Criminal Resource Manual
CRM 2000 - 2500
2464. Coordination Of Parallel Criminal, Civil, And Administrative Proceedings
The full text of this Memorandum appears at DOJ Organization and Function Manual 27.
[updated February 2004]
- CRM 1-499
- CRM 500-999
- CRM 1000-1499
- CRM 1500-1999
-
CRM 2000 - 2500
- Criminal Resource Manual 2001-2099
- Criminal Resource Manual 2101-2199
- Criminal Resource Manual 2201-2299
- Criminal Resource Manual 2301-2399
-
Criminal Resource Manual 2401-2499
- 2401. Investigative Jurisdiction Generally
- 2402. Hobbs Act -- Generally
- 2403. Hobbs Act -- Extortion By Force, Violence, Or Fear
- 2404. Hobbs Act -- Under Color Of Official Right
- 2405. Form Indictment -- Interference With Commerce By Extortion Consisting Of Threats, Violence Or Fear (18 U.S.C. 1951)
- 2406. Form Indictment -- Interference With Commerce By Robbery (18 U.S.C. 1951)
- 2407. Labor Management Relations Act -- 29 U.S.C. 186
- 2408. Form Indictment -- Solicitation Or Receipt Of Prohibited Payment By Labor Union Official In Private Sector (Taft-Hartley) (186(b)(1) And (d)(2) Based On 186(a)(2)) -- 29 U.S.C. 186
- 2409. Form Indictment -- Prohibited Payment To Labor Union Official In Private Pector (Taft-Hartley) (186(a)(2) And (d)(2)) -- 29 U.S.C. 186
- 2410. Form Indictment -- Solicitation Or Receipt Of Bribery Payment By Labor Union Officials In The Private Sector; Labor-Management Relations Act (Taft-Hartley) (29 U.S.C. 186(b)(1) And (d)(2) Based On § 186(a)(4)) - 29
- 2411. Form Indictment -- Bribery Of Labor Union Official In The Private Sector; Labor-Management Relations Act (Taft-Hartley) (186(a)(4) And (d)(2)) - 29 U.S.C. 186
- 2412. Decisions And Matters Involving 29 U.S.C. 186 (Taft-Hartley Act Sec. 302)
- 2413. Outline Of 29 U.S.C. 186 (Taft-Hartley Act Sec. 302)
- 2414. 29 U.S.C. 501(c) -- Embezzlement And Theft From Labor Unions In The Private Sector; 18 U.S.C. 664 -- Embezzlement And Theft From Employee Benefit Plans In The Private Sector
- 2415. Investigative Jurisdiction -- 29 U.S.C. 501(c) And 18 U.S.C. 664
- 2416. Form Indictment -- Embezzlement And Theft Of Labor Union Assets In The Private Sector -- (29 U.S.C. 501(c))
- 2417. Form Indictment -- Embezzlement And Theft From An Employee Pension Or Welfare Benefit Plans Or A Fund Connected With Such Plans -- (18 U.S.C. 664)
- 2418. 29 U.S.C. 501(c) Decisions
- 2419. 18 U.S.C. 664 Decisions
- 2420. Employee Benefit Plan Kickbacks -- 18 U.S.C. 1954
- 2421. Investigative Jurisdiction
- 2422. Bribery And Graft Affecting Employee Benefit Plans -- 18 U.S.C. 1954
- 2423. Form Indictment -- Solicitation And Receipt Of Bribery And Graft Affecting Employee Pension Or Welfare Plan In The Private Sector -- (18 U.S.C. 1954)
- 2424. Form Indictment -- Offer And Gift Of Bribery And Graft Payments Affecting Employee Pension Or Welfare Plan In The Private Sector -- (18 U.S.C. 1954)
- 2425. Employee Benefit Plan Kickbacks -- (18 U.S.C. 1954)
- 2426. Decisions Involving 18 U.S.C. 1954
- 2427. Employee Retirement Income Security Act Of 1974 (ERISA) -- 29 U.S.C. 1001 Et Seq.
- 2428. Investigative Jurisdiction
- 2429. Failure To Perform ERISA Reporting And Disclosure -- 29 U.S.C. 1131 (ERISA Section 501)
- 2430. Elements Of Proof For 29 U.S.C. 1131 And ERISA Obligations
- 2431. Form Indictment -- 29 U.S.C. 1131
- 2432. Coercive Or Fraudulent Interference With ERISA Rights -- 29 U.S.C. 1141
- 2433. Form Indictment -- 29 U.S.C. 1141
- 2434. Investigative Jurisdiction -- 29 U.S.C. 439
- 2435. Investigative Jurisdiction -- 18 U.S.C. 1027
- 2436. Form Indictment -- Falsification Of Annual Financial Report Filed By Labor Union In The Private Sector (29 U.S.C. 439(b))
- 2437. Form Indictment -- Falsification, Concealment Or Destruction Of Financial Records Required To Be Kept By Labor Union In The Private Sector (29 U.S.C. 439(c))
- 2438. Form Indictment -- False Statements And Concealment Of Facts In Employee Benefit Plan Records Or Reports
- 2439. Decisions Related To 18 U.S.C. 1027
- 2440. 29 U.S.C. 530 -- The Statute
- 2441. Form Indictment -- Deprivation Of Member's Rights Pertaining To Internal Labor Union Affairs In The Private Sector By Actual Or Threatened Violence (29 U.S.C 530)
- 2442. General Discussion Of Statutes
- 2443. Investigative Jurisdiction
- 2444. Content Of Notice Concerning Convicted Individuals
- 2445. LMRDA Disability Elements Of Proof
- 2446. ERISA Disability Elements Of Proof
- 2447. Form Indictment -- Intentional Prohibited Service By Convicted Individual For Sentences Entered After October 12, 1984
- 2448. Form Indictment -- Intentional And Knowing Permitting Of Prohibited Service By Convicted Individuals Sentenced After October 12, 1984
- 2449. Relief By Reduction Of The Length Of Disability
- 2450. Relief By Exemption From Disability In A Particular Prohibited Position
- 2451. Litigating Authority Before The U.S. Parole Commission
- 2452. Relief By Full Restoration Of Citizenship Rights Revoked As The Result Of A Disqualifying Conviction
- 2453. Alternative Relief To 29 U.S.C. 504 And 1111
- 2454. The Railway Labor Act (RLA) -- 45 U.S.C. 151, Et Seq.
- 2455. Investigative Jurisdiction
- 2456. 29 U.S.C. 201 TO 219 -- Fair Labor Standards Act
- 2457. 29 U.S.C. Sec. 162 -- Interference With National Labor Relations Board Agent
- 2458. Use Of Arson Or Explosives When A Labor Dispute Is Involved -- 18 U.S.C. 844(i)
- 2459. 49 U.S.C. 80501 [formerly 15 U.S.C. 1281 And 1282 Transferred Effective July 5, 1994] Damage To Property Being Transported In Interstate Or Foreign Commerce
- 2460. 29 U.S.C. 461 And 463 -- Labor Organization Under Trusteeship
- 2461. Bonding Of Officers And Employees Of Labor Organizations -- 29 U.S.C. 502
- 2462. Loans To Union Officers And Payment Of Fines -- 29 U.S.C. 503
- 2463. Transportation Of Strikebreakers -- 18 U.S.C. 1231
- 2464. Coordination Of Parallel Criminal, Civil, And Administrative Proceedings
- 2465. Instructions On Final Injunction On Prosecutions Under The Communications Decency Act
- 2466. Injunction -- Communications Decency Act
- 2467. Keeney Memorandum -- Recent Amendments To The Federal Child Pornography And Abuse Statutes -- 18 U.S.C. 2252A
- 2468. Enforcement Actions Under Current Section 1128B(a)(6) Of The Social Security Act
- 2469. Obscenity/Sexual Exploitation -- Request To Re-export
- 2470. General History Of Aiding And Abetting
- 2471. 18 U.S.C. § 2
- 2472. Statutory History
- 2473. Case Law
- 2474. Elements Of Aiding And Abetting
- 2475. Intent
- 2476. 18 U.S.C. 2 Is Not An Independent Offense
- 2477. Charging Aiding And Abetting
- 2478. What Is Not Aiding And Abetting
- 2479. What Is Not Required To Prove Aiding And Abetting
- 2480. Attempt To Aid And Abet
- 2481. Aiding And Abetting An Attempted Crime
- 2482. Pinkerton Vs. Aiding And Abetting
- 2483. Conspiracy To Aid And Abet?
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