Criminal Resource Manual
CRM 1500-1999
1869. Procedures Relating To Expungement Of Criminal Records Pursuant To 18 U.S.C. 3607
This material now appears in JM 3-16.110(C).
[updated March 2001]
- CRM 1-499
- CRM 500-999
- CRM 1000-1499
-
CRM 1500-1999
- Criminal Resource Manual 1501-1599
- Criminal Resource Manual 1601-1699
- Criminal Resource Manual 1701-1799
-
Criminal Resource Manual 1801-1899
- 1801. Introduction -- Escape From Custody Resulting From Conviction (18 U.S.C. §751 And 752)
- 1802. "Escape From Custody" Define
- 1803. Elements Of The Offense Of Escape From Custody -- Generally
- 1804. Elements Of The Offense Of Escape From Custody -- Intent
- 1805. Elements Of The Offense Of Escape From Custody -- Attempt
- 1806. Aiding And Assisting
- 1807. Conspiracy
- 1808. Constructive Custody
- 1809. Institution Or Facility In Which Confined -- Generally
- 1810. Legal Custody By Atty General
- 1811. Expeditious Authorization Of Magistrates' Complaints And Warrants In Federal Escape Cases -- Case Authority
- 1812. Venue In Furlough And "Walkaway" Cases
- 1813. Prosecution Of Escapes By Federal Prisoners Who Have Been Surrendered To The Temporary Custody Of State Authorities Pursuant To State Court Writs Of Habeas Corpus Ad Testificandum And Ad Prosequendum
- 1814. Defenses -- Generally
- 1815. Defenses -- Double Jeopardy
- 1816. Defenses -- Duress
- 1817. Defenses -- Intoxication
- 1818. Defenses -- Insanity
- 1819. Defenses -- Lack Of Mental Capacity
- 1820. Escape From Custody Resulting From Civil Commitment (28 U.S.C. 1826(c)) -- Introduction
- 1821. Congressional Intent
- 1822. Elements Of The Offense Of Escape From Custody Resulting From Civil Commitment (28 U.S.C. 1826(c))
- 1823. Elements Of Offense (28 U.S.C. 1826(c)) -- Intent
- 1824. Elements Of Offense (28 U.S.C. 1826(c)) -- Custody
- 1825. Elements Of Offense (28 U.S.C 1826(c)) -- Commitment
- 1826. Defenses -- Generally
- 1827. Harboring -- Applicable Statutes
- 1828. 18 U.S.C. 1071--Elements Of Offense
- 1829. Harboring -- 18 USC 1071 -- First Element -- Federal Warrant
- 1830. Harboring -- 18 USC 1071 -- Second Element -- Knowledge
- 1831. Harboring -- 18 USC 1071 -- Third Element -- Concealing
- 1832. Harboring -- 18 USC 1071 -- Fourth Element -- Prevent Discovery Or Arrest
- 1833. Harboring -- 18 USC 1071 -- No Familial Exception
- 1834. Harboring -- 18 USC 1071 -- No Justification Defense
- 1835. Harboring -- After Conviction Of Any Offense
- 1836. Harboring -- 18 USC 1072--Elements Of Offense
- 1837. Harboring -- 18 USC 1072 -- First Element -- "Willful"
- 1838. Harboring -- 18 USC 1072 -- Second Element -- Concealing
- 1839. Harboring -- 18 USC 1072 -- Third Element -- Escape
- 1840. Copyright Law -- Introduction
- 1841. Copyright Law -- Prosecution Policy
- 1842. Copyright Law -- Reporting Requirements
- 1843. Copyright Law -- Assignment Of Responsibilities
- 1844. Copyright Law -- Preemption Of State Law
- 1845. Copyright Law -- Applicability Of Civil Copyright Law
- 1846. Copyright Law -- Protection Of Intellectual Property
- 1847. Criminal Copyright Infringement -- 17 U.S.C. 506(a) And 18 U.S.C. 2319
- 1848. Copyright Infringment -- First Element -- Existence Of A Valid Copyright
- 1849. Copyright Infringement -- Second Element -- Infringement
- 1850. Copyright Infringement -- Third Element -- Willfulness
- 1851. Copyright Infringement -- Fourth Element -- Commercial Advantage Or Private Financial Gain
- 1852. Copyright Infringement -- Penalties -- 17 U.S.C. 506(a) And 18 U.S.C 2319
- 1853. Copyright Infringement -- Unauthorized Fixation Of And Trafficking In Sound Recording And Music Videos
- 1854. Copyright Infringement -- First Sale Doctrine
- 1855. Protection Of Copyright Notices -- 17 U.S.C. § 506(c) And 506(d)
- 1856. Copyrights -- False Representations -- 17 U.S.C. § 506(e)
- 1857. Trafficking In Counterfeit Labels -- 18 U.S.C. 2318
- 1858. Interstate Transportation Of Stolen Property -- 18 U.S.C. 2314
- 1859. Other Criminal Statutes
- 1860. Copyright Infringement -- Statute Of Limitations
- 1861. S Visa Program -- Statutory And Regulatory Basis
- 1862. S Visa Program -- Eligibility
- 1863. S Visa Program -- Application Procedures
- 1864. S Visa Program -- Reporting Requirements
- 1865. S Visa Program -- Adjustment To Lawful Permanent Resident Status
- 1867. S Visa Program -- Criminal Division Contacts
- 1868. Scheduling Of Controlled Substances -- 21 U.S.C. § 812, 813, 802(32)
- 1869. Procedures Relating To Expungement Of Criminal Records Pursuant To 18 U.S.C. 3607
- 1870. Title I -- Narcotic Rehabilitation Act
- 1871. Note On Title I
- 1872. Confidentiality Of Patient Records
- 1873. Appeal of Agency Denial of Request for Exception to Department of Justice Drug Evidence Destruction Policy (28 C.F.R. §50.21; JM 9-100.100)
- Criminal Resource Manual 1901-1999
- CRM 2000 - 2500
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