U.S. Attorneys' Manual
Criminal Resource Manual
1074. Investigative Jurisdiction
Investigative jurisdiction over violations of 50 U.S.C. § 1809 rests with the Federal Bureau of Investigation.
[cited in USAM 9-60.400]
- Title 1: Organization and Functions
- Title 2: Appeals
- Title 3: EOUSA
- Title 4: Civil
- Title 5: ENRD
- Title 6: Tax
- Title 7: Antitrust
- Title 8: Civil Rights
- Title 9: Criminal
- Organization And Functions Manual
- Appeals Resource Manual
- EOUSA Resource Manual
- Civil Resource Manual
- ENRD Resource Manual
- Tax Resource Manual
- Antitrust Resource Manual
- Civil Rights Resource Manual
-
Criminal Resource Manual
- CRM 1-499
- CRM 500-999
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CRM 1000-1499
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Criminal Resource Manual 1001-1099
- 1001. The Scope of 18 U.S.C. § 666
- 1002. Theft and Bribery in Federally Funded Programs
- 1003. Legislative History—18 U.S.C. § 666
- 1004. General Elements of the Offense
- 1005. Embezzlement
- 1006. Larceny
- 1007. Fraud
- 1008. Knowing Conversion Without Authority
- 1009. Intentional Misapplication
- 1010. Knowledge
- 1011. Property
- 1012. Value
- 1013. Aggregation
- 1014. Organization Receiving Benefits Under a Federal Program
- 1020. 18 U.S.C. § 1030—Pre October 1996
- 1021. 18 U.S.C. § 1030—Post October 1996
- 1022. Computer Crime and Intellectual Property Section
- 1023. Computer/Telecommunications Coordinator List
- 1024. Fraudulent Production, Use or Trafficking in Counterfeit or Unauthorized Access Devices—18 U.S.C. § 1029(a)(1-4)
- 1025. Fraudulent Production, Use, or Trafficking in Telecommunications Instruments Modified or Altered to Access Telecommunications Services—18 U.S.C. § 1029(a)(5)
- 1026. Fraudulent Production, Use, or Trafficking in Hardware or Software Used for Modification of Telecommunications Instruments—18 U.S.C. § 1029(a)(6)
- 1027. Fraudulent Transactions with One or More Access Devices for Payment or Anything of Value totaling $1000 or more During a One-Year Period -- 18 U.S.C. § 1029(a)(5)
- 1028. Solicitation of Unauthorized Access Device or Selling Information Regarding an Application to Obtain an Access Device—18 U.S.C. § 1029(a)(6)
- 1029. Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device—18 U.S.C. § 1029(a)(7)
- 1030. Definitions
- 1031. Responsibilities Of Investigative Agencies
- 1032. Sentencing Enhancement—"Three Strikes" Law
- 1033. Kidnapping—18 U.S.C. §§ 1201, 1202
- 1034. Kidnapping—Federal Jurisdiction
- 1035. FBI Assistance in Missing Persons Cases
- 1036. 24 Hours Rebuttable Presumption
- 1037. Kidnapping—Penalty Provision
- 1038. Kidnapping—Ransom Money
- 1039. Use of the Fugitive Felon Act in Parent/Child Kidnappings
- 1040. Introduction to Criminal Sanctions for Illegal Electronic Surveillance
- 1041. Investigative Jurisdiction and Supervisory Responsibility
- 1042. Legislative History
- 1043. Definition—"Wire Communication"
- 1044. Definitions—"Oral Communication"
- 1045. Definition—"Electronic Communication"
- 1046. Definition—"Intercept"
- 1047. Definition—"Electronic, Mechanical, or Other Device"
- 1048. Definition—"Person"
- 1049. Definition—"Contents"
- 1050. Scope of 18 U.S.C § 2511 Prohibitions
- 1051. "Intentional" State Of Mind
- 1052. Elements of Section 2511 Offenses
- 1053. Exceptions to the Prohibitions—Interceptions by Providers of Wire or Electronic Communications Services
- 1054. Exceptions to the Prohibitions—Consensual Law Enforcement Interceptions
- 1055. Exceptions to the Prohibitions—Other Consensual Interceptions
- 1056. Exceptions for the Interception of Certain Electronic Communications
- 1057. Other Exceptions
- 1058. Penalties
- 1059. Use of the Contents of Illegally Intercepted Communications Against the Interceptor
- 1060. Scope of 18 U.S.C § 2512 Prohibitions
- 1061. Unlawful Access to Stored Communications—18 U.S.C. § 2701
- 1062. Unauthorized Installation or Use of Pen Registers and Trap and Trace Devices—18 U.S.C. § 3121
- 1063. Providing Notice of Electronic Surveillance—18 U.S.C. § 2232(c)
- 1064. Injunctions Against Illegal Interception—18 U.S.C. § 2521
- 1065. Interference With the Operation of a Satellite—18 U.S.C. § 1367
- 1066. Interception of Radio Communications—47 U.S.C. § 605
- 1067. Unauthorized Reception of Cable Service—47 U.S.C. § 553
- 1068. Violation of FCC Regulations—47 U.S.C. § 502
- 1069. Overview of Pertinent Provisions—Interstate and Foreign Extortion
- 1070. Investigative Jurisdiction for Extortion Cases
- 1071. Supervisory Authority for Extortion Cases
- 1072. Special Considerations in Proving a Threat
- 1073. The Foreign Intelligence Surveillance Act (FISA) -- 50 U.S.C. 1809
- 1074. Investigative Jurisdiction
- 1075. 50 U.S.C. § 1809—Elements of the Offense
- 1076. The Intent Requirement
- 1077. Electronic Surveillance
- 1078. Persons Covered by 50 U.S.C. § 1809(a)
- 1079. Penalties
- 1080. Providing Notice of Electronic Surveillance—18 U.S.C. § 2232(c)
- 1081. Overview of Solicitation
- 1082. Investigative Jurisdiction
- 1083. Supervisory Authority
- 1084. Elements of Solicitation
- 1085 Indictment FormIndictment Form—Solicitation to Commit a Crime of Violence (18 U.S.C. § 373)
- 1086. Strongly Corroborative Circumstances
- 1087. Federal Crime of Violence
- 1088. Constitutionality
- 1089. First Amendment Implications
- 1090. Penalty for Solicitation
- 1091. Affirmative Defense to Solicitation-- Renunciation
- 1092. Culpability of Solicitee
- 1093. Multiplicity
- Criminal Resource Manual 1101-1199
- Criminal Resource Manual 1201-1299
- Criminal Resource Manual 1301-1399
- Criminal Resource Manual 1401-1499
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Criminal Resource Manual 1001-1099
- CRM 1500-1999
- CRM 2000 - 2500
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