.420 Prior Approvals Chart
9-65.402 Presidential Visit-United States Attorney's Responsibility
9-111.124 Business Seizures
9-112.240 Prior Approval Requirements
9-113.330 Use of Administrative Forfeiture in Settlement of Criminal Forfeitures
9-119.119 Temporary Restraining Orders Pre-Indictment— Approval/Consultation Procedure
see also INJUNCTIONS

RESTRAINT OF TRADE
7-1.100 Department of Justice Policy and Responsibilities
7-4.100 Sherman Act, 15 U.S.C. Secs. 1 to 7
7-4.200 Clayton Act, 15 U.S.C. Secs. 14, 18, 19, and 20
7-5.420 Civil Actions Generally

RETAINED COUNSEL
9-11.151 Advice of "Rights" of Grand Jury Witnesses

RETALIATION
3-5.100 Equal Employment Opportunity (EEO) Policy
4-5.413 Constitutional Torts—Analysis of Complaint
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
8-2.211 Employment Litigation Section—Affirmative Suits Under Title VII
8-2.500 Office of Special Counsel For Immigration Related Unfair Employment Practices
9-21.100 Eligibility For the Witness Security Program

RETIREMENT—DOJ
3-4.830 Retirement

RETROACTIVITY
3-2.171 Procedures in Implementing Recusals
4-6.390 Area 10—Employment Discrimination Litigation
9-2.031 Dual and Successive Prosecution Policy ("Petite Policy")
9-37.002 Policy
9-37.100 Memorandum—Retroactivity of Title I of the Antiterrorism and Effective Death Penalty Act of 1996—Introduction and Summary
9-37.110 Memorandum, cont'd—Title I of the Act May Not Be Applied "Retroactively"
9-37.120 Memorandum, cont'd—Definition of "Retroactively"
9-37.130 Memorandum, cont'd—Application of Retroactivity Principles to Title I
9-111.130 Pre-Indictment and Other Forfeiture Coordination

RETURN OF PROPERTY HELD AS EVIDENCE
3-7.320 Responsibilities

RETURN TRAVEL
3-8.314 Travel During a Lapse in Appropriations

RETURNING CASE TO AGENCY
3-10.720 Returning Case to Agency for Surveillance
3-10.730 Returning Case to Agency as Uncollectible

REVERSE FOIA
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
see also FREEDOM OF INFORMATION ACT

REVERSION OF TITLE TO THE UNITED STATES
9-118.540 V.D. Decision-Making Authority

REVERSIONARY TRUST
4-5.240 Torts Branch Procedures—FTCA Payment Procedure
4-5.422 Disposition of Cases Under the Vaccine Program

REVESTMENT
5-15.321 Category 1 Matters
5-15.544 Exclusion of Property Acquired by Declaration of Taking
5-15.545 Stipulation of Exclusion
5-15.640 Transmittal of Compromise Offer to Land Acquisition Section—Recommendations with Respect to Acceptance

REVISION OF MANAGEMENT
5-9.100 Area of Responsibility

REVOLVING FUND
4-3.430 Payment of Compromises—Compromise Payable by Client Agency or Insurer
4-10.100 Payment and Satisfaction of Judgement Against the Government
6-5.322 Nature of the Suit

REWARDS
3-4.451 Incentive Awards
9-21.920 Payments of Reward Monies
9-65.300 Presidential Assassination Statute—18 U.S.C. § 1751

RICO
see RACKETEERING

RIGHT OF REDEMPTION
see REDEMPTION

RIGHT TO COUNSEL
9-39.000 Contempt of Court
9-105.600 Prosecution Standards—Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
see also SIXTH AMENDMENT and REPRESENTATION

RIGHT TO FINANCIAL PRIVACY
see FINANCIAL PRIVACY and PRIVACY ACT

RIGHT TO JURY TRIAL
5-15.550 Determination and Payment of Just Compensation—Right to Trial by Jury or Commission
9-8.200 Jury Trials
see also JURY TRIALS

RIOT
3-18.230 Urgent Reports on Other Matters
9-2.112 Statutory Limitations—Prosecutions
9-2.410 Prior Approvals Chart
9-60.1200 Civil Disturbances and Riots
9-65.880 Demonstrations
9-69.300 Prison Offenses (18 U.S.C. §§ 1791-1793)
9-85.200 Federally Protected Activities (18 U.S.C. § 245)

RISK ASSESSMENT
9-21.100 Eligibility For the Witness Security Program
9-21.130 Prisoner-Witnesses
9-21.200 Approval Authority
9-21.220 Emergency Authorization
9-21.300 Requests for Preliminary Interviews
9-21.330 Psychological Testing and Evaluation

RISK OF FLIGHT
9-6.100 Introduction
9-15.230 Request for Provisional Arrest

RIVER AND HARBOR ACT
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-6.100 Area of Responsibility—Generally
5-6.112 Responsibility—Cases Brought on Behalf of the United States
5-6.130 Statutes Administered
5-6.522 Lis Pendens and the Recording of Judgments
5-12.100 Area of Responsibility—Statutes Administered

ROUTINE USE
3-17.200 Privacy Act (PA)
3-17.220 Privacy Act Operations Within the Justice Department
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)

ROVING INTERCEPTIONS
9-2.400 Prior Approvals Chart
9-7.010 Introduction
9-7.100 Authorization of Applications for Wire, Oral, and Electronic Interception Orders—Overview and History of Legislation
9-7.111 Roving Interception

RULE 11
see STATEMENTS MADE DURING PLEA DISCUSSIONS

RULE 40 REMOVAL
see REMOVAL

RULE OF REASON
7-4.100 Sherman Act, 15 U.S.C. Secs. 1 to 7
7-5.420 Civil Actions Generally

RULE OF SPECIALTY
9-15.500 Post Extradition Considerations—Limitations on Further Prosecution

RURAL HOUSING AND COMMUNITY DEVELOPMENT SERVICE (RHCDS)
4-1.310 Direct Referral Cases

United States
Attorneys'
Manual